Company Information

CIN
Status
Date of Incorporation
07 May 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
243,431,880
Authorised Capital
335,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Soneja
Atul Soneja
Director/Designated Partner
about 1 year ago
Ramutar Goel
Ramutar Goel
Manager/Secretary
about 1 year ago
Manoranjan Mohapatra
Manoranjan Mohapatra
Director/Designated Partner
over 1 year ago
Jagdish Mitra
Jagdish Mitra
Director/Designated Partner
almost 2 years ago
Vivek Satish Agarwal
Vivek Satish Agarwal
Director/Designated Partner
over 5 years ago
Neeraj Jain
Neeraj Jain
Director/Designated Partner
about 6 years ago
Harjeet Singh Kohli
Harjeet Singh Kohli
Director
over 7 years ago
Rahul Bhatnagar
Rahul Bhatnagar
Director
over 8 years ago
Sunita Umesh
Sunita Umesh
Director/Designated Partner
over 9 years ago
Rajat Mukherjee
Rajat Mukherjee
Director/Designated Partner
over 9 years ago
Manoj Kumar Kohli
Manoj Kumar Kohli
Director
over 10 years ago
Ulhas Narayan Yargop
Ulhas Narayan Yargop
Director
over 11 years ago
Chander Prakash Gurnani
Chander Prakash Gurnani
Director
over 11 years ago
Vineet Nayyar
Vineet Nayyar
Director
over 11 years ago
Ravinder Arora
Ravinder Arora
Alternate Director
almost 16 years ago
Sanjiv Mital
Sanjiv Mital
Wholetime Director
over 16 years ago
Akhil Kumar Gupta
Akhil Kumar Gupta
Director
over 16 years ago
Mohit Bhatnagar Anand
Mohit Bhatnagar Anand
Director
over 17 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
about 19 years ago
Sunil Bharti Mittal
Sunil Bharti Mittal
Director
over 25 years ago
Rakesh Bharti Mittal
Rakesh Bharti Mittal
Director
over 25 years ago

Past Directors

Manishkumar Murlimanohar Vyas
Manishkumar Murlimanohar Vyas
Additional Director
almost 4 years ago
Gopalakrishnan Sriram
Gopalakrishnan Sriram
Cfo(kmp)
over 6 years ago
Ambar Sur
Ambar Sur
Additional Director
over 15 years ago
Sarvjit Singh Dhillon
Sarvjit Singh Dhillon
Additional Director
almost 16 years ago
Prakash Madhava Nene
Prakash Madhava Nene
Additional Director
over 16 years ago
Vishal Garg
Vishal Garg
Company Secretary
almost 17 years ago

Registered Trademarks

Adrin Comviva Technologies

[Class : 9] Cloud Based Computer Software Having Application Programming Interface [API]; Computer Software For Controlling And Managing Access Server Applications; Network Management Software.[Class : 42] Software As A Service [Saa S]; Providing Online Non Downloadable Software [Application Service Provider]; Cross Platform Software; Platform As A Service [Paa S].

Pecto Comviva Technologies

[Class : 9] Apparatus And Instruments For Recording, Transmitting, Reproducing Or Processing Data; Computer Programs; Computer Software; Computer Software Applications; Computer Software For Use As An Application Programming Interface (API).[Class : 42] Cloud Computing; Computer Programming; Computer Programming Services For Data Processing; Creating, Development, Design, In...

Payplus Comviva Technologies

[Class : 9] Cds Containing The Software;[Class : 35] Business Management, Business Administration, Office Functions; Marketing; Outsourcing Services; Advisory Services For Business Management;[Class : 36] Banking; Financial Analysis; Financial Information; Financial Consultancy; Providing Financial Information Via A Web Site; Online Banking; Prepaid And Loyalty Cards; Electr...
View +23 more Brands for Comviva Technologies Limited.

Charges

226 Crore
05 July 2016
Hdfc Bank Limited
50 Crore
08 July 2015
Bnp Paribas
35 Crore
22 June 2011
Standard Chartered Bank
45 Crore
06 December 2007
Idbi Bank Limited
71 Crore
20 May 2003
Canara Bank
10 Crore
22 September 2006
State Bank Of Mysore
8 Crore
13 October 2004
Industrial Development Bank Of India Limited
8 Crore
22 December 2020
Icici Bank Limited
15 Crore
08 July 2015
Others
0
22 December 2020
Others
0
06 December 2007
Idbi Bank Limited
0
22 June 2011
Standard Chartered Bank
0
05 July 2016
Hdfc Bank Limited
0
22 September 2006
State Bank Of Mysore
0
13 October 2004
Industrial Development Bank Of India Limited
0
20 May 2003
Canara Bank
0
08 July 2015
Others
0
22 December 2020
Others
0
06 December 2007
Idbi Bank Limited
0
22 June 2011
Standard Chartered Bank
0
05 July 2016
Hdfc Bank Limited
0
22 September 2006
State Bank Of Mysore
0
13 October 2004
Industrial Development Bank Of India Limited
0
20 May 2003
Canara Bank
0

Documents

Form GNL-2-08022021-signed
Form PAS-6-23122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form DIR-12-17122020_signed
Notice of resignation;-17122020
Evidence of cessation;-17122020
Form DPT-3-16122020-signed
Form MSME FORM I-29102020_signed
Form MGT-7-21092020_signed
Copy of MGT-8-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Form DPT-3-11092020-signed
Form PAS-6-21082020_signed
Form AOC-4(XBRL)-19082020_signed
XBRL document in respect Consolidated financial statement-18082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082020
Form PAS-6-17082020
Form MGT-14-10042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042020
Form MGT-7-14092019_signed
Copy of MGT-8-10092019
Optional Attachment-(1)-10092019
List of share holders, debenture holders;-10092019
Form INC-22-20082019_signed
Copies of the utility bills as mentioned above (not older than two months)-20082019
Optional Attachment-(1)-20082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Form AOC-4(XBRL)-20082019_signed