INTEGRA ESSENTIA LIMITED

CIN: L74110DL2007PLC396238

Status: Active

Business Services

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Delhi
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 2007-08-06
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹1,250,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

607, 6th Floor, Pearls Best Height -II,,Netaji Subhash Place,,Delhi,North West Delhi,Delhi,110034-India

Other Address (e.g., Corporate Office):

607, 6th Floor, Pearls Best Height -II, Netaji Subhash Place, Maurya Enclave Delhi North West Delhi Delhi

Netaji Subhash Place New Delhi Delhi

PLOT NO. G2-M.I.D.C. INDUSTRIAL ESTATE POST: SALAI DHABA, BUTIBORI NAGPUR Nagpur Maharashtra

607, 6th Floor, Pearls Best Height -II, Netaji Subhash Place, Maurya Enclave Delhi North West Delhi Delhi

Netaji Subhash Place New Delhi Delhi

PLOT NO. G2-M.I.D.C. INDUSTRIAL ESTATE POST: SALAI DHABA, BUTIBORI NAGPUR Nagpur Maharashtra

Charges

101000147 29-10-2024 220000000 State Bank of India Open
100730652 28-04-2023 10000000 ICICI BANK Open
101000147 29-10-2024 220000000 State Bank of India Open
100730652 28-04-2023 10000000 ICICI BANK Open

Directors / Key Management Personnel

GURPREET SINGH BHATIA Director 23-12-2024 Active
SHWETA SINGH Whole-time director 27-09-2024 Active
SHWETA SINGH CFO 31-08-2024 Active
MANOJ KUMAR SHARMA Whole-time director 19-07-2024 Active
ANSHUMALI BHUSHAN Director 04-09-2023 Active
DEEPAK KUMAR GUPTA CEO 04-09-2023 Active
DEEPAK KUMAR GUPTA Whole-time director 04-09-2023 Active
SHWETA GANDHI CFO(KMP) 15-10-2022 Active
PANKAJ KUMAR SHARMA Company Secretary 09-08-2022 Active
SONY KUMARI Director 30-09-2021 Active
GUNJAN JHA Director 30-09-2021 Active
MANSI GUPTA Director 07-08-2021 Active
KOMAL JAIN Director 07-08-2021 Active
VISHESH GUPTA Managing Director 07-08-2021 Active
VIJAY SHANKAR Additional Director 04-06-2021 07 Aug 2021
SAMEER DASHARATH SHELKE Director 28-09-2020 03 Jun 2021
KALYANI KRIPASHANKAR SHUKLA Director 28-09-2020 07 Aug 2021
AMAR DEEPIKA Director 28-09-2015 19 Jan 2019
SRIDHAR RENGAN Director 22-11-2013 30 Nov 2015
PRAMOD KUMAR AKHRAMKA Director 17-07-2012 04 Mar 2014
RAJENDAR KUMAR REWARI Managing Director 20-01-2012 07 Aug 2021
SUBHASHCHANDRA MADANLAL KASHIMPURIA Additional Director 20-01-2012 17 Jul 2012
URVI ASHOK PIRAMAL Additional Director 28-12-2011 20 Jan 2012
HARSHVARDHAN ASHOK PIRAMAL Director 28-12-2011 07 Aug 2021
BHARAT SHANTILAL SANGHAVI Director 02-09-2011 28 Dec 2011
SHARDUL ARVIND DOSHI Director 28-05-2010 23 Oct 2020
HARIHARAN VENKATNARAYAN Director 26-09-2008 15 Oct 2010
KAMAL MANOHARLAL TIBREWALA Additional Director 02-11-2007 18 Jan 2008
SAMIR MAHESH CHINAI Additional Director 02-11-2007 18 Jan 2008
HARDIK VINAY DHEBAR Director 06-08-2007 28 May 2010

Company FAQs

The Corporate Identification Number (CIN) of INTEGRA ESSENTIA LIMITED is L74110DL2007PLC396238.

INTEGRA ESSENTIA LIMITED was incorporated on 6 August 2007.

The registered office of INTEGRA ESSENTIA LIMITED is located at 607, 6th Floor, Pearls Best Height -II,,Netaji Subhash Place,,Delhi,North West Delhi,Delhi,110034-India.

The current directors of INTEGRA ESSENTIA LIMITED include: GURPREET SINGH BHATIA, SHWETA SINGH, MANOJ KUMAR SHARMA, ANSHUMALI BHUSHAN, DEEPAK KUMAR GUPTA, SHWETA GANDHI, PANKAJ KUMAR SHARMA, SONY KUMARI, GUNJAN JHA, MANSI GUPTA, KOMAL JAIN, VISHESH GUPTA.

The current status of INTEGRA ESSENTIA LIMITED is Active.