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
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED
CIN: U74110HR1997PTC064955
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED (CIN: U74110HR1997PTC064955) is a Private company incorporated on 13 Oct 1997. 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. 46291880.00.
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COMPASS INDIA FOOD SERVICES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of COMPASS INDIA FOOD SERVICES PRIVATE LIMITED are SRIKRISHNAN RAMACHANDRAN, VIKAS CHAWLA, and PARAMITA BAGCHI.
COMPASS INDIA FOOD SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110HR1997PTC064955 and its registration number is 64955. Users may contact COMPASS INDIA FOOD SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPASS INDIA FOOD SERVICES PRIVATE LIMITED is 7th Floor, Tower B, Spaze I-Tech Park, Sohna Road, Sector 49 , Gurgaon, Haryana, India - 122018.
Current status of COMPASS INDIA FOOD SERVICES 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 COMPASS INDIA FOOD SERVICES 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 COMPASS INDIA FOOD SERVICES
Purchase full report of COMPASS INDIA FOOD SERVICES
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 COMPASS INDIA FOOD SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of COMPASS INDIA FOOD SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08070950 | SRIKRISHNAN RAMACHANDRAN | Director | 2018-09-04 |
| 08389913 | VIKAS CHAWLA | Managing Director | 2023-06-26 |
| 09572443 | PARAMITA BAGCHI | Director | 2022-04-19 |
Past Directors & Key Managerial Personnel of COMPASS INDIA FOOD SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00444615 | KAETY DARAYES DALAL | Director | - | 2009-04-22 |
| 00765224 | AKSHAY NANDA | Additional Director | - | 2014-12-30 |
| 00765224 | AKSHAY NANDA | Director | - | 2015-12-02 |
| 01674853 | NITIN SELOT | Additional Director | - | 2015-12-30 |
| 01674853 | NITIN SELOT | Director | - | 2021-09-30 |
| 02144599 | DIDIER FRANCOIS COUTTE | Additional Director | - | 2009-04-23 |
| 02144599 | DIDIER FRANCOIS COUTTE | Director | - | 2009-12-31 |
| 07487043 | MARK ALAN VAN DYCK | Additional Director | - | 2016-09-30 |
| 07487043 | MARK ALAN VAN DYCK | Director | - | 2022-09-30 |
| 07938928 | DEV AMRITESH | Additional Director | - | 2017-09-15 |
| 07938928 | DEV AMRITESH | Director | - | 2017-09-30 |
| 07938928 | DEV AMRITESH | Managing Director | - | 2022-07-26 |
| 08070950 | SRIKRISHNAN RAMACHANDRAN | Additional Director | - | 2018-09-04 |
| 08389913 | VIKAS CHAWLA | Additional Director | - | 2023-06-01 |
| 08389913 | VIKAS CHAWLA | Director | - | 2023-09-25 |
| 08389913 | VIKAS CHAWLA | Managing Director | - | 2023-09-24 |
| 06518957 | PHILIPPE AUGUST ALBERTA MARIA ANTONIUS OP DE BEECK | Additional Director | - | 2013-09-23 |
| 06518957 | PHILIPPE AUGUST ALBERTA MARIA ANTONIUS OP DE BEECK | Director | - | 2016-03-31 |
| 00445276 | DARAYES PHIROZ DALAL | Director | - | 2010-03-31 |
| 00445276 | DARAYES PHIROZ DALAL | Managing Director | - | 2009-12-31 |
| 00738250 | NEYYADIVAKKAM SATHIAMOORTHY UDAYAKUMAR | Director | - | 2010-01-01 |
| 00738250 | NEYYADIVAKKAM SATHIAMOORTHY UDAYAKUMAR | Managing Director | - | 2013-09-30 |
