CAREFUSION DEVELOPMENT PRIVATE LIMITED
CIN: U72200CH2004PTC027506 As on: 2026-07-13
CAREFUSION DEVELOPMENT PRIVATE LIMITED (CIN: U72200CH2004PTC027506) is a Private company incorporated on 21 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
CAREFUSION DEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAREFUSION DEVELOPMENT PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of CAREFUSION DEVELOPMENT PRIVATE LIMITED are DEEPAK MALHOTRA, ALEC JOEL GINGGEN, BACHASPATI MAYUM UMAKANTA SHARMA, and ASHISH SOOD.
CAREFUSION DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200CH2004PTC027506 and its registration number is 27506. Users may contact CAREFUSION DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAREFUSION DEVELOPMENT PRIVATE LIMITED is DLF I T PARK, TOWER D, LEVEL2,KISHANGARH , CHANDIGARH, Chandigarh, India - 160101.
Current status of CAREFUSION DEVELOPMENT 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 CAREFUSION DEVELOPMENT 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.
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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 CAREFUSION DEVELOPMENT 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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Current Directors & Key Managerial Personnel of CAREFUSION DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09537624 | DEEPAK MALHOTRA | Additional Director | 2024-07-02 |
| 10584751 | ALEC JOEL GINGGEN | Additional Director | 2024-07-02 |
| 00279382 | BACHASPATI MAYUM UMAKANTA SHARMA | Director | 2004-10-16 |
| 02746094 | ASHISH SOOD | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of CAREFUSION DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03025118 | JEAN BUTERA MASCHAL | Additional Director | - | 2010-10-21 |
| 03025118 | JEAN BUTERA MASCHAL | Director | - | 2013-09-27 |
| 06738492 | JONATHAN PAUL WYGANT | Additional Director | - | 2015-12-16 |
| 02092897 | NAVNEET SINGH GOSAL | Director | - | 2010-07-30 |
| 03296382 | NIVALDO DIAZ | Director | - | 2019-05-31 |
| 08450942 | SAM ELVIS EUBANKS III | Additional Director | - | 2019-09-30 |
| 08450942 | SAM ELVIS EUBANKS III | Director | - | 2021-10-31 |
| 09472250 | SCOTT MICHAEL LOEBIG | Additional Director | - | 2022-09-30 |
| 09472250 | SCOTT MICHAEL LOEBIG | Director | - | 2024-04-23 |
| 02746094 | ASHISH SOOD | Additional Director | - | 2019-09-30 |
| 02746094 | ASHISH SOOD | Alternate Director | - | 2018-11-30 |
Other Directorships of JEAN BUTERA MASCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JONATHAN PAUL WYGANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARD INDIA HEALTHCARE PRIVATE LIMITED | U33125MH2004FTC149014 | Director | 2022-03-22 | Ongoing |
| BECTON DICKINSON INDIA PRIVATE LIMITED. | U74899DL1995PTC064117 | Additional Director | - | 2022-09-30 |
| BECTON DICKINSON INDIA PRIVATE LIMITED. | U74899DL1995PTC064117 | Director | 2022-03-16 | Ongoing |
Other Directorships of ALEC JOEL GINGGEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BECTON DICKINSON TECHNOLOGY CAMPUS INDIA LLP | AAO-6240 | Designated Partner | 2024-04-26 | Ongoing |
Other Directorships of BACHASPATI MAYUM UMAKANTA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND MEDICA PRIVATE LIMITED | U33117CH2000PTC023588 | Director | 2005-10-04 | Ongoing |
