Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DETERMINATION INFOTECH INDIA PRIVATE LIMITED
CIN: U93000DL2017PTC314331 As on: 2026-07-13
DETERMINATION INFOTECH INDIA PRIVATE LIMITED (CIN: U93000DL2017PTC314331) is a Private company incorporated on 10 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
DETERMINATION INFOTECH INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DETERMINATION INFOTECH INDIA PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of DETERMINATION INFOTECH INDIA PRIVATE LIMITED are BIMLESH SADA, and KRISHAN KUMAR SADA.
DETERMINATION INFOTECH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2017PTC314331 and its registration number is 314331. Users may contact DETERMINATION INFOTECH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DETERMINATION INFOTECH INDIA PRIVATE LIMITED is Office No -129, 1st Floor, Shahzada Bagh, Gupta Complex, Old Rohtak Road, , Inderlok, Delhi, India - 110035.
Current status of DETERMINATION INFOTECH INDIA PRIVATE LIMITED is - Strike Off.
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 DETERMINATION INFOTECH 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.
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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 DETERMINATION INFOTECH 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DETERMINATION INFOTECH INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08050872 | BIMLESH SADA | Additional Director | 2019-12-14 |
| 08050893 | KRISHAN KUMAR SADA | Additional Director | 2019-12-14 |
Past Directors & Key Managerial Personnel of DETERMINATION INFOTECH INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08342787 | MUKESH SINGH BAGHEL | Additional Director | - | 2019-03-15 |
| 08364081 | AMBUJ DWIVEDI | Additional Director | - | 2019-12-14 |
| 08366613 | PRASHANT DWIVEDI | Additional Director | - | 2019-12-14 |
| 00132853 | SAMITA GUPTA | Additional Director | - | 2019-01-25 |
| 07533594 | SHATAKSHI SINGH | Director | - | 2017-03-30 |
| 07574455 | ANUJ KUMAR | Additional Director | - | 2017-07-22 |
| 08342783 | AMIT SHUKLA | Additional Director | - | 2019-02-19 |
| 07500944 | VISHAL SINGH BHADAURIA | Director | - | 2017-03-30 |
| 07517238 | HEMA ARYA | Additional Director | - | 2019-01-25 |
| 07683753 | KAUSHAL KASHYAP | Additional Director | - | 2017-07-22 |
Other Directorships of MUKESH SINGH BAGHEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOUSHAL ASSOTECH PRIVATE LIMITED | U51909DL2016PTC308849 | Additional Director | - | 2019-03-30 |
| TOGERA PRIVATE LIMITED | U74999DL2016PTC303417 | Additional Director | - | 2019-03-29 |
| ENTERPRIDE BUSINESS VENTURES PRIVATE LIMITED | U74999DL2017PTC313646 | Additional Director | - | 2019-04-30 |
| SKIHIGH ONLINE SERVICES PRIVATE LIMITED | U74999DL2017PTC327255 | Additional Director | - | 2019-05-17 |
Other Directorships of AMBUJ DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUTHCOOL PROJECTS PRIVATE LIMITED | U45309DL2019PTC347084 | Additional Director | - | 2019-04-08 |
