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
FIRST DATA (INDIA) PRIVATE LIMITED
CIN: U62099MH2006PTC162543
FIRST DATA (INDIA) PRIVATE LIMITED (CIN: U62099MH2006PTC162543) is a Private company incorporated on 08 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1700000000.00 and its paid up capital is Rs. 1699998420.00.
FIRST DATA (INDIA) 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 DATA (INDIA) PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
Directors of FIRST DATA (INDIA) PRIVATE LIMITED are MURALI RAJASEKHARAN NAIR, and RAJAN VERMA.
FIRST DATA (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U62099MH2006PTC162543 and its registration number is 162543. Users may contact FIRST DATA (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIRST DATA (INDIA) PRIVATE LIMITED is 74, Kalpataru Square, Off Andheri Kurla Road, Kondivita Lane, Andheri (East) , Mumbai, Maharashtra, India - 400059.
Current status of FIRST DATA (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 FIRST DATA (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 FIRST DATA (INDIA)
Purchase full report of FIRST DATA (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 FIRST DATA (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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FIRST DATA (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05174689 | MURALI RAJASEKHARAN NAIR | Whole-time director | 2024-03-20 |
| 03031165 | RAJAN VERMA | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of FIRST DATA (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07082038 | SUMIT CHOPRA | Additional Director | - | 2017-09-28 |
| 07082038 | SUMIT CHOPRA | Director | - | 2021-02-04 |
| 08379443 | KUNAL MEGHASHYAM GOTHIVAREKAR | Additional Director | - | 2021-11-30 |
| 08379443 | KUNAL MEