ENCAPSULATED NEWGEN SOLUTIONS PRIVATE LIMITED
CIN: U72200KL2011PTC027708 As on: 2026-07-13
ENCAPSULATED NEWGEN SOLUTIONS PRIVATE LIMITED (CIN: U72200KL2011PTC027708) is a Private company incorporated on 18 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 750000.00.
ENCAPSULATED NEWGEN SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ENCAPSULATED NEWGEN SOLUTIONS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of ENCAPSULATED NEWGEN SOLUTIONS PRIVATE LIMITED are ANIL THANKACHAN, DELSON DEVESSY, and SRUJANA GUDUR.
ENCAPSULATED NEWGEN SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KL2011PTC027708 and its registration number is 27708. Users may contact ENCAPSULATED NEWGEN SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENCAPSULATED NEWGEN SOLUTIONS PRIVATE LIMITED is XI/857-E, T.V CENTRE THANAPADAM ROAD , KAKKANAD, Kerala, India - 682037.
Current status of ENCAPSULATED NEWGEN SOLUTIONS PRIVATE LIMITED is - Under process of striking off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ENCAPSULATED NEWGEN SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 ENCAPSULATED NEWGEN SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of ENCAPSULATED NEWGEN SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09218657 | ANIL THANKACHAN | Director | 2021-08-30 |
| 09220922 | DELSON DEVESSY | Director | 2021-08-30 |
| 08193830 | SRUJANA GUDUR | Director | 2020-04-29 |
Past Directors & Key Managerial Personnel of ENCAPSULATED NEWGEN SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03134024 | OMANA RAJAN | Director | - | 2021-12-15 |
| 03134086 | JACOB RAJAN CHOWALLUR JOSEPH | Managing Director | - | 2021-12-15 |
| 05148201 | BIJESH JACOB | Director | - | 2020-04-29 |
| 05148280 | RENJU THOMAS | Director | - | 2016-07-24 |
| 08193830 | SRUJANA GUDUR | Additional Director | - | 2021-08-30 |
Other Directorships of ANIL THANKACHAN
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Other Directorships of DELSON DEVESSY
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Other Directorships of OMANA RAJAN
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Other Directorships of JACOB RAJAN CHOWALLUR JOSEPH
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Other Directorships of BIJESH JACOB
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Other Directorships of RENJU THOMAS
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Other Directorships of SRUJANA GUDUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BOURNTEC SOLUTIONS PRIVATE LIMITED | U72200TG2012PTC082765 | Additional Director | - | 2019-01-28 |
| BOURNTEC SOLUTIONS PRIVATE LIMITED | U72200TG2012PTC082765 | Director | 2019-01-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2018PTC053108 | VERUS EXPRESSAGE PRIVATE LIMITED | XI 2A 12A2, IVRA 59 Poyachira Road Near T V Center , Kakkanad, Kerala, India - 682037 |
| AAG-8642 | WORLDWIDE INBOUND TRIP LLP | A7, FLOOR 3, STEPHANOSE TOWER T V CENTRE, VENNALA ROAD, KAKKANAD KOCHI, Kerala, India - 682037 |
| U64200KL2022PTC077085 | KAZZE COMMUNICATION PRIVATE LIMITED | OFFICE ROOM NO. XXIV/1710(XIV/18A3),FIRST FLOOR,STEPHANOSE TOWER PLACHERIYIL, BUILDING, THUTHIYUR ROAD, NEAR T.V CENTRE, CSEZ,KAKKANAD , Ernakulam, Kerala, India - 682037 |
| U80903KL2022PTC078089 | COMPETITIVE CRACKER CYBER CAMPUS PRIVATE LIMITED | 1ST FLOOR MEDA TOWER SEA PORT AIRPORT ROAD, T V CENTER , KAKKANAD, Kerala, India - 682037 |
| U72900KL2016PTC046296 | OAMA PARKING SOLUTIONS PRIVATE LIMITED | 11/847-D1 ,Amirtham(8-C), Muriankara Lane Eastern Villa,T.V Station Road , Kakkanad, Kerala, India - 682037 |
| U72900KL2020PTC061840 | KWICKLAB INFOTECH PRIVATE LIMITED | No.14/22AB-2, FIRST FLOOR,K C ARCADE NEAR T.V CENTRE,SEZ P.O , KAKKANAD, Kerala, India - 682037 |
| U15400KL2015PTC039008 | JHIVRAS FOODS AND BEVERAGES PRIVATE LIMITED | XI/847A,Thazhnnapadam Road Near TV Centre,Kakkanad , Cochin, Kerala, India - 682037 |
| U66120KL2024PTC086111 | EASE TRADE CAPSTOCKS PRIVATE LIMITED | HEILEY SPACE PVT LTD,K C ARCADE,NEAR T V CENTRE, CSEZ P O, KAKKANAD,Ernakulam,Ernakulam,Kerala,682037-India |
