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      EINFRATECH SYSTEMS INDIA PRIVATE LIMITED

      CIN: U72900MH2000PTC126786
      Purchase Report

      EINFRATECH SYSTEMS INDIA PRIVATE LIMITED (CIN: U72900MH2000PTC126786) is a Private company incorporated on 26 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      EINFRATECH SYSTEMS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.EINFRATECH SYSTEMS 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 EINFRATECH SYSTEMS INDIA PRIVATE LIMITED are RENGANATHAN BALASUBRAMANIAM, and AJAY BHASKAR RAUT.

      EINFRATECH SYSTEMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2000PTC126786 and its registration number is 126786. Users may contact EINFRATECH SYSTEMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EINFRATECH SYSTEMS INDIA PRIVATE LIMITED is EXCHANGE HOUSE, BUILDING NO.8 (105), SECTOR II, MILLENNIUM BUSINESS PARK, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710.

      Current status of EINFRATECH SYSTEMS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EINFRATECH SYSTEMS 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 EINFRATECH SYSTEMS INDIA

      Purchase full report of EINFRATECH SYSTEMS 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 EINFRATECH SYSTEMS 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 EINFRATECH SYSTEMS INDIA
      DIN Director Name Designation Appointment Date
      07015184 RENGANATHAN BALASUBRAMANIAM Director 2015-09-30
      02766534 AJAY BHASKAR RAUT Director 2009-11-25
      Past Directors & Key Managerial Personnel of EINFRATECH SYSTEMS INDIA
      DIN Director Name Designation Appointment Date Cessation
      07015184 RENGANATHAN BALASUBRAMANIAM Additional Director - 2015-09-30
      07015184 RENGANATHAN BALASUBRAMANIAM Director - 2017-03-30
      00039107 SANJAY PRAVEENCHAND DOSI Director - 2010-10-25
      01877916 RANJIT HEMCHANDRA PRABHU Director - 2007-03-31
      02766534 AJAY BHASKAR RAUT Director - 2017-08-01
      00019297 ANIL GOYAL Director - 2010-10-25
      00026117 KETAN SURESH SHETH Director - 2014-10-03
      00179817 SUHAS SADANAND GANPULE Director - 2008-10-25
      00701061 PARAG SURESH SHETH Additional Director - 2012-09-29
      00701061 PARAG SURESH SHETH Director - 2013-10-01
      00704042 PILLAI PRAVEEN KUMAR Director - 2007-03-31
      Other Directorships of RENGANATHAN BALASUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      EITBIZ INDIA PRIVATE LIMITED U72200MH2000PTC124816 Director 2015-09-30 Ongoing
      EITBIZ INDIA PRIVATE LIMITED U72200MH2000PTC124816 Director - 2017-03-30
      Other Directorships of SANJAY PRAVEENCHAND DOSI
      Company Name CIN Designation Appointment Date Cessation
      NGS & CO. LLP AAA-6584 Partner - 2017-03-31
      ORICON ENTERPRISES LIMITED L28100MH1968PLC014156 Director - 2018-08-14
      SHINRAI AUTO SERVICES LIMITED U35301MH1999PLC122386 Additional Director - 2009-09-25
      SHINRAI AUTO SERVICES LIMITED U35301MH1999PLC122386 Director 2009-09-25 Ongoing
      S2 CAPITAL SERVICES PRIVATE LIMITED U65999MH2008PTC185150 Additional Director - 2012-09-10
