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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
FIS SOLUTIONS (INDIA) PRIVATE LIMITED
CIN: U72200DL1993PTC330116
FIS SOLUTIONS (INDIA) PRIVATE LIMITED (CIN: U72200DL1993PTC330116) is a Private company incorporated on 05 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 103981000.00 and its paid up capital is Rs. 103981000.00.
FIS SOLUTIONS (INDIA) 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.FIS SOLUTIONS (INDIA) 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 FIS SOLUTIONS (INDIA) PRIVATE LIMITED are HOWARD NEIL WALLIS, RAMKUMAR LAKSHMI NARAYANAN, JERRY BRENT PUZEY, and PRAKASH RADHAKRISHNA NAYAK.
FIS SOLUTIONS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL1993PTC330116 and its registration number is 330116. Users may contact FIS SOLUTIONS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIS SOLUTIONS (INDIA) PRIVATE LIMITED is S-405, LGF GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048.
Current status of FIS SOLUTIONS (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 FIS SOLUTIONS (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.
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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 FIS SOLUTIONS (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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of FIS SOLUTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10425872 | HOWARD NEIL WALLIS | Additional Director | 2024-01-12 |
| 07539385 | RAMKUMAR LAKSHMI NARAYANAN | Additional Director | 2024-04-11 |
| 10450925 | JERRY BRENT PUZEY | Additional Director | 2024-01-12 |
| 07847998 | PRAKASH RADHAKRISHNA NAYAK | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of FIS SOLUTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00682435 | VICTORIA ELIZABETH SILBEY | Director | - | 2014-07-31 |
| 01715785 | BRIAN JOSEPH CONTI | Additional Director | - | 2008-09-30 |
| 01715785 | BRIAN JOSEPH CONTI | Director | - | 2008-10-01 |
| 02729111 | MAX JUSTIN BROEDLOW | Additional Director | - | 2009-09-29 |
| 02729111 | MAX JUSTIN BROEDLOW | Director | - | 2011-08-01 |
| 03101618 | ERIC GEORGE ERICKSON | Additional Director | - | 2010-09-24 |
| 03101618 | ERIC GEORGE ERICKSON | Director | - | 2011-01-28 |
| 03290584 | HEERAVATHI SRINIVASA | Company Secretary | - | 2009-09-02 |
| 08122612 | MARC M MAYO | Additional Director | - | 2018-09-28 |
| 08122612 | MARC M MAYO | Director | - | 2021-06-30 |
| 03293917 | VINIT AJIT TEREDESAI | Additional Director | - | 2011-09-30 |
| 03293917 | VINIT AJIT TEREDESAI | Director | - | 2011-11-01 |
| 03293917 | VINIT AJIT TEREDESAI | Whole-time director | - | 2013-04-19 |
| 03422532 | KAREN MARIE MULLANE | Additional Director | - | 2011-09-30 |
| 03422532 | KAREN MARIE MULLANE | Director | - | 2014-01-24 |
| 09540572 | VISHAD GUPTA | Additional Director | - | 2022-09-30 |
| 09540572 | VISHAD GUPTA | Director | - | 2023-10-27 |
| 06778978 | KEVIN ROBERT RANKIN | Additional Director | - | 2014-09-25 |
| 06778978 | KEVIN ROBERT RANKIN | Director | - | 2016-01-20 |
| 06788026 | SHAILENDRA MORESHWAR ABHYANKAR | Additional Director | - | 2014-09-25 |
| 06788026 | SHAILENDRA MORESHWAR ABHYANKAR | Director | - | 2017-06-12 |
| 07404285 | RAUNAK SINGH | Company Secretary | - | 2022-08-31 |
| 07661725 | ANN MARIA VASILEFF | Additional Director | - | 2017-09-29 |
| 07661725 | ANN MARIA VASILEFF | Director | - | 2023-12-31 |
| 07847998 | PRAKASH RADHAKRISHNA NAYAK | Additional Director | - | 2017-09-29 |
| 08438748 | SATVIK PRAKASH SHARMA | Additional Director | - | 2019-09-26 |
| 08438748 | SATVIK PRAKASH SHARMA | Whole-time director | - | 2022-03-31 |
| 09191855 | CHARLES H KELLER | Additional Director | - | 2021-12-23 |
| 09191855 | CHARLES H KELLER | Director | - | 2024-01-31 |
| 02902332 | KALPATHY SUBRAMANIAM VENKATESWARAN | Additional Director | - | 2016-09-30 |
| 02902332 | KALPATHY SUBRAMANIAM VENKATESWARAN | Director | - | 2018-11-26 |
| 06566425 | MICHAEL PETER OATES | Additional Director | - | 2016-09-30 |
| 06566425 | MICHAEL PETER OATES | Director | - | 2018-05-01 |