| NAVISHA TRADERS PRIVATE LIMITED | U51909DL2019PTC352133 | Additional Director | - | 2019-10-15 |
| TBO ONLINE TRAVELLING PRIVATE LIMITED | U67100DL2018PTC331231 | Additional Director | 2019-03-27 | Ongoing |
| ELEVENTH SENSE TRADING PRIVATE LIMITED | U74900DL2016PTC289680 | Additional Director | - | 2019-12-16 |
| TOGERA PRIVATE LIMITED | U74999DL2016PTC303417 | Additional Director | - | 2019-12-16 |
| ENTERPRIDE BUSINESS VENTURES PRIVATE LIMITED | U74999DL2017PTC313646 | Additional Director | - | 2019-12-14 |
| GREENSEA MULTI TRADE PRIVATE LIMITED | U74999DL2017PTC321492 | Additional Director | - | 2019-12-16 |
Other Directorships of PRASHANT DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMAY INDUSTRIES PRIVATE LIMITED | U25209UP2017PTC097965 | Additional Director | 2019-02-26 | Ongoing |
| TRUTHCOOL PROJECTS PRIVATE LIMITED | U45309DL2019PTC347084 | Additional Director | - | 2019-05-02 |
| KOUSHAL ASSOTECH PRIVATE LIMITED | U51909DL2016PTC308849 | Additional Director | - | 2019-06-07 |
| GREENSEA MULTI TRADE PRIVATE LIMITED | U74999DL2017PTC321492 | Additional Director | - | 2019-12-16 |
Other Directorships of SAMITA GUPTA
Other Directorships of SHATAKSHI SINGH
Other Directorships of ANUJ KUMAR
Other Directorships of BIMLESH SADA
Other Directorships of KRISHAN KUMAR SADA
Other Directorships of AMIT SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOGERA PRIVATE LIMITED | U74999DL2016PTC303417 | Additional Director | - | 2019-03-29 |
| ENTERPRIDE BUSINESS VENTURES PRIVATE LIMITED | U74999DL2017PTC313646 | Additional Director | - | 2019-04-30 |
| GREENSEA MULTI TRADE PRIVATE LIMITED | U74999DL2017PTC321492 | Additional Director | - | 2019-02-21 |
| SKIHIGH ONLINE SERVICES PRIVATE LIMITED | U74999DL2017PTC327255 | Additional Director | - | 2019-05-17 |
Other Directorships of VISHAL SINGH BHADAURIA
Other Directorships of HEMA ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHINEWELL LEASING LTD | L65910DL1984PLC019329 | Additional Director | - | 2016-09-27 |
| SHINEWELL LEASING LTD | L65910DL1984PLC019329 | Director | - | 2022-09-21 |
| BRISK SERVICES LIMITED | L74140DL1983PLC016646 | Additional Director | - | 2016-09-27 |
| BRISK SERVICES LIMITED | L74140DL1983PLC016646 | Director | - | 2022-09-21 |
| MANOKAMANA DEVELOPERS PRIVATE LIMITED | U45100DL2016PTC290272 | Additional Director | - | 2017-09-30 |
| MANOKAMANA DEVELOPERS PRIVATE LIMITED | U45100DL2016PTC290272 | Director | - | 2019-02-20 |
| GLOBAL MESSAGING CAMPAIGN SQUARE PRIVATE LIMITED | U74120DL2016PTC292250 | Additional Director | 2017-06-01 | Ongoing |
| TOGERA PRIVATE LIMITED | U74999DL2016PTC303417 | Additional Director | - | 2017-09-30 |
| TOGERA PRIVATE LIMITED | U74999DL2016PTC303417 | Director | - | 2018-09-29 |
Other Directorships of KAUSHAL KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINSOME YARNS LTD | L17115CH1990PLC010566 | Additional Director | - | 2019-08-09 |
| DCM FINANCIAL SERVICES LIMITED | L65921DL1991PLC043087 | Additional Director | - | 2020-12-18 |
| DCM FINANCIAL SERVICES LIMITED | L65921DL1991PLC043087 | Director | 2020-12-18 | Ongoing |