      S2 CAPITAL SERVICES PRIVATE LIMITED U65999MH2008PTC185150 Director - 2013-05-13
      ACCUCARE SCIENCES PRIVATE LIMITED U74999MH2010PTC206789 Director 2010-09-14 Ongoing
      ORICON PROPERTIES PRIVATE LIMITED U99999MH1943PTC004089 Additional Director - 2012-08-23
      ORICON PROPERTIES PRIVATE LIMITED U99999MH1943PTC004089 Director 2012-08-23 Ongoing
      Other Directorships of RANJIT HEMCHANDRA PRABHU
      Company Name CIN Designation Appointment Date Cessation
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Director - 2011-02-01
      INDIAN BULLION SPOT EXCHANGE LIMITED U13204MH2008PLC179737 Director - 2010-11-15
      EITBIZ INDIA PRIVATE LIMITED U72200MH2000PTC124816 Additional Director - 2011-09-20
      UNIVERSAL POWER EXCHANGE PRIVATE LIMITED U72900MH2008PTC179392 Director - 2010-11-15
      HOT BOX MEDIA PRIVATE LIMITED U74300MH2010PTC209907 Director 2010-11-09 Ongoing
      UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Director - 2010-11-15
      IT PEOPLE BPO PRIVATE LIMITED U74900MH2008PTC185333 Director - 2010-11-15
      Other Directorships of AJAY BHASKAR RAUT
      Company Name CIN Designation Appointment Date Cessation
      QUANTHUB RESEARCH LLP AAL-0995 Designated Partner 2017-11-10 Ongoing
      OCEANWHARF SHIPPING SERVICES PRIVATE LIMITED U63030MH2017PTC289419 Additional Director - 2018-09-29
      OCEANWHARF SHIPPING SERVICES PRIVATE LIMITED U63030MH2017PTC289419 Director - 2019-04-22
      S2 CAPITAL SERVICES PRIVATE LIMITED U65999MH2008PTC185150 Director - 2011-12-24
      UNIVERSAL CLEARING CORPORATION LIMITED U67190MH2011PLC216851 Director - 2011-12-14
      EITBIZ INDIA PRIVATE LIMITED U72200MH2000PTC124816 Director 2009-08-03 Ongoing
      EITBIZ INDIA PRIVATE LIMITED U72200MH2000PTC124816 Director - 2017-08-01
      ITPEOPLE CONSULTANCY SERVICES PRIVATE LIMITED U72200MH2015PTC263185 Director 2015-03-30 Ongoing
      ITPEOPLE CONSULTANCY SERVICES PRIVATE LIMITED U72200MH2015PTC263185 Director - 2017-08-01
      IT PEOPLE BPO PRIVATE LIMITED U74900MH2008PTC185333 Additional Director - 2011-09-30
      IT PEOPLE BPO PRIVATE LIMITED U74900MH2008PTC185333 Director - 2011-12-20
      INDIAN BULLION & COMMODITY EXCHANGE PRIVATE LIMITED U74900MH2009PTC190736 Additional Director - 2011-12-20
      SKYLINE CAPITAL PRIVATE LIMITED U99999MH1999PTC118338 Additional Director - 2014-09-30
      SKYLINE CAPITAL PRIVATE LIMITED U99999MH1999PTC118338 Director 2014-09-30 Ongoing
      SKYLINE CAPITAL PRIVATE LIMITED U99999MH1999PTC118338 Director - 2017-08-01
      Other Directorships of ANIL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      NAMOH BUILDHOME LLP AAE-1916 Designated Partner 2015-06-17 Ongoing
      SHREE HARI OM DEVELOPERS LLP AAF-7124 Designated Partner 2016-02-15 Ongoing
      TATHAASTU DIVINE HOMES LLP AAX-9826 Designated Partner 2022-01-24 Ongoing
      ALPINE INFRAHEIGHTS LLP AAY-7090 Designated Partner - 2022-07-22
      RAJSHIV LOGISTICS LLP ABB-3591 Designated Partner 2022-06-14 Ongoing
      JAGJANANI TEXTILES LIMITED L17124RJ1997PLC013498 Director - 2011-01-10
      TULASEE BIO-ETHANOL LIMITED L24115MH1988PLC048126 Director - 2019-09-27
