• 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

      TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED

      CIN: U72200DL2005PTC135086
      Purchase Report

      TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED (CIN: U72200DL2005PTC135086) is a Private company incorporated on 19 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 3347970920.00.

      TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSACTION SOLUTIONS INTERNATIONAL (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 TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED are NICHOLAS JOHN SMEDLEY, GURUDUTTA MISHRA, SIMON MICHAEL JOSEPH VERTULLO, DEEPAK VERMA, JASON MARK TITMAN, and MOHNISH KUMAR.

      TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2005PTC135086 and its registration number is 135086. Users may contact TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED is DPT 316, DLF Prime Towers, F-79-80, Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020.

      Current status of TRANSACTION SOLUTIONS INTERNATIONAL (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 TRANSACTION SOLUTIONS INTERNATIONAL (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 Report

      All 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 TRANSACTION SOLUTIONS INTERNATIONAL (INDIA)

      Purchase full report of TRANSACTION SOLUTIONS INTERNATIONAL (INDIA)

      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 TRANSACTION SOLUTIONS INTERNATIONAL (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 TRANSACTION SOLUTIONS INTERNATIONAL (INDIA)
      DIN Director Name Designation Appointment Date
      09362851 NICHOLAS JOHN SMEDLEY Director 2021-10-18
      09649639 GURUDUTTA MISHRA Nominee Director 2023-12-28
      09520312 SIMON MICHAEL JOSEPH VERTULLO Director 2022-02-25
      08546990 DEEPAK VERMA Director 2019-09-25
      09520842 JASON MARK TITMAN Director 2022-02-25
      02308065 MOHNISH KUMAR Managing Director 2008-09-04
      Past Directors & Key Managerial Personnel of TRANSACTION SOLUTIONS INTERNATIONAL (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      06574279 SAURABH MEHTA Director - 2020-05-26
      06901291 SUMAN NANDY Additional Director - 2014-09-30
      06901291 SUMAN NANDY Director - 2022-02-22
      09362851 NICHOLAS JOHN SMEDLEY Additional Director - 2022-09-21
      01268046 JAYANTA KUMAR BASU Director - 2019-05-22
      02210072 AJAY TANDON Additional Director - 2016-09-27
      02210072 AJAY TANDON Director - 2019-10-29
      03390413 VATSAL GOYAL Director - 2013-12-16
      00399394 ANUJ PURI Director - 2011-05-28
      08298911 APARAJITA JETHY AHUJA Additional Director - 2019-09-25
      08298911 APARAJITA JETHY AHUJA Director - 2022-02-22
      08567477 CHIRAG MAHESH SACHDEV Additional Director - 2020-09-28
      08567477 CHIRAG MAHESH SACHDEV Director - 2022-02-22
      09520312 SIMON MICHAEL JOSEPH VERTULLO Additional Director - 2022-09-21
      01093900 APOSTOLOS MICHAEL BOYATZIS Director - 2014-06-12
      02968014 AMIT BHATIANI Director - 2015-10-12
      08546990 DEEPAK VERMA Additional Director - 2019-09-25
      08546990 DEEPAK VERMA Whole-time director - 2022-02-22
      08716675 WAI LOONG JEFFREY LAI Additional Director - 2020-09-28
      08716675 WAI LOONG JEFFREY LAI Director - 2021-01-22
      09520842 JASON MARK TITMAN Additional Director - 2022-09-21
      00694217 VINAYAK PRABHAKAR SHENVI Additional Director - 2020-09-28
      00694217 VINAYAK PRABHAKAR SHENVI Director - 2022-02-22
      01522999 GARY PHILLIP FOSTER Additional Director - 2014-09-30
      01522999 GARY PHILLIP FOSTER Director - 2020-03-19
