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      IHG IT SERVICES(INDIA) PRIVATE LIMITED

      CIN: U72900HR2004PTC039697
      Purchase Report

      IHG IT SERVICES(INDIA) PRIVATE LIMITED (CIN: U72900HR2004PTC039697) is a Private company incorporated on 07 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45484430.00.

      IHG IT SERVICES(INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.IHG IT SERVICES(INDIA) 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 IHG IT SERVICES(INDIA) PRIVATE LIMITED are SHANTHA ASIRI DE SILVA, ROHIT NARANG, LEONARD ROBERT HUGHES, and CHAN YI PING.

      IHG IT SERVICES(INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900HR2004PTC039697 and its registration number is 39697. Users may contact IHG IT SERVICES(INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of IHG IT SERVICES(INDIA) PRIVATE LIMITED is 11th Floor, Building No.10, Tower C, DLF Cyber City, DLF Phase-2, , Gurgaon, Haryana, India - 122002.

      Current status of IHG IT SERVICES(INDIA) PRIVATE LIMITED is - Amalgamated.

      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 IHG IT SERVICES(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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      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 IHG IT SERVICES(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 IHG IT SERVICES(INDIA)
      DIN Director Name Designation Appointment Date
      07098637 SHANTHA ASIRI DE SILVA Additional Director 2016-12-28
      07266619 ROHIT NARANG Director 2015-09-18
      06417143 LEONARD ROBERT HUGHES Director 2013-11-12
      06850910 CHAN YI PING Director 2014-09-30
      Past Directors & Key Managerial Personnel of IHG IT SERVICES(INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00198167 SUBRAMANIAN CHANDRASEKARAN Director - 2008-12-31
      03548075 ROHIT SAWHNEY Additional Director - 2012-05-14
      05254039 CHARLES GUY JACQUES BAILLEHACHE Additional Director - 2012-09-28
      05254039 CHARLES GUY JACQUES BAILLEHACHE Director - 2015-10-01
      06398478 DOUGLAS MARTELL ANTHONY Additional Director - 2013-11-12
      06398478 DOUGLAS MARTELL ANTHONY Director - 2014-03-31
      06888408 NAMRATA SINGH Additional Director - 2014-09-30
      06888408 NAMRATA SINGH Director - 2016-11-30
      07266619 ROHIT NARANG Additional Director - 2015-09-18
      02533927 VENKATESH GOMATAM Additional Director - 2014-09-30
      02533927 VENKATESH GOMATAM Director - 2015-07-31
      06417143 LEONARD ROBERT HUGHES Additional Director - 2013-11-12
      06850910 CHAN YI PING Additional Director - 2014-09-30
      Other Directorships of SUBRAMANIAN CHANDRASEKARAN
      Company Name CIN Designation Appointment Date Cessation
      INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED U55101HR1996PTC037616 Director - 2008-12-31
      TAJ SAFARIS LIMITED U55200MH2004PLC149016 Additional Director - 2012-09-04
      TAJ SAFARIS LIMITED U55200MH2004PLC149016 Alternate Director - 2018-07-12
      TAJ SAFARIS LIMITED U55200MH2004PLC149016 Director - 2013-04-06
      CONCEPT HOSPITALITY PRIVATE LIMITED U74990MH2008PTC189076 Nominee Director - 2016-03-23
      Other Directorships of ROHIT SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      ELIOR INDIA FOOD SERVICES LLP AAG-2331 Designated Partner 2017-11-01 Ongoing
      ELIOR INDIA FOOD SERVICES LLP AAG-2331 Partner - 2017-10-31
      ELIOR WEST CATERING LLP AAI-2414 Designated Partner 2017-11-01 Ongoing
      INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED U55101HR1996PTC037616 Additional Director - 2012-05-14
      SKYGOURMET CATERING PRIVATE LIMITED U55204MH2002PTC134439 Additional Director - 2016-09-30
      SKYGOURMET CATERING PRIVATE LIMITED U55204MH2002PTC134439 Director - 2016-11-24
      TG SALES AND SERVICES PRIVATE LIMITED U55204MH2012PTC232182 Alternate Director - 2015-05-13
      GATE GOURMET INDIA PRIVATE LIMITED U74900MH2008FTC179452 Additional Director - 2013-09-30
      GATE GOURMET INDIA PRIVATE LIMITED U74900MH2008FTC179452 Director - 2016-11-24
      NEW INDIAN GLASS WORKS (CALCUTTA) PRIVATE LIMITED U74900WB1956PTC007912 Additional Director - 2016-09-30
