Concept Technosoft Ventures Limited
About Concept Technosoft Ventures Limited
Data last updated: 21 July 2025
Concept Technosoft Ventures Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in digital payment solutions, a part of the broader financial services sector. Incorporated on 25 August 2008.
Registered with ROC Delhi under CIN U72900DL2008PLC182413.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.5 Lakh. Formerly known as Concept Technosoft Ventures Private Limited. It was led by directors including Amitabh Tandon and Suneel Vohra.
Last AGM: 04 September 2019. Financial statements filed for year ended 31 March 2019. Office: C – 165 Naraina Industrial Area Phase – 1, New Delhi, Delhi, India – 110028.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 165 Naraina Industrial Area Phase – 1, New Delhi, Delhi, India – 110028
-
IndustryFinancial Services, Digital Payment Solutions
- 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
CIN History of Concept Technosoft Ventures Limited
Concept Technosoft Ventures Limited has one previous CIN (Corporate Identification Number): U72900DL2008PTC182413. The current CIN is U72900DL2008PLC182413, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900DL2008PLC182413 | Current |
| U72900DL2008PTC182413 | Previous |
Auditor Details of Concept Technosoft Ventures Limited
Concept Technosoft Ventures Limited is audited by Padam Dinesh & Co. Chartered Accountants for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Padam Dinesh & Co. Chartered Accountants | Locked | Locked | Locked |
Complete auditor history for Concept Technosoft Ventures Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Concept Technosoft Ventures Limited
Concept Technosoft Ventures Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Amitabh Tandon
Also directs:
Globus Power Generation Limited, Transtech Green Power Private Limited, Transtech Renewable Energy Llp and 5 more
|
Director | 19 Mar 2012 | 14 Years 5 Months | As last reported |
|
Suneel Vohra
Also directs:
Navam Vincit Consultants Llp, Entellus Mentor Advisors Llp, Globus Power Generation Limited and 5 more
|
Director | 12 Nov 2014 | 11 Years 9 Months | As last reported |
| Manoj Gairola | Director | 12 Nov 2014 | 11 Years 9 Months | As last reported |
Financials of Concept Technosoft Ventures Limited FY 2019 filings available
Ten-year financial statements for Concept Technosoft Ventures Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Concept Technosoft Ventures Limited
Shareholding and ownership data for Concept Technosoft Ventures Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Concept Technosoft Ventures Limited
Concept Technosoft Ventures Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Concept Technosoft Ventures Limited
View historical data on people associated with Concept Technosoft Ventures Limited, including employment history and EPFO contributions.
Employee and EPFO history for Concept Technosoft Ventures Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Concept Technosoft Ventures Limited
GST registrations and filing compliance for Concept Technosoft Ventures Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Concept Technosoft Ventures Limited
Credit ratings, litigation, and regulatory alerts for Concept Technosoft Ventures Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Concept Technosoft Ventures Limited
MSME payment history for Concept Technosoft Ventures Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Concept Technosoft Ventures Limited
Corporate group structure for Concept Technosoft Ventures Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Concept Technosoft Ventures Limited
MCA filings and documents for Concept Technosoft Ventures Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Concept Technosoft Ventures Limited
Frequently Asked Questions about Concept Technosoft Ventures Limited
Concept Technosoft Ventures Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Concept Technosoft Ventures Limited is a amalgamated public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 25 August 2008 and is registered under CIN U72900DL2008PLC182413. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Concept Technosoft Ventures Limited was incorporated on 25 August 2008. Registered with ROC Delhi.
The current directors of Concept Technosoft Ventures Limited are:
- Amitabh Tandon - Director
- Suneel Vohra - Director
- Manoj Gairola - Director
The CIN (Corporate Identification Number) of Concept Technosoft Ventures Limited is U72900DL2008PLC182413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Concept Technosoft Ventures Limited is financial services. The company specifically operates in digital payment solutions.