• Company Information
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  • Complaints
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XEROX INDIA LIMITED

CIN: U72200HR1995PLC049183

XEROX INDIA LIMITED (CIN: U72200HR1995PLC049183) is a Public company incorporated on 29 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 448080000.00.

XEROX INDIA LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.XEROX INDIA 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 XEROX INDIA LIMITED are KEDAR NATH CHOUDHURY, DAVID BRIAN DYAS, LEO JOSEPH, and BRENDA JOSEPH.

XEROX INDIA LIMITED's Corporate Identification Number (CIN) is U72200HR1995PLC049183 and its registration number is 49183. Users may contact XEROX INDIA LIMITED on its Email address - [email protected]. Registered address of XEROX INDIA LIMITED is 6th Floor, Block 1, Vatika Business Park Sector 49, Sohna Road, , Gurgaon, Haryana, India - 122018.

Current status of XEROX INDIA 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 XEROX 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

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Purchase full report of XEROX 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 XEROX 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 XEROX INDIA
DIN Director Name Designation Appointment Date
01519514 KEDAR NATH CHOUDHURY Director 2024-07-25
07437186 DAVID BRIAN DYAS Director 2016-09-27
08671160 LEO JOSEPH Managing Director 2020-02-27
10039811 BRENDA JOSEPH Director 2023-02-10
Past Directors & Key Managerial Personnel of XEROX INDIA
DIN Director Name Designation Appointment Date Cessation
00529591 PRAKASH KULATHU IYER Additional Director - 2015-09-23
00529591 PRAKASH KULATHU IYER Director - 2021-03-02
00717260 VIJAY BREJA Company Secretary - 2015-02-02
01519514 KEDAR NATH CHOUDHURY Additional Director - 2024-09-24
06708853 RISHI KANT SRIVASTAVA Additional Director - 2015-09-23
06708853 RISHI KANT SRIVASTAVA Director - 2021-03-02
07206306 ASHRAF MOHAMED AHMED ELARMAN Director - 2018-12-04
07206306 ASHRAF MOHAMED AHMED ELARMAN Managing Director - 2018-01-01
08721177 SONAM SARIN Company Secretary - 2013-12-02
01335093 DARREN JAMES HOOKER Additional Director - 2007-09-12
01335093 DARREN JAMES HOOKER Director - 2016-01-22
02770898 SHUKLA WASSAN Company Secretary - 2008-06-13
02770898 SHUKLA WASSAN Person Incharge - 2008-07-10
05230923 RANJIT SINGH YADAV Additional Director - 2021-09-22
05230923 RANJIT SINGH YADAV Director - 2022-04-25
05337597 ROYSTON CHARLES HARDING Additional Director - 2012-09-05
05337597 ROYSTON CHARLES HARDING Director - 2016-01-01
06929961 MANISH GUPTA Company Secretary - 2013-06-13
07437186 DAVID BRIAN DYAS Additional Director - 2016-09-27
07979575 RAJ KUMAR RISHI Additional Director - 2017-12-15
07979575 RAJ KUMAR RISHI Managing Director - 2019-05-23
00046053 RAJAT KUMAR JAIN Additional Director - 2012-02-20
00046053 RAJAT KUMAR JAIN Director - 2012-09-05
00046053 RAJAT KUMAR JAIN Managing Director - 2012-09-05
05230875 RAJEEVA MITTAL Additional Director - 2021-09-22
05230875 RAJEEVA MITTAL Director - 2022-04-25
05236358 DEEPIKA CHAUDHRY Additional Director - 2021-07-21
05236358 DEEPIKA CHAUDHRY Whole-time director - 2022-10-27
07143033 DANIELA COSETTE UNTESCU Additional Director - 2015-09-23
07143033 DANIELA COSETTE UNTESCU Director - 2017-04-01
08523021 EMMA JANE LAMBERT Additional Director - 2020-09-23
08523021 EMMA JANE LAMBERT Director - 2021-07-16
08608348 MARTIN BOYLE Additional Director - 2019-11-13
