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  • Complaints
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KOOVS MARKETING CONSULTING PRIVATE LIMITED

CIN: U74140HR2010PTC050747

KOOVS MARKETING CONSULTING PRIVATE LIMITED (CIN: U74140HR2010PTC050747) is a Private company incorporated on 10 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 8369640299.00.

KOOVS MARKETING CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KOOVS MARKETING CONSULTING 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 KOOVS MARKETING CONSULTING PRIVATE LIMITED are BHARAT BHUSHUN, LORD WAHEED ALLI, MARY TURNER, PRAMOD AMPAR, and MANOJ JHANJI.

KOOVS MARKETING CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2010PTC050747 and its registration number is 50747. Users may contact KOOVS MARKETING CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOOVS MARKETING CONSULTING PRIVATE LIMITED is 295/1/2, Old Delhi Road, Sector 14, Anamika Enclave, , Gurgaon, Haryana, India - 122001.

Current status of KOOVS MARKETING CONSULTING 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 KOOVS MARKETING CONSULTING 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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Purchase full report of KOOVS MARKETING CONSULTING

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 KOOVS MARKETING CONSULTING 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 KOOVS MARKETING CONSULTING
DIN Director Name Designation Appointment Date
02473291 BHARAT BHUSHUN Additional Director 2022-08-05
06529684 LORD WAHEED ALLI Director 2013-09-30
08938983 MARY TURNER Director 2021-12-14
06809227 PRAMOD AMPAR Additional Director 2022-08-05
06894488 MANOJ JHANJI Additional Director 2022-08-05
Past Directors & Key Managerial Personnel of KOOVS MARKETING CONSULTING
DIN Director Name Designation Appointment Date Cessation
03208126 KALDISH SINGH SHOKER Additional Director - 2011-10-15
03208126 KALDISH SINGH SHOKER Director - 2016-11-09
08433544 GIRIJA GOSWAMY Additional Director - 2019-09-06
08433544 GIRIJA GOSWAMY Director - 2020-03-20
08433544 GIRIJA GOSWAMY Whole-time director - 2020-01-01
00121156 SURENDRA LUNIA Additional Director - 2011-10-15
00121156 SURENDRA LUNIA Director - 2013-02-19
06695026 KAILASH CHANDRA PANDEY Company Secretary - 2014-08-19
06842839 ROY CAMERON NAISMITH Additional Director - 2014-09-08
06842839 ROY CAMERON NAISMITH Director - 2016-11-18
08817493 DANIEL JAMES KAHN Additional Director - 2020-10-12
08817493 DANIEL JAMES KAHN Director - 2021-02-22
03570611 GAURAV GURNANI Company Secretary - 2018-12-21
06529684 LORD WAHEED ALLI Additional Director - 2013-09-30
08938932 SHIVANI SEKHON Additional Director - 2021-12-14
08938932 SHIVANI SEKHON Whole-time director - 2022-08-31
08938983 MARY TURNER Additional Director - 2021-12-14
02318052 AMIT SHUKLA Director - 2011-08-19
03022141 RAJESH KAMRA Director - 2011-08-19
03022141 RAJESH KAMRA Nominee Director - 2013-02-19
03433983 RAKESH KUMAR Company Secretary - 2014-07-23
06842835 ROBERT BREADY Additional Director - 2014-09-08
06842835 ROBERT BREADY Director - 2018-03-09
08227068 ROBERT JOHN PURSELL Additional Director - 2018-09-28
08227068 ROBERT JOHN PURSELL Director - 2020-04-30
02216037 ANANT NAHATA Additional Director - 2011-10-15
