ADVENTITY GLOBAL SERVICES PRIVATE LIMITED
CIN: U72900MH2001PTC132057
ADVENTITY GLOBAL SERVICES PRIVATE LIMITED (CIN: U72900MH2001PTC132057) is a Private company incorporated on 22 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1193680000.00 and its paid up capital is Rs. 29705652.00.
ADVENTITY GLOBAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADVENTITY GLOBAL SERVICES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of ADVENTITY GLOBAL SERVICES PRIVATE LIMITED are ANIL JOSEPH, and SARANATHAN SARANGARAJAN.
ADVENTITY GLOBAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2001PTC132057 and its registration number is 132057. Users may contact ADVENTITY GLOBAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADVENTITY GLOBAL SERVICES PRIVATE LIMITED is 4th Floor, Unit 401, Reliable Plaza, Liberty Tower, Thane Belapur Road, Airol i, , Navi Mumbai, Maharashtra, India - 400708.
Current status of ADVENTITY GLOBAL SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ADVENTITY GLOBAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ADVENTITY GLOBAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ADVENTITY GLOBAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07505628 | ANIL JOSEPH | Director | 2016-11-30 |
| 08396546 | SARANATHAN SARANGARAJAN | Director | 2020-12-23 |
Past Directors & Key Managerial Personnel of ADVENTITY GLOBAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03026074 | VIVEK MANOHAR ARORA | Additional Director | - | 2010-12-03 |
| 03026074 | VIVEK MANOHAR ARORA | Director | - | 2016-09-01 |
| 07505628 | ANIL JOSEPH | Additional Director | - | 2016-11-30 |
| 08396546 | SARANATHAN SARANGARAJAN | Additional Director | - | 2020-12-23 |
| 00011774 | SATYAPAL JAIN | Director | - | 2007-02-24 |
| 00018065 | SUBRAMANYAN KUMAR | Director | - | 2020-09-30 |
| 00077662 | VIRENDRA JAIN | Director | - | 2010-05-07 |
| 00124717 | PROMOD HAQUE | Director | - | 2010-05-07 |
| 00713741 | MUTHUNARAYANAN DEVANATHAN | Additional Director | - | 2010-12-03 |
| 00713741 | MUTHUNARAYANAN DEVANATHAN | Director | - | 2014-10-23 |
| 07025389 | SATISH AVADHANAM RAMAN | Additional Director | - | 2014-12-31 |
| 07025389 | SATISH AVADHANAM RAMAN | Director | - | 2016-08-29 |
| 00017235 | ULHAS SHARADKUMAR DESHPANDE | Alternate Director | - | 2007-03-01 |
| 00077770 | GAURAV SATYAPAL JAIN | Director | - | 2010-05-07 |
| 00112544 | PRAVIN PRANLAL SHAH | Director | - | 2008-05-23 |
| 00818142 | SURESH MAIKULAL GUPTA | Company Secretary | - | 2011-04-11 |
| 01797146 | RAJESH KUMAR MUNDRA | Company Secretary | - | 2010-10-05 |
Other Directorships of VIVEK MANOHAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUTHERLAND DEVELOPMENT COMPANY PRIVATE LIMITED | U45400TN2010PTC074648 | Additional Director | - | 2016-11-30 |
| SUTHERLAND DEVELOPMENT COMPANY PRIVATE LIMITED | U45400TN2010PTC074648 | Director | 2016-11-30 | Ongoing |
| SUTHERLAND GLOBAL DIGITAL INDIA PRIVATE LIMITED | U62099TN2023FTC164191 | Director | 2023-10-09 | Ongoing |
| SUTHERLAND GLOBAL SERVICES PRIVATE LIMITED | U72200TN2000PTC045578 | Additional Director | - | 2016-11-30 |
