Pebbles Infosoftech Private Limited

Pebbles Infosoftech Private Limited - information technology in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U72900DL2009PTC196219 Incorporated 20 November 2009 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company information technology
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
28 Sep 2019
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office

About Pebbles Infosoftech Private Limited

Data last updated:

Pebbles Infosoftech Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Three C Universal Developers Private Limited. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 20 November 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2009PTC196219.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Geeta Gupta and Rohit Gupta.

Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at C – 23 Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048.

Its group structure includes 1 subsidiary.

Court records list 2 cases involving the company, including 2 filed against it. The company has 1 deal on record (1 secondary share transfer); the latest was in February 2010.

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

Company details

CIN U72900DL2009PTC196219
Registration Number 196219
Incorporation Date 20 November 2009
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Three C Universal Developers Private Limited
Compliance Status Active Compliant

Contact details

Pebbles Infosoftech Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    C – 23 Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of Pebbles Infosoftech Private Limited, buy the company report.

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  • Shareholding pattern and group structure
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  • Legal cases, compliance and MCA filings
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Financials of Pebbles Infosoftech Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
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Net Profit (PAT)
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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
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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 Pebbles Infosoftech Private Limited, buy the company report.

Board of directors of Pebbles Infosoftech Private Limited

Pebbles Infosoftech has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Geeta GuptaNominee Director25 Sep 20206 Years 0 MonthsCurrent
Rohit GuptaNominee Director25 Sep 20206 Years 0 MonthsCurrent

Auditor

Pebbles Infosoftech Private Limited is audited by ABHISHEK RAJA & ASSOCIATES for the financial year 2018.

Auditor firmFinancial yearFirm registration number
ABHISHEK RAJA & ASSOCIATESFY 2018021630N

Shareholding

The shareholding of Pebbles Infosoftech Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Pebbles Infosoftech Private Limited, buy the company report.

Deals & funding

Pebbles Infosoftech Private Limited has 1 deal on record (1 secondary share transfer); the latest was in February 2010.

Total deals
1
Secondary share transfer
1

Deals on record (1 of 1)

WhenDealAmountParties
Feb 2010Secondary share transferUndisclosedBuyer: DV Next-Zen Infotech Private Limited , Three C Universal Developers Private Limited
Seller: 3 individuals

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Pebbles Infosoftech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Pebbles Infosoftech has 1 subsidiary company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Hacienda Projects Private LimitedU70200DL2010PTC199426

To see the full group structure of Pebbles Infosoftech Private Limited, buy the company report.

GST

No GST registration is on our record for Pebbles Infosoftech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Pebbles Infosoftech Private Limited has 11 board changes on record since 2015: 2 appointments and 9 cessations. The latest: Geeta Gupta was appointed as Nominee Director on 25 Sep 2020.

Appointed
Geeta Gupta was appointed as Nominee Director.
Ceased
Girish Chander Joshi ceased to be Additional Director.
Ceased
Rajendra Kumar ceased to be Director.
Appointed
Rohit Gupta was appointed as Nominee Director.
AGM
Pebbles Infosoftech Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
Ceased
Vidur Bhardwaj ceased to be Director.
Filing
Pebbles Infosoftech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Sujit Kumar Singh ceased to be Additional Director.
Ceased
Pratap Singh Katoch ceased to be Additional Director.
Ceased
Arun Bhalla ceased to be Additional Director.
Ceased
Dinesh Kumar Pahwa ceased to be Additional Director.
Ceased
Surpreet Singh Suri ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Pebbles Infosoftech is an active private limited company based in New Delhi, Delhi, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 20 November 2009 (17+ years old) and is registered under CIN U72900DL2009PTC196219.

Pebbles Infosoftech has 2 current directors:

The latest financial statements of Pebbles Infosoftech on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Pebbles Infosoftech is U72900DL2009PTC196219. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Pebbles Infosoftech has 2 court cases on record: 2 filed against it. Most are in the supreme court.

Pebbles Infosoftech was incorporated on 20 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.

Pebbles Infosoftech has 1 deal on record (1 secondary share transfer); the latest was in February 2010.

Geeta Gupta was appointed as Nominee Director on 25 Sep 2020. Girish Chander Joshi ceased to be Additional Director on 25 Sep 2020. Rajendra Kumar ceased to be Director on 25 Sep 2020. Pebbles Infosoftech has 11 board changes on record in total.

The registered office of Pebbles Infosoftech is at C – 23 Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048.

Pebbles Infosoftech operates in the information technology industry, in the IT consulting and support services segment.