Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CONFIRMATION.COM INDIA PRIVATE LIMITED
CIN: U74900MH2016FTC274218 As on: 2026-07-13
CONFIRMATION.COM INDIA PRIVATE LIMITED (CIN: U74900MH2016FTC274218) is a Private company incorporated on 11 Mar 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 33000000.00 and its paid up capital is Rs. 33000000.00.
CONFIRMATION.COM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONFIRMATION.COM INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of CONFIRMATION.COM INDIA PRIVATE LIMITED are SAMIR MALIK, and SHREERAM VARAHAN.
CONFIRMATION.COM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2016FTC274218 and its registration number is 274218. Users may contact CONFIRMATION.COM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONFIRMATION.COM INDIA PRIVATE LIMITED is 719, C-Wing, 215 Atrium, Andheri Kurla Road, Andheri(East), Mumbai , MUMBAI, Maharashtra, India - 400093.
Current status of CONFIRMATION.COM INDIA 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 CONFIRMATION.COM INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CONFIRMATION.COM INDIA
Purchase full report of CONFIRMATION.COM INDIA
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 CONFIRMATION.COM INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CONFIRMATION.COM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07708214 | SAMIR MALIK | Director | 2019-09-30 |
| 08158846 | SHREERAM VARAHAN | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of CONFIRMATION.COM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07455219 | CHRISTOPHER FRANCIS SCHELLHORN SR | Director | - | 2019-09-27 |
| 07455327 | CHARLES BRIAN FOX | Director | - | 2019-09-27 |
| 07708214 | SAMIR MALIK | Additional Director | - | 2019-09-30 |
| 08158846 | SHREERAM VARAHAN | Additional Director | - | 2019-09-30 |
| 06793527 | KIRAN UTTAM BAFNA | Director | - | 2023-12-15 |
Other Directorships of CHRISTOPHER FRANCIS SCHELLHORN SR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHARLES BRIAN FOX
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERIFIRM SERVICES PRIVATE LIMITED | U74999MH2014PTC260181 | Director | 2016-04-28 | Ongoing |
Other Directorships of SAMIR MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOMSON REUTERS INTERNATIONAL SERVICES PRIVATE LIMITED | U72100MH2003PTC138509 | Additional Director | - | 2017-09-26 |
| THOMSON REUTERS INTERNATIONAL SERVICES PRIVATE LIMITED | U72100MH2003PTC138509 | Director | 2017-09-26 | Ongoing |
| SUREPREP (INDIA) PRIVATE LIMITED | U72200MH2004PTC144174 | Additional Director | - | 2023-07-17 |
| SUREPREP (INDIA) PRIVATE LIMITED | U72200MH2004PTC144174 | Director | 2023-08-24 | Ongoing |
| HIGHQ (INDIA) PRIVATE LIMITED | U72501GJ2018FTC100656 | Director | 2019-11-21 | Ongoing |
| INTEGRATION POINT CONSULTING PRIVATE LIMITED | U72900MH2009FTC328978 | Additional Director | - | 2019-09-30 |
| INTEGRATION POINT CONSULTING PRIVATE LIMITED | U72900MH2009FTC328978 | Director | 2019-09-30 | Ongoing |
Other Directorships of SHREERAM VARAHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOMSON REUTERS INTERNATIONAL SERVICES PRIVATE LIMITED | U72100MH2003PTC138509 | Additional Director | - | 2018-09-28 |
| THOMSON REUTERS INTERNATIONAL SERVICES PRIVATE LIMITED | U72100MH2003PTC138509 | Whole-time director | 2018-09-28 | Ongoing |
| THOMSON REUTERS SOUTH ASIA PRIVATE LIMITED | U72200KA2007PTC042184 | Additional Director | 2024-02-08 | Ongoing |
| SUREPREP (INDIA) PRIVATE LIMITED | U72200MH2004PTC144174 | Additional Director | - | 2023-07-17 |
| SUREPREP (INDIA) PRIVATE LIMITED | U72200MH2004PTC144174 | Director | 2023-04-06 | Ongoing |
| HIGHQ (INDIA) PRIVATE LIMITED | U72501GJ2018FTC100656 | Director | 2019-11-21 | Ongoing |
| INTEGRATION POINT CONSULTING PRIVATE LIMITED | U72900MH2009FTC328978 | Additional Director | - | 2019-09-30 |
| INTEGRATION POINT CONSULTING PRIVATE LIMITED | U72900MH2009FTC328978 | Director | 2019-09-30 | Ongoing |
Other Directorships of KIRAN UTTAM BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOMSON REUTERS INDIA PRIVATE LIMITED | U64200MH1994FTC124764 | Additional Director | - | 2023-08-27 |
| THOMSON REUTERS INDIA PRIVATE LIMITED | U64200MH1994FTC124764 | Director | - | 2023-12-15 |
| THOMSON REUTERS SOUTH ASIA PRIVATE LIMITED | U72200KA2007PTC042184 | Additional Director | - | 2023-09-28 |
| THOMSON REUTERS SOUTH ASIA PRIVATE LIMITED | U72200KA2007PTC042184 | Director | - | 2023-12-15 |
| 69 EAST SERVICES PRIVATE LIMITED | U74999MH2014PTC255806 | Director | 2014-07-02 | Ongoing |
| VERIFIRM SERVICES PRIVATE LIMITED | U74999MH2014PTC260181 | Managing Director | 2015-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-2101 | REACH SPORTS MANAGEMENT LLP | 719, C-Wing, 215, Atrium, Andheri Kurla Road, Andheri (East), Mumbai Mumbai, Maharashtra, India - 400093 |