| 06848861 | HENRY MORTON MILLER JR | Additional Director | - | 2014-09-25 |
| 06848861 | HENRY MORTON MILLER JR | Director | - | 2015-11-30 |
| 06931471 | JASON LYDELL COUTURIER | Additional Director | - | 2016-07-25 |
Other Directorships of VICTORIA ELIZABETH SILBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED | U72200DL2007PTC331316 | Additional Director | - | 2008-10-17 |
| FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED | U72200DL2007PTC331316 | Director | - | 2015-11-30 |
Other Directorships of BRIAN JOSEPH CONTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED | U72200DL2007PTC331316 | Additional Director | - | 2008-10-17 |
| FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED | U72200DL2007PTC331316 | Director | - | 2008-10-17 |
Other Directorships of MAX JUSTIN BROEDLOW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED | U72200DL2007PTC331316 | Additional Director | - | 2009-09-29 |
| FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED | U72200DL2007PTC331316 | Director | - | 2011-08-01 |
Other Directorships of ERIC GEORGE ERICKSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED | U72200DL2007PTC331316 | Additional Director | - | 2010-09-24 |
| FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED | U72200DL2007PTC331316 | Director | - | 2011-01-28 |
Other Directorships of HEERAVATHI SRINIVASA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOY-OF-LIFE NUTRITION (INDIA) PRIVATE LIMITED | U15400KA2016FTC095060 | Director | 2016-07-18 | Ongoing |
| EPI POWER SYSTEMS (SOUTH INDIA) PRIVATE LIMITED | U31909KA2017PTC108022 | Director | - | 2019-06-12 |
| GOLDEN HARVEST HOLDINGS AND CONSTRUCTIONS PRIVATE LIMITED | U70100KA2013PTC072291 | Director | - | 2013-12-31 |
| MUZANIA CREATIVE VENTURES PRIVATE LIMITED | U74140KA2013PTC072039 | Director | - | 2014-05-23 |
| VANIJYA ADVISORY SERVICES PRIVATE LIMITED | U74900KA2011PTC059038 | Additional Director | - | 2013-06-06 |
| VANIJYA ADVISORY SERVICES PRIVATE LIMITED | U74900KA2011PTC059038 | Director | - | 2014-03-31 |
| MM SPORTS PRIVATE LIMITED | U74900KA2014PTC074531 | Director | - | 2015-01-06 |
| HAUPT CONSULTING PRIVATE LIMITED | U74900KA2014PTC074569 | Director | 2014-05-19 | Ongoing |
Other Directorships of MARC M MAYO
Other Directorships of HOWARD NEIL WALLIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED | U72200DL2002PTC114964 | Additional Director | 2024-01-12 | Ongoing |
| SUNGARD INDIA SALES PRIVATE LIMITED | U72200DL2006FTC328928 | Additional Director | 2024-01-12 | Ongoing |
| FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED | U72200DL2007PTC331316 | Additional Director | 2024-01-12 | Ongoing |
| ZENMONICS SOFTWARE PRIVATE LIMITED | U72200TG2007PTC054931 | Additional Director | 2024-01-12 | Ongoing |
| FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U72900DL1997PTC088532 | Additional Director | 2024-01-12 | Ongoing |
| FIS INVESTOR SERVICES INDIA PRIVATE LIMITED | U74999DL2004PTC124104 | Additional Director | 2024-01-12 | Ongoing |
Other Directorships of VINIT AJIT TEREDESAI
Other Directorships of KAREN MARIE MULLANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED | U72200DL2007PTC331316 | Additional Director | - | 2011-09-30 |
| FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED | U72200DL2007PTC331316 | Director | - | 2014-01-24 |
Other Directorships of RAMKUMAR LAKSHMI NARAYANAN
Other Directorships of VISHAD GUPTA
Other Directorships of JERRY BRENT PUZEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED | U72200DL2002PTC114964 | Additional Director | 2024-01-12 | Ongoing |
| SUNGARD INDIA SALES PRIVATE LIMITED | U72200DL2006FTC328928 | Additional Director | 2024-01-12 | Ongoing |
| FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED | U72200DL2007PTC331316 | Additional Director | 2024-01-12 | Ongoing |
| ZENMONICS SOFTWARE PRIVATE LIMITED | U72200TG2007PTC054931 | Additional Director | 2024-01-12 | Ongoing |
| FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U72900DL1997PTC088532 | Additional Director | 2024-01-12 | Ongoing |
| FIS INVESTOR SERVICES INDIA PRIVATE LIMITED | U74999DL2004PTC124104 | Additional Director | 2024-01-12 | Ongoing |
