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EGON ZEHNDER INFORMATION AND RESEARCH SERVICES PRIVATE LIMITED

CIN: U74140DL2004PTC128289

EGON ZEHNDER INFORMATION AND RESEARCH SERVICES PRIVATE LIMITED (CIN: U74140DL2004PTC128289) is a Private company incorporated on 12 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 111000000.00 and its paid up capital is Rs. 900020.00.

EGON ZEHNDER INFORMATION AND RESEARCH SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EGON ZEHNDER INFORMATION AND RESEARCH SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of EGON ZEHNDER INFORMATION AND RESEARCH SERVICES PRIVATE LIMITED are DARPAN KALRA, and RAHUL RANA.

EGON ZEHNDER INFORMATION AND RESEARCH SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2004PTC128289 and its registration number is 128289. Users may contact EGON ZEHNDER INFORMATION AND RESEARCH SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EGON ZEHNDER INFORMATION AND RESEARCH SERVICES PRIVATE LIMITED is LEVEL 3, VASANT SQUARE MALL, POCKET V SECTOR B, VASANTKUNJ , DELHI, Delhi, India - 110070.

Current status of EGON ZEHNDER INFORMATION AND RESEARCH 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 Names

Previous CINs

ZaubaCorp's company report for EGON ZEHNDER INFORMATION AND RESEARCH 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.

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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 EGON ZEHNDER INFORMATION AND RESEARCH 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.

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 EGON ZEHNDER INFORMATION AND RESEARCH SERVICES
DIN Director Name Designation Appointment Date
07628143 DARPAN KALRA Director 2017-09-28
06933826 RAHUL RANA Director 2019-09-24
Past Directors & Key Managerial Personnel of EGON ZEHNDER INFORMATION AND RESEARCH SERVICES
DIN Director Name Designation Appointment Date Cessation
07628137 TANIYA KAUR Company Secretary - 2019-10-15
07628143 DARPAN KALRA Additional Director - 2017-09-28
02013812 SANJIV SACHAR Director - 2016-10-31
02066480 RAJEEV VASUDEVA Director - 2015-11-30
02962053 SONNY IQBAL Additional Director - 2016-04-06
02962053 SONNY IQBAL Director - 2019-10-19
03448732 DAMIEN IGNATIUS OBRIEN Additional Director - 2015-11-30
06933826 RAHUL RANA Additional Director - 2019-09-24
Other Directorships of TANIYA KAUR
Company Name CIN Designation Appointment Date Cessation
M.SADASHIV & ASSOCIATES LLP AAH-6431 Designated Partner 2016-10-19 Ongoing
Other Directorships of DARPAN KALRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJIV SACHAR
Company Name CIN Designation Appointment Date Cessation
SACHAR & SACHAR LLP AAI-1103 Designated Partner 2016-12-26 Ongoing
LOTUS RESORTS LLP AAI-7465 Partner - 2018-10-20
KDDL LIMITED L33302HP1981PLC008123 Additional Director - 2017-08-11
KDDL LIMITED L33302HP1981PLC008123 Director 2017-08-11 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2023-07-20
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2023-07-20
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Additional Director - 2023-08-24
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director 2023-08-09 Ongoing
MEERA AND COMPANY LIMITED U29210DL1979PLC009486 Director - 2009-01-01
NAMAN REALTECH PRIVATE LIMITED U70109DL2007PTC160758 Director - 2015-12-28
EGON ZEHNDER INTERNATIONAL PRIVATE LIMITED U74140DL1995PTC073246 Director - 2013-07-30
Other Directorships of RAJEEV VASUDEVA
Company Name CIN Designation Appointment Date Cessation
MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2022-05-14
MARICO LIMITED L15140MH1988PLC049208 Director 2021-11-01 Ongoing
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director - 2021-08-11
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director 2021-08-11 Ongoing
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Additional Director - 2009-07-28
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2014-08-09
MEERA AND COMPANY LIMITED U29210DL1979PLC009486 Director - 2009-01-01
NAMAN REALTECH PRIVATE LIMITED U70109DL2007PTC160758 Director - 2015-11-12
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2019-09-30
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2022-10-14
EGON ZEHNDER INTERNATIONAL PRIVATE LIMITED U74140DL1995PTC073246 Director - 2013-07-30
DIGIMINDS CAREER SOLUTIONS LIMITED U74990DL2021PLC381055 Director - 2022-12-31
Other Directorships of SONNY IQBAL
Company Name CIN Designation Appointment Date Cessation
GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
THADANI HOSPITALITY LLP AAB-4068 Partner 2013-03-18 Ongoing
Kintsukuroi Advisory LLP ABB-6595 Designated Partner 2022-07-11 Ongoing
EGON ZEHNDER INTERNATIONAL PRIVATE LIMITED U74140DL1995PTC073246 Additional Director - 2011-02-28
EGON ZEHNDER INTERNATIONAL PRIVATE LIMITED U74140DL1995PTC073246 Director - 2022-10-31
Other Directorships of DAMIEN IGNATIUS OBRIEN
Company Name CIN Designation Appointment Date Cessation
EGON ZEHNDER INTERNATIONAL PRIVATE LIMITED U74140DL1995PTC073246 Additional Director - 2013-03-20
EGON ZEHNDER INTERNATIONAL PRIVATE LIMITED U74140DL1995PTC073246 Director - 2015-11-30
Other Directorships of RAHUL RANA
Company Name CIN Designation Appointment Date Cessation
BLUE KITE ADVISORS LLP AAZ-9217 Designated Partner 2021-12-17 Ongoing
LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED U74130DL2006PTC390708 Managing Director - 2016-06-15

