Carte Blanche Solutions Private Limited - Company Profile

It is a information technology private limited company based in Gurugram, Haryana, India, established in 2008.
2008 Gurugram, Haryana, India Active
Last Updated:
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About Carte Blanche Solutions Private Limited

Carte Blanche Solutions Private Limited, a active private limited company, was established on 13 May 2008 in Gurugram, Haryana, India. Engaging in it consulting & support services within the information technology sector, it holds CIN: U72200HR2008PTC037924. Registered under ROC Roc Haryana. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Employing 2 professional, Its leadership includes Harendra Singh Rana (Director), Piyush Singhal (Additional Director). Past directors included Richa Rana, Harendra Singh Rana, Piyush Singhal. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 413-416, B-4 Tower, Spaze Itech Park Sohna Road, Sector-49, Gurugram, Haryana, 122001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72200HR2008PTC037924

  • Registration Number

    037924

  • Incorporation Date

    13 May 2008

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Haryana

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 17 Days
  • Last Filing with ROC 31 Mar 2021
Company report

Carte Blanche Solutions Private Limited

Company Report FY 2026-2027

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Explore comprehensive insights into Carte Blanche Solutions Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Carte Blanche Solutions Private Limited?
Current Directors
Name Designation Appointment Date Status
Harendra Singh Rana Director 16 Sep 2011 Current
Piyush Singhal Additional Director 28 Aug 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Aug 2021 Past
Pramod Abcsdd Additional Director 28 Sep 2012 Past
Pramod Abcsdd Director 28 Feb 2012 Past

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Financial Performance of Carte Blanche Solutions.

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Carte Blanche Solutions revenue growth over time
Carte Blanche Solutions profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Carte Blanche Solutions?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Carte Blanche Solutions?

Carte Blanche Solutions has a workforce of 2 employees as of Mar 26, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Carte Blanche Solutions
Recent Activity within the Organization
  • Annual General Meeting

    Carte Blanche Solutions Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Piyush Singhal was appointed as a Additional Director was appointed as a Additional Director on 28 Aug 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.

  • Balance Sheet

    Carte Blanche Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Haryana. was recorded as a recent event.

  • Director Appointment

    Progress on Harendra Singh Rana was appointed as a Director was appointed as a Director on 16 Sep 2011 & has been associated with this company since 14 years 8 months . was documented.

  • Company Incorporation

    Carte Blanche Solutions Private Limited was registered on 13 May 2008 with Roc Haryana & aged 18 years 17 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Carte Blanche Solutions Private Limited?

The CIN of Carte Blanche Solutions Private Limited is U72200HR2008PTC037924.

Where is Carte Blanche Solutions Private Limited headquartered?

Carte Blanche Solutions Private Limited is headquartered at 413-416, B-4 Tower, Spaze Itech Park Sohna Road, Sector-49, Gurugram, Haryana, 122001.

When was Carte Blanche Solutions Private Limited incorporated?

Carte Blanche Solutions Private Limited was incorporated on 13 May 2008.

Who are the current directors of Carte Blanche Solutions Private Limited?

The current directors of Carte Blanche Solutions Private Limited are

What is the primary industry of Carte Blanche Solutions Private Limited?

The primary industry of Carte Blanche Solutions Private Limited is Information Technology.

Is Carte Blanche Solutions Private Limited a listed company?

Carte Blanche Solutions Private Limited is unlisted.

What is the capital structure of Carte Blanche Solutions Private Limited?

The authorized capital of Carte Blanche Solutions Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Carte Blanche Solutions Private Limited?

The compliance status of Carte Blanche Solutions Private Limited is Active Non-Compliant.

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