CRITEO INDIA PRIVATE LIMITED
CIN: U74999DL2016FTC299945 As on: 2026-07-13
CRITEO INDIA PRIVATE LIMITED (CIN: U74999DL2016FTC299945) is a Private company incorporated on 18 May 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 265000000.00 and its paid up capital is Rs. 265000000.00.
CRITEO INDIA 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.CRITEO 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 CRITEO INDIA PRIVATE LIMITED are GRACE WANRU ZHENG, SUCHI AGARWAL, and TARANJEET SINGH.
CRITEO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016FTC299945 and its registration number is 299945. Users may contact CRITEO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CRITEO INDIA PRIVATE LIMITED is Level 1&2, Crescent Building, Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030.
Current status of CRITEO 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 CRITEO 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CRITEO INDIA
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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 CRITEO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CRITEO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09671378 | GRACE WANRU ZHENG | Director | 2022-07-25 |
| 03644368 | SUCHI AGARWAL | Director | 2022-09-30 |
| 06536377 | TARANJEET SINGH | Director | 2020-11-25 |
Past Directors & Key Managerial Personnel of CRITEO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08693972 | FREDERIC DEWAR LACHAUD | Additional Director | - | 2020-11-20 |
| 09671378 | GRACE WANRU ZHENG | Additional Director | - | 2022-09-30 |
| 06567568 | RAJIV KUMAR JAIN | Additional Director | - | 2020-11-25 |
| 06567568 | RAJIV KUMAR JAIN | Director | - | 2022-08-17 |
| 06862466 | ASHWIN BISHNOI | Director | - | 2016-12-05 |
| 06886054 | LO SZI WEI | Additional Director | - | 2018-09-29 |
| 06886054 | LO SZI WEI | Director | - | 2022-07-28 |
| 07390573 | MARY VERBECK SPILMAN | Director | - | 2017-05-26 |
| 07390577 | YUKO NAGAZUMI | Director | - | 2017-03-24 |
| 08228065 | GREGORY PIERRE VINCENT GAZAGNE | Additional Director | - | 2018-09-29 |
| 08228065 | GREGORY PIERRE VINCENT GAZAGNE | Director | - | 2019-05-15 |
| 02174600 | HIMANSHU SRIVASTAVA | Additional Director | - | 2019-09-30 |
| 02174600 | HIMANSHU SRIVASTAVA | Director | - | 2020-02-20 |
| 02323613 | BENOIT JEAN CLAUDE MARIE FOUILLAND | Director | - | 2018-09-25 |
| 06536377 | TARANJEET SINGH | Additional Director | - | 2020-11-25 |
| 07774642 | I FEN CHANG | Additional Director | - | 2017-12-12 |
| 07774642 | I FEN CHANG | Director | - | 2018-07-12 |
| 07928386 | SIDDHARTH ASHOK DABHADE | Additional Director | - | 2017-12-12 |
| 07928386 | SIDDHARTH ASHOK DABHADE | Director | - | 2019-09-30 |
Other Directorships of FREDERIC DEWAR LACHAUD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GRACE WANRU ZHENG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOUR PILLARS ADVISORY LLP | AAM-0078 | Designated Partner | 2018-02-15 | Ongoing |
| AMB CORPORATE CONSULTANTS PRIVATE LIMITE D | U74140DL2008PTC182352 | Additional Director | 2014-03-05 | Ongoing |
| IMPLANTIUM INDIA PRIVATE LIMITED | U74999HR2015FTC057492 | Director | - | 2017-02-15 |
| VLSI TRAINING AND RESEARCH PRIVATE LIMITED | U80904DL2011PTC219496 | Director | - | 2014-07-17 |
Other Directorships of ASHWIN BISHNOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAITAN & CO LLP | AAA-0866 | Partner | 2016-04-01 | Ongoing |
| GOAN VILLAS LLP | AAK-8635 | Partner | 2023-09-24 | Ongoing |
