FIREFLY E-VENTURES LIMITED
CIN: U74140DL2007PLC164566
FIREFLY E-VENTURES LIMITED (CIN: U74140DL2007PLC164566) is a Public company incorporated on 11 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 1243430.00.
FIREFLY E-VENTURES LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.FIREFLY E-VENTURES 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 FIREFLY E-VENTURES LIMITED are PERVEZ DINIAR BAJAN, PIYUSH GUPTA, and ANUP SHARMA.
FIREFLY E-VENTURES LIMITED's Corporate Identification Number (CIN) is U74140DL2007PLC164566 and its registration number is 164566. Users may contact FIREFLY E-VENTURES LIMITED on its Email address - [email protected]. Registered address of FIREFLY E-VENTURES LIMITED is HINDUSTAN TIMES HOUSE 18-20, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001.
Current status of FIREFLY E-VENTURES LIMITED is - Amalgamated.
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 FIREFLY E-VENTURES 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 FIREFLY E-VENTURES 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 FIREFLY E-VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07474238 | PERVEZ DINIAR BAJAN | Director | 2020-09-21 |
| 03155591 | PIYUSH GUPTA | Director | 2017-09-21 |
| 08709461 | ANUP SHARMA | Director | 2020-09-21 |
Past Directors & Key Managerial Personnel of FIREFLY E-VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00020648 | SHOBHANA BHARTIA | Director | - | 2018-01-10 |
| 00105769 | DINESH MITTAL | Additional Director | - | 2019-09-25 |
| 00105769 | DINESH MITTAL | Director | - | 2020-02-24 |
| 00885377 | SANJAY MALHOTRA | Additional Director | - | 2015-09-24 |
| 00885377 | SANJAY MALHOTRA | Director | - | 2018-01-10 |
| 01490553 | UMESH SHARMA | Additional Director | - | 2015-09-24 |
| 01490553 | UMESH SHARMA | Director | - | 2018-01-10 |
| 07474238 | PERVEZ DINIAR BAJAN | Director appointed in casual vacancy | - | 2020-09-21 |
| 08027519 | RAJIV BANSAL | Additional Director | - | 2018-09-24 |
| 08027519 | RAJIV BANSAL | Director | - | 2019-03-29 |
| 00020603 | PRIYAVRAT BHARTIA | Director | - | 2007-12-10 |
| 00020603 | PRIYAVRAT BHARTIA | Whole-time director | - | 2017-07-14 |
| 00020623 | SHAMIT BHARTIA | Director | - | 2017-08-16 |
| 02239469 | SHARAD SAXENA | Additional Director | - | 2018-09-24 |
| 02239469 | SHARAD SAXENA | Director | - | 2020-01-27 |
| 03155591 | PIYUSH GUPTA | Additional Director | - | 2017-09-21 |
| 06385718 | AMIT GARG | CEO(KMP) | - | 2017-01-02 |
| 08709461 | ANUP SHARMA | Additional Director | - | 2020-09-21 |
| 00017110 | RAJIV VERMA | Director | - | 2018-07-16 |
Other Directorships of SHOBHANA BHARTIA
Other Directorships of DINESH MITTAL
Other Directorships of SANJAY MALHOTRA
Other Directorships of UMESH SHARMA
Other Directorships of PERVEZ DINIAR BAJAN
Other Directorships of RAJIV BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGICONTENT LIMITED | L74999DL2017PLC322147 | Additional Director | - | 2018-09-17 |
| DIGICONTENT LIMITED | L74999DL2017PLC322147 | Director | - | 2019-03-29 |
| OPOYI PRIVATE LIMITED | U72100DL2019PTC351630 | Director | 2019-06-20 | Ongoing |
| HT DIGITAL STREAMS LIMITED | U74900BR2015PLC025243 | CEO(KMP) | - | 2019-03-31 |
| HT MOBILE SOLUTIONS LIMITED | U74900DL2009PLC187795 | Additional Director | - | 2018-09-24 |
| HT MOBILE SOLUTIONS LIMITED | U74900DL2009PLC187795 | Director | - | 2019-03-30 |
| DIGITAL NEWS PUBLISHERS ASSOCIATION | U85320DL2018NPL343639 | Director | - | 2019-03-31 |
| TOPMOVIES ENTERTAINMENT LIMITED | U92120DL2013PLC252652 | Additional Director | - | 2018-09-24 |
| TOPMOVIES ENTERTAINMENT LIMITED | U92120DL2013PLC252652 | Director | - | 2019-03-30 |
Other Directorships of PRIYAVRAT BHARTIA
Other Directorships of SHAMIT BHARTIA
Other Directorships of SHARAD SAXENA
Other Directorships of PIYUSH GUPTA
Other Directorships of AMIT GARG
Other Directorships of ANUP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN MEDIA VENTURES LIMITED | L21090BR1918PLC000013 | CFO | - | 2023-11-02 |
| NEXT MEDIAWORKS LIMITED | L22100MH1981PLC024052 | CFO(KMP) | - | 2022-06-24 |
| DIGICONTENT LIMITED | L74999DL2017PLC322147 | CFO(KMP) | - | 2020-11-26 |
| NEXT RADIO LIMITED | U32201MH1999PLC122233 | CFO(KMP) | - | 2022-06-24 |
| HT DIGITAL STREAMS LIMITED | U74900BR2015PLC025243 | CFO(KMP) | - | 2020-11-26 |
| TOPMOVIES ENTERTAINMENT LIMITED | U92120DL2013PLC252652 | Additional Director | - | 2020-09-21 |
| TOPMOVIES ENTERTAINMENT LIMITED | U92120DL2013PLC252652 | Director | 2020-09-21 | Ongoing |
