• 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

      RED HAT INDIA PRIVATE LIMITED

      CIN: U72200MH2000PTC189014
      Purchase Report

      RED HAT INDIA PRIVATE LIMITED (CIN: U72200MH2000PTC189014) is a Private company incorporated on 05 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16500000.00 and its paid up capital is Rs. 8473940.00.

      RED HAT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RED HAT 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 RED HAT INDIA PRIVATE LIMITED are VANDANA RAJESH VADDAN, AMY BIATHROW ROSS, and MARK DAVID LUBAS.

      RED HAT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2000PTC189014 and its registration number is 189014. Users may contact RED HAT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RED HAT INDIA PRIVATE LIMITED is A-201,Supreme IT Park,Near Sharma Cottage,Supreme City(Behind Lake castle),Hiranandani Gar dens,Powai , Mumbai, Maharashtra, India - 400076.

      Current status of RED HAT 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RED HAT 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 RED HAT INDIA

      Purchase full report of RED HAT 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 RED HAT 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 RED HAT INDIA
      DIN Director Name Designation Appointment Date
      09210749 VANDANA RAJESH VADDAN Director 2021-09-27
      10642084 AMY BIATHROW ROSS Additional Director 2024-06-21
      08044536 MARK DAVID LUBAS Director 2018-09-28
      Past Directors & Key Managerial Personnel of RED HAT INDIA
      DIN Director Name Designation Appointment Date Cessation
      00056420 JAVED TAPIA Director - 2008-01-23
      01091194 MICHAEL ROBERT CUNNINGHAM Director - 2012-06-13
      03529770 MATT AARON PARSON Additional Director - 2016-09-30
      03529770 MATT AARON PARSON Director - 2017-12-31
      06547555 SOVIK BROMHA Additional Director - 2013-09-30
      06547555 SOVIK BROMHA Director - 2021-06-30
      08563704 THOMAS IAN SAVAGE Additional Director - 2019-09-26
      08563704 THOMAS IAN SAVAGE Director - 2020-06-23
      08744800 AMANDA LOUISE BLANCK NEWBY Additional Director - 2020-09-04
      08744800 AMANDA LOUISE BLANCK NEWBY Director - 2024-04-30
      09210749 VANDANA RAJESH VADDAN Additional Director - 2021-09-27
      00018564 MADAKSHIRA RAO VASUDEVA SHANTHALA Additional Director - 2013-03-28
      02118817 RICHARD BRANDON ASBILL Director - 2018-11-19
      08330590 SANJEEV AYYAR Additional Director - 2019-08-29
      08484212 RAJEEV NARAYAN DIXIT Additional Director - 2011-09-30
      08484212 RAJEEV NARAYAN DIXIT Director - 2013-02-25
      08044536 MARK DAVID LUBAS Additional Director - 2018-09-28
      01197795 NANDKUMAR SHREEKANT PRADHAN Director - 2011-01-31
      01235820 MARK EVERHART COOK Director - 2015-09-01
      Other Directorships of JAVED TAPIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      GENIUS DEVELOPERS LLP AAA-1391 Designated Partner 2010-05-21 Ongoing
      STRATFORD REALTY LLP AAA-2538 Designated Partner 2010-10-19 Ongoing
      SUNRISE HARVEST LLP AAB-0683 Designated Partner 2012-08-14 Ongoing
      DELUXE DEVELOPERS LLP AAB-4482 Designated Partner 2013-04-08 Ongoing
      SAMEERA DEVELOPERS LLP AAC-9683 Designated Partner 2014-11-25 Ongoing
      AUSTIN LAND DEVELOPERS LLP AAD-4895 Partner 2015-03-04 Ongoing
      OASIS HABITAT LLP AAD-6229 Designated Partner 2015-03-25 Ongoing
      J M REAL ESTATES LLP AAD-6612 Partner 2015-03-29 Ongoing
      VOYAGER ENTERPRISES LLP AAD-7035 Designated Partner 2015-04-01 Ongoing
      CORDIAL AGRO FARMS LLP AAD-7040 Designated Partner 2015-04-01 Ongoing
