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SOTI INDIA PRIVATE LIMITED

CIN : U74999HR2013FTC049399
|
ROC : RoC-Delhi
Active
Last Updated On : 17-09-2022
CINU74999HR2013FTC049399
Company NameSOTI INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number049399
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)3,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-05-2013
Registered AddressBlock-A, Second Floor, Bestech Business Tower Sohna Road, Sector-48 Gurgaon Gurgaon HR 122018 IN
Email Idtax.india@soti.net
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06537694LYNETTE RODRIGUES ANNE30-05-2013
06537748CARL JEROME RODRIGUES30-05-2013
08805442RAJ SHOUREY31-07-2020
SOTI INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-05-2013. Its Corporate Identification Number (CIN) is U74999HR2013FTC049399, and it carries the registration number 049399. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SOTI INDIA PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹3,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Block-A, Second Floor, Bestech Business Tower Sohna Road, Sector-48 Gurgaon Gurgaon HR 122018 IN. Correspondence or inquiries may be sent to the official email address, tax.india@soti.net. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SOTI INDIA PRIVATE LIMITED?
    Block-A, Second Floor, Bestech Business Tower Sohna Road, Sector-48 Gurgaon Gurgaon HR 122018 IN
  • Who are the owners / directors of SOTI INDIA PRIVATE LIMITED?
    • LYNETTE RODRIGUES ANNE
    • CARL JEROME RODRIGUES
    • RAJ SHOUREY
  • How can I contact SOTI INDIA PRIVATE LIMITED?
  • When was SOTI INDIA PRIVATE LIMITED established?
    It was founded on 30-05-2013 as per MCA records.

Pending Filing

• As on 01 Apr 2026
FormPenalty
AOC-42,80,400
MGT-72,68,400
Total Penalty5,48,800
🎉90% WAIVER APPLIED
- ₹ 4,93,920
Amount Payable (10%)54,880

Full waiver breakdown available next page

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