CIN Company Name Company Address
U64990DL2024PTC434343 ZORAWAR HOLDINGS PRIVATE LIMITED LEVEL 3 VASANT SQUARE MALL,POCKET V SECTOR B VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
U43299DL2024PTC434178 DECORAX CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED Office No. 305, Level 3 Vasant Square Mall,Pocket V, Sector B, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India
U74102DL2024PTC431640 ARTISTA DESIGN SOLUTIONS PRIVATE LIMITED Level3 Vasant Square Mall,Pocket V, Sector B,South Delhi,South Delhi,Delhi,110070-India
U74300DL1996ULT082136 DISCOVERY COMMUNICATIONS INDIA (PVT COMPANY WITH UNLIMITED LIABILITY) Level 3, Vasant Square Mall, Pocket V, Sector B, Vasant Kunj, New Delhi , South Delhi, Delhi, India - 110070
U70109DL2017OPC314798 PRIMUS STAR (OPC) PRIVATE LIMITED Level 3, Vasant Square Mall Pocket V, Sector B,Vasant Kunj , Delhi, Delhi, India - 110070
U74900DL2016FTC289770 TRAFI APPLICATION PRIVATE LIMITED Level-3, Vasant Square Mall, Pocket-V, Sector-B Vasant Kunj , Delhi, Delhi, India - 110070
AAJ-5103 SPINE WORLD LLP LEVEL 3, VASANT SQUARE MALL, POCKET-V, SECTOR-B, VASANT KUNJ, NEW DELHI, Delhi, India - 110070
U72200DL2008PTC172835 LOGIX INFRASTRUCTURE PRIVATE LIMITED LEVEL 3, VASANT SQUARE MALL, POCKET V, SECTOR B, VASANT KUNJ, , NEW DELHI, Delhi, India - 110070
U72900DL2011PTC228655 ECLAPPERS INDIA PRIVATE LIMITED LEVEL-3, VASANT SQUARE MALL POCKET-V, SECTOR-B, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U74999DL2016OPC304045 MAGNUM OPUS STUDIOS (OPC) PRIVATE LIMITED LEVEL 3 VASANT SQUARE MALL POCKET V, SECTOR B, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U74999DL2016PTC290226 BJ TRADING SOLUTIONS PRIVATE LIMITED Level 3, Vasant Square Mall, Pocket-V Sector-B, Vasant Kunj , New Delhi, Delhi, India - 110070
U74900DL2016PTC292881 LAURELLE INDIA PRIVATE LIMITED Level 3, Vasant Square Mall Pocket V, Sector B, Vasant Kunj , New Delhi, Delhi, India - 110070
U74140DL2015PTC281505 BEMAC RESEARCH INDIA PRIVATE LIMITED Level-3, Vasant Square Mall Pocket-V, Sector-B , Vasant Kunj , New Delhi, Delhi, India - 110070
U74999DL2017FTC314258 ACCOUNTSCORE INDIA PRIVATE LIMITED Office 326 Regus Business Centre, Level 3, Vasant Square Mall, Vasant Kunj ,Pocket V,Sector B , Delhi, Delhi, India - 110070
U74140DL2014PTC269199 VORTEX MECHANICAL CONTRACTING PRIVATE LIMITED Regus Business Centre, Level 3, Vasant Square Mall Pocket V, Sector B, Vasant Kunj , New Delhi, Delhi, India - 110070
