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      COWI INDIA PRIVATE LIMITED

      CIN: U74999HR1998PTC034105
      Purchase Report

      COWI INDIA PRIVATE LIMITED (CIN: U74999HR1998PTC034105) is a Private company incorporated on 29 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 46000000.00 and its paid up capital is Rs. 30800000.00.

      COWI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COWI 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 COWI INDIA PRIVATE LIMITED are VIDYA BASARKOD, PIERRE DEMIMERAND MARIE ANDRE DE RANCOURT, HENRIK WINTHER, RITU KUMAR, and MICHAEL BINDSEIL.

      COWI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR1998PTC034105 and its registration number is 34105. Users may contact COWI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of COWI INDIA PRIVATE LIMITED is 2nd Floor, Block 2, DLF DOWNTOWN COMMERCIAL SITE, DLF CITY 3 ROAD, SECTOR 25A , Gurgaon, Haryana, India - 122002.

      Current status of COWI 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 Names

      Previous CINs

      ZaubaCorp's company report for COWI 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 Report

      All 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 COWI INDIA

      Purchase full report of COWI INDIA

      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 COWI 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 COWI INDIA
      DIN Director Name Designation Appointment Date
      02799562 VIDYA BASARKOD Managing Director 2025-04-25
      06792486 PIERRE DEMIMERAND MARIE ANDRE DE RANCOURT Managing Director 2014-01-01
      08725211 HENRIK WINTHER Director 2020-07-14
      09594777 RITU KUMAR Director 2022-06-14
      08098232 MICHAEL BINDSEIL Director 2018-06-15
      Past Directors & Key Managerial Personnel of COWI INDIA
      DIN Director Name Designation Appointment Date Cessation
      02382667 LARS GREEN LAURIDSEN Additional Director - 2009-03-25
      02382667 LARS GREEN LAURIDSEN Director - 2018-04-13
      02799562 VIDYA BASARKOD Additional Director - 2025-04-01
      06864128 KANWAL GUPTA Additional Director - 2015-03-12
      06864128 KANWAL GUPTA Director - 2022-04-15
      07245349 RENE MOUSTGAARD KRAEMER Additional Director - 2016-06-07
      07245349 RENE MOUSTGAARD KRAEMER Director - 2018-04-13
      09152706 AMIT KALRA Company Secretary - 2016-05-31
      01196698 MANOJ RALHAN Additional Director - 2007-03-12
      01196698 MANOJ RALHAN Director - 2007-08-08
      03344168 SIMON WOLFGANG MUSAEUS Managing Director - 2014-01-01
      06792486 PIERRE DEMIMERAND MARIE ANDRE DE RANCOURT Additional Director - 2014-01-01
      06800029 SHALLU JAIN Company Secretary - 2011-01-16
      08725211 HENRIK WINTHER Additional Director - 2020-07-14
      09594777 RITU KUMAR Additional Director - 2022-06-14
      00292081 RASMUS ODUM Director - 2024-01-30
      08098042 LARS HAUGE Additional Director - 2018-06-15
      08098042 LARS HAUGE Director - 2020-03-20
      00286551 KESAVAN NARAYANAN Director - 2007-01-09
      02194212 JOTHAM VIZARD Director - 2018-04-13
      02194212 JOTHAM VIZARD Managing Director - 2010-12-31
      08098232 MICHAEL BINDSEIL Additional Director - 2018-06-15
      Other Directorships of LARS GREEN LAURIDSEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIDYA BASARKOD
      Company Name CIN Designation Appointment Date Cessation
      JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Additional Director - 2022-12-22
      JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Director - 2025-03-25
      RELIANCE AIRPORT DEVELOPERS LIMITED U45309MH2004PLC147532 Additional Director - 2011-09-28
      RELIANCE AIRPORT DEVELOPERS LIMITED U45309MH2004PLC147532 Director - 2011-11-30
      RAMBOLL INDIA PRIVATE LIMITED U72200DL2006PTC276587 Additional Director - 2019-09-30
      RAMBOLL INDIA PRIVATE LIMITED U72200DL2006PTC276587 Director - 2022-01-20
      RAMBOLL INDIA PRIVATE LIMITED U72200DL2006PTC276587 Managing Director - 2024-11-30
      BARAMATI AIRPORT LIMITED U74200MH2009PLC196113 Additional Director - 2010-09-25
      BARAMATI AIRPORT LIMITED U74200MH2009PLC196113 Director - 2011-11-30
      OSMANABAD AIRPORT LIMITED U74200MH2009PLC196114 Additional Director - 2010-09-25