| U74120MH2015FTC260843 | MONOFLOOR INDIA PRIVATE LIMITED | Suite-719, C-Wing, 215 Atrium Andheri Kurla Road - Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| ACF-7245 | EVOVERAX GROWTH LLP | 1019 C WING, 215 ATRIUM NEXT TO COURTYARD MARRIOTT,ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U24233MH2016PTC423891 | CASPER PHARMA PRIVATE LIMITED | 215 Atrium, C Wing, 8th Floor, 819-821,Andheri Kurla Road, Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| L24299MH2018PLC422236 | COHANCE LIFESCIENCES LIMITED | 215 Atrium, C Wing, 8th Floor, 819-821,Andheri Kurla Road, Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2017FTC301450 | DAVIES ADVISORS INDIA PRIVATE LIMITED | 719, C-Wing, 215 Atrium Andheri Kurla Road , Andheri East , Mumbai, Maharashtra, India - 400093 |
| U66309MH2025PTC451047 | PRAVIA INVESTMENT ADVISORS PRIVATE LIMITED | 801 A-WING 215 ATRIUM CTS NO 215,ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U31401MH2012PTC266822 | SEATTLE POWER SOLUTIONS PRIVATE LIMITED | 1019 C Wing, 215 Atrium Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U51100MH2010PTC210120 | V2 LIFESTYLES PRIVATE LIMITED | 617 C-Wing, 215 Atrium Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U63090MH2002PTC135801 | ASP SHIPS INDIA PRIVATE LIMITED | UNIT NO 816, ATRIUM 215, C WING ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U33115MH2022PTC374624 | GMEDZ HEALTHTECH PRIVATE LIMITED | Unit No 315 C Wing Atrium 215 Andheri Kurla Road, Chakala Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U40107MH2022FTC390240 | ALPHA TND PRIVATE LIMITED | 1019, 10th floor, C Wing,215,Atrium Andheri Kurla Road, Andheri-East , Mumbai, Maharashtra, India - 400093 |
| U74140MH2022PTC394887 | NCATALYST GROWTH PRIVATE LIMITED | 1019, 10th Floor, C Wing, 215 Atrium Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U24100MH2020PLC402958 | COHANCE LIFESCIENCES LIMITED | 215 Atrium, C Wing, 8th Floor, 819-821 Andheri Kurla Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U24230MH1995PTC403253 | AVRA LABORATORIES PRIVATE LIMITED | 215 Atrium, C Wing, 8th Floor, 819-821 Andheri Kurla Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U99999MH1992PTC066700 | SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED | 215 Atrium, C Wing, Unit No.1018,10th Floor, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U61200MH2018FTC310148 | EASTAWAY (INDIA) PRIVATE LIMITED | 9TH FLOOR, B & C WING UNIT NO. 915, 215 ATRIUM ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| U52190MH2013PTC423874 | QUALITY NZ IMPORTS PRIVATE LIMITED | C/218, 2ND Floor, 215 Atrium, Next to Courtyard by Marriott Hotel, Opposite Divine Child High School, Chakala, Andheri Kurla Road, Andheri East, Mumbai 400093 , Mumbai, Maharashtra, India - 400093 |
| U69201MH2024PTC433270 | ONEASPECT CORPORATE ADVISORS PRIVATE LIMITED | 418-C,215 ATRIUM, ANDHERI,KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U46596MH2024PTC432711 | W. L. GORE (INDIA) PRIVATE LIMITED | 703, A Wing, 215 Atrium,Andheri Kurla Road Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| U63032MH2008PTC188344 | SEA CONSORTIUM SHIPPING (INDIA) PRIVATE LIMITED | 9TH FLOOR B WING 909 TO 912 & 914, 215 ATRIUM ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400093 |
| U25200MH2008FTC179019 | DAICEL HPP INDIA PRIVATE LIMITED | 818,C WING,215 Atrium,Near Hotel Courtyard Marriot Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U75302MH2017PTC289947 | KL2B KBUY INDIA PRIVATE LIMITED | 719, C- Wing, 215 Atrium Andheri Kurla Road, Near Courtyard Mario tt , Andheri (East), Maharashtra, India - 400093 |
| U68200MH2011PTC211754 | LA-VISTA SHELTERS PRIVATE LIMITED | 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2007FTC168338 | DDI INDIA PRIVATE LIMITED | C 003, 215 ATRIUM ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| U60231MH2007PTC172014 | HIND TERMINALS (GUJARAT) PRIVATE LIMITED | 501, A Wing, 215 Atrium Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U61100MH2022PTC392590 | ASP CREWSHIPS INDIA PRIVATE LIMITED | 215 ATRIUM C WING 817 ANDHERI KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U60230MH2007PTC172672 | HIND TERMINALS (NAGPUR) PRIVATE LIMITED | 501, A Wing, 215 Atrium Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U63030MH2003PTC141927 | HIND TERMINALS PRIVATE LIMITED | 501, A Wing, 215 Atrium Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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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| 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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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.