| 02036706 | MARK JONATHAN WHITE | Additional Director | - | 2009-04-23 |
| 02036706 | MARK JONATHAN WHITE | Director | - | 2015-10-15 |
| 03174312 | SEKHAR PERUVAMBA SESHAN | Additional Director | - | 2011-09-19 |
| 03174312 | SEKHAR PERUVAMBA SESHAN | Alternate Director | - | 2011-06-06 |
| 03174312 | SEKHAR PERUVAMBA SESHAN | Director | - | 2014-03-30 |
| 09572443 | PARAMITA BAGCHI | Additional Director | - | 2022-09-08 |
| 01423861 | SANDEEP BANERJEE | Additional Director | - | 2013-09-23 |
| 01423861 | SANDEEP BANERJEE | Director | - | 2013-12-17 |
| 01423861 | SANDEEP BANERJEE | Managing Director | - | 2017-08-08 |
| 07302798 | SERGEANT SARAH JANE | Additional Director | - | 2015-12-30 |
| 07302798 | SERGEANT SARAH JANE | Director | - | 2018-02-12 |
Other Directorships of KAETY DARAYES DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLENNIUM CORPORATE SERVICES PRIVATE LIMITED | U74999TN1997PTC039270 | Director | 1997-10-14 | Ongoing |
Other Directorships of AKSHAY NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAXTER INDIA PRIVATE LIMITED | U33112HR1996PTC038528 | Whole-time director | - | 2014-02-11 |
| COMPASS GROUP (INDIA) PRIVATE LIMITED | U55100HR1997PTC064628 | Additional Director | - | 2014-11-30 |
| COMPASS GROUP (INDIA) PRIVATE LIMITED | U55100HR1997PTC064628 | Director | - | 2015-12-02 |
| INTERTEK INDIA PRIVATE LIMITED | U74220DL1997PTC202243 | Additional Director | - | 2016-09-30 |
| INTERTEK INDIA PRIVATE LIMITED | U74220DL1997PTC202243 | Whole-time director | - | 2020-04-30 |
Other Directorships of NITIN SELOT
Other Directorships of DIDIER FRANCOIS COUTTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED | U55207TN2008FTC089480 | Additional Director | - | 2009-11-23 |
| COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED | U55207TN2008FTC089480 | Director | - | 2009-12-31 |
| H&H MANAGEMENT SERVICES PRIVATE LIMITED | U74900KA2013FTC069332 | Director | - | 2019-06-10 |
| SODEXO INDIA SERVICES PRIVATE LIMITED | U99999MH1994PTC082543 | Director | - | 2008-08-29 |
Other Directorships of MARK ALAN VAN DYCK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPASS GROUP (INDIA) PRIVATE LIMITED | U55100HR1997PTC064628 | Additional Director | - | 2016-09-30 |
| COMPASS GROUP (INDIA) PRIVATE LIMITED | U55100HR1997PTC064628 | Director | - | 2022-09-30 |
Other Directorships of DEV AMRITESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPASS GROUP (INDIA) PRIVATE LIMITED | U55100HR1997PTC064628 | Additional Director | - | 2017-09-15 |
| COMPASS GROUP (INDIA) PRIVATE LIMITED | U55100HR1997PTC064628 | Director | - | 2017-09-30 |
| COMPASS GROUP (INDIA) PRIVATE LIMITED | U55100HR1997PTC064628 | Managing Director | - | 2022-07-26 |
| FRESH AND HONEST CAFE PRIVATE LIMITED | U55101TN1997FTC038099 | Additional Director | - | 2023-03-23 |
| FRESH AND HONEST CAFE PRIVATE LIMITED | U55101TN1997FTC038099 | Director | - | 2024-04-03 |
| BOTTLE LAB TECHNOLOGIES PRIVATE LIMITED | U72900KA2015PTC080475 | Director | - | 2022-07-26 |
| NEXTUP TECHNOLOGIES PRIVATE LIMITED | U74999KA2016PTC093774 | Director | - | 2022-07-26 |