02216037 ANANT NAHATA Director - 2019-01-07
02216037 ANANT NAHATA Managing Director - 2015-09-01
02318800 MANISH TEWARI Director - 2013-02-19
Other Directorships of KALDISH SINGH SHOKER
Company Name CIN Designation Appointment Date Cessation
UNITED DESIGNER BRANDS PRIVATE LIMITED U52100HR2011PTC042622 Director - 2018-07-05
UNITED DESIGNER BRANDS PRIVATE LIMITED U52100HR2011PTC042622 Nominee Director - 2012-10-04
WORKZIA PRIVATE LIMITED U72900HR2016PTC064240 Director - 2024-06-01
SIMPLY START PRIVATE LIMITED U72900PB2021PTC053765 Director 2021-07-06 Ongoing
BENEFITSPLUS MEDIA PRIVATE LIMITED U92100WB2010PTC243857 Additional Director - 2011-10-15
BENEFITSPLUS MEDIA PRIVATE LIMITED U92100WB2010PTC243857 Director - 2016-04-12
Other Directorships of GIRIJA GOSWAMY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURENDRA LUNIA
Company Name CIN Designation Appointment Date Cessation
INFOTEL INTERNET ENTERPRISE LLP AAA-1252 Designated Partner 2016-06-27 Ongoing
ERIS GLOBAL LLP AAA-5339 Designated Partner - 2023-12-31
NEXG VENTURES LLP AAA-5544 Designated Partner 2011-07-13 Ongoing
BML ENTERPRISES LLP AAH-7918 Designated Partner 2016-11-10 Ongoing
QUADRANT TELEVENTURES LIMITED L00000MH1946PLC197474 Manager - 2009-01-31
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Additional Director - 2015-09-30
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Director 2015-09-30 Ongoing
MPURSE SERVICES PRIVATE LIMITED U27310DL2007PTC166037 Additional Director - 2011-09-30
MPURSE SERVICES PRIVATE LIMITED U27310DL2007PTC166037 Director - 2017-08-29
SMART BROADBAND SERVICES PRIVATE LIMITED U32300DL2007PTC163578 Additional Director - 2008-11-10
SMART BROADBAND SERVICES PRIVATE LIMITED U32300DL2007PTC163578 Director - 2013-10-21
NEXG DEVICES PRIVATE LIMITED U32300DL2011PTC215856 Additional Director - 2017-09-30
NEXG DEVICES PRIVATE LIMITED U32300DL2011PTC215856 Director 2017-09-30 Ongoing
NEXG DEVICES PRIVATE LIMITED U32300DL2011PTC215856 Director - 2015-09-30
AMRIT GREEN POWER PRIVATE LIMITED U40102WB2010PTC156252 Additional Director - 2012-01-30
SKYBLUE BUILDWELL PRIVATE LIMITED U45200GJ2008PTC112430 Additional Director - 2019-07-19
SKYBLUE BUILDWELL PRIVATE LIMITED U45200GJ2008PTC112430 Director - 2013-10-21
INFOTEL TELECOM INFRASTRUCTURE PRIVATE LIMITED U45204DL2008PTC258611 Additional Director - 2009-09-30
INFOTEL TELECOM INFRASTRUCTURE PRIVATE LIMITED U45204DL2008PTC258611 Director - 2014-03-31
NOVELTY REALESTATES PRIVATE LIMITED U45204HR2011PTC084827 Additional Director - 2012-12-15
NOVELTY REALESTATES PRIVATE LIMITED U45204HR2011PTC084827 Director 2012-12-15 Ongoing
CUSTOMISED CALL CENTER SERVICES PRIVATE LIMITED U45400DL2007PTC165567 Additional Director - 2010-09-28
CUSTOMISED CALL CENTER SERVICES PRIVATE LIMITED U45400DL2007PTC165567 Director - 2011-03-31
DIGIVISION MEDIA PRIVATE LIMITED U51109UP2008PTC087539 Additional Director - 2016-05-02
DIGIVISION MEDIA PRIVATE LIMITED U51109UP2008PTC087539 Director - 2014-03-31
VISHVAPRADHAN COMMERCIAL PRIVATE LIMITED U51900HR2008PTC057018 Additional Director - 2012-09-29
VISHVAPRADHAN COMMERCIAL PRIVATE LIMITED U51900HR2008PTC057018 Director - 2014-03-31
INFOTEL GIGAHERZ ENTERPRISES PRIVATE LIMITED U51909DL2010PTC258610 Director - 2014-03-31
