• 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 PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED

CIN: U72200DL2005PTC134488

FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED (CIN: U72200DL2005PTC134488) is a Private company incorporated on 29 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 226378640.00.

FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIS PAYMENT SOLUTIONS & SERVICES 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 PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED are AKKANNAN VENKATESWARAN, RAVI KHANDELWAL, and AMOL RATAN GUPTA.

FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2005PTC134488 and its registration number is 134488. Users may contact FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED is S-405 (LGF) GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048.

Current status of FIS PAYMENT SOLUTIONS & SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for FIS PAYMENT SOLUTIONS & SERVICES 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 PAYMENT SOLUTIONS & SERVICES 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.

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 FIS PAYMENT SOLUTIONS & SERVICES INDIA
DIN Director Name Designation Appointment Date
07356376 AKKANNAN VENKATESWARAN Whole-time director 2022-06-01
10555332 RAVI KHANDELWAL Additional Director 2024-04-01
09360170 AMOL RATAN GUPTA Director 2021-12-31
Past Directors & Key Managerial Personnel of FIS PAYMENT SOLUTIONS & SERVICES INDIA
DIN Director Name Designation Appointment Date Cessation
06566425 MICHAEL PETER OATES Additional Director - 2013-06-29
06566425 MICHAEL PETER OATES Director - 2014-08-13
06888589 RAMASWAMY VENKATACHALAM Additional Director - 2015-09-24
06888589 RAMASWAMY VENKATACHALAM Director - 2019-10-30
09607940 THOMAS KENNETH WARREN Additional Director - 2022-09-30
09607940 THOMAS KENNETH WARREN Director - 2023-06-21
01295989 SHAILESH MADHUSUDAN KOTWAL Director - 2007-09-29
07356376 AKKANNAN VENKATESWARAN Additional Director - 2022-09-30
07783353 MAHESH RAMAMOORTHY Additional Director - 2017-09-25
07783353 MAHESH RAMAMOORTHY Director - 2021-07-30
06931463 JAMES WOODRUFF WOODALL Additional Director - 2015-09-24
06931463 JAMES WOODRUFF WOODALL Director - 2016-03-28
01416809 RICHARD LYNN COX Additional Director - 2008-06-30
01416809 RICHARD LYNN COX Director - 2012-09-25
02171169 GARY ADAM NORCROSS Additional Director - 2013-06-29
02171169 GARY ADAM NORCROSS Director - 2009-01-09
02171466 MICHAEL LOUIS GRAVELLE Additional Director - 2010-06-28
02171466 MICHAEL LOUIS GRAVELLE Director - 2013-05-13
08596974 CHETAN DOLATRAI NAIK Additional Director - 2019-12-20
08596974 CHETAN DOLATRAI NAIK Director - 2020-12-28
09360170 AMOL RATAN GUPTA Additional Director - 2021-12-31
02139624 RAJA GOPALAKRISHNAN Additional Director - 2008-06-30
02139624 RAJA GOPALAKRISHNAN Director - 2010-08-01
02139624 RAJA GOPALAKRISHNAN Whole-time director - 2012-03-31
06660419 BHARATKUMAR AMRUTLAL PANCHAL Additional Director - 2021-10-19
06931471 JASON LYDELL COUTURIER Additional Director - 2015-09-24
06931471 JASON LYDELL COUTURIER Director - 2016-10-07
06936399 RAMESH VISHWANATHAN Additional Director - 2020-12-30
06936399 RAMESH VISHWANATHAN Director - 2024-03-18
00046763 RAMAN KUMAR SHARMA Additional Director - 2025-11-19
00046763 RAMAN KUMAR SHARMA Alternate Director - 2006-12-19
00423465 SHAHID CHARANIA Additional Director - 2008-04-15
05262679 SHRIHARI KISHOR BHAT Additional Director - 2012-06-29
05262679 SHRIHARI KISHOR BHAT Director - 2017-05-10
Other Directorships of MICHAEL PETER OATES