| SYNGIENCE BROADCAST AHMEDABAD LIMITED | U93090MH2017PLC293674 | Additional Director | - | 2020-12-22 |
| SYNGIENCE BROADCAST AHMEDABAD LIMITED | U93090MH2017PLC293674 | Director | 2020-12-22 | Ongoing |
Other Directorships of RAJIV VERMA
| CIN | Company Name | Company Address |
|---|---|---|
| U65990DL2019PLC437821 | ASEEM INFRASTRUCTURE FINANCE LIMITED | Hindustan Times House, 3rd Floor, 18-20,Kasturba Gandhi Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U30201DL2023PTC412692 | KINET RAILWAY SOLUTIONS PRIVATE LIMITED | 12th Floor Hindustan Times House,18-20, Kasturba Gandhi Marg , NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U26990DL2019FTC434520 | SHINAGAWA REFRACTORIES INDIA PRIVATE LIMITED | 10th Floor, Hindustan Times House,,18-20, Kasturba Gandhi Marg,,New Delhi,New Delhi,Delhi,110001-India |
| U67120DC2008PTC469995 | EARTHSTONE HOLDING (TWO) PRIVATE LIMITED | HINDUSTAN TIMES HOUSE, MEZZANINE FLOOR, 18-20,KASTURBA GANDHI MARG, DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| F00322 | MITSUBISHI CORPORATION | Hindustan Times House Level 10, Plot 18-20, HT House, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U30204DL2024PTC433790 | SOTECH TECHNOLOGIES PRIVATE LIMITED | 12th Floor, Hindustan Times House,,18-20, Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U62013DL2023PTC416657 | BIUP TECHNOLOGIES PRIVATE LIMITED | 10TH Floor,Hindustan Times House,,18-20, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U59131DL2018PTC337242 | CONNEKKT MOBSCENE PRIVATE LIMITED | 10th Floor, Hindustan Times House,,18-20, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2022FTC398994 | ONEVALLEY INDIA PRIVATE LIMITED | 10th Floor, Hindustan Times House,18-20 Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2015PLC418260 | NICDC LOGISTICS DATA SERVICES LIMITED | 17th Floor Hindustan Times House,18-20 Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U72900DL2022FTC398430 | EMR IT SERVICES INDIA PRIVATE LIMITED | 10th Floor, Hindustan Times House,,18-20, Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U74140DL2008PTC456094 | SELLBYTEL MARKETING SERVICES INDIA PRIVATE LIMITED | Hindustan Times House, 10th Floor, Plot No. 18-20,Kasturba Gandhi Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U74120DL2007PLC170701 | WHITE TIDE AMUSEMENT LIMITED | HINDUSTAN TIMES HOUSE, 18-20 KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| U74120DL2008NPL176044 | SHINE FOUNDATION | Hindustan Times House, 18-20, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U74210DL2011PLC216529 | HTB LIEBERT ENGINEERING SOLUTIONS LIMITE D | Hindustan Times House, 18-20 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| AAE-6579 | CM AIRTIME PROMOTION LLP | Hindustan Times House, Mezzanine Floor18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| AAM-5266 | HINDUSTAN EARTHSTONE LLP | Hindustan Times House, Mezzanine Floor18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| L65100DL1920PLC099621 | THE BIRLA COTTON SPINNING AND WEAVING MILLS LIMITED. | Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| AAB-1730 | SHOBHANA PRINT MEDIA LLP | Hindustan times House, 2nd floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| AAB-1764 | SHAMIT MEDIA LLP | Hindustan times House, 2nd floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| AAB-1831 | PRIYAVRAT COMPUTERS LLP | Hindustan Times House, 2nd Floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| AAB-2090 | SHOBHANA COMMUNICATIONS LLP | Hindustan Times House, 2nd Floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| U72200DL2002PTC116112 | GO4I COM (INDIA) PRIVATE LIMITED | Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U72200DL2012PTC244758 | IVY TALENT INDIA PRIVATE LIMITED | HINDUSTAN TIMES HOUSE, SECOND FLOOR 18-20, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| U64200DL2007PLC170175 | HT INFORMATION SERVICES LIMITED | Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U65100DL1996PTC258053 | PRAMANAND COMMERCIAL PVT LTD | Hindustan Times House, Mezzanine Floor, 18-20 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U65100DL2008PTC176149 | EARTHSTONE HOLDING (ONE) PRIVATE LIMITED | Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U65100DL1995PTC070362 | MEHUL FINVEST PRIVATE LIMITED | Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U65100DL2012PLC246557 | EARTHSTONE INVESTMENT & FINANCE LIMITED | Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| 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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| 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.