DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED

Active    As on: 12 May, 2019    Update Info    Print    Share

OVERVIEW

Digilife Distribution And Marketing Services Limited is an unlisted public company incorporated on 19 March, 2008. The registered office of the company is at 806, SIDDHARTH, 96, NEHRU PLACE, NEW DELHI, Delhi.


The total paid-up capital is INR 56.05 cr.


The last reported AGM (Annual General Meeting) of the company, per our records, was held on 28 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.


The company has 7 directors and 2 reported key management personnel.

The longest serving directors currently on board are Rita Gupta, Nikhil Sinha, Kaushik Dutta, Dilip Kumar Srivastava, Pawan Kumar Danwar and Sundararajan Mahalingam who were appointed on 16 August, 2014. They have been on the board for 4 years and 10 months.

The most recently appointed director is Raghavan Rangarajan, who was appointed on 12 December, 2018.

Rita Gupta has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 33 other companies through its directors.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

REGISTERED DETAILS


CIN

U72900DL2008PLC175605

Incorporation Date / Age

19 March, 2008 / 11 yrs

Last Reported AGM Date

28 September, 2018


Authorized Capital

INR 6000.0 Lacs

Paidup Capital

INR 5605.0 Lacs

industry*

Computer Related Services


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

806, SIDDHARTH
96, NEHRU PLACE
NEW DELHI - 110019
Delhi - India

DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED - Registration Details
CINU72900DL2008PLC175605
Incorporation Date / Age19 March, 2008 / 11 yrs
Last Reported AGM Date28 September, 2018
Authorized CapitalINR 6000.0 Lacs
Paidup CapitalINR 5605.0 Lacs
industry*Computer Related Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address806, SIDDHARTH 96, NEHRU PLACE NEW DELHI - 110019 Delhi - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 30 June, 2014. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA -347.97 %
Networth -54.65 %
Debt/Equity Ratio 1.57
Return on Equity -120.51 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

NAME DESIGNATION APPOINTMENT DATE
RITA GUPTA Director 16 August, 2014 Other directorships - INTERNATIONAL DATA MANAGEMENT LIMITED,  HCL TECHNOLOGIES (NOIDA) LIMITED,  HCL TALENTCARE PRIVATE LIMITED,  HCL TECHNOLOGIES SOLUTIONS LIMITED,  HCL TECHNOLOGIES (NAGPUR) LIMITED,  HCL TECHNOLOGIES (HYDERABAD) LIMITED.,  VAMA SUNDARI INVESTMENTS (PONDI) PRIVATE LIMITED,  HCL TECHNOLOGIES (CHENNAI) LIMITED,  HCL TECHNOLOGIES (BANGALORE) LIMITED,  RENEW WIND ENERGY (JATH) LIMITED,  SLOCUM INFRASTRUCTURE PRIVATE LIMITED,  RENEW WIND ENERGY (KARNATAKA) PRIVATE LIMITED,  RENEW WIND ENERGY (AP) PRIVATE LIMITED,  HCL TECHNOLOGIES (KOLKATA) LIMITED,  RENEW AKSHAY URJA LIMITED,  HCL INFOTECH LIMITED,  UNIVERSAL OFFICE AUTOMATION LIMITED, 
NIKHIL SINHA Director 16 August, 2014 Other directorships - HCL LEARNING LIMITED,  HCL INFOSYSTEMS LIMITED, 
KAUSHIK DUTTA Director 16 August, 2014 Other directorships - NEW DELHI TELEVISION LIMITED,  NEWGEN SOFTWARE TECHNOLOGIES LIMITED,  NDTV NETWORKS LIMITED,  NDTV LABS LIMITED,  CENTENNIAL DEVELOPMENT ADVISORY SERVICES INDIA PRIVATE LIMITED,  u64201dl2006plc156531,  THOUGHT ARBITRAGE RESEARCH INSTITUTE,  NSL RENEWABLE POWER PRIVATE LIMITED,  APPLECT LEARNING SYSTEMS PVT LTD,  HCL INFOSYSTEMS LIMITED,  ZOMATO MEDIA PRIVATE LIMITED, 
DILIP KUMAR SRIVASTAVA Managing director 16 August, 2014 Other directorships - HCL LEARNING LIMITED,  HCL TALENTCARE PRIVATE LIMITED,  HCL INFOTECH LIMITED,  HCL INFOSYSTEMS LIMITED, 
PAWAN KUMAR DANWAR Director 16 August, 2014 Other directorships - HCL HEALTHCARE PRIVATE LIMITED,  SHIV NADAR AIC RESEARCH FOUNDATION,  HCL INFOSYSTEMS LIMITED, 
SUNDARARAJAN MAHALINGAM Director 16 August, 2014 Other directorships - FOUNDATION FOR PROMOTION OF SPORTS AND GAMES,  HCL LEARNING LIMITED,  POMMIK ONLINE PRIVATE LIMITED, 
RAGHAVAN RANGARAJAN Director 12 December, 2018 Other directorships - HCL LEARNING LIMITED,  HCL INFOTECH LIMITED,  LTH MILCOM PRIVATE LIMITED,  HCL INFOSYSTEMS LIMITED, 
GUNJAN KHANNA KMP 25 January, 2016 No other directorships
Deepak Kumar Jajodia KMP 23 October, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RITA GUPTA Director 16 August, 2014 View other directorships
NIKHIL SINHA Director 16 August, 2014 View other directorships
KAUSHIK DUTTA Director 16 August, 2014 View other directorships
DILIP KUMAR SRIVASTAVA Managing director 16 August, 2014 View other directorships
PAWAN KUMAR DANWAR Director 16 August, 2014 View other directorships
SUNDARARAJAN MAHALINGAM Director 16 August, 2014 View other directorships
RAGHAVAN RANGARAJAN Director 12 December, 2018 View other directorships
GUNJAN KHANNA KMP 25 January, 2016 No other directorships
Deepak Kumar Jajodia KMP 23 October, 2018 No other directorships
16 August, 2014

RITA GUPTA

Director

16 August, 2014

NIKHIL SINHA

Director

16 August, 2014

KAUSHIK DUTTA

Director

16 August, 2014

DILIP KUMAR SRIVASTAVA

Managing director

16 August, 2014
16 August, 2014
25 January, 2016

GUNJAN KHANNA

KMP

23 October, 2018

Deepak Kumar Jajodia

KMP

12 December, 2018

BANK WISE LOANS - Biggest charges on assets

See more...

Previous Names

HCL SECURITY LIMITED

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)



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