Other Directorships of RAMASWAMY VENKATACHALAM
Company Name CIN Designation Appointment Date Cessation
KARPLEXUS PRIVATE LIMITED U72900KA2021PTC149269 Director 2021-07-08 Ongoing
Other Directorships of THOMAS KENNETH WARREN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAILESH MADHUSUDAN KOTWAL
Other Directorships of AKKANNAN VENKATESWARAN
Company Name CIN Designation Appointment Date Cessation
SHOP TILL U DROP PRIVATE LIMITED U52100DL2015PTC288574 Director 2015-12-16 Ongoing
Other Directorships of MAHESH RAMAMOORTHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAMES WOODRUFF WOODALL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RICHARD LYNN COX
Other Directorships of GARY ADAM NORCROSS
Other Directorships of MICHAEL LOUIS GRAVELLE
Other Directorships of CHETAN DOLATRAI NAIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMOL RATAN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJA GOPALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
SENSEAI PARTNERS LLP AAN-4684 Designated Partner 2024-06-14 Ongoing
ALAKRIS PARTNERS LLP ACB-3459 Designated Partner 2023-05-26 Ongoing
ALAKRIS FAMILY OFFICE LLP ACC-4228 Designated Partner 2023-08-09 Ongoing
ALAKRIS PARTNERS SPV ALPHA LLP ACD-4526 Designated Partner 2023-10-17 Ongoing
SENSEAI SPONSOR LLP ACE-7417 Designated Partner 2024-01-03 Ongoing
ALAKRIS HOLDINGS PRIVATE LIMITED U65999HR2022PTC104114 Director 2022-06-02 Ongoing
FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED U72200DL2002PTC114964 Additional Director - 2008-12-31
FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED U72200DL2002PTC114964 Director - 2009-10-10
FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Additional Director - 2008-06-30
FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Director - 2009-06-29
FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Whole-time director - 2009-10-10
FIS INVESTOR SERVICES INDIA PRIVATE LIMITED U74999DL2004PTC124104 Additional Director - 2008-06-30
FIS INVESTOR SERVICES INDIA PRIVATE LIMITED U74999DL2004PTC124104 Director - 2009-10-10
FOUNDATION FOR FINANCIAL EMPOWERMENT U74999HR2016NPL066262 Director 2016-11-02 Ongoing
SANCHEZ CAPITAL SERVICES PRIVATE LIMITED U74999MH1999PTC121644 Additional Director - 2009-07-29
SANCHEZ CAPITAL SERVICES PRIVATE LIMITED U74999MH1999PTC121644 Director - 2009-09-15
Other Directorships of BHARATKUMAR AMRUTLAL PANCHAL
Company Name CIN Designation Appointment Date Cessation
TAC INFOSEC LIMITED L72900PB2016PLC045575 Additional Director - 2023-09-29
TAC INFOSEC LIMITED L72900PB2016PLC045575 Director 2023-08-18 Ongoing
INDIA PAYMENT RISK COUNCIL U74999MH2015NPL268613 Director 2015-09-22 Ongoing
Other Directorships of JASON LYDELL COUTURIER
Company Name CIN Designation Appointment Date Cessation
FIS SOLUTIONS (INDIA) PRIVATE LIMITED U72200DL1993PTC330116 Additional Director - 2016-07-25
Other Directorships of RAMESH VISHWANATHAN
Company Name CIN Designation Appointment Date Cessation
SUNGARD INDIA SALES PRIVATE LIMITED U72200DL2006FTC328928 Additional Director - 2014-09-25
SUNGARD INDIA SALES PRIVATE LIMITED U72200DL2006FTC328928 Director - 2018-03-09
FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED U72200DL2007PTC331316 Additional Director - 2016-09-30
FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED U72200DL2007PTC331316 Director - 2018-03-09
Other Directorships of RAMAN KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SCORPIO CORPORATE ADVISORS LLP AAA-1808 Designated Partner 2010-07-16 Ongoing
ELEVATE PROPERTIES LLP AAE-1102 Designated Partner 2015-06-08 Ongoing
KDL BIOTECH LIMITED L24230MH1986PLC040603 Director - 2008-07-18