Other Directorships of SRIKRISHNAN RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPASS GROUP (INDIA) PRIVATE LIMITED | U55100HR1997PTC064628 | Additional Director | - | 2018-09-04 |
| COMPASS GROUP (INDIA) PRIVATE LIMITED | U55100HR1997PTC064628 | Director | 2018-09-04 | Ongoing |
| BOTTLE LAB TECHNOLOGIES PRIVATE LIMITED | U72900KA2015PTC080475 | Director | 2020-09-10 | Ongoing |
| NEXTUP TECHNOLOGIES PRIVATE LIMITED | U74999KA2016PTC093774 | Director | 2020-09-11 | Ongoing |
Other Directorships of VIKAS CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPASS GROUP (INDIA) PRIVATE LIMITED | U55100HR1997PTC064628 | Additional Director | - | 2023-06-01 |
| COMPASS GROUP (INDIA) PRIVATE LIMITED | U55100HR1997PTC064628 | Director | - | 2023-09-25 |
| COMPASS GROUP (INDIA) PRIVATE LIMITED | U55100HR1997PTC064628 | Managing Director | 2023-06-26 | Ongoing |
| COMPASS GROUP (INDIA) PRIVATE LIMITED | U55100HR1997PTC064628 | Managing Director | - | 2023-09-24 |
| VSA HEALTH & WELLNESS PRIVATE LIMITED | U74999HR2019PTC079111 | Director | 2019-03-14 | Ongoing |
Other Directorships of PHILIPPE AUGUST ALBERTA MARIA ANTONIUS OP DE BEECK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPASS GROUP (INDIA) PRIVATE LIMITED | U55100HR1997PTC064628 | Additional Director | - | 2013-09-23 |
| COMPASS GROUP (INDIA) PRIVATE LIMITED | U55100HR1997PTC064628 | Director | - | 2016-03-31 |
| TIRUMALA HOSPITALITY SERVICES PRIVATE LI MITED | U55101TN2003PTC089884 | Additional Director | 2013-03-05 | Ongoing |
| ULTIMATE HOSPITALITY SERVICES PRIVATE LI MITED | U55101TN2004PTC089502 | Additional Director | 2013-03-05 | Ongoing |
| COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED | U55207TN2008FTC089480 | Additional Director | 2013-03-05 | Ongoing |
Other Directorships of DARAYES PHIROZ DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIMODA LINGERIE AND APPARELS PRIVATE LIMITED | U18109KA2012PTC067258 | Director | - | 2019-06-17 |
| EPIC ATTIRES PRIVATE LIMITED | U52605TN2011PTC082651 | Director | - | 2014-03-06 |
| COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED | U55207TN2008FTC089480 | Additional Director | - | 2009-11-23 |
| COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED | U55207TN2008FTC089480 | Director | - | 2010-03-31 |
| H&H MANAGEMENT SERVICES PRIVATE LIMITED | U74900KA2013FTC069332 | Director | - | 2019-06-17 |
| MILLENNIUM CORPORATE SERVICES PRIVATE LIMITED | U74999TN1997PTC039270 | Managing Director | 1997-10-14 | Ongoing |
Other Directorships of NEYYADIVAKKAM SATHIAMOORTHY UDAYAKUMAR
Other Directorships of MARK JONATHAN WHITE
Other Directorships of SEKHAR PERUVAMBA SESHAN
Other Directorships of PARAMITA BAGCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPASS GROUP (INDIA) PRIVATE LIMITED | U55100HR1997PTC064628 | Additional Director | - | 2022-09-08 |
| COMPASS GROUP (INDIA) PRIVATE LIMITED | U55100HR1997PTC064628 | Director | 2022-04-19 | Ongoing |
Other Directorships of SANDEEP BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPASS GROUP (INDIA) PRIVATE LIMITED | U55100HR1997PTC064628 | Additional Director | - | 2013-09-23 |
| COMPASS GROUP (INDIA) PRIVATE LIMITED | U55100HR1997PTC064628 | Director | - | 2017-03-06 |
| COMPASS GROUP (INDIA) PRIVATE LIMITED | U55100HR1997PTC064628 | Managing Director | - | 2017-08-08 |