      NEW INDIAN GLASS WORKS (CALCUTTA) PRIVATE LIMITED U74900WB1956PTC007912 Director - 2016-11-24
      Other Directorships of CHARLES GUY JACQUES BAILLEHACHE
      Company Name CIN Designation Appointment Date Cessation
      INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED U55101HR1996PTC037616 Additional Director - 2013-11-28
      INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED U55101HR1996PTC037616 Director - 2015-10-01
      Other Directorships of DOUGLAS MARTELL ANTHONY
      Company Name CIN Designation Appointment Date Cessation
      INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED U55101HR1996PTC037616 Additional Director - 2012-09-28
      INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED U55101HR1996PTC037616 Director - 2014-03-31
      ONYX HOSPITALITY INDIA PRIVATE LIMITED U55101HR2010PTC040058 Additional Director - 2017-09-04
      ONYX HOSPITALITY INDIA PRIVATE LIMITED U55101HR2010PTC040058 Director - 2021-02-26
      Other Directorships of NAMRATA SINGH
      Company Name CIN Designation Appointment Date Cessation
      INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED U55101HR1996PTC037616 Additional Director - 2014-09-30
      INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED U55101HR1996PTC037616 Director - 2016-11-30
      Other Directorships of SHANTHA ASIRI DE SILVA
      Company Name CIN Designation Appointment Date Cessation
      INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED U55101HR1996PTC037616 Additional Director - 2015-09-29
      INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED U55101HR1996PTC037616 Director - 2018-01-01
      Other Directorships of ROHIT NARANG
      Company Name CIN Designation Appointment Date Cessation
      INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED U55101HR1996PTC037616 Additional Director - 2015-09-29
      INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED U55101HR1996PTC037616 Director - 2018-01-23
      DUET INDIA HOTELS (HYDERABAD) PRIVATE LIMITED U55101HR2008PTC046360 Additional Director - 2016-09-30
      DUET INDIA HOTELS (HYDERABAD) PRIVATE LIMITED U55101HR2008PTC046360 Director - 2017-03-31
      Other Directorships of VENKATESH GOMATAM
      Company Name CIN Designation Appointment Date Cessation
      ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Additional Director - 2013-02-01
      AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Additional Director - 2009-09-30
      AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2013-02-01
      ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director - 2011-06-27
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Alternate Director - 2009-11-12
      INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED U55101HR1996PTC037616 Additional Director - 2018-09-27
      INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED U55101HR1996PTC037616 Director - 2015-07-31
      DUET INDIA HOTELS (AHMEDABAD) PRIVATE LIMITED U55101HR2006PTC046359 Director - 2017-03-31
      DUET INDIA HOTELS (HYDERABAD) PRIVATE LIMITED U55101HR2008PTC046360 Director - 2015-10-01
      DUET INDIA HOTELS (BANGALORE) PRIVATE LIMITED U55101HR2008PTC046802 Director - 2014-10-03
      DUET INDIA HOTELS (CHENNAI) PRIVATE LIMITED U55101HR2009PTC046940 Director - 2014-10-03
      DUET INDIA HOTELS (CHENNAI OMR) PRIVATE LIMITED U55101HR2010FTC046877 Director - 2014-10-03
      Other Directorships of LEONARD ROBERT HUGHES
      Company Name CIN Designation Appointment Date Cessation
      INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED U55101HR1996PTC037616 Additional Director - 2013-11-28
      INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED U55101HR1996PTC037616 Director - 2020-03-31
      Other Directorships of CHAN YI PING
      Company Name CIN Designation Appointment Date Cessation
      INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED U55101HR1996PTC037616 Additional Director - 2014-09-30
      INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED U55101HR1996PTC037616 Director - 2018-01-01