08608348 MARTIN BOYLE Director - 2020-09-22
08608348 MARTIN BOYLE Managing Director - 2020-02-25
08671160 LEO JOSEPH Additional Director - 2020-02-27
10039811 BRENDA JOSEPH Additional Director - 2023-09-26
05178956 DANIEL MARC BENOIT Additional Director - 2012-09-05
05178956 DANIEL MARC BENOIT Director - 2017-01-18
07690361 RODNEY NOONOO Additional Director - 2017-09-28
07690361 RODNEY NOONOO Director - 2020-01-10
07900714 LISA MARIE OLIVER Additional Director - 2017-09-28
07900714 LISA MARIE OLIVER Director - 2019-05-01
Other Directorships of PRAKASH KULATHU IYER
Company Name CIN Designation Appointment Date Cessation
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-06-05 Ongoing
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-06-12 Ongoing
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Managing Director - 2008-08-21
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2022-08-26
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director - 2023-06-30
KRSNAA DIAGNOSTICS LIMITED L74900PN2010PLC138068 Director - 2022-05-28
KIMBERLY-CLARK INDIA PRIVATE LIMITED U17094PN1994PTC081290 Managing Director - 2014-05-01
KIMBERLY-CLARK HYGIENE PRODUCTS PRIVATE LIMITED U21015MH1995PTC093191 Additional Director - 2012-06-21
KIMBERLY-CLARK HYGIENE PRODUCTS PRIVATE LIMITED U21015MH1995PTC093191 Director - 2014-05-01
REED INFOMEDIA INDIA PRIVATE LIMITED U22110MH2006PTC160864 Director - 2009-03-12
LIVPURE SMART HOMES PRIVATE LIMITED U31100HR1994PTC122338 Additional Director - 2021-11-30
LIVPURE SMART HOMES PRIVATE LIMITED U31100HR1994PTC122338 Director - 2023-03-27
LIVPURE PRIVATE LIMITED U41000HR2011PTC122339 Additional Director - 2016-09-30
LIVPURE PRIVATE LIMITED U41000HR2011PTC122339 Director - 2023-03-27
DIGI PAGE TECHNOLOGIES PRIVATE LIMITED U72300KA2003PTC031854 Director - 2009-04-06
CEPHA IMAGING PRIVATE LIMITED U72300MH1999PTC175737 Director - 2009-02-17
GLYPH INTERNATIONAL LIMITED U74899MH1993PLC174300 Director - 2009-02-17
MILLTEC MACHINERY LIMITED U85110KA1998PLC024139 Additional Director - 2015-09-30
MILLTEC MACHINERY LIMITED U85110KA1998PLC024139 Director - 2019-03-28
MILLTEC MACHINERY LIMITED U85110KA1998PLC024139 Nominee Director - 2018-06-14
MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Director - 2014-06-25
Other Directorships of VIJAY BREJA
Company Name CIN Designation Appointment Date Cessation
HB LEASING AND FINANCE COMPANY LIMITED L65910HR1982PLC034071 Company Secretary - 2007-04-05
ADIUVO CORPORATE ADVISORS AND STRATEGIST PRIVATE LIMITED U74140DL2006PTC150742 Director - 2010-10-04
Other Directorships of KEDAR NATH CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Additional Director - 2009-08-14
AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Director - 2018-05-30
WESTERNLAND DAIRY PRIVATE LIMITED U15200OR2012PTC016044 Nominee Director - 2019-06-28
MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 CFO(KMP) - 2019-06-28
CADES DIGITECH PRIVATE LIMITED U64202KA2001PTC029836 Additional Director - 2011-07-29
CADES DIGITECH PRIVATE LIMITED U64202KA2001PTC029836 Director 2011-07-29 Ongoing
TAYANA MOBILITY TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC027196 Additional Director - 2012-09-24
TAYANA MOBILITY TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC027196 Director - 2017-07-13
ARICENT COMMUNICATIONS PRIVATE LIMITED U72200KA2000PTC032966 Director - 2008-07-25
AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Additional Director - 2015-02-10
AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Whole-time director - 2015-11-01
CADES STUDEC TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900KA2006PTC049241 Additional Director - 2013-09-16
CADES STUDEC TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900KA2006PTC049241 Director - 2018-07-28
FOUNDING YEARS EDTECH PRIVATE LIMITED U72900KA2020PTC136157 Director - 2021-10-04
TAYANA DIGITAL PRIVATE LIMITED U72900MH2008PTC300615 Additional Director - 2014-09-29
TAYANA DIGITAL PRIVATE LIMITED U72900MH2008PTC300615 Director - 2017-07-20
FOUNDING YEARS LEARNING SOLUTIONS PRIVATE LIMITED U80301KA2010PTC053882 CFO(KMP) - 2021-06-14
POOJA TALWAR EDUCATION PRIVATE LIMITED U80903DL2016PTC291896 Additional Director - 2020-07-14
POOJA TALWAR EDUCATION PRIVATE LIMITED U80903DL2016PTC291896 Nominee Director - 2021-05-20
RAAGA AXIS AVIACOM PRIVATE LIMITED U93000TG2009PTC065198 Director - 2016-07-28
Other Directorships of RISHI KANT SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-25
TRUE VALUE ACCESS LLP AAY-2258 Designated Partner 2021-08-18 Ongoing
OFFGRID ENERGY LABS MANUFACTURING PRIVATE LIMITED U27201DL2023PTC416556 Director 2023-07-04 Ongoing
OFFGRID ENERGY LABS PRIVATE LIMITED U29309DL2018PTC328666 Director 2018-01-17 Ongoing
AARK TECHACCESS PRIVATE LIMITED U72300DL2014PTC263103 Director 2014-01-06 Ongoing
ORANGUT LABS PRIVATE LIMITED U72900DL2013PTC247992 Director 2014-06-27 Ongoing
ORIT SCIENCES PRIVATE LIMITED U72900KA2022PTC160535 Director 2022-04-26 Ongoing
MONSOON CREDITTECH PRIVATE LIMITED U74999DL2016PTC300867 Additional Director - 2018-09-30
MONSOON CREDITTECH PRIVATE LIMITED U74999DL2016PTC300867 Director 2018-09-30 Ongoing
Other Directorships of ASHRAF MOHAMED AHMED ELARMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONAM SARIN
Company Name CIN Designation Appointment Date Cessation
FUJIFILM INDIA PRIVATE LIMITED U24233DL2007PTC171054 Company Secretary - 2010-11-15
ADYAH SOLAR ENERGY PRIVATE LIMITED U40100KA2018PTC152936 Additional Director - 2021-11-29
ADYAH SOLAR ENERGY PRIVATE LIMITED U40100KA2018PTC152936 Director 2021-11-29 Ongoing
PROJECT NINE RENEWABLE POWER PRIVATE LIMITED U40100KA2020PTC139456 Director 2020-10-07 Ongoing
PROJECT TWELVE RENEWABLE POWER PRIVATE LIMITED U40100KA2021PTC151704 Director 2021-09-12 Ongoing
PROJECT TEN RENEWABLE POWER PRIVATE LIMITED U40101KA2020PTC139048 Director 2020-09-26 Ongoing
ANANTAPUR SOLAR PARKS PRIVATE LIMITED U40106KA2015PTC144519 Additional Director - 2020-10-21
ANANTAPUR SOLAR PARKS PRIVATE LIMITED U40106KA2015PTC144519 Director 2020-10-21 Ongoing
AYANA ANANTHAPURAMU SOLAR PRIVATE LIMITED U40106KA2018PTC114274 Additional Director - 2020-10-21
AYANA ANANTHAPURAMU SOLAR PRIVATE LIMITED U40106KA2018PTC114274 Director 2020-10-21 Ongoing
AYANA RENEWABLE POWER ONE PRIVATE LIMITED U40106KA2019PTC121088 Additional Director - 2020-10-21
AYANA RENEWABLE POWER ONE PRIVATE LIMITED U40106KA2019PTC121088 Director 2020-10-21 Ongoing
AYANA RENEWABLE POWER TWO PRIVATE LIMITED U40106KA2019PTC122264 Additional Director - 2020-10-21
AYANA RENEWABLE POWER TWO PRIVATE LIMITED U40106KA2019PTC122264 Director 2020-10-21 Ongoing
AYANA RENEWABLE POWER THREE PRIVATE LIMITED U40106KA2019PTC128705 Additional Director - 2020-10-21
AYANA RENEWABLE POWER THREE PRIVATE LIMITED U40106KA2019PTC128705 Director 2020-10-21 Ongoing
AYANA RENEWABLE POWER FOUR PRIVATE LIMITED U40106KA2019PTC128761 Additional Director - 2020-10-21
AYANA RENEWABLE POWER FOUR PRIVATE LIMITED U40106KA2019PTC128761 Director - 2024-02-27