DELTAPINE INDIA SEED PRIVATE LIMITED U01135TG2004PTC055107 Director - 2007-12-01
FERRERO INDIA PRIVATE LIMITED U10732PN2004PTC147065 Alternate Director - 2009-09-01
J H V SUGAR LIMITED U15421WB1997PLC085863 Director - 2006-10-17
DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Director - 2006-12-06
BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Director - 2024-02-12
BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Nominee Director - 2018-12-07
FLINT EXPORTS PRIVATE LIMITED U18109DL1996PTC080429 Director 1999-01-18 Ongoing
FOX INTERACTIVE MEDIA INDIA PRIVATE LIMITED U22222DL2007PTC171358 Director - 2010-12-06
SOUTHINDIA NATURAL GAS MARKETING COMPANY PRIVATE LIMITED U23201TN2000PTC045852 Additional Director - 2008-02-25
SOUTHINDIA NATURAL GAS MARKETING COMPANY PRIVATE LIMITED U23201TN2000PTC045852 Director 2008-02-25 Ongoing
USHA AMORPHOUS METALS PRIVATE LIMITED U27310HR1988PTC044023 Director - 2008-07-31
COMMSCOPE SOLUTIONS (INDIA) PRIVATE LIMITED U32106GA2004PTC013842 Director - 2009-08-10
FISHER DYAMICS AUTOMOTIVE INDIA PRIVATE LIMITED U34300TG2004PTC057947 Director 2004-06-22 Ongoing
CMS INDIA OPERATIONS AND MAINTENANCE COMPANY PRIVATE LIMITED U40102TN1995PTC076433 Alternate Director - 2009-03-20
PRODAPT PROJECTS PRIVATE LIMITED U45200DL2007PTC170662 Director - 2008-09-16
SHIELD PROPERTIES PRIVATE LIMITED U45200DL2008PTC180230 Director 2008-06-27 Ongoing
MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED U45200MH2007PTC287801 Director - 2008-05-08
ELEVATE PROPERTIES PRIVATE LIMITED U45201DL2005PTC132177 Director 2010-05-01 Ongoing
SPARROWHAWK INTERNATIONAL CHANNELS INDIA PRIVATE LIMITED U45202DL1998PTC097673 Director - 2008-07-15
AXIS LASER TECHNIQUES PRIVATE LIMITED U45202DL1999PTC102814 Additional Director - 2018-09-28
AXIS LASER TECHNIQUES PRIVATE LIMITED U45202DL1999PTC102814 Director 2018-09-28 Ongoing
TN LNG & POWER COMPANY PRIVATE LIMITED U45207TN1999PTC043009 Additional Director - 2008-02-25
TN LNG & POWER COMPANY PRIVATE LIMITED U45207TN1999PTC043009 Director 2008-02-25 Ongoing
BCRE INDIA PRIVATE LIMITED U45400DL2007PTC166952 Director - 2022-05-04
AMBAAR PROPERTIES PRIVATE LIMITED U45400DL2008PTC183279 Director 2008-09-15 Ongoing
FUTURA INDUSTRIAL PARKS PRIVATE LIMITED U45400KL2007PTC028613 Director - 2008-09-19
SEQUENOM BIOSCIENCES (INDIA) PRIVATE LIMITED U51101DL2007PTC162467 Director - 2007-08-31
GOLDMAN AGENT PVT.LTD. U51909DL1996PTC256061 Alternate Director - 2011-09-27
GOLDMAN AGENT PVT.LTD. U51909DL1996PTC256061 Director - 2023-09-20
SHIELD MARKETING PRIVATE LIMITED U51909DL2004PTC129552 Director - 2012-01-30
BEST LOCATION PROPERTIES PRIVATE LIMITED U55101DL2005PTC132178 Director 2006-09-01 Ongoing
VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Director - 2008-01-17
SOLEIL INDIA HOTELS & RESORTS PRIVATE LIMITED U55204KL2008PTC028932 Director - 2008-09-19
LIIP ADVISORY PRIVATE LIMITED U67190MH2008PTC185685 Director - 2010-06-29
ASHMORE INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U67190MH2008PTC247027 Director - 2018-01-22
VOLGA MANAGEMENT PRIVATE LIMITED U68200DL2023PTC421845 Director - 2023-11-20
TERRA NOVA REAL ESTATE GOA PRIVATE LIMITED U70101GA2006PTC004851 Director 2006-11-09 Ongoing
TERRA FIRMA BUILDERS PRIVATE LIMITED U70109DL2006PTC151056 Director 2006-07-17 Ongoing
MICROSOFT INDIA (R&D) PRIVATE LIMITED U72200DL1998PTC093824 Alternate Director - 2014-07-25
MICROSOFT INDIA (R&D) PRIVATE LIMITED U72200DL1998PTC093824 Director - 2010-12-14
IGT SOLUTIONS PRIVATE LIMITED. U72200MH1999PTC298128 Alternate Director - 2007-06-28
CANTOR CO2E INDIA PRIVATE LIMITED U72300DL2006PTC157214 Director - 2013-02-01