      02308065 MOHNISH KUMAR Director - 2022-02-24
      Other Directorships of SAURABH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Alternate Director - 2022-03-13
      GROWTHEUM INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U66190MH2024PTC418659 Additional Director 2024-07-10 Ongoing
      VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Additional Director - 2018-11-22
      VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Nominee Director - 2020-05-11
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Additional Director - 2020-11-09
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Director - 2022-11-10
      LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED U93090MH2010FTC209391 Additional Director - 2020-12-01
      LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED U93090MH2010FTC209391 Director - 2020-12-29
      LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED U93090MH2010FTC209391 Whole-time director - 2020-12-28
      Other Directorships of SUMAN NANDY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NICHOLAS JOHN SMEDLEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYANTA KUMAR BASU
      Company Name CIN Designation Appointment Date Cessation
      CX ADVISORS LLP AAA-4311 Designated Partner 2011-03-31 Ongoing
      CX CAPITAL ADVISORS LLP ABA-3453 Designated Partner 2022-01-24 Ongoing
      JVT INVESTMENT ADVISER LLP ACE-1000 Designated Partner 2024-01-08 Ongoing
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2008-08-01
      SPML INFRA LIMITED L40106DL1981PLC012228 Director - 2008-07-31
      MOUNTEVEREST TRADING AND INVESTMENT LIMITED L51102CT2002PLC015041 Additional Director 2009-11-21 Ongoing
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2019-01-04
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2021-01-20
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2021-01-20
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2016-05-10
      SIS LIMITED L75230BR1985PLC002083 Additional Director - 2013-09-27
      SIS LIMITED L75230BR1985PLC002083 Director - 2016-03-21
      SIS LIMITED L75230BR1985PLC002083 Nominee Director - 2018-10-09
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director - 2013-09-30
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2017-03-31
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-07-31
      THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Additional Director - 2021-12-29
      THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Director 2021-12-29 Ongoing
      MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED U64202DL2005PTC142628 Director - 2019-02-28
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Additional Director - 2011-07-18
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2013-12-26
      ATS SERVICES PRIVATE LIMITED U72900DL2000PTC105782 Director - 2008-08-01
      IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Additional Director - 2018-10-01
      IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Nominee Director - 2022-03-21
      GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Additional Director - 2008-10-25
      CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Director - 2008-09-01
      CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Whole-time director 2008-09-01 Ongoing
      CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Additional Director - 2014-06-30
      CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Director - 2015-07-06
      Other Directorships of AJAY TANDON
      Company Name CIN Designation Appointment Date Cessation
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Alternate Director - 2011-06-23
      SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Additional Director - 2014-09-30
      SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Director - 2014-11-07
      SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2012-09-26
      SPML INFRA LIMITED L40106DL1981PLC012228 Director - 2015-03-24
      INTERNATIONAL CARS AND MOTORS LIMITED U27201DL2003PLC123687 Alternate Director - 2009-04-08
      PADMINI VNA MECHATRONICS LIMITED U34300HR2005PLC114421 Additional Director - 2008-09-29
      PADMINI VNA MECHATRONICS LIMITED U34300HR2005PLC114421 Alternate Director - 2008-08-13
      PADMINI VNA MECHATRONICS LIMITED U34300HR2005PLC114421 Director - 2011-03-31
      ATS SERVICES PRIVATE LIMITED U72900DL2000PTC105782 Additional Director - 2008-09-29
      ATS SERVICES PRIVATE LIMITED U72900DL2000PTC105782 Director - 2015-03-28
      VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Additional Director - 2018-11-22
      VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Managing Director - 2024-05-09
      VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Nominee Director - 2019-05-15
      VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Whole-time director - 2020-05-25
      INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Alternate Director - 2009-04-08
      INGENUITY BIOSCIENCES PRIVATE LIMITED U74999GJ2021PTC120292 Director 2021-02-16 Ongoing
      Other Directorships of VATSAL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      THYROCARE TECHNOLOGIES LIMITED L85110MH2000PLC123882 Alternate Director - 2011-04-07
      INFOMOKO TECHNOLOGY PRIVATE LIMITED U72200MH2014PTC253154 Additional Director - 2020-07-03
      XCODE LIFE SCIENCES PRIVATE LIMITED U72200TN2010PTC092109 Additional Director - 2020-12-11
      WRIG NANOSYSTEMS PRIVATE LIMITED U73100DL2009PTC195739 Nominee Director - 2020-12-15
      Other Directorships of GURUDUTTA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      BIODEAL PHARMACEUTICALS LIMITED U00304HP2005PLC029451 Nominee Director 2024-07-16 Ongoing
      HARMONY ORGANICS PRIVATE LIMITED U24110PN2003PTC200427 Nominee Director 2023-11-28 Ongoing
      AMANTA HEALTHCARE LIMITED U24139GJ1994PLC023944 Nominee Director - 2024-04-26
      AZAD ENGINEERING LIMITED U74210TG1983PLC004132 Nominee Director - 2023-08-21
      Other Directorships of ANUJ PURI
      Company Name CIN Designation Appointment Date Cessation
      AAP INFRACON LLP AAE-7139 Designated Partner 2015-09-08 Ongoing
      PRUDENT REALESTATES AND DEVELOPERS LLP AAF-5956 Designated Partner 2016-02-01 Ongoing
      SAMBHAV PROP-BUILD LLP AAQ-5490 Designated Partner 2019-09-16 Ongoing
      Picasso Facility Management Services LLP ACB-0562 Designated Partner 2023-05-09 Ongoing
      A P SECURITAS PRIVATE LIMITED U31100DL1986PTC025963 Director - 2014-02-18
      IMPEL ELECTRONICS PRIVATE LIMITED U31909DL1990PTC042307 Additional Director - 2008-07-30
      IMPEL ELECTRONICS PRIVATE LIMITED U31909DL1990PTC042307 Director 2008-07-30 Ongoing
      AAP INVESTMENT PRIVATE LIMITED U36104DL1989PTC036196 Director 2005-04-28 Ongoing
      PRUDENT CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC159613 Director - 2007-12-24
      PALAM VIHAR CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC178514 Additional Director - 2009-09-30
      PALAM VIHAR CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC178514 Director - 2023-02-14
      AAP INFRACON PRIVATE LIMITED U45201DL1999PTC098231 Additional Director - 2011-09-10
      AAP INFRACON PRIVATE LIMITED U45201DL1999PTC098231 Director 2011-09-10 Ongoing