      AMALFI VENTURES LLP AAE-9390 Designated Partner 2015-10-16 Ongoing
      GOLDEN-JOY HABITAT LLP AAE-9548 Designated Partner 2015-10-20 Ongoing
      ASPIRARE ANALYTICS LLP AAL-7632 Partner 2018-01-18 Ongoing
      NALANDA BUSINESS VENTURES LLP AAY-7668 Designated Partner 2021-09-27 Ongoing
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2008-09-29
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director 2008-09-29 Ongoing
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2023-05-17
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director 2023-03-10 Ongoing
      GSS INFOTECH LIMITED L72200TG2003PLC041860 Additional Director - 2013-07-19
      GSS INFOTECH LIMITED L72200TG2003PLC041860 Director - 2014-05-29
      SUNRISE HARVEST PRIVATE LIMITED U01119MH1995PTC094437 Director - 2009-01-27
      CLOVER LIVESTOCK PRIVATE LIMITED U01400MH2008PTC180416 Director 2008-03-25 Ongoing
      VOYAGER ENTERPRISES PRIVATE LIMITED U01400MH2010PTC204241 Director 2010-06-15 Ongoing
      CORNICHE FARMS PRIVATE LIMITED U01403MH2008PTC179432 Director - 2014-11-28
      MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2011-09-23
      MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director 2011-09-23 Ongoing
      CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED U29200MH2012PTC226961 Director 2012-02-15 Ongoing
      SIENNA SYSTEMS RESOURCES PRIVATE LIMITED U29253MH2010PTC204370 Director 2010-06-17 Ongoing
      CLOVER SOLAR PRIVATE LIMITED U29307MH2007PTC175715 Director 2007-11-05 Ongoing
      OCEAN BLUE BOATING PRIVATE LIMITED U35120MH2004PTC149685 Additional Director - 2011-11-21
      CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Additional Director - 2014-09-26
      CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Director 2014-09-26 Ongoing
      CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Director - 2012-08-28
      HEXAGON RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U40101MH2010PTC204794 Director - 2014-11-29
      SAMEERA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163287 Additional Director - 2011-07-12
      CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Director 2006-11-22 Ongoing
      OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Additional Director - 2014-09-26
      OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Director 2014-09-26 Ongoing
      OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Director - 2013-01-01
      BEVERLY HILLS REALTY PRIVATE LIMITED U45201PN1994PTC078015 Director - 2021-09-09
      CLOVER HOUSING DEVELOPMENTS PRIVATE LIMITED U45202MH1995PTC089119 Director - 2022-09-21
      CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Additional Director - 2021-11-16
      CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Director 2021-11-16 Ongoing
      CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Director - 2014-11-28
      GOLDEN-JOY HABITAT PRIVATE LIMITED U45209MH2010PTC202536 Director - 2012-08-28
      RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director - 2009-06-30
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2008-09-29
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director - 2009-01-29
      BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director - 2015-03-26
      INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Director - 2015-03-26
      BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2011-10-03
      CLOVER HOTELS & PROJECTS PRIVATE LIMITED U55101PN2006PTC129293 Director 2006-12-04 Ongoing
      CLOVER INFOSERVICES PRIVATE LIMITED U62099MH2024PTC425017 Director 2024-05-10 Ongoing
      CLOVER HOLDINGS AND TRADING PRIVATE LIMITED U65993MH1988PTC047687 Director - 2016-01-01