AYANA RENEWABLE POWER FIVE PRIVATE LIMITED U40106KA2020PTC132456 Additional Director - 2021-11-29
AYANA RENEWABLE POWER FIVE PRIVATE LIMITED U40106KA2020PTC132456 Director 2021-11-29 Ongoing
SEVEN RENEWABLE POWER PRIVATE LIMITED U40106KA2020PTC139032 Director 2020-09-25 Ongoing
PROJECT EIGHT RENEWABLE POWER PRIVATE LIMITED U40106KA2020PTC139233 Director 2020-10-01 Ongoing
PROJECT ELEVEN RENEWABLE POWER PRIVATE LIMITED U40106KA2021PTC151658 Director 2021-09-10 Ongoing
PROJECT THIRTEEN RENEWABLE POWER PRIVATE LIMITED U40106KA2022PTC158244 Director 2022-02-22 Ongoing
PROJECT FOURTEEN RENEWABLE POWER PRIVATE LIMITED U40106KA2022PTC158349 Director 2022-02-25 Ongoing
AYANA RENEWABLE POWER SIX PRIVATE LIMITED U40107KA2020PTC132605 Additional Director - 2021-11-29
AYANA RENEWABLE POWER SIX PRIVATE LIMITED U40107KA2020PTC132605 Director 2021-11-29 Ongoing
ACME CHITTORGARH SOLAR ENERGY PRIVATE LIMITED U40300KA2018PTC169882 Director 2021-11-18 Ongoing
XEROX BUSINESS SERVICES INDIA PRIVATE LIMITED U72300KA2002PTC031149 Company Secretary - 2013-11-19
DAIKIN AIRCONDITIONING INDIA PRIVATE LIMITED U74899DL2000PTC104990 Company Secretary - 2009-08-06
BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 Company Secretary - 2016-08-31
TUNGABHADRA SOLAR PARKS PRIVATE LIMITED U74999KA2016PTC145240 Additional Director - 2020-10-21
TUNGABHADRA SOLAR PARKS PRIVATE LIMITED U74999KA2016PTC145240 Director 2020-10-21 Ongoing
BHADLA RENEWABLE POWER PRIVATE LIMITED U74999KA2017FTC173996 Additional Director - 2022-09-30
BHADLA RENEWABLE POWER PRIVATE LIMITED U74999KA2017FTC173996 Director 2021-11-20 Ongoing
Other Directorships of DARREN JAMES HOOKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHUKLA WASSAN
Company Name CIN Designation Appointment Date Cessation
SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Additional Director - 2020-09-15
SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Director - 2022-05-15
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Additional Director - 2020-09-24
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Director 2020-09-24 Ongoing
GE POWER INDIA LIMITED L74140MH1992PLC068379 Additional Director - 2022-01-20
GE POWER INDIA LIMITED L74140MH1992PLC068379 Director 2022-01-20 Ongoing
GATEWAY DISTRIPARKS LTD. L74899MH1994PLC164024 Additional Director - 2020-09-29
GATEWAY DISTRIPARKS LTD. L74899MH1994PLC164024 Director 2020-09-29 Ongoing
SAHAJANAND MEDICAL TECHNOLOGIES LIMITED U33119GJ2001PLC040121 Additional Director - 2021-09-18
SAHAJANAND MEDICAL TECHNOLOGIES LIMITED U33119GJ2001PLC040121 Director - 2022-08-18
HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED U74899HR1997PTC100334 Additional Director - 2009-10-13
HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED U74899HR1997PTC100334 Company Secretary - 2016-05-31
HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED U74899HR1997PTC100334 Director - 2014-08-25
HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED U74899HR1997PTC100334 Whole-time director - 2020-01-01
Other Directorships of RANJIT SINGH YADAV
Other Directorships of ROYSTON CHARLES HARDING
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH GUPTA
Company Name CIN Designation Appointment Date Cessation
USHA HEIGHTS PRIVATE LIMITED U70200DL2014PTC265529 Additional Director - 2015-09-24
USHA HEIGHTS PRIVATE LIMITED U70200DL2014PTC265529 Director - 2019-09-26
USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Company Secretary - 2019-09-27
CARRIER AIRCONDITIONING & REFRIGERATION LIMITED U74999HR1992FLC036104 Company Secretary - 2009-09-02
