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C.e. Info Systems Limited

Profile data last updated: 16/12/2024

Established in 1995, C.e. Info Systems Limited has 31 years of operational experience. Corporate ID: L74899DL1995PLC065551, registered with number 65551. The company operates as company limited by shares. Its authorized capital has been set at ₹162.08 crore. C.e. Info Systems Limited’s paid-up capital stands at ₹10.88 crore.

Its principal business sector is other business activities. It operates under Delhi’s corporate registry. The company’s incorporation address is First,second & Third Floor,plot No.237 Okhla Industrial Estate,phase-iii, New, Delhi, South Delhi, New Delhi, Delhi, India, 110020. The firm continues to be in active status. Its LEI code is registered as 984500646EO8AC88C889. All official communications can be sent to cs@mapmyindia.com. Key executives of the company are: Rohan Verma (CEO) and Anuj Kumar Jain (CFO).

Company Overview

CIN
L74899DL1995PLC065551
Date of Incorporation
17/02/1995
Company Status
Active
RoC
Delhi
Registration Number
065551
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
LEI Number
984500646EO8AC88C889
LEI Status
Issued
Authorized Capital
₹1,62,08,21,810.00
Paid up Capital
₹10,88,06,926.00
Activity
OTHER BUSINESS ACTIVITIES
E-mail
cs@mapmyindia.com
PAN
-

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0BV303011C.E. INFO SYSTEMS LIMITED SERIES E PREF 01OT35 - 01/10/2035C.E. INFO SYSTE/NCUM PREF S-EEFVRPN

Directors

AppointmentDirector nameDINDesignation
17/02/1995Rakesh Kumar Verma01542842Managing DirectorView other directorships
26/07/2007Rohan Verma01797489Whole-time directorView other directorships
28/09/2020Rakhi Prasad07621845DirectorView other directorships
27/07/2021Shambhu Singh01219193DirectorView other directorships
27/07/2021Anil Mahajan00003398DirectorView other directorships
27/07/2021Tina Trikha02778940DirectorView other directorships
27/07/2021Saurabh Surendra Somani*****6976DCompany Secretary
27/07/2021Anuj Kumar Jain*****2753LCFO
31/07/2021Kartheepan Madasamy03562906DirectorView other directorships
26/08/2021Rohan Verma*****6497LCEO
13/05/2024Rajagopalan Sundar00008764Additional DirectorView other directorships
09/08/2024Vijay Ajmera03142576DirectorView other directorships
09/08/2024Rashmi Verma00680868Whole-time directorView other directorships

Latest Documents

Category:
DateTitleSize
16/10/2024
Form MGT-7-05102024
-
06/09/2024
Form AOC-4(XBRL)-06092024_signed
-
15/03/2024
Form Addendum to AOC-4 CSR-15032024_signed
-

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Direct/Ultimate Children

TypeLegal NameLEI code
DirectGtropy Systems Private Limited894500FM56X7WNQBUC76

Address

First,second & Third Floor,plot No.237 Okhla Industrial Estate,phase-iii, New, Delhi, South Delhi, New Delhi, Delhi, India, 110020

Frequently Asked Questions

What is the incorporation date of C.e. Info Systems Limited?
The incorporation date of C.e. Info Systems Limited is 17/02/1995.
What is the authorized share capital and paid-up capital of C.e. Info Systems Limited?
The authorized share capital of C.e. Info Systems Limited is ₹1,62,08,21,810.00. The paid-up capital is ₹10,88,06,926.00.
Who are the current board members & directors of C.e. Info Systems Limited?

The current board member of C.e. Info Systems Limited are:

  • Rakesh Kumar Verma
  • Shambhu Singh
  • Anil Mahajan
  • Rohan Verma
  • Rakhi Prasad
  • Tina Trikha
  • Kartheepan Madasamy
  • Vijay Ajmera
  • Rajagopalan Sundar
  • Rashmi Verma
What is the registered address of C.e. Info Systems Limited?
The registered address of C.e. Info Systems Limited is First,second & Third Floor,plot No.237 Okhla Industrial Estate,phase-iii, New, Delhi, South Delhi, New Delhi, Delhi, India, 110020.
What is the Corporate Identification Number of C.e. Info Systems Limited?
The Corporate Identification Number of C.e. Info Systems Limited is L74899DL1995PLC065551.