MRCC TRANSFORMATION SOLUTIONS PRIVATE LIMITED
CIN: U72200DL2000PTC221927
MRCC TRANSFORMATION SOLUTIONS PRIVATE LIMITED (CIN: U72200DL2000PTC221927) is a Private company incorporated on 02 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10367830.00.
MRCC TRANSFORMATION SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MRCC TRANSFORMATION SOLUTIONS 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 MRCC TRANSFORMATION SOLUTIONS PRIVATE LIMITED are ATUL RATANSHI SHAH, ANIL RATANSHI SHAH, and DEEPTANSHU TIWARI.
MRCC TRANSFORMATION SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2000PTC221927 and its registration number is 221927. Users may contact MRCC TRANSFORMATION SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MRCC TRANSFORMATION SOLUTIONS PRIVATE LIMITED is Unit No 1, Plot No. 2, DDA Building, Vardhman Trade Centre, Nehru Place, , New Delhi, Delhi, India - 110019.
Current status of MRCC TRANSFORMATION SOLUTIONS 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 MRCC TRANSFORMATION SOLUTIONS 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 MRCC TRANSFORMATION SOLUTIONS
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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 MRCC TRANSFORMATION SOLUTIONS 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 MRCC TRANSFORMATION SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02757208 | ATUL RATANSHI SHAH | Director | 2021-08-25 |
| 02757243 | ANIL RATANSHI SHAH | Director | 2021-08-25 |
| 06698526 | DEEPTANSHU TIWARI | Director | 2021-08-25 |
Past Directors & Key Managerial Personnel of MRCC TRANSFORMATION SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01079282 | KAPIL GUPTA | Whole-time director | - | 2021-08-25 |
| 01079450 | ANKIT JAIN | Director | - | 2021-08-25 |
| 01140559 | MANISH GUPTA | Whole-time director | - | 2021-08-25 |
Other Directorships of ATUL RATANSHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRCC IT SOLUTIONS PRIVATE LIMITED | U72400MH2003PTC139922 | Director | 2003-04-07 | Ongoing |
Other Directorships of ANIL RATANSHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRCC IT SOLUTIONS PRIVATE LIMITED | U72400MH2003PTC139922 | Director | 2003-04-07 | Ongoing |
Other Directorships of DEEPTANSHU TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEAK PACIFIC KNOWLEDGE PRIVATE LIMITED | U74990PN2008PTC139656 | Additional Director | - | 2014-09-26 |
| PEAK PACIFIC KNOWLEDGE PRIVATE LIMITED | U74990PN2008PTC139656 | Director | - | 2017-05-01 |
| PEAK PACIFIC KNOWLEDGE PRIVATE LIMITED | U74990PN2008PTC139656 | Whole-time director | - | 2019-07-10 |
Other Directorships of KAPIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-17 | |||
| HUSH LIFESTYLE LLP | AAL-3700 | Designated Partner | 2017-12-11 | Ongoing |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | - | 2024-03-01 |
| IMPACTFUL SCALE LLP | ACC-8182 | Designated Partner | 2023-09-04 | Ongoing |
| NIRWANA AI PRIVATE LIMITED | U62099DL2024PTC426556 | Director | 2024-02-10 | Ongoing |
