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LPS BOSSARD INFORMATION SYSTEMS PRIVATE LIMITED

CIN: U72200DL1997PTC090806 As on: 2026-07-13

LPS BOSSARD INFORMATION SYSTEMS PRIVATE LIMITED (CIN: U72200DL1997PTC090806) is a Private company incorporated on 21 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 3770390.00.

LPS BOSSARD INFORMATION SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.LPS BOSSARD INFORMATION SYSTEMS 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 LPS BOSSARD INFORMATION SYSTEMS PRIVATE LIMITED are LALIT KUMAR JAIN, RAJESH JAIN, STEPHAN JOHANNES JOSEPH ZEHNDER, VIJAY SINGH YADAV, and ROBERT WEI DE ANG.

LPS BOSSARD INFORMATION SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL1997PTC090806 and its registration number is 90806. Users may contact LPS BOSSARD INFORMATION SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LPS BOSSARD INFORMATION SYSTEMS PRIVATE LIMITED is 302 LOCAL SHOPPING CENTREDERAWAL NAGAR GUJRANWALA TOWN , NEW DELHI, Delhi, India - 110009.

Current status of LPS BOSSARD INFORMATION SYSTEMS PRIVATE LIMITED is - Under Liquidation.

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

ZaubaCorp's company report for LPS BOSSARD INFORMATION SYSTEMS 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 LPS BOSSARD INFORMATION SYSTEMS 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 LPS BOSSARD INFORMATION SYSTEMS
DIN Director Name Designation Appointment Date
00061293 LALIT KUMAR JAIN Director 1997-11-21
00096176 RAJESH JAIN Managing Director 1997-11-21
00290507 STEPHAN JOHANNES JOSEPH ZEHNDER Director 2004-12-18
00386854 VIJAY SINGH YADAV Alternate Director 2013-10-01
02944902 ROBERT WEI DE ANG Director 2009-09-30
Past Directors & Key Managerial Personnel of LPS BOSSARD INFORMATION SYSTEMS
DIN Director Name Designation Appointment Date Cessation
00012552 PRIYA SHANKAR DASGUPTA Alternate Director - 2009-05-31
00386854 VIJAY SINGH YADAV Alternate Director - 2007-09-29
02944902 ROBERT WEI DE ANG Additional Director - 2009-09-30
Other Directorships of PRIYA SHANKAR DASGUPTA
Company Name CIN Designation Appointment Date Cessation
ASIA LAW OFFICES LLP AAR-7074 Designated Partner 2020-11-30 Ongoing
NEW DELHI CORPORATE CONSULTING LLP AAY-7381 Designated Partner - 2023-12-08
ALO ADVISORY LLP AAY-9374 Designated Partner 2021-10-08 Ongoing
ELIVE CHARGING LLP ACB-8914 Designated Partner 2023-07-06 Ongoing
ELIVE CHARGING LLP ACB-8914 Partner - 2023-08-24
RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2013-09-19
RSWM LIMITED L17115RJ1960PLC008216 Director - 2023-09-15
MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Director - 2024-09-25
BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Additional Director - 2009-04-20
BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Director - 2021-11-10
HEG LIMITED L23109MP1972PLC008290 Additional Director - 2024-09-19
HEG LIMITED L23109MP1972PLC008290 Director 2024-09-07 Ongoing
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Additional Director - 2011-07-25
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director - 2024-03-31
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2023-05-24
TIMKEN INDIA LIMITED L29130KA1996PLC048230 Director - 2024-04-01
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Additional Director - 2021-12-22
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Director 2021-12-22 Ongoing
