• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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FIRST ADVANTAGE PRIVATE LIMITED

CIN: U85110MH2001PTC132569

FIRST ADVANTAGE PRIVATE LIMITED (CIN: U85110MH2001PTC132569) is a Private company incorporated on 02 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 975200.00.

FIRST ADVANTAGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIRST ADVANTAGE PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

Directors of FIRST ADVANTAGE PRIVATE LIMITED are ANSELM PINTO, VIJAY GOVIND VASWANI, and BRET THOMAS JARDINE.

FIRST ADVANTAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110MH2001PTC132569 and its registration number is 132569. Users may contact FIRST ADVANTAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIRST ADVANTAGE PRIVATE LIMITED is 1ST FLOOR, BUILDING NO. 7, INTERFACE LINK ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064.

Current status of FIRST ADVANTAGE 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 Names

Previous CINs

ZaubaCorp's company report for FIRST ADVANTAGE 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 FIRST ADVANTAGE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FIRST ADVANTAGE
DIN Director Name Designation Appointment Date
00267950 ANSELM PINTO Director 2019-07-17
03256115 VIJAY GOVIND VASWANI Director 2014-09-30
02327384 BRET THOMAS JARDINE Director 2008-09-30
Past Directors & Key Managerial Personnel of FIRST ADVANTAGE
DIN Director Name Designation Appointment Date Cessation
00199590 TARUN JAUHARI Director - 2014-02-13
00267950 ANSELM PINTO Additional Director - 2019-07-17
00600559 JOHN CHARLES LAMSON Director - 2010-06-02
01556593 NAVIN CHUGH Additional Director - 2012-04-16
01556593 NAVIN CHUGH Managing Director - 2015-12-03
03128780 VIVEK KHANNA Additional Director - 2018-09-17
03128780 VIVEK KHANNA Director - 2019-10-03
03256115 VIJAY GOVIND VASWANI Additional Director - 2014-09-30
05327089 JOHN CRAIG FREKER JUNIOR Additional Director - 2012-09-29
05327089 JOHN CRAIG FREKER JUNIOR Director - 2013-03-29
06570079 MARK PARISE STEVEN Additional Director - 2013-09-30
06570079 MARK PARISE STEVEN Director - 2014-03-31
02327384 BRET THOMAS JARDINE Additional Director - 2008-09-30
03182746 ANDREW DONALD MACDONALD Additional Director - 2011-09-30
03182746 ANDREW DONALD MACDONALD Director - 2011-12-02
05140781 CHRISTOPHER WILLIAM WOLF Additional Director - 2012-07-06
07313221 PURUSHOTAM SAVLANI Additional Director - 2015-12-03
07313221 PURUSHOTAM SAVLANI Managing Director - 2017-09-27
08608134 GEORGE RONALD DOUGLAS Additional Director - 2020-08-15
Other Directorships of TARUN JAUHARI
Other Directorships of ANSELM PINTO
Other Directorships of JOHN CHARLES LAMSON
Other Directorships of NAVIN CHUGH
Company Name CIN Designation Appointment Date Cessation
FAONDEMAND TECHNOLOGIES PRIVATE LIMITED U72200TN2007PTC064217 Director 2007-07-11 Ongoing
KREDIFI SOFTWARE PRIVATE LIMITED U93000KA2019PTC120629 Director 2019-01-22 Ongoing
TP VERIFY SCREENING SERVICES PRIVATE LIMITED U93090HR2006PTC036288 Additional Director - 2012-09-28
TP VERIFY SCREENING SERVICES PRIVATE LIMITED U93090HR2006PTC036288 Director - 2016-07-13
Other Directorships of VIVEK KHANNA
Other Directorships of VIJAY GOVIND VASWANI
Company Name CIN Designation Appointment Date Cessation
TP VERIFY SCREENING SERVICES LLP AAM-7054 Designated Partner 2018-05-25 Ongoing
TP VERIFY SCREENING SERVICES PRIVATE LIMITED U93090HR2006PTC036288 Additional Director - 2010-09-30
TP VERIFY SCREENING SERVICES PRIVATE LIMITED U93090HR2006PTC036288 Director - 2018-05-24
Other Directorships of JOHN CRAIG FREKER JUNIOR
Other Directorships of MARK PARISE STEVEN
Other Directorships of BRET THOMAS JARDINE
Company Name CIN Designation Appointment Date Cessation
TP VERIFY SCREENING SERVICES LLP AAM-7054 Designated Partner 2018-05-25 Ongoing
FIRST ADVANTAGE GLOBAL OPERATING CENTER PRIVATE LIMITED U72200KA2000PTC026751 Additional Director - 2008-09-29
FIRST ADVANTAGE GLOBAL OPERATING CENTER PRIVATE LIMITED U72200KA2000PTC026751 Director 2008-09-29 Ongoing
TP VERIFY SCREENING SERVICES PRIVATE LIMITED U93090HR2006PTC036288 Additional Director - 2008-09-30
TP VERIFY SCREENING SERVICES PRIVATE LIMITED U93090HR2006PTC036288 Director - 2018-05-24
Other Directorships of ANDREW DONALD MACDONALD
Other Directorships of CHRISTOPHER WILLIAM WOLF
Company Name CIN Designation Appointment Date Cessation
FIRST ADVANTAGE GLOBAL OPERATING CENTER PRIVATE LIMITED U72200KA2000PTC026751 Additional Director - 2012-07-06
TRANSACT CAMPUS INDIA PRIVATE LIMITED U72900TN2012PTC085914 Additional Director - 2014-10-15
TRANSACT CAMPUS INDIA PRIVATE LIMITED U72900TN2012PTC085914 Director - 2016-08-04
TP VERIFY SCREENING SERVICES PRIVATE LIMITED U93090HR2006PTC036288 Additional Director - 2012-07-06
Other Directorships of PURUSHOTAM SAVLANI
Company Name CIN Designation Appointment Date Cessation
CXBERRIES SOLUTIONS PRIVATE LIMITED U62091PN2023PTC222812 Director - 2024-02-27
CONTAGION TECHNOLOGIES PRIVATE LIMITED U72900KA2022PTC165749 Director 2022-09-06 Ongoing
CORPORATE MATH BUSINESS SERVICES PRIVATE LIMITED U74999KA2021PTC152461 Director - 2024-02-14
Other Directorships of GEORGE RONALD DOUGLAS
Company Name CIN Designation Appointment Date Cessation
FIRST ADVANTAGE GLOBAL OPERATING CENTER PRIVATE LIMITED U72200KA2000PTC026751 Additional Director - 2020-08-15