Other Directorships of KEVIN ROBERT RANKIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAILENDRA MORESHWAR ABHYANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNGARD INDIA SALES PRIVATE LIMITED | U72200DL2006FTC328928 | Additional Director | - | 2016-09-30 |
| SUNGARD INDIA SALES PRIVATE LIMITED | U72200DL2006FTC328928 | Director | - | 2017-06-12 |
| FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED | U72200DL2007PTC331316 | Additional Director | - | 2015-09-30 |
| FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED | U72200DL2007PTC331316 | Director | - | 2017-06-12 |
| FINSOFTAI SOLUTIONS PRIVATE LIMITED | U72900PN2019PTC187224 | Director | 2019-10-14 | Ongoing |
| BNY MELLON TECHNOLOGY PRIVATE LIMITED | U72900TN2000PTC044462 | Additional Director | - | 2017-10-27 |
| BNY MELLON TECHNOLOGY PRIVATE LIMITED | U72900TN2000PTC044462 | Whole-time director | - | 2018-09-13 |
Other Directorships of RAUNAK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VGA DEVELOPERS PRIVATE LIMITED | U45400DL2010PTC197841 | Company Secretary | - | 2018-04-01 |
| SHYAM VNL PRIVATE LIMITED | U61900DL2023PTC412392 | Director | - | 2023-08-01 |
| QUATRRO LEGAL SOLUTIONS PRIVATE LIMITED | U74120HR2007PTC055157 | Company Secretary | - | 2015-05-29 |
| MAHALAXMI DESIGNS PRIVATE LIMITED | U74994DL2008PTC172624 | Company Secretary | - | 2015-11-06 |
| FRAMESHER MANAGEMENT SERVICE PRIVATE LIMITED | U74999DL2017PTC324939 | Director | 2018-03-12 | Ongoing |
Other Directorships of ANN MARIA VASILEFF
Other Directorships of PRAKASH RADHAKRISHNA NAYAK
Other Directorships of SATVIK PRAKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNGARD INDIA SALES PRIVATE LIMITED | U72200DL2006FTC328928 | Additional Director | - | 2019-09-26 |
| SUNGARD INDIA SALES PRIVATE LIMITED | U72200DL2006FTC328928 | Director | - | 2022-03-31 |
| FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED | U72200DL2007PTC331316 | Additional Director | - | 2019-09-26 |
| FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED | U72200DL2007PTC331316 | Director | - | 2022-03-31 |
| ZENMONICS SOFTWARE PRIVATE LIMITED | U72200TG2007PTC054931 | Additional Director | - | 2020-12-31 |
| ZENMONICS SOFTWARE PRIVATE LIMITED | U72200TG2007PTC054931 | Director | - | 2022-03-31 |
| WORLDPAY INDIA PRIVATE LIMITED | U72900DL2006PTC148159 | Additional Director | - | 2020-12-30 |
| WORLDPAY INDIA PRIVATE LIMITED | U72900DL2006PTC148159 | Director | - | 2022-03-31 |
Other Directorships of CHARLES H KELLER
Other Directorships of KALPATHY SUBRAMANIAM VENKATESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARVEY LABORATORIES PRIVATE LIMITED | U24231TN1982PTC009643 | Director | 2007-03-30 | Ongoing |
| FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED | U72200DL2002PTC114964 | Additional Director | - | 2012-09-29 |
| FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED | U72200DL2002PTC114964 | Whole-time director | - | 2018-11-26 |
| SUNGARD INDIA SALES PRIVATE LIMITED | U72200DL2006FTC328928 | Additional Director | - | 2018-09-28 |
| SUNGARD INDIA SALES PRIVATE LIMITED | U72200DL2006FTC328928 | Director | - | 2018-11-26 |
| FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED | U72200DL2007PTC331316 | Additional Director | - | 2018-09-28 |
| FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED | U72200DL2007PTC331316 | Director | - | 2018-11-26 |
| DELL INTERNATIONAL SERVICES INDIA PRIVATE LIMITED | U74999KA1996FTC055568 | Additional Director | - | 2011-07-18 |
| DELL INTERNATIONAL SERVICES INDIA PRIVATE LIMITED | U74999KA1996FTC055568 | Director | - | 2011-11-09 |
Other Directorships of MICHAEL PETER OATES
Other Directorships of HENRY MORTON MILLER JR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASON LYDELL COUTURIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED | U72200DL2005PTC134488 | Additional Director | - | 2015-09-24 |
| FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED | U72200DL2005PTC134488 | Director | - | 2016-10-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15549DL1996PTC083780 | BACARDI INDIA PRIVATE LIMITED | S 405, (LGF) GREATER KAILASH, PART II, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048 |
