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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
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    • Products & Services
    • Balance Sheet
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    INDUS INTELLIRISK & INTELLISENSE SERVICES PRIVATE LIMITED

    CIN: U74140DL2015PTC281566
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    INDUS INTELLIRISK & INTELLISENSE SERVICES PRIVATE LIMITED (CIN: U74140DL2015PTC281566) is a Private company incorporated on 15 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 117730.00.

    INDUS INTELLIRISK & INTELLISENSE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDUS INTELLIRISK & INTELLISENSE 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 INDUS INTELLIRISK & INTELLISENSE SERVICES PRIVATE LIMITED are SAGARIKA CHAKRABORTY, AMEEN KATARIA, and GURPAWAN SINGH.

    INDUS INTELLIRISK & INTELLISENSE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2015PTC281566 and its registration number is 281566. Users may contact INDUS INTELLIRISK & INTELLISENSE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDUS INTELLIRISK & INTELLISENSE SERVICES PRIVATE LIMITED is C-58 NEDSE-2 , New Delhi, Delhi, India - 110049.

    Current status of INDUS INTELLIRISK & INTELLISENSE 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 INDUS INTELLIRISK & INTELLISENSE 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 INDUS INTELLIRISK & INTELLISENSE 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 INDUS INTELLIRISK & INTELLISENSE SERVICES
    DIN Director Name Designation Appointment Date
    08403100 SAGARIKA CHAKRABORTY Director 2019-09-30
    06647759 AMEEN KATARIA Director 2021-09-27
    07289814 GURPAWAN SINGH Director 2019-09-30
    Past Directors & Key Managerial Personnel of INDUS INTELLIRISK & INTELLISENSE SERVICES
    DIN Director Name Designation Appointment Date Cessation
    02560499 RAJ SINGH NEHRA Director - 2017-03-17
    07810297 SYED QAYAM RIZVI RAZA Additional Director - 2019-09-30
    07810297 SYED QAYAM RIZVI RAZA Director - 2022-06-24
    08403100 SAGARIKA CHAKRABORTY Additional Director - 2019-09-30
    08403100 SAGARIKA CHAKRABORTY CEO(KMP) - 2021-09-27
    03561259 RAGHAV CHANDAK Additional Director - 2017-09-30
    03561259 RAGHAV CHANDAK Director - 2019-03-28
    05269826 VIVEK VISHWANATH Director - 2017-03-17
    07055977 KARTIK RATHI Additional Director - 2017-09-30
    07055977 KARTIK RATHI Director - 2019-03-30
    07289814 GURPAWAN SINGH Additional Director - 2019-09-30
    Other Directorships of RAJ SINGH NEHRA
    Company Name CIN Designation Appointment Date Cessation
    NAMAN SURAKSHA FORCES PRIVATE LIMITED U93090DL2009PTC189160 Director 2009-04-06 Ongoing
    Other Directorships of SYED QAYAM RIZVI RAZA
    Company Name CIN Designation Appointment Date Cessation
    SISTEMA INTERNET SERVICES LIMITED U74999DL2000PLC105625 Additional Director - 2017-09-29
    SISTEMA INTERNET SERVICES LIMITED U74999DL2000PLC105625 Director - 2019-03-31
    Other Directorships of SAGARIKA CHAKRABORTY
    Company Name CIN Designation Appointment Date Cessation
    NEMA HEALTHCARE TECHNOLOGY PRIVATE LIMITED U85100HR2021PTC095828 Director 2023-04-14 Ongoing
    Other Directorships of RAGHAV CHANDAK
    Company Name CIN Designation Appointment Date Cessation
    GOODEARTH CRUSHER LLP AAG-3033 Partner 2016-05-06 Ongoing
    BNM BREWERIES LLP AAG-4648 Designated Partner 2021-03-25 Ongoing
    QUICKCON INFRADEVELOPERS LLP AAN-3057 Designated Partner 2018-09-18 Ongoing
    YAMUNA STONE & CRUSHER LLP ACB-7424 Partner 2023-06-27 Ongoing
    SAND AND STONE 13 PRIVATE LIMITED U14100RJ2011PTC037259 Director - 2012-11-02
    MAHADEV ROCK PRODUCTS PRIVATE LIMITED U14220KA2011PTC125312 Director 2011-12-16 Ongoing
