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
TSI SOFTECH INDIA PRIVATE LIMITED
CIN: U72200DL2004PTC126465 As on: 2026-07-13
TSI SOFTECH INDIA PRIVATE LIMITED (CIN: U72200DL2004PTC126465) is a Private company incorporated on 19 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TSI SOFTECH INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TSI SOFTECH 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 TSI SOFTECH INDIA PRIVATE LIMITED are MANOJ KUMAR KAKKAR, RAJEEV BAHRI, and SAHAB SINGH YADAV.
TSI SOFTECH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2004PTC126465 and its registration number is 126465. Users may contact TSI SOFTECH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TSI SOFTECH INDIA PRIVATE LIMITED is C/O Jugraj Singh Bedi,1250 Ground Floor Mukherjee Nagar , Delhi, Delhi, India - 110009.
Current status of TSI SOFTECH 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 TSI SOFTECH 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.
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 TSI SOFTECH INDIA
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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 TSI SOFTECH 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
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Current Directors & Key Managerial Personnel of TSI SOFTECH INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02617955 | MANOJ KUMAR KAKKAR | Director | 2020-12-31 |
| 03497589 | RAJEEV BAHRI | Director | 2022-03-21 |
| 08146404 | SAHAB SINGH YADAV | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of TSI SOFTECH INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02229621 | VIVEK SONI | Director | - | 2017-10-03 |
| 02617955 | MANOJ KUMAR KAKKAR | Additional Director | - | 2018-06-21 |
| 03497589 | RAJEEV BAHRI | Additional Director | - | 2022-09-16 |
| 03497589 | RAJEEV BAHRI | Director | - | 2017-10-03 |
| 03520280 | MONIKA CHANDEL BAHRI | Director | - | 2022-03-21 |
| 07502208 | DEVYANI MALHOTRA | Additional Director | - | 2018-06-21 |
| 07502208 | DEVYANI MALHOTRA | Director | - | 2022-03-21 |
| 08146404 | SAHAB SINGH YADAV | Additional Director | - | 2018-09-29 |
Other Directorships of VIVEK SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERFLY BUILDING AND CONSTRUCTION MATERIALS PRIVATE LIMITED | U45201HR2005PTC035756 | Director | 2005-06-03 | Ongoing |
| SUPERCRETE BUILDING TECHNOLOGIES PRIVATE LIMITED | U45204DL2011PTC224968 | Director | 2011-09-13 | Ongoing |
| ABHAI MARTIAL ART INSTITUTE PRIVATE LIMITED | U80301DL2010PTC198001 | Director | 2010-01-15 | Ongoing |
Other Directorships of MANOJ KUMAR KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KYC2020 INDIA PRIVATE LIMITED | U62099DL2023FTC418153 | Director | 2023-08-04 | Ongoing |
| INITIA SOLUTIONS PRIVATE LIMITED | U72200DL2006PTC155633 | Director | - | 2018-02-23 |
