Levant Information Technologies Private Limited
About Levant Information Technologies Private Limited
Data last updated:
Levant Information Technologies Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the software products and publishing segment of the software and technology sector. It was incorporated on 27 December 2004.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2004PTC131636.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sushil Kumar and Ashwini Kumar Dwivedi.
Its last annual general meeting (AGM) was held on 26 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at D – 380 Gali No 12C R Road Laxmi Nagar, Delhi, India – 110092.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Levant Information Technologies Private Limited's registered office is in Delhi, Delhi.
- Registered AddressD – 380 Gali No 12C R Road Laxmi Nagar, Delhi, India – 110092
- IndustrySoftware, Software Publishing, Software Development
- 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
Financials of Levant Information Technologies Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Levant Information Technologies Private Limited, buy the company report.
Board of directors of Levant Information Technologies Private Limited
Levant Information Technologies has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Pal Singh | Additional Director | 01 Jan 2011 | 15 Years 10 Months | Current |
| Sushil Kumar | Director | 27 Dec 2004 | 21 Years 10 Months | Current |
| Ashwini Kumar Dwivedi Also directs: Ghurnakund Construction Private Limited | Director | 29 Aug 2018 | 8 Years 2 Months | Current |
Legal cases
Levant Information Technologies Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Court case (Civ Suit) | Filed against the company by Kaymal Machines Pvt. Ltd. | Disposed |
To see the full case history of Levant Information Technologies Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Levant Information Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Levant Information Technologies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Levant Information Technologies Private Limited has 6 board changes on record since 2004: 3 appointments and 3 cessations. The latest: Ashwini Kumar Dwivedi was appointed as Director on 29 Aug 2018.
Frequently asked questions
Levant Information Technologies is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Levant Information Technologies is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in software publishing, within the software industry. It was incorporated on 27 December 2004 and is registered under CIN U72200DL2004PTC131636. The company may be struck off soon - caution is advised.
The compliance status of Levant Information Technologies is active non-compliant as of 18 September 2026.
Levant Information Technologies has 3 current directors:
- Ravindra Pal Singh - Additional Director
- Sushil Kumar - Director
- Ashwini Kumar Dwivedi - Director
The CIN (Corporate Identification Number) of Levant Information Technologies is U72200DL2004PTC131636. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Levant Information Technologies was incorporated on 27 December 2004. It is registered with the Registrar of Companies, Delhi.
The registered office of Levant Information Technologies is at D – 380 Gali No 12C R Road Laxmi Nagar, Delhi, India – 110092.
The latest financial statements of Levant Information Technologies on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 26 September 2007. Year-wise statements from 2015 are in the company report.
Levant Information Technologies operates in the software industry, in the software publishing segment.
Levant Information Technologies has 2 court cases on record: 2 filed against it.
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