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      GREY CHAIN TECHNOLOGY PRIVATE LIMITED

      CIN: U72900DL2016PTC309706
      Purchase Report

      GREY CHAIN TECHNOLOGY PRIVATE LIMITED (CIN: U72900DL2016PTC309706) is a Private company incorporated on 26 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      GREY CHAIN TECHNOLOGY 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.GREY CHAIN TECHNOLOGY PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

      Directors of GREY CHAIN TECHNOLOGY PRIVATE LIMITED are ANKIT BANSAL, PALLAVI BANSAL, NIRMAL SURI, NITIN SURI, VANDANA BANSAL, and PRATEEK BANSAL.

      GREY CHAIN TECHNOLOGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2016PTC309706 and its registration number is 309706. Users may contact GREY CHAIN TECHNOLOGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREY CHAIN TECHNOLOGY PRIVATE LIMITED is Flat No. 21 B-Block Saket , New Delhi, Delhi, India - 110017.

      Current status of GREY CHAIN TECHNOLOGY 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 GREY CHAIN TECHNOLOGY 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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      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.

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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 GREY CHAIN TECHNOLOGY 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 GREY CHAIN TECHNOLOGY
      DIN Director Name Designation Appointment Date
      00561297 ANKIT BANSAL Director 2023-12-26
      08733821 PALLAVI BANSAL Director 2020-04-12
      08733822 NIRMAL SURI Director 2020-04-12
      10420139 NITIN SURI Director 2023-12-26
      00561325 VANDANA BANSAL Director 2019-04-15
      10420261 PRATEEK BANSAL Director 2023-12-26
      Past Directors & Key Managerial Personnel of GREY CHAIN TECHNOLOGY
      DIN Director Name Designation Appointment Date Cessation
      01206408 ARUN BANSAL Additional Director - 2020-04-20
      07731843 DIEWAKARR ANUPAM MITTAL Additional Director - 2017-09-30
      07731843 DIEWAKARR ANUPAM MITTAL Director - 2018-03-15
      08733819 ANUPAMA GUPTA Additional Director - 2020-12-30
      08733819 ANUPAMA GUPTA Director - 2023-12-09
      08733821 PALLAVI BANSAL Additional Director - 2020-12-30
      08733822 NIRMAL SURI Additional Director - 2020-12-30
      00219065 ANUPAM MITTAL Director - 2019-04-16
      00561325 VANDANA BANSAL Additional Director - 2019-09-29
      01347686 NIKANT GARG Director - 2019-04-16
      Other Directorships of ANKIT BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SAMBANDH FINSERVE PRIVATE LIMITED U67120OR1996PTC011931 Director - 2009-03-19
      Other Directorships of ARUN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      PIYUSH PHARMACY & DISTRIBUTORS PRIVATE LIMITED U33100DL2014PTC264992 Additional Director - 2016-01-04
      AV REAL-TECH PRIVATE LIMITED U45200DL2007PTC158320 Director 2007-01-23 Ongoing
      FIRSTLEGAL TECHNOLOGIES PRIVATE LIMITED U72900HR2016PTC063856 Director 2016-04-29 Ongoing
      Other Directorships of DIEWAKARR ANUPAM MITTAL
      Company Name CIN Designation Appointment Date Cessation
      AOKI MOBILITY PRIVATE LIMITED U74999DL2022PTC397927 Director 2022-05-06 Ongoing
      Other Directorships of ANUPAMA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KRODATA SOLUTIONS LLP ACF-0400 Designated Partner 2024-01-20 Ongoing
      GREY CHAIN AI PRIVATE LIMITED U62013DL2023PTC417075 Director 2023-07-14 Ongoing
      Other Directorships of PALLAVI BANSAL
      Company Name CIN Designation Appointment Date Cessation
      GREY CHAIN AI PRIVATE LIMITED U62013DL2023PTC417075 Director 2023-07-14 Ongoing
      Other Directorships of NIRMAL SURI
      Company Name CIN Designation Appointment Date Cessation
      GREY CHAIN AI PRIVATE LIMITED U62013DL2023PTC417075 Director 2023-07-14 Ongoing
      Other Directorships of NITIN SURI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANUPAM MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SHARMA GOEL & CO. LLP AAC-2268 Designated Partner 2016-12-31 Ongoing