      MADHUSUDAN BUILDCON PRIVATE LIMITED U45201DL2004PTC129473 Director - 2012-05-15
      MAGENTA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140679 Additional Director - 2014-08-08
      PRUDENT INFRACON PRIVATE LIMITED U45400DL2010PTC211740 Director - 2011-03-08
      ERA RESORTS PRIVATE LIMITED U55101DL2002PTC114333 Additional Director - 2016-09-30
      ERA RESORTS PRIVATE LIMITED U55101DL2002PTC114333 Director 2016-09-30 Ongoing
      APS TELECOM SERVICES PRIVATE LIMITED U64203DL2007PTC159268 Director - 2014-02-18
      PENINSULA CREDIT FACTORS PRIVATE LIMITED U65929DL1994PTC060645 Director - 2014-02-18
      PENINSULA LEASING FINANCE AND INVESTMENT COMPANY LTD U65993DL1992PLC048030 Director - 2014-02-18
      APS HOLDING PRIVATE LIMITED U67190DL2007PTC159207 Director - 2014-02-18
      ASWINI TRADERS PRIVATE LIMITED U70100DL2007PTC333677 Director 2010-01-22 Ongoing
      SATYA PROPBUILD PRIVATE LIMITED U70100DL2011PTC213036 Director - 2021-08-04
      PRUDENT REALESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL2004PTC130293 Director 2006-08-25 Ongoing
      IMAGE BUILDMART PRIVATE LIMITED U70101DL2011PTC222626 Director - 2014-05-05
      SMRITI BUILDCON PRIVATE LIMITED U70102DL2007PTC157949 Additional Director - 2007-09-29
      SMRITI BUILDCON PRIVATE LIMITED U70102DL2007PTC157949 Director - 2007-10-25
      BASIL INFRATECH PRIVATE LIMITED U70102DL2010PTC200107 Additional Director - 2012-05-22
      EMAYA COMMERCIAL INFRA PRIVATE LIMITED U70102DL2010PTC203327 Additional Director - 2011-09-30
      EMAYA COMMERCIAL INFRA PRIVATE LIMITED U70102DL2010PTC203327 Director - 2017-09-01
      PRUDENT BUILDWELL PRIVATE LIMITED U70102DL2013PTC257428 Director 2013-09-09 Ongoing
      AAP INFRATECH PRIVATE LIMITED U70109DL2010PTC211743 Director - 2014-02-18
      SATYA BUILDMART PRIVATE LIMITED U70109MH2011PTC266487 Director - 2011-04-30
      PRUDENT PROPCON PRIVATE LIMITED U70200DL2008PTC178453 Director - 2014-05-05
      IMAGE PROPCON PRIVATE LIMITED U70200DL2010PTC211462 Director - 2014-05-05
      PENINSULA PROPCON PRIVATE LIMITED U70200DL2010PTC211742 Director - 2011-03-08
      IMAGE PROPMART PRIVATE LIMITED U70200DL2011PTC222923 Director - 2014-05-05
      BLUE HORIZON FARMS PRIVATE LIMITED U70200DL2012PTC238391 Additional Director - 2014-04-17
      BLUE HORIZON FARMS PRIVATE LIMITED U70200DL2012PTC238391 Director - 2017-12-18
      PRUDENT INFRATECH PRIVATE LIMITED U72200DL2008PTC177996 Director - 2017-10-23
      EXPRESS NETWEB SOLUTIONS PRIVATE LIMITED U72300HR2004PTC116174 Additional Director - 2010-09-30
      EXPRESS NETWEB SOLUTIONS PRIVATE LIMITED U72300HR2004PTC116174 Director - 2011-12-16
      APS TECH SUPPORT PRIVATE LIMITED U74110DL2011PTC213332 Director - 2014-02-18
      SPACE INFRA CONSULTING PRIVATE LIMITED U74110DL2011PTC222611 Director - 2017-12-18
      A P SECURITAS INDIA PRIVATE LIMITED U74140DL2000PTC103929 Director - 2014-02-18
      PROTON FACILITY SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202266 Additional Director - 2013-09-30
      PROTON FACILITY SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202266 Director - 2014-02-18
      SAMBHAV CONSTRUCTIONS PRIVATE LIMITED U74899DL1991PTC042980 Director 2002-11-08 Ongoing
      ARROW DISTRIBUTION (GOA) PRIVATE LIMITED U74899WB2005PTC202018 Director - 2010-12-22
      ABACUS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC123218 Director - 2014-02-18
      APS SECURITY SERVICES PRIVATE LIMITED U74920DL2004PTC127449 Director - 2014-02-18
      APS ELITE SECURITY SERVICES PRIVATE LIMITED U74920DL2008PTC185465 Director - 2014-02-18
      PROTON SECURE SERVICES PRIVATE LIMITED U74920DL2014PTC263915 Director - 2016-09-07