| ORIENT PAPER AND INDUSTRIES LTD. | L21011OR1936PLC000117 | Director | 2019-08-01 | Ongoing |
| NATIONAL ENGINEERING INDUSTRIES LIMITED | U29130WB1946PLC013643 | Additional Director | - | 2014-07-07 |
| NATIONAL ENGINEERING INDUSTRIES LIMITED | U29130WB1946PLC013643 | Director | - | 2024-05-09 |
Other Directorships of LO SZI WEI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CAMERON MANUFACTURING (INDIA) PRIVATE LIMITED | U29120TZ2001PTC009632 | Additional Director | - | 2014-09-30 |
| CAMERON MANUFACTURING (INDIA) PRIVATE LIMITED | U29120TZ2001PTC009632 | Director | - | 2017-03-15 |
Other Directorships of MARY VERBECK SPILMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YUKO NAGAZUMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GREGORY PIERRE VINCENT GAZAGNE
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Other Directorships of HIMANSHU SRIVASTAVA
Other Directorships of BENOIT JEAN CLAUDE MARIE FOUILLAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAP INDIA PRIVATE LIMITED | U72200KA1996PTC020063 | Additional Director | - | 2010-09-29 |
| SAP INDIA PRIVATE LIMITED | U72200KA1996PTC020063 | Director | - | 2011-06-29 |
| BUSINESS OBJECTS SOFTWARE INDIA PRIVATE LIMITED | U72200KA2005PTC035912 | Additional Director | - | 2008-09-29 |
| BUSINESS OBJECTS SOFTWARE INDIA PRIVATE LIMITED | U72200KA2005PTC035912 | Director | 2008-09-29 | Ongoing |
Other Directorships of SUCHI AGARWAL
Other Directorships of TARANJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPERICA FOODS PRIVATE LIMITED | U15110HR2019PTC078476 | Director | 2021-05-22 | Ongoing |
| EMPERICA TECH SOLUTIONS PRIVATE LIMITED | U55101HR2021PTC094679 | Director | 2021-04-22 | Ongoing |
| BBC STUDIOS INDIA PRIVATE LIMITED | U92120MH2006FTC164640 | Additional Director | - | 2013-12-26 |
| BBC STUDIOS INDIA PRIVATE LIMITED | U92120MH2006FTC164640 | Director | - | 2014-11-26 |
Other Directorships of I FEN CHANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIDDHARTH ASHOK DABHADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MIQ DIGITAL COMMERCIAL PRIVATE LIMITED | U93000DL2018FTC342135 | Additional Director | - | 2020-12-31 |
| MIQ DIGITAL COMMERCIAL PRIVATE LIMITED | U93000DL2018FTC342135 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-2414 | THATAI CONSULTANCY SERVICES LLP | Plot No 1to 7, Lsc Level 1and 2 ,CrescentBuilding, Lado Sarai, Mehrauli, New Delhi -110030 New Delhi, Delhi, India - 110030 |
| AAO-4585 | COLLEGEBOARD INDIA GLOBAL ALLIANCE LLP | LEVEL 1 & 2, CRESCENT BUILDING, LADO SARAI, MEHRAULI, NEW DELHI, Delhi, India - 110030 |
| U93100DL2005PTC142826 | E Z BIOXCEL SOLUTIONS PRIVATE LIMITED | Level 1& 2, Crescent Building, Lado Sarai Mehrauli , New Delhi, Delhi, India - 110030 |
| U45201DL2004PTC124303 | KAMRUP HOUSING PROJECTS PRIVATE LIMITED | Level 1 & 2, Crescent Building, Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030 |
| U72900DL2020PTC373380 | QUCRO TECHNOLOGY PRIVATE LIMITED | Level 1 & 2, Crescent Building, Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030 |
| U24232DL2010PTC211492 | CYRO HEALTHCARE PRIVATE LIMITED | The Executive Centre, Level 1 & 2, Crescent Building, Lado sarai, Mehrauli, , New Delhi, Delhi, India - 110030 |
| U90000DL2014PLC264806 | AMRITSAR MSW LIMITED | Unit 115 of Level 1 & 2, Crescent Building Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030 |
| U74140DL2015PTC276189 | STAGE ONE MEDIA PRIVATE LIMITED | Level 1 & 2 Crescent building, Lado Sarai Mehrauli , New Delhi, Delhi, India - 110030 |