U72900DL2017PTC316752 MITERRA SOFTWARE PRIVATE LIMITED Regus Business Center, Level 3, Pocket V Vasant Square Mall, Sector B, Vasant Kun j , New Delhi, Delhi, India - 110070
U22219DL2014PTC268773 ACROSS UNIVERSE MEDIA PRIVATE LIMITED Level 3, Vasant Square Mall, Pocket V, Sector B, Vasant Kunj, , South Delhi, Delhi, India - 110070
U22222DL2007PTC169433 IMAGINE PICTURES PRIVATE LIMITED Level-3, Vasant Square Mall Pocket V Sector B, Vasant Kunj , South Delhi, Delhi, India - 110070
U32204DL2007PTC163987 COSLIGHT INDIA TELECOM PRIVATE LIMITED LEVEL 3 VASANT SQUARE MALL POCKET V SECTOR B VASANT KUNJ , New Delhi, Delhi, India - 110070
U72200DL2022FTC402796 OCEANTG INDIA PRIVATE LIMITED Level 3 Vasant Square Mall Pocket V, Sector B, Vasant Kunj , New Delhi, Delhi, India - 110070
U74999DL2016FTC304124 MICROPORT SCIENTIFIC INDIA PRIVATE LIMITED Level 3, Vasant Square Mall Pocket V Sector B, Vasant Kunj , New Delhi, Delhi, India - 110070
U74999DL2016PTC309547 TASHA GOLD PRIVATE LIMITED Level-3, Vasant Square Mall, Pocket-V, Sector-B, Vasant Kunj , New Delhi, Delhi, India - 110070
U74999DL2012FTC238824 THIRD BRIDGE INDIA PRIVATE LIMITED Level-3, Vasant Square Mall Pocket-V Sector-B, Vasant Kunj , New Delhi, Delhi, India - 110070
U74140DL2015PTC279229 TATA 1MG TECHNOLOGIES PRIVATE LIMITED Level 3, Vasant Square Mall, Pocket V, Sector B, Vasant Kunj , New Delhi, Delhi, India - 110070
U74899DL1994PTC061152 WARNERMEDIA INDIA PRIVATE LIMITED Level-3, Vasant Square Mall Pocket V Sector B, Vasant Kunj , South Delhi, Delhi, India - 110070
U93091DL2006PTC149023 TURNER GENERAL ENTERTAINMENT NETWORKS INDIA PRIVATE LIMITED Level-3, Vasant Square Mall Pocket V Sector B, Vasant Kunj , South Delhi, Delhi, India - 110070
U74999DL2021FTC382899 BEICIP-FRANLAB INDIA PRIVATE LIMITED Regus, Level 3, Vasant Square Mall, Pocket V, Sector B, Vasant Kunj , New Delhi, Delhi, India - 110070
U74140DL2014PTC265092 NETIMPACT SOLUTIONS PRIVATE LIMITED Regus, Level 3, Vasant Square Mall, Pocket V, Sector B, Vasant Kunj, , New Delhi, Delhi, India - 110070
U18101DL1989PTC035433 MARKWOOD HOTELS PRIVATE LIMITED Regus Centre, Level 3 Vasant Square Mall, Pocket V, Sector B, Vasant Kunj, , NEW DELHI, Delhi, India - 110070

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10583779 2014-12-12 - - 10,000,000.00 Citi Bank N.A.

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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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