      OSMANABAD AIRPORT LIMITED U74200MH2009PLC196114 Director - 2011-11-30
      LATUR AIRPORT LIMITED U74200MH2009PLC196115 Additional Director - 2010-09-25
      LATUR AIRPORT LIMITED U74200MH2009PLC196115 Director - 2011-11-30
      NANDED AIRPORT LIMITED U74200MH2009PLC196116 Additional Director - 2010-09-25
      NANDED AIRPORT LIMITED U74200MH2009PLC196116 Director - 2011-11-30
      YAVATMAL AIRPORT LIMITED U74200MH2009PLC196118 Additional Director - 2010-09-25
      YAVATMAL AIRPORT LIMITED U74200MH2009PLC196118 Director - 2011-11-30
      Other Directorships of KANWAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RENE MOUSTGAARD KRAEMER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT KALRA
      Company Name CIN Designation Appointment Date Cessation
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Company Secretary - 2010-05-12
      AAAK ADVISORY SERVICES PRIVATE LIMITED U74999DL2018PTC331843 Additional Director - 2022-09-30
      AAAK ADVISORY SERVICES PRIVATE LIMITED U74999DL2018PTC331843 Director - 2023-09-07
      AK EPANJIKARAN PRIVATE LIMITED U74999HR2022PTC101091 Director 2022-02-03 Ongoing
      JTS CONSULTING PRIVATE LIMITED U74999HR2022PTC105198 Additional Director - 2023-09-29
      JTS CONSULTING PRIVATE LIMITED U74999HR2022PTC105198 Director 2023-10-12 Ongoing
      JTS CARE FOUNDATION U85300HR2018NPL075230 Director 2022-08-31 Ongoing
      JTS CARE FOUNDATION U85300HR2018NPL075230 Director - 2023-09-29
      AV FITNESS MANDI PRIVATE LIMITED U92490UP2021PTC145402 Director 2021-04-20 Ongoing
      AKVJ FITNESS MANDI PRIVATE LIMITED U93190HR2024PTC123159 Director 2024-07-08 Ongoing
      Other Directorships of MANOJ RALHAN
      Company Name CIN Designation Appointment Date Cessation
      DANISH STEEL CLUSTER PRIVATE LIMITED U02710KA2004PTC033200 Nominee Director - 2007-07-25
      Other Directorships of SIMON WOLFGANG MUSAEUS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PIERRE DEMIMERAND MARIE ANDRE DE RANCOURT
      Company Name CIN Designation Appointment Date Cessation
      HEXAGON GEOSYSTEMS SERVICES INDIA PRIVATE LIMITED U74999HR2020FTC085708 Director - 2021-04-30
      Other Directorships of SHALLU JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHRI SATGURU METALLOYS PRIVATE LIMITED U27109DL2008PTC176883 Company Secretary - 2020-03-31
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Company Secretary - 2007-06-20
      HERITAGE RESORTS PRIVATE LIMITED U55201RJ1991PTC076903 Company Secretary - 2012-05-25
      VARDAAN LIFESPACES PRIVATE LIMITED U63000HR2015PTC054358 Director - 2016-08-17
      RIVERIA COMMERCIAL DEVELOPERS LIMITED U74110DL2007PLC158911 Company Secretary - 2012-10-01
      Other Directorships of HENRIK WINTHER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RITU KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RASMUS ODUM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LARS HAUGE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KESAVAN NARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOTHAM VIZARD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MICHAEL BINDSEIL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U73100HR2004PTC101464 KENDLE INDIA PRIVATE LIMITED 4th Floor, Block-2, DLF Downtown Commercial Site Block V, DLF City Phase III, Sector 25A , Dlf Qe, Haryana, India - 122002
      U93090HR2006PTC101717 SYNEOS HEALTH INDIA PRIVATE LIMITED 4TH FLOOR, BLOCK-2, DLF DOWNTOWN COMMERCIAL SITE BLOCK V, DLF CITY PHASE III, SECTOR 25A , Dlf Qe, Haryana, India - 122002
      U72900HR2005PTC055043 KINAPSE INDIA SCIENTIFIC SERVICES PRIVATE LIMITED 4th Floor, Block - 2, DLF Downtown, Commercial Site Block V, DLF City Phase III, Sector 25 A, Gurugram , Dlf Qe, Haryana, India - 122002
      U55101HR2004PTC138056 INTERGLOBE HOTELS PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III, M.G. Road, Gurgaon, Haryana, India 122002,Dlf Qe,Gurgaon,Haryana,122002-India
      U55101HR2008PTC138814 CADDIE HOTELS PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India
      U55101HR2008PTC139004 ACCENT HOTELS PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India
      U55101HR2010PTC138963 TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India
