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
TRUE NORTH AR INDIA PRIVATE LIMITED
CIN: U74140DL2007FTC170597 As on: 2024-07-10
TRUE NORTH AR INDIA PRIVATE LIMITED (CIN: U74140DL2007FTC170597) is a Private company incorporated on 20 Nov 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 187710.00.
TRUE NORTH AR INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRUE NORTH AR INDIA 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 TRUE NORTH AR INDIA PRIVATE LIMITED are JOSEPH EDWARD LAUGHLIN, SUBRAMANIAN ANANDA SENDHIL, PATRICK LEE WOLF, and JOEL WORDEN PETERSEN.
TRUE NORTH AR INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2007FTC170597 and its registration number is 170597. Users may contact TRUE NORTH AR INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUE NORTH AR INDIA PRIVATE LIMITED is Regus Business Centre, KLZ Tower North 2nd Floor, , B-5 District Centre, Netaji Subhash Place , Delhi, Delhi, India - 110034.
Current status of TRUE NORTH AR 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 CINs
ZaubaCorp's company report for TRUE NORTH AR 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 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.
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Purchase full report of TRUE NORTH AR 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 TRUE NORTH AR 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.
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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 TRUE NORTH AR INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08536443 | JOSEPH EDWARD LAUGHLIN | Director | 2021-12-17 |
| 10264109 | SUBRAMANIAN ANANDA SENDHIL | Director | 2023-08-10 |
| 10565004 | PATRICK LEE WOLF | Additional Director | 2024-03-30 |
| 10312311 | JOEL WORDEN PETERSEN | Director | 2023-10-16 |
Past Directors & Key Managerial Personnel of TRUE NORTH AR INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00207324 | ASHWIN GOPAL NAIK | Additional Director | - | 2022-09-28 |
| 00207324 | ASHWIN GOPAL NAIK | Director | - | 2023-07-31 |
| 00645965 | SURENDRA SINGH | Additional Director | - | 2010-06-30 |
| 00645965 | SURENDRA SINGH | Director | - | 2021-12-17 |
| 01293260 | AJAYA SINGH | Director | - | 2022-03-28 |
| 01735892 | MANOJ SHARMA | Director | - | 2016-02-05 |
| 08536443 | JOSEPH EDWARD LAUGHLIN | Additional Director | - | 2022-09-28 |
| 10264109 | SUBRAMANIAN ANANDA SENDHIL | Additional Director | - | 2023-09-27 |
| 00244583 | VINEET ANEJA | Additional Director | - | 2022-09-28 |
| 00244583 | VINEET ANEJA | Director | - | 2023-09-30 |
| 07000740 | PAUL E LEARY JR | Additional Director | - | 2015-09-25 |
| 07000740 | PAUL E LEARY JR | Director | - | 2018-12-28 |
| 08819996 | NEAL HARRIS STERN | Additional Director | - | 2022-09-28 |
| 08819996 | NEAL HARRIS STERN | Director | - | 2023-04-10 |
| 08822217 | JONATHAN MICHAEL THOMPSON | Additional Director | - | 2022-09-28 |
| 08822217 | JONATHAN MICHAEL THOMPSON | Director | - | 2023-12-04 |
Other Directorships of ASHWIN GOPAL NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSWORLD SYSTEMS INDIA PRIVATE LIMITED | U72900KA2018PTC109552 | Additional Director | - | 2019-06-23 |
| TRANSWORLD SYSTEMS INDIA PRIVATE LIMITED | U72900KA2018PTC109552 | Whole-time director | - | 2023-07-31 |
| LIVEGAGE TECHNOLOGY SERVICES PRIVATE LIMITED | U72900MP2016PTC040699 | Additional Director | 2024-04-12 | Ongoing |
Other Directorships of SURENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMRAN FARMS LIMITED | L01222MP1984PLC002627 | Director | - | 2024-03-31 |
| TARINI FARMS PRIVATE LIMITED | U01122DL2008PTC173310 | Director | 2008-01-29 | Ongoing |