INFOTEL INFOCOMM ENTERPRISES PRIVATE LIMITED U51909DL2010PTC318175 Additional Director - 2011-09-29
INFOTEL INFOCOMM ENTERPRISES PRIVATE LIMITED U51909DL2010PTC318175 Director 2011-09-29 Ongoing
MN VENTURES PRIVATE LIMITED U51909DL2010PTC432395 Additional Director - 2011-09-29
MN VENTURES PRIVATE LIMITED U51909DL2010PTC432395 Director - 2014-06-10
NEXG VENTURES INDIA PRIVATE LIMITED U51909HR2010PTC070442 Additional Director - 2015-09-28
NEXG VENTURES INDIA PRIVATE LIMITED U51909HR2010PTC070442 Director - 2017-12-20
INFOTEL ACCESS ENTERPRISES PRIVATE LIMITED U51909HR2010PTC087156 Additional Director 2024-07-15 Ongoing
INFOTEL ACCESS ENTERPRISES PRIVATE LIMITED U51909HR2010PTC087156 Additional Director - 2019-09-28
INFOTEL ACCESS ENTERPRISES PRIVATE LIMITED U51909HR2010PTC087156 Director - 2021-08-23
NATRAJ DEALMARK PRIVATE LIMITED U51909WB2010PTC149855 Additional Director - 2011-12-10
AAKARSHAN COMMOSALES PRIVATE LIMITED U52190WB2009PTC137976 Additional Director - 2011-12-10
PURESOFTWARE PRIVATE LIMITED U62090DL2005PTC134669 Additional Director - 2020-09-28
PURESOFTWARE PRIVATE LIMITED U62090DL2005PTC134669 Director - 2023-10-27
INFOTEL ECOMMERCE PRIVATE LIMITED U64100DL2011PTC222519 Director - 2017-08-21
VIDEOCON EASYPAY PRIVATE LIMITED U64100PB2008PTC031630 Director - 2008-11-19
ONECLICK TECHNOLOGIES PRIVATE LIMITED U64200DL2010PTC211455 Director - 2022-02-02
ARIZONA GLOBALSERVICES PRIVATE LIMITED U64200DL2011PTC213734 Director - 2011-03-15
EMINENT NETWORKS PRIVATE LIMITED U64200HR2008PTC057342 Additional Director - 2012-09-28
EMINENT NETWORKS PRIVATE LIMITED U64200HR2008PTC057342 Director - 2014-03-29
CBSL CABLE NETWORKS LIMITED U64200MH2004PLC192349 Director - 2008-04-16
DIGIVISION TECHNOLOGIES PRIVATE LIMITED U64200UP2012PTC087537 Director - 2013-10-26
NEXTWAVE VENTURES PRIVATE LIMITED U64201UP2012PTC087045 Director - 2016-05-02
DIGIVISION VENTURES PRIVATE LIMITED U64202DL2008PTC174302 Director 2008-02-21 Ongoing
NEXTWAVE COMMUNICATIONS PRIVATE LIMITED U64202DL2008PTC412946 Additional Director - 2009-07-09
NEXTWAVE COMMUNICATIONS PRIVATE LIMITED U64202DL2008PTC412946 Director - 2014-11-15
INFOTEL SATCOM PRIVATE LIMITED U64202HR2007PTC067759 Additional Director - 2008-09-17
INFOTEL SATCOM PRIVATE LIMITED U64202HR2007PTC067759 Director 2008-09-17 Ongoing
INFOTEL DIGICOMM PRIVATE LIMITED U64202PB2007PTC030983 Additional Director - 2008-09-17
INFOTEL DIGICOMM PRIVATE LIMITED U64202PB2007PTC030983 Director 2008-09-17 Ongoing
DIGIVISION COMMUNICATIONS PRIVATE LIMITED U64202UP2008PTC087534 Additional Director - 2009-08-17
DIGIVISION COMMUNICATIONS PRIVATE LIMITED U64202UP2008PTC087534 Director - 2012-11-06
INFOTEL TELECOM LIMITED U64204MH2011PLC213276 Director 2011-02-10 Ongoing
DIGIVISION HOLDINGS PRIVATE LIMITED U67190DL2011PTC213857 Director - 2014-06-10
ARIZONA VENTURES PRIVATE LIMITED U70102DL2010PTC211056 Director - 2011-03-15
BML PROJECTS PRIVATE LIMITED U70103HR2021PTC096660 Director 2021-07-29 Ongoing
BML PROJECTS PRIVATE LIMITED U70103HR2021PTC096660 Director - 2022-09-29
INTELLICARE PROJECTS PRIVATE LIMITED U70109HR2021PTC096655 Director 2021-07-29 Ongoing
INTELLICARE PROJECTS PRIVATE LIMITED U70109HR2021PTC096655 Director - 2022-09-29
PROCESS NINE TECHNOLOGIES PRIVATE LIMITED U72200DL2009PTC187634 Additional Director - 2017-09-29