      MIC ELECTRONICS LIMITED L31909TG1988PLC008652 Director - 2006-12-26
      EKANSH CONCEPTS LIMITED L74110MH1992PLC070070 Additional Director - 2010-09-30
      EKANSH CONCEPTS LIMITED L74110MH1992PLC070070 Director - 2011-05-07
      ALLIANCE MINING AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U14200GA2008PTC005781 Director 2008-05-30 Ongoing
      RAIGAD MINES & MINERALS PRIVATE LIMITED U14292MH2008PTC189086 Additional Director - 2010-02-24
      REBUILD LIFE SCIENCE PRIVATE LIMITED U24100MH2020PTC351003 Director 2020-12-01 Ongoing
      PANAMETRICS ENGINEERING PRIVATE LIMITED U28920MH1991PTC061036 Additional Director - 2010-04-26
      MICRO CLOUD COMPUTING PRIVATE LIMITED U30000MH1987PTC042275 Director - 2008-02-13
      TATHAASTU DIVINE REALTY PRIVATE LIMITED U41001MH2023PTC399299 Director 2023-03-20 Ongoing
      ALVESS DEVELOPERS PRIVATE LIMITED U45200MH1998PTC115957 Additional Director - 2019-09-30
      ALVESS DEVELOPERS PRIVATE LIMITED U45200MH1998PTC115957 Director 2019-09-30 Ongoing
      ALVESS DEVELOPERS PRIVATE LIMITED U45200MH1998PTC115957 Director - 2014-11-26
      ALLIANCE MEGACITY PRIVATE LIMITED U45203MH2008PTC185269 Director - 2014-12-29
      OSIRIS INFRABUILD PRIVATE LIMITED U45203MH2012PTC231047 Additional Director - 2020-12-31
      OSIRIS INFRABUILD PRIVATE LIMITED U45203MH2012PTC231047 Director - 2021-06-23
      AMAR ADESHWAR INFRASTRUCTURES PRIVATE LIMITED U45400MH2019PTC325950 Director 2019-05-28 Ongoing
      TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Director - 2015-01-28
      G K TRADING PVT LTD U51109WB1990PTC048559 Director - 2019-03-25
      SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Director - 2015-05-25
      EDMON TRADING PRIVATE LIMITED U51909MH2006PTC164092 Additional Director - 2010-09-30
      EDMON TRADING PRIVATE LIMITED U51909MH2006PTC164092 Director - 2015-05-02
      SWATI VYAPAAR PRIVATE LIMITED U51909MH2008PTC301323 Director - 2015-01-28
      PANCHJANYA LOGISTICS PRIVATE LIMITED U52100MH2024PTC425501 Director 2024-05-20 Ongoing
      DEVDATTA LOGISTICS PRIVATE LIMITED U52100MH2024PTC425513 Director 2024-05-20 Ongoing
      POUNDER LOGISTICS PRIVATE LIMITED U52100MH2024PTC425544 Director 2024-05-21 Ongoing
      HIRANYAGARBHA LOGISTICS PRIVATE LIMITED U52100MH2024PTC425549 Director 2024-05-21 Ongoing
      ANANTVIJAY LOGISTICS PRIVATE LIMITED U52100MH2024PTC425550 Director 2024-05-21 Ongoing
      DIONYSUS LOGISTICS PRIVATE LIMITED U63000MH2022PTC395799 Director 2022-12-21 Ongoing
      ARTEMIS LOGISTICS PRIVATE LIMITED U63030MH2022PTC395647 Director 2022-12-20 Ongoing
      NOVF BUSINESS ADVISORY SERVICES PRIVATE LIMITED U65900MH2011PTC223365 Additional Director - 2012-12-19
      NOVF BUSINESS ADVISORY SERVICES PRIVATE LIMITED U65900MH2011PTC223365 Director - 2019-04-20
      BETTER EQUITY SERVICES PRIVATE LIMITED U65990MH1996PTC100638 Managing Director - 2014-12-29
      NOV TRUSTEESHIP SERVICES PRIVATE LIMITED U65999KA2011PTC060914 Additional Director - 2012-12-18
      NOV TRUSTEESHIP SERVICES PRIVATE LIMITED U65999KA2011PTC060914 Director - 2019-04-20
      AMBER CREDIT COMPANY LTD U67120WB1986PLC041233 Director - 2014-11-26
