Newage Software Consultants Pvt Ltd

Newage Software Consultants Pvt Ltd - business outsourcing in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U72200HR1996PTC033091 Incorporated 02 May 1996 ROC Delhi HQ Gurgaon, Haryana, India
Struck Off Private Limited Company business outsourcing
Data last updated
Revenue · FY 2015
₹3.84 Lakh
▲ 247% YoY
Net profit · FY 2015
₹24,793
Net margin 6.5%
EBITDA · FY 2015
₹37,732
EBITDA margin 9.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Newage Software Consultants Pvt Ltd

Data last updated:

Newage Software Consultants Pvt Ltd was a private limited company based in Gurgaon, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 02 May 1996.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200HR1996PTC033091.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Tandon and Neelu Tandon.

Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 1413 Sector – 4, Gurgaon, Haryana, India – 122001.

As per the financials filed for FY 2015, the company reported a revenue of ₹3.84 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹24,793 (net margin 6.5%) and EBITDA of ₹37,732 (EBITDA margin 9.8%).

Company details

CIN U72200HR1996PTC033091
Registration Number 033091
Incorporation Date 02 May 1996
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Newage Software Consultants Pvt Ltd's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1413 Sector – 4, Gurgaon, Haryana, India – 122001
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Newage Software Consultants Pvt Ltd, buy the company report.

Comprehensive company report
Newage Software Consultants Pvt Ltd - 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
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Financials of Newage Software Consultants Pvt Ltd

FY 2024 filings available

Newage Software Consultants Pvt Ltd reported revenue of ₹3.84 Lakh (up 247% YoY) for FY 2015.

Revenue · FY 2015
₹3.84 Lakh ▲ 247%
Net profit · FY 2015
₹24,793 margin 6.5%
EBITDA · FY 2015
₹37,732 margin 9.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 247%
EBITDA CAGR growth
1 year
▲ 74%

Revenue rose 247% in the latest year. EBITDA rose 74% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations₹3.84 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹37,732
Profit Before Tax
Tax Expense
Net Profit (PAT)₹24,793
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin9.8%
Net Profit Margin6.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Newage Software Consultants Pvt Ltd, buy the company report.

Board of directors of Newage Software Consultants Pvt Ltd

Newage Software Consultants has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay TandonDirector17 Sep 200521 Years 1 MonthsAs last reported
Neelu TandonDirector29 Sep 201214 Years 1 MonthsAs last reported
Prabhat TandonDirector17 Sep 200521 Years 1 MonthsAs last reported

Auditor

Newage Software Consultants Pvt Ltd is audited by PRADEEP & ASSOCIATES for the financial year 2015.

Auditor firmFinancial yearFirm registration number
PRADEEP & ASSOCIATESFY 2015001254C

Shareholding

The shareholding of Newage Software Consultants Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Newage Software Consultants Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Newage Software Consultants Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Newage Software Consultants Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Newage Software Consultants Pvt Ltd has 6 board changes on record since 2005: 3 appointments and 3 cessations. The latest: Apul Tandon ceased to be Director on 04 Apr 2019.

AGM
Newage Software Consultants Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
Filing
Newage Software Consultants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Apul Tandon ceased to be Director.
Appointed
Neelu Tandon was appointed as Director.
Ceased
Praveen Anand ceased to be Director.
Ceased
Ranjana Suri ceased to be Director.
Appointed
Prabhat Tandon was appointed as Director.
Appointed
Sanjay Tandon was appointed as Director.
Incorporation
02 May 1996
Newage Software Consultants Pvt Ltd was registered on 02 May 1996 with Roc Delhi & aged 30 years 6 months as per MCA records.

Frequently asked questions

Newage Software Consultants has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Newage Software Consultants was a private limited company based in Gurgaon, Haryana, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 02 May 1996 and is registered under CIN U72200HR1996PTC033091. The company has been struck off by the Registrar of Companies and is no longer operational.

Newage Software Consultants had 3 directors:

The CIN (Corporate Identification Number) of Newage Software Consultants is U72200HR1996PTC033091. 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 Newage Software Consultants is at 1413 Sector – 4, Gurgaon, Haryana, India – 122001.

Newage Software Consultants was incorporated on 02 May 1996. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Newage Software Consultants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.

Newage Software Consultants operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.

Apul Tandon ceased to be Director on 04 Apr 2019. Neelu Tandon was appointed as Director on 29 Sep 2012. Praveen Anand ceased to be Director on 15 May 2007. Newage Software Consultants has 6 board changes on record in total.

The compliance status of Newage Software Consultants is compliant as of 04 July 2026.