| GEON ENGINEERS PRIVATE LIMITED | U74110DL2005PTC139246 | Additional Director | - | 2014-10-07 |
| GEON ENGINEERS PRIVATE LIMITED | U74110DL2005PTC139246 | Director | - | 2018-12-17 |
| JSBA CONSULTING PRIVATE LIMITED | U74140DL2014PTC268380 | Additional Director | - | 2017-05-09 |
| JSBA CONSULTING PRIVATE LIMITED | U74140DL2014PTC268380 | Director | 2017-05-09 | Ongoing |
Other Directorships of RAJEEV BAHRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERFLY BUILDING AND CONSTRUCTION MATERIALS PRIVATE LIMITED | U45201HR2005PTC035756 | Director | 2005-06-03 | Ongoing |
| KYC2020 INDIA PRIVATE LIMITED | U62099DL2023FTC418153 | Director | 2023-08-04 | Ongoing |
Other Directorships of MONIKA CHANDEL BAHRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVYANI MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOONFIN TECHNOLOGIES PRIVATE LIMITED | U72200DL2022PTC397560 | Director | 2022-04-28 | Ongoing |
| DATADENSITY SOLUTIONS PRIVATE LIMITED | U72900DL2016PTC298562 | Director | - | 2019-08-31 |
| MOONSCAPE SOLUTIONS PRIVATE LIMITED | U72900DL2022PTC397407 | Director | 2022-04-27 | Ongoing |
| EDUTAINMENT VENTURES INDIA PRIVATE LIMITED | U72900UP2022PTC166824 | Director | 2022-06-30 | Ongoing |
| JSBA CONSULTING PRIVATE LIMITED | U74140DL2014PTC268380 | Director | 2019-03-25 | Ongoing |
Other Directorships of SAHAB SINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51311DL2005PTC139957 | AQUARIUSZ CRAFT PRIVATE LIMITED | C/O JUGRAJ SINGH BEDI,1250 GROUND FLOOR MUKHERJEE NAGAR ,DELHI-110009 , DELHI, Delhi, India - 110009 |
| U72900DL2018PTC330268 | DTINC DIGITALTOWN PRIVATE LIMITED | C/O JUGRAJ SINGH BEDI,1250 GROUND FLOOR MUKHERJEE NAGAR ,DELHI-110009 , DELHI, Delhi, India - 110009 |
| U74999DL2020PTC370063 | GROWTHSQAPES CONSULTING PRIVATE LIMITED | C/o Jugraj Singh Bedi, 1250 Ground Floor Mukherjee Nagar Delhi-110009 , Delhi, Delhi, India - 110009 |
| U74140DL2014PTC268380 | JSBA CONSULTING PRIVATE LIMITED | C/O JUGRAJ SINGH BEDI, 1250 GROUND FLOOR MUKHERJEE NAGAR DELHI-110009 , NORTH WEST DELHI, Delhi, India - 110009 |
| U72900DL2016PTC298562 | DATADENSITY SOLUTIONS PRIVATE LIMITED | C/O Jugraj Singh Bedi,1250 Ground Floor Mukherjee Nagar , Delhi, Delhi, India - 110009 |
| U80900DL2010PTC204461 | VISHAL & ANOOP EDUCATIONAL SERVICES PRIVATE LIMITED | C/o AJAY KUMAR SINGH,H.NO- 1329 2ND FLOOR, DR MUKHERJEE NAGAR , DELHI, Delhi, India - 110009 |
| U62099DC2026PTC470921 | SATCAM TECHNOLOGIES PRIVATE LIMITED | 1250 GROUND FLOOR,MUKHERJEE NAGAR DELHI,Delhi,North West Delhi,Delhi,110009-India |
| AAR-4803 | BOOK BASKET PUBLISHING HOUSE LLP | 1250, Ground Floor, Dr. Mukherjee Nagar North West Delhi delhi, Delhi, India - 110009 |
| AAS-2880 | ATAL INSOLVENCY RESOLUTION PROFESSIONALS AND CONSULTANTS LLP | 1250, Ground Floor, Dr. Mukherjee Nagar North West Delhi delhi, Delhi, India - 110009 |
| U62099DL2025PTC446431 | DBS GLOBAL TECHNOLOGIES PRIVATE LIMITED | 1250, Ground Floor,,Dr. Mukherjee Nagar,Delhi,North West Delhi,Delhi,110009-India |
