Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MYSTIFLY CONSULTING (INDIA) PRIVATE LIMITED
CIN: U63040KA2009PTC050524
MYSTIFLY CONSULTING (INDIA) PRIVATE LIMITED (CIN: U63040KA2009PTC050524) is a Private company incorporated on 30 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 216846400.00 and its paid up capital is Rs. 130674100.00.
MYSTIFLY CONSULTING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MYSTIFLY CONSULTING (INDIA) PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of MYSTIFLY CONSULTING (INDIA) PRIVATE LIMITED are JITHA RAMACHANDRAN PULIKATTUMATTATHIL NAIR, RAJEEV KUMAR NAIR GOPALAKRISHNAN, BHARAT GOYAL, and NANIKA ANIL KAKKAR.
MYSTIFLY CONSULTING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040KA2009PTC050524 and its registration number is 50524. Users may contact MYSTIFLY CONSULTING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MYSTIFLY CONSULTING (INDIA) PRIVATE LIMITED is 885, AZYGOS, 1st Stage, 4th Block HBR Layout , Bengaluru, Karnataka, India - 560043.
Current status of MYSTIFLY CONSULTING (INDIA) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MYSTIFLY CONSULTING (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MYSTIFLY CONSULTING (INDIA)
Purchase full report of MYSTIFLY CONSULTING (INDIA)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MYSTIFLY CONSULTING (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MYSTIFLY CONSULTING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02591799 | JITHA RAMACHANDRAN PULIKATTUMATTATHIL NAIR | Director | 2009-07-30 |
| 02592317 | RAJEEV KUMAR NAIR GOPALAKRISHNAN | Managing Director | 2010-01-11 |
| 07396233 | BHARAT GOYAL | Director | 2022-10-11 |
| 08563942 | NANIKA ANIL KAKKAR | Nominee Director | 2023-04-12 |
Past Directors & Key Managerial Personnel of MYSTIFLY CONSULTING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02592317 | RAJEEV KUMAR NAIR GOPALAKRISHNAN | Director | - | 2010-01-11 |
| 02813776 | SWAMINATHAN VEDARANYAM | Additional Director | - | 2013-10-10 |
| 02813776 | SWAMINATHAN VEDARANYAM | Nominee Director | - | 2014-05-22 |
| 07396233 | BHARAT GOYAL | Additional Director | - | 2022-11-30 |
| 09279622 | PAWAN KESARWANI | CFO(KMP) | - | 2021-07-07 |
| 01962267 | VINAY GUPTA | Additional Director | - | 2011-09-28 |
| 01962267 | VINAY GUPTA | Director | - | 2013-10-10 |
Other Directorships of JITHA RAMACHANDRAN PULIKATTUMATTATHIL NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOTOT GLOBAL CONSOLIDATION LLP | AAH-2179 | Designated Partner | 2016-08-24 | Ongoing |
Other Directorships of RAJEEV KUMAR NAIR GOPALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOTOT GLOBAL CONSOLIDATION LLP | AAH-2179 | Designated Partner | 2016-08-24 | Ongoing |
Other Directorships of SWAMINATHAN VEDARANYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMFORT MILES & POINTS PRIVATE LIMITED | U63090KA2010PTC053690 | Director | - | 2014-05-23 |
Other Directorships of BHARAT GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOTOT GLOBAL CONSOLIDATION LLP | AAH-2179 | Designated Partner | 2023-02-21 | Ongoing |
| WEBLEVERED TECHNOLOGY PRIVATE LIMITED | U74999MH2015PTC267620 | Director | 2016-01-18 | Ongoing |
Other Directorships of NANIKA ANIL KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLIVE GAEA INDIA PRIVATE LIMITED | U23209UP2022PTC159455 | Nominee Director | 2023-10-06 | Ongoing |