      PROTON FACILITY SERVICES PRIVATE LIMITED U74990DL2009PTC193315 Director - 2014-02-18
      NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Additional Director - 2011-07-04
      SECURITRANS INDIA PRIVATE LIMITED U74999DL1998PTC095012 Director - 2011-06-18
      PENINSULA DATA SECURE PRIVATE LIMITED U74999DL2005PTC135214 Director - 2014-02-18
      AP SECURE SERVICES PRIVATE LIMITED U74999DL2014PTC263990 Director - 2022-01-20
      APSECURE MANAGEMENT PRIVATE LIMITED U74999DL2014PTC267356 Director 2014-04-01 Ongoing
      FIJI FIBREMATICS PRIVATE LIMITED U74999HR1990PTC030987 Director 2003-02-27 Ongoing
      Other Directorships of APARAJITA JETHY AHUJA
      Company Name CIN Designation Appointment Date Cessation
      THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Additional Director - 2019-12-31
      THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Director - 2022-12-21
      VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Additional Director - 2019-02-15
      VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Nominee Director - 2023-09-18
      BETTERPLACE SAFETY SOLUTIONS PRIVATE LIMITED U74900KA2015PTC078053 Nominee Director 2021-09-24 Ongoing
      Other Directorships of CHIRAG MAHESH SACHDEV
      Company Name CIN Designation Appointment Date Cessation
      BIONEEDS INDIA PRIVATE LIMITED U01409KA2007PTC042282 Director 2021-07-16 Ongoing
      VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Additional Director - 2023-10-19
      VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Alternate Director - 2020-10-26
      VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Nominee Director 2024-05-25 Ongoing
      SABINE HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED U74999KL2016PTC046936 Nominee Director 2024-07-05 Ongoing
      Other Directorships of SIMON MICHAEL JOSEPH VERTULLO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of APOSTOLOS MICHAEL BOYATZIS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT BHATIANI
      Company Name CIN Designation Appointment Date Cessation
      CX ADVISORS LLP AAA-4311 Designated Partner - 2015-04-01
      CANOPY ADVISORS LLP AAG-3534 Designated Partner 2016-05-12 Ongoing
      PAKA ADVISORS LLP AAZ-3482 Designated Partner 2021-11-03 Ongoing
      BLUE FOUNDRY ADVISORS LLP ACC-9668 Designated Partner 2023-09-13 Ongoing
      INFLEKT PARTNERS LLP ACG-8035 Designated Partner 2024-04-25 Ongoing
      INFLEKT ADVISORS LLP ACG-8632 Designated Partner 2024-04-27 Ongoing
      VANNA VOYAGER LLP ACH-1366 Designated Partner 2024-05-13 Ongoing
      GLOBUS SPIRITS LIMITED L74899DL1993PLC052177 Additional Director 2024-07-04 Ongoing
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Additional Director - 2011-07-18
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2014-02-14
      IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Additional Director - 2018-10-01
      IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Director - 2018-03-27
      IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Nominee Director 2018-10-01 Ongoing
      CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Additional Director - 2010-09-15
      CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Whole-time director 2010-09-15 Ongoing
      PRESS PLAY PRIVATE LIMITED U92490DL2014PTC263406 Director 2014-01-10 Ongoing
      Other Directorships of DEEPAK VERMA
      Company Name CIN Designation Appointment Date Cessation
      KROLL ASSOCIATES (INDIA) PRIVATE LIMITED U74140DL1998PTC094111 Manager - 2010-06-30