| RELAY STRATEGY PRIVATE LIMITED | U72200CH2008PTC031387 | Director | - | 2010-08-02 |
Other Directorships of NAVNEET SINGH GOSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GENSOL ENGINEERING LIMITED | L74210GJ2012PLC129176 | Director | - | 2014-09-01 |
| RELAY STRATEGY PRIVATE LIMITED | U72200CH2008PTC031387 | Director | - | 2012-11-12 |
| SGH HOLDINGS PRIVATE LIMITED | U72200CH2016PTC035976 | Director | - | 2016-04-30 |
| MOBILE KLOUD TECHNOLOGIES PRIVATE LIMITED | U72900CH2013PTC034290 | Director | - | 2016-03-13 |
| CORONIS IT SYSTEMS PRIVATE LIMITED | U72900TN2013PTC169030 | Director | - | 2016-12-08 |
| YOUR KIDS R OUR KIDS (INDIA) EDUCATION PRIVATE LIMITED | U80301KA2008PTC054453 | Additional Director | - | 2011-09-30 |
| YOUR KIDS R OUR KIDS (INDIA) EDUCATION PRIVATE LIMITED | U80301KA2008PTC054453 | Director | - | 2012-06-10 |
Other Directorships of NIVALDO DIAZ
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Other Directorships of SAM ELVIS EUBANKS III
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Other Directorships of SCOTT MICHAEL LOEBIG
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Other Directorships of ASHISH SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85100CH2007PTC030955 | HERON HEALTH PRIVATE LIMITED | Tower-E, 3 Floor Site No.2, DLF InfoCity Developer Chandigarh Ltd,Rajiv Gandhi Chandigarh T echn. Park , Chandigarh, Chandigarh, India - 160101 |
| U74900CH2012PTC034262 | PRIORITY IDC PRIVATE LIMITED | 3rd Floor, Tower-D, DLF IT Park, , Chandigarh, Chandigarh, India - 160101 |
| U22130CH2007PTC030693 | MIRACLE STUDIOS PRIVATE LIMITED | TOWER D, THIRD FLOOR, DLF BUILDING RAJIV GANDHI INFORMATION TECHNOLOGY PARK , CHANDIGARH, Chandigarh, India - 160101 |
| AAB-1581 | SPORT ROOF SPORTING GOODS LLP | Tower- D, 3rd Floor, DLF Building, Rajiv Gandhi, Information Technology Park Chandigarh, Chandigarh, India - 160101 |
| U72900CH2007PTC030860 | REQUISITE TECHNOLOGIES PRIVATE LIMITED | TOWER D, THIRD FLOOR, DLF BUILDING RAJIV GANDHI INFORMATION TECHNOLOGY PARK , CHANDIGARH, Chandigarh, India - 160101 |
| U86909CH2025NPL046503 | TX FOUNDATION | Site Number 13A, Rajiv Gandhi Chandigarh Technology Park,,Phase I, Kishangarh,,Chandigarh,Chandigarh,Chandigarh,160101-India |
| U62099CH2023FTC045141 | CINTRA SOFTWARE AND SERVICES PRIVATE LIMITED | Plot No.2, Block C 3rd FLoor, DLF Building, IT PARK, KISHANGARH, CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160101-India |
| U62020CH2024PTC045909 | ECONO ENERGY PRIVATE LIMITED | BLOCK D, ATRIUM 3,,1ST FLOOR, DLF, IT PARK,,Chandigarh,Chandigarh,Chandigarh,160101-India |
| U74999CH2022PTC044265 | PGEIN PRIVATE LIMITED | BLOCK D, ATRIUM 3, 1st FLOOR,,DLF, IT PARK,Chandigarh,Chandigarh,Chandigarh,160101-India |
| U72900CH2008PLC031096 | MAXOSYS LIMITED | TOWER A, DLF BUILDING 3RD FLOOR CHANDIGARH TECHNOLOGY PARK , CHANDIGARH, Chandigarh, India - 160101 |
| U72900CH2018PTC042007 | TESTINGXPERTS PRIVATE LIMITED | Site 13-A, Rajiv Gandhi Chandigarh Technology Park, Kishangarh, Phase I, , CHANDIGARH, Chandigarh, India - 160101 |
| U72900CH2021OPC043876 | ENTRER DIGIMONDE (OPC) PRIVATE LIMITED | Plot No. 2 DLF Tower E Rajiv Gandhi Chandigarh Technology Park , Chandigarh, Chandigarh, India - 160101 |