| ACCUVANT ADVISORY SERVICES LIMITED | L74110GJ1989PLC095113 | Additional Director | - | 2019-09-30 |
| ACCUVANT ADVISORY SERVICES LIMITED | L74110GJ1989PLC095113 | Director | 2019-09-30 | Ongoing |
| GALORE PRINTS INDUSTRIES LIMITED | U24119DL1988PLC031866 | Director | - | 2021-12-01 |
| GUPTA POWER TECHNOLOGIES PRIVATE LIMITED | U40101WB2007PTC113495 | Additional Director | 2024-05-07 | Ongoing |
| BRIDGEWAY CORPORATE ADVISORS PRIVATE LIMITED | U74110DL2010PTC209899 | Additional Director | - | 2020-12-30 |
| BRIDGEWAY CORPORATE ADVISORS PRIVATE LIMITED | U74110DL2010PTC209899 | Director | - | 2022-06-02 |
| TOGERA PRIVATE LIMITED | U74999DL2016PTC303417 | Additional Director | - | 2017-07-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309DL2019PTC347084 | TRUTHCOOL PROJECTS PRIVATE LIMITED | 129, 1ST FLOOR, SHAHZADA BAGH GUPTA COMPLEX, OLD ROHTAK ROAD , INDERLOK, Delhi, India - 110035 |
| U51909DL2019PTC351658 | OZIM TRADING PRIVATE LIMITED | Shop No.129, First Floor, Gupta Complex Shahzada Bagh, Old Rohtak Road, , Inderlok, Delhi, India - 110035 |
| U51397DL2002PTC115595 | ORGYN LABORATORIES PRIVATE LIMITED | 312, 3rd Floor, Plot No. 1, Gupta Complex, old Rohtak Road, Shahzada Bagh, Inderlok , , New Delhi, Delhi, India - 110035 |
| U52609DL2018PTC335902 | VASKUT COMMERCIAL PRIVATE LIMITED | OFFICE NO. 323, 3RD FLOOR,FIRST BUILDING, OLD ROHTAK ROAD, GUPTA COMPLEX, INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U74999DL2019PTC349482 | A.B.S SECURITY PRIVATE LIMITED | HOUSE NO.129, KH.NO.539/333 GROUND FLOOR INDUSTRIAL AREA OLD ROHTAK ROAD, , SHAHZADA BAGH, Delhi, India - 110035 |
| U19100DL2018PLC328007 | ACTIONMILANO BRANDS LIMITED | Cabin No.2 House No. 2 Kh. No. 589/333, 3rd Floor, Old Rohtak Road, Extn, Shahzada Bagh Industrial Area, Shahzada Bagh, Landmark Near Ram Dharma Kanta, , Delhi, Delhi, India - 110035 |
| U17299DL2019PTC350732 | RUNLETS INDIA TADING PRIVATE LIMITED | OFFICE NO-115, GUPTA COMPLEX, OLD ROHTAK ROAD, INDERLOK, , DELHI, Delhi, India - 110035 |
| U52609DL2018PTC342781 | METCROSSCHEM GLOBAL PRIVATE LIMITED | OFFICE NO 323 3RDFLOOR 1 BUILDING OLD ROHTAK ROAD, GUPTA COMPLEX,NEAR , INDERLOK CHOWKINDRLOKCITY, Delhi, India - 110035 |
| AAP-1145 | STA TEXTILES LLP | H No 308/12, Plot No. Old-3,2nd Floor,Manish Gali Old Rohtak Road, Shahzada Bagh Indl Area Delhi, Delhi, India - 110035 |
| ABC-8283 | ABHISHEK BREEDING CENTRE LLP | B/24 No. B-24, Plot No. 2, Floor Basement,,Allied House, Old Rohtak Road, Landmark NA, Shahzada Bagh,Delhi,North West Delhi,Delhi,India-110035 |
| U23209DL2003PTC121109 | RSS PETRO CHEM PRIVATE LIMITED | FLAT NO. 1/323, 3RD FLOOR, GUPTA COMPLEX, PLOT NO. 1, OLD ROHTAK ROAD , DELHI, Delhi, India - 110035 |
| U25202DL2005PTC135232 | SHIVAM PLASTOCRAFT PRIVATE LIMITED | Flat No. 1/323, 3rd Floor, Gupta Complex, Plot No.1, Old Rohtak Road , Delhi, Delhi, India - 110035 |
| U93000DL2007PTC159131 | GCS PROJECTS PRIVATE LIMITED | SHOP NO 207, PLOT NO 2, 2ND FLOOR, ALLIED HOUSE, OLD ROHTAK ROAD, SHAHZADA BAGH , NEW DELHI, Delhi, India - 110035 |
