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AUDITIME INFORMATION SYSTEMS (INDIA) LIMITED

CIN: U74140MH2000PLC128828

AUDITIME INFORMATION SYSTEMS (INDIA) LIMITED (CIN: U74140MH2000PLC128828) is a Public company incorporated on 22 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5066240.00.

AUDITIME INFORMATION SYSTEMS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AUDITIME INFORMATION SYSTEMS (INDIA) 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 AUDITIME INFORMATION SYSTEMS (INDIA) LIMITED are CHETAN SHIVCHANDRA MAHESHWARI, MADHAVJI MOHANLAL BHADRA, and PARESH PRAFULCHANDRA DESAI.

AUDITIME INFORMATION SYSTEMS (INDIA) LIMITED's Corporate Identification Number (CIN) is U74140MH2000PLC128828 and its registration number is 128828. Users may contact AUDITIME INFORMATION SYSTEMS (INDIA) LIMITED on its Email address - [email protected]. Registered address of AUDITIME INFORMATION SYSTEMS (INDIA) LIMITED is A-504,KAILASH ESPLANADE, L.B.S. MARG GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086.

Current status of AUDITIME INFORMATION SYSTEMS (INDIA) LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
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  • 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 AUDITIME INFORMATION SYSTEMS (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.

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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 AUDITIME INFORMATION SYSTEMS (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.

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 AUDITIME INFORMATION SYSTEMS (INDIA)
DIN Director Name Designation Appointment Date
00104510 CHETAN SHIVCHANDRA MAHESHWARI Whole-time director 2010-04-01
00104539 MADHAVJI MOHANLAL BHADRA Director 2000-09-22
00760298 PARESH PRAFULCHANDRA DESAI Whole-time director 2010-04-01
Past Directors & Key Managerial Personnel of AUDITIME INFORMATION SYSTEMS (INDIA)
DIN Director Name Designation Appointment Date Cessation
02037680 ASHOK JAYANTILAL SHAH Director - 2013-10-15
02542559 KALPESH HASMUKHLAL SHAH Director - 2013-10-03
00027669 PANDURNAG GHANASHAM KAKODKAR Director - 2011-11-01
00098471 SUNIL SAGAR PAWAR Director - 2013-10-03
00104510 CHETAN SHIVCHANDRA MAHESHWARI Director - 2010-04-01
00760298 PARESH PRAFULCHANDRA DESAI Director - 2010-04-01
Other Directorships of ASHOK JAYANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
ARANATH REAL ESTATE PRIVATE LIMITED U27104MH1997PTC109545 Additional Director - 2015-03-28
CLAPTEK PRIVATE LIMITED U72200MH2008PTC186748 Director - 2013-10-15
SAUJALYA CONSULTANTS PRIVATE LIMITED U74900MH2010PTC199213 Director - 2014-03-20
LAMBODHAR SHARES AND SECURITIES PRIVATE LIMITED U74999MH2007PTC168623 Director - 2015-02-19
Other Directorships of KALPESH HASMUKHLAL SHAH
Company Name CIN Designation Appointment Date Cessation
CLAPTEK PRIVATE LIMITED U72200MH2008PTC186748 Director - 2013-10-03
DHANYATA ENGINEERING PRIVATE LIMITED U74210MH2011PTC214217 Director 2011-03-01 Ongoing
LAMBODHAR SHARES AND SECURITIES PRIVATE LIMITED U74999MH2007PTC168623 Director - 2015-02-19
Other Directorships of PANDURNAG GHANASHAM KAKODKAR
Company Name CIN Designation Appointment Date Cessation
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2011-10-25
GOA CARBON LIMITED L23109GA1967PLC000076 Director - 2013-03-19
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2013-07-20
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2012-06-28
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2008-08-01
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2007-06-25
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2011-04-19
MASTEK LIMITED L74140GJ1982PLC005215 Director - 2007-10-05
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2014-05-30
SESA INDUSTRIES LIMITED U27105GA1993PLC001355 Director 2004-01-28 Ongoing
FOMENTO RESORTS AND HOTELS PRIVATE LIMITED U55101GA1971PTC000113 Director - 2014-08-01
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2010-12-20
APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Additional Director - 2008-05-23
APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Director - 2013-08-17
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2009-12-19
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Additional Director - 2007-09-28
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director - 2011-12-07
IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2011-11-15
ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Additional Director - 2008-09-30
ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Director - 2014-02-14
Other Directorships of SUNIL SAGAR PAWAR
Other Directorships of CHETAN SHIVCHANDRA MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
CLAPTEK PRIVATE LIMITED U72200MH2008PTC186748 Director 2008-09-15 Ongoing
AUDITIME SOLUTIONS PRIVATE LIMITED U74999MH2022PTC375314 Director 2022-01-21 Ongoing
AQM TECHNOLOGIES PRIVATE LIMITED U93000MH2016PTC288798 Director - 2020-10-24
Other Directorships of MADHAVJI MOHANLAL BHADRA
Company Name CIN Designation Appointment Date Cessation
SUBRAS SOFTWARE PRIVATE LIMITED U72200MH2000PTC126021 Director - 2011-12-29
CLAPTEK PRIVATE LIMITED U72200MH2008PTC186748 Director - 2010-04-01
CLAPTEK PRIVATE LIMITED U72200MH2008PTC186748 Whole-time director - 2020-10-24
AQM INNOVALAB PRIVATE LIMITED U72501MH2019PTC334919 Director 2019-12-24 Ongoing
PATH GLOW EDULAB PRIVATE LIMITED U72900MH2019PTC334926 Director 2019-12-24 Ongoing
AQM TECHNOLOGIES PRIVATE LIMITED U93000MH2016PTC288798 Director 2016-12-22 Ongoing
Other Directorships of PARESH PRAFULCHANDRA DESAI
Company Name CIN Designation Appointment Date Cessation
EURO ASIA METALPORT PRIVATE LIMITED U27205MH2012PTC235613 Director - 2013-03-28
CLAPTEK PRIVATE LIMITED U72200MH2008PTC186748 Director - 2022-06-13
AQM TECHNOLOGIES PRIVATE LIMITED U93000MH2016PTC288798 Director - 2020-10-24

