Serviceplan India Private Limited
About Serviceplan India Private Limited
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Serviceplan India Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Serviceplan International Gmbh & Co. Kg. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 06 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2011PTC217183. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹81.5 Lakh and a paid-up capital of ₹81.19 Lakh. It was formerly known as Liquid Campaign Private Limited. It is led by directors Darshan Vinod Radia and Markus Johannes Noder.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 12 Upper Ground Floor Kanchenjunga Building 18 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001.
The company has about 2 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Serviceplan India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address12 Upper Ground Floor Kanchenjunga Building 18 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Serviceplan India 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 Serviceplan India Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Serviceplan India Private Limited, buy the company report.
Board of directors of Serviceplan India Private Limited
Serviceplan India has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshan Vinod Radia | Director | 21 Aug 2025 | 1 Years 2 Months | Current |
| Markus Johannes Noder | Director | 06 Apr 2011 | 15 Years 6 Months | Current |
Auditor
Serviceplan India Private Limited is audited by Amar Jeet Singh & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Amar Jeet Singh & Associates | FY 2023 | 025470N |
Shareholding
The shareholding of Serviceplan India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Serviceplan India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Serviceplan India 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
Serviceplan India Private Limited has 2 MSME Form 1 returns on record for the period ending Sep 2020, listing 6 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Dr. Wamser + Batra India Private Limited |
To see the full MSME payment records of Serviceplan India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Serviceplan India Private Limited has a workforce of 2 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
GST
Serviceplan India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Serviceplan India Private Limited, buy the company report.
Recent activity
Serviceplan India Private Limited has 11 board changes on record since 2011: 2 appointments and 9 cessations. The latest: Darshan Vinod Radia ceased to be Additional Director on 29 Sep 2025.
2 earlier events are in the company report.
Frequently asked questions
Serviceplan India is an active private limited company based in New Delhi, Delhi, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 06 April 2011 (15+ years old) and is registered under CIN U93000DL2011PTC217183.
Serviceplan India has 2 current directors:
- Darshan Vinod Radia - Director
- Markus Johannes Noder - Director
The latest financial statements of Serviceplan India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Serviceplan India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Serviceplan India is U93000DL2011PTC217183. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Serviceplan India was incorporated on 06 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Darshan Vinod Radia ceased to be Additional Director on 29 Sep 2025. Darshan Vinod Radia was appointed as Director on 21 Aug 2025. Christoph Ulrich Kunzendorf ceased to be Director on 01 Apr 2021. Serviceplan India has 11 board changes on record in total.
Serviceplan India has 2 MSME Form 1 returns on record for the period ending Sep 2020, listing 6 overdue payments to 1 micro and small supplier. The latest return was filed on 27 Oct 2020.
The registered office of Serviceplan India is at 12 Upper Ground Floor Kanchenjunga Building 18 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001.
Serviceplan India operates in the travel and hospitality industry, in the consumer professional services segment.
The compliance status of Serviceplan India is compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.