Defne Technologies India Private Limited

Defne Technologies India Private Limited - electrnoics in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72502DL2016PTC306374 Incorporated 26 September 2016 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company electrnoics
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
26 Sep 2016
Date of incorporation

About Defne Technologies India Private Limited

Data last updated:

Defne Technologies India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the office equipment repair segment of the electronics sector. It was incorporated on 26 September 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72502DL2016PTC306374. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Veli Coban Sami and Ogouz Chalil Oglou.

The registered office is at H.No. B – 42 T/F A.F Enclave Part – 1 Jamia Nagar Okhala, New Delhi, Delhi, India – 110025.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Defne Technologies India Private Limited
CIN U72502DL2016PTC306374
Registration Number 306374
Incorporation Date 26 September 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H.No. B – 42 T/F A.F Enclave Part – 1 Jamia Nagar Okhala, New Delhi, Delhi, India – 110025
  • Industry
    Electrnoics, Office Equipment Repair, Maintenance And Repair Of Computing Machinery
Comprehensive company report
Defne Technologies India Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Defne Technologies India Private Limited report

Financials, compliance, directors, charges, ownership and filings for Defne Technologies India Private Limited in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Defne Technologies India Private Limited

Premium access

Financial statements from FY 2017

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Defne Technologies India Private Limited

Defne Technologies India has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Veli Coban SamiDirector17 Jan 20188 Years 8 MonthsCurrent
Ogouz Chalil OglouDirector26 Sep 201610 Years 0 MonthsCurrent
Tasleem ArifDirector26 Sep 201610 Years 0 MonthsCurrent

Charges & Borrowings of Defne Technologies India Private Limited

Defne Technologies India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Defne Technologies India Private Limited

Employment history and EPFO contributions of people linked to Defne Technologies India.

Premium access

Employee and EPFO history

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

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Defne Technologies India Private Limited

Defne Technologies India Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Veli Coban Sami was appointed as Director on 17 Jan 2018.

Appointed
Veli Coban Sami was appointed as Director.
Appointed
Ogouz Chalil Oglou was appointed as Director.
Appointed
Tasleem Arif was appointed as Director.
Incorporation
26 Sep 2016
Defne Technologies India Private Limited was registered on 26 Sep 2016 with Roc Delhi & aged 10 years 13 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Defne Technologies India Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Defne Technologies India Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Defne Technologies India Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Defne Technologies India Private Limited

Defne Technologies India 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
Premium access

GST registrations and filing compliance

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

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Defne Technologies India Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Defne Technologies India Private Limited

Defne Technologies India is an active private limited company based in New Delhi, Delhi, India. The company works in office equipment repair, within the electronics industry. It was incorporated on 26 September 2016 (10+ years old) and is registered under CIN U72502DL2016PTC306374.

Defne Technologies India has 3 current directors:

No. Defne Technologies India has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Defne Technologies India is U72502DL2016PTC306374. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Defne Technologies India was incorporated on 26 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.

Veli Coban Sami was appointed as Director on 17 Jan 2018. Ogouz Chalil Oglou was appointed as Director on 26 Sep 2016. Tasleem Arif was appointed as Director on 26 Sep 2016.

The registered office of Defne Technologies India is at H.No. B – 42 TF A.F Enclave Part – 1 Jamia Nagar Okhala, New Delhi, Delhi, India – 110025.

Defne Technologies India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.

Defne Technologies India operates in the electronics industry, in the office equipment repair segment.

No. Defne Technologies India is not listed on any stock exchange. It is an unlisted company.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available