REVO SOFTWARE DEVELOPMENT PRIVATE LIMITED U72300DL2009PTC189016 Director - 2009-04-16
FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Additional Director - 2009-04-29
FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Alternate Director - 2006-12-19
FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Director - 2025-11-19
TOLUNA INDIA PRIVATE LIMITED U72900DL2003FTC365192 Alternate Director - 2009-07-15
THREE C INFOCORP INDIA PRIVATE LIMITED U72900DL2003PTC119428 Director - 2007-10-01
MMG COMMUNICATIONS PRIVATE LIMITED U72900DL2004PTC126411 Director - 2010-01-25
MICROSOFT RESEARCH LAB INDIA PRIVATE LIMITED U73100DL2004PTC129754 Director - 2014-07-25
REV INDIA PRIVATE LIMITED U74110MH2007PTC239900 Director - 2010-09-09
XENOSYS INSTRUMENTS PRIVATE LIMITED U74120DL2008PTC181631 Director 2008-08-01 Ongoing
MICROSOFT GLOBAL SERVICES CENTER (INDIA) PRIVATE LIMITED U74140DL2005PTC134963 Director - 2014-07-25
EMINDOBIZ EMERGING FINANCE AND STRATEGY ADVISORY INDIA PRIVATE LIMITED U74140DL2006PTC150030 Director 2006-06-23 Ongoing
OG ADVISORS INDIA PRIVATE LIMITED. U74140DL2008PTC173954 Director - 2008-06-27
CDP REAL ESTATE ADVISORY INDIA PRIVATE LIMITED U74140DL2008PTC181390 Director - 2009-08-26
B2 ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC184046 Director 2008-10-07 Ongoing
IPSOS (INDIA) PRIVATE LIMITED. U74140MH2005PTC174180 Director - 2012-08-30
HELLA INDIA LIGHTING LIMITED U74899DL1959PLC003126 Alternate Director - 2009-03-31
SHUCHI BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL1988PTC031187 Director 1988-04-04 Ongoing
MICROSOFT CORPORATION (INDIA) PVT LTD U74899DL1988PTC032549 Alternate Director - 2014-07-25
MICROSOFT CORPORATION (INDIA) PVT LTD U74899DL1988PTC032549 Director - 2010-12-14
KAUSHALYA SPINNERS PRIVATE LIMITED U74899DL1990PTC038964 Additional Director - 2017-09-22
KAUSHALYA SPINNERS PRIVATE LIMITED U74899DL1990PTC038964 Director 2017-09-22 Ongoing
SUMANAV EXPORTS PRIVATE LIMITED U74899DL1991PTC044742 Director - 2009-03-25
MCKINSEY AND CO CONSULTANTS PRIVATE LIMITED U74899DL1991PTC046149 Director 1991-10-24 Ongoing
FEDERAL-MOGUL MOTORPARTS (INDIA) LIMITED U74899DL1994PLC057419 Director - 2010-01-04
ROCKY ESTATES PRIVATE LIMITED U74899DL1994PTC060636 Director 1996-08-01 Ongoing
FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Additional Director - 2018-09-28
FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Director 2018-09-28 Ongoing
FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Director - 2014-11-24
STAR SPORTS INDIA PRIVATE LIMITED U74899MH1995PTC244794 Director 2006-11-09 Ongoing
REVO CONTENT SERVICES PRIVATE LIMITED U74900DL2009PTC188907 Director - 2009-04-16
TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED U74920MH2008PTC343436 Director - 2013-06-07
MOODY INTERNATIONAL CERTIFICATION INDIA LIMITED U74999DL2002PLC140722 Alternate Director - 2010-09-21
FIS INVESTOR SERVICES INDIA PRIVATE LIMITED U74999DL2004PTC124104 Alternate Director - 2006-12-19
GRAND SLAM TENNIS FOUNDATION U74999DL2016NPL308599 Director - 2023-11-14
NCH INDIA PRIVATE LIMITED U74999TN2007PTC077685 Director - 2011-12-01
RUMI EDUCATION PRIVATE LIMITED U80900MH2007PTC285124 Director - 2008-06-27
SMILE TRAIN INDIA U85100DL2009NPL193169 Additional Director - 2018-09-28
SMILE TRAIN INDIA U85100DL2009NPL193169 Director - 2021-07-21
A4ID FOUNDATION U85300DL2022NPL401193 Director - 2023-04-14
SCORPIO TELEVISION INDIA PVT LTD U92131MH2006PTC301048 Director - 2017-03-27
Other Directorships of SHAHID CHARANIA
Other Directorships of SHRIHARI KISHOR BHAT
Company Name CIN Designation Appointment Date Cessation

