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      DIGISENSE CUSTOMERIQ PRIVATE LIMITED

      CIN: U74999UP2017PTC191853 As on: 2026-07-13
      Purchase Report

      DIGISENSE CUSTOMERIQ PRIVATE LIMITED (CIN: U74999UP2017PTC191853) is a Private company incorporated on 31 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13825000.00.

      DIGISENSE CUSTOMERIQ PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIGISENSE CUSTOMERIQ 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 DIGISENSE CUSTOMERIQ PRIVATE LIMITED are NARESH KUMAR, and NIDHI RAJVANSHI.

      DIGISENSE CUSTOMERIQ PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2017PTC191853 and its registration number is 191853. Users may contact DIGISENSE CUSTOMERIQ PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIGISENSE CUSTOMERIQ PRIVATE LIMITED is A-323, Sector-19 , Noida, Uttar Pradesh, India - 201301.

      Current status of DIGISENSE CUSTOMERIQ 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 DIGISENSE CUSTOMERIQ 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 DIGISENSE CUSTOMERIQ 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 DIGISENSE CUSTOMERIQ
      DIN Director Name Designation Appointment Date
      07038674 NARESH KUMAR Additional Director 2024-06-13
      07233352 NIDHI RAJVANSHI Additional Director 2024-04-16
      Past Directors & Key Managerial Personnel of DIGISENSE CUSTOMERIQ
      DIN Director Name Designation Appointment Date Cessation
      02038583 PRATEEK RAJVANSHI Additional Director - 2019-11-25
      02038583 PRATEEK RAJVANSHI Director - 2024-05-21
      07934536 SONALI KELKAR Additional Director - 2020-05-05
      07934536 SONALI KELKAR Director - 2018-10-08
      08237031 JAYDEEP CHAKRABORTY Additional Director - 2019-10-10
      00006490 DINESH KAUSHAL Director - 2024-04-11
      01818934 AJAY SHARAD KELKAR Director - 2020-05-05
      Other Directorships of PRATEEK RAJVANSHI
      Company Name CIN Designation Appointment Date Cessation
      J R INFO-SYSTEMS LLP ACE-4806 Designated Partner 2023-12-21 Ongoing
      J R INFO-SYSTEMS PRIVATE LIMITED U74899DL2005PTC143121 Additional Director - 2016-09-30
      J R INFO-SYSTEMS PRIVATE LIMITED U74899DL2005PTC143121 Director 2016-09-30 Ongoing
      Other Directorships of NARESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SCHOLARS PROCADEMY LLP AAF-4380 Designated Partner 2017-04-10 Ongoing
      ZEAL OUTSOURCING PRIVATE LIMITED U72300DL2006PTC153388 Director - 2018-03-08
      360 DEGREE ENGINEERING & CONSULTING SERVICES LIMITED U74900DL2014PLC267535 Additional Director - 2016-04-04
      Other Directorships of NIDHI RAJVANSHI
      Company Name CIN Designation Appointment Date Cessation
      SCHOLARS PROCADEMY LLP AAF-4380 Designated Partner 2016-01-05 Ongoing
      360 DEGREE ENGINEERING & CONSULTING SERVICES LIMITED U74900DL2014PLC267535 Additional Director - 2016-04-04
      Other Directorships of SONALI KELKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYDEEP CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      FIDO INVESTMENTS PRIVATE LIMITED U67100HR2021PTC099497 Director 2021-11-26 Ongoing
      Other Directorships of DINESH KAUSHAL