PROCESS NINE TECHNOLOGIES PRIVATE LIMITED U72200DL2009PTC187634 Director - 2022-03-08
SMART DIGIVISION PRIVATE LIMITED U72300DL2007PTC167902 Additional Director - 2008-12-26
SMART DIGIVISION PRIVATE LIMITED U72300DL2007PTC167902 Director - 2014-03-29
DIGICALL GLOBAL PRIVATE LIMITED U72900DL2011PTC216458 Additional Director - 2011-10-31
DIGICALL GLOBAL PRIVATE LIMITED U72900DL2011PTC216458 Director - 2015-09-30
PURESOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900DL2021PTC388597 Director - 2024-05-28
RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Additional Director - 2008-08-12
RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Director - 2010-06-23
NEXG PLATFORMS PRIVATE LIMITED U72900HR2021PTC091971 Director 2021-01-02 Ongoing
NEXG PLATFORMS PRIVATE LIMITED U72900HR2021PTC091971 Director - 2022-09-29
NEXG SOLUTIONS PRIVATE LIMITED U72900HR2022PTC105505 Director 2022-07-28 Ongoing
NEXG SOLUTIONS PRIVATE LIMITED U72900HR2022PTC105505 Director - 2023-12-03
VIDEOCON TELECOMMUNICATIONS LIMITED U72900MH2007PLC204763 Additional Director - 2009-09-18
DIGIVISION ENTERTAINMENT PRIVATE LIMITED U72900UP2007PTC087535 Additional Director - 2008-09-29
DIGIVISION ENTERTAINMENT PRIVATE LIMITED U72900UP2007PTC087535 Director - 2014-03-29
INTELLICARE SERVICES PRIVATE LIMITED U74110HR2010PTC084828 Director - 2017-07-24
INFOTEL VENTURES PRIVATE LIMITED U74110HR2010PTC085494 Director - 2024-04-02
TRENDY VENTURES PRIVATE LIMITED U74110HR2012PTC070443 Additional Director - 2017-09-30
TRENDY VENTURES PRIVATE LIMITED U74110HR2012PTC070443 Director 2017-09-30 Ongoing
DIGIVISION INFOTAINMENT PRIVATE LIMITED U74120UP2008PTC087536 Director - 2014-03-31
INFOTEL BUSINESS SOLUTIONS LIMITED. U74899DL2000PLC106823 Director - 2010-04-10
INFOTEL BUSINESS SOLUTIONS LIMITED. U74899DL2000PLC106823 Managing Director 2010-04-10 Ongoing
INFOTEL ENTERPRISES PRIVATE LIMITED U74900DL2012PTC231873 Additional Director - 2012-10-30
INFOTEL ENTERPRISES PRIVATE LIMITED U74900DL2012PTC231873 Director 2014-09-29 Ongoing
NEXTWAVE TELEVENTURES PRIVATE LIMITED U74900HR2010PTC057406 Director - 2014-03-31
MEDIA MATRIX ENTERPRISES PRIVATE LIMITED U74900HR2011PTC085813 Director - 2014-03-27
INTELLICARE SOLUTIONS PRIVATE LIMITED U74900HR2016PTC058628 Director - 2017-07-24
INFOTEL HOLDINGS PRIVATE LIMITED U74992DL2010PTC199109 Director 2010-02-15 Ongoing
ERIS ENTERPRISES PRIVATE LIMITED U74994HR2019PTC082060 Additional Director - 2020-12-21
ERIS ENTERPRISES PRIVATE LIMITED U74994HR2019PTC082060 Director - 2021-08-23
PATHKIND DIAGNOSTICS PRIVATE LIMITED U74999DL2016PTC306874 Additional Director - 2017-09-29
PATHKIND DIAGNOSTICS PRIVATE LIMITED U74999DL2016PTC306874 Director 2017-09-29 Ongoing
MADELIN ENTERPRISES PRIVATE LIMITED U74999HR2021PTC098604 Director 2021-10-21 Ongoing
MADELIN ENTERPRISES PRIVATE LIMITED U74999HR2021PTC098604 Director - 2022-12-26
KARVY DIGIKONNECT LIMITED U84200DL1992PLC219215 Additional Director - 2010-09-17
KARVY DIGIKONNECT LIMITED U84200DL1992PLC219215 Director - 2015-09-30
BENEFITSPLUS MEDIA PRIVATE LIMITED U92100WB2010PTC243857 Director - 2015-02-02
POLIXEL SECURITY SYSTEMS PRIVATE LIMITED U93000DL2010PTC199073 Director - 2016-08-11
DIGIVIVE SERVICES PRIVATE LIMITED U93000DL2010PTC200097 Director - 2015-09-30
Other Directorships of KAILASH CHANDRA PANDEY