Other Directorships of DAVID BRIAN DYAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ KUMAR RISHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJAT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
GAININDIA ADVISORS LLP AAA-0588 Designated Partner 2010-01-11 Ongoing
STARMOUNT ENTERTAINMENT LLP AAA-1414 Designated Partner - 2015-08-25
STARTOSPHERE HUB LLP AAE-0097 Designated Partner 2015-12-30 Ongoing
STARTOSPHERE HUB LLP AAE-0097 Partner - 2015-12-29
GAININDIA CONSULTANCY SERVICES LLP AAE-2746 Designated Partner 2015-06-29 Ongoing
PADUP VENTURES SERVICES LLP AAH-3084 Designated Partner 2020-02-28 Ongoing
PADUP VENTURES SERVICES LLP AAH-3084 Designated Partner - 2017-03-06
CEREBRI IMPACT PARTNERS LLP AAI-5258 Designated Partner - 2017-10-23
AUROCAP PARTNERS LLP AAT-9011 Designated Partner 2020-09-19 Ongoing
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2024-09-19 Ongoing
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2022-12-31
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2022-11-03 Ongoing
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2021-09-25
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director 2021-09-25 Ongoing
EMA PARTNERS INDIA LIMITED L74140MH2003PLC142116 Director 2024-07-30 Ongoing
NEVA GARMENTS LIMITED U18101PB1979PLC004036 Additional Director - 2014-10-10
NEVA GARMENTS LIMITED U18101PB1979PLC004036 Director - 2019-04-01
NEVA GARMENTS LIMITED U18101PB1979PLC004036 Whole-time director - 2022-08-31
CONSORTIUM MACHINES PRIVATE LIMITED U29253WB2010PTC151867 Director - 2012-08-23
KALEIDOSCOPE EVENTS PRIVATE LIMITED U51109HR2000PTC068894 Additional Director - 2019-09-30
KALEIDOSCOPE EVENTS PRIVATE LIMITED U51109HR2000PTC068894 Director - 2024-05-27
MOBILE2WIN INDIA PRIVATE LIMITED U51395MH2003PTC142173 Director - 2007-12-29
MOBILE2WIN INDIA PRIVATE LIMITED U51395MH2003PTC142173 Managing Director - 2011-08-01
CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Additional Director - 2015-11-01
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director 2023-03-30 Ongoing
DROOM TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC271386 Additional Director - 2021-10-17
DROOM TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC271386 Director - 2023-11-06
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Additional Director - 2015-10-01
SECURENOW TECHSERVICES PRIVATE LIMITED U74900HR2015PTC057519 Director - 2022-01-27
TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Additional Director - 2015-09-30
TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Director - 2022-03-29
THE WALT DISNEY COMPANY (INDIA) PRIVATE LIMITED U74999MH2003PTC149854 Managing Director - 2007-08-27
SANDERSON SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED U74999UP2020FTC125269 Director 2020-01-03 Ongoing
UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Managing Director - 2007-08-27
PADUP VENTURES PRIVATE LIMITED U93000DL2015PTC282802 Director 2015-07-14 Ongoing
TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Additional Director - 2015-09-14
TIMES INNOVATIVE MEDIA LIMITED U99999MH2005PLC157078 Director - 2019-09-16
Other Directorships of RAJEEVA MITTAL
Company Name CIN Designation Appointment Date Cessation
AUTODESK INDIA PRIVATE LIMITED U72200KA1998PTC024308 Additional Director - 2020-10-05
AUTODESK INDIA PRIVATE LIMITED U72200KA1998PTC024308 Whole-time director 2020-10-05 Ongoing
AVAYA INDIA PRIVATE LIMITED U72200MH2000PTC209895 Additional Director - 2014-01-30