      Company Name CIN Designation Appointment Date Cessation
      SIMPLY PROPINFO LLP AAF-4430 Designated Partner 2016-01-06 Ongoing
      BIG HOME REALCON LLP AAF-5294 Designated Partner 2018-04-01 Ongoing
      GERO OUTLAY LLP AAH-0529 Designated Partner 2016-07-30 Ongoing
      I OBJECT ADVISORY SERVICES LLP AAH-0653 Designated Partner 2016-08-01 Ongoing
      GERO SPORTS LLP AAJ-8445 Designated Partner 2017-06-30 Ongoing
      CENLUB INDUSTRIES LIMITED L67120HR1992PLC035087 Director 2003-02-15 Ongoing
      TULIP TELECOM LIMITED L74899DL1992PLC048817 Additional Director - 2012-08-14
      TULIP TELECOM LIMITED L74899DL1992PLC048817 Company Secretary - 2009-10-07
      TULIP TELECOM LIMITED L74899DL1992PLC048817 Whole-time director - 2013-08-16
      VARSHNEYA AGROTECH PRIVATE LIMITED U01400DL2011PTC213269 Director 2011-02-01 Ongoing
      SHIVA INDUSTRIAL WORKS PRIVATE LIMITED U45208DL1997PTC084808 Director 1997-01-31 Ongoing
      MOMAGIC TECHNOLOGIES PRIVATE LIMITED U72200DL2011PTC215210 Additional Director - 2016-08-24
      MOMAGIC TECHNOLOGIES PRIVATE LIMITED U72200DL2011PTC215210 Director 2016-08-24 Ongoing
      CONFERWIZ INFOTECH PRIVATE LIMITED U72200DL2011PTC219367 Additional Director - 2012-11-17
      CONFERWIZ INFOTECH PRIVATE LIMITED U72200DL2011PTC219367 Director 2012-11-17 Ongoing
      POCKET MONEE TECHNOLOGIES PRIVATE LIMITED U72300MH2013PTC242448 Additional Director - 2022-09-30
      POCKET MONEE TECHNOLOGIES PRIVATE LIMITED U72300MH2013PTC242448 Director 2022-03-01 Ongoing
      SR INFIN ADVISORS PRIVATE LIMITED U74140DL2010PTC204671 Director 2010-06-24 Ongoing
      SIMPLY ACCOUNTING SOLUTIONS PRIVATE LIMITED U74140DL2010PTC204784 Director 2010-06-25 Ongoing
      ROSHAN HI-TECH PROJECTS PRIVATE LIMITED U74200DL2010PTC205189 Director - 2023-04-18
      BHARTHARI SECURITIES LIMITED U74899DL1995PLC069555 Additional Director - 2023-09-29
      BHARTHARI SECURITIES LIMITED U74899DL1995PLC069555 Director 2023-03-04 Ongoing
      JEEVIYA BEVERAGES PRIVATE LIMITED U74899HR1995PTC056180 Additional Director - 2022-09-10
      JEEVIYA BEVERAGES PRIVATE LIMITED U74899HR1995PTC056180 Director - 2021-03-07
      VS VIRTUAL TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC314538 Additional Director - 2020-12-31
      VS VIRTUAL TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC314538 Director 2020-12-31 Ongoing
      RISHNIK CONSULTANTS PRIVATE LIMITED U93000DL2009PTC193280 Director 2009-08-18 Ongoing
      Other Directorships of AJAY SHARAD KELKAR
      Company Name CIN Designation Appointment Date Cessation
      HANSA CUSTOMER EQUITY PRIVATE LIMITED U72501TN2008PTC066614 Director - 2022-05-16
      HANSA CUSTOMER EQUITY PRIVATE LIMITED U72501TN2008PTC066614 Whole-time director - 2016-09-27
      DSQUARE SOLUTIONS PRIVATE LIMITED U72900TN2006PTC060993 Director - 2021-09-24
      AUTOSENSE PRIVATE LIMITED U74110TN2013PTC089671 Additional Director - 2020-09-25
      AUTOSENSE PRIVATE LIMITED U74110TN2013PTC089671 Director - 2022-05-16
      HANSA DIRECT PRIVATE LIMITED U74900TN2009PTC072651 Additional Director - 2010-12-31
      HANSA DIRECT PRIVATE LIMITED U74900TN2009PTC072651 Director - 2022-05-16