Other Directorships of AJAYA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMANDIER EXCURSIONS PRIVATE LIMITED | U63040DL2004PTC131637 | Director | 2004-12-27 | Ongoing |
Other Directorships of MANOJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSEPH EDWARD LAUGHLIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRANSWORLD SYSTEMS INDIA PRIVATE LIMITED | U72900KA2018PTC109552 | Additional Director | - | 2019-12-16 |
| TRANSWORLD SYSTEMS INDIA PRIVATE LIMITED | U72900KA2018PTC109552 | Director | 2019-12-16 | Ongoing |
Other Directorships of SUBRAMANIAN ANANDA SENDHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSWORLD SYSTEMS INDIA PRIVATE LIMITED | U72900KA2018PTC109552 | Additional Director | - | 2023-09-27 |
| TRANSWORLD SYSTEMS INDIA PRIVATE LIMITED | U72900KA2018PTC109552 | Whole-time director | 2023-08-11 | Ongoing |
Other Directorships of PATRICK LEE WOLF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRANSWORLD SYSTEMS INDIA PRIVATE LIMITED | U72900KA2018PTC109552 | Additional Director | 2024-03-30 | Ongoing |
Other Directorships of VINEET ANEJA
Other Directorships of PAUL E LEARY JR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEAL HARRIS STERN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSWORLD SYSTEMS INDIA PRIVATE LIMITED | U72900KA2018PTC109552 | Additional Director | - | 2020-11-19 |
| TRANSWORLD SYSTEMS INDIA PRIVATE LIMITED | U72900KA2018PTC109552 | Director | - | 2023-04-10 |
Other Directorships of JONATHAN MICHAEL THOMPSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRANSWORLD SYSTEMS INDIA PRIVATE LIMITED | U72900KA2018PTC109552 | Additional Director | - | 2020-11-19 |
| TRANSWORLD SYSTEMS INDIA PRIVATE LIMITED | U72900KA2018PTC109552 | Director | - | 2023-12-04 |
Other Directorships of JOEL WORDEN PETERSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRANSWORLD SYSTEMS INDIA PRIVATE LIMITED | U72900KA2018PTC109552 | Director | 2023-10-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2015OPC286376 | CODEC INFOTEC (OPC) PRIVATE LIMITED | REGUS BUSINESS CENTRE MANESAR PRIVATE LIMITED 2ND FLOOR, KLJ TOWER NORTH, B-5 DISTRICT CENTRE , NETAJI SUBHASH PLACE, WAZIRPUR, Delhi, India - 110034 |
| U74999DL2021FTC379102 | LANDSTEINARSTRENGUR RETAIL INDIA PRIVATE LIMITED | Regus Business Centre Manesar Private Limited, 2nd Floor, K L J Tower North, B-5, District Centre Netaji Subhash Place, Wazirpur , Delhi, Delhi, India - 110034 |
| U72200DL2014PTC268823 | YASHIRA MEDIA PRIVATE LIMITED | Regus Business Center Manesar Pvt. Ltd. 2nd Floor, KLJ Tower North, B-5 District Centre, , Netaji Subhash Place, Delhi, India - 110034 |
| U72300DL2013FTC260481 | MONGODB SOFTWARE INDIA PRIVATE LIMITED | Office 209 Resco-work 03, Regus Business Center Manesar Private Limitedr 2nd Floor, KLJ Tower North, B-5 District Centre Netaji Subhash Place , Delhi, Delhi, India - 110034 |
| U73200DL2020FTC372753 | S A EDITORIAL PRIVATE LIMITED | Regus Business Centre Manesar Private Limited 2nd Floor, K L J Tower North, B-5 Distri ct Centre, , Netaji Subhash Place Wazirpur, Delhi, India - 110034 |
| U73200DL2024OPC437043 | ECONODEMETRICS RESEARCH (OPC) PRIVATE LIMITED | OFFICE S-01, REGUS, 2ND FLOOR KLJ TOWER NORTH, B-5 DISTRIC CENTRE, NETAJI SUBHASH PLACE, WAZIRPUR,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2016PTC305982 | TRESTLE GROUP INDIA PRIVATE LIMITED | Regus Business Centre Manesar Pvt. Ltd. 2nd Floor KLJ Tower,B-5 District Centre,Netaji Sub hash Place , Delhi, Delhi, India - 110034 |
| U72200DL2004PTC128250 | DAY AND NIGHT E-SOLUTIONS PRIVATE LIMITED | Regus, 2nd Floor, KLJ Tower North, B-5, District Centre, Netaji Subhash Place, W azirpur , New Delhi, Delhi, India - 110034 |