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2011-09-22
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2017-02-02
UNITED BIOFUELS INDIA BIODIESEL PRIVATE LIMITED U11101DL2006PTC148493 Director 2006-05-09 Ongoing
GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Alternate Director - 2007-03-24
BATES INDIA PRIVATE LIMITED U22219MH1956PTC178274 Director - 2007-11-19
HOLCIM (INDIA) PRIVATE LIMITED U26943DL2002PTC116851 Director - 2016-06-30
SAINT-GOBAIN GYPROC INDIA LIMITED U26945TN1985PLC095752 Director - 2008-09-30
OTIS ELEVATOR CO (INDIA)LTD U29150MH1953PLC009158 Director - 2024-03-31
SNAP-ON TOOLS PRIVATE LIMITED U29256DL2003PTC122332 Director 2006-06-27 Ongoing
BAUSCH & LOMB INDIA PRIVATE LIMITED U33119DL2000PTC105978 Alternate Director - 2013-08-06
BAUSCH & LOMB INDIA PRIVATE LIMITED U33119DL2000PTC105978 Director - 2008-04-24
INTERSTAR EDU- SERVE PRIVATE LIMITED U45202DL1999PTC100677 Director 1999-07-14 Ongoing
CUMMINS AUTO SERVICES LIMITED U50300PN2000PLC014889 Director 2003-10-30 Ongoing
SEVENSTAR REALCON PRIVATE LIMITED U70109MP2012PTC033006 Director - 2012-09-01
LPS BOSSARD PRIVATE LIMITED U72200DL1997PTC090805 Alternate Director - 2009-05-31
INTERSTAR FINANCIAL SERVICES LIMITED. U74120DL1986PLC025842 Director 1986-10-23 Ongoing
DAS GUPTA CONSULTING PRIVATE LIMITED U74140DL1998PTC092156 Director 1998-02-09 Ongoing
HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Director - 2009-12-11
NDLO CONSULTING PRIVATE LIMITED U74140DL2007PTC158924 Director 2014-01-02 Ongoing
NDLO CONSULTING PRIVATE LIMITED U74140DL2007PTC158924 Director - 2013-05-19
HUNTER DOUGLAS WINDOW FASHIONS INDIA PRI VATE LIMITED U74899DL1994PTC061851 Director 2003-09-18 Ongoing
TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Director - 2014-07-07
HUNTER DOUGLAS INDIA PVT LTD U74899MH1994PTC182093 Director - 2010-12-03
NDLO SECRETARIAL SERVICES PRIVATE LIMITED U74900DL2009PTC186823 Additional Director - 2014-09-30
NDLO SECRETARIAL SERVICES PRIVATE LIMITED U74900DL2009PTC186823 Director 2014-09-30 Ongoing
NDLO BUSINESS CONSULTING PRIVATE LIMITED U74999DL2009PTC191206 Director 2009-06-15 Ongoing
SSSA FAMILY PRIVATE LIMITED U74999DL2018PTC327966 Director 2018-01-03 Ongoing
EKDRISHT GYAN EARLY LEARNING PRIVATE LIMITED U80101DL2014PTC274739 Director - 2017-01-04
SARVPRATHAM SHIKSHA FOUNDATION U80212DL2014NPL269798 Director 2014-08-01 Ongoing
SHUGAN CHANDRA KOTHARI EDUCATIONAL FOUNDATION U80903DL2008NPL184192 Director 2008-10-13 Ongoing
Other Directorships of LALIT KUMAR JAIN
Other Directorships of RAJESH JAIN
Other Directorships of STEPHAN JOHANNES JOSEPH ZEHNDER
Company Name CIN Designation Appointment Date Cessation
LPS BOSSARD PRIVATE LIMITED U72200DL1997PTC090805 Director 2004-12-18 Ongoing
SUN SHARES TRADING & CONSULTANCY PRIVATE LIMITED U74140DL2007PTC169521 Additional Director - 2018-09-29
SUN SHARES TRADING & CONSULTANCY PRIVATE LIMITED U74140DL2007PTC169521 Director - 2021-12-13
Other Directorships of VIJAY SINGH YADAV
Company Name CIN Designation Appointment Date Cessation
INTERSTAR EDU- SERVE PRIVATE LIMITED U45202DL1999PTC100677 Director - 2012-04-25
LPS BOSSARD PRIVATE LIMITED U72200DL1997PTC090805 Alternate Director - 2016-01-01
Other Directorships of ROBERT WEI DE ANG
Company Name CIN Designation Appointment Date Cessation
LPS BOSSARD PRIVATE LIMITED U72200DL1997PTC090805 Additional Director - 2009-09-30
LPS BOSSARD PRIVATE LIMITED U72200DL1997PTC090805 Director - 2019-12-06