      CLOVER ESTATES PRIVATE LIMITED U70100MH1973PTC016849 Director - 2016-01-01
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2009-06-30
      CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director - 2007-07-10
      EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Additional Director - 2010-01-28
      INERTIA INFOTECH PRIVATE LIMITED U70101MH1995PTC086400 Director - 2009-01-27
      ARCHICON SYSTEMS PRIVATE LIMITED U70101MH1995PTC263507 Director - 2009-01-27
      J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Additional Director - 2007-09-29
      J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Director - 2009-06-30
      CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Director - 2009-04-02
      WORTHWHILE PROPERTIES PRIVATE LIMITED U70102MH2009PTC195569 Director 2009-09-08 Ongoing
      LOGICAL PROPERTIES PRIVATE LIMITED U70102MH2010PTC204105 Director - 2014-11-28
      AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Additional Director - 2019-09-23
      AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Director 2019-09-23 Ongoing
      AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Director - 2016-01-01
      DELUXE DEVELOPERS PRIVATE LIMITED U70102PN1988PTC049058 Director 1988-10-04 Ongoing
      AMALFI VENTURES PRIVATE LIMITED U70200MH2012PTC236963 Additional Director - 2014-09-26
      AMALFI VENTURES PRIVATE LIMITED U70200MH2012PTC236963 Director - 2014-11-28
      CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Director 2021-04-01 Ongoing
      CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Managing Director - 2021-04-01
      GSS HEALTHCARE IT SOLUTIONS PRIVATE LIMITED U72200TG2013PTC089229 Director - 2014-06-20
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2022-08-09
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director 2022-08-09 Ongoing
      BESAATHI INDIA PRIVATE LIMITED U72900MH2021PTC355248 Director - 2021-07-13
      SANGUINE FRESH FARMS PRIVATE LIMITED U74120MH2011PTC222420 Director - 2014-11-28
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2015-11-24
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2015-07-01
      CORDIAL AGRO FARMS PRIVATE LIMITED U74210MH2010PTC204104 Director 2010-06-12 Ongoing
      CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Director 2021-04-01 Ongoing
      CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Managing Director - 2021-04-01
      SPRINKLE PROPERTIES PRIVATE LIMITED U74999MH2009PTC196643 Director - 2010-11-08
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director - 2010-09-14
      DATA SCIENCE WIZARDS PRIVATE LIMITED U74999MH2019PTC331503 Additional Director - 2022-03-26
      DATA SCIENCE WIZARDS PRIVATE LIMITED U74999MH2019PTC331503 Director 2022-03-26 Ongoing
      ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2009-07-01
      Other Directorships of MICHAEL ROBERT CUNNINGHAM
      Company Name CIN Designation Appointment Date Cessation
      RED HAT SOFTWARE SERVICES (INDIA) PRIVAT E LIMITED U72200PN2004PTC019975 Director 2007-03-08 Ongoing
      Other Directorships of MATT AARON PARSON
      Company Name CIN Designation Appointment Date Cessation
      ENOVANCE SOLUTIONS INDIA PRIVATE LIMITED U72200KA2014PTC073291 Additional Director - 2016-09-30
      ENOVANCE SOLUTIONS INDIA PRIVATE LIMITED U72200KA2014PTC073291 Director - 2017-12-31
      Other Directorships of SOVIK BROMHA
      Company Name CIN Designation Appointment Date Cessation
      ENOVANCE SOLUTIONS INDIA PRIVATE LIMITED U72200KA2014PTC073291 Additional Director - 2015-09-30