| U47912DL2024PTC431723 | PARITRANAYA GLOBAL PRIVATE LIMITED | 2nd Floor, KIJ Tower North , B-5, District Centre,Netaji Subash Place, Wazirpur,,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2015PTC280136 | ONSTREET MARKETING PRIVATE LIMITED | 2nd floor, KLJ TOWER NORTH, B-5 DISTRICT CENTRE NETAJI SUBHASH PLACE, WAZIRPUR , DELHI, Delhi, India - 110034 |
| U74999DL2015PTC282589 | OBJECTCODERS TECHNOLOGIES INDIA PRIVATE LIMITED | 2ND FLOOR, KLJ TOWER NORTH, B-5, DISTRICT CENTRE, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAI-8168 | AMORAVIDA GOA ESTATE LLP | 2nd Floor, KLJ Tower North, B-5, District Centre, Netaji Subhash Place, Wazirpur New Delhi, Delhi, India - 110034 |
| U52609DL2018PTC334439 | TIMSEN TRADING PRIVATE LIMITED | 2ND FLOOR, KLJ TOWER, NORTH, B-5 DISTRICT CENTRE, NETAJI SUBHASH PLACE,WA ZIRPUR , DELHI, Delhi, India - 110034 |
| U72200DL2008PTC184365 | PROGNEUR TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, KLJ TOWER NORTH, B-5 DISTRICT CENTRE NETAJI SUBHASH PLACE, WAZIRPUR , NEW DELHI, Delhi, India - 110034 |
| U74999DL2018PTC330580 | CENTER FOR EXECUTIVE EDUCATION ECONOMICS & MANAGEMENT INDIA PRIVATE LIMITED | 2nd Floor, KLJ Tower North, B-5, District Centre, Netaji Subhash Place, Wazirpur, , New Delhi, Delhi, India - 110034 |
| U51101DL2012PTC242053 | TARMESH INTERNATIONAL PRIVATE LIMITED | 2nd Floor KLJ Tower North, B-5 District Centre, Netaji Subhash Place, W azirpur , New Delhi, Delhi, India - 110034 |
| U72300DL2008PTC173006 | DYNAMIC TEC-SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, KLJ TOWER NORTH, B-5, DISTRICT CENTRE, NETAJI SUBHASH PLACE,WA ZIRPUR , NEW DELHI, Delhi, India - 110034 |
| U74999DL2022FTC395273 | UBIQUITY GLOBAL SERVICES INDIA PRIVATE LIMITED | Regus Business Centre, Cavin no: 220, KLJ Tower North B-5,2nd floor,Netaji Subhash Place ,Wazirpur , New Delhi, Delhi, India - 110034 |
| U46693DL2026PTC461136 | POLYNEX TRADE PRIVATE LIMITED | Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India |
| U62099DL2023PTC417655 | MISMO SYSTEMS PRIVATE LIMITED | 2nd Floor KLJ Tower North,B 5, District Centre Netaji Subhash Place , Delhi, Delhi, India - 110034 |
| U85300DL2023NPL410286 | SOLARVILLAGE SOCIAL SERVICES PROJECT FOUNDATION | 2nd Floor, KLJ Tower North, B-5 District Centre, Netaji Subhash Place, Wazirpur , Delhi, Delhi, India - 110034 |
| U72200DL2015PTC282508 | A&H INFOTECH INDIA PRIVATE LIMITED | 2nd Floor, KLJ Tower North, B-5 District Centre Netaji Subhash Place, Wazirpur, , New Delhi, Delhi, India - 110034 |
| U80301DL2012PTC246630 | IES ABROAD INDIA PRIVATE LIMITED | 2nd Floor, KLJ Tower North, B-5 District Centre, Netaji Subhash Place, Wazirpur , New Delhi, Delhi, India - 110034 |
| U74140DL2015PTC279495 | SLP ENGINEERING (INDIA) PRIVATE LIMITED | 2ND FLOOR,KLJ TOWER, NORTH B-5,DISTRICT CENTRE, NETAJI SUBHASH PLAC E , DELHI, Delhi, India - 110034 |
| F01327 | RAYTHEON INTERNATIONAL INC | 2nd floor, KLJ Tower North B-5, District Centre, Netaji Subash Place , New Delhi, Delhi, India - 110034 |
| U74999DL2016PTC299182 | MOOZOOS ENTERPRISES PRIVATE LIMITED | 2nd Floor, KLJ Tower North, B-5 District Centre, Netaji Subash Place,Waz irpur , Delhi, Delhi, India - 110034 |
| U72900DL2002PTC116171 | SETRIGHT SYSTEMS PRIVATE LIMITED | 2nd Floor KLJ Tower North B 5 District Centre Netaji Subash Place Wazirpur , New Delhi, Delhi, India - 110034 |
| U74999DL2016PTC309069 | ASUNTRIX GLOBAL PRIVATE LIMITED | 2nd Floor, KLJ Tower North, B-5, District Centre Netaji Subash Place, Wazirpur , New Delhi, Delhi, India - 110034 |
| U74200DL2010PTC202232 | 3DM ENGINEERING FOR U PRIVATE LIMITED | 2nd FLOOR KLJ TOWER NORTH, B-5 DISTRICT CENTRE, NETAJI SUBASH PLACE , WAZIRPUR , NEW DELHI, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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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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.