CIN Company Name Company Address
AAN-8953 MINDROLLING ADVISORS LLP 301, Plot No. 5, Local Shopping Centre, Derawal Nagar, Gujrawala Town, Phase 4, New Delhi, Delhi, India - 110009
U74899DL1994PTC061140 SURAKSHIT ESTATES AND TRADELINKS PRIVATE LIMITED LOCAL SHOPPING COMPLEX GROUNDFLOOR SHOP NO 6 VARDHMAN ROYAL PLAZA GUJRANWALA TOWN , NEW DELHI, Delhi, India - 110009
U22211DL2007PTC160628 AVVANTI ADVISORS PRIVATE LIMITED 301, PLOT NO. 5, LOCAL SHOPPING CENTRE, DERAWALA NAGAR, GUJRAWALA TOWN, PHASE-IV , NEW DELHI, Delhi, India - 110009
U15122DL2011PTC221825 DECK ME UP PRIVATE LIMITED 301, Plot No. 5, Local Shopping Centre, Derawal Nagar, Gujrawala Town, Phase 4, , New Delhi, Delhi, India - 110009
U45400DL2012PTC244400 VD ENTERPRISES PRIVATE LIMITED 301, Plot No. 5, Local Shopping Centre, Derawal Nagar, Gujrawala Town, Phase 4, , New Delhi, Delhi, India - 110009
U65992DL1997PTC084286 SAWAIBABA CHITS PRIVATE LIMITED UNIT NO 105,VARDHMAN ROYAL PLAZA LOCAL SHOPPING CENTRE, GUJRANWALA TOWN,D ELHI. , NEW DELHI, Delhi, India - 110009
U62099DL2023PTC424204 CAPITALUS 360 INNOVATIONS PRIVATE LIMITED F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India
U70109DL2017PTC314517 ADIDEV REALTORS PRIVATE LIMITED A-6, Local Shopping Complex Derawal Nagar , New Delhi, Delhi, India - 110009
U72200DL2004PTC130344 QUANTILUS INFO-SOLUTIONS PRIVATE LIMITED 105, FIRST FLOOR, LOCAL SHOPPING COMPLEX, DERAWAL NAGAR , NEW DELHI, Delhi, India - 110009
U55101DL2013PTC251364 AMBIENT RESORTS PRIVATE LIMITED 201, BUILDING NO-05, LOCAL SHOPPING COMPLEX NEAR PANTAMED HOSPITAL, DERAWAL NAGAR, , NEW DELHI, Delhi, India - 110009
U51909DL2013PTC255140 APPLE TRADEX PRIVATE LIMITED H. No. 232, Gujranwala Town Part - III, Dr. Mukerjee Nagar S.O. , NEW DELHI, Delhi, India - 110009
U80902DL2018PTC330827 REEDIAS INSTITUTE PRIVATE LIMITED HOUSE NO 302, DDA SFS FLATS MUKHERJEE NAGAR, DELHI, North West Delhi , NEW DELHI, Delhi, India - 110009
U80903DL2019PTC355698 BHOOMI IAS INSTITUTE PRIVATE LIMITED HOUSE NO 302, DDA SFS FLATS MUKHERJEE NAGAR, DELHI, North West Delhi , NEW DELHI, Delhi, India - 110009
U99999DL1987PTC201394 UNISOL INDIA PRIVATE LIMITED B-11, 3rd floor, Gujranwala Town, New Delhi , NEW DELHI, Delhi, India - 110009
U45500DL2005PTC131925 CLASSIC SCAFFOLDING PRIVATE LIMITED A- 129, Gujranwala Town, Part I New Delhi-110 009 , NEW DELHI, Delhi, India - 110009
U65921DL1987PTC026797 SUMANGALAM LEASING PRIVATE LIMITED PROMOTER'S ADD:-B-36 GUJRANWALA TOWN PART-1 NEW DELHI , NEW DELHI, Delhi, India - 110009
U01111DL2000PTC104832 GARNIER SEEDS (INDIA) PRIVATE LIMITED. 129, LOCAL SHOPPING CENTRE, VARDHMAN ROYAL PLAZA GUJRANWALA TOWN PART-I , DELHI, Delhi, India - 110009
U74899DL1994PTC059821 PRESENT (INDIA) FINANCE PRIVATE LIMITED G-28 Ground Floor, Vardhman Royal Plaza Plot No.-7 Local Shopping Complex, Gujranwala Town , Delhi, Delhi, India - 110009
AAY-8938 UNIVERSAL LEGAL ARENA LLP 192 DHAKA, MUKHERJEE NAGAR NEW DELHI, DELHI 110009 NEW DELHI, Delhi, India - 110009
U74999DL2018PTC340350 MANIT FOODWORKS PRIVATE LIMITED D-4/11, 3rd Floor, Model Town-3, North West Delhi, New Delhi 110009 , New Delhi, Delhi, India - 110009
U72900DL2022PTC398086 JOBIHOOD TECHNOLOGIES PRIVATE LIMITED B-46,Ground Floor, Gujranwala Town, Part-1,DELHI,New Delhi,Delhi,110009-India
ABC-5542 SLKBSH INDIA LLP PLOT NO-154, 3RD FLOOR, BLOCK-B GUJRANWALA TOWN PH-1,VTC MODEL TOWN II PO G T B NAGAR,Delhi,North West Delhi,Delhi,India-110009
U52100DL2014PTC270307 MASALA RETAIL PRIVATE LIMITED A 166 G/FLOOR GUJRANWALA TOWN TOWN - 1 , NEW DELHI, Delhi, India - 110009
U55101DL2007PTC170916 DEVI BUSINESS HOTELS PRIVATE LIMITED B-106, GUJRANWALA TOWN, PART-1 OPPOSITE MODEL TOWN-2 , NEW DELHI, Delhi, India - 110009
U72900DL2018PTC327951 S-IMPELLO PRIVATE LIMITED A-73, 3RD FLOOR, GUJRAWAL TOWN PART-1, GUJRAWALA COLONY, GTB NAGAR, MODEL TOWN , NEW DELHI, Delhi, India - 110009
U68200DL2022PTC396664 VARISHA BUILDCON PRIVATE LIMITED House No. 1250 Landmark Near Dr Mukherjee Nagar New Delhi,Delhi,New Delhi,Delhi,110009-India
AAG-2349 SYNERGY PROFESSIONALS CONSULTANTS LIMITE D LIABILITY PARTNERSHIP House -31 Block- G-3 Model Town New Delhi Model Town New Delhi, Delhi, India - 110009
AAH-0357 INFLUYENTE TEXTILE LLP 49, Gujrawala Town, part II, New Delhi-110009 New Delhi, Delhi, India - 110009
U74999DL2020PTC365652 SAPPHIRE CINE WORLD PRIVATE LIMITED House No. 43, Hakikat nagar New Delhi-110009 , New Delhi, Delhi, India - 110009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      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
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   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

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

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

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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