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
DEFSYS SOLUTIONS PRIVATE LIMITED
CIN: U73100DL2007PTC374494
DEFSYS SOLUTIONS PRIVATE LIMITED (CIN: U73100DL2007PTC374494) is a Private company incorporated on 08 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 69500000.00.
DEFSYS SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEFSYS SOLUTIONS PRIVATE LIMITED's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..
Directors of DEFSYS SOLUTIONS PRIVATE LIMITED are RAGHUVANSH PRASAD KASHYAP, and SAMAR BHARGAVA.
DEFSYS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U73100DL2007PTC374494 and its registration number is 374494. Users may contact DEFSYS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEFSYS SOLUTIONS PRIVATE LIMITED is Flat No. 1, 1st Floor 1 Dakshineshwar Building, 10 Hailey Road , New Delhi, Delhi, India - 110001.
Current status of DEFSYS SOLUTIONS 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 CINs
ZaubaCorp's company report for DEFSYS SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 DEFSYS SOLUTIONS
Purchase full report of DEFSYS SOLUTIONS
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 DEFSYS SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEFSYS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02005690 | RAGHUVANSH PRASAD KASHYAP | Director | 2018-09-30 |
| 06613914 | SAMAR BHARGAVA | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of DEFSYS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02005690 | RAGHUVANSH PRASAD KASHYAP | Additional Director | - | 2018-09-30 |
| 06982649 | DMITRY BERNADINER | Additional Director | - | 2015-09-29 |
| 06982649 | DMITRY BERNADINER | Director | - | 2019-02-06 |
| 07068490 | AJAY CHANDELE | Additional Director | - | 2019-09-30 |
| 07068490 | AJAY CHANDELE | Director | - | 2023-11-30 |
| 07111889 | CHITTARANJAN SHARMA | Director | - | 2016-12-24 |
| 00141252 | PUSHPAMITRA MISRA | Director | - | 2008-12-19 |
| 00672332 | ARVIND KHANNA | Additional Director | - | 2014-09-30 |
| 00672332 | ARVIND KHANNA | Director | - | 2015-03-02 |
| 06613914 | SAMAR BHARGAVA | Additional Director | - | 2018-09-30 |
| 07167190 | BISWAJIT MUKERJEE | Additional Director | - | 2015-09-29 |
| 07167190 | BISWAJIT MUKERJEE | Director | - | 2016-12-24 |
| 08098720 | FATEH SINGH | Director | - | 2018-11-21 |
| 00002979 | SUSHANT MOHAN GUPTA | Director | - | 2018-03-29 |
| 00065913 | BISWA BIHARI MISRA | Additional Director | - | 2011-09-23 |
| 00065913 | BISWA BIHARI MISRA | Director | - | 2013-02-25 |
| 00065913 | BISWA BIHARI MISRA | Managing Director | - | 2009-01-29 |
| 00275993 | SUSHEN MOHAN GUPTA | Additional Director | - | 2013-09-28 |
| 00275993 | SUSHEN MOHAN GUPTA | Director | - | 2018-03-29 |
| 01312322 | BIRAJA MISHRA | Additional Director | - | 2009-09-24 |
| 01312322 | BIRAJA MISHRA | Director | - | 2012-03-31 |
Other Directorships of RAGHUVANSH PRASAD KASHYAP
Other Directorships of DMITRY BERNADINER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEFSYS TECHNICAL SERVICES PRIVATE LIMITED | U74999DL2006PTC154003 | Additional Director | - | 2018-09-28 |
| DEFSYS TECHNICAL SERVICES PRIVATE LIMITED | U74999DL2006PTC154003 | Director | - | 2019-02-06 |
Other Directorships of AJAY CHANDELE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STESALIT LIMITED | U35204DL1981PLC405383 | Additional Director | - | 2023-09-29 |