| BANYAN TECHNOLOGY CONSULTANTS PRIVATE LIMITED | U74140DL2005PTC140653 | Director | - | 2013-03-31 |
Other Directorships of ANKIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANYAN TECHNOLOGY CONSULTANTS PRIVATE LIMITED | U74140DL2005PTC140653 | Director | - | 2013-03-31 |
Other Directorships of MANISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| O RE FAUJI LLP | AAG-8346 | Designated Partner | - | 2023-03-04 |
| HUSH LIFESTYLE LLP | AAL-3700 | Designated Partner | 2017-12-11 | Ongoing |
| Hush Mussorie Infra LLP | ABC-6796 | Designated Partner | 2022-10-07 | Ongoing |
| BANYAN TECHNOLOGY CONSULTANTS PRIVATE LIMITED | U74140DL2005PTC140653 | Director | - | 2013-03-31 |
| HEALIC HEALTH PRIVATE LIMITED | U85100UP2022PTC157907 | Director | 2022-01-11 | Ongoing |
| HEALIC CARE FOUNDATION | U86909UP2024NPL196061 | Director | 2024-01-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27310DL2007PTC166037 | MPURSE SERVICES PRIVATE LIMITED | Unit No 1, Plot No 2, DDA Building District Centre Vardhman Trade Centre, Nehru Place , New Delhi, Delhi, India - 110019 |
| U85500DL2025PTC456556 | ARTHSUTRA EDUCATION AND RESEARCH PRIVATE LIMITED | RWORKSPACES, Unit No. 1, Plot No.-2, DDA Building,,Third Floor, Vardhman Trade Centre, Nehru Place,,New Delhi,South Delhi,Delhi,110019-India |
| U72900DL2020PTC373947 | VOCCA TECHNOLOGY PRIVATE LIMITED | Unit No.-1, at Plot No.-2, DDA Building, Distt. centre, Vardhman trade centre, Ne hru Place , New Delhi, Delhi, India - 110019 |
| U51100DL2012PTC244360 | ASTERISK INDUSTRIES PRIVATE LIMITED | Plot No. 1, Unit No.2, 2ND Floor,DDA bUILDING at DC,Nehru Place,New Delhi , New Delhi, Delhi, India - 110019 |
| AAF-3149 | MINDSTONE MAVEN LLP | Unit No-1 at Plot No.2 DDA Building, District Centre Nehru Place New Delhi, Delhi, India - 110019 |
| U29100DL2010PTC208661 | PRESCIENT FLOW CONTROL INDIA PRIVATE LIMITED | Unit No.1, Plot No.2, Third Floor DDA Building, Distt. Centre, Nehru Place , New Delhi, Delhi, India - 110019 |
| U72900DL2022PTC392669 | SARJNA COMPUTER SOLUTION (SCS) INFOSOFT PRIVATE LIMITED | UNIT NO-1, AT PLOT NO-02 DDA BUILDING, DISTT. CENTRE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| ABA-0605 | NVA ASSET IV LLP | Seat 32, Cube 11, Unit 1, Plot No.2, 3rd Floor,DDA Building, Vardhman Trade Center, Nehru Place Delhi, Delhi, India - 110019 |
| ABA-0608 | NVA ASSET V LLP | Seat 33, Cube 11, Unit 1, Plot No.2, 3rd Floor,DDA Building, Vardhman Trade Center, Nehru Place Delhi, Delhi, India - 110019 |
| ABA-0612 | NVA ASSET VII LLP | Seat 35, Cube 11, Unit 1, Plot No.2, 3rd Floor,DDA Building, Vardhman Trade Center, Nehru Place Delhi, Delhi, India - 110019 |
| ABA-0616 | NVA ASSET IX LLP | Seat 37, Cube 11, Unit 1, Plot No.2, 3rd Floor,DDA Building, Vardhman Trade Center, Nehru Place Delhi, Delhi, India - 110019 |
| ABA-2067 | NVA ASSET III LLP | Seat 31, Cube 11, Unit 1, Plot No.2, 3rd Floor,DDA Building, Vardhman Trade Center, Nehru Place Delhi, Delhi, India - 110019 |
| ABA-2068 | NVA ASSET VI LLP | Seat 34, Cube 11, Unit 1, Plot No.2, 3rd Floor,DDA Building, Vardhman Trade Center, Nehru Place Delhi, Delhi, India - 110019 |