      CIN Company Name Company Address
      U55101HR1996PTC037616 INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED 11th Floor, Building No.10, Tower C, DLF Cyber City, DLF Phase-2, , Gurgaon, Haryana, India - 122002
      U82990HR2024FTC121466 SUNTORY INDIA PRIVATE LIMITED 12th Floor, DLF Building No.10,,Tower-C, DLF Cyber City, Phase II,,Dlf Qe,Gurgaon,Haryana,122002-India
      U72100HR2019PTC131820 HEYTAP I-TECH PRIVATE LIMITED 5th Floor, Tower A, Building No. 10, DLF Cyber City,,DLF Phase-2, Gurugram,,Dlf Qe,Gurgaon,Haryana,122002-India
      U74999HR2022FTC108295 SHIFTPARADIGM PRIVATE LIMITED Building 10, DLF Cyber City, Suite No. S-6, Level 1, Tower A, Cyber City DLF City Phase 2 Road, Gurugram, Haryana , Dlf Qe, Haryana, India - 122002
      F03223 HYOSUNG CORPORATION Upper Ground Floor,Building No.10,Tower C DLF Cyber City Phase 2 , Gurgaon, Haryana, India - 122002
      U40108HR2015PTC054290 MIHIT SOLAR POWER PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
      U40300HR2015PTC057264 DEVISHI SOLAR POWER PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
      U40300HR2015PTC057265 DEVISHI RENEWABLE ENERGY PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
      U40300HR2015PTC057266 EMINENT SOLAR POWER PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
      U40300HR2015PTC057269 SUNWORLD ENERGY PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
      U40300HR2016PTC063972 SOLARCRAFT BABADHAM PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
      U40300HR2016PTC065031 SOLARCRAFT VIJAYAPURA PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
      U40106HR2016PTC057950 SOLARCRAFT KAITHAL PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
      U40106HR2015PTC054308 VITTANATH POWER PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
      U40106HR2016PTC065032 SOLARCRAFT KOPPAL PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
      U40106HR2022PTC127245 SOLARCRAFT POWER INDIA 38 PRIVATE LIMITED 1st Floor, Tower C, Building No. 10,,DLF Phase II, Cyber City, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India
      U40107HR2021PTC132755 FP SAMRUDDI PRIVATE LIMITED 1st Floor, Tower C, Building No. 10,,DLF Phase II, Cyber City, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India
      U35106HR2021PTC138043 ATHANI SOLAR POWER PRIVATE LIMITED 1st Floor, Tower C, Building No. 10,DLF Phase II, Cyber City, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India
      U35106HR2024PTC136339 ENERGEVO SAURYA MH THREE PRIVATE LIMITED 1st Floor, Tower C, Building No. 10,,DLF Phase II, Cyber City, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India
      U62013HR2023FTC115227 ABAWAT INDIA PRIVATE LIMITED 8th Floor, Building No. 8, Tower C,DLF Cyber City Phase-2, Sector-24,Dlf Qe,Gurgaon,Haryana,122002-India
      U60200HR2024PTC127024 WAVEHAN PRIVATE LIMITED 8Th Floor, Building No-8, Tower C,DLF Cyber City, Phase-2, Sector-24,Dlf Qe,Gurgaon,Haryana,122002-India
      U56101HR2023PTC116076 LAWITH HOSPITALITY & TRADING PRIVATE LIMITED 8th Floor, Building No. 8, Tower C, DLF Cyber City,Phase-2, Sector-24,Dlf Qe,Gurgaon,Haryana,122002-India
      U10721HR2024FTC119001 OLAM AGRI INDUSTRIES INDIA PRIVATE LIMITED 2nd FLOOR, TOWER A, DLF BUILDING NO 8,DLF CYBER CITY PHASE II,Dlf Qe,Gurgaon,Haryana,122002-India
      U74999HR2022PTC103016 ARC GROWTH PRIVATE LIMITED 5th Floor, Tower A, Building 10, DLF Cyber City,DLF Phase 2 Sector 24,Dlf Qe,Gurgaon,Haryana,122002-India
      U93090HR2007PTC039441 ANKO SOURCING (INDIA) PRIVATE LIMITED 11th Floor, Tower B, DLF Building No. 9, DLF Cyber City, DLF Phase-III , Gurgaon, Haryana, India - 122002
      F06279 ARMTEL LIMITED LIABILITY COMPANY Building No. 5, Tower C, Level 20, DLF Epitome Pha DLF Cyber City, DLF Phase-2, Sector-24, , Gurgaon, Haryana, India - 122002
      U74999HR2022PTC103735 ITALENT SOLUTIONS GLOBAL PRIVATE LIMITED 15th Floor, Tower-A, DLF Building No.5,DLF Phase III, DLF Cyber City, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India
      U46410HR2024FTC119817 HEYDUDE FOOTWEAR PRIVATE LIMITED 10th Floor, Tower 10-C,DLF Cyber City, Phase 2,Dlf Qe,Gurgaon,Haryana,122002-India
      U74140HR2011FTC100136 KOBELCO TRADING INDIA PRIVATE LIMITED UGF-C, Unit 2D, Block C, Building No. 10 DLF Cyber City, DLF Phase 3 , Gurgaon, Haryana, India - 122002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10509401 2014-07-02 1970-01-01 1970-01-01 500,000.00 Citi Bank N.A.
      10532936 2014-10-30 1970-01-01 1970-01-01 533,717.00 Citi Bank N.A.

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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