RESIDEO INTERNATIONAL (INDIA) PRIVATE LIMITED
CIN: U74999DL2011FTC213887
RESIDEO INTERNATIONAL (INDIA) PRIVATE LIMITED (CIN: U74999DL2011FTC213887) is a Private company incorporated on 12 Feb 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 393336100.00 and its paid up capital is Rs. 35836100.00.
RESIDEO INTERNATIONAL (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RESIDEO INTERNATIONAL (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of RESIDEO INTERNATIONAL (INDIA) PRIVATE LIMITED are PUSHPAK CHANDRAKANT JAIN, and SANDHYA VENKATANARAYANA.
RESIDEO INTERNATIONAL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2011FTC213887 and its registration number is 213887. Users may contact RESIDEO INTERNATIONAL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of RESIDEO INTERNATIONAL (INDIA) PRIVATE LIMITED is Plot No. A/91,Ground Floor,Nagpal BusinessTower Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020.
Current status of RESIDEO INTERNATIONAL (INDIA) 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 CINs
ZaubaCorp's company report for RESIDEO INTERNATIONAL (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 RESIDEO INTERNATIONAL (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.
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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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Current Directors & Key Managerial Personnel of RESIDEO INTERNATIONAL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10420443 | PUSHPAK CHANDRAKANT JAIN | Additional Director | 2023-12-13 |
| 08424208 | SANDHYA VENKATANARAYANA | Additional Director | 2024-06-20 |
Past Directors & Key Managerial Personnel of RESIDEO INTERNATIONAL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02421421 | ASHISH AGARWAL | Director | - | 2011-12-16 |
| 05216827 | LI YE | Additional Director | - | 2013-05-29 |
| 05216827 | LI YE | Director | - | 2015-06-08 |
| 07693524 | RISHI BHANDARI | Additional Director | - | 2017-09-29 |
| 07693524 | RISHI BHANDARI | Director | - | 2018-10-23 |
| 03267142 | TAN WAI KANG | Additional Director | - | 2013-05-29 |
| 03267142 | TAN WAI KANG | Director | - | 2015-07-10 |
| 06927467 | SATISH KUMAR AGARWAL | Additional Director | - | 2015-06-30 |
| 06927467 | SATISH KUMAR AGARWAL | Director | - | 2018-10-23 |
| 06927471 | RAVINDRA RAJANINATH BAGAITKAR | Additional Director | - | 2015-06-30 |
| 06927471 | RAVINDRA RAJANINATH BAGAITKAR | Director | - | 2017-01-13 |
| 07830716 | DEVINDER SINGH | Additional Director | - | 2019-09-25 |
| 07830716 | DEVINDER SINGH | Director | - | 2022-10-11 |
| 08261005 | VIPIN ARORA | Additional Director | - | 2019-09-25 |
| 08261005 | VIPIN ARORA | Director | - | 2020-06-12 |
| 03277167 | YEO LOY KIANG | Director | - | 2015-07-10 |
| 09761000 | MULLA NAZIA BEGUM | Additional Director | - | 2023-09-29 |
| 09761000 | MULLA NAZIA BEGUM | Director | - | 2024-05-24 |
| 09761114 | GOURAV SHARMA | Additional Director | - | 2023-09-29 |
| 09761114 | GOURAV SHARMA | Director | - | 2023-12-14 |
| 05216834 | LI NING | Additional Director | - | 2013-05-29 |
| 05216834 | LI NING | Director | - | 2015-06-08 |
| 08261004 | MANOJ KUMAR JAIN | Additional Director | - | 2019-09-25 |
| 08261004 | MANOJ KUMAR JAIN | Director | - | 2022-10-11 |
Other Directorships of PUSHPAK CHANDRAKANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH AGARWAL
Other Directorships of LI YE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RISHI BHANDARI