| SRI GANESH HOSPITALITY SERVICES PRIVATE LIMITED | U55100MH1996PTC101492 | Director | - | 2013-06-30 |
| ROYAL IMAGES DIRECT MARKETING PRIVATE LI MITED | U63090TN1997PTC038784 | Director | - | 2007-07-14 |
| ROYAL IMAGES DIRECT MARKETING PRIVATE LI MITED | U63090TN1997PTC038784 | Managing Director | 2010-07-14 | Ongoing |
| ROYAL IMAGES DIRECT MARKETING PRIVATE LI MITED | U63090TN1997PTC038784 | Managing Director | - | 2007-09-28 |
| EDENRED (INDIA) PRIVATE LIMITED | U74999MH1996PTC100899 | Director | - | 2008-06-30 |
| EDENRED (INDIA) PRIVATE LIMITED | U74999MH1996PTC100899 | Managing Director | - | 2013-06-30 |
Other Directorships of SERGEANT SARAH JANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPASS GROUP (INDIA) PRIVATE LIMITED | U55100HR1997PTC064628 | Additional Director | - | 2015-12-30 |
| COMPASS GROUP (INDIA) PRIVATE LIMITED | U55100HR1997PTC064628 | Director | - | 2018-02-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62090HR2025PTC131422 | DEVNEXUS SOLUTIONS PRIVATE LIMITED | 26 B, GROUND FLOOR, TOWER B 2, SPAZE I TECH PARK, SECTOR 49,SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India |
| ACA-5170 | CANDY FLOSS HOSPITALITY LLP | UNIT 336B, 3RD FLOOR, TOWER B3,SPAZE I TECH PARK, SECTOR 49, SOHNA ROAD Gurgaon, Haryana, India - 122018 |
| U50102HR1997PTC121768 | IEW MACHINE (TOOLS) PRIVATE LIMITED | 336B, 3rd Floor, Tower B3, Spaze iTech Park, Sohna Road, Sector 49 , Gurgaon, Haryana, India - 122018 |
| U51909HR2018PTC123254 | ZENROCK COMTRADE PRIVATE LIMITED | 336B, 3rd Floor, Tower B3 Spaze iTech Park, Sohna Road, Sector 49 , Gurgaon, Haryana, India - 122018 |
| U74999HR2014PTC116352 | KRAYMAN INDIA PRIVATE LIMITED | 1170 B, 11th Floor, Tower B 1 Spaze i-Tech Park, Sector 49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U72900HR2022PTC100984 | DADA SITA RAM INFOTEC PRIVATE LIMITED | UNIT-1132B, 11TH FLOOR, SPAZE I-TECH PARK, TOWER B3 SECTOR-49, SOHNA ROAD, , Gurgaon, Haryana, India - 122018 |
| U74999HR2018PTC076771 | TOPSOCIAL COMMUNICATION PRIVATE LIMITED | UNIT NO 28B, GROUND FLOOR, TOWER B2, SPAZE I TECH PARK, SECTOR-49, SOHNA ROAD , , GURGAON, Haryana, India - 122018 |
| U74999HR2018PTC074116 | TOPMIND COMMUNICATION PRIVATE LIMITED | UNIT NO 28B, GROUND FLOOR, TOWER B2, SPAZE I TECH PARK, SECTOR-49, SOHNA ROAD , , GURGAON, Haryana, India - 122018 |
| U74999HR2022PTC106555 | CGTG TECHNICAL SERVICES PRIVATE LIMITED | Unit No. 170 A&B, Tower B1, 1st Floor Spaze I-Tech Park, Sohna Road, Sector 49 , Gurgaon, Haryana, India - 122018 |
| U21003HR2023PTC117411 | KAAYA ESSENTIALS PRIVATE LIMITED | 32A, Tower B1, Ground Floor,Spaze I-Tech Park, Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U21003HR2024PTC119385 | MAHARISHI NATURALS PRIVATE LIMITED | 32A, Tower B1, Ground Floor,Spaze I-Tech Park, Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U62012HR2024PTC122555 | FUSIONFAME DIGITAL PRIVATE LIMITED | Unit-808, 8th Floor, Spaze I-Tech Park, Tower B4,Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U62013HR2023PTC112626 | AAENSA TECH PRIVATE LIMITED | 434 4th Floor, Tower B2 Spaze I-Tech Park,,Sector- 49, Sohna Road, Gurugram,,Gurgaon,Gurgaon,Haryana,122018-India |