      MARUDHARA BUILDWELL PRIVATE LIMITED U70101RJ2009PTC030333 Director 2012-06-22 Ongoing
      OSIRIS DEVELOPERS PRIVATE LIMITED U70102MH2008PTC182282 Director - 2015-03-04
      OSIRIS PRISM INFRASOLUTION PRIVATE LIMITED U71230MH2009PTC190751 Director - 2015-02-10
      OSIRIS INFOTECH PRIVATE LIMITED U72200MH2004PTC147410 Managing Director 2004-07-09 Ongoing
      OSIRIS IT PROJECTS PRIVATE LIMITED U72200MH2007PTC170062 Director - 2014-08-30
      OSIRIS INFO SERVICES PRIVATE LIMITED U72200MH2008PTC182132 Director - 2009-12-02
      OSIRIS ONLINE PRIVATE LIMITED U72200MH2008PTC182281 Director - 2020-10-01
      OSIRIS E-INFRATECH PRIVATE LIMITED U72300MH2007PTC170118 Director - 2009-12-02
      LIFECYCLE INFOTECH PRIVATE LIMITED U72900MH2004PTC147054 Managing Director - 2014-12-29
      NETSILIK SOFTWARE PRIVATE LIMITED U72900MH2004PTC147601 Managing Director - 2014-12-29
      OSIRIS SOFTWARE PRIVATE LIMITED U72900MH2005PTC158084 Managing Director - 2014-12-29
      MICROGREEN CLEANTECH PRODUCTS PRIVATE LIMITED U74120MH2011PTC219558 Director - 2015-02-10
      ACPD LEARNING PRIVATE LIMITED U74120MH2013PTC241298 Director - 2024-06-12
      OSIRIS DIGITAL MEDIA PRIVATE LIMITED U74300MH2007PTC170448 Director - 2014-08-30
      TINTA MEDIA CREATIONS PRIVATE LIMITED U74900MH2008PTC180431 Director - 2014-12-29
      OSIRIS LOGISTICS & WAREHOUSING PRIVATE LIMITED U74900MH2011PTC219082 Director 2021-07-15 Ongoing
      OSIRIS LOGISTICS & WAREHOUSING PRIVATE LIMITED U74900MH2011PTC219082 Director - 2014-12-29
      ALLIANCE RESTAURANT & BARS PRIVATE LIMITED U74900MH2011PTC221879 Director 2011-09-11 Ongoing
      ARIHANT TINTA MEDIYACOM PRIVATE LIMITED U74940TN2008PTC069494 Director 2008-10-06 Ongoing
      OMEGA ENERGY PRIVATE LIMITED U74990MH2010PTC200300 Director - 2014-12-29
      CALCULUS LOGISTECH PRIVATE LIMITED U74994MH2020PTC338505 Director 2021-11-11 Ongoing
      BLUE BRICKS HOSPITALITY PRIVATE LIMITED U74999MH2013PTC241812 Director - 2014-08-23
      JOBS FOR YOUTH PRIVATE LIMITED U74999MH2015PTC262072 Director - 2024-05-04
      OSIRIS INFOTECH SERVICES PRIVATE LIMITED U74999MH2015PTC271013 Director 2015-12-15 Ongoing
      AURG INTERNATIONAL PRIVATE LIMITED U74999MH2016PTC286313 Additional Director - 2019-09-30
      AURG INTERNATIONAL PRIVATE LIMITED U74999MH2016PTC286313 Director - 2017-06-09
      AQMIN WATER SYSTEM PRIVATE LIMITED U74999MH2018PTC311031 Director - 2024-04-24
      JFY SCHOOL OF SKILLS PRIVATE LIMITED U74999MH2019PTC326892 Director 2019-06-18 Ongoing
      CALCULUS LOGISTICS PRIVATE LIMITED U74999MH2020PTC337008 Director 2021-11-12 Ongoing
      ANIL GOYAL EDUCATION & MEDICAL FOUNDATION U80300MH2012NPL235910 Director - 2024-04-24
      ACPD EDUCATION PRIVATE LIMITED U80904MH2012PTC227481 Director - 2024-06-11
      OSIRIS ENTERTAINMENT MEDIA PRIVATE LIMITED U92100MH2010PTC210458 Director - 2019-03-26
      OSIRIS CORPORATE SERVICES PRIVATE LIMITED U93000MH2008PTC185265 Director - 2009-12-02
      LIFECYCLE CAREER AVENUES PRIVATE LIMITED U93000MH2010PTC202530 Director - 2014-08-30
      Other Directorships of KETAN SURESH SHETH
      Company Name CIN Designation Appointment Date Cessation