| U80904DL2018PTC341439 | PRUDENCE GLOBAL EDULEARN PRIVATE LIMITED | House No 307/1/7/1, Plot No 7, Kh.No. 589/333 Ground Floor, Old Rohtak Road, Shahzada Bagh , New Delhi, Delhi, India - 110035 |
| U70200DL2023PTC415326 | EQUISAVVY SUPPORT PRIVATE LIMITED | H.NO. 2 FLOOR GROUND OLD,ROHTAK ROAD SHAHZADA BAGH,Delhi,North West Delhi,Delhi,110035-India |
| ACG-9163 | GOYALJI COMBINE PACKERS LLP | BASEMENT FLOOR AT PLOT NO. 65,SHAHZADA BAGH INDUSTRIAL AREA, OLD ROHTAK ROAD,,Delhi,North West Delhi,Delhi,India-110035 |
| U74899DL1995PTC065019 | ISG SECURITIES AND FINANCE PRIVATE LIMITED | HOUSE NO 307/1/82-A (OLD NO.307/1/82) SHAHZADA BAGH INDL. AREA OLD ROHTAK ROAD DELHI , DELHI, Delhi, India - 110035 |
| U51909DL2020PTC364973 | NICON PHARMACEUTICALS PRIVATE LIMITED | 101, FIRST FLOOR, GUPTA COMPLEX, OLD ROHTAK ROAD, INDERLOK , DELHI, Delhi, India - 110035 |
| U24100DL2009PTC193518 | RECON REMEDIES PRIVATE LIMITED | 104, IST FLOOR, 1, OLD ROHTAK ROAD, GUPTA COMPLEX, INDERLOK , DELHI, Delhi, India - 110035 |
| U51909DL2018PTC337614 | VESTOJ HANDLOOMS PRIVATE LIMITED | OFFICE NO.203, SYNDICATE HOUSE COMPLEX OLD ROHTAK ROAD, INDERLOK , DELHI, Delhi, India - 110035 |
| U36999DL2017PTC317069 | FINARA INDIA PRIVATE LIMITED | Office No. 203, Syndicate House Complex III Old Rohtak Road, Inderlok , Delhi, Delhi, India - 110035 |
| U74900DL2016PTC289680 | ELEVENTH SENSE TRADING PRIVATE LIMITED | Office No. 203, Syndicate House Complex III Old Rohtak Road, Inderlok , Delhi, Delhi, India - 110035 |
| U33111DL1996PTC083472 | CONCEPT IMAGING PRIVATE LIMITED | SHOP NO.205, SECOND FLOOR, SYNDICATE HOUSE OLD ROHTAK ROAD, SHAHZADA BAGH, , DELHI, Delhi, India - 110035 |
| U28100DL1996PTC077717 | SHIVSHAKTI MARKETING PRIVATE LIMITED | 109,FIRST FLOOR , OLD ROHTAK ROAD,ALLIED HOUSE, SHAHZADA BAGH,INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U67100DL2011PTC228376 | BM MANAGEMENT SOLUTIONS PRIVATE LIMITED | 1/323,3rd Floor, Gupta Commercial Complex Old Rohtak Road, Inderlok , New Delhi, Delhi, India - 110035 |
| U70200DL2020PTC368676 | INVESTICA REALTORS PRIVATE LIMITED | SHOP NO. 224 & 225, 2ND FLOOR, GUPTA COMPLEX 1,OLD ROTHAK ROAD, INDERLOK , DELHI, Delhi, India - 110035 |
| U74899DL1995PTC070102 | S.B.J. OVERSEAS PRIVATE LIMITED | 105 GUPTA COMPLEX SHAHZADA BAGH OLD ROHTAK ROAD , NEW DELHI, Delhi, India - 110035 |
| U74999DL2021PTC380529 | AM2PM SUPPORT PRIVATE LIMITED | HOUSE NO 2 FLOOR GROUND OLD ROHTAK ROAD INDUS. AREA SHAHZADA BAGH , DELHI, Delhi, India - 110035 |
| U45100DL1961PTC003523 | SHANKARA MACHINE TOOLS PVT LTD | 108 Gupta Complex, Old Rohtak road Inderlok Delhi 110035 , Delhi, Delhi, India - 110035 |
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- Email ID
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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.
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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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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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.