About Carte Blanche Solutions Private Limited
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Carte Blanche Solutions Private Limited is a private limited company based in Gurugram, Haryana, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 13 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U72200HR2008PTC037924. Its GSTIN is 06AADCC3864C1ZZ (Haryana).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harendra Singh Rana and Piyush Singhal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 413 – 416 B – 4 Tower Spaze Itech Park Sohna Road Sector – 49, Gurugram, Haryana, India – 122001.
As per the financials filed for FY 2021, the company reported a revenue of ₹32.32 Lakh, a decline of 55% compared to the previous year. For the same year it recorded a net loss of ₹13.74 Lakh (net margin -42.5%) and EBITDA of -₹11.57 Lakh (EBITDA margin -35.8%). Revenue has declined at a compounded annual rate (CAGR) of 39% over three years and 31% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website carteworld.com.
Company details
Contact details
Carte Blanche Solutions Private Limited's registered office is in Gurugram, Haryana.
- Social Media
- Registered Address413 – 416 B – 4 Tower Spaze Itech Park Sohna Road Sector – 49, Gurugram, Haryana, India – 122001
- IndustryInformation Technology, IT Consulting & Support Services
- 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
Business activity
The main business activity of Carte Blanche Solutions is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Carte Blanche Solutions Private Limited, buy the company report.
Financials of Carte Blanche Solutions Private Limited
FY 2021 filings availableCarte Blanche Solutions Private Limited reported revenue of ₹32.32 Lakh (down 55% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 31% over five years, including a 55% fall in the latest year. EBITDA fell 285% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | -₹11.57 Lakh | ||||
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| Net Profit (PAT) | -₹13.74 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | -35.8% | ||||
| Net Profit Margin | -42.5% | ||||
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To see the full financial statements and ratios of Carte Blanche Solutions Private Limited, buy the company report.
Board of directors of Carte Blanche Solutions Private Limited
Carte Blanche Solutions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harendra Singh Rana | Director | 16 Sep 2011 | 15 Years 1 Months | Current |
| Piyush Singhal Also directs: Siccion Labs Private Limited | Additional Director | 28 Aug 2021 | 5 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Carte Blanche Solutions 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
No delayed payments to MSME suppliers are on our record for Carte Blanche Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Carte Blanche Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AADCC3864C1ZZ | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Carte Blanche Solutions Private Limited, buy the company report.
Recent activity
Carte Blanche Solutions Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Piyush Singhal was appointed as Additional Director on 28 Aug 2021.
Frequently asked questions
Carte Blanche Solutions is an active private limited company based in Gurugram, Haryana, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 13 May 2008 (18+ years old) and is registered under CIN U72200HR2008PTC037924.
Carte Blanche Solutions has 2 current directors:
- Harendra Singh Rana - Director
- Piyush Singhal - Additional Director
The latest financial statements of Carte Blanche Solutions on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Carte Blanche Solutions is 06AADCC3864C1ZZ, registered in Haryana.
The CIN (Corporate Identification Number) of Carte Blanche Solutions is U72200HR2008PTC037924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Carte Blanche Solutions was incorporated on 13 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Haryana.
Piyush Singhal was appointed as Additional Director on 28 Aug 2021. Richa Rana ceased to be Director on 13 Aug 2021. Harendra Singh Rana ceased to be Additional Director on 28 Sep 2012. Carte Blanche Solutions has 5 board changes on record in total.
Carte Blanche Solutions can be reached through the website carteworld.com. Its registered office is in Gurugram, Haryana, India.
The registered office of Carte Blanche Solutions is at 413 – 416 B – 4 Tower Spaze Itech Park Sohna Road Sector – 49, Gurugram, Haryana, India – 122001.
Carte Blanche Solutions operates in the information technology industry, in the IT consulting and support services segment.
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