      ORIENT INFORMATION TECHNOLOGY LIMITED L72300MH1993PLC071836 Managing Director 2004-10-01 Ongoing
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Managing Director - 2016-10-09
      INDIAN BULLION SPOT EXCHANGE LIMITED U13204MH2008PLC179737 Director - 2011-12-20
      UNIVERSAL CAPITAL HOUSE PRIVATE LIMITED U67190MH2010PTC210127 Director - 2011-11-20
      UNIVERSAL SPOT EXCHANGE PRIVATE LIMITED U67190MH2011PTC213102 Director - 2011-12-14
      EITBIZ INDIA PRIVATE LIMITED U72200MH2000PTC124816 Additional Director - 2014-09-29
      UNIVERSAL POWER EXCHANGE PRIVATE LIMITED U72900MH2008PTC179392 Director - 2011-12-23
      IT CAPITAL SERVICES PRIVATE LIMITED U72900MH2008PTC184438 Director - 2012-10-12
      UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Director - 2014-12-23
      IT PEOPLE BPO PRIVATE LIMITED U74900MH2008PTC185333 Director - 2011-12-20
      INDIAN BULLION & COMMODITY EXCHANGE PRIVATE LIMITED U74900MH2009PTC190736 Director - 2011-12-15
      STALLION ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC184793 Director - 2011-12-15
      SKYLINE CAPITAL PRIVATE LIMITED U99999MH1999PTC118338 Director - 2016-10-09
      Other Directorships of SUHAS SADANAND GANPULE
      Company Name CIN Designation Appointment Date Cessation
      EMPOWER INDIA LIMITED L51900MH1981PLC023931 Additional Director - 2011-09-30
      EMPOWER INDIA LIMITED L51900MH1981PLC023931 Director - 2013-02-18
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Additional Director - 2008-12-30
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Director - 2010-09-11
      INDIAN BULLION SPOT EXCHANGE LIMITED U13204MH2008PLC179737 Additional Director - 2013-09-30
      INDIAN BULLION SPOT EXCHANGE LIMITED U13204MH2008PLC179737 Director - 2014-01-20
      RANJIT LILADHAR PRIVATE LIMITED U15900MH1954PTC009394 Director - 2008-11-28
      LINFORD DEVELOPERS PRIVATE LIMITED U45200MH2010PTC203649 Director - 2010-09-24
      FLAMINGO PHARMACEUTICALS LIMITED U51900MH1985PLC036572 Additional Director - 2010-09-29
      FLAMINGO PHARMACEUTICALS LIMITED U51900MH1985PLC036572 Director - 2018-05-22
      UNIVERSAL WAREHOUSING CORPORATION PRIVATE LIMITED U52100MH2012PTC238835 Additional Director - 2014-01-21
      S2 CAPITAL SERVICES PRIVATE LIMITED U65999MH2008PTC185150 Additional Director - 2012-09-10
      S2 CAPITAL SERVICES PRIVATE LIMITED U65999MH2008PTC185150 Director - 2010-09-02
      UNIVERSAL CAPITAL HOUSE PRIVATE LIMITED U67190MH2010PTC210127 Additional Director - 2012-09-28
      UNIVERSAL CAPITAL HOUSE PRIVATE LIMITED U67190MH2010PTC210127 Director - 2014-01-13
      UNIVERSAL CLEARING CORPORATION LIMITED U67190MH2011PLC216851 Additional Director - 2013-09-30
      UNIVERSAL CLEARING CORPORATION LIMITED U67190MH2011PLC216851 Director - 2014-01-16
      UNIVERSAL SPOT EXCHANGE PRIVATE LIMITED U67190MH2011PTC213102 Additional Director - 2013-09-30
      UNIVERSAL SPOT EXCHANGE PRIVATE LIMITED U67190MH2011PTC213102 Director - 2014-01-17
      EITBIZ INDIA PRIVATE LIMITED U72200MH2000PTC124816 Additional Director - 2013-09-30
      EITBIZ INDIA PRIVATE LIMITED U72200MH2000PTC124816 Director - 2008-10-10