      ENOVANCE SOLUTIONS INDIA PRIVATE LIMITED U72200KA2014PTC073291 Director - 2021-06-30
      RED HAT SOFTWARE SERVICES (INDIA) PRIVAT E LIMITED U72200PN2004PTC019975 Additional Director - 2013-09-30
      RED HAT SOFTWARE SERVICES (INDIA) PRIVAT E LIMITED U72200PN2004PTC019975 Director 2013-09-30 Ongoing
      GLUSTER SOFTWARE INDIA PRIVATE LIMITED U72400KA2006FTC039076 Additional Director - 2013-09-30
      GLUSTER SOFTWARE INDIA PRIVATE LIMITED U72400KA2006FTC039076 Director 2013-09-30 Ongoing
      Other Directorships of THOMAS IAN SAVAGE
      Company Name CIN Designation Appointment Date Cessation
      ENOVANCE SOLUTIONS INDIA PRIVATE LIMITED U72200KA2014PTC073291 Additional Director - 2019-09-26
      ENOVANCE SOLUTIONS INDIA PRIVATE LIMITED U72200KA2014PTC073291 Director - 2020-06-03
      Other Directorships of AMANDA LOUISE BLANCK NEWBY
      Company Name CIN Designation Appointment Date Cessation
      ENOVANCE SOLUTIONS INDIA PRIVATE LIMITED U72200KA2014PTC073291 Additional Director - 2024-04-30
      Other Directorships of VANDANA RAJESH VADDAN
      Company Name CIN Designation Appointment Date Cessation
      ENOVANCE SOLUTIONS INDIA PRIVATE LIMITED U72200KA2014PTC073291 Additional Director 2021-06-30 Ongoing
      Other Directorships of MADAKSHIRA RAO VASUDEVA SHANTHALA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-08
      CERENCE SERVICES (INDIA) LLP AAH-5595 Designated Partner - 2020-11-26
      GOAN VILLAS LLP AAK-8635 Partner 2017-11-01 Ongoing
      VACATION RESIDENTIALS LLP AAL-0142 Partner 2023-11-27 Ongoing
      BREAD FINANCIAL GLOBAL SOLUTIONS INDIA LLP AAN-5732 Designated Partner - 2019-03-31
      ENERCON ASIA PACIFIC SYSTEMS PRIVATE LIMITED U29199TZ2003PTC010596 Alternate Director - 2010-10-19
      TECH RIZES TRANSDOMAIN PRIVATE LIMITED U30006KA2007FTC042176 Director - 2016-12-23
      TWENTY ONE NET (INDIA) PRIVATE LIMITED U32109MH2009PTC194474 Additional Director - 2018-09-29
      TWENTY ONE NET (INDIA) PRIVATE LIMITED U32109MH2009PTC194474 Director 2018-09-29 Ongoing
      TSI INSTRUMENTS INDIA PRIVATE LIMITED U33125KA2008PTC046667 Director - 2011-09-05
      GHE AUTOMOTIVE INDIA PRIVATE LIMITED U34300KA2006PTC039731 Director - 2007-08-10
      LEGGETT & PLATT AUTOMOTIVE INDIA PRIVATE LIMITED U34300TN2006PTC136577 Alternate Director - 2022-08-30
      SILICON HIVE ELECTRONICS PRIVATE LIMITED U51909KA2008PTC045232 Director - 2009-07-10
      IFORMATA COMMUNICATIONS INDIA PRIVATE LI MITED U64203KA2007PTC044350 Director 2007-11-12 Ongoing
      COMPUTER SCIENCES CORPORATION BUSINESS PROCESS SERVICES INDIA PRIVATE LIMITED U67120TN1998PTC102451 Alternate Director - 2008-05-06
      APEXSEMICONDUCTOR INDIA PRIVATE LIMITED U72100KA2018FTC119660 Director - 2019-07-09
      SYMBOL TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2000PTC095239 Additional Director - 2016-09-30
      SYMBOL TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2000PTC095239 Director - 2020-07-15
      CRIMSONLOGIC INDIA PRIVATE LIMITED U72200KA2001PTC028649 Additional Director - 2015-09-21
      CRIMSONLOGIC INDIA PRIVATE LIMITED U72200KA2001PTC028649 Director - 2016-01-25
      MEDIMPACT(GBS) INDIA PRIVATE LIMITED U72200KA2002FTC030941 Additional Director - 2015-09-24
      MEDIMPACT(GBS) INDIA PRIVATE LIMITED U72200KA2002FTC030941 Director - 2019-11-19
      KNOWLEDGE UNIVERSE TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2007PTC043006 Director - 2015-09-08
      CISCO DEVELOPMENT INDIA PRIVATE LIMITED U72200KA2007PTC043451 Director - 2009-10-07
      100X IMAGING INDIA PRIVATE LIMITED U72200KA2008PTC047210 Director - 2010-06-22
      COMSYS TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U72200KA2009PTC051354 Director 2009-11-04 Ongoing