| ABA-2069 | NVA ASSET VIII LLP | Seat 36, Cube 11, Unit 1, Plot No.2, 3rd Floor,DDA Building, Vardhman Trade Center, Nehru Place Delhi, Delhi, India - 110019 |
| ABA-2070 | NVA ASSET X LLP | Seat 48, Cube 11, Unit 1, Plot No.2, 3rd Floor,DDA Building, Vardhman Trade Center, Nehru Place Delhi, Delhi, India - 110019 |
| U62013DL2024PTC431928 | CYSKILL SOLUTIONS PRIVATE LIMITED | Unit 1 DDA Building Cntr, Plot No 2,Nehru Place, South Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U72900DL2022PTC403909 | BROKER BUDDY TECHNOLOGIES PRIVATE LIMITED | UNIT NO-1 AT PLOT NO-2 DDA BUILDING DISTT. CENTRE, NEHRU PLACE , DELHI, Delhi, India - 110019 |
| U74999DL2019PTC358058 | QLIP SERVICES PRIVATE LIMITED | Unit No 1, Plot No 2, Third Floor DDA Building Distt Centre, Nehru Place , Delhi, Delhi, India - 110019 |
| U70102DL2015PTC277663 | UNIQUE VACATION HOMES PRIVATE LIMITED | Unit No.1, at Plot No.2,DDA Building,Dist. Centre, Nehru Place , South Delhi, Delhi, India - 110019 |
| ABA-0127 | NVA ASSET II LLP | Seat 30, Cube 11, Unit 1, Plot No.2, 3rd Floor,DDA Building, Vardhman Trade Center, Nehru Place Delhi, Delhi, India - 110019 |
| U66309DL2025PTC441022 | SOMPARWATI FINANCE PRIVATE LIMITED | Unit No.1, PLOT NO. 2,,DDA BUILDING DISTT.CENTRE,New Delhi,South Delhi,Delhi,110019-India |
| U82990DL2024PTC428263 | AINE ENTERPRISES PRIVATE LIMITED | UNIT NO-1 PLOT NO-2 DDA,Building Distt. Centre,New Delhi,South Delhi,Delhi,110019-India |
| U62013DL2024PTC430091 | APISTEMOLOGY TECHNOLOGIES PRIVATE LIMITED | Unit No-1 AT, Plot No-2,,DDA Building Distt Centre,New Delhi,South Delhi,Delhi,110019-India |
| U47912DL2025PTC445274 | GOLDENRAG TRADING PRIVATE LIMITED | UNIT NO-1 AT PLOT NO-2,DDA BUILDING,DISTT.CENTRE,New Delhi,South Delhi,Delhi,110019-India |
| U35105DL2013PLC249995 | GH2 SOLAR LIMITED | Unit no 1, Plot no 2 DDA Building District Centre , New Delhi, Delhi, India - 110019 |
| U85300DL2014NPL266901 | WOMEN ON WINGS FOUNDATION | Unit no.1, Plot No-2, DDA Building, Distt. Centre , New Delhi, Delhi, India - 110019 |
| U72900DL2020PTC370715 | SUBTLE GENIUS LABS PRIVATE LIMITED | Unit No-1, Plot No-2 DDA Building , Nehru Place, Delhi, India - 110019 |
| F04283 | DESTINATIONS OF THE WORLD TRAVEL & TOURI SM L.L.C. | Unit No-1 DDA Building District Centre Nehru Place , New Delhi, Delhi, India - 110019 |
| U15490DL2019PTC354594 | KEVERAGES FOODS PRIVATE LIMITED | UNIT NO. 1, THIRD FLOOR DDA BUILDING, DISTRICT CENTRE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10177492 | 2009-09-25 | - | 2014-06-13 | 4,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10254228 | 2010-11-25 | 2014-09-20 | 2016-07-29 | 20,000,000.00 | ICICI BANK LIMITED | |
| 100072658 | 2016-08-01 | 2018-03-13 | 2020-08-11 | 60,000,000.00 | CITI BANK N.A. |
- 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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| 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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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.