      B4U BROADBAND (INDIA) PRIVATE LIMITED U72900MH2000PTC126016 Additional Director - 2015-09-30
      B4U BROADBAND (INDIA) PRIVATE LIMITED U72900MH2000PTC126016 Director 2015-09-30 Ongoing
      UNIVERSAL POWER EXCHANGE PRIVATE LIMITED U72900MH2008PTC179392 Additional Director - 2012-09-28
      UNIVERSAL POWER EXCHANGE PRIVATE LIMITED U72900MH2008PTC179392 Director - 2014-01-11
      IT CAPITAL SERVICES PRIVATE LIMITED U72900MH2008PTC184438 Director - 2012-10-12
      DARK KNIGHT MEDIA WORKS PRIVATE LIMITED U74110MH2012PTC234227 Director - 2017-09-15
      FIRST CALL ADVISORY INDIA PRIVATE LIMITED U74140MH2010PTC206837 Director - 2016-12-27
      IT PEOPLE BPO PRIVATE LIMITED U74900MH2008PTC185333 Additional Director - 2012-09-28
      IT PEOPLE BPO PRIVATE LIMITED U74900MH2008PTC185333 Director - 2014-01-10
      INDIAN BULLION & COMMODITY EXCHANGE PRIVATE LIMITED U74900MH2009PTC190736 Additional Director - 2013-09-30
      INDIAN BULLION & COMMODITY EXCHANGE PRIVATE LIMITED U74900MH2009PTC190736 Director - 2014-01-14
      ALL INDIA PICKLEBALL ASSOCIATION U74990MH2008NPL188856 Director - 2021-10-15
      UNIVERSAL KNOWLEDGE MANAGEMENT PRIVATE LIMITED U80100MH2012PTC234935 Additional Director - 2014-01-18
      B4U TELEVISION NETWORK INDIA LIMITED U92100MH1999PLC118165 Additional Director - 2015-09-30
      B4U TELEVISION NETWORK INDIA LIMITED U92100MH1999PLC118165 Director 2015-09-30 Ongoing
      VIYANAA MEDIA WORKS PRIVATE LIMITED U92120MH2008PTC186405 Director - 2009-04-20
      STALLION ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC184793 Additional Director - 2012-09-28
      STALLION ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC184793 Director - 2014-01-15
      Other Directorships of PARAG SURESH SHETH
      Company Name CIN Designation Appointment Date Cessation
      S2 CAPITAL SERVICES PRIVATE LIMITED U65999MH2008PTC185150 Additional Director - 2011-12-24
      UNIVERSAL CAPITAL SECURITIES PRIVATE LIMITED U74200MH1991PTC062536 Additional Director - 2011-09-30
      UNIVERSAL CAPITAL SECURITIES PRIVATE LIMITED U74200MH1991PTC062536 Director - 2022-03-04
      SKYLINE CAPITAL PRIVATE LIMITED U99999MH1999PTC118338 Additional Director - 2012-09-28
      SKYLINE CAPITAL PRIVATE LIMITED U99999MH1999PTC118338 Director - 2014-02-28
      Other Directorships of PILLAI PRAVEEN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INDIAN BULLION SPOT EXCHANGE LIMITED U13204MH2008PLC179737 Additional Director - 2009-08-25
      INDIAN BULLION SPOT EXCHANGE LIMITED U13204MH2008PLC179737 Director 2009-08-25 Ongoing
      INDIAN BULLION SPOT EXCHANGE LIMITED U13204MH2008PLC179737 Director - 2015-04-22
      UNIVERSAL WAREHOUSING CORPORATION PRIVATE LIMITED U52100MH2012PTC238835 Director - 2013-08-20
      UNIVERSAL CAPITAL HOUSE PRIVATE LIMITED U67190MH2010PTC210127 Director - 2011-11-20
      UNIVERSAL CLEARING CORPORATION LIMITED U67190MH2011PLC216851 Director 2011-04-29 Ongoing
      UNIVERSAL CLEARING CORPORATION LIMITED U67190MH2011PLC216851 Director - 2015-04-22
      UNIVERSAL SPOT EXCHANGE PRIVATE LIMITED U67190MH2011PTC213102 Director - 2013-08-20