| U74900CH2014FTC035339 | PAREXEL INTERNATIONAL SERVICES INDIA PRIVATE LIMITED | DLF Building, Tower F, 2nd Floor, Chandigarh Technology Park , Chandigarh, Chandigarh, India - 160101 |
| U72900CH2012FTC033907 | BASWARE INDIA PRIVATE LIMITED | GROUND FLOOR, TOWER - A DLF IT PARK , CHANDIGARH, Chandigarh, India - 160101 |
| U40101CH2006PTC030629 | WINSHUTTLE SOFTWARE (INDIA) PRIVATE LIMITED | 1ST FLOOR,TOWER F DLF BUILDING TECHNOLOGY PARK , CHANDIGARH, Chandigarh, India - 160101 |
| U72200CH2007FTC044098 | MAVEN WAVE PARTNERS (INDIA) PRIVATE LIMITED | Ground Floor, Tower B, DLF Info City Developer IT Park , Chandigarh, Chandigarh, India - 160101 |
| F03347 | BASWARE CORPORATION | TOWER-A, GROUND FLOOR DLF BUILDING, RAJIV GANDHI IT PARK , CHANDIGARH, Chandigarh, India - 160101 |
| U52335CH2012PTC034058 | POWER INTEGRATED TECHNOLOGIES & TRADING PRIVATE LIMITED | PLOT NO 14, AEREN OPP. INFOSYS CAMPUS RAJIV GANDHI I.T PARK , CHANDIGARH, Chandigarh, India - 160101 |
| U62090CH2025FTC046172 | LAMBDA FUNCTION PRIVATE LIMITED | I-8, Rajiv Gandhi,Chandigarh TechnologyPark,Chandigarh,Chandigarh,Chandigarh,160101-India |
| U68100CH2024PTC045844 | BEAVER LIFE SPACES PRIVATE LIMITED | Plot No 14, Rajiv Gandhi Chandigarh Technology Park, Chandigarh,chandigarh,Chandigarh,Chandigarh,Chandigarh,160101-India |
| U82200CH2024PTC045636 | SGK BUSINESS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, Plot No. 14, Rajiv Gandhi Chandigarh Technology Park,,Chandigarh, 160101,Chandigarh,Chandigarh,Chandigarh,160101-India |
| U59110CH2024PTC045960 | STUD BEATS PRIVATE LIMITED | HOUSE NO. 33D,VILLAGE KISHANGARH,Chandigarh,Chandigarh,Chandigarh,160101-India |
| U09100CH2025FTC046602 | OCEANEERING INDIA PRIVATE LIMITED | GROUND FLOOR, TOWER E, DLF DEVELOPERS STE 22-23,Chandigarh,Chandigarh,Chandigarh,160101-India |
| U72900CH2010PTC032600 | AGILE MEDIA LAB PRIVATE LIMITED | PLOT NO 10 RAJIV GANDHI CHANDIGARH TECHNOLOGY PARK KISHANGARH , CHANDIGARH, Chandigarh, India - 160101 |
| U72900CH2017PTC041490 | IQOMNET MEDIA PRIVATE LIMITED | PLOT NO. 10, RAJIV GANDHI CHANDIGARH TECHNOLOGY PARK, KISHANGARH , CHANDIGARH, Chandigarh, India - 160101 |
| U72900CH2018PTC042190 | FIRMINIQ SYSTEMS PRIVATE LIMITED | Plot No. 10, Near Kishangarh Rajiv Gandhi Chandigarh Technology Park, , Chandigarh, Chandigarh, India - 160101 |
| U92190CH2010PTC032258 | KUMAR ENTERTAINERS PRIVATE LIMITED | CHANDIGARH IT PARK SITE NO 2, TOWER B, THIRD FLOOR , CHANDIGARH, Chandigarh, India - 160101 |
| U72900CH2008PTC031358 | DAMCO SOFT PRIVATE LIMITED | Site No 13A,Rajiv Gandhi Chandigarh Tech. Park Kishan Garh, Phase I , Chandigarh, Chandigarh, India - 160101 |
| U72900CH2013FTC034759 | CHANNEL FUSION SOFTWARE AND INNOVATIVE MARKETING TECHNOLOGIES PRIVATE LIMITED | FIRST FLOOR , NETSMARTZ HOUSE ,PLOT NO. 10 RAJIV GANDHI CHANDIGARH TECHNOLOGY PARK, KISHANGARH , CHANDIGARH, Chandigarh, India - 160101 |
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- Email ID
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- 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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| 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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| 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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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.