      SHARMA GOEL & CO. LLP AAC-2268 Designated Partner - 2016-10-01
      PROSERVE BPO SOLUTIONS LLP AAG-3028 Designated Partner 2016-05-06 Ongoing
      OTL BPO SERVICES LLP AAR-2538 Designated Partner 2019-12-09 Ongoing
      AMRC VENTURES LLP ACF-7349 Partner 2024-02-27 Ongoing
      KLEAN W2E PRIVATE LIMITED U23100DL2011PTC220902 Director - 2017-03-20
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Additional Director - 2012-01-12
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Director 2012-01-12 Ongoing
      INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Director - 2012-11-05
      THINKFAST TRADING PRIVATE LIMITED U51909DL2010PTC210369 Director - 2011-09-01
      SPOT DEAL TRADERS PRIVATE LIMITED U51909DL2010PTC210370 Additional Director - 2012-09-28
      SPOT DEAL TRADERS PRIVATE LIMITED U51909DL2010PTC210370 Director 2012-09-28 Ongoing
      INTELLECT HOLDING PRIVATE LIMITED U65922DL2006PTC151929 Director - 2015-06-13
      INTELLECT FINANCIAL SERVICES PRIVATE LIMITED U70100DL2006PTC151725 Director - 2011-08-11
      RG IT SERVICES PRIVATE LIMITED U72200DL2004PTC129143 Additional Director - 2009-02-27
      INTELLECT IT SERVICES PRIVATE LIMITED U72200DL2005PTC133352 Director - 2005-11-23
      PROSERVE BPO SOLUTIONS PRIVATE LIMITED U72200DL2007PTC171991 Additional Director - 2008-09-30
      PROSERVE BPO SOLUTIONS PRIVATE LIMITED U72200DL2007PTC171991 Director 2008-09-30 Ongoing
      OTL BPO SERVICES PRIVATE LIMITED U72200DL2007PTC171997 Additional Director - 2008-09-30
      OTL BPO SERVICES PRIVATE LIMITED U72200DL2007PTC171997 Director - 2019-12-08
      PROSERVE SOLUTIONS (INDIA ) PRIVATE LIMITED U72200MH2002PTC135287 Additional Director - 2019-09-30
      PROSERVE SOLUTIONS (INDIA ) PRIVATE LIMITED U72200MH2002PTC135287 Director - 2021-10-06
      INTELLECT E-SERVICES PRIVATE LIMITED U72300DL2005PTC136258 Director 2005-05-16 Ongoing
      INTELLECT BPO SERVICES PRIVATE LIMITED U72900DL2004PTC125308 Director - 2010-11-08
      RAPIDE COMTECH SOLUTIONS PRIVATE LIMITED U72900DL2017PTC318034 Director 2017-05-23 Ongoing
      INTELLECT SUPPORT SERVICES PRIVATE LIMITED U74140DL2004PTC127137 Director 2004-06-24 Ongoing
      MAROOF RAZA ASSOCIATES PRIVATE LIMITED U74140DL2006PTC154386 Director - 2011-08-24
      SGC PAYMENT SERVICES PRIVATE LIMITED U74140DL2015PTC280348 Director - 2017-06-01
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Additional Director - 2012-09-28
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Director 2012-09-28 Ongoing
      INDIA OUTSOURCING PARTNERS PRIVATE LIMITED U74899DL2005PTC143856 Director - 2023-01-15
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2014-11-17
      PROSERVE HR SOLUTIONS PRIVATE LIMITED U74910DL2006PTC154786 Director - 2011-09-06
      INTELLECT HR SERVICES PRIVATE LIMITED U74920DL2004PTC126995 Director - 2008-02-11
      NIDHI PATU SANWARDHAN FOUNDATION U80900DL2019NPL355085 Director 2019-09-13 Ongoing
      Other Directorships of VANDANA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      AV REAL-TECH PRIVATE LIMITED U45200DL2007PTC158320 Director 2007-01-23 Ongoing
      GREY CHAIN AI PRIVATE LIMITED U62013DL2023PTC417075 Director 2023-07-14 Ongoing
      JACKPOT FINANCE LTD U65910HR1988PLC030343 Director 2007-03-24 Ongoing
      Other Directorships of NIKANT GARG
      Company Name CIN Designation Appointment Date Cessation
      OTL WAREHOUSING PRIVATE LIMITED U45200DL2007PTC160805 Director 2007-03-20 Ongoing
      OTL BPO SERVICES PRIVATE LIMITED U72200DL2007PTC171997 Director - 2008-10-22
      Other Directorships of PRATEEK BANSAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACE-3870 KEL TOURS & TRAVELS LLP Flat No. 11B, SFS Flats,Block N, Saket,New Delhi,South Delhi,Delhi,India-110017
      ACQ-2444 BUTTERBAKES VENTURES LLP FLAT NO. N-21B, GROUND FLOOR,DDA FLATS, SAKET,New Delhi,South Delhi,Delhi,India-110017
      U66301DL2024PTC438069 NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India
      U62013DL2023PTC417075 GREY CHAIN AI PRIVATE LIMITED Flat No 21-B Ground Floor BlockN Malviya Nagar Extn , New Delhi, Delhi, India - 110017
