Codify Asia Limited
About Codify Asia Limited
Data last updated:
Codify Asia Limited is a public limited company based in New Delhi, Delhi, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 19 January 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U74899DL2001PLC109291.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.39 Lakh. It is led by directors including Simmi Khanna and Gurinder Singh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: A – 25/A Lower Ground Floor Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA – 25/A Lower Ground Floor Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024
- IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Codify Asia
Codify Asia operates primarily in the professional, scientific and technical sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Management consultancy activities | Locked |
Detailed business activity records for Codify Asia Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Codify Asia
Codify Asia Limited is audited by ANUBHA AND RAMAN for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUBHA AND RAMAN | Locked | Locked | Locked |
Complete auditor history for Codify Asia Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Codify Asia Limited
Codify Asia has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simmi Khanna Also directs: Trigon Synergies Private Limited | Director | 31 Mar 2008 | 18 Years 6 Months | Current |
| Gurinder Singh Also directs: Trigon Rebus Logistics LLP, Alcobev Merchants LLP, Committed Cargo Care Limited and 3 more | Director | 01 Jun 2002 | 24 Years 4 Months | Current |
| Ruby Singh | Director | 01 Jun 2002 | 24 Years 4 Months | Current |
Financials of Codify Asia Limited FY 2023 filings available
Ten-year financial statements for Codify Asia Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Codify Asia
Shareholding and ownership data for Codify Asia Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Codify Asia
Codify Asia Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Codify Asia
Employment history and EPFO contributions of people linked to Codify Asia.
Employee and EPFO history for Codify Asia Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Codify Asia
GST registrations and filing compliance for Codify Asia Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Codify Asia
Credit ratings, litigation, and regulatory alerts for Codify Asia Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Codify Asia
MSME payment history for Codify Asia Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Codify Asia
Corporate group structure for Codify Asia Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Codify Asia
MCA filings and documents for Codify Asia Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Codify Asia
Frequently Asked Questions about Codify Asia Limited
Codify Asia is an active public limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 19 January 2001 (25+ years old) and is registered under CIN U74899DL2001PLC109291.
The current directors of Codify Asia are:
- Simmi Khanna - Director
- Gurinder Singh - Director
- Ruby Singh - Director
The primary industry of Codify Asia is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Codify Asia can be reached at the registered office: A – 25A Lower Ground Floor Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹5.39 Lakh.
The company has its registered office at A – 25A Lower Ground Floor Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024.