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RUBICON LEARNING SYSTEMS PRIVATE LIMITED

CIN: U74140HR2003PTC035086 As on: 2026-07-13

RUBICON LEARNING SYSTEMS PRIVATE LIMITED (CIN: U74140HR2003PTC035086) is a Private company incorporated on 09 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

RUBICON LEARNING SYSTEMS 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.RUBICON LEARNING SYSTEMS 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 RUBICON LEARNING SYSTEMS PRIVATE LIMITED are LEELA BRIJLAL CHANDIRAMANI, and BRIJLAL KAKUMAL CHANDIRAMANI.

RUBICON LEARNING SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2003PTC035086 and its registration number is 35086. Users may contact RUBICON LEARNING SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUBICON LEARNING SYSTEMS PRIVATE LIMITED is B-38, Rosewood City Sector 49 , Gurgaon, Haryana, India - 122018.

Current status of RUBICON LEARNING SYSTEMS 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 RUBICON LEARNING SYSTEMS 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 RUBICON LEARNING SYSTEMS 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 RUBICON LEARNING SYSTEMS
DIN Director Name Designation Appointment Date
09201557 LEELA BRIJLAL CHANDIRAMANI Director 2021-11-25
00355002 BRIJLAL KAKUMAL CHANDIRAMANI Managing Director 2020-09-29
Past Directors & Key Managerial Personnel of RUBICON LEARNING SYSTEMS
DIN Director Name Designation Appointment Date Cessation
00366358 RAJIV PURI Director - 2007-08-18
02293758 ANDAVILLI VENKATA KRISHNA MOHAN Additional Director - 2017-04-01
02293758 ANDAVILLI VENKATA KRISHNA MOHAN Director - 2019-03-25
09201557 LEELA BRIJLAL CHANDIRAMANI Additional Director - 2021-11-25
00353094 VINOD KUMAR GUPTA Director - 2021-05-23
00355002 BRIJLAL KAKUMAL CHANDIRAMANI Director - 2020-09-29
Other Directorships of RAJIV PURI
Company Name CIN Designation Appointment Date Cessation
MYGREENBOX RETAIL PRIVATE LIMITED U52300DL2014PTC267708 Director - 2015-04-09
CONTROLS AND SWITCHGEAR CONTACTORS LIMITED U64201DL1984PLC019062 Additional Director - 2017-09-29
CONTROLS AND SWITCHGEAR CONTACTORS LIMITED U64201DL1984PLC019062 Director - 2019-04-30
SAVI INFOSERVICES (INDIA) PRIVATE LIMITED U72300DL2004PTC128486 Director - 2018-08-06
Other Directorships of ANDAVILLI VENKATA KRISHNA MOHAN
Company Name CIN Designation Appointment Date Cessation
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2008-09-30
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2010-09-30
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2011-07-25
EXL SERVICE.COM(INDIA) PRIVATE LIMITED U72200DL1999PTC099888 Additional Director - 2012-06-29
EXL SERVICE.COM(INDIA) PRIVATE LIMITED U72200DL1999PTC099888 Director - 2014-06-30
EXL SUPPORT SERVICES PRIVATE LIMITED U72900DL2004PTC125413 Additional Director - 2012-06-29
EXL SUPPORT SERVICES PRIVATE LIMITED U72900DL2004PTC125413 Director - 2014-06-30
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-07-24
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2011-08-05
EXLSERVICE SEZ BPO SOLUTIONS PRIVATE LIMITED U72900DL2009PTC186730 Additional Director - 2012-06-29
EXLSERVICE SEZ BPO SOLUTIONS PRIVATE LIMITED U72900DL2009PTC186730 Director - 2014-06-30
OUTSOURCEPARTNERS INTERNATIONAL PRIVATE LIMITED U74110DL2003PTC385106 Additional Director - 2012-09-28
OUTSOURCEPARTNERS INTERNATIONAL PRIVATE LIMITED U74110DL2003PTC385106 Director - 2014-06-30
BUSINESS PROCESS SOLUTIONS (INDIA) PRIVATE LIMITED U74140DL2001PTC383309 Additional Director - 2012-09-28
BUSINESS PROCESS SOLUTIONS (INDIA) PRIVATE LIMITED U74140DL2001PTC383309 Director - 2014-06-30
INDUCTIS (INDIA) PRIVATE LIMITED U74999DL2001PTC113186 Additional Director - 2012-06-29
INDUCTIS (INDIA) PRIVATE LIMITED U74999DL2001PTC113186 Director - 2014-06-30
ANIMORI DECARBONIZATION SERVICES PRIVATE LIMITED U74999PN2022PTC214445 Additional Director - 2023-10-29
ANIMORI DECARBONIZATION SERVICES PRIVATE LIMITED U74999PN2022PTC214445 Director 2022-09-26 Ongoing
Other Directorships of LEELA BRIJLAL CHANDIRAMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
NEOSTAR ALLIANCE LLP AAB-3402 Designated Partner 2013-01-31 Ongoing
IREAD BOOKS PRIVATE LIMITED U22100DL2009PTC197065 Additional Director - 2018-03-21
RVALUE LEARNING SYSTEMS PRIVATE LIMITED U80903DL2006PTC154016 Director - 2017-07-17
Other Directorships of BRIJLAL KAKUMAL CHANDIRAMANI
Company Name CIN Designation Appointment Date Cessation
NEOSTAR ALLIANCE LLP AAB-3402 Designated Partner 2013-01-31 Ongoing
SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Additional Director - 2011-09-30
SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Director - 2012-01-01
GLOVIS CONSULTING COMPANY INDIA PRIVATE LIMITED U74900DL2009PTC189952 Additional Director 2010-10-03 Ongoing
RVALUE LEARNING SYSTEMS PRIVATE LIMITED U80903DL2006PTC154016 Director - 2017-07-17