PYPE TECHNOLOGIES PRIVATE LIMITED U74999KA2017FTC099668 Additional Director - 2021-09-30
PYPE TECHNOLOGIES PRIVATE LIMITED U74999KA2017FTC099668 Director 2021-09-30 Ongoing
Other Directorships of DEEPIKA CHAUDHRY
Company Name CIN Designation Appointment Date Cessation
KROMOZ HOME PRIVATE LIMITED U74999HR2012PTC046528 Director 2012-07-19 Ongoing
Other Directorships of DANIELA COSETTE UNTESCU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EMMA JANE LAMBERT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARTIN BOYLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LEO JOSEPH
Company Name CIN Designation Appointment Date Cessation
MDJ INVESTMENT PRIVATE LIMITED U65999HR2021PTC099293 Director 2021-11-17 Ongoing
Other Directorships of BRENDA JOSEPH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DANIEL MARC BENOIT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RODNEY NOONOO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LISA MARIE OLIVER
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U46909HR2025PTC136818 UNBOUND LIFESTYLE PRIVATE LIMITED Cabin No. 1008, Ofis Square,10th Floor,,Block-2, Vatika Business Park, Sector 49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
U72200HR1999PTC103071 MCKINSEY GLOBAL CAPABILITIES & SERVICES PRIVATE LIMITED 3rd Floor, Block III, Vatika Business Park, Sector 49, Sohna Road, , Gurgaon, Haryana, India - 122018
U74999HR2015PTC055024 ISENS BIOSENSORS INDIA PRIVATE LIMITED 6th Floor, Vatika Business Park Tower One, Sohna Road, Sector 49 , Gurgaon, Haryana, India - 122018
U72300HR1997PTC103072 MCKINSEY GLOBAL SERVICES INDIA PRIVATE LIMITED 3rd Floor, Block III, Vatika Business Park, Sector 49, Sohna Road, , Gurgaon, Haryana, India - 122018
U74999HR2022FTC100335 OUTSCALEPARTNERS INDIA PRIVATE LIMITED Vatika Business Park, 5th Floor, Block A, Sohna Road, Sector 49 , Gurugram , Gurgaon, Haryana, India - 122018
U45400HR2012PTC047292 GFD INDIA PRIVATE LIMITED Suite No.8, 1st Floor, Block-2, Vatika Business Centre, Sector-49, Sohna Road , Gurgaon, Haryana, India - 122018
AAX-2266 MIDKNIGHT ENTERPRENEURS LLP 968cowork14,Regus1 Tech Business Centre, 9th floor Spaze 1 Tech Park,A 1 Tower Sector49,Sohna road Gurgaon, Haryana, India - 122018
U93000HR2013PTC049952 SIMULATION PRODUCT LIFE CYCLE MANAGEMENT PRIVATE LIMITED SUITE NO. 30, 1st FLOOR, BLOCK II, VATIKA BUSINESS PARK, SECTOR-49, SOHNA R OAD, , GURGAON, Haryana, India - 122018
U35104HR2024PTC119811 BANYAN ENERGY PRIVATE LIMITED 8th Floor, Tower B, Vatika Business Park,Sohna Road, Sector 49,Gurgaon,Gurgaon,Haryana,122018-India
U74997HR2017FTC070411 ROADIS CONCESSIONS INDIA PRIVATE LIMITED 5TH FLOOR, TOWER B, VATIKA BUSINESS PARK SOHNA ROAD, SECTOR- 49 , GURGAON, Haryana, India - 122018
U72900HR2022PTC106912 FYP MONEY PRIVATE LIMITED 36 B , B1 Block, Ground Floor, Spaze I Tech Park, Sohna Road Sector 49, , Gurgaon, Haryana, India - 122018
U74999HR2017PTC070052 FLEETX TECHNOLOGIES PRIVATE LIMITED Unit No. 320-339 & 346-348, 3rd Floor Tower A, Vatika Business Park, Sector-49, Sohna Road , Gurgaon, Haryana, India - 122018
U72900HR2014PTC052285 MEENA SOFT TECH PRIVATE LIMITED Regus i-Tech Business Centre Pvt Ltd, 9th Floor Spaze i-Tech Park, A1-Tower, Sector-49, Sohna Road , Gurgaon, Haryana, India - 122018
U93120HR2024PTC125780 ACTIVE SPORTS TECH PRIVATE LIMITED 9th Floor, Spaze I-Tech Park,A1-Tower, Sector-49, Sohna Road Gurgaon,Gurgaon,Gurgaon,Haryana,122018-India
