
Pebbles Infosoftech Private Limited
About Pebbles Infosoftech Private Limited
Data last updated:
Pebbles Infosoftech Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Three C Universal Developers Private Limited. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 20 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2009PTC196219.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Geeta Gupta and Rohit Gupta.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at C – 23 Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048.
Its group structure includes 1 subsidiary.
Court records list 2 cases involving the company, including 2 filed against it. The company has 1 deal on record (1 secondary share transfer); the latest was in February 2010.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pebbles Infosoftech Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressC – 23 Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Pebbles Infosoftech Private Limited, buy the company report.
- 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 Pebbles Infosoftech Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pebbles Infosoftech Private Limited, buy the company report.
Board of directors of Pebbles Infosoftech Private Limited
Pebbles Infosoftech has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Gupta Also directs: Globus Constructions Private Limited, Opulent Buildcon Private Limited, Silver Sands Realtech Private Limited and 5 more | Nominee Director | 25 Sep 2020 | 6 Years 0 Months | Current |
| Rohit Gupta Also directs: Globus Constructions Private Limited, Opulent Buildcon Private Limited, Silver Sands Realtech Private Limited and 5 more | Nominee Director | 25 Sep 2020 | 6 Years 0 Months | Current |
Auditor
Pebbles Infosoftech Private Limited is audited by ABHISHEK RAJA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABHISHEK RAJA & ASSOCIATES | FY 2018 | 021630N |
Shareholding
The shareholding of Pebbles Infosoftech Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Foreign institutional investors (FII) | |||
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To see the full shareholding pattern of Pebbles Infosoftech Private Limited, buy the company report.
Deals & funding
Pebbles Infosoftech Private Limited has 1 deal on record (1 secondary share transfer); the latest was in February 2010.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2010 | Secondary share transfer | Undisclosed | Buyer: DV Next-Zen Infotech Private Limited , Three C Universal Developers Private Limited Seller: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Pebbles Infosoftech 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 |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Company petition | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed against the company by Horizon Crest India Real Estate Through Its Authorized Representative Dinesh Kaushik Registered Office: 5Th Floor, Ebene Esplanade, 24 Bank Street, Cybercity Ebene, and 5 others | Disposed |
To see the full case history of Pebbles Infosoftech 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 Pebbles Infosoftech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Pebbles Infosoftech has 1 subsidiary company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Hacienda Projects Private Limited | U70200DL2010PTC199426 |
To see the full group structure of Pebbles Infosoftech Private Limited, buy the company report.
GST
No GST registration is on our record for Pebbles Infosoftech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pebbles Infosoftech Private Limited has 11 board changes on record since 2015: 2 appointments and 9 cessations. The latest: Geeta Gupta was appointed as Nominee Director on 25 Sep 2020.
2 earlier events are in the company report.
Frequently asked questions
Pebbles Infosoftech is an active private limited company based in New Delhi, Delhi, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 20 November 2009 (17+ years old) and is registered under CIN U72900DL2009PTC196219.
Pebbles Infosoftech has 2 current directors:
- Geeta Gupta - Nominee Director
- Rohit Gupta - Nominee Director
The latest financial statements of Pebbles Infosoftech on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pebbles Infosoftech is U72900DL2009PTC196219. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pebbles Infosoftech has 2 court cases on record: 2 filed against it. Most are in the supreme court.
Pebbles Infosoftech was incorporated on 20 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Pebbles Infosoftech has 1 deal on record (1 secondary share transfer); the latest was in February 2010.
Geeta Gupta was appointed as Nominee Director on 25 Sep 2020. Girish Chander Joshi ceased to be Additional Director on 25 Sep 2020. Rajendra Kumar ceased to be Director on 25 Sep 2020. Pebbles Infosoftech has 11 board changes on record in total.
The registered office of Pebbles Infosoftech is at C – 23 Greater Kailash Enclave Part – I, New Delhi, Delhi, India – 110048.
Pebbles Infosoftech operates in the information technology industry, in the IT consulting and support services segment.