      Other Directorships of WAI LOONG JEFFREY LAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JASON MARK TITMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINAYAK PRABHAKAR SHENVI
      Company Name CIN Designation Appointment Date Cessation
      XPONENTIA CAPITAL PARTNERS LLP AAA-2937 Designated Partner - 2017-04-15
      XPONENTIA CAPITAL PARTNERS LLP AAA-2937 Partner - 2013-07-17
      CX ADVISORS LLP AAA-4311 Designated Partner 2018-06-01 Ongoing
      AGMON CAPITAL PARTNER LLP AAA-5951 Designated Partner 2012-03-20 Ongoing
      CX CAPITAL ADVISORS LLP ABA-3453 Designated Partner 2022-01-24 Ongoing
      JVT INVESTMENT ADVISER LLP ACE-1000 Designated Partner 2023-11-24 Ongoing
      UNIMARK REMEDIES LIMITED U23200MH1993PLC075373 Alternate Director - 2009-07-29
      UNIMARK REMEDIES LIMITED U23200MH1993PLC075373 Director appointed in casual vacancy - 2011-06-17
      JJG AERO PRIVATE LIMITED U31909KA2018PTC116937 Director 2024-04-24 Ongoing
      YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Additional Director - 2010-09-28
      YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Director - 2011-09-26
      THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Additional Director - 2024-09-29
      THALAPPAKATTI HOTELS PRIVATE LIMITED U55101TN1998PTC101352 Director 2024-02-06 Ongoing
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Nominee Director 2020-12-29 Ongoing
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Alternate Director - 2011-06-28
      ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Director - 2011-06-17
      VEEDA CLINICAL RESEARCH LIMITED U73100GJ2004PLC044023 Alternate Director - 2020-10-26
      SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Additional Director - 2020-12-04
      Other Directorships of GARY PHILLIP FOSTER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHNISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      OVERMORROW ANALYTICS PRIVATE LIMITED U72200HR2017PTC068577 Director 2017-04-12 Ongoing

      CIN Company Name Company Address
      L17122DL1996PLC332121 APLAYA CREATIONS LIMITED Unit No. DPT-208, 2ND FLOOR, DLF PRIME TOWERS, F-79-80 OKHLA INDUSTRIAL AREA, PHASE-1, , NEW DELHI, Delhi, India - 110020
      U38120DL2025PTC450396 PUNARCHAKAR RECYCLING PRIVATE LIMITED DPT 808B F 79 80 8TH FLOOR DLF PRIME TOWER OKHLA,PHASE 1 INDUSTRIAL AREA, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India
      U72900DL2020PTC366051 SENATE SOLUTION PRIVATE LIMITED DPT-320, DLF Prime Tower, PLOT NO. F79-80, Okhla, Phase-1 , Industrial Area, New Delhi , New Delhi, Delhi, India - 110020
      U61900DL2023PTC413372 MANAGECOM NETWORKS INDIA PRIVATE LIMITED DPT 512, F-79 & 80 DLF PRIME TOWERS,,Okhla Industrial Area Phase-I,New Delhi,South Delhi,Delhi,110020-India
      U26302DL2024FTC434261 INDISR COMMUNICATION SERVICES AND TECHNOLOGIES INDIA PRIVATE LIMITED 119, 1st Floor, DLF Prime Towers,F-79-80, Okhla Industrial Area Phase-I,New Delhi,South Delhi,Delhi,110020-India
      U65100DL2018PTC445221 RESILIENT FINANCE PRIVATE LIMITED Unit No. DPT-324, 3rd Floor, DLF Prime Towers,,Plot No. F-79-80, Okhla Industrial Area, Phase -I,,New Delhi,South Delhi,Delhi,110020-India
      U74999DL2011FTC217990 WINDSOR SUPPORT SERVICES PRIVATE LIMITED DPT 610, PRIME TOWERS F 79-80, OKHLA INDUSTRIAL AREA, PHASE 1 , NEW DELHI, Delhi, India - 110020
      AAP-0838 JVH PROJECTS LLP DPT-104, F-79 & 80, DLF Prime Tower Industrial Area Okhla Phase-1 New Delhi, Delhi, India - 110020
      U63090DL2002PTC377518 ANAND LOGISTICS PRIVATE LIMITED DPT 812A, DLF PRIME TOWER, F-79-80, OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020