      COMSYS TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U72200KA2009PTC051354 Director - 2014-03-03
      NOMAD DIGITAL (INDIA) PRIVATE LIMITED U72200KA2012PTC064469 Additional Director - 2018-09-29
      NOMAD DIGITAL (INDIA) PRIVATE LIMITED U72200KA2012PTC064469 Director - 2022-09-24
      TRAPSOFT SOLUTIONS INDIA PRIVATE LIMITED U72200KA2014PTC077451 Director - 2022-07-12
      MODE ANALYTICS INDIA PRIVATE LIMITED U72200KA2022FTC156178 Director - 2022-07-15
      ADAPTIVE MOBILE SECURITY SOLUTIONS INDIA PRIVATE LIMITED U72200TG2009PTC064330 Alternate Director - 2011-01-05
      ADAPTIVE MOBILE SECURITY SOLUTIONS INDIA PRIVATE LIMITED U72200TG2009PTC064330 Director - 2010-07-06
      DARK MATTER TECHNOLOGIES INDIA PRIVATE LIMITED U72200TG2012PTC118500 Director - 2022-07-13
      CRIMSONLOGIC IT SOLUTIONS PRIVATE LIMITED U72400DL2007PTC160998 Additional Director - 2018-09-29
      CRIMSONLOGIC IT SOLUTIONS PRIVATE LIMITED U72400DL2007PTC160998 Director - 2016-01-23
      ZEBRA TECHNOLOGIES INDIA PRIVATE LIMITED U72400KA2011PTC094116 Additional Director - 2020-07-15
      LONGHORNS LABS INDIA PRIVATE LIMITED U72900KA2020FTC135375 Director - 2022-07-08
      LKQ INDIA PRIVATE LIMITED U74200KA2008PTC048448 Director - 2009-01-21
      KOBO BOOKS INDIA PRIVATE LIMITED U74900KA2013FTC071758 Director - 2020-07-20
      LIPPERT COMPONENTS INDIA PRIVATE LIMITED U74999DL2019FTC352311 Director - 2022-08-26
      LOGMEIN (INDIA) PRIVATE LIMITED U74999KA2011FTC061106 Director - 2011-11-10
      OPENSESAME INDIA PRIVATE LIMITED U74999KA2022FTC161055 Director - 2022-07-15
      IVALUA INDIA PRIVATE LIMITED U74999PN2018FTC179457 Additional Director - 2019-06-29
      IVALUA INDIA PRIVATE LIMITED U74999PN2018FTC179457 Director - 2022-07-07
      Other Directorships of RICHARD BRANDON ASBILL
      Company Name CIN Designation Appointment Date Cessation
      JBOSS PROFESSIONAL OPEN SOURCE SOFTWARE SERVICES PRIVATE LIMITED U72200KA2005PTC036245 Nominee Director 2008-04-23 Ongoing
      ENOVANCE SOLUTIONS INDIA PRIVATE LIMITED U72200KA2014PTC073291 Additional Director - 2015-09-30
      ENOVANCE SOLUTIONS INDIA PRIVATE LIMITED U72200KA2014PTC073291 Director - 2019-01-09
      GLUSTER SOFTWARE INDIA PRIVATE LIMITED U72400KA2006FTC039076 Additional Director - 2012-04-05
      GLUSTER SOFTWARE INDIA PRIVATE LIMITED U72400KA2006FTC039076 Director 2012-04-05 Ongoing
      Other Directorships of SANJEEV AYYAR
      Company Name CIN Designation Appointment Date Cessation
      ENOVANCE SOLUTIONS INDIA PRIVATE LIMITED U72200KA2014PTC073291 Additional Director - 2019-08-29
      Other Directorships of RAJEEV NARAYAN DIXIT
      Company Name CIN Designation Appointment Date Cessation
      PRADEEP METALS LIMITED L99999MH1982PLC026191 CFO(KMP) - 2015-08-05
      RED HAT SOFTWARE SERVICES (INDIA) PRIVAT E LIMITED U72200PN2004PTC019975 Additional Director - 2011-09-30
      RED HAT SOFTWARE SERVICES (INDIA) PRIVAT E LIMITED U72200PN2004PTC019975 Director - 2013-02-27
      GLUSTER SOFTWARE INDIA PRIVATE LIMITED U72400KA2006FTC039076 Director - 2013-02-20
      THYSSENKRUPP MATERIALS IT SERVICES INDIA PRIVATE LIMITED U72501MH2019FTC326800 Director - 2020-10-01
      THYSSENKRUPP MATERIALS IT SERVICES INDIA PRIVATE LIMITED U72501MH2019FTC326800 Managing Director 2020-10-01 Ongoing
      THYSSENKRUPP MATERIALS IT SERVICES INDIA PRIVATE LIMITED U72501MH2019FTC326800 Whole-time director - 2023-10-31
      Other Directorships of AMY BIATHROW ROSS
      Company Name CIN Designation Appointment Date Cessation
      ENOVANCE SOLUTIONS INDIA PRIVATE LIMITED U72200KA2014PTC073291 Additional Director 2024-06-24 Ongoing