| KAROMI TECHNOLOGY PRIVATE LIMITED | U29309TN1997PTC039589 | Additional Director | - | 2022-09-28 |
| KAROMI TECHNOLOGY PRIVATE LIMITED | U29309TN1997PTC039589 | Director | - | 2023-03-23 |
| KAROMI TECHNOLOGY PRIVATE LIMITED | U29309TN1997PTC039589 | Nominee Director | 2022-08-26 | Ongoing |
| INTELLIGENCENODE CONSULTING PRIVATE LIMITED | U72300MH2012PTC235742 | Nominee Director | 2023-09-18 | Ongoing |
| SWIFTLY COMMERCE TECH PRIVATE LIMITED | U72900DL2013PTC251548 | Nominee Director | - | 2022-01-04 |
Other Directorships of PAWAN KESARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCALE POLESTAR INDIA PRIVATE LIMITED | U19100HR2021PTC097038 | Additional Director | - | 2022-08-09 |
| SCALE LUXURA INDIA PRIVATE LIMITED | U51100HR2021PTC096326 | Additional Director | - | 2022-08-09 |
| HERA CONSUMER INDIA PRIVATE LIMITED | U52601HR2021PTC098158 | Additional Director | - | 2022-08-09 |
| DIONYSUS CONSUMER INDIA PRIVATE LIMITED | U52609HR2021PTC098166 | Additional Director | - | 2022-08-09 |
| GREEN SOUL ERGONOMICS PRIVATE LIMITED | U74995MH2018PTC305473 | Additional Director | - | 2021-11-30 |
| GREEN SOUL ERGONOMICS PRIVATE LIMITED | U74995MH2018PTC305473 | Director | - | 2022-09-16 |
| ADITYA BIRLA DIGITAL FASHION VENTURES LIMITED | U74999MH2022PLC380326 | CFO | - | 2024-04-04 |
Other Directorships of VINAY GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U74900KA2015PTC083582 | TEKGROVE TECHNOLOGIES PRIVATE LIMITED | Centaurus, No.449, 2nd Cross, 4th Block, 1st Stage, HBR Layout, , Bengaluru, Karnataka, India - 560043 |
| U36995KA2018PTC115985 | SANCRETE MSAND PRIVATE LIMITED | #484, 3rd main, 1st stage, 3rd block, HBR Layout, Bengaluru-560043. , Bengaluru, Karnataka, India - 560043 |
| U72200KA2015PTC081148 | HOTELCHAT SOLUTIONS PRIVATE LIMITED | #885, Azygos Building, 1st Stage, 5th Block,HBR Layout, , Bangalore, Karnataka, India - 560043 |
| ABB-2832 | aMJTech Ventures LLP | 1256, Kaacharakanahalli, 1st Stage, 4th Block,,HBR Layout, Hennur Cross, Bengaluru,Bangalore North,Bangalore,Karnataka,India-560043 |
| U72900KA2017PTC102560 | INFRION LABS PRIVATE LIMITED | INFRION LABS PRIVATE LIMITED NO.401, 1ST STAGE, 5TH BLOCK, HBR LAYOUT , BENGALURU-560043, Karnataka, India - 560043 |
| U72900KA2020PTC137123 | TECHMANTA PRIVATE LIMITED | NO. 80 RAJASHREE 1ST BLOCK, 1ST STAGE HBR LAYOUT , BENGALURU, Karnataka, India - 560043 |
| U72200KA2005PTC037312 | IGNITEDMIND SOFTWARE SOLUTIONS PRIVATE LIMITED | 402 KVR RESIDENCY 1st STAGE, 1st BLOCK, HBR LAYOUT, KALYAN ANAGAR , BENGALURU, Karnataka, India - 560043 |
| U72900KA2021PTC146386 | SKSS TECHNOLOGIES PRIVATE LIMITED | 577, 1st Floor, 8th Main Road, 5th Block, 1st Stage, HBR Layout , Bengaluru, Karnataka, India - 560043 |
| U14299KA2018PTC109496 | TWINSTAR MINING & EXPORTS PRIVATE LIMITED | No. 208/H 1st Floor, HBR Layout 1st Stage 2nd Block BDA 80Feet Road , Bengaluru, Karnataka, India - 560043 |
| U45203KA2008PTC044897 | SRISHAILA CONSTRUCTIONS PRIVATE LIMITED | No. 515, Hennur Bellary Road, 4th Main, 1st Cross, 1st Stage, 4th Block, HBR Layout , Bangalore, Karnataka, India - 560043 |
| U85110KA2022PTC162082 | SVAKSHAH HEALTHCARE PRIVATE LIMITED | No 118 1st Floor 1st Stage 1st Block HBR Layout,Bengaluru,Bangalore,Karnataka,560043-India |
| U72900KA2018PTC118960 | DIGITECTURA TECHNOLOGIES PRIVATE LIMITED | 1016,1st Stage, 4th Block HBR layout , Bengaluru, Karnataka, India - 560043 |
