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
EFFECTIVE DIGITAL PRIVATE LIMITED
CIN: U72200PN2012FTC144365 As on: 2026-07-13
EFFECTIVE DIGITAL PRIVATE LIMITED (CIN: U72200PN2012FTC144365) is a Private company incorporated on 10 Aug 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EFFECTIVE DIGITAL 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.EFFECTIVE DIGITAL PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of EFFECTIVE DIGITAL PRIVATE LIMITED are MAYUR CHATURBHUJ AMIN, and MARK LESLIE WILLIAMS.
EFFECTIVE DIGITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200PN2012FTC144365 and its registration number is 144365. Users may contact EFFECTIVE DIGITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of EFFECTIVE DIGITAL PRIVATE LIMITED is Office 802, 8th Floor, S. R. IRIZ, Baner-Pashan Link Road, , Pune, Maharashtra, India - 411045.
Current status of EFFECTIVE DIGITAL 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 EFFECTIVE DIGITAL 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.
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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 EFFECTIVE DIGITAL 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 EFFECTIVE DIGITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01659085 | MAYUR CHATURBHUJ AMIN | Director | 2022-01-01 |
| 08541171 | MARK LESLIE WILLIAMS | Director | 2019-09-28 |
Past Directors & Key Managerial Personnel of EFFECTIVE DIGITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01659085 | MAYUR CHATURBHUJ AMIN | Additional Director | - | 2022-09-30 |
| 05319764 | STEWART MATTHEW BAIRSTOW | Director | - | 2019-11-14 |
| 05319769 | CAMPBELL LAWSON DOBBIN | Director | - | 2017-12-18 |
| 06982864 | LOVEE ERIC THEODORE | Additional Director | - | 2015-08-05 |
| 06982864 | LOVEE ERIC THEODORE | Director | - | 2022-01-03 |
| 08024682 | JAMES PARTON ASHLEY | Additional Director | - | 2018-07-24 |
| 08024682 | JAMES PARTON ASHLEY | Director | - | 2019-11-12 |
| 08541171 | MARK LESLIE WILLIAMS | Additional Director | - | 2019-09-28 |
Other Directorships of MAYUR CHATURBHUJ AMIN
Other Directorships of STEWART MATTHEW BAIRSTOW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CAMPBELL LAWSON DOBBIN
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Other Directorships of LOVEE ERIC THEODORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENORBIT SOFTWARE PRIVATE LIMITED | U72900PN2021FTC197967 | Nominee Director | - | 2021-04-23 |
Other Directorships of JAMES PARTON ASHLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARK LESLIE WILLIAMS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GREENORBIT SOFTWARE PRIVATE LIMITED | U72900PN2021FTC197967 | Nominee Director | - | 2021-10-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-3964 | CONCORD GLOBAL IT SERVICES LLP | 5th Floor, IndiQube, The Kode, S. No. 134, Hissa No. 1/38,CTS No. 2265 to 2273, Baner- Pashan Link road, Baner, Pune 411045 Pune City, Maharashtra, India - 411045 |
| U72900PN2021PTC198048 | SUPERGO TECHNOVA PRIVATE LIMITED | The Capital 3rd Floor A Wing Office No 302 The Capital S S Baner Pashan Link Road Pune (M Corp) , Haveli, Maharashtra, India - 411045 |
| U72900PN2013FTC147393 | PARALLEL WIRELESS INDIA PRIVATE LIMITED | S. No. 134/1, Office No.101-102, 1st Floor Montclaire, Baner Pashan Link Road , Pune, Maharashtra, India - 411021 |
| U74900PN2011PTC138365 | TATVA LEADERSHIP AND MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO: 306, 3RD FLOOR, REGENT PLAZA, 5, BANER-PASHAN LINK ROAD, BANER , PUNE, Maharashtra, India - 411045 |
| U45400PN2018PTC175304 | ABHICON PROJECTS (INDIA) PRIVATE LIMITED | OFFICE NO A 302, THE CAPITAL, S.NO. 5/1A BANER PASHAN LINK ROAD BANER , PUNE, Maharashtra, India - 411045 |
| U74999PN2019PTC187874 | XCEED HUB PRIVATE LIMITED | OFFICE NO. 208, REGENT PLAZA, S No-5/1A/1, BANER PASHAN LINK ROAD, BANER, , PUNE, Maharashtra, India - 411045 |