| SUTHERLAND GLOBAL SERVICES PRIVATE LIMITED | U72200TN2000PTC045578 | Director | 2016-11-30 | Ongoing |
| NUEVORA ANALYTICS TECHNOLOGIES PRIVATE LIMITED | U74999TG2010FTC071747 | Additional Director | - | 2020-12-23 |
| NUEVORA ANALYTICS TECHNOLOGIES PRIVATE LIMITED | U74999TG2010FTC071747 | Director | 2020-12-23 | Ongoing |
| SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED | U85110TN1999PTC043316 | Additional Director | - | 2016-11-30 |
| SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED | U85110TN1999PTC043316 | Director | 2016-11-30 | Ongoing |
Other Directorships of SARANATHAN SARANGARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUTHERLAND GLOBAL DIGITAL INDIA PRIVATE LIMITED | U62099TN2023FTC164191 | Director | 2023-10-09 | Ongoing |
| NUEVORA ANALYTICS TECHNOLOGIES PRIVATE LIMITED | U74999TG2010FTC071747 | Additional Director | - | 2019-09-30 |
| NUEVORA ANALYTICS TECHNOLOGIES PRIVATE LIMITED | U74999TG2010FTC071747 | Director | 2019-09-30 | Ongoing |
Other Directorships of SATYAPAL JAIN
Other Directorships of SUBRAMANYAN KUMAR
Other Directorships of VIRENDRA JAIN
Other Directorships of PROMOD HAQUE
Other Directorships of MUTHUNARAYANAN DEVANATHAN
Other Directorships of SATISH AVADHANAM RAMAN
Other Directorships of ULHAS SHARADKUMAR DESHPANDE
Other Directorships of GAURAV SATYAPAL JAIN
Other Directorships of PRAVIN PRANLAL SHAH
Other Directorships of SURESH MAIKULAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMI ORGANIC INDUSTRIES LIMITED | L24200MH1989PLC051736 | Company Secretary | - | 2010-08-31 |
| AZAD FINANCE AND TRADING INVESTMENT LTD | U65990MH1992PLC067908 | Director | - | 2019-04-06 |
| SUMI CORPORATE SERVICES PRIVATE LIMITED | U67190MH1996PTC099725 | Director | 1996-05-21 | Ongoing |
| SUTHERLAND GLOBAL SERVICES PRIVATE LIMITED | U72200TN2000PTC045578 | Company Secretary | - | 2013-03-18 |
| MISSION PACKAGING INDUSTRIES LIMITED | U74999MH1994PLC076404 | Director | 1994-02-03 | Ongoing |
| SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED | U85110TN1999PTC043316 | Company Secretary | - | 2017-07-12 |
Other Directorships of RAJESH KUMAR MUNDRA
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2014FTC253985 | INTERPRODUCTEC VIRTUAL LABS PRIVATE LIMITED | Unit G-05, Liberty Tower, Plot No. K 10, Behind Reliable Plaza, Thane-Belapur Roa d, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U72200MH2006PLC337651 | INVENTURUS KNOWLEDGE SOLUTIONS LIMITED | Building No. 5 & 6, Unit No. 801, 8th Floor, Mindspace SEZ, Thane Belapur Road, Airol i, , Navi Mumbai, Maharashtra, India - 400708 |
| L72200MH2006PLC337651 | INVENTURUS KNOWLEDGE SOLUTIONS LIMITED | Building No. 5 & 6, Unit No. 801, 8th Floor, Mindspace SEZ, Thane Belapur Road, Airol,i,,Navi Mumbai,Thane,Maharashtra,400708-India |
| U72200MH1997PTC111010 | NESS DIGITAL ENGINEERING (INDIA) PRIVATE LIMITED | Unit No 201,2nd Office Floor, Building No. 5 & 6 Mindspace SEZ, Thane Belapur Road, Airol i , Navi Mumbai, Maharashtra, India - 400708 |