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
U72200DL1993PTC330116 FIS SOLUTIONS (INDIA) PRIVATE LIMITED S-405, LGF GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
U72200DL2002PTC114964 FIDELITY INFORMATION 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
10621995 2015-07-10 - 2018-01-16 4,100,000.00 Bank of America National Association
10621998 2015-07-15 - 2018-01-16 20,000,000.00 Bank of America National Association
10623101 2015-09-03 - 2018-01-16 17,000,000.00 Bank of America National Association
10623105 2015-08-12 - 2018-01-16 10,000,000.00 Bank of America National Association
10623111 2015-10-12 - 2018-01-16 4,500,000.00 Bank of America National Association
100053316 2016-06-27 - 2018-01-16 41,412,241.00 Bank of America National Association
100053329 2016-06-21 - 2018-01-16 26,464,998.00 Bank of America National Association
100053331 2016-07-12 - 2018-01-16 14,964,468.00 Bank of America National Association
100060722 2016-03-30 - 2018-01-16 6,000,000.00 Bank of America National Association
100060727 2016-02-03 - 2018-01-16 7,000,000.00 Bank of America National Association
100102806 2016-09-01 - 2018-01-16 2,500,000.00 Bank of America National Association
100104201 2016-10-07 - 2018-01-16 500,000.00 Bank of America National Association
100104219 2016-10-21 - 2018-01-16 1,300,000.00 Bank of America National Association
100104220 2016-10-21 - 2018-01-16 120,000.00 Bank of America National Association
100104958 2016-10-25 - 2018-01-16 10,000,000.00 Bank of America National Association
100107554 2016-10-20 - 2018-01-16 10,000,000.00 Bank of America National Association
100107575 2016-09-14 - 2018-01-16 120,000,000.00 Bank of America National Association
100107603 2016-11-21 - 2018-01-16 110,000,000.00 Bank of America National Association
100236403 2014-05-13 - 2019-08-19 3,500,000.00 Bank of America National Association
100245383 2014-04-03 - 2019-08-19 3,500,000.00 Bank of America National Association
100245385 2014-05-09 - 2019-08-19 10,000,000.00 Bank of America National Association
100245387 2014-08-19 - 2019-08-19 1,050,000.00 Bank of America National Association
100245389 2014-09-18 - 2019-08-19 1,800,000.00 Bank of America National Association
100245392 2014-12-27 - 2019-08-19 1,500,000.00 Bank of America National Association
100245394 2015-01-14 - 2019-08-19 1,000,000.00 Bank of America National Association
100245395 2015-01-29 - 2019-08-19 3,500,000.00 Bank of America National Association
100245397 2015-02-16 - 2019-08-19 8,000,000.00 Bank of America National Association
100246112 2014-10-21 - 2019-08-19 100,000,000.00 Bank of America National Association
100246853 2014-04-17 - 2019-08-19 3,500,000.00 Bank of America National Association
100246854 2014-05-23 - 2019-08-19 15,000,000.00 Bank of America National Association
100246855 2014-06-26 - 2019-08-19 20,000,000.00 Bank of America National Association
100246900 2014-07-08 - 2019-08-19 5,300,000.00 Bank of America National Association
100246901 2014-09-23 - 2019-08-19 10,000,000.00 Bank of America National Association
100246905 2014-09-29 - 2019-08-19 25,000,000.00 Bank of America National Association
100246906 2014-11-13 - 2019-08-19 16,000,000.00 Bank of America National Association
100246907 2014-10-28 - 2019-08-19 2,500,000.00 Bank of America National Association
100246910 2014-12-09 - 2019-08-19 6,000,000.00 Bank of America National Association
100246911 2016-01-11 - 2019-08-19 47,500,000.00 Bank of America National Association
100246913 2015-06-01 - 2019-08-19 2,350,000.00 Bank of America National Association
100246915 2015-06-25 - 2019-08-19 5,350,000.00 Bank of America National Association
100246933 2015-07-01 - 2019-08-19 3,500,000.00 Bank of America National Association
100246937 2015-02-23 - 2019-08-19 10,000,000.00 Bank of America National Association
100246938 2015-02-27 - 2019-08-19 2,500,000.00 Bank of America National Association
100246940 2015-05-15 - 2019-08-19 1,000,000.00 Bank of America National Association
100246941 2016-06-02 - 2019-08-19 42,000,000.00 Bank of America National Association
100246943 2016-07-26 - 2019-08-19 25,000,000.00 Bank of America National Association
100246946 2016-08-08 - 2019-08-19 10,500,000.00 Bank of America National Association
100252203 2014-04-29 - 2019-08-19 16,500,000.00 Bank of America National Association

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
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
Download Audited Financials
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

As on: 2026-07-13

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