| U82990HR2023FTC110615 | GFT FOODS INTERNATIONAL PRIVATE LIMITED | 607-608, Tower B4, 6th Floor,Spaze I Tech Park, Sector 49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U14101HR2023PTC112797 | GRAFTER EXPORT PRIVATE LIMITED | Unit no. 829, 8th floor,Tower B3,Spaze I Tech Park,Sector-49,Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| ACH-5677 | AUGUSTUS GLOBAL EXPORTING LLP | Unit No. 1063, 10th Floor, Tower B1,,Spaze I Tech Park, Sector-49, Sohna Road,,Gurgaon,Gurgaon,Haryana,India-122018 |
| U52293HR2023PTC109707 | GUARDIAN RELOCATIONS PRIVATE LIMITED | Unit No. 208, 2nd Floor, Tower B4,Spaze I-Tech Park, Sohna Road, Sector 49,Gurgaon,Gurgaon,Haryana,122018-India |
| U52100HR2020PTC086261 | YINDELLA PRIVATE LIMITED | Unit 1151C, 11th Floor, Tower B2,Spaze I-Tech Park, Sector 49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U62091HR2020PTC084881 | HYDOR TECHNOCRATS PRIVATE LIMITED | UNIT NO. 816, 8th FLOOR,TOWER B4, SPAZE I TECH, PARK, SECTOR- 49, SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India |
| U62091HR2024PTC121949 | SMARTIANS AI PRIVATE LIMITED | Unit No.833, Tower-B2, 8th Floor, Spaze I-Tech Park,Sohna Road Sector-49,Gurgaon,Gurgaon,Haryana,122018-India |
| U62099HR2023PTC109756 | FINRELIABLE DIGITECH PRIVATE LIMITED | UNIT NO. 402, TOWER B4, 4TH FLOOR,SPAZE I TECH PARK, SECTOR 49, SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India |
| U59113HR2023PTC112310 | MAINOS ADVERTISEMENT PRIVATE LIMITED | Unit No. 829, 8th Floor,Tower B3,Spaze I Tech Park,Sector-49,Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U56104HR2025PTC129797 | MYSTICAL VIEWS PRIVATE LIMITED | UNIT NO. 829, 8TH FLOOR,TOWER B3 SPAZE I TECH PARK SECTOR 49 SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India |
| U55101HR2023PTC115579 | ADVAIT CORPORATION PRIVATE LIMITED | OFFICE NO. 834, 8TH FLOOR, TOWER B2, SPAZE I TECH PARK,SECTOR -49, SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India |
| U71100HR2024PTC124856 | RECON REALTECH PRIVATE LIMITED | Unit No 312, 3rd Floor, Tower B4, Spaze I Tech Park,Sector 49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U70200HR2022PTC106896 | IOGRAVITY GLOBAL TECH PRIVATE LIMITED | Unit 6G, Tower B4, Ground Floor (Lower),Spaze I-Tech Park, Sector 49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U79110HR2023PTC109556 | FINRELIABLE TECHNOLOGY PRIVATE LIMITED | UNIT NO. 402, TOWER B4, 4TH FLOOR,SPAZE I TECH PARK, SECTOR 49, SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India |
| U51909HR2008PTC122801 | GUMBERG INDIA PRIVATE LIMITED | Unit No. 510-515, 5th Floor, Tower B4,Spaze I Tech Park, Sector 49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U70200HR2024PTC125509 | AAKARO CONSULTING PRIVATE LIMITED | Unit No.322A, 3rd Floor, Tower B4,Spaze I Tech Park, Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10149436 | 2007-01-04 | - | 2011-08-29 | 12,500,000.00 | INDIAN BANK |
- 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.
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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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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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.