Company Name CIN Designation Appointment Date Cessation
APAC & ASSOCIATES LLP AAF-7948 Designated Partner - 2019-01-14
CARBYNE INFRASTRUCTURE PRIVATE LIMITED U74110DL1993PTC399137 Company Secretary - 2014-12-30
Other Directorships of ROY CAMERON NAISMITH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DANIEL JAMES KAHN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT BHUSHUN
Other Directorships of GAURAV GURNANI
Company Name CIN Designation Appointment Date Cessation
EXCEL SECURITIES PRIVATE LIMITED U67120DL1994PTC062923 Director 2012-10-01 Ongoing
APOSTLE TRADING CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164667 Company Secretary - 2020-06-01
Other Directorships of LORD WAHEED ALLI
Company Name CIN Designation Appointment Date Cessation
KOOVS.TECH PRIVATE LIMITED U72501HR2020PTC090506 Director 2020-10-28 Ongoing
Other Directorships of SHIVANI SEKHON
Company Name CIN Designation Appointment Date Cessation
KOOVS.TECH PRIVATE LIMITED U72501HR2020PTC090506 Director 2020-10-28 Ongoing
Other Directorships of MARY TURNER
Company Name CIN Designation Appointment Date Cessation
KOOVS.TECH PRIVATE LIMITED U72501HR2020PTC090506 Director 2020-10-28 Ongoing
Other Directorships of AMIT SHUKLA
Company Name CIN Designation Appointment Date Cessation
AXIO PROFESSIONAL SOLUTIONS PRIVATE LIMITED U72200KA2008PTC047793 Director - 2019-09-25
PURSUITE ENTERPRISES PRIVATE LIMITED U74999HR2017PTC070008 Director 2017-07-20 Ongoing
DOCVO HEALTHCARE SOLUTIONS PRIVATE LIMITED U85100KA2009PTC049120 Director 2009-02-11 Ongoing
Other Directorships of RAJESH KAMRA
Company Name CIN Designation Appointment Date Cessation
GENERATIONZ BRANDS PRIVATE LIMITED U18100KA2017PTC105302 Director 2017-08-03 Ongoing
WEIV TECHNOLOGIES PRIVATE LIMITED U72200KA2014PTC077171 Director 2014-11-10 Ongoing
NEWRONAI TECHNOLOGIES PRIVATE LIMITED U72200KA2022PTC162879 Director 2022-06-24 Ongoing
Other Directorships of RAKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
PANKAJ BUILDWELL LIMITED U67120DL1996PLC081726 Company Secretary - 2015-04-27
Other Directorships of PRAMOD AMPAR
Company Name CIN Designation Appointment Date Cessation
SWA LIFESTYLE LLP AAC-5235 Designated Partner 2019-07-12 Ongoing
SWA LIFESTYLE LLP AAC-5235 Partner - 2019-07-11
TVAM LIFESTYLE LLP AAC-5800 Designated Partner - 2019-07-29
FYND BUSINESS VENTURES PRIVATE LIMITED U17121KA2011PTC061770 Additional Director - 2016-09-30
FYND BUSINESS VENTURES PRIVATE LIMITED U17121KA2011PTC061770 Director 2016-09-30 Ongoing
NORDIC KOLEKTIVE PRIVATE LIMITED U18209KA2018PTC114912 Additional Director - 2019-12-30
NORDIC KOLEKTIVE PRIVATE LIMITED U18209KA2018PTC114912 Director 2019-12-30 Ongoing
BLANA STUDIO PRIVATE LIMITED U18209KA2019PTC121915 Additional Director - 2020-12-31
BLANA STUDIO PRIVATE LIMITED U18209KA2019PTC121915 Director 2019-08-14 Ongoing
PROJEKT INDIGO STUDIO PRIVATE LIMITED U18209KA2020PTC134234 Additional Director - 2021-12-06
PROJEKT INDIGO STUDIO PRIVATE LIMITED U18209KA2020PTC134234 Director 2020-06-16 Ongoing
FORESIGHT OVERSEAS PRIVATE LIMITED U51109KA2014PTC074513 Director 2014-04-01 Ongoing
CREATIVEBYTE TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC134267 Additional Director - 2021-12-31
CREATIVEBYTE TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC134267 Director 2021-03-31 Ongoing