| STESALIT LIMITED | U35204DL1981PLC405383 | Director | 2023-02-28 | Ongoing |
| GEOSPATIAL WORLD CHAMBER OF COMMERCE | U73200UP2022NPL165440 | Director | 2022-06-08 | Ongoing |
| ELECTRONICS SECTOR SKILLS COUNCIL OF INDIA | U93000DL2012NPL246447 | Nominee Director | 2022-08-10 | Ongoing |
Other Directorships of CHITTARANJAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHPAMITRA MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REALISIM TECHNOLOGIES PRIVATE LIMITED | U33124DL2000PTC336615 | Additional Director | - | 2007-09-17 |
| REALISIM TECHNOLOGIES PRIVATE LIMITED | U33124DL2000PTC336615 | Director | - | 2013-06-28 |
| INSCRIBE TECHNOVATIONS PRIVATE LIMITED | U74900KA2011PTC057265 | Director | 2011-02-25 | Ongoing |
Other Directorships of ARVIND KHANNA
Other Directorships of SAMAR BHARGAVA
Other Directorships of BISWAJIT MUKERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FATEH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHANT MOHAN GUPTA
Other Directorships of BISWA BIHARI MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TendrilKraft LLP | ABC-9359 | Designated Partner | 2022-11-04 | Ongoing |
| REALISIM TECHNOLOGIES PRIVATE LIMITED | U33124DL2000PTC336615 | Managing Director | - | 2013-06-28 |
| SPIRAL E-SYSTEMS PRIVATE LIMITED. | U72900DL2007PTC170362 | Additional Director | - | 2010-09-30 |
| SPIRAL E-SYSTEMS PRIVATE LIMITED. | U72900DL2007PTC170362 | Director | - | 2011-02-15 |
| INSCRIBE TECHNOVATIONS PRIVATE LIMITED | U74900KA2011PTC057265 | Director | 2011-02-25 | Ongoing |
| DEFSYS TECHNICAL SERVICES PRIVATE LIMITED | U74999DL2006PTC154003 | Additional Director | - | 2011-09-26 |
| DEFSYS TECHNICAL SERVICES PRIVATE LIMITED | U74999DL2006PTC154003 | Director | - | 2013-02-25 |
| AGILEBOT AUTOMATION PRIVATE LIMITED | U74999KA2016PTC094863 | Director | 2016-07-11 | Ongoing |
Other Directorships of SUSHEN MOHAN GUPTA
Other Directorships of BIRAJA MISHRA
| CIN | Company Name | Company Address |
|---|---|---|
| U33124DL2000PTC336615 | REALISIM TECHNOLOGIES PRIVATE LIMITED | Flat No. 1, Ist Floor 1 Dakshineshwar Building, 10 Hailey Road , New Delhi, Delhi, India - 110001 |
| U74899DL1995PTC069817 | AMERICAN HOTELS AND RESTAURANTS PRIVATE LIMITED | FLAT NO-1, 1ST FLOOR, DAKSHINESWAR BUILDING, 10 HAILEY ROAD, MANDI HOUSE , NEW DELHI, Delhi, India - 110001 |
| ACN-3869 | INFLECT CONSULTING LLP | Suite No 2, 1st Floor Dakshineshwar 10 Hailey Road,New Delhi,Central Delhi,Delhi,India-110001 |
| U22100DL2011PLC219368 | NARAYANI CORPORATION LIMITED | Flat No.120, 1st Floor, New Delhi House 27 Barahhamba Road , New Delhi, Delhi, India - 110001 |
| U14200DL2011PTC215234 | SHANTI CRUSHER PRODUCTS PRIVATE LIMITED | Flat No.120, 1st Floor, New Delhi House 27 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U65191DL2010PTC200381 | NOVUS CAPITAL ADVISORS PRIVATE LIMITED | Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001 |
| U74140DL2010PTC208955 | GREENWAY ADVISORS PRIVATE LIMITED | FLAT NO 804 8TH FLOOR ARUNACHAL PRADESH BUILDING 19 BARAKHAMBA ROAD, NEW DELHI-1 10001 , NEW DELHI, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U45201DL1988PTC033149 | PRAMOD BUILDINGS AND DEVELOPERS PRIVATE LIMITED | FLAT NO.34,DAKSHINESHWAR 10 HAILEY ROAD 10, HAILEY ROAD, , NEW DELHI, Delhi, India - 110001 |
| ACK-7070 | DAWON PARTNERS LLP | H1,Ground Floor, Upasana Building, Hailey Road, New Delhi- 110001,New Delhi,Central Delhi,Delhi,India-110001 |