| U51909MH2006PTC165121 | S R INTERTRADE PRIVATE LIMITED | A-wing, 8th Floor, Reliable Tech Park, Behind Reliable Plaza, off Thane-Belapur Road, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U72900MH2017PTC295235 | LH GLOBAL HUB SERVICES PRIVATE LIMITED | 17th Floor, Empire Tower, Reliable Tech Park IT Park, Thane- Belapur Road, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U74140MH2006FTC166028 | SULZER TECH INDIA PRIVATE LIMITED | 701, 7th Floor, Liberty Tower, Cloud City Campus, Thane Belapur Road, A iroli, , Navi Mumbai, Maharashtra, India - 400708 |
| U72200MH2006PTC332868 | UNIMONI GLOBAL BUSINESS SERVICES PRIVATE LIMITED | Unit No. NB- 1702, 17th Floor, Empire Tower, CloudCity, Airoli, Thane- Belapur Road , Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2016FTC284695 | TOM TECHNOLOGY SERVICES PRIVATE LIMITED | Unit No. NB- 1702, 17th Floor,Empire Tower CloudCity, Airoli, Thane-Belapur Road , Navi Mumbai, Maharashtra, India - 400708 |
| F05019 | SUPERIOR ENERGY SERVICES HOLDINGS B. V. | 1st Floor, Unit 101, A-wind, Reliable Tech Park, Plot No. 31, Thane Belapur Road, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U72200MH2006PTC161092 | HOLCIM SERVICES (SOUTH ASIA) PRIVATE LIMITED | 17th Floor, Empire Tower, Reliable Tech Park IT Park, Thane- Belapur Road, Airoli,Navi Mumbai,Thane,Maharashtra,400708-India |
| U74999MH1981PTC035420 | ISS SHIPPING INDIA PRIVATE LIMITED | Unit No. 101, Reliable Plaza, Plot No. K-10, Thane Belapur Road, Airoli, Navi Mumbai, , Thane, Maharashtra, India - 400708 |
| U74999MH2015FTC266683 | HORIZON GLOBAL SOURCING OPERATIONS & INNOVATION CENTER INDIA PRIVATE LIMITED | EFC, 14th Floor, Empire Towers, Thane Belapur Road Behind Reliable Tech Park, Airoli, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400708 |
| U72900MH2009PTC191311 | CBAY TRANSCRIPTION SERVICES PRIVATE LIMI TED | 3RD FLOOR, BUILDING NO. 3, MINDSPACE- AIROLI, PLOT NO. 3 (PART), KALWA TTC INDUSTRIAL AREA, MIDC , THANE BELAPUR ROAD AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| U47190MH2022PTC465104 | DROGHERIA SELLERS PRIVATE LIMITED | Unit No. 1008, EFC Limited, Empire Tower, South - C Wing, 10th Floor,Reliable Tech Park, Airoli, Navi Mumbai 400708,Thane,Thane,Maharashtra,400708-India |
| AAO-6800 | COLT DCS INDIA LLP | C/o. Data Center Holdings India LLP, 4th Floor, Plot No. 5 & 5A,Kalwa Industrial Estate Village: Digha, Taluk Airoli Elthan, Thane Belapur Road, Airoli, Navi Mumbai Thane, Maharashtra, India - 400708 |
| ACM-9299 | AVNEETAASH SPECTRUM VENTURES LLP | Unit No. NB - 1701, B Wing, 17th Floor, Reliable Tech Park,,Empire Tower, Cloud City Campus, Thane Belapur Road,Thane,Thane,Maharashtra,India-400708 |
| U52292MH2024FTC431449 | RUBICON MARITIME INDIA PRIVATE LIMITED | Ground Floor, E-wing, North block, Empire Tower GUT No. 31,,Cloud City Campus, Mouje Ethan, Off. Thane-Belapur Road, Airoli, Navi Mumbai,Thane,Thane,Maharashtra,400708-India |
| U72300MH2012PTC237982 | AARADHYAA TECHNOSOLUTIONS PRIVATE LIMITED | Aaradhya TechnoSolutions,Stylus,8th Floor, Reliable Tech Park,Thane Belapur Road,Ai roli , Navi Mumbai, Maharashtra, India - 400708 |