      U63030DL2021PTC391848 SENATE FREIGHT FORWARDING PRIVATE LIMITED DPT-320, DLF Prime Tower Plot No. F79-80, Okhla, Phase-1, Industrial Area , New Delhi, Delhi, India - 110020
      U74899DL1999PTC098717 YASH INSTITUTE OF PROFESSIONAL STUDIES PRIVATE LIMITED DPT-007, GROUND FLOOR, DLF PRIME TOWER F-79-80 OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020
      U52100DL2014PTC265458 FR SOLUTIONS PRIVATE LIMITED Unit No. DPT-031, DLF Prime Tower, F-79 & 80 Okhla Industrial Area, Phase -1, , New Delhi, Delhi, India - 110020
      U74110DL2005PTC286500 MILLENIUM VINIMAY PVT LTD DPT 801, DLF Prime Tower, Plot No. F-79 & 80 Okhla Industrial Area Phase 1 , New Delhi, Delhi, India - 110020
      U62200DL2009PTC193481 ARROW AIRCRAFT SALES AND CHARTERS PRIVATE LIMITED Prime Towers, Room No. DPT-816, 8th Floor, Plot No. F-79-80, Okhla Industrial Area, Phase - 1 , New Delhi, Delhi, India - 110020
      U62200DL2013PTC247192 ARROW AIRCRAFT SERVICES PRIVATE LIMITED Prime Towers, Room No. DPT-816, 8th Floor, Plot No. F-79-80, Okhla Industrial Area, Phase - 1 , New Delhi, Delhi, India - 110020
      U15490DL2019PTC357359 VEI4 COMMERCIALS PRIVATE LIMITED 203, DLF PRIME TOWER, F79-80 OKHLA INDUSTRIAL AREA, PHASE 1, NEW DELHI , New Delhi, Delhi, India - 110020
      U74899DL1994FTC058514 BECHTEL INDIA PRIVATE LIMITED Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020
      U62099DL1994FTC058514 BECHTEL INDIA PRIVATE LIMITED Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020
      U74899DL1998PTC118280 BECHTEL ENGINEERING AND CONSTRUCTION INDIA PRIVATE LIMITED Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area Phase-I, New Delhi , New Delhi, Delhi, India - 110020
      U15490DL2017PLC323862 RAAM MULTISOLVEX INDIA LIMITED DPT-042, GROUND FLOOR, DLF PRIME TOWERS, F-BLOCK, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELH I-110020 , NEW DELHI, Delhi, India - 110020
      U74999DL2018PTC343182 JFDMIL TECHNOLOGIES PRIVATE LIMITED DPT 820 8th Floor, DLF Prime Towers,F-79-80, Okhla Industrial Area Phase-1 , DELHI, Delhi, India - 110020
      U74899DL1986PTC024242 MIL VEHICLES & TECHNOLOGIES PRIVATE LIMITED DPT 820 8th Floor, DLF Prime Towers,F-79-80, Okhla Industrial Area Phase-1 , DELHI, Delhi, India - 110020
      U72900DL2011PTC226594 BIPTRONICS TECHNOLOGY PRIVATE LIMITED DPT 701 Prime Towers, Plot No 79 & 80, Pocket F, Okhla Phase 1, Okhla Industrial Estate , New Delhi, Delhi, India - 110020
      U74999DL2021PTC379953 BIZZHYPE PRIVATE LIMITED PROP.NO.DPT228, F-79 & 80, DLF PRIME TOWERS, OKHLA PHASE-1, NEW DELHI-110020 , DELHI, Delhi, India - 110020
      U68100DL1948PTC089621 SHREE MAHALAKSHMI INVESTMENT AND PROPERTY CO PVT LTD DPT-120, DLF PRIME TOWERS,F-79-80 OKHLA PHASE-1,New Delhi,South Delhi,Delhi,110020-India
      ACF-6131 CORE PERITAS LLP DPT236, F-79 AND 80 DLF PRIME TOWERS,OKHLA PHASE-1,New Delhi,South Delhi,Delhi,India-110020
      U18109DL2020PTC359987 QUALIS APPARELS PRIVATE LIMITED DPT-401, DLF PRIME TOWERS, SITUATED AT-F79-80, OKHLA INDUSTRIAL AREA NEW DELHI , South Delhi, Delhi, India - 110020
      U62099DL2026PTC464534 ANSEL WEB SOLUTIONS PRIVATE LIMITED Dpt 808b, F-79 & 80,Dlf Prime Tower, Okhla Industrial Area Phase-i,New Delhi,South Delhi,Delhi,110020-India
      U21099DL2020PTC362768 AUNIK PAPER AND PRINTING PRIVATE LIMITED F-79-80, PRIME TOWERS, OKHLA INDUSTRIAL AREA, PHASE-1, , NEW DELHI, Delhi, India - 110020
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      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
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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
      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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