CIN Company Name Company Address
U81299HR2025PTC136246 HOUSIFYI SOLUTIONS PRIVATE LIMITED B 59 2nd Floor, Block B,,Rosewood City, Sector 49,Gurgaon,Gurgaon,Haryana,122018-India
U81290HR2025PTC138536 PINNAKLE INFRA BUILDTECH PRIVATE LIMITED C/O B 9 ROSEWOOD CITY,SECTOR 49 GURGAON,Gurgaon,Gurgaon,Haryana,122018-India
U88100HR2026NPL142777 NIRMAAN PATH FOUNDATION C/O B 9 ROSEWOOD CITY,SECTOR 49 GURGAON,Gurgaon,Gurgaon,Haryana,122018-India
U56290HR2024PTC118138 BALANCED BITES HEALTH SERVICES PRIVATE LIMITED B 104 THIRD FLOOR,ROSEWOOD CITY SECTOR 49,Gurgaon,Gurgaon,Haryana,122018-India
ACW-9773 SWAKSHI TEXTILES LLP Plot No. 4, Block B, Rosewood City, Sector-49,Gurgaon,Gurgaon,Haryana,India-122018
U33190HR2024PTC121091 KINTSUGI INDUSTRIAL SERVICES INDIA PRIVATE LIMITED B-33, 2nd Floor, Rosewood,City, Sector-49,Gurgaon,Gurgaon,Haryana,122018-India
U62090HR2025PTC130891 AIKEYDO TECHNOLOGIES PRIVATE LIMITED B6, Oxford Street, Rosewood City,Golf Course Extension Road, Sector 49,Gurgaon,Gurgaon,Haryana,122018-India
U86905HR2023PTC112551 AMBRAY HEALTHCARE PRIVATE LIMITED 103, Rosewood City, EROS City Square,SECTOR-49, SOUTH CITY,Gurgaon,Gurgaon,Haryana,122018-India
AAU-6774 KNKPINNAKLE CONSTRUCTIONS LLP B 9,ROSEWOOD CITY SECTOR 49 GURGAON, Haryana, India - 122018
AAU-7240 PINNAKLE RISK ADVISORY AND CONSULTANTS L LP B 9,ROSEWOOD CITY SECTOR 49 GURGAON, Haryana, India - 122018
AAY-1653 APRICUS GREENS LLP B 9, ROSEWOOD CITY SECTOR 49 GURGAON, Haryana, India - 122018
U17290HR2010PTC119330 SWAKSHI TEXTILES PRIVATE LIMITED Plot No. 4, Block B, Rosewood City, Sector-49 , Gurgaon, Haryana, India - 122018
U45500HR2022PTC106466 LABURNUM BUILDCON PRIVATE LIMITED PLOT NO 112 B,ROSEWOOD CITY,SECTOR 49 50 ROSEWOOD , Gurgaon, Haryana, India - 122002
U42909HR2025PTC130324 NOURISH NEST ENGINEERING PRIVATE LIMITED 69G, SECTOR 49, Nr ROSEWOOD CITY,GURUGRAM, HARYANA-122018,Gurgaon,Gurgaon,Haryana,122018-India
ACH-7778 LA LEGICON LLP B-49,ROSE WOOD CITY, SECTOR-49,Gurgaon,Gurgaon,Haryana,India-122018
ACP-8460 TAXSQR LLP UNIT-503,EROS CITY SQUARE,ROSEWOOD CITY, SECTOR-49,Gurgaon,Gurgaon,Haryana,India-122018