    SHIVA CORPORATION (INDIA) LIMITED U15532RJ1998PLC015036 Additional Director - 2015-09-30
    SHIVA CORPORATION (INDIA) LIMITED U15532RJ1998PLC015036 Director - 2017-04-05
    RAAS INDIA PRIVATE LIMITED U26960RJ2021PTC073937 Director - 2021-05-01
    STAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148135 Director - 2019-07-01
    MAHADEV ENCLAVE PRIVATE LIMITED U52600RJ2007PTC024819 Additional Director - 2018-03-30
    MAHADEV ENCLAVE PRIVATE LIMITED U52600RJ2007PTC024819 Director - 2017-07-01
    MAHADEV ENCLAVE PRIVATE LIMITED U52600RJ2007PTC024819 Managing Director 2019-04-01 Ongoing
    MAHADEV ENCLAVE PRIVATE LIMITED U52600RJ2007PTC024819 Managing Director - 2019-03-31
    THREE STAR RESIDENCY PRIVATE LIMITED U70101RJ2012PTC040502 Director 2017-07-01 Ongoing
    ARE MEDIA INTERNATIONAL PRIVATE LIMITED U74900DL2015PTC287098 Director - 2015-12-16
    Other Directorships of VIVEK VISHWANATH
    Company Name CIN Designation Appointment Date Cessation
    SUNSHINE AUTOMOTIVE COMPONENTS PRIVATE LIMITED U35122DL2013PTC260925 Director - 2018-10-01
    UNIFIERS SKILLS LAB PRIVATE LIMITED U80222DL2012PTC240666 Director - 2018-02-20
    Other Directorships of AMEEN KATARIA
    Company Name CIN Designation Appointment Date Cessation
    SAPPFIRE MOBILETECH SOLUTION PRIVATE LIMITED U72200HR2011PTC042362 Director 2015-03-11 Ongoing
    ZEBRA MGT SOLUTIONS PRIVATE LIMITED U73200HR2012PTC045732 Director 2013-08-01 Ongoing
    CAMPUSNEEDS SERVICES PRIVATE LIMITED U93000HR2012PTC045763 Director 2013-08-01 Ongoing
    Other Directorships of KARTIK RATHI
    Company Name CIN Designation Appointment Date Cessation
    PIRG ASSET XX LLP AAV-5321 Partner 2021-02-03 Ongoing
    PIRG ASSET XXIII LLP AAV-6206 Partner 2021-02-15 Ongoing
    PIRG ASSET XXVII LLP AAV-9086 Partner 2021-03-03 Ongoing
    Haragni LLP ABZ-9742 Partner 2024-01-24 Ongoing
    YAMUNA STONE & CRUSHER LLP ACB-7424 Designated Partner 2023-06-27 Ongoing
    MAHADEV ENCLAVE PRIVATE LIMITED U52600RJ2007PTC024819 Director 2015-10-09 Ongoing
    MAHADEV ENCLAVE PRIVATE LIMITED U52600RJ2007PTC024819 Director - 2015-04-16
    GORAKHPUR KASIA TOLLWAYS PRIVATE LIMITED U70101MP2015PTC034138 Director - 2020-06-01
    Other Directorships of GURPAWAN SINGH
    Company Name CIN Designation Appointment Date Cessation
    DIVYAA IMAGINE COSMETICS PRIVATE LIMITED U20237DL2021PTC382514 Director 2021-06-21 Ongoing
    SUNSHINE AUTOMOTIVE COMPONENTS PRIVATE LIMITED U35122DL2013PTC260925 Director 2016-06-24 Ongoing
    XDS SECURITY PROTEKT INDIA PRIVATE LIMITED U36999DL2005PTC142291 Additional Director - 2017-09-30
    XDS SECURITY PROTEKT INDIA PRIVATE LIMITED U36999DL2005PTC142291 Director 2017-09-30 Ongoing
    INDUS GLOBAL HORIZONS PRIVATE LIMITED U67100DL2022PTC405505 Director 2022-10-06 Ongoing
    VIDYA MANDIR CLASSES LIMITED U74899DL1992PLC049025 Additional Director 2024-03-12 Ongoing
    SOETERIA INNOVATIONS PRIVATE LIMITED U74999DL2016PTC303653 Additional Director - 2024-04-20
    GLOBTECH CONSULTANCY & ENGINEERING PRIVATE LIMITED U74999DL2019PTC351922 Director 2019-06-27 Ongoing
    INDUS INITIATIVES AND MANAGEMENT PRIVATE LIMITED U74999DL2021PTC377294 Director 2021-02-19 Ongoing
    SKILLCATION PRIVATE LIMITED U80902DL2021PTC376258 Additional Director 2024-01-12 Ongoing
    KB EDUCATIONAL SERVICES PRIVATE LIMITED U80903DL2014PTC273279 Additional Director - 2022-09-30
    KB EDUCATIONAL SERVICES PRIVATE LIMITED U80903DL2014PTC273279 Director 2022-03-31 Ongoing
    ASTROPRO VIDYA SOLUTIONS PRIVATE LIMITED U80903DL2021PTC379767 Director - 2024-01-04
    PROELIUM LEARNING SOLUTIONS PRIVATE LIMITED U80904HR2018PTC074270 Additional Director - 2021-11-30
    PROELIUM LEARNING SOLUTIONS PRIVATE LIMITED U80904HR2018PTC074270 Director 2021-11-30 Ongoing
    NEMA HEALTHCARE TECHNOLOGY PRIVATE LIMITED U85100HR2021PTC095828 Director 2023-04-14 Ongoing