      Other Directorships of MARK DAVID LUBAS
      Company Name CIN Designation Appointment Date Cessation
      ENOVANCE SOLUTIONS INDIA PRIVATE LIMITED U72200KA2014PTC073291 Additional Director - 2018-09-05
      ENOVANCE SOLUTIONS INDIA PRIVATE LIMITED U72200KA2014PTC073291 Director 2018-09-05 Ongoing
      Other Directorships of NANDKUMAR SHREEKANT PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2013-07-22
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2020-07-20
      IOPSIS SOFTWARE PRIVATE LIMITED U72200PN1999PTC013697 Director - 2013-01-14
      RED HAT SOFTWARE SERVICES (INDIA) PRIVAT E LIMITED U72200PN2004PTC019975 Director - 2011-01-31
      ONWARD ESERVICES LIMITED U72900MH2003PLC140979 Additional Director - 2013-07-22
      ONWARD ESERVICES LIMITED U72900MH2003PLC140979 Director - 2018-10-30
      GREEN TEE TECHNOLOGIES PRIVATE LIMITED U72900MH2013PTC245722 Director 2013-07-16 Ongoing
      Other Directorships of MARK EVERHART COOK
      Company Name CIN Designation Appointment Date Cessation
      JBOSS PROFESSIONAL OPEN SOURCE SOFTWARE SERVICES PRIVATE LIMITED U72200KA2005PTC036245 Director 2007-06-14 Ongoing
      ENOVANCE SOLUTIONS INDIA PRIVATE LIMITED U72200KA2014PTC073291 Additional Director - 2015-09-01
      RED HAT SOFTWARE SERVICES (INDIA) PRIVAT E LIMITED U72200PN2004PTC019975 Director 2005-08-01 Ongoing
      GLUSTER SOFTWARE INDIA PRIVATE LIMITED U72400KA2006FTC039076 Additional Director - 2012-04-05
      GLUSTER SOFTWARE INDIA PRIVATE LIMITED U72400KA2006FTC039076 Director 2012-04-05 Ongoing

      CIN Company Name Company Address
      U95112MH2011PTC222535 ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED Unit No. 702, 7th Floor, A - Wing, Supreme Business IT Park, Supreme City,,Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076.,Mumbai,Mumbai,Maharashtra,400076-India
      U67110MH2022PTC390430 FINIVERSE AGGREGATOR PRIVATE LIMITED Unit No 702, A wing, Supreme Business Park, Supreme City,, Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076. , Mumbai, Maharashtra, India - 400076
      U67200MH2019PTC334851 PAY POINT CMS PRIVATE LIMITED A 203, Supreme City Supreme Business Park, Hiranandani Gardens, Behind Lake Castle, Powai , Mumbai, Maharashtra, India - 400076
      U65923MH2016PTC272342 ICP FINANCE PRIVATE LIMITED 501&601,A Wing,Supreme Business Park, Supreme City Behind Lake Castle, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      U74120MH2012PTC236426 VELDOS INDIA PRIVATE LIMITED 501&601,A Wing,Supreme Business Park, Supreme City Behind Lake Castle, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      U74999MH2012PTC232632 RADIUS GLOBAL SOLUTIONS INDIA BPO PRIVATE LIMITED 501&601,A Wing,Supreme Business Park, Supreme City Behind Lake Castle, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      U74999MH2019PTC322423 RBS REAL ESTATE VENTURES PRIVATE LIMITED Sharma Cottage, Supreme City, Behind Lake Castle Bldg., Hiranandani Gardens, , POWAI, MUMBAI, Maharashtra, India - 400076
      U46909MH2024PTC435177 VOLUMEBERRY GLOBAL ENTERPRISES PRIVATE LIMITED 1st, A WING, 105 & 106, SUPREME BUSINESS PARK,,NEAR SHARMA COTTAGE BEHIND LAKE CASTIE, HIRANANDANI GARDENS,Mumbai,Mumbai,Maharashtra,400076-India
      U46632MH2025PTC460356 JAANVI VENTURES PRIVATE LIMITED B Wing, 205, Supreme Business Park Supreme City,,Hiranandani Gardens, Behind Lake Castle Building, Powai,,Mumbai,Mumbai,Maharashtra,400076-India
      U70109MH2019PTC323951 BSS PROPERTY VENTURES PRIVATE LIMITED 35E, Sharma Cottage, Supreme City,Behind Lake Castle Bldg., Hiranandani Gardens, , POWAI, MUMBAI, Maharashtra, India - 400076