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Other Directorships of TAN WAI KANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HONEYWELL ELECTRICAL DEVICES AND SYSTEMS INDIA LIMITED | U31901TN1984PLC011107 | Additional Director | - | 2021-12-15 |
| HONEYWELL ELECTRICAL DEVICES AND SYSTEMS INDIA LIMITED | U31901TN1984PLC011107 | Director | 2021-12-15 | Ongoing |
| TRINITY MOBILITY PRIVATE LIMITED | U72400KA2002PTC134133 | Director | 2024-06-28 | Ongoing |
Other Directorships of RAVINDRA RAJANINATH BAGAITKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HONEYWELL INTERNATIONAL (INDIA) PRIVATE LIMITED | U74899DL1995PTC071592 | Additional Director | - | 2017-07-28 |
| HONEYWELL INTERNATIONAL (INDIA) PRIVATE LIMITED | U74899DL1995PTC071592 | Director | - | 2018-10-18 |
Other Directorships of VIPIN ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NAVA VENTURE ADVISORY SERVICES LLP | AAD-7160 | Partner | 2021-01-31 | Ongoing |
| BIGKEE TECHNOLOGIES PRIVATE LIMITED | U72300KA2013PTC071585 | Director | 2020-08-01 | Ongoing |
| INVOKHR SOLUTIONS PRIVATE LIMITED | U74999HR2019PTC078954 | Director | - | 2020-07-01 |
| INVOKHR SOLUTIONS PRIVATE LIMITED | U74999HR2019PTC078954 | Managing Director | 2020-07-01 | Ongoing |
Other Directorships of YEO LOY KIANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDHYA VENKATANARAYANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RESIDEO SMART HOME TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72200KA2006PTC040567 | Additional Director | - | 2019-09-26 |
| RESIDEO SMART HOME TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72200KA2006PTC040567 | Director | 2019-09-26 | Ongoing |
Other Directorships of MULLA NAZIA BEGUM
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Other Directorships of GOURAV SHARMA
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Other Directorships of LI NING
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Other Directorships of MANOJ KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52290DL2014PTC269653 | WELL FREIGHT PRIVATE LIMITED | First Floor, Unit No. 3, Plot No. A-91, Nagpal Business Tower Okhla Industrial A,rea Phase2,New Delhi,New Delhi,Delhi,110020-India |
| U51101DL2007PTC163357 | WORLDS WINDOW WARDHA INFRASTRUCTURE PRIVATE LIMITED | Plot No 25, DSIIDC Shed, Scheme II, Ground Floor, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U70109DL2021PTC391700 | MORPHRE ECHO PRIVATE LIMITED | Ground Floor, Plot No 41 Okhla Industrial Area Phase III, New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U28193DL2023PTC422746 | HUNTEX FIRE SAFETY DEVICES PRIVATE LIMITED | Plot No A-81 First Floor,, DDA Shed, Okhla Industrial Area Phase-II,New Delhi,South Delhi,Delhi,110020-India |
| U32900DL2025PLC442257 | JAY NEWTECH INDUSTRIES LIMITED | Plot no. 7 Block-A, Ground Floor, Fiee,, Okhla Industrial Area Phase-2,New Delhi,South Delhi,Delhi,110020-India |
| U93120DL2025PTC443968 | MINDA CLUB PRIVATE LIMITED | Plot no. 7 Block-A, Ground Floor, Fiee,Okhla Industrial Area Phase-2,New Delhi,South Delhi,Delhi,110020-India |
| U63030DL2017PTC313458 | BELLATRIX LOGISTICS INDIA PRIVATE LIMITED | Nagpal Business Tower, Unit 3, Ground Floor A-91, Okhla Industrial Area, Phase-2 , New Delhi, Delhi, India - 110020 |
| U24232DL2006FTC154392 | URSAPHARM INDIA PRIVATE LIMITED | PLOT NO. : A-1, GROUND FLOOR, FIEE COMPLEX, OKHLA INDUSTRIAL AREA PHAS E-II , NEW DELHI, Delhi, India - 110020 |
| ACK-9877 | PLM61 REALESTATE DEVELOPERS LLP | Plot No. A-71, Okhla Industrial Area,,Phase II, New Delhi,New Delhi,South Delhi,Delhi,India-110020 |
