NUCLEUS SOFTWARE EXPORTS LIMITED

As on: 29-Sep-2020
Authorised Capital(INR)
400,000,000

CIN.

L74899DL1989PLC034594

ROC Code

RoC-Delhi

Date of Incorporation

09/01/1989

D&B D-U-N-S® Number

65-XXX-5324

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

Authorised Capital( INR)

400,000,000

Paid up Capital( INR)

290,407,240

Number of Members

0

Registered Address

33-35, THYAGRAJ NAGAR MARKET NEW DELHI DL 110003 IN

Email Id

poonam@nucleussoftware.com

Whether Listed or not

Listed

Last AGM

31/07/2020

Last Balance Sheet

31/03/2020

Registration Number

034594

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 37

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
CANARA BANK Book debts; Movable property (not being pledge) 500,000 11/09/1997 - closed
CITIBANK N.A Book debts 150,000,000 10/09/2001 19/08/2009 open
YES BANK LIMITED amount lying to the credit of escrow ac 50,000,000 30/08/2017 - closed
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00001220 PRITHVI PAL SINGH HALDEA Director 22/06/2001 27/06/2022
00008350 RAVI PRATAP SINGH Chief Executive Officer 26/07/2014 10/08/2020
00008412 VISHNU RAMPRATAP DUSAD Chief Executive Officer 09/01/1989 02/10/2021
00545141 SIDDHARTHA MAHAVIR ACHARYA Director 19/03/2016 -
02762510 SADHU TRILOCHAN SASTRY Director 27/04/2013 23/02/2020
06976868 ELAINE MATHIAS Director 20/09/2014 07/08/2020
07022867 RITIKA DUSAD Director 20/07/2016 28/09/2022
08719754 PARAG BHISE Director 16/03/2020 26/02/2022
08801422 YASMIN JAVERI KRISHAN Director 30/07/2020 -
XXXXXXXXXX POONAM BHASIN 27/07/1995 02/10/2021
XXXXXXXXXX RAVI PRATAP SINGH 01/04/2018 10/08/2020

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Affiliates
1