| U72200KA2015FTC078394 | VERSIA DESIGN INDIA PRIVATE LIMITED | # 678/A, 1st Stage, 2nd Block HBR Layout , Bengaluru, Karnataka, India - 560043 |
| U74999KA2020PTC133530 | CLIMATECH PRODUCTS & SERVICES PRIVATE LIMITED | # 208 C 1ST STAGE 2ND BLOCK HBR LAYOUT , BENGALURU, Karnataka, India - 560043 |
| U72900KA2019PTC126125 | EVERYWARE TECHNOLOGIES PRIVATE LIMITED | No.1477, Ground Floor, 1st Stage, 5th Block, HBR Layout , Bengaluru, Karnataka, India - 560043 |
| U14108KA2013PTC069540 | MM NATURAL RESOURCES PRIVATE LIMITED | No. 608, 9th Cross 5th Block, 1st Stage, HBR Layout , Bengaluru, Karnataka, India - 560043 |
| U72900KA2021FTC155459 | FLIPWORKSPACE TECHNOLOGIES PRIVATE LIMITED | 437D, 5th Cross, HBR Layout, 1st Stage, 2nd Block , Bengaluru, Karnataka, India - 560043 |
| U72900KA2020PTC142108 | TECH PROMOC PRIVATE LIMITED | 415 2nd Cross 5th Block 1sT Stage HBR Layout , Bengaluru, Karnataka, India - 560043 |
| U70103KA2019FTC129395 | AWAKE SONAKEY TECHNOLOGIES INDIA PRIVATE LIMITED | C/O D S RATHORE 1108, 5TH BLOCK, 1ST STAGE HBR LAYOUT , BENGALURU, Karnataka, India - 560043 |
| U63030KA2021PTC150706 | ATERN SERVICES PRIVATE LIMITED | No 228, 2nd A Cross, 1st Stage, 2nd Block, HBR Layout, , Bengaluru, Karnataka, India - 560043 |
| U72900KA2016PTC085635 | INNOBELL INFOTECH PRIVATE LIMITED | No.1869-B, 1st Floor,1st Stage, 5th Block, HBR Layout, , BENGALURU, Karnataka, India - 560043 |
| U74999KA2019PTC126526 | SOOQ TECHNOLOGIES PRIVATE LIMITED | NO 577, 8TH MAIN ROAD, 5TH BLOCK 1ST STAGE HBR LAYOUT , BENGALURU, Karnataka, India - 560043 |
| U93000KA2022OPC164665 | ALANSA AGRO FOODS (OPC) PRIVATE LIMITED | No 375 2ND MAIN 2ND BLOCK 1ST STAGE HBR LAYOUT HORAMAVU , BENGALURU, Karnataka, India - 560043 |
| U51909KA2012PTC066424 | IMPSOL ENTERPRISES PRIVATE LIMITED | #442, 1st Floor, 2nd Cross, 4th Block, 1st Stage, HBR Layout , Bangalore, Karnataka, India - 560043 |
| U72900KA2017PTC100729 | M3IOT TELECOM PRIVATE LIMITED | No 674, Maruthi Layout, 10th Cross HBR Layout, 4th Block, 1st Stage , Bangalore, Karnataka, India - 560043 |
| U45309KA2020PTC135935 | AJ UMAR CONSTRUCTIONS PRIVATE LIMITED | No. 212, 1st Main, 2nd Cross, 1st Stage, 4th Block, HBR Layout , Bangalore, Karnataka, India - 560043 |
| U64200KA2019PTC122861 | PATHCOM TECHNOLOGIES PRIVATE LIMITED | No.669F,2nd Floor,AMG Towers 1st Stage,2nd Block,HBR Layout, , Bengaluru, Karnataka, India - 560043 |
| U74999KA2018PTC109465 | ZENFIC TECHNOLOGIES PRIVATE LIMITED | NO.102, 2ND FLOOR, 3RD BLOCK 1ST STAGE HBR LAYOUT 80 FEET ROAD , BENGALURU, Karnataka, India - 560043 |
| U74999KA2012PTC063121 | ACQUITY LABS PRIVATE LIMITED | No. 515, 3rd Floor, 4th Main, 1st Stage, 4th Block, HBR Layout , Bangalore, Karnataka, India - 560043 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10545511 | 2015-01-14 | 2016-12-28 | 2021-08-18 | 4,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100074590 | 2017-01-11 | - | 2021-05-11 | 232,721,000.00 | DBS Bank Ltd | |
| 100495291 | 2021-10-25 | 2024-03-22 | - | 60,000,000.00 | YUKTI SECURITIES PRIVATE LIMITED | |
| 100495434 | 2021-08-30 | - | 2022-10-28 | 10,750,000.00 | MITCON TRUSTEESHIP SERVICES LIMITED | |
| 100739255 | 2023-05-29 | - | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100818743 | 2023-11-22 | - | - | 50,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.