      U70102HR2005PTC139070 SRILANAND MANSIONS PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India
      U74899HR2006PTC138813 TECHPARK HOTELS PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India
      U67190HR2014PTC124368 GREEN PORTFOLIO PRIVATE LIMITED Unit No. 207, 2nd Floor, JMD Empire Square, Mehrauli Gurgaon Road,,A Block, DLF Phase-1, Sector 28, Sikanderpur Ghosi,Dlf Qe,Gurgaon,Haryana,122002-India
      L20100HR2017PLC127303 GREENPANEL INDUSTRIES LIMITED DLF Downtown, Block 3, 1st Floor,DLF Phase 3, Sector 25A,Dlf Qe,Gurgaon,Haryana,122002-India
      ACG-8527 SAMIT EXPERT GEOPHYSICS LLP 2nd Floor, Block B, Vatika Atrium,Sector Road, DLF Phase V,Dlf Qe,Gurgaon,Haryana,India-122002
      U11020HR2025PTC139028 ATAYAL ALCOBEV PRIVATE LIMITED MR-1, ALTF Tower, 2nd Floor, DLF City,Phase-V,Sector-43,Golf Course Road,Dlf Qe,Gurgaon,Haryana,122002-India
      U62099HR2025PTC138516 PERSONAS DOT WORK PRIVATE LIMITED ALTF MPD TOWER MR1 2ND FLOOR,DLF CITY PHASE-V, SECTOR-43, GOLF COURSE ROAD,Dlf Qe,Gurgaon,Haryana,122002-India
      U20237HR2024PTC123505 JAYEON NATURE PRIVATE LIMITED MR-1, 2nd Floor, AltF MPD Tower,DLF CITY PHASE V, SECTOR-43, GOLF COURSE ROAD,Dlf Qe,Gurgaon,Haryana,122002-India
      ACR-0599 PERCEPTUAL ADVISORY LLP MR-01, AltF MPD Tower, 2nd Floor, DLF City,Phase-V, Sector-43, Golf Course Road,Dlf Qe,Gurgaon,Haryana,India-122002
      U86200HR2024PTC124760 DENTLUX INDIA PRIVATE LIMITED 3rd floor, Orchid Center, Golf Course Road., SECTOR-53, Gurugram, Haryana,,Gurugram, Circle-2, Division South City, Sub Division Sector-56,Dlf Qe,Gurgaon,Haryana,122002-India
      U74102HR2023PTC110742 GLASSGLOBE INTERIORS PRIVATE LIMITED WeWork DLF Forum, INFINITY TOWER C, DLF CYBER CITY DLF PHASE 3,,SEC 25A WE WORK D DLF CYBER CITY, DLF PHASE 3 SEC 25A,Dlf Qe,Gurgaon,Haryana,122002-India
      U72100HR2016PTC117916 DOLLAPEE PRIVATE LIMITED DLF Building 9A, 15th Floor, DLF Cyber City Road, Phase 3, Sector 25A , Dlf Qe, Haryana, India - 122002
      U70102HR2015PTC133758 DLF MIDTOWN PRIVATE LIMITED 2nd Floor, DLF Gateway Tower,,R Block, DLF City Phase-III,Dlf Qe,Gurgaon,Haryana,122002-India
      U78300HR2024PTC122701 NEXUSHR CONNECT INDIA PRIVATE LIMITED U77/36 2ND FLOOR DLF,,DLF PHASE 3,U BLOCK,Dlf Qe,Gurgaon,Haryana,122002-India
      U82990HR2023FTC109896 KIOPL MANAGEMENT SOLUTIONS INDIA PRIVATE LIMITED Floor 14, DLF Downtown, Block 4, DLF City Phase III, Sector 25A,Dlf Qe,Gurgaon,Haryana,122002-India
      ACL-8853 BLUENEC ASSOCIATES LLP 1305-A, 5th Floor, Block-13,Beverly Park 2, DLF City Phase 2, Sector-25, Sikanderpur Ghosi,Dlf Qe,Gurgaon,Haryana,India-122002
      U46909HR2023PTC111611 CLOUD9 MEDIA AND COMMERCE SOLUTIONS PRIVATE LIMITED C/O Co-Grow ,Khasra No. 582/2/3/2 Village Chakkarpur,Near F 12/8A DLF City Phase 1 , Golf Course Road , Sector 27,Dlf Qe,Gurgaon,Haryana,122002-India
      ABZ-6830 Samit Advanced Geophysical Technology LLP 2nd Floor, Block -B, Vatika Atrium, Sector Road, DLF Phase - V Dlf Qe, Haryana, India - 122002
      U92130HR2023PTC109262 FOUR HUSTLERS PRIVATE LIMITED MOULSARY AVENUE, ROAD 66 1 , 2ND FLOOR DLF CITY PHASE 3 , Dlf Qe, Haryana, India - 122002
      U74899HR1997PTC036038 PROMETRIC TESTING PRIVATE LIMITED 2NDFLOOR DLF INFINITY TOWER-A, SECTOR 25 PHASE II DLF CITY GURGAON , DLF CITY GURGAON, Haryana, India - 122002
      U55101HR2023PTC116748 WHITE LABEL HOSPITALITY SERVICES PRIVATE LIMITED 2nd floor, Paras Downtown, Golf Course Road, Sector,Dlf Qe,Gurgaon,Haryana,122002-India
      U39000HR2023PTC110214 OKHLA RNG PRIVATE LIMITED 2nd Floor, 9A Building, Cyber City,,Phase 3, Sector 24,,Dlf Qe,Gurgaon,Haryana,122002-India
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      80006707 2004-07-06 - 2006-08-23 13,500,000.00 UTI BANK
      80008412 2002-06-11 2006-07-19 2007-07-06 73,970,000.00 INDUSTRIALISATION FUND FOR DEVELOPING COUNTRIES

      • 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.

      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
      Download Audited Financials
      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

      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.

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