| U72200DL2002PTC114964 | FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED | S-405 (LGF) Greater Kailash Part II , New Delhi, Delhi, India - 110048 |
| U72200DL2005PTC134488 | FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED | S-405 (LGF) GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048 |
| U72200DL2006FTC328928 | SUNGARD INDIA SALES PRIVATE LIMITED | S-405, LGF GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048 |
| U72200DL2007PTC331316 | FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED | S- 405(LGF), GREATER KAILASH, PART II , NEW DELHI, Delhi, India - 110048 |
| U72900DL2004PTC290974 | CLEAR2PAY INDIA PRIVATE LIMITED | S-405(LGF), GREATER KAILASH PART-II, , NEW DELHI, Delhi, India - 110048 |
| U72900DL1997PTC088532 | FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | S-405 (LGF) GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048 |
| U74999DL2004PTC124104 | FIS INVESTOR SERVICES INDIA PRIVATE LIMITED | S-405 (LGF) Greater Kailash Part II , New Delhi, Delhi, India - 110048 |
| U74210DL1997PTC086704 | SESA INDIA PRIVATE LIMITED | S-405(LGF), Greater Kailash, Part-II , New Delhi, Delhi, India - 110048 |
| U92413DL2004PTC130963 | PREMIER HOCKEY DEVELOPMENT PRIVATE LIMITED | S-405 (LGF) GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110048 |
| U01122DL2023PTC413400 | CANNA VERDE BIOSCIENCES PRIVATE LIMITED | S-302 G/F BETWEEN S-302 TO S-300,GREATER KAILASH-II, OPP S-300, NEW DELHI-110048 IN,New Delhi,South Delhi,Delhi,110048-India |
| AAK-8103 | MALA MINING & ALLIED SERVICES LLP | S-571, GREATER KAILASH, PART - II NEW DELHI DL 110048 IN NEW DELHI, Delhi, India - 110048 |
| AAM-1921 | DV CAPITAL LLP | S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| U74899DL1993PTC051902 | EXECUTIVE PROPERTIES PRIVATE LIMITED | S-383,BASEMENT FLOOR,GREATER KAILASH PART-II NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| U55101DL2005PTC132178 | BEST LOCATION PROPERTIES PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II,NEW DELHI,South Delhi,Delhi,110048-India |
| U68200DL2023PTC421845 | VOLGA MANAGEMENT PRIVATE LIMITED | S 405 (LGF),Greater Kailash II,New Delhi,South Delhi,Delhi,110048-India |
| U85300DL2022NPL401193 | A4ID FOUNDATION | S - 405 (LGF) GREATER KAILASH II, NEW DELHI , DELHI, Delhi, India - 110048 |
| AAN-4014 | CORAZON RESTAURANT LLP | S-405 (LGF) GREATER KAILASH II NEW DELHI, Delhi, India - 110048 |
| U01100DL2017OPC321482 | SARDARI ORGANIC KRISHI UTPAD (OPC) PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| AAB-6563 | MCKINSEY & COMPANY INDIA LLP | S- 405 (LGF) Greater Kailash - II New Delhi, Delhi, India - 110048 |
| AAF-5061 | A3B ADVISORY SERVICES LLP | S - 405 (LGF) GREATER KAILASH II NEW DELHI, Delhi, India - 110048 |
| U18109DL1996PTC080429 | FLINT EXPORTS PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U01111DL2017OPC323121 | ABALONE AGRI TECH (OPC) PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U01113DL2017OPC321919 | SPARROWHAWK GROWERS AND DEVELOPERS (OPC) PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U60231DL2015PTC279265 | CARE GO LOGISTICS PRIVATE LIMITED | S- 405, Greater Kailash, Part- II , New Delhi, Delhi, India - 110048 |
| U74899DL1990PTC038964 | KAUSHALYA SPINNERS PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U74140DL2008PTC184046 | B2 ADVISORY SERVICES PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U74899DL1994PTC060636 | ROCKY ESTATES PRIVATE LIMITED | S 405 (LGF) GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U41000DL2011PLC214943 | KOBELCO ECO-SOLUTIONS INDIA LIMITED | S 405 (LGF) GREATER KAILASH - II , NEW DELHI, Delhi, India - 110048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90195987 | 1996-02-23 | - | - | 800,000.00 | STATE BANK OF TRAVANCORE |
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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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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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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.