| U72900DL2002PTC116860 | STEFANINI INDIA PRIVATE LIMITED | 1250 Ground Floor Mukherjee Nagar , Mukherjee Nagar, Delhi, India - 110009 |
| U24100DL2014PTC271272 | RELEVANCE HEALTHCARE PRIVATE LIMITED | SHOP NO.23 , GROUND FLOOR, BLOCK C DR. MUKHERJEE NAGAR. , DELHI, Delhi, India - 110009 |
| U74999DL2023PTC409601 | KALANDYJOB SERVICES PRIVATE LIMITED | C/O GURCHARANJEET SINGH H NO 4-A 4TH FLOOR BLK-4 DOUBLE STOREY VIJAY NAGAR , DELHI, Delhi, India - 110009 |
| U45400DL2021PTC389570 | SHORAI EPC PRIVATE LIMITED | C/O DEVESH GULATI,H.NO-2,2ND FLOOR,BLOCK -B, DR MUKHERJEE NAGAR,NEAR BATRA CINEMA , DELHI, Delhi, India - 110009 |
| U82110DL2025PTC455606 | BETTERTOMORROW VENTURES PRIVATE LIMITED | House No C9A Ground Floor,BLK-C Single Storey Nagar,Delhi,North West Delhi,Delhi,110009-India |
| U52109DL2025PTC442233 | MRINITA SALES PRIVATE LIMITED | SHOP NO 1 PLOT NO 174, GROUND FLOOR,F BLOCK GANDHI VIHAR DELHI, DR MUKHERJEE NAGAR,Delhi,North West Delhi,Delhi,110009-India |
| U55101DL2021PTC377944 | HAO CHI PRIVATE LIMITED | House No. 962, Floor Ground, Dr Mukherjee Nagar, New delhi - 110009 , Delhi, Delhi, India - 110009 |
| AAJ-1759 | VINAY CONSTRUCTIONS AND SERVICES LLP | 31-34, GROUND FLOOR, LANDMARK BLOCK-A, COMMERCIAL DR. MUKHERJEE NAGAR NEW DELHI-110009 DELHI, Delhi, India - 110009 |
| ABC-5923 | FRENCH FRIES FILMS LLP | 725 GROUND FLOOR,MUKHERJEE NAGAR,Delhi,North West Delhi,Delhi,India-110009 |
| U70103DL2017PTC322077 | MIDHA HOMES PRIVATE LIMITED | 996, Ground Floor, Dr. Mukherjee Nagar,New Delhi,West Delhi,Delhi,110009-India |
| U72200DL2022PTC397560 | MOONFIN TECHNOLOGIES PRIVATE LIMITED | 1250, Ground Floor, Dr Mukherjee Nagar,DELHI,North West,Delhi,110009-India |
| U72900DL2022PTC397407 | MOONSCAPE SOLUTIONS PRIVATE LIMITED | 1250, Ground Floor Dr. Mukherjee Nagar,Delhi,North West,Delhi,110009-India |
| ACP-3260 | NORTHERN EASTERN VENTURES LLP | 666 Dr. Mukherjee Nagar,Ground Floor,Delhi,North West Delhi,Delhi,India-110009 |
| ACP-5680 | RNV WORKSPACES LLP | 381, Ground Floor,,Dr. Mukherjee Nagar,Delhi,North West Delhi,Delhi,India-110009 |
| ACR-6617 | NORTHERN EASTERN CREST HOSPITALITY LLP | 666 Dr. Mukherjee Nagar,Ground Floor,Delhi,North West Delhi,Delhi,India-110009 |
| U26521DL2025PTC454673 | ROYAUR PRIVATE LIMITED | H. NO. 1269, GROUND FLOOR,DR. MUKHERJEE NAGAR,Delhi,North West Delhi,Delhi,110009-India |
| U10509DL2024PTC438009 | OMVYN WELLNESS PRIVATE LIMITED | H No 1380, Ground Floor,Dr Mukherjee Nagar,Delhi,North West Delhi,Delhi,110009-India |
| U46496DL2023PTC413022 | RANKER GURUKUL PRIVATE LIMITED | Plot No. 709, Ground Floor,, Dr. Mukherjee Nagar,,Delhi,North West Delhi,Delhi,110009-India |
| U78200DL2026PTC462285 | ARK NEOFIN PRIVATE LIMITED | Shop No.A-17, Ground Floor,Mukherjee Nagar,Delhi,North West Delhi,Delhi,110009-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.