NEWBRAVE VENTURE PRIVATE LIMITED U72900KA2021PTC144826 Director 2021-03-03 Ongoing
LAUNDRY SERVICE DESIGN INDIA PRIVATE LIMITED U74900KA2014PTC074084 Director - 2016-06-01
LAUNDRY SERVICE DESIGN INDIA PRIVATE LIMITED U74900KA2014PTC074084 Whole-time director 2016-06-01 Ongoing
NORDIC KOLEKTIVE VENTURES PRIVATE LIMITED U74999KA2019PTC123324 Director 2019-04-10 Ongoing
Other Directorships of ROBERT BREADY
Company Name CIN Designation Appointment Date Cessation
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Additional Director - 2019-07-30
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2023-01-23
Other Directorships of MANOJ JHANJI
Other Directorships of ROBERT JOHN PURSELL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANANT NAHATA
Company Name CIN Designation Appointment Date Cessation
INFOTEL INTERNET ENTERPRISE LLP AAA-1252 Designated Partner - 2016-06-27
ROSEMARY COMMODITIES LLP AAI-0965 Designated Partner 2016-12-23 Ongoing
EVANSER SPACES LLP ACG-3667 Designated Partner 2024-04-01 Ongoing
EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Director - 2017-07-01
EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Managing Director 2020-07-01 Ongoing
EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Managing Director - 2015-09-01
EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Whole-time director - 2020-07-01
MPURSE SERVICES PRIVATE LIMITED U27310DL2007PTC166037 Additional Director - 2013-09-25
MPURSE SERVICES PRIVATE LIMITED U27310DL2007PTC166037 Director - 2017-08-29
ANM ENGINNERING & WORKS PRIVATE LIMITED U28910DL2008PTC181901 Director - 2008-09-26
EXICOM ENERGY SYSTEMS PRIVATE LIMITED U31909HR2022PTC101342 Director 2022-02-12 Ongoing
EXICOM POWER SYSTEMS PRIVATE LIMITED U31909HR2022PTC101375 Director 2022-02-14 Ongoing
ENERGYWIN TECHNOLOGIES PRIVATE LIMITED U32109KA2011PTC058734 Additional Director - 2014-09-30
ENERGYWIN TECHNOLOGIES PRIVATE LIMITED U32109KA2011PTC058734 Director - 2023-09-07
SATELLITE FINANCE PVT LTD U32204DL1996PTC184912 Director 2008-07-04 Ongoing
AMRIT GREEN POWER PRIVATE LIMITED U40102WB2010PTC156252 Additional Director - 2012-01-30
ROSEMARY COMMODITIES PRIVATE LIMITED U51909DL2010PTC198312 Director - 2016-12-22
INFOTEL INFOCOMM ENTERPRISES PRIVATE LIMITED U51909DL2010PTC318175 Director 2010-04-01 Ongoing
MN VENTURES PRIVATE LIMITED U51909DL2010PTC432395 Director - 2011-08-27
NEXG VENTURES INDIA PRIVATE LIMITED U51909HR2010PTC070442 Director - 2012-01-19
UNITED DESIGNER BRANDS PRIVATE LIMITED U52100HR2011PTC042622 Director 2012-10-04 Ongoing
UNITED DESIGNER BRANDS PRIVATE LIMITED U52100HR2011PTC042622 Nominee Director - 2012-10-04
INFOTEL ECOMMERCE PRIVATE LIMITED U64100DL2011PTC222519 Additional Director - 2012-12-15
INFOTEL ECOMMERCE PRIVATE LIMITED U64100DL2011PTC222519 Director - 2017-08-21
NEXTWAVE COMMUNICATIONS PRIVATE LIMITED U64100UP2009PTC087047 Director 2009-09-16 Ongoing
EMINENT NETWORKS PRIVATE LIMITED U64200HR2008PTC057342 Director - 2012-02-04
DIGIVISION TECHNOLOGIES PRIVATE LIMITED U64200UP2012PTC087537 Additional Director - 2012-06-27
NEXTWAVE COMMUNICATIONS PRIVATE LIMITED U64202DL2008PTC412946 Additional Director - 2017-09-28
NEXTWAVE COMMUNICATIONS PRIVATE LIMITED U64202DL2008PTC412946 Director 2017-09-28 Ongoing
