About 1Gen Platform Solutions Private Limited
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1Gen Platform Solutions Private Limited is a foreign private limited company based in Gurgaon, Haryana, India, a subsidiary of Certus Management Consultants Llc. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 26 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2016FTC065534. Its GSTIN is 06AAGCC6236R1Z5 (Haryana).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Certus Management Consultants India Private Limited. It is led by directors including Atul Kalia and Mantabadi Sankararaja Ramaraj.
Its last annual general meeting (AGM) was held on 28 October 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 40P Sector 40, Gurgaon, Haryana, India – 122001.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website certusplus.com.
Company details
Contact details
1Gen Platform Solutions Private Limited's registered office is in Gurgaon, Haryana. Its website is certusplus.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address40P Sector 40, Gurgaon, Haryana, India – 122001
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of 1Gen Platform Solutions Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of 1Gen Platform Solutions Private Limited
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To see the full financial statements and ratios of 1Gen Platform Solutions Private Limited, buy the company report.
Board of directors of 1Gen Platform Solutions Private Limited
1Gen Platform Solutions has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Kalia | Director | 26 Aug 2016 | 10 Years 1 Months | Current |
| Mantabadi Sankararaja Ramaraj | Director | 26 Aug 2016 | 10 Years 1 Months | Current |
| Paul Gurinder Singh | Director | 26 Aug 2016 | 10 Years 1 Months | Current |
| Pooja Monga | Additional Director | 08 May 2018 | 8 Years 5 Months | Current |
Auditor
1Gen Platform Solutions Private Limited is audited by Dass Gupta & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dass Gupta & Associates | FY 2017 | 504111 |
Shareholding
The shareholding of 1Gen Platform Solutions Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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|---|---|
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To see the full shareholding pattern of 1Gen Platform Solutions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving 1Gen Platform Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for 1Gen Platform Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
1Gen Platform Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAGCC6236R1Z5 | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of 1Gen Platform Solutions Private Limited, buy the company report.
Recent activity
1Gen Platform Solutions Private Limited has 4 board changes on record since 2016: 4 appointments. The latest: Pooja Monga was appointed as Additional Director on 08 May 2018.
Frequently asked questions
1Gen Platform Solutions is an active foreign private limited company based in Gurgaon, Haryana, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 26 August 2016 (10+ years old) and is registered under CIN U74999HR2016FTC065534.
1Gen Platform Solutions has 4 current directors:
- Atul Kalia - Director
- Mantabadi Sankararaja Ramaraj - Director
- Paul Gurinder Singh - Director
- Pooja Monga - Additional Director
The latest financial statements of 1Gen Platform Solutions on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 October 2017. Year-wise statements from FY 2017 are in the company report.
The GSTIN of 1Gen Platform Solutions is 06AAGCC6236R1Z5, registered in Haryana.
The CIN (Corporate Identification Number) of 1Gen Platform Solutions is U74999HR2016FTC065534. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
1Gen Platform Solutions was incorporated on 26 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Pooja Monga was appointed as Additional Director on 08 May 2018. Atul Kalia was appointed as Director on 26 Aug 2016. Mantabadi Sankararaja Ramaraj was appointed as Director on 26 Aug 2016. 1Gen Platform Solutions has 4 board changes on record in total.
1Gen Platform Solutions can be reached through the website certusplus.com. Its registered office is in Gurgaon, Haryana, India.
The registered office of 1Gen Platform Solutions is at 40P Sector 40, Gurgaon, Haryana, India – 122001.
1Gen Platform Solutions operates in the information technology industry, in the IT consulting and support services segment.