Concept Technosoft Ventures Limited

Concept Technosoft Ventures Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U72900DL2008PLC182413 Incorporated 25 August 2008 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company financial services
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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Net profit · FY 2017
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹8.5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2019
Balance sheet date

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.

Company Details of Concept Technosoft Ventures Limited
CIN U72900DL2008PLC182413
Registration Number 182413
Incorporation Date 25 August 2008
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 04 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Key People
Amitabh Tandon Director Suneel Vohra Director Manoj Gairola Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    C – 165 Naraina Industrial Area Phase – 1, New Delhi, Delhi, India – 110028
  • Industry
    Financial Services, Digital Payment Solutions
Company report
Concept Technosoft Ventures Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Concept Technosoft Ventures Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 blur-value blur-value blur-value

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.

Directors (as last reported)
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 3 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 7 Months As last reported
Manoj Gairola
Also directs: News Nation Network Private Limited, Atterity Infrastructures Private Limited
Director 12 Nov 2014 11 Years 7 Months As last reported
View all directors

Financials of Concept Technosoft Ventures Limited FY 2019 filings available

Concept Technosoft Ventures Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Concept Technosoft Ventures Limited

As of FY 2017, Concept Technosoft Ventures Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Concept Technosoft Ventures Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Concept Technosoft Ventures Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Concept Technosoft Ventures Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Concept Technosoft Ventures Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Concept Technosoft Ventures Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Concept Technosoft Ventures Limited

MSME Payment Delays by Concept Technosoft Ventures Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Concept Technosoft Ventures Limited

Subsidiaries & Group Companies of Concept Technosoft Ventures Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Concept Technosoft Ventures Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Concept Technosoft Ventures Limited

MCA Filings & Documents of Concept Technosoft Ventures Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Concept Technosoft Ventures Limited

Activity
04 Sep 2019
Concept Technosoft Ventures Limited last Annual general meeting of members was held on 04 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Concept Technosoft Ventures Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Directors
12 Nov 2014
Suneel Vohra was appointed as a Director on 12 Nov 2014 & has been associated with this company since 11 years 7 months.
Directors
12 Nov 2014
Manoj Gairola was appointed as a Director on 12 Nov 2014 & has been associated with this company since 11 years 7 months.
Directors
19 Mar 2012
Amitabh Tandon was appointed as a Director on 19 Mar 2012 & has been associated with this company since 14 years 3 months.
Activity
25 Aug 2008
Concept Technosoft Ventures Limited was registered on 25 Aug 2008 with Roc Delhi & aged 17 years 10 months as per MCA records.

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:

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.

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