| U63030MH2018FTC310257 | ISSGF INDIA PRIVATE LIMITED | 404-A, 04th Floor, C-Wing, Gut No: 31, Reliable Tech Park, Thane Belapur Road, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2002PTC134476 | CGG GEOSCIENCE (INDIA) PRIVATE LIMITED | 404, 4th floor, C Wing, Reliable Tech Park, Gut No. 31, Kalwa Industrial Area, Airol i , Navi Mumbai, Maharashtra, India - 400708 |
| U24233MH2014FTC257326 | CORBION INDIA PRIVATE LIMITED | 12B Awfis, B Wing, Empire Tower Reliable Tech Park Thane–Belapur Road, Gavate Wadi, MIDC, A iroli , Navi Mumbai, Maharashtra, India - 400708 |
| U72900MH2003PTC143195 | MAERSK GLOBAL SERVICE CENTRES (INDIA) PRIVATE LIMITED | Unit # NB 1201,1202 & SB 1202, 12TH Floor Empire Tower, Village Elthan, Airoli off Thane Belapur Rd , Navi Mumbai, Maharashtra, India - 400708 |
| U74140MH2007PTC172607 | INVENIO BUSINESS SOLUTIONS PRIVATE LIMITED | Unit No NB 1401,14th Floor, Empire Tower,Gut no 31 CloudCity Campur village,Thane-belapur r oad,Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U11202MH2020FTC341583 | AXESS AIM INDIA PRIVATE LIMITED | 901, 9th Floor, Empire Tower, D Wing, South Block, Gut No. 31, Thane Belapur Road, Airoli, Navi Mumbai , Thane, Maharashtra, India - 400708 |
| U62099MH2023PTC399062 | BLINC360 BUSINESS SERVICES PRIVATE LIMITED | Unit No 903, 907, EFC Limited, 9th Floor, A-Wings, North Block,Empire Tower, Reliable Cloud City, Belapur Road,Thane,Thane,Maharashtra,400708-India |
| AAM-2141 | DATA CENTER HOLDINGS INDIA LLP | 4th Floor, Plot No. 5 & 5A, Kalwa Industrial Estate Village: DighaTaluk Airoli Elthan, Thane Belapur Road, Airoli, Navi Mumbai, Thane, Maharashtra, India - 400708 |
| U74900MH2014FTC255441 | SES ENERGY SERVICES INDIA PRIVATE LIMITED | Unit No.101, A-Wing Reliable Tech Park, Plot No.31,Thane Belapur Road, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U74140MH1996ULT413732 | ALTRAN TECHNOLOGIES INDIA PRIVATE LIMITED | 2nd Floor, A- Block, A-wing, IT1, IT2, Airoli Knowledge Park,,Thane- Belapur Road, Navi Mumbai,Thane,Thane,Maharashtra,400708-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10034154 | 2007-01-11 | - | - | 120,000,000.00 | ICICI BANK LIMITED | |
| 10062404 | 2007-07-27 | - | 2010-05-26 | 170,000,000.00 | ICICI BANK LIMITED | |
| 10062425 | 2007-07-27 | - | - | 50,000,000.00 | ICICI BANK LIMITED | |
| 10088388 | 2007-12-13 | 2009-09-12 | 2010-12-27 | 230,000,000.00 | UNION BANK OF INDIA | |
| 10088389 | 2007-12-13 | 2008-05-15 | 2010-12-27 | 65,000,000.00 | UNION BANK OF INDIA | |
| 10111964 | 2008-05-15 | - | 2010-12-27 | 50,000,000.00 | UNION BANK OF INDIA | |
| 10111968 | 2008-05-15 | - | 2009-12-24 | 50,000,000.00 | UNION BANK OF INDIA | |
| 10111969 | 2008-05-15 | - | 2009-12-24 | 50,000,000.00 | UNION BANK OF INDIA | |
| 10111971 | 2008-05-15 | 2009-09-12 | 2010-12-27 | 80,000,000.00 | UNION BANK OF INDIA | |
| 10151207 | 2009-03-13 | - | 2009-12-24 | 20,000,000.00 | UNION BANK OF INDIA | |
| 10179200 | 2009-09-12 | - | 2010-12-27 | 34,200,000.00 | UNION BANK OF INDIA | |
| 80021344 | 2005-07-25 | 2005-10-19 | 2007-04-10 | 20,000,000.00 | UNION BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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As on: 2024-07-09
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.