      EITBIZ INDIA PRIVATE LIMITED U72200MH2000PTC124816 Additional Director - 2008-09-29
      EITBIZ INDIA PRIVATE LIMITED U72200MH2000PTC124816 Director - 2011-09-20
      UNIVERSAL POWER EXCHANGE PRIVATE LIMITED U72900MH2008PTC179392 Additional Director - 2011-09-30
      UNIVERSAL POWER EXCHANGE PRIVATE LIMITED U72900MH2008PTC179392 Director - 2011-12-23
      UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Additional Director - 2009-09-28
      UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Director - 2012-07-01
      UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Managing Director 2012-07-01 Ongoing
      INDIAN BULLION & COMMODITY EXCHANGE PRIVATE LIMITED U74900MH2009PTC190736 Additional Director - 2012-09-29
      INDIAN BULLION & COMMODITY EXCHANGE PRIVATE LIMITED U74900MH2009PTC190736 Director - 2011-12-15
      UNIVERSAL KNOWLEDGE MANAGEMENT PRIVATE LIMITED U80100MH2012PTC234935 Director - 2013-08-20

      CIN Company Name Company Address
      U13204MH2008PLC179737 INDIAN BULLION SPOT EXCHANGE LIMITED EXCHANGE HOUSE, BUILDING NO.8 (105), SECTOR II, MILLENNIUM BUSINESS PARK, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710
      U52100MH2012PTC238835 UNIVERSAL WAREHOUSING CORPORATION PRIVATE LIMITED EXCHANGE HOUSE, BUILDING NO.8 (105), SECTOR II, MILLENNIUM BUSINESS PARK, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710
      U67190MH2011PLC216851 UNIVERSAL CLEARING CORPORATION LIMITED EXCHANGE HOUSE, BUILDING NO.8 (105), SECTOR II, MILLENNIUM BUSINESS PARK, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710
      U67190MH2011PTC213102 UNIVERSAL SPOT EXCHANGE PRIVATE LIMITED EXCHANGE HOUSE, BUILDING NO.8 (105), SECTOR II, MILLENNIUM BUSINESS PARK, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710
      U74900MH2008PLC179396 UNIVERSAL COMMODITY EXCHANGE LIMITED EXCHANGE HOUSE, BUILDING NO.8 (105), SECTOR II, MILLENNIUM BUSINESS PARK, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710
      U74900MH2009PTC190736 INDIAN BULLION & COMMODITY EXCHANGE PRIVATE LIMITED Exchange House, Building No. 8(105), Sector II, Millennium Business Park, Mahape , Navi Mumbai, Maharashtra, India - 400710
      U72900MH2008PTC184438 IT CAPITAL SERVICES PRIVATE LIMITED EXCHANGE HOUSE, BUILDING NO.8 (105), SECTOR II, MILLENNIUM BUSINESS PARK, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710
      U80100MH2012PTC234935 UNIVERSAL KNOWLEDGE MANAGEMENT PRIVATE LIMITED EXCHANGE HOUSE, BUILDING NO.8 (105), SECTOR II, MILLENNIUM BUSINESS PARK, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710
      U72300MH2012PTC232564 GLOBALSPACE EDUCATION TECHNOLOGIES PRIVATE LIMITED Office No. 8, Millennium Business Park, Building No 3,Sector No 3, Mahape , Navi Mumbai , Navi Mumbai, Maharashtra, India - 400710
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      10030331 2006-11-24 - 2013-05-28 141,000,000.00 HDFC BANK LIMITED
      10428642 2013-04-30 2013-07-08 - 224,900,000.00 IDBI Bank Limited

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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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