    CIN Company Name Company Address
    U74899DL1995PTC070497 WILLIAM TELL COMMUNICATION PRIVATE LIMITED C-49, SOUTH EXTENSION, PART-2, NEW DELHI-110049 , NEW DELHI, Delhi, India - 110049
    ACU-4957 C&C LAW CHAMBERS LLP C-58 S/F N.D.S.E PART-2,New Delhi,South Delhi,Delhi,India-110049
    ACM-6505 ETHOS HRM VENTURE LLP C-58 S/F N.D.S.E. PART - 2,New Delhi,South Delhi,Delhi,India-110049
    U74999DL2017PTC323116 DIAMA BUSINESS VENTURES PRIVATE LIMITED C-58 BASEMENT SOUTH EXTENSION PART-2 , NEW DELHI, Delhi, India - 110049
    U55101DL2012PTC235260 BLUE AGAVE CONCEPTS PRIVATE LIMITED C-58 BACEMENT N.D.S.E. PART-2 , NEW DELHI, Delhi, India - 110049
    U74999DL2018PTC331293 DINETEC HOSPITALITY PRIVATE LIMITED C-58 BACEMENT N.D.S.E PART-2 , NEW DELHI, Delhi, India - 110049
    U20237DL2023PTC412494 RATTI BRANDS PRIVATE LIMITED C-31, Basement,,N.D.S.E- 2, New Delhi,,New Delhi,South Delhi,Delhi,110049-India
    U74900DL2016PTC293025 BLUE PLATE HOSPITALITY AND SERVICES PRIVATE LIMITED C-58, NDSE-II NEW DELHI , NEW DELHI, Delhi, India - 110049
    U74899DL1982PTC013435 SUNITA INTERNATIONAL PRIVATE LIMITED GF, C-7 NEW DELHI SOUTH EXTENSION PART-2 , NEW DELHI, Delhi, India - 110049
    U74899DL1995PTC066785 TRINITY PROJECTS PRIVATE LIMITED C-29, BASEMENT, NEW DELHI SOUTH EXTENSION PART 2 , NEW DELHI, Delhi, India - 110049
    ACY-7805 SN & SONS LLP C-11-C, 2NDFLOOR,BLOCK - C, SANWAL NAGAR,,New Delhi,South Delhi,Delhi,India-110049
    U74140DL2004PTC131290 BHADA AND JENSEN DEVELOPMENT CONSULTANCY PRIVATE LIMITED C-68,Neeti Bagh,2nd floor, New Delhi-110049 , NEW DELHI, Delhi, India - 000000
    U72501DL2002PTC115316 INSTA GROW NETWORKS PRIVATE LIMITED H-58,59, , NEW DELHI-110049 SOUTH EXT. , PART I NEW DELHI , NEW DELHI, Delhi, India - 110049
    U74999DL2014PTC271024 AVEER DESIGNS PRIVATE LIMITED C-23,3RD FLOOR RESIDENTIAL, SOUTH EXTENSION-2,NEW DELHI , NEW DELHI, Delhi, India - 110049
    U74110DL2008PTC172227 DOCTOR.E HEALTH SERVICES (SITAPUR) PRIVATE LIMITED 209-C, 1st Floor, Masjid Moth South Extension Part-2, New Delhi  1100 49 , New Delhi, Delhi, India - 110049
    U74110DL2008PTC175587 DOCTOR.E HEALTH TECHNOLOGIES PRIVATE LIMITED 209-C, 1st Floor, Masjid Moth South Extension Part-2, New Delhi  1100 49 , New Delhi, Delhi, India - 110049