| U32111DL2023PTC414604 | VATS GEMS AND JEWELLERY PRIVATE LIMITED | Flat No E-3 Upasana Building 1,Hailey Road Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U55101DL2019PTC344129 | BILLIONSTAR INDUSTRIES PRIVATE LIMITED | Flat No.1-U, First Floor,DCM Building 16, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U66120DL2023PTC414617 | VATS SHAREGROW PRIVATE LIMITED | FLAT NO E-3 UPASANA BUILDING 1,HAILEY ROAD CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India |
| U68200DL2023PTC413899 | VATS INSTA PROFITIES PRIVATE LIMITED | FLAT NO E-3 UPASANA BUILDING 1,HAILEY ROAD CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India |
| U35990DL1987PTC028747 | DEFTRONICS (INDIA) PRIVATE LIMITED | FLAT NO 1, 10 HAILEY ROAD , NEW DELHI, Delhi, India - 110001 |
| U24231DL2005PTC134181 | DSS HEALTHCARE PRIVATE LIMITED | Flat No. 40, Hanuman Road, 1st Floor, , New Delhi, Delhi, India - 110001 |
| U45400DL2010PTC202532 | CRUX BUILDTECH PRIVATE LIMITED | Flat No. 40, Hanuman Road, 1st Floor, , New Delhi, Delhi, India - 110001 |
| U51909DL1996PTC078921 | GEE GEE COMMERCIAL PRIVATE LIMITED | FLAT NO 34 DAKSHINESHWAR BUILDING 10 HAILEY ROAD , NEW DELHI, Delhi, India - 110001 |
| U70100DL1998PTC094344 | STANDARD WOOLENS PRIVATE LIMITED | Flat No. 40, Hanuman Road, 1st Floor, , New Delhi, Delhi, India - 110001 |
| AAY-6050 | PERJANYA ENTERPRISES LLP | FLAT NO. F-3, THIRD FLOOR, UPASASANA BUIDING, 1,HAILEY ROAD New Delhi, Delhi, India - 110001 |
| U74999DL2018PTC342388 | RAYTHEON IDENITIVE PRIVATE LIMITED | FLAT NO 1, 8th Floor Vijaya Building, Barakhamba Road , NEW DELHI, Delhi, India - 110001 |
| U22219DL2010PTC202954 | COMMUNITY SAMVAD PRIVATE LIMITED | FLAT NO. A, 1ST FLOOR N TOWER 28 FEROZSHAH ROAD , NEW DELHI, Delhi, India - 110001 |
| U70109DL2012PTC245837 | REGENCY INFRATECH PRIVATE LIMITED | FLAT NO-34, 9th FLOOR DAKSHINESHWAR APPARTMENTS, 10, HAILEY ROAD, , NEW DELHI, Delhi, India - 110001 |
| U72900DL2015PTC282090 | SUPERFLY TECHNOLOGIES PRIVATE LIMITED | FLAT NO. A, 1ST FLOOR, NORTH TOWER 28, FEROZSHAH ROAD , NEW DELHI, Delhi, India - 110001 |
| U72900DL2000PTC104992 | TOTAL APPLICATION SOFTWARE COMPANY PRIVATE LIMITED | FLAT NO. A, 1ST FLOOR N TOWER 28 FEROZ SHAH ROAD , NEW DELHI, Delhi, India - 110001 |
| U74140DL2011PTC228641 | LIOCON ENGINEERING CONSULTANTS PRIVATE LIMITED | FLAT NO. A, 1ST FLOOR N TOWER 28 FEROZ SHAH ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1993PTC051617 | ANTARIKSH MEDIA SERVICES PRIVATE LIMITED | FLAT NO. A, 1ST FLOOR N TOWER 28 FEROZ SHAH ROAD , NEW DELHI, Delhi, India - 110001 |
| AAR-9452 | GRS ADVISOR LLP | Flat No. 112A, 1st Floor Surya Kiran Building, 19, K G Marg New Delhi, Delhi, India - 110001 |
| U74899DL1995PTC072051 | WELKIN COMMERCIALS PRIVATE LIMITED | Cabin No. 1,1015, 10th Floor, Arunachal Building, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10191908 | 2009-12-10 | 2014-05-03 | 2020-06-11 | 35,000,000.00 | CANARA BANK | |
| 100150708 | 2017-12-22 | - | 2019-03-08 | 700,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100293236 | 2019-07-15 | - | 2022-07-11 | 8,913,000.00 | Axis Bank Limited | |
| 100544000 | 2022-03-04 | - | - | 750,000,000.00 | Indian Overseas Bank | |
| 100582532 | 2022-05-24 | - | - | 100,000,000.00 | Punjab National Bank | |
| 100749969 | 2023-06-30 | - | - | 70,000,000.00 | Central Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.