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COOPERS INFORMATION TECHNOLOGY SERVICES PRIVATE LIMITED

CIN: U70100PN2004PTC019501 As on: 2024-07-05

COOPERS INFORMATION TECHNOLOGY SERVICES PRIVATE LIMITED (CIN: U70100PN2004PTC019501) is a Private company incorporated on 09 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

COOPERS INFORMATION TECHNOLOGY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COOPERS INFORMATION TECHNOLOGY SERVICES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of COOPERS INFORMATION TECHNOLOGY SERVICES PRIVATE LIMITED are DHRUV MOZA, and RESHAM ATUL CHORDIA.

COOPERS INFORMATION TECHNOLOGY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100PN2004PTC019501 and its registration number is 19501. Users may contact COOPERS INFORMATION TECHNOLOGY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of COOPERS INFORMATION TECHNOLOGY SERVICES PRIVATE LIMITED is S. No. 191A/2A/1/2 CTS No 2175 Part Tech Park One, Airport Road, Yerwada , Pune, Maharashtra, India - 411006.

Current status of COOPERS INFORMATION TECHNOLOGY SERVICES 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 Names

Previous CINs

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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 COOPERS INFORMATION TECHNOLOGY SERVICES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of COOPERS INFORMATION TECHNOLOGY SERVICES
DIN Director Name Designation Appointment Date
03457105 DHRUV MOZA Director 2022-11-09
06652039 RESHAM ATUL CHORDIA Director 2022-11-09
Past Directors & Key Managerial Personnel of COOPERS INFORMATION TECHNOLOGY SERVICES
DIN Director Name Designation Appointment Date Cessation
02471191 MADHURI VILAS RUDRA Director - 2022-06-20
02518713 ZARIR MINOO COOPER Director - 2022-11-09
03457105 DHRUV MOZA Additional Director - 2023-09-26
06652039 RESHAM ATUL CHORDIA Additional Director - 2023-09-26
09645027 DARAYUSH ZARIR COOPER Additional Director - 2022-09-30
09645027 DARAYUSH ZARIR COOPER Director - 2022-11-15
Other Directorships of MADHURI VILAS RUDRA
Company Name CIN Designation Appointment Date Cessation
YARDSTICK ADVISORS PRIVATE LIMITED U74140PN2009PTC133443 Additional Director - 2010-10-15
Other Directorships of ZARIR MINOO COOPER
Company Name CIN Designation Appointment Date Cessation
VATIKA LAND DEVELOPERS LLP AAB-4845 Designated Partner 2014-05-30 Ongoing
WINTER PALACE LAND DEVELOPERS LLP AAB-7112 Designated Partner - 2023-07-14
REIGNS INFOTECH PVT LTD U72200PN2000PTC015063 Director 2000-07-03 Ongoing
Other Directorships of DHRUV MOZA
Other Directorships of RESHAM ATUL CHORDIA
Company Name CIN Designation Appointment Date Cessation
LIFESTYLE INTERIOR LLP AAB-7910 Designated Partner 2022-07-04 Ongoing
GRAMERCY ENTERPRISE PRIVATE LIMITED U20299PN2023PTC223150 Director 2023-08-14 Ongoing
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Director - 2019-03-22
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2019-05-18
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Additional Director 2024-05-29 Ongoing
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Additional Director - 2020-12-31
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2021-11-29
VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Additional Director - 2014-08-04
VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Director 2015-03-26 Ongoing
PANCHSHIL TRADE AND TECHPARK PRIVATE LIMITED U45201PN2019PTC188225 Director - 2023-06-29