| ACK-9909 | PLM90 REALTECH LLP | Plot No. A-71,,Okhla Industrial Area, Phase-II, New Delhi,New Delhi,South Delhi,Delhi,India-110020 |
| U74900DL2016PTC292864 | COSMIC APA PRIVATE LIMITED | Plot no. 67, Block A,Okhla Industrial Area Phase-II, New Delhi , New Delhi, Delhi, India - 110020 |
| U35106DL2023PTC420402 | CLEAN RENEWABLE ENERGY KK 1A PRIVATE LIMITED | Plot No 201, Ground Floor Okhla Industrial Estate,,Okhla Industrial Estate New Delhi South Delhi,New Delhi,New Delhi,Delhi,110020-India |
| U72900DL2015PTC286836 | SSB INFOSYSTEMS PRIVATE LIMITED | Plot No. A-7, Second Floor, DDA Shed, Okhla Industrial Area, Phase-1, New Delh i-110020 , New Delhi, Delhi, India - 110020 |
| U90009DL2009PTC191509 | ROBINVILLE INTECH PRIVATE LIMITED | A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| ACJ-0534 | BINARY INFOSEC LLP | A19, GROUND FLOOR,FIEE COMPLEX, DESK 162, OKHLA INDUSTRIAL AREA, OKHLA PHASE II,New Delhi,South Delhi,Delhi,India-110020 |
| U69200DL2025PTC450249 | FASTTRACK FINTAX PRIVATE LIMITED | CABIN NO. 16, MEZZANINE FLOOR & IST FLOOR,,A-83, Okhla Industrial Area Phase-II,New Delhi,South Delhi,Delhi,110020-India |
| AAZ-6862 | GLOBEMARK SPIRITS LLP | Seat No 18, Ground Floor Area E 48/4 Okhla Industrial Area PhaseII New Delhi, Delhi, India - 110020 |
| U74140DL2015PTC281908 | HI-OCTANE MEDIA PRIVATE LIMITED | A-42, GROUND FLOOR, A.I.F.E. OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U27203DL2007PTC169010 | ALUBOND ACP MANUFACTURING INDIA PRIVATE LIMITED | Plot No 25, DSIIDC Shed, Scheme-II, Second Floor, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U60231DL2011PTC224472 | MAPLE ODC MOVERS PRIVATE LIMITED | Plot No 25, DSIIDC Shed, Scheme-II, 2nd Floor, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U72900DL2012PTC237168 | BRISK INFONET PRIVATE LIMITED | Plot No. 31, 1st Floor, DSIDC Shed, Scheme-II Okhla industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U69201DL2025PTC447126 | EXCELLENCE BUSINESS CONSULTANTS PRIVATE LIMITED | A-19, Ground Floor, FIEE Complex, Suite#1422, Okhla Industrial Area, Phase 2, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U74899DL1994FTC058514 | BECHTEL INDIA PRIVATE LIMITED | Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020 |
| U62099DL1994FTC058514 | BECHTEL INDIA PRIVATE LIMITED | Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020 |
| U74899DL1998PTC118280 | BECHTEL ENGINEERING AND CONSTRUCTION INDIA PRIVATE LIMITED | Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area Phase-I, New Delhi , New Delhi, Delhi, India - 110020 |
| U35106DL2023PTC413684 | CLEAN RENEWABLE ENERGY MH ONE PRIVATE LIMITED | Plot No. 201 Ground Floor Okhla Industrial Estate,Okhla Industrial Estate New Delhi South Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U74140DL2005PTC139051 | GECAS SERVICES INDIA PRIVATE LIMITED | A-18, First Floor, Okhla Industrial Area Phase II, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| ACX-9276 | PLM 86 REALESTATE LLP | Plot No A-71 Okhla,Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,India-110020 |
| U32509DL2026PTC463103 | MEDNICO PRIVATE LIMITED | First Floor Shed No-07, Type -A,Okhla Industrial Area Phase-II,New Delhi,South Delhi,Delhi,110020-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100282842 | 2019-07-14 | - | - | 124,000.00 | BNP Paribas | |
| 100537060 | 2022-02-04 | - | - | 4,434,000.00 | BNP Paribas | |
| 100537958 | 2022-02-04 | - | - | 749,983.00 | BNP Paribas |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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.