CIN Company Name Company Address
U64300MH2024PTC429952 ULHAS CAPITAL PRIVATE LIMITED Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India
U92190MH2002PTC135002 TAJ TELEVISION (INDIA )PRIVATE LIMITED INTERFACE BUILDING NO.7, 5TH FLOOR, OFF MALAD LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
U92112MH1998PTC373504 SONY PICTURES FILMS INDIA PRIVATE LIMITED 3rd Floor, Interface Building No.7, Off Malad Link Road, Behind Infinity Mall, Malad West , Mumbai, Maharashtra, India - 400064
AAY-2626 CRSS VENTURES LLP Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064
U92100MH1995PTC111487 SONY PICTURES NETWORKS INDIA PRIVATE LIMITED 4TH FLOOR, INTERFACE, BUILDING NO.7, OFF. MALAD LINK ROAD, , MUMBAI, Maharashtra, India - 400064
U92199MH2007PTC270854 BANGLA ENTERTAINMENT PRIVATE LIMITED 4TH FLOOR, INTERFACE, BUILDING NO. 7, OFF. MALAD LINK ROAD, , MUMBAI, Maharashtra, India - 400064
U92490MH2015PTC263107 SONY PICTURES NETWORKS DISTRIBUTION INDIA PRIVATE LIMITED 4TH FLOOR, INTERFACE, BUILDING NO.7 OFF. MALAD LINK ROAD, , MUMBAI, Maharashtra, India - 400064
ABB-2380 TRENDZMIRAGE FASHIOB LLP New Sonal Link Industrial Estate,Building No. 1, Unit no. 120, 1st Floor, Link Road,Malad West,Mumbai,Maharashtra,India-400064
U74999MH2018OPC305455 EXPLODE LEADERSHIP AND STRATEGY (OPC) PRIVATE LIMITED FLT NO 404 FOURTH FLOOR E WING B INTERFACE HEIGHT OFF NEW LINK ROAD , MALAD W MUMBAI, Maharashtra, India - 400064
U92419MH2010FTC210915 AXN NETWORKS INDIA PRIVATE LIMITED Interface Building 7, 4th floor, Malad Link Road Malad (West) , MUMBAI, Maharashtra, India - 400064
U74999MH2016PTC289147 CROSSBOX TRADING AND EXPORTS PRIVATE LIMITED SHOP NO.121, 1ST FLOOR EVERSHINE MALL PCSL CHINCHOLI BUNDER ROAD, LINK ROAD, MALAD( W) , MUMBAI, Maharashtra, India - 400064
U74999MH1995PLC093447 TECPRO ASHTECH LIMITED Premise No.502 & 503,Fifth Floor,Building No. A-2 Jagdamba Commercial Complex, Link Road, Malad (W) , Mumbai, Maharashtra, India - 400064
ACG-9349 HOUSE CODE INFRA VARDHAMAN LLP GALA NO 17, 1ST FLOOR, SHREE KAMDHENU ESTATE, PT-1406A-25/7,CROSS LINK ROAD, CHINCHOLI BUNDER, MALAD (WEST),Malad West,Mumbai,Maharashtra,India-400064
U29199MH2006PTC165911 AMARSON ENGINEERING PRIVATE LIMITED Flat No.1403, Plot No.1406/A/10, Fourteenth Floor, E-Wing B,Interface Heights,Off Link Road , Malad(W) , Mumbai, Maharashtra, India - 400064
U55101MH2009PTC194516 PEAK HOSPITALITIES PRIVATE LIMITED 3 RD FLOOR INTERFACE BUILDING NO.16 OFF LINK ROAD,MALAD( WEST) , MUMBAI, Maharashtra, India - 400064