      CIN Company Name Company Address
      ABZ-0364 Land Science Buildcon LLP A 540, Sector 19, Sector 19 park, Gautam Buddha Nagar, Noida, Uttar Pradesh, 201301,Noida,Ghaziabad,Uttar Pradesh,India-201301
      U74993UP2022FTC194137 BOLSTER AI INDIA PRIVATE LIMITED Floor 19, Office Number 16A101, Wework Berger Delhi One C-001/A2, Berger Tower, Sector 16B, Noida, Gautambuddha Nagar, Uttar Pradesh, 201301. , Noida, Uttar Pradesh, India - 201301
      AAF-4380 SCHOLARS PROCADEMY LLP A-323 SECTOR-19 NOIDA, Uttar Pradesh, India - 201301
      U51101UP2013PTC059019 4S CLOTH CARE PRIVATE LIMITED A 323 SECTOR 19 , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2018OPC109239 CAAIM (OPC) PRIVATE LIMITED NOIDA A- 39 SECTOR 71 NOIDA UTTAR PRADESH 201301 , UTTAR PRADESH, Uttar Pradesh, India - 201301
      U72900UP2017PTC099092 KILTERPLUS GLOBAL PRIVATE LIMITED A-130 , Sector - 63 Noida, Gautam Budh Uttar Pradesh-201301 Uttar Pradesh Gauta m Buddha , Uttar Pradesh, Uttar Pradesh, India - 201301
      U62099UP2024PTC195097 NEUROTASK AI PRIVATE LIMITED Floor 19, C-001/A2,Sector 16B, Noida-201301 Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74999UP2021PTC152753 MYKNG STEEL PRIVATE LIMITED A-654 S/F, SECTOR-19, SECTOR-19 , Noida, Uttar Pradesh, India - 201301
      U74999UP2019PTC124904 SNIPHOME MARKETPLACE PRIVATE LIMITED A-35, RAJINIGANDHA UNDERPRESS BLOCK-A, SECTOR-19, NEAR SECTOR-16 METRO , NOIDA, Uttar Pradesh, India - 201301
      U62013UW2026PTC249641 TOUCHNOW PRIVATE LIMITED B-308,Ithum Towers, A-40 Sector 62, Noida,,Noida, Gautam Buddha NagarNoida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72300UP2007PTC153356 SILVER LINE IT SOLUTIONS PRIVATE LIMITED L-12, C- 001/A/1 Sector- 16B , Noida-201301 Noida , Uttar Pradesh , India , PIN:2013 01 , Noida, Uttar Pradesh, India - 201301
      U15319UP1989PLC010685 TARA PHARMACEUTICALS LIMITED A-13SECTOR-19 NOIDA-GAUTAMBUDH NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201301
      U74120UP2015PTC075343 SS E EXPO PRIVATE LIMITED PLOT NO 19-A SECTOR-16A,FILM CITY,NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U45208UP2009PTC179910 AAKASH REALCON PRIVATE LIMITED A-63, Sector 64, Noida, 201301 Uttar Pradesh, India , Noida, Uttar Pradesh, India - 201301
      U51109UP1990PTC011576 MISGO SALES PRIVATE LIMITED A-167, Block-A, Sector-72, Noida, UP-201301 Noida-201301 , Noida, Uttar Pradesh, India - 201301
      U51909UP2020PTC132385 ARNA EVEREST PRIVATE LIMITED 173, 7th FLOOR, TOWER A CORENTHUM SECTOR 62 NOIDA, GAUTAM BUDDHA NAGAR UTTAR PRADESH, INDIA, 201301 , Noida, Uttar Pradesh, India - 201301
      U20237UP2025PTC217559 NATWELL CONSUMER PRIVATE LIMITED F-13, SECTOR-12, NOIDA, UTTAR PRADESH,Sector 12, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      AAU-5998 D&D TECHNOLOGIES LLP A 19, Block A, Sector 4, Noida, Uttar Pradesh, India - 201301
      U72300UP2015PTC070736 SYNAPTIC TECHNOLOGIES PRIVATE LIMITED A -574 SECTOR-19A , NOIDA, Uttar Pradesh, India - 201301
      AAE-8292 EXPONENTIALLY I MOBILITY LLP 19A & 19B Sector 125 Noida, Uttar Pradesh, India - 201301
      U74999UP2016PTC082708 HIRESOME CONNECTIONS PRIVATE LIMITED A-361, SECTOR-19 BLOCK-A, , NOIDA, Uttar Pradesh, India - 201301
      U72300UP2007PTC033806 OMNIA EDUCATION PRIVATE LIMITED S GLOBAL KNOWLEDGE PARK 19A&19B, SECTOR-125 , NOIDA, Uttar Pradesh, India - 201301
      U67120UP1988PTC009622 WELLWISHER HOLDINGS PRIVATE LIMITED S GLOBAL KNOWLEDGE PARK 19A&19B,SECTOR-125 , NOIDA, Uttar Pradesh, India - 201301
      U67120UP1988PTC009623 PREFERENCE HOLDING PRIVATE LIMITED S GLOBAL KNOWLEDGE PARK 19A&19B, SECTOR-125 , NOIDA, Uttar Pradesh, India - 201301
      U67120UP1988PTC009624 PROTECTIVE INVESTMENT PRIVATE LIMITED S GLOBAL KNOWLEDGE PARK 19A&19B, SECTOR-125 , NOIDA, Uttar Pradesh, India - 201301
      U67120UP1988PTC009625 NIKETAN INVESTMENT PRIVATE LIMITED S GLOBAL KNOWLEDGE PARK 19A&19B, SECTOR-125 , NOIDA, Uttar Pradesh, India - 201301
      U67120UP1988PTC009626 POSITIVE INVESTMENT PRIVATE LIMITED S GLOBAL KNOWLEDGE PARK 19A&19B, SECTOR-125 , NOIDA, Uttar Pradesh, India - 201301
      U67120UP1989PTC011302 FINE INSTALMENTS PRIVATE LIMITED S Global Knowledge Park 19A&19B,SECTOR-125 , Noida, Uttar Pradesh, India - 201301
      U67120UP1989PTC011303 HANDSOME INVESTMENTS PRIVATE LIMITED S GLOBAL KNOWLEDGE PARK 19A&19B,SECTOR-125 , NOIDA, Uttar Pradesh, India - 201301
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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

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