NUCLEUS SOFTWARE EXPORTS LIMITED
NUCLEUS SOFTWARE EXPORTS LIMITED having CIN L74899DL1989PLC034594 is 36 years , 3 month & 23 days old Public Indian Company incorporated on 09 Jan 1989. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 451,000,000 and its paid up capital is Rs. 267,733,240. It's NIC code is 74899 (which is part of its CIN).
As per the NIC code, it is inolved in . NUCLEUS SOFTWARE EXPORTS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-15-2024. Directors of NUCLEUS SOFTWARE EXPORTS LIMITED are Shekar Viswanathan and Madhu Dusad.
NUCLEUS SOFTWARE EXPORTS LIMITED ' Corporate Identification Number (CIN) is L74899DL1989PLC034594 and its registration number is 034594. Users may contact NUCLEUS SOFTWARE EXPORTS LIMITED on its Email address - poonam@nucleussoftware.com Registered address of NUCLEUS SOFTWARE EXPORTS LIMITED is 33-35, THYAGRAJ NAGAR MARKET,NEW DELHI,Delhi,India-110003. Current status of NUCLEUS SOFTWARE EXPORTS LIMITED is - Active.
Key Indicators
as on 01/09/1989
as on 01/09/1989
Company Information
| CIN | L74899DL1989PLC034594 |
|---|---|
| Company Status | Active |
| Registration Number | 034594 |
| Date of Incorporation | 01/09/1989 |
| RoC | ROC Delhi |
| Company Age | 36 years & 122 days |
| Authorized Capital | ₹ 451000000 |
| Paid-up capital | ₹ 267733240 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Computer programming, consultancy and related activities |
| Listing status | listed |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2023 |
Contact
| Email ID | poonam@nucleussoftware.com |
|---|---|
| Address | Sector-58 Noida Uttar Pradesh India 201301 |
| Website | nucleussoftware.com |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 08/07/2020 | 07022867 | *****6084K | 4 years | |
| Director | 07/26/2019 | 02762510 | *****1552K | 4 years | |
| Director | 07/26/2019 | 00001220 | *****9219E | 4 years | |
| Director | 07/26/2019 | 00008350 | *****2065B | 4 years | |
| Director | 07/31/2020 | 08719754 | *****1349K | 2 years | |
| Director | 12/19/2020 | 09002894 | 3 years | ||
| Director | 07/30/2020 | 08801422 | *****8745P | 2 years | |
| Director | 08/21/2019 | 00144616 | *****2161Q | 4 years | |
| Director | 03/19/2021 | 00545141 | *****2606K | 2 years | |
| Director | 09/20/2019 | 06976868 | *****5220P | 4 years | |
| Director | 01/09/1989 | 00008412 | *****0244N | 35 years | |
| Director | 08/21/2019 | 00048558 | *****4828C | 4 years | |
| Director | 08/21/2024 | 09002894 | 0 years | ||
| Director | 04/17/2024 | 08719754 | *****1349K | 0 years | |
| Director | 03/06/2024 | 01202587 | *****2517P | 0 years | |
| Director | 03/06/2024 | 06452437 | *****3874A | 0 years | |
| Director | 09/01/2023 | 00001220 | *****9219E | 2 years | |
| Director | 07/22/2023 | 02762510 | 0 years | ||
| Director | 07/18/2023 | 07022867 | *****6084K | 0 years | |
| Director | 06/26/2023 | 00048558 | 0 years |
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
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Active
|
540,000,000 | 0 | Maharashtra | |
|
Active
|
540,000,000 | 0 | Maharashtra | |
|
Active
|
540,000,000 | 0 | Maharashtra | |
|
Active
|
540,000,000 | 0 | Maharashtra | |
|
Active
|
540,000,000 | 0 | Maharashtra | |
|
Active
|
540,000,000 | 0 | Maharashtra | |
|
Active
|
540,000,000 | 0 | Maharashtra | |
|
Active
|
540,000,000 | 0 | Maharashtra | |
|
Active
|
540,000,000 | 0 | Maharashtra | |
|
Active
|
540,000,000 | 0 | Maharashtra |
Charges on assets
YES BANK LIMITED
No. of Loans: 1
Total Amount: 50,000,000.00 cr
CANARA BANK
No. of Loans: 1
Total Amount: 500,000.00 cr
CITI BANK N.A.
No. of Loans: 1
Total Amount: 49,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| YES BANK LIMITED | Worli, Mumbai | 50,000,000 | 30 Aug, 2017 | - | 19 Mar, 2019 | Closed |
| CANARA BANK | 500,000 | 11 Sep, 1997 | - | 22 Aug, 2001 | Closed | |
| CITI BANK N.A. | 49,000,000 | 10 Sep, 2001 | 09 Nov, 2023 | - | Open |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
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Financial Highlights
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Subsidiaries, Associate Companies & Join Ventures of NUCLEUS SOFTWARE EXPORTS LIMITED
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Fund Raising Activity of NUCLEUS SOFTWARE EXPORTS LIMITED
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of NUCLEUS SOFTWARE EXPORTS LIMITED
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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Auditors of NUCLEUS SOFTWARE EXPORTS LIMITED
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About NUCLEUS SOFTWARE EXPORTS LIMITED
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of NUCLEUS SOFTWARE EXPORTS LIMITED
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- NUCLEUS SOFTWARE EXPORTS LIMITED
NUCLEUS SOFTWARE EXPORTS LIMITED having CIN L74899DL1989PLC034594 is 36 years , 3 month old Public Indian Company incorporated with MCA on 09 Jan 1989. NUCLEUS SOFTWARE EXPORTS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 451,000,000 and paid-up capital is 267,733,240.
CIN of NUCLEUS SOFTWARE EXPORTS LIMITED is L74899DL1989PLC034594.
Address of NUCLEUS SOFTWARE EXPORTS LIMITED is 33-35, thyagraj nagar market,new delhi,delhi,india-110003,.
The company has 28 directors/key management personnel RITIKA DUSAD,SADHU SASTRY,PRITHVI PAL HALDEA,RAVI SINGH,PARAG BHISE,ANURAG MANTRI,YASMIN KRISHAN,YOGESH ANDLAY,POONAM BHASIN,. .,. .,SIDDHARTHA ACHARYA,ELAINE MATHIAS,VISHNU DUSAD,MADHU DUSAD,L74899DL1989PLC034594 L74899DL1989PLC034594,ANURAG MANTRI,VISHNU DUSAD,YOGESH ANDLAY,MADHU DUSAD,PARAG BHISE,SHEKAR VISWANATHAN,PRAKASH KANDPAL,SURYA KANODIA,PRITHVI PAL HALDEA,SADHU SASTRY,RITIKA DUSAD,MADHU DUSAD,
Email : poonam@nucleussoftware.com
Address : Sector-58 Noida Uttar Pradesh India 201301
NUCLEUS SOFTWARE EXPORTS LIMITED is involved in activities such as Computer programming, consultancy and related activities
Exclusive Access 