| U93090DL2019PTC346873 | HELIX SENSE TECHNOLOGIES PRIVATE LIMITED | LEVEL 1 & 2, CRESCENT BUILDING LADO SARAI, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U80301DL2020PTC365206 | RISING TIDE EDUCATION INDIA PRIVATE LIMITED | Unit 116, Level 1 and 2 Crescent Building Lado Sarai Mehrauli , New Delhi, Delhi, India - 110030 |
| F04061 | Genoyer SAS | Level 1& 2, Cresecent Building, Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030 |
| U74110DL2019FTC355977 | AVERDA WASTE MANAGEMENT INDIA PRIVATE LIMITED | Unit 115 of Level 1 & 2, Crescent Building Lado Sarai , New Delhi, Delhi, India - 110030 |
| U74999DL2022FTC405832 | CLEAN AF INDIA SERVICES PRIVATE LIMITED | 202 & 205, Level 2, Crescent Building, Lado Sarai, Mehrauli, , New Delhi, Delhi, India - 110030 |
| AAE-8138 | CNEXT HEALTH SOLUTIONS LLP | LEVEL -2 THE CRESCENT, LADO SARAI, MEHRAULI, NEW DELHI, Delhi, India - 110030 |
| U74999DL2016PTC307261 | VIMAKR PRIVATE LIMITED. | Level 2, The Crescent, Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030 |
| U67120DL2014PTC267700 | QUADRIA CAPITAL ADVISORS PRIVATE LIMITED | Level 2, The Crescent Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030 |
| U93090DL2009PTC309142 | IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED | Level 2, The Crescent Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030 |
| U72900DL2016PTC303617 | WAKENCODE TECHNOLOGIES PRIVATE LIMITED | Level 1 & 2, Crescent Building Lado Sarai , Mehrauli, Delhi, India - 110030 |
| AAY-6122 | HRIM INNOVATION LLP | UNIT 110 LEVEL 1-2LADO SARAI MEHRAULI New Delhi, Delhi, India - 110030 |
| U72100DL2018PTC337035 | MARKOSKY TECHNOLOGIES (INDIA) PRIVATE LIMITED | LEVEL 1 & 2 CRESENT BUILDING LADO SARAI, MEHRAULI , DELHI, Delhi, India - 110030 |
| U74999DL2016PTC289816 | HEALTHQUAD ADVISORS PRIVATE LIMITED | Level 3, The Crescent Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030 |
| U74999DL2019PTC352056 | HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED | Level 3, The Crescent, Lado Sarai, Mehrauli, , New Delhi, Delhi, India - 110030 |
| AAY-3405 | HEALTHQUAD FUND II PAR LLP | Plot No. 1 to 7, The Crescent Building, LSC Lado Sarai, Mehrauli Delhi, Delhi, India - 110030 |
| U72900DL2011PTC225808 | ASIA PACIFIC GROUP ENGINEERING SERVICES AND SOLUTIONS PRIVATE LIMITED | 1/1073, A-2, Flat No. C-1, Somdhi Appartments Mehrauli, New Delhi-110030 , New Delhi, Delhi, India - 110030 |
| U65100DL2021NPL387601 | FINAZONE MICRO SERVICES FOUNDATION | MUSTATIL NO-99 KILA NO-4/1 (2-2), 4/2 (1-2),5 MIN (4/16) THIRD FLOOR,GHITORNI, MEHRAULI VILLAGE , New Delhi, Delhi, India - 110030 |
| U01408DL2020PTC363428 | TRACECOST PRIVATE LIMITED | H. NO. -79, KILLA NO.-16, MIN(2-1)17/1MIN(1-2)ETC, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U45309DL2019PTC344555 | JIATAIDA CONSTRUCTION PRIVATE LIMITED | M-76 FLAT NO-2, G/F, LADO SARAI NEW DELHI -110030 , NEW DELHI, Delhi, India - 110030 |
| U74999DL2019PTC357492 | NAVYAH IMMIGRATION SERVICES PRIVATE LIMITED | F 344/1. SECOND FLOOR , ROOM NO. 203 MB ROAD, LADO SARAI, NEW DELHI, 110030 , NEW DELHI, Delhi, India - 110030 |
| U29253DL2015PLC282765 | STAR AEROSPACE LIMITED | F-213 E-1, Near Canara Bank, Mehrauli Badarpur Road, Lado Sarai,New Delhi,South Delhi,Delhi,110030-India |
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- 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 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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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.