| U52609PN2019PTC182845 | BUNDLE AND BLISS PRIVATE LIMITED | OFFICE NO 503, DERON HEIGHTS, S R NO 270/1/23, , BANER ROAD, BANER, PUNE, Maharashtra, India - 411045 |
| U74999PN2022PTC212464 | WINFINITE INFO SOLUTIONS PRIVATE LIMITED | Office no A-403, The Capital Sr No 5/1A, Baner Pashan Link Road, Bane,r,Pune,Pune,Maharashtra,411045-India |
| U72900PN2022PTC214790 | VYBRNT MARTECH PRIVATE LIMITED | Office No- 208 Regent Plaza S.No-5/1A/1 Baner Pashan Link Road , Pune, Maharashtra, India - 411045 |
| ABB-8297 | AVIOTRONIC TECH LLP | Office No - 208, Regent Plaza S.No - 5/1A/1, Baner, Pashan Link Road Pune City, Maharashtra, India - 411045 |
| AAL-4734 | TERRAFIRMA HEALTHCARE LLP | Office No.404, 4th Floor, The Capital, Bldg A, Survey No. 5/1A, Baner-Pashan Link Road PUNE, Maharashtra, India - 411045 |
| AAM-6058 | TERRAFIRMA AUTO CONSULTANCY LLP | Office No. 402, 4th Floor, The Capital, Building A Survey No. 5/1A, Baner-Pashan Link Road Pune, Maharashtra, India - 411045 |
| ABC-7209 | 24KALLOS BIOLOGICA LLP | FLAT NO.602, S. NO. 135, A WING,VTP SOLITAIRE, BANER PASHAN LINK ROAD, PASHAN,Pune City,Pune,Maharashtra,India-411045 |
| U72900PN2017PTC169704 | WIDE WINGS SYSTEMS PRIVATE LIMITED | The Capital Bldg, Office No 204 A Survey No 5/1, Baner Pashan Link Road , Baner Pune, Maharashtra, India - 411045 |
| U74140PN2009PTC134424 | BRAVES OFFSHORE MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO 302 REGENT PLAZA S NO 5/1A PASHAN LINK ROAD BANER , PUNE, Maharashtra, India - 411045 |
| U28939PN2011FTC138434 | BAUMANN SPRINGS & COATING PRIVATE LIMITED | Office No 208, Regent Plaza Baner-Pashan Link Road, Baner , Pune City, Maharashtra, India - 411045 |
| F03915 | HOWDEN THOMASSEN COMPRESSORS B.V. | REGENT PLAZA, Unit No. 203, 2nd floor Baner Pashan Link Road, Baner , Pune, Maharashtra, India - 411045 |
| AAJ-9858 | INFARENA SOLUTIONS LLP | Bungalow 18, Rolling Hills,S.No. 5/2/1 Baner-Pashan Link Road,Baner Pune, Maharashtra, India - 411045 |
| AAE-1617 | HARIPRIYA SWEETS & NAMKEENS LLP | S No. 135/1, Kumar Paninsula, Flat No. A-601, Pashan-Baner Link Road, Pashan Pune, Maharashtra, India - 411045 |
| AAR-3628 | BOTS4IP TECHNOLOGIES LLP | Office No 11, 4th Floor, Sunflower Commercial S No 77/1, Baner Road, Baner Pune, Maharashtra, India - 411045 |
| U72900PN2011PTC138956 | JANANI SOFTWARE SOLUTIONS PRIVATE LIMITED | Office Number 308,Regent Plaza,Sr. No. 5/1A/1 Baner-Pashan Link Road,Baner , Pune, Maharashtra, India - 411045 |
| U72200PN2012PTC142278 | MPOWER DATA SERVICES PRIVATE LIMITED | S. No 5/2, Rolling Hills, Phase III, Flat D-201 Baner-Pashan Link Road, Baner , Pune, Maharashtra, India - 411045 |
| U45202PN2007PTC129967 | SUVIJAY BUILDCON PRIVATE LIMITED | OfficeNo.402,4thFloor,DeronHillsS.No.6/1/1,AmarApexLane,BanerRoad,Baner , Pune, Maharashtra, India - 411045 |
| U72900PN2010PTC136247 | XTREMUM SOLUTIONS PRIVATE LIMITED | Office No-602,603,604, 6th floor,Icon Tower,Plot B S.no.114/1,Main Baner Road, Baner, , Pune, Maharashtra, India - 411045 |
| U72900PN2017PTC173749 | CRELIANT SOFTWARE PRIVATE LIMITED | Office no.A-801 to A-803,8th floor,wing A,Baner Biz Bay, S.no 110/11/23 and 110/11 Aundh baner Road , Pune, Maharashtra, India - 411045 |
| U68100PN2024PTC228517 | PROCON CONSTRUWELL PRIVATE LIMITED | S.No. 36/1/1, Office No,802, 8th Floor, Chordia G,Pune City,Pune,Maharashtra,411045-India |
| U68100PN2024PTC228522 | IMPLEX LIFESPACES PRIVATE LIMITED | S.No. 36/1/1, Office No,802, 8th Floor, Chordia G,Pune City,Pune,Maharashtra,411045-India |
| U72900PN2021PTC205376 | KOIN OCEAN PRIVATE LIMITED | S NO 36/1/1B, OFFICE NO 702, 7TH FLOOR OLYMPIA PHASE 1, MUMBAI PUNE ROAD, BANER , PUNE, Maharashtra, India - 411045 |
| U29253PN2013FTC246954 | TAPFLO FLUID HANDLING INDIA PRIVATE LIMITED | Office No 04 Gravitas Floor No 03, S No 32/1A/1/40,Pan Card Club Road, Tehsil Haveli Baner Goan, Pune,Haveli,Pune,Maharashtra,411045-India |
| 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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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.