Concept Technosoft Ventures Limited

Concept Technosoft Ventures Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72900DL2008PLC182413 Incorporated 25 August 2008 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹8.5 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
04 Sep 2019
Annual general meeting
Company status
Amalgamated
MCA master data

About Concept Technosoft Ventures Limited

Data last updated:

Concept Technosoft Ventures Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the digital payment solutions segment of the financial services sector. It was incorporated on 25 August 2008.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2008PLC182413. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.5 Lakh. It was formerly known as Concept Technosoft Ventures Private Limited. It was led by directors including Amitabh Tandon and Suneel Vohra.

Its last annual general meeting (AGM) was held on 04 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at C – 165 Naraina Industrial Area Phase – 1, New Delhi, Delhi, India – 110028.

Company Details of Concept Technosoft Ventures Limited
CIN U72900DL2008PLC182413
Registration Number 182413
Incorporation Date 25 August 2008
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 04 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C – 165 Naraina Industrial Area Phase – 1, New Delhi, Delhi, India – 110028
  • Industry
    Financial Services, Digital Payment Solutions
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Financials, compliance, directors, charges, ownership and filings for Concept Technosoft Ventures Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Concept Technosoft Ventures Limited FY 2019 filings available

Financial Statement Summary of Concept Technosoft Ventures Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
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Balance Sheet
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Financial Ratios of Concept Technosoft Ventures Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
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Liquidity and Debt
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Efficiency and Growth
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Concept Technosoft Ventures are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Concept Technosoft Ventures Limited

Concept Technosoft Ventures Limited is audited by Padam Dinesh & Co. Chartered Accountants for the financial year 2017.

NameStatusAppointment DateCessation Date
Padam Dinesh & Co. Chartered AccountantsLockedLockedLocked
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Complete auditor history

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Board of Directors of Concept Technosoft Ventures Limited

Concept Technosoft Ventures has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amitabh TandonDirector19 Mar 201214 Years 6 MonthsAs last reported
Suneel VohraDirector12 Nov 201411 Years 11 MonthsAs last reported
Manoj GairolaDirector12 Nov 201411 Years 11 MonthsAs last reported

Ownership and Shareholding of Concept Technosoft Ventures Limited

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Shareholding and ownership data

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Charges & Borrowings of Concept Technosoft Ventures Limited

Concept Technosoft Ventures Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Concept Technosoft Ventures Limited

Employment history and EPFO contributions of people linked to Concept Technosoft Ventures.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Concept Technosoft Ventures Limited

Concept Technosoft Ventures has one previous CIN (Corporate Identification Number): U72900DL2008PTC182413. The current CIN is U72900DL2008PLC182413, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72900DL2008PLC182413Current
U72900DL2008PTC182413Previous

Recent Activity on Concept Technosoft Ventures Limited

Concept Technosoft Ventures Limited has 12 board changes on record since 2011: 3 appointments and 9 cessations. The latest: Akash Khanna ceased to be Director on 30 Jan 2016.

AGM
Concept Technosoft Ventures Limited last Annual general meeting of members was held on 04 Sep 2019 as per latest MCA records.
Filing
Concept Technosoft Ventures Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Akash Khanna ceased to be Director.
Ceased
Annad Prakash ceased to be Director.
Ceased
Manoj Gairola ceased to be Additional Director.
Appointed
Manoj Gairola was appointed as Director.
Appointed
Suneel Vohra was appointed as Director.
Ceased
Amitabh Tandon ceased to be Additional Director.
Appointed
Amitabh Tandon was appointed as Director.
Ceased
Suneel Vohra ceased to be Director.
Ceased
Pawan Kumar Agarwal ceased to be Additional Director.
Ceased
Abhishek Bansal ceased to be Director.

3 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Concept Technosoft Ventures Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Concept Technosoft Ventures Limited

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MSME payment history

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Subsidiaries & Group Companies of Concept Technosoft Ventures Limited

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GST Compliance of Concept Technosoft Ventures Limited

Concept Technosoft Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Concept Technosoft Ventures Limited

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MCA filings and documents

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Frequently Asked Questions about Concept Technosoft Ventures Limited

Concept Technosoft Ventures has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Concept Technosoft Ventures was a public limited company based in New Delhi, Delhi, India. The company worked in digital payment solutions, within the financial services industry. It was incorporated on 25 August 2008 and is registered under CIN U72900DL2008PLC182413. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Concept Technosoft Ventures was incorporated on 25 August 2008. It is registered with the Registrar of Companies, Delhi.

Concept Technosoft Ventures had 3 directors:

The CIN (Corporate Identification Number) of Concept Technosoft Ventures is U72900DL2008PLC182413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Concept Technosoft Ventures is at C – 165 Naraina Industrial Area Phase – 1, New Delhi, Delhi, India – 110028.

Concept Technosoft Ventures has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.5 Lakh.

No. Concept Technosoft Ventures has 1 GST registration on record and it is cancelled or inactive.

Concept Technosoft Ventures operated in the financial services industry, in the digital payment solutions segment.

No. Concept Technosoft Ventures is not listed on any stock exchange. It is an unlisted company.

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