    U74110DL2009PTC190308 DOCTOR.E HEALTH SERVICES (HARDOI) PRIVATE LIMITED 209-C, 1st Floor, Masjid Moth South Extension Part-2, New Delhi  1100 49 , New Delhi, Delhi, India - 110049
    ACM-2140 VERSIXA CONSULTANCY LLP E-25, 2ND/F, NSDE Part -2, New Delhi Near, Delhi,New Delhi,South Delhi,Delhi,India-110049
    ACM-2144 VARIDUS ADVISORS LLP E-25, 2ND/F, NSDE Part -2, New Delhi Near, Delhi,New Delhi,South Delhi,Delhi,India-110049
    ACM-2147 PROPNEXA CONSULTANCY LLP E-25, 2ND/F, NSDE Part -2,New Delhi Near, Delhi,New Delhi,South Delhi,Delhi,India-110049
    ACM-2257 NEXPUR CONSULTANCY LLP E-25, 2ND/F, NSDE Part -2, New Delhi Near, Delhi,New Delhi,South Delhi,Delhi,India-110049
    ACM-2253 BROADVIEW SOLUTIONS LLP at E-25, 2ND/F, NSDE Part -2,,New Delhi Near, Delhi,New Delhi,South Delhi,Delhi,India-110049
    U45209DL2022PTC397899 VERYPERI CONSTRUCTIONS PRIVATE LIMITED C-23 GULMOHAR PARK SOUTH DELHI-110049,NEW DELHI,New Delhi,Delhi,110049-India
    U15100DL2006PTC151458 MERAYA DISTILLERIES PRIVATE LIMITED C-44 SOUTH EXTENSION PART -2, SOUTH DELHI , NEW DELHI, Delhi, India - 110049
    U70101DL2010PTC210742 GRG ESTATES PRIVATE LIMITED C-44 SOUTH EXTENSION PART -2, SOUTH DELHI , NEW DELHI, Delhi, India - 110049
    U74999DL1996PTC082422 RITU MERCANTILES PRIVATE LIMITED C-44 SOUTH EXTENSION PART -2, SOUTH DELHI , NEW DELHI, Delhi, India - 110049
    ACL-9217 M K VANTEDGE FACILITY SERVICES LLP C-51, 2nd Floor,South Extension, Part-2,New Delhi,South Delhi,Delhi,India-110049
    ACJ-3613 LLAMA CREATIVES LLP C-51, 2nd Floor,South Extension, Part-2,New Delhi,South Delhi,Delhi,India-110049
    ACD-4613 TRAFFORD CLUBS N RESORT LLP C-61 SECOND FLOOR C-BLOCK,SOUTH EX. PAT-2,New Delhi,South Delhi,Delhi,India-110049
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100552360 2022-02-24 - - 20,000,000.00 Axis Bank Limited

    • 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.

    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
    Download Audited Financials
    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
    Download Audited Financials
    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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