U74999HR2022PTC106555 CGTG TECHNICAL SERVICES PRIVATE LIMITED Unit No. 170 A&B, Tower B1, 1st Floor Spaze I-Tech Park, Sohna Road, Sector 49 , Gurgaon, Haryana, India - 122018
U62099HR2023PTC114102 LAIQA WELLNESS PRIVATE LIMITED 101, Vatika Business Park, Tower-2,,Sohna Road, Sector-49,,Gurgaon,Gurgaon,Haryana,122018-India
U52109HR2026PTC144881 STRAVON PROJECTS PRIVATE LIMITED 104, 1st Floor, Vipul Business Park,,Sector 48, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
ACM-1243 VEGEVIBE DHAABA LLP G-10, Ground floor, C-block Spaze Itech Park,Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,India-122018
U66190HR2024PTC124310 SMARTPAYFLEX PAYMENTS PRIVATE LIMITED Unit No. 607, 6th Floor,Capital Business Park, Sector 48, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
U73100HR2023PTC109763 SANRO DIGITAL ENTERTAINMENT PRIVATE LIMITED Unit-No 105, 1st floor, Vipul Business Park,,Sector-48, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
U21003HR2023PTC117411 KAAYA ESSENTIALS PRIVATE LIMITED 32A, Tower B1, Ground Floor,Spaze I-Tech Park, Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
U21003HR2024PTC119385 MAHARISHI NATURALS PRIVATE LIMITED 32A, Tower B1, Ground Floor,Spaze I-Tech Park, Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
AAD-9894 OPEXGURU CONSULTING LLP 9TH FLOOR SPAZE I TECH PARK A 1- TOWER SECTOR 49 SOHNA ROAD GURGAON GURGAON, Haryana, India - 122018
U61900HR2023PTC117076 SANDESHTECH PLATFORMS PRIVATE LIMITED UNIT 401, TOWER B4, 4TH FLOOR, SPAZE-1,,TECH PARK, SECTOR 49, SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India
U74999DL2019PTC349214 ESOTERIC IT SOLUTIONS PRIVATE LIMITED Unit FF-4, Block-A, 1st Floor Omaxe Gurgaon Mall, Sector-49, Sohna Road , Gurgaon, Haryana, India - 122018
U82990HR2023FTC110615 GFT FOODS INTERNATIONAL PRIVATE LIMITED 607-608, Tower B4, 6th Floor,Spaze I Tech Park, Sector 49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
ACH-5677 AUGUSTUS GLOBAL EXPORTING LLP Unit No. 1063, 10th Floor, Tower B1,,Spaze I Tech Park, Sector-49, Sohna Road,,Gurgaon,Gurgaon,Haryana,India-122018
U62090HR2026PTC142671 TECHTREASURE DATADETECTORS WEB SOLUTIONS PRIVATE LIMITED Unit No. 122C, 1st Floor, Tower B4,Spaze Itech Park, Sector 49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India
U72900HR2019FTC077995 PROMANTUS INDIA PRIVATE LIMITED 6th Floor, Unit 601, Spaze I T Tech Park Sohna Road, Sector - 49 Gurgaon , Gurgaon, Haryana, India - 122018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90273515 2000-11-09 2000-08-14 - 650,000,000.00 UTI BANK LIMITED;
90273522 2001-02-08 - - 250,000,000.00 ICICI LIMETED ICICI TOWERS BANDRA KURLA COMPLEX
90273954 1985-12-18 2004-11-05 - 12,500,000.00 CENTRAL BANK OF INDIA 55;
90273971 1986-06-12 2000-11-23 - 174,000,000.00 CANARA BANK ANSAL TOWERS; 38;
90274695 1996-12-20 2000-08-16 - 170,000,000.00 BANK OF NOVA SCOTIA;
90274760 1997-05-09 2000-08-11 - 180,000,000.00 STANDARD CHAUTAED BANK
90274763 1997-05-23 2000-08-03 - 400,000,000.00 THE BANK OF NOVA SCOTIA; DR GOPAL DAS BHAVAN;
90274788 1997-07-18 2000-07-27 - 150,000,000.00 ABN - AMRO BANK DLF CENTRE;
90274826 1997-10-27 2000-07-27 - 180,000,000.00 CITI BANK N.A.
90277168 2000-08-30 - - 226,500,000.00 HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED.
90281270 2000-08-17 - - 447,500,000.00 CITIBANK N.A. JEEVAN VIHAR BUILDING;

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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
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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