GRAMERCY BUSINESS HUB PRIVATE LIMITED U45309MH2022PTC427832 Director - 2023-03-23
PUNE BUSINESS SPACES PRIVATE LIMITED U45309PN2019PTC187928 Additional Director - 2020-12-21
PUNE BUSINESS SPACES PRIVATE LIMITED U45309PN2019PTC187928 Director 2020-12-21 Ongoing
GRAMERCY INFO PARK PRIVATE LIMITED U45309PN2022PTC209951 Director 2022-03-31 Ongoing
RESTOCRAFT HOSPITALITY PRIVATE LIMITED U55101PN2024PTC227724 Director 2024-01-31 Ongoing
URBANEDGE HOTELS PRIVATE LIMITED U55101TN2006FTC061377 Additional Director - 2023-06-18
URBANEDGE HOTELS PRIVATE LIMITED U55101TN2006FTC061377 Director - 2024-05-22
PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Additional Director - 2014-09-30
PREMSAGAR INFRA REALTY PRIVATE LIMITED U55701PN1991PTC134103 Director 2014-09-30 Ongoing
LIVE PARK REALTY PRIVATE LIMITED U68200PN2024PTC227687 Director - 2024-03-22
NOVO THEMES PROPERTIES PRIVATE LIMITED U68200PN2024PTC227808 Director 2024-02-02 Ongoing
CHAMBER PROPERTIES PRIVATE LIMITED U70100PN1998PTC133975 Additional Director - 2021-11-30
CHAMBER PROPERTIES PRIVATE LIMITED U70100PN1998PTC133975 Director 2021-11-30 Ongoing
ENTERPRISE DATA PARKS PRIVATE LIMITED U70100PN2020PTC196490 Director - 2023-10-23
WELLCRAFT REALTY PRIVATE LIMITED U70100PN2023PTC217572 Director 2023-01-04 Ongoing
FINEST-VN BUSINESS PARK PRIVATE LIMITED U70109PN2022PTC214131 Director 2022-08-24 Ongoing
W-REALTY ENTERPRISE PRIVATE LIMITED U70109PN2022PTC214711 Additional Director - 2023-04-18
W-REALTY ENTERPRISE PRIVATE LIMITED U70109PN2022PTC214711 Director 2023-05-03 Ongoing
BALEWADI TECHPARK PRIVATE LIMITED U74990PN1997PTC105549 Additional Director - 2021-11-26
PANCHSHIL FOUNDATION U80903PN2012NPL143125 Additional Director - 2021-11-30
PANCHSHIL FOUNDATION U80903PN2012NPL143125 Director 2021-11-30 Ongoing
DIT EDUCATION FOUNDATION U80904UR2017NPL008191 Additional Director - 2021-08-10
Other Directorships of DARAYUSH ZARIR COOPER
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U68100PN2004PTC019501 PINE RIDGE ESTATES PRIVATE LIMITED S. No. 191A/2A/1/2 CTS No 2175 Part Tech Park One, Airport Road, Yerwada,Pune,Pune,Maharashtra,411006-India
U70101MH1997PTC109824 SANGAM CITY TOWNSHIP PRIVATE LIMITED S.No.191A/2A/1/2 ,CTS NO.2175 Part ,Tech Park One, Airport Road, Tower E Yerwada , PUNE, Maharashtra, India - 411006
U45309PN2022PTC209951 GRAMERCY INFO PARK PRIVATE LIMITED S.NO.191A/2A/1/2,CTS No.2175 Tech Park One,Tower'E',Airport Road,Yerwada,Pune,Pune,Maharashtra,411006-India
U70102PN1982PTC019504 ASHRAY PREMISES PRIVATE LIMITED S.NO.191A/2A/1/2,CTS No.2175 Part,Tech Park One Airport Road,Pune , Pune, Maharashtra, India - 411006
U70100PN2020PTC196490 ENTERPRISE DATA PARKS PRIVATE LIMITED S No. 191A/2A/1/2, CTS No. 2175 Part Tech Park One Airport Road, Pune City , Pune, Maharashtra, India - 411006
AAA-5480 AMIT GHARKUL BUILDERS LLP S.No. 191A/2A/1/2 CTS No. 2175 Part Tech Park OneAirport Road Pune City, Maharashtra, India - 411006
U24112PN2021PTC205986 GRAMERCY TRADE INDUSTRIES PRIVATE LIMITED S.No.191A/2A/1/2,CTS No.2175,Tech Park One,Tower'E'Airport Road,Yerwada , Pune, Maharashtra, India - 411006
U70109PN2022PTC214711 W-REALTY ENTERPRISE PRIVATE LIMITED S. No. 191A/2A/1/2, CTS No.2175, Tech ParkOne, Tower'E', Airport Road, Yerwada , Pune, Maharashtra, India - 411006
U70100PN2017PTC199048 GRAMERCY PROPERTY HOLDINGS PRIVATE LIMITED S.NO. 191A/2A/1/2, CTS NO. 2175 PART, TECH PART ONE, AIRPORT ROAD , PUNE, Maharashtra, India - 411006