OFFSPRING INFRATECH PRIVATE LIMITED U70109HR2022PTC101725 Director 2022-03-02 Ongoing
OFFSPRING INFRATECH PRIVATE LIMITED U70109HR2022PTC101725 Director - 2023-11-27
OFFSPRING PROJECTS PRIVATE LIMITED U70109HR2022PTC101730 Director 2022-03-02 Ongoing
OFFSPRING PROJECTS PRIVATE LIMITED U70109HR2022PTC101730 Director - 2023-11-27
RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Additional Director - 2010-06-22
INFOTEL BUSINESS SOLUTIONS LIMITED. U74899DL2000PLC106823 Additional Director - 2010-09-29
INFOTEL BUSINESS SOLUTIONS LIMITED. U74899DL2000PLC106823 Director - 2014-11-19
MEDIA MATRIX ENTERPRISES PRIVATE LIMITED U74900HR2011PTC085813 Additional Director - 2012-03-23
MNV ALLIANCES PRIVATE LIMITED U74999HR2017PTC070483 Additional Director - 2022-09-29
MNV ALLIANCES PRIVATE LIMITED U74999HR2017PTC070483 Director 2022-05-23 Ongoing
BENEFITSPLUS MEDIA PRIVATE LIMITED U92100WB2010PTC243857 Additional Director - 2011-10-15
BENEFITSPLUS MEDIA PRIVATE LIMITED U92100WB2010PTC243857 Director - 2016-09-17
DIGIVIVE SERVICES PRIVATE LIMITED U93000DL2010PTC200097 Director - 2011-02-07
Other Directorships of MANISH TEWARI
Company Name CIN Designation Appointment Date Cessation
SPYDRA SOLUTIONS PRIVATE LIMITED U62020KA2023PTC171236 Director 2023-03-14 Ongoing
AXIO PROFESSIONAL SOLUTIONS PRIVATE LIMITED U72200KA2008PTC047793 Director - 2019-09-25
SPYDRA TECHNOLOGIES PRIVATE LIMITED U72900KA2022PTC156686 Director 2022-01-14 Ongoing
KIDEXT TECHNOLOGIES PRIVATE LIMITED U74999KA2019PTC122740 Director - 2023-08-04
DOCVO HEALTHCARE SOLUTIONS PRIVATE LIMITED U85100KA2009PTC049120 Director 2009-02-11 Ongoing

CIN Company Name Company Address
U47733HR2024PTC122862 RAGHAV K JAIN DIAMONDS AND EXPORTS PRIVATE LIMITED 295/1/2, old delhi road,SEC-14 , ANAMIKA ENCLAVE,Sadar Bazar,Gurgaon,Haryana,122001-India
ABC-4751 TuningLives LLP Flat no 204 24 mansion prem nagar bhagwati sadan,anamika enclave, telephone exch old delhi road Gurgaon,Haryana 122001,Basai Road,Gurgaon,Haryana,India-122001
U72900HR2009PTC039584 DREAMOVATIONS TECHNOLOGIES PRIVATE LIMITED SHOP NO. 1, II ND FLOOR,NEW GURGAON PLAZA MARKET, OPP. ICICI BANK , SECTOR - 14, OLD DELHI ROAD , GURGAON, Haryana, India - 122001
U67200HR2017PLC068422 JAYANT INDIA NIDHI LIMITED Sco-88, 2nd Floor, Opp. BSNL Market, Sector-12A, , Old Delhi Gurgaon Road, Haryana, India - 122001
AAA-4866 ORM VENTURES LLP SCO 1, BASEMENT OPPOSITE SECTOR 14 OFFICER'S ENCLAVE, OLD D ELHI ROAD GURGAON, Haryana, India - 122001
U72200HR2013PTC049386 NETWORK BULLS TECHNOLOGIES PRIVATE LIMITED SCO NO.-10, 2nd & 3rd FLOOR, OLD DELHI ROAD SECTOR-14 , GURGAON, Haryana, India - 122001
U80302HR2011PTC042336 NETWORK BULLSTUDY PRIVATE LIMITED SCO NO.-9, 2nd & 3rd FLOOR, OLD DELHI ROAD SECTOR-14 , GURGAON, Haryana, India - 122001
U74900HR2014PTC053026 GOODWILL OUTSOURCE PRIVATE LIMITED PLOT NO. 23/24, IST & 2ND FLOOR, OPP. ICICI BANK, NEW PLAZA MARKET, OLD DELHI ROAD, SECTOR -14 , GURGAON, Haryana, India - 122001
U74102HR2024PTC124731 HAPPY HOMEZ INDIA PRIVATE LIMITED MUSTIL NO 97 KILLA NO 8/2/1/2/1, VILLAGE BADSHAH PUR, MAIN SECTOR ROAD,ADJOINING TO HUB-66 MALL, OPPOSITE TO ANSAL ESSENCIA MAIN GATE, Sector 66, Gurugram, Haryana-122001,Sadar Bazar,Gurgaon,Haryana,122001-India
