Direct Technology Solutions India Private Limited
About Direct Technology Solutions India Private Limited
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Direct Technology Solutions India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 03 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC280616. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Derek Scott and Hadi Moussavi Aghdam Dizadji (Comp. Inc. Oi As Promoter).
The registered office is at 307/308 Green House Green Street Fort, Mumbai, Maharashtra, India – 400023.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address307/308 Green House Green Street Fort, Mumbai, Maharashtra, India – 400023
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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
- One PDF report, delivered after checkout
Financials of Direct Technology Solutions India Private Limited
Financial statements from FY 2017
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.
Board of Directors of Direct Technology Solutions India Private Limited
Direct Technology Solutions India has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sitesh Kanti Sinha Also directs: Mayfair Green Private Limited | Alternate Director | 30 May 2016 | 10 Years 4 Months | Current |
| Derek Scott | Director | 03 May 2016 | 10 Years 5 Months | Current |
| Hadi Moussavi Aghdam Dizadji Also directs: Virtana India Private Limited | Comp. Inc. Oi As Promoter | 03 May 2016 | 10 Years 5 Months | Current |
| Kewal Krishan Chopra | Director | 03 May 2016 | 10 Years 5 Months | Current |
Charges & Borrowings of Direct Technology Solutions India Private Limited
Direct Technology Solutions India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Direct Technology Solutions India Private Limited
Employment history and EPFO contributions of people linked to Direct Technology Solutions India.
Employee and EPFO history
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.
Recent Activity on Direct Technology Solutions India Private Limited
Direct Technology Solutions India Private Limited has 6 board changes on record since 2016: 4 appointments and 2 cessations. The latest: Sitesh Kanti Sinha ceased to be Alternate Director on 23 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Direct Technology Solutions India Private Limited
Credit ratings, litigation, and regulatory alerts
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 Direct Technology Solutions India Private Limited
MSME payment history
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 Direct Technology Solutions India Private Limited
Corporate group structure
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.
GST Compliance of Direct Technology Solutions India Private Limited
Direct Technology Solutions India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Direct Technology Solutions India Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Direct Technology Solutions India Private Limited
Direct Technology Solutions India is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 03 May 2016 (10+ years old) and is registered under CIN U74999MH2016PTC280616.
Direct Technology Solutions India has 4 current directors:
- Sitesh Kanti Sinha - Alternate Director
- Derek Scott - Director
- Kewal Krishan Chopra - Director
- Hadi Moussavi Aghdam Dizadji - Comp. Inc. Oi As Promoter
No. Direct Technology Solutions India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Direct Technology Solutions India is U74999MH2016PTC280616. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Direct Technology Solutions India was incorporated on 03 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Sitesh Kanti Sinha ceased to be Alternate Director on 23 Dec 2019. Kewal Krishan Chopra ceased to be Director on 10 Jul 2019. Sitesh Kanti Sinha was appointed as Alternate Director on 30 May 2016. Direct Technology Solutions India has 6 board changes on record in total.
The registered office of Direct Technology Solutions India is at 307308 Green House Green Street Fort, Mumbai, Maharashtra, India – 400023.
Direct Technology Solutions India has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Direct Technology Solutions India operates in the business services industry, in the miscellaneous business activities segment.
No. Direct Technology Solutions India is not listed on any stock exchange. It is an unlisted company.