ABC-3494 SABER SNACKS LLP S.NO 191A/2A/1/2 CTS NO 2175,PANCHSHIL TECH PARK AIRPORT ROAD,Pune City,Pune,Maharashtra,India-411006
ACB-2024 PRIME INDOSPACES LLP S.No.191A/2A/1/2, CTS No.2175 Part, Tech Park One Pune City, Maharashtra, India - 411006
U70100PN2023PTC217572 WELLCRAFT REALTY PRIVATE LIMITED S.NO 191A/2A/1/2 CTS NO 2175 PART TECH PARK ONEAIRPORT ROAD , PUNE, Maharashtra, India - 411006
ACK-0653 LOHEGAON INFRA PROJECTS LLP S. NO. 191A/2A/1/2, TECH PARK ONE,TOWER E, OFF AIRPORT ROAD,Pune City,Pune,Maharashtra,India-411006
U68200PN1991PTC062550 PANSY PROPERTIES PRIVATE LIMITED S. No. 191A/2A/1/2, Tech Park One, Tower 'E' Yerwada,Pune,Pune,Maharashtra,411006-India
U68100PN2019PTC188216 P-ONE POWER TECH PRIVATE LIMITED S NO. 191A/2A/1/2, TECH PARK ONE, TOWER 'E', YERWADA,,PUNE,Pune,Maharashtra,411006-India
AAB-0089 BALEWADI PROPERTIES LLP S. No. 191A/2A/1/2, Tech Park One,Tower 'E', Yerwada, Pune, Maharashtra, India - 411006
AAB-9849 SAF GLOBAL FOODS LLP S. NO. 191A/2A/1/2, TECH PARK ONE, TOWER E, YERWADA PUNE, Maharashtra, India - 411006
AAP-6194 PANCHSHIL OVERSEAS LLP S No. 191A/2A/1/2, Tech Park One, Tower E, Yerwada Pune, Maharashtra, India - 411006
AAL-4905 BANER HILLS LLP S No. 191A/2A/1/2, Tech Park One, Tower E, Yerwada PUNE, Maharashtra, India - 411006
AAS-3576 PANCHSHIL LABS LLP S. No. 191A/2A/1/2, Tech Park One, Tower 'E' Yerwada Pune, Maharashtra, India - 411006
U45309PN2019PTC187928 PUNE BUSINESS SPACES PRIVATE LIMITED S NO. 191A/2A/1/2, TECH PARK ONE, TOWER 'E', YERWADA, , PUNE, Maharashtra, India - 411006
U45309PN2019PTC188092 EASTSIDE BUSINESS PARK PRIVATE LIMITED S NO. 191A/2A/1/2, TECH PARK ONE, TOWER 'E', YERWADA, , PUNE, Maharashtra, India - 411006
U45309PN2019PTC188223 PANCHSHIL IT PARK PRIVATE LIMITED S NO. 191A/2A/1/2, TECH PARK ONE, TOWER 'E', YERWADA, , PUNE, Maharashtra, India - 411006
U45201PN2004PTC019297 STERLING PREMISES PRIVATE LIMITED S. No. 191A/2A/1/2, Tech Park One,Tower E, Yerwada , Pune, Maharashtra, India - 411006
U45201PN2019PTC188225 PANCHSHIL TRADE AND TECHPARK PRIVATE LIMITED S NO. 191A/2A/1/2, TECH PARK ONE, TOWER 'E', YERWADA, , PUNE, Maharashtra, India - 411006
U55209PN2019PTC188222 HIGH BLISS HOSPITALITY PRIVATE LIMITED S NO. 191A/2A/1/2, TECH PARK ONE, TOWER 'E', YERWADA, , PUNE, Maharashtra, India - 411006
U63090PN2018PTC176575 FRACTION INDUSTRIAL PARK PRIVATE LIMITED S No. 191A/2A/1/2, Tech Park One, Tower E, Yerwada , PUNE, Maharashtra, India - 411006
U70100PN2019PTC181800 BRIGHTSIDE TECHPARK PRIVATE LIMITED S No. 191A/2A/1/2, Tech Park One, Tower E, Yerwada , PUNE, Maharashtra, India - 411006
U70109PN2022PTC214131 FINEST-VN BUSINESS PARK PRIVATE LIMITED S.NO.191A/2A/1/2 TECH PARK ONE TOWER E YERWADA , PUNE, Maharashtra, India - 411006

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
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      Long Term Provisions
   Current Liabilities
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      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
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      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
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   Payment to Auditors
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   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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