U24100HR2021PTC095674 BIOKANTI INDIA PRIVATE LIMITED 14-B, GH-1/14B, One Appartment, Old Gurgaon, Delhi Highway, Sector 22 , Gurgaon, Haryana, India - 122001
U80210HR2019OPC078926 SKYLINE COACHING (OPC) PRIVATE LIMITED H.No. 226, Vasant Apartments, Old Delhi Gurugram Road, Old Delhi Road , SECTOR-14, GURUGRAM, Haryana, India - 122001
U29292HR2011PTC042809 COMPETENT EQUIPMENTS PRIVATE LIMITED LOTUS PLAZA, 732/1, OLD MEHRAULI ROAD, SECTOR-14, GURGAON, , GURGAON, Haryana, India - 122001
U45309HR2022PTC105367 RAHINI SQUARE PRIVATE LIMITED SCF-23, First Floor Sector-14, Old Delhi Gurgaon Road , Gurgaon, Haryana, India - 122001
U74140HR2015PTC056202 GHEELOT BAGH RESORTS PRIVATE LIMITED 242/2, PREM NAGAR, BEHIND TELEPHONE EXCHANGE, SECTOR-12, OLD DELHI ROAD, GURGAON , GURGAON, Haryana, India - 122001
U60221HR2021PTC097029 PYRAMID TRANS LOGISTICS PRIVATE LIMITED Shop No 24, 1st Floor Old Delhi Gurgaon Road Opp Maruti Gate 2 , Gurgaon, Haryana, India - 122001
U74999HR2019PTC078183 BITSHARBOUR TECHNOLOGIES PRIVATE LIMITED PLOT NO-23,GROUND FLOOR ,OPP.ICICI BANK OLD DELHI-GURGAON ROAD,SECTOR-14 , GURGAON, Haryana, India - 122001
U74999HR2020PTC089718 MOUNTCAP INDIA PRIVATE LIMITED SCO-88,2nd Floor, HUDA Market, Sector 12 Old Delhi Gurgaon Road, near Bikanerwala , GURGAON, Haryana, India - 122001
U70200HR2023PTC113849 TNY SERVICES(INDIA) PRIVATE LIMITED Unit No. 101, B-36-37, 1st Floor, IDC, Mehrauli Gurgaon Road, Opposite Sector-14, Gate no. 2 , Basai Road, Haryana, India - 122001
U55101HR2016PTC058525 PLATINUM HOTEL & RESORT PRIVATE LIMITED OLD DELHI ROAD,OPP OFFICERS ENCLAVE SECTOR-14, GURGOAN HARYANA-122001 , GURGOAN, Haryana, India - 122001
AAH-7380 AURA CAMP HOSPITALITY LLP H.No. 237/2, old delhi road, Sector 12 Gurgaon, Haryana, India - 122001
AAZ-0481 L N U S & ASSOCIATES LLP 2385/3, OLD DELHI ROAD NEAR TANISHQ JEWELLERS, ANAMIKA ENCLAVE GURGAON, Haryana, India - 122001
ACQ-8807 MAYURA INNOVATION LLP E-17 SANJAY GRAM,SECTOR 14 OLD DELHI ROAD,Urban Estate,Gurgaon,Haryana,India-122001
U34102HR2011PTC042102 GRANT MACHINES PRIVATE LIMITED LOTUS PLAZA, 732/1 OLD MEHRAULI ROAD, SECTOR-14 , GURGAON, Haryana, India - 122001
U47711HR2025PTC128846 KUSNEET FASHIONS PRIVATE LIMITED E-17 SANJAY GRAM,OLD DELHI ROAD, Sector 14,Sadar Bazar,Gurgaon,Haryana,122001-India
U74900HR2008PTC038274 ULTIMATE ADVISORS PRIVATE LIMITED LOTUS PLAZA, 732/1 SECTOR 14 OLD MG ROAD , GURGAON, Haryana, India - 122001
U10505HR2025PTC134669 HEARTLIGHT MILK PRODUCTS PRIVATE LIMITED 2268/3, OPPO ICICI BANK,OLD DELHI ROAD ,SECTOR 14,Sadar Bazar,Gurgaon,Haryana,122001-India
U45400HR2008PTC038328 N R TOWNSHIPS PRIVATE LIMITED S.C.F. No.23, SECTOR-14 OLD DELHI ROAD , GURGAON, Haryana, India - 122001
U60231HR2013PTC051378 GUNWAL LOGISTICS PRIVATE LIMITED 234/2 Opp. Telephone Exchange, Old Delhi Road, Sector-12 , GURGAON, Haryana, India - 122001
U18209HR2022PTC102988 SUNNIVA CLOTHING PRIVATE LIMITED SHOP NO. 2 1ST FLOOR OPP HUDA OFFICE OLD DELHI ROAD,GURUGRAM,Gurgaon,Haryana,122001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10618659 2016-01-14 - 2017-01-11 65,000,000.00 PARMESH FINLEASE LIMITED

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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
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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