U72900MH2010PTC200312 PAYBLOX SYSTEMS PRIVATE LIMITED 3RD FLOOR, INTERFACE BUILDING NO.16 OFF LINK ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U93090MH2017PTC302480 DENPAV ENGINEERING PRIVATE LIMITED SHOP NO-59, 1ST FLOOR, Evershine Mall, Link Road, Malad (W), , MUMBAI, Maharashtra, India - 400064
U74140MH2011PTC213870 ANUNEETA CORPORATE SERVICES PRIVATE LIMITED Shop No 16, 1st Floor, Evershine Mall, Mindspace, Link Road, Malad (W) , Mumbai, Maharashtra, India - 400064
U51900MH1998PTC115512 QUALITY APPLICATION SOLUTIONS PRIVATE LIMITED 3RD FLOOR, B WING,INTERFACE BUILDING NO.16 MINDSPACE, LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
U72200MH2008FTC185587 MB LOGIA CONTENT INDIA PRIVATE LIMITED B/302, 3RD FLOOR, INTERFACE BUILDING NO. 16 OFF. LINK ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U74140MH2010PTC198961 EVOLVE ACCOUNTING SYSTEMS PRIVATE LIMITED 3RD FLOOR, B WING,INTERFACE BUILDING NO.16 MINDSPACE, LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
U74300MH2001PTC133629 SUPPORT DIRECT (INDIA) PRIVATE LIMITED 3RD FLOOR, B WING,INTERFACE BUILDING NO.16 MINDSPACE, LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
U96906MH2024PTC420570 MAHARAJ JI SEVA SERVICES PRIVATE LIMITED Flat No-103, 1st Floor, E-Wing,Interface Heights, Mindspace, Off Link Road,Malad West,Mumbai,Maharashtra,400064-India
AAV-1079 TECHNOFREEZ HVAC INNOVATIONS LLP 135, 1st FLOOR, NEW SONALI IND EST BUILDING NO 1, KANCHPADA LINK ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064
U74120MH2012PTC235750 KRISHNA CALLSCRIPTER PRIVATE LIMITED INTERFACE BUILDING NO.16TH 3RD FLOOR, A WING LINK ROAD, MALAD (WES T), , MUMBAI, Maharashtra, India - 400064
U72900MH2013PTC242968 JUDITH STEVE SOLUTIONS PRIVATE LIMITED FlatNo.301,3rdFloor,BuildingDInterfaceHeights,offLinkRoad,Malad(W est) , Mumbai, Maharashtra, India - 400064
U93000MH2010PTC208028 ART D SPACE PRIVATE LIMITED UNIT NO 713, 7TH FLOOR,IJMIMA COMPLEX MIND SPACE,OFF LINK ROAD, MALAD(W) , MUMBAI, Maharashtra, India - 400064
U67100MH2021PTC361670 GREAK CONSULTANT PRIVATE LIMITED 1ST FLOOR, SHOP NO 3021, OFF LINK ROAD, EAZE ZONE MALL,MALAD SOUTH GOREGAON W , MUMBAI, Maharashtra, India - 400064
AAJ-0814 GEOPRENEUR DESIGN STUDIO LLP GALA NO.1001,10TH FLOOR ,FIRST AVENUE BLDG. CTS NO.1199/E OF VILLAGE MALAD,LINK ROAD, MALAD(W) MUMBAI, Maharashtra, India - 400064

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90148539 2004-01-07 - 2006-06-27 0.00 UTI BANK LTD.
90148789 2004-07-15 - 2009-06-18 670,000.00 ICICI BANK LTD.
90148867 2004-09-11 - 2010-12-08 466,434.00 ICICI BANK LTD.
100046424 2016-02-26 - 2021-10-25 10,000,000.00 Axis Bank Limited
100253601 2019-02-27 - 2021-02-16 10,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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