CIN Company Name Company Address
U72200MH2008PTC186748 CLAPTEK PRIVATE LIMITED A-504,KAILASH ESPLANADE, L.B.S. MARG GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086
U99999MH1985PTC037945 OM SHREE LEASING AND INVESTMENT COM PVT LTD D-105,KAILASH ESPLANADE,OPP.SHREYAS CINEMA L.B.S.MARG, GHATKOPAR(W)MUMBAI-400086 , MUMBAI W.E.F.02-11-2002, Maharashtra, India - 000000
U46497MH2017PTC293303 UKAY ALLIED INNOVATORS PRIVATE LIMITED D-10 GHATKOPAR INDUSTIAL ESTAT, L.B.S MARG,BEHIND R-CITY MALL, GHATKOPAR (W)L.B.S. MARG GH,ATKOPAR,MUMBAI,Mumbai City,Maharashtra,400086-India
U62099MH2024PTC422354 AI-SUKRATU PRIVATE LIMITED C-514, KAILASH ESPLANADE,L.B.S MARG, GHATKOPAR (W),Mumbai,Mumbai,Maharashtra,400086-India
U86201MH2023PTC408839 GOLD AESTHETIC CARE PRIVATE LIMITED WING E1/504 KAILASH ESPLANADE COMPLEX, OPP SHREYAS CINEMA,L.B.S MARG, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400086-India
ACJ-4908 ARTEMIA OVERSEAS LLP B/22 KALPATARU AURA BLDG NO 3B, PHASE II GHATKOPAR W,CTS NO 168A ETC, L B S MARG,Mumbai,Mumbai,Maharashtra,India-400086
U14292MH2010PTC208622 COMMONWEALTH MINING PRIVATE LIMITED A-204, Kailash Esplanade, Opposite Shreyas Cinema, L.B.S. Marg, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086
U67190MH1996PLC096874 SWARNIM CAPLEASE SERVICE LIMITED A-204, Kailash Esplanade, Opp. Shreyas Cinema L. B. S. Marg, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086
U74900MH2013PTC245753 VITTORIA GLOBAL TRADE PRIVATE LIMITED A-204, Kailash Esplanade, Opp. Shreyas Cinema L.B.S.Marg, Ghatkopar (West), , Mumbai, Maharashtra, India - 400086
U93000MH2016PTC288798 AQM TECHNOLOGIES PRIVATE LIMITED A 503, 5TH FLOOR, KAILASH ESPLANADE L B S MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086
U14290MH2020PTC342078 HKV EXPORTS PRIVATE LIMITED A-204, Kailash Esplanade, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar ( West) , Mumbai, Maharashtra, India - 400086
AAF-3475 JKS DECOR PAPER LLP 308, 311, 313 GOLD CREST BUSINESS PARK, BEHIND KAILASH ESPLANADE, L.B.S MARG, GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086
L28900MH1985PLC035822 D & H INDIA LIMITED A-204, 2ND FLOOR, KAILASH ESPLANADE OPP SHREYAS CINEMA,L.B.S. MARG,GHATKOPAR (WE ST) , MUMBAI, Maharashtra, India - 400086
U70100MH2022PTC379775 HOMECLIQ PROPTECH PRIVATE LIMITED 1A/12 Kalpataru Aura Bldg No 1A, Phase I Ghatkopar W, CTS No 168 AETC, L B S Marg,MUMBAI,Mumbai City,Maharashtra,400086-India
U74102MH2024PTC420562 DESIGN EXHIBITS & INTERIORS PRIVATE LIMITED H/53 KALPATARU AURA BLDG NO 3H 53,PHASE II,GHATKOPAR W CTS NO 168A ETC L B S MARG,MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India
U74120MH2011PTC221273 R V K CONSULTANCY SERVICES PRIVATE LIMITED B-504, BHAVESHWAR PLAZA, L B S MARG, GHATKOPAR (W), , MUMBAI, Maharashtra, India - 400086