| U45500KL2016PTC045753 | DZIDE DESIGN & CONTRACTS PRIVATE LIMITED | 14/22 AB 4, Second Floor, KC Arcade Near T V Centre, Kakkanad, CSEZ P. O. , Ernakulam, Kerala, India - 682037 |
| U72200KL2015PTC038111 | RIFINEIT TECH SOLUTIONS PRIVATE LIMITED | DOOR NO.826 C1, MEDA, NEAR T.V.STATION SEAPORT-AIRPORT ROAD,CSEZ P.O.,KAKKANAD , KOCHI, Kerala, India - 682037 |
| U66190KL2023PTC081214 | KAZZE FINSERVE PRIVATE LIMITED | OFFICE ROOM NO. XXIV/1710(XIV/18A3), FIRST FLOOR, STEPHANOSE TOWER PLACHERIYIL,BUILDING, THUTHIYUR ROAD, NEAR T.V CENTER, CSEZ,KAKKANAD,Ernakulam,Ernakulam,Kerala,682037-India |
| U66300KL2025PTC093403 | DHANASENA MANAGEMENT CONSULTANCY PRIVATE LIMITED | Building No 24/1701, Suite No. 568, Heiley Offices, 2nd Floor K C Arcade, Near T V Centre,CSEZ P O Kakkanad, Ernakulam,Ernakulam,Ernakulam,Kerala,682037-India |
| AAX-6953 | DASTRO ENTERPRISE LLP | Door No 24/517 (XI/781,C9), 4th Floor Chackacheril Tower, Seaport Airport Road Kakkanad, Kerala, India - 682037 |
| U74999KL2017PTC050620 | MARIGOLD CREATIVE PRIVATE LIMITED | XI826 C6, Meda Commercial Hub, II floor, Seaport Airport Road, CSEZ P O , Kakkanad, Kerala, India - 682037 |
| AAD-1431 | CRAZYDES DESIGN STUDIO LLP | 16/2528, (OLD 10/95-D(3A)), 3rd FLOOR, KC TOWER BUILDING, NEAR T V CENTER, CSEZ P O KAKKANAD, Kerala, India - 682037 |
| U43299KL2024PTC087961 | EARTHWISE BUILDERS PRIVATE LIMITED | Building No. 16/2528, Third Floor,,T V Centre, Kakkanadu,,Ernakulam,Ernakulam,Kerala,682037-India |
| U74999KL2019PTC058051 | DOTSAINT MANAGEMENT CONSULTS PRIVATE LIMITED | 9B, ASSET E VALLEY THANAPADOM ROAD,CSEZ P.O,KAKKANAD , KOCHI, Kerala, India - 682037 |
| AAO-9710 | JUAN ABROAD CONSULTANT LLP | NO 10/58/G-3, GREEN GARDEN ROAD TV CENTRE,CSEZ POST. KAKKANAD, KOCHI ERNAKULAM, Kerala, India - 682037 |
| U47612KL2023PTC085398 | CAREER DISHA MEDIA PRIVATE LIMITED | 10/95D3, Near K.C Tower, T.V Center,Kakkanad, Kanayannur Taluk,Ernakulam,Ernakulam,Kerala,682037-India |
| AAD-1521 | CITRA INFRAVENTURES LLP | VILLA NO.6, 14/519 E, RELCON LILAC COTTAGE, AMMANKOVIL ROAD, CSEZ P.O, THUTHIYOOR, KAKKANAD KOCHI, Kerala, India - 682037 |
| ACH-9576 | IXORA EXPLORE LLP | 24/1701, Suite No 285,Heiley Spaces, 2 nd Floor, KC Arcade, Near T V Centre,Ernakulam,Ernakulam,Kerala,India-682037 |
| ABC-4378 | EBZOL ROAMING LEISURE LLP | 24/1701, SUITE NO.817, 2ND FLOOR, KC ARCADE,,THUTHIYOOR ROAD, NEAR TV CENTRE, KAKKANAD,Ernakulam,Ernakulam,Kerala,India-682037 |
| U62011KL2024PTC086025 | PROTEAMCRM SOFTWARE PRIVATE LIMITED | 1ST FLOOR MEDA TOWER, DOOR NO XXIV/527-542,SEA PORT AIRPORT ROAD, T V CENTER,Ernakulam,Ernakulam,Kerala,682037-India |
| U74200KL2013PTC034411 | ALBANNA ENGINEERING (INDIA) PRIVATE LIMITED | XIV305 A4(4), 3E, NOEL FOCUS,SEAPORT-AIRPORT ROAD CHITTETHUKARA,CSEZ PO,KAKKANAD , COCHIN, Kerala, India - 682037 |
| U15100KL2019PTC057500 | GRATEFUL OVERSEAS PRIVATE LIMITED | XI/916B, SREELAKSHMI, RAJIV GANDHI JUNCTION , THUTHIYOOR ROAD, KAKKANAD, , CSEZ P.O, ERNAKULAM, Kerala, India - 682037 |
| U47733KL2026PTC101696 | QUICKBEE TECHNOLOGY VENTURES PRIVATE LIMITED | 24/1701, Suite No. 931, Heiley Offices, 2nd Floor,KC Arcade, Near TV Centre, Thuthiyoor Road, Kakkanad,Ernakulam,Ernakulam,Kerala,682037-India |
| U55101KL2009PTC025241 | KAV HOTELS AND RESTAURANTS PRIVATE LIMITED | Door No: 11/781 C, Sea port Air port Road Near TV Centre, CSEZ P.O, Kakkanad , Cochin, Kerala, India - 682037 |
| U42900KL2024PTC088770 | BRYMOR TECH PRIVATE LIMITED | BUILDING NO.24/1701,SUITE NO.356,HEILEY SPACES,,2ND FLOOR, K C ARCADE, NEAR T V CENTRE,Ernakulam,Ernakulam,Kerala,682037-India |
| U52101KL2026PTC100478 | WESTMAN SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | SUITE NO. 929 Building No. 24/1701 2nd floor KC Arcade,Thuthiyoor Road, Near TV Centre, CSEZ P.O,Kakkanad,Ernakulam,Ernakulam,Kerala,682037-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100507034 | 2021-11-12 | - | - | 10,400,000.00 | UNION BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.