U74899HR1990PTC126947 MEHAR LEASING PRIVATE LIMITED 612, Eros City Square, Rosewood City,,Ghasola, Sector-49,,Gurgaon,Gurgaon,Haryana,122018-India
U74899HR1995PLC126946 GANADHIPATI FINANCE AND LEASING LIMITED 612, Eros City Square, Rosewood City,,Ghasola, Sector-49,,Gurgaon,Gurgaon,Haryana,122018-India
U45400HR2007PTC126344 TANSUKH DEVELOPERS PRIVATE LIMITED 612, Eros City Square,,Rosewood City, Ghasola, Sector-49,G,Gurgaon,Gurgaon,Haryana,122018-India
U26309HR2024PTC120534 DRAKON DRONES PRIVATE LIMITED 513,5th Floor, Eros City Square, Rosewood City,Sector 49-50,Gurgaon,Gurgaon,Haryana,122018-India
U74999HR2017PTC069364 TENDER LEAF INDIA PRIVATE LIMITED 117, FIRST FLOOR, EROS CITY SQUARE, ROSEWOOD CITY, SECTOR-49-50 GURGAON , Gurgaon, Haryana, India - 122018
U93000HR2019PTC078823 MOBILITYSQR SERVICES PRIVATE LIMITED UNIT-503, 5TH FLOOR, EROS CITY SQUARE,,ROSEWOOD CITY, SECTOR-49-50,,Gurgaon,Gurgaon,Haryana,122018-India
U36998HR2017PTC070296 GLOBAL MASCOT MAKERS PRIVATE LIMITED C-77, 4TH FLOOR, YORK STREET, ROSEWOOD CITY SOUTH CITY-II, SECTOR-49,GURGAON,Gurgaon,Haryana,122018-India
U62013HR2025PTC136947 HNISQR TECHNOLOGIES PRIVATE LIMITED 5TH FLOOR UNIT NO 503 EROS CITY SQUARE,ROSEWOOD CITY SECTOR 49 GURUGRAM,Gurgaon,Gurgaon,Haryana,122018-India
U85320HR2017PTC074796 PHYSIO ACTIVE PRIVATE LIMITED Shop No. 157 EROS CITY SQUARE ROSEWOOD CITY SECTOR-49 AND 50, GURGAON , GURGAON, Haryana, India - 122018
U17100HR2015PTC057147 GREEN INDIA FABTEC PRIVATE LIMITED A-31, ROSEWOOD CITY, SECTOR-49, GURGAON HARYANA- 122018 , GURGAON, Haryana, India - 122018
U55209HR2018PTC076635 WALLLESS HOSPITALITY PRIVATE LIMITED FC-2, Eros City Square, Rosewood City, Sector-49/50, , Gurgaon, Haryana, India - 122018
U46491HR2020PTC086414 GARNI FOODS PRIVATE LIMITED 308 3RD FLOOR, EROS CITY SQUARE ROSEWOOD CITY, SECTOR 49-50,GURUGRAM,Gurgaon,Haryana,122018-India
U46305HR1995PTC085854 EURO SUN INDIA PRIVATE LIMITED 308, 3RD FLOOR,EROS CITY SQUARE, ROSEWOOD CITY,SECTOR-49-50,GURUGRAM,Gurgaon,Haryana,122018-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10239447 2010-08-16 - - 463,000.00 ORIENTAL BANK OF COMMERCE

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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