      U45100DL1995PTC356281 HIRAGAURI INFRATECH PRIVATE LIMITED FLAT NO. B-504,BLOCK-B,5TH FLOOR,THE S.B. YOUTH CGHS LTD, PLOT NO. 6B, SEC.2, PH-1 ,DWARKA , NEW DELHI, Delhi, India - 110075
      U74999DL2017PTC322234 SPORTS BIOTECH NUTRITION PRIVATE LIMITED First Floor Flat No. C-8, Local Shopping Saket J Block Saket Opposite Amity School Gate No. 3 , New Delhi, Delhi, India - 110017
      U85200DL2017NPL318547 GURGAON CONNECTION ASSOCIATION SFS DDA FLAT NO.6A BLOCK-F GROUND FLOOR SAKET NEW DELHI , New Delhi, Delhi, India - 110017
      U74140DL2014PTC268671 ROUTOFY TECHNOLOGIES PRIVATE LIMITED DDA FLAT NO. 53-A, GROUND FLOOR SFS BLOCK NO. H SAKET , NEW DELHI, Delhi, India - 110017
      U15490DL2016PTC291504 COLOR BOX KITCHEN PRIVATE LIMITED B-5, Flat No. 2, Opp. Gyan Bharti School Gate No.4 Saket Avenue, Malviya Nagar , New Delhi, Delhi, India - 110017
      U74900DL2015PTC277692 ARTISTJUNCTION NETWORK & PROMOTION PRIVATE LIMITED S/o Mr. H. K. Gupta Flat No.16C, Car Garage No.10 G. Floor, N-Block, Saket , New Delhi, Delhi, India - 110017
      U56102DL2025PTC443228 MINNOJ DELIGHTS PRIVATE LIMITED H-21B,Block-H,Park,Saket,New Delhi,South Delhi,Delhi,110017-India
      U74899DL1985PTC021424 GOLDEN RAY CARRIERS PRIVATE LIMITED HOUSE NO 21CN BLOCK SAKET , NEW DELHI, Delhi, India - 110017
      AAE-1350 ESCAPE ROUTE LLP FLAT NO.H-9B GROUND FLOOR SAKET NEW DELHI, Delhi, India - 110017
      U74110DL2019PTC356620 DIGITAG MEDIA PRIVATE LIMITED FLAT NO-56-B, BLOCK-H, NA , NEW DELHI, Delhi, India - 110017
      U47721DL2023PTC417677 PINK ARENA HEALTHTEK PRIVATE LIMITED FLAT NO-16A, MIG FLATS BLOCK B-1 , New Delhi, Delhi, India - 110017
      U72900DL2007PTC157471 KINOBEO SOFTWARE PRIVATE LIMITED Plot No. 2B, Block J, Second Floor, Saket, , New Delhi, Delhi, India - 110017
      U74999DL2017PTC325512 BOXHAM ENTERPRISES PRIVATE LIMITED FLAT NO. 135, 1ST FLOOR, B-BLOCK, SHIVALIK , NEW DELHI, Delhi, India - 110017
      U74900DL2015PTC286726 E-CROSS VENTURES PRIVATE LIMITED FLAT NO. 135, 1ST FLOOR, B-BLOCK, SHIVALIK , NEW DELHI, Delhi, India - 110017
      U93000DL2014NPL266547 DESMANIA FOUNDATION SQ-2, Flat No. 15D, N-Block Saket , New Delhi, Delhi, India - 110017
      U66190DL2024PTC439439 NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India
      U74140DL2014PTC272893 ROUTOFY SERVICES PRIVATE LIMITED DDA FLAT NO.53-A, GROUND FLOOR SFS BLOCK- H, SAKET , NEW DELHI, Delhi, India - 110017
      U45400DL2011PTC227970 JCONS INFRASTRUCTURES PRIVATE LIMITED FLAT NO: 17-C, DDA FLATS,MALVIYA NAGAR EXTENSION, L-BLOCK, SAKET, NEAR PVR , NEW DELHI, Delhi, India - 110017
      U58201DL2023PTC424529 STRATVALS PRIVATE LIMITED A-69/2 SFS DDA FLAT MALVIYA NAGAR NEW DELHI Saket (South Delhi),New Delhi,New Delhi,South Delhi,Delhi,110017-India
      U34100DL2022FTC404250 GOGORO INDIA PRIVATE LIMITED Office 430, 4th Floor Rectangle No 1, Commercial Complex D4 Saket, New Delhi, Delhi, Delhi, India , New Delhi, Delhi, India - 110017
      U15549DL2022PLC402614 EPITOME INDUSTRIES INDIA LIMITED UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017
      AAG-6091 ESDA SKILLS SOLUTION LLP H NO-365-B FLAT NO-2, UGF,R/SIDE CHIRAG DELHI NEW DELHI, Delhi, India - 110017
      U74140DL2015NPL284376 ENTREPRENEURSHIP AND SKILL DEVELOPMENT ASSOCIATION H.NO.365-B, FLAT NO. 2, UGF, R/SIDE, CHIRAG DELHI , NEW DELHI, Delhi, India - 110017
      U70109DL2006PTC155611 SAPRATHAS BUILDCON PRIVATE LIMITED DSC-260, South Court Dlf Saket New Delhi South Delhi Dl 110017 In to 1419, Ground floor, Pocket B, Sector-16 B, Dwarka, New Delhi-110078 , New Delhi, Delhi, India - 110078
      AAI-4997 HOMEFIRST INTERIOR DESIGN LLP H NO JG-14 B, FOURTH FLOOR FLAT NO B,5 KHIRKI EXTN, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100891774 2024-02-29 - - 10,000,000.00 HDFC BANK LIMITED

      • Email ID
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      • 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.

      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: 2024-07-08

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