      U70100MH2019PTC326081 RAJESHWAR PROPERTY VENTURES PRIVATE LIMITED 35E, Sharma Cottage, Supreme City,Behind Lake Castle Bldg., Hiranandani Gardens, , POWAI, MUMBAI, Maharashtra, India - 400076
      U45200MH2004PTC147795 HARI INFRASTRUCTURE PRIVATE LIMITED Supreme Cottage, Supreme City, Behind lake castle Building, Hiranandani Gardens, Powai , MUMBAI, Maharashtra, India - 400076
      U45201MH2006PTC162984 PRANJAL INFRASTRUCTURE PRIVATE LIMITED Supreme Cottage, Supreme City, Behind lake castle Building, Hiranandani Gardens, Powai , MUMBAI, Maharashtra, India - 400076
      U85100MH2009PTC191341 FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED Floor 6, B Wing, Supreme IT Park, Supreme City, Behind Lake Castle, Powai , Mumbai, Maharashtra, India - 400076
      U74120MH2011FTC223430 EYC INFORMATION ANALYSIS SERVICES PRIVAT E LIMITED Supreme Business Park, 5th & 6th Floor, Supreme City (Behind Lake Castle) Hiranandani Ga rden Powai , Mumbai, Maharashtra, India - 400076
      U74999MH2005PTC156130 PAY POINT INDIA NETWORK PRIVATE LIMITED 203 2nd Floor A Wing Supreme City Supreme Business Park Hiranandani Gardens Behind Lake Cas tle Powai , Mumbai, Maharashtra, India - 400076
      ACE-0793 ATBETA MANAGEMENT LLP A/204,SUPREME BUSINESS PARK ,HIRANANDANI GARDEN,BEHIND LAKE CASTLE NEXT TO KENSINGTON BUILDING ,POWAI MUMBAI,Mumbai,Mumbai,Maharashtra,India-400076
      ACD-9613 ATOMIC SPONSOR I LLP A/204, Supreme Business Park, Hiranandani Garden,,Behind Lake Castle, Next to Kensington Building, Powai, Mumbai,,Mumbai,Mumbai,Maharashtra,India-400076
      ACN-1615 AMPERA ENERGY VENTURES LLP 204, A WING, SUPREME BUSINESS PARK, HIRANANDANI GARDEN,BEHIND LAKE CASTLE, NEXT TO KENSINGTON BUILDING, POWAI,Mumbai,Mumbai,Maharashtra,India-400076
      U62020MH2026PTC465379 HYPHENARC PRIVATE LIMITED 204, A Wing, Supreme Business Park, Hiranandani Garden,Behind Lake Castle, Next to Kensington Building, Powai,Mumbai,Mumbai,Maharashtra,400076-India
      U72200MH1995PTC089798 TECH DATA ADVANCED PRIVATE LIMITED A-301, 3RD FLOOR, SUPREME BUSINESS PARK, BEHIND LAKE CASTLE, HIRANANDANI GARDEN, POWAI , MUMBAI, Maharashtra, India - 400076
      U35105MH2022PTC381553 NEUROWELL OPERATIONS PRIVATE LIMITED 501/A Wing, Supreme Business Park, Supreme City, Hiranandani Gardens, Powai,,,Mumbai,Mumbai City,Maharashtra,400076-India
      U43900MH2009PTC197916 GROSVENOR FARMS PRIVATE LIMITED 5th Floor, 501/A Supreme Business Park, Supreme City, Hiranandani Gardens, Powai,,,Mumbai,Mumbai City,Maharashtra,400076-India
      U74999MH2021PTC370407 VICHARE LOGINEXT PRIVATE LIMITED OF10, 204, A Wing, Supreme Business Park, Hiranandani Gardens, Behind Lake Castle, Next to Kensington Building, Powai , Mumbai, Maharashtra, India - 400076
      U80903MH2019PTC319376 NANO LEARNING SOLUTIONS PRIVATE LIMITED 2ND FLOOR UNIT B 205 SUPREME BUSINESS PARK HIRANANDANI GARDEN, BEHIND LAKE CASTLE , POWAI MUMBAI, Maharashtra, India - 400076
      U46596MH2024FTC424002 3SHAPE INDIA PRIVATE LIMITED 105 & 106, A wing, 1st Floor, Supreme Business Park,,Behind Lake Castle, Powai,Mumbai,Mumbai,Maharashtra,400076-India
      AAX-6316 WESLEEP INDIA LLP 403, D WING, LAKE CASTLE CHSL HIRANANDANI GARDENS, NEAR SUPREME PARK,POWAI MUMBAI, Maharashtra, India - 400076
      U74999MH2014FTC258668 VEEAM SOFTWARE PRIVATE LIMITED B/701, SUPREME BUSINESS PARK BEHIND LAKE CASTLE HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076
      AAU-3214 CREATIVEWEBART DIGITAL AGENCY LLP 2nd Floor, Unit B 205 Supreme Business Park Hiranandani Gardens, Behind Lake CastlePowai Mumbai, Maharashtra, India - 400076
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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