U73100MH1989PTC050699 JEWEL METALLOCHEM LABORATORY PRIVATE LIMITED A/12 GHATKOPAR IN ESTATEOPP L B S MARG GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086
U22219MH2008PTC183721 JYOTI PRINT AND PACK PRIVATE LIMITED 114/A, GHATKOPAR INDUSTRIAL ESTATE, L.B.S MARG, NEAR AMRUT NAGAR, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086
U67100MH2022PTC391623 FINQUIRE SOLUTIONS PRIVATE LIMITED 217 S C KAILASH EXPLANADE GHATKOPAR W OPP. SHREYAS CINEMA L B S MARG , MUMBAI, Maharashtra, India - 400086
U74999MH2017PTC298647 KUROU MANAGEMENT PRIVATE LIMITED 217 S C KAILASH EXPLANADE GHATKOPAR W OPP, SHREAYS CINEMA, L B S MARG, , Mumbai, Maharashtra, India - 400086
U70200MH2023FTC404955 WILMINGTON CENTRE KNOWLEDGE INDIA PRIVATE LIMITED C-515, KAILASH ESPLANADE,L..B.S. MARG, GHATKOPAR,Mumbai,Mumbai,Maharashtra,400086-India
ABB-3883 MUNISH STEEL MERCHANTS LLP C-402/403, KAILASH ESPLANDE, L.B.S. MARG,GHATKOPAR (W),Mumbai,Mumbai,Maharashtra,India-400086
U63120MH2025PTC439060 EVERSHOP E-COM SOLUTIONS PRIVATE LIMITED 307 A Wing, Bhaveshwar Arcade,,L B S Marg, Ghatkopar (W),,Mumbai,Mumbai,Maharashtra,400086-India
U52291MH2024PTC430658 DSW TRAVEL PRIVATE LIMITED C-14 Ground Floor Kailash Esplanade Opp Shreyas Cinema,L.B.S Marg Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India
U72200MH2022FTC380924 KASPERSKY ENTERPRISE INDIA PRIVATE LIMITED C-514, KAILASH ESPLANADE, L.B.S. MARG OPP. SHREYAS CINEMA, GHATKOPAR (WEST),MUMBAI,Mumbai City,Maharashtra,400086-India
U46620MH2022PTC386265 VIYOGINEE SOLUTIONS PRIVATE LIMITED C-516 KAILASH ESPLANDED NEMINATH COMM,CORPN, L B S MARG GHATKOPAR W OPP. SHREYAS CINEMA,Mumbai,Mumbai,Maharashtra,400086-India
ACF-2740 STRONGCLASPE MANUFACTURING INDUSTRIES LLP Flat 303, Floor 0 Wing B, Dev Ashish Amrut Nagar CHSL,Nityanand Colony, L.B.S Marg, Behind Bank Of India, Ghatkopar (W),,Mumbai,Mumbai,Maharashtra,India-400086
U72900MH2020FTC337891 SUDLOWS INDIA PRIVATE LIMITED 10th Floor,R City Offices,Unit Nos. 3,4,5 and 6,Wing B L.B.S. Marg,Ghatkopar (W), Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400086
U70100MH2005PTC156707 SILVERLINE COMMERCIAL PREMISES PRIVATE LIMITED 4A/4 GANGAWADIOFF L B S MARG GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90141061 2002-10-17 2018-07-27 1970-01-01 Immovable property or any interest therein 37,300,000.00 SVC Co operative Bank Limited
90148193 2003-03-05 - 2013-08-14 145,000.00 THE SHAMRAO VITHAL CO OP BANK LTD
90148534 2004-01-05 2009-10-31 1970-01-01 Book debts 10,000,000.00 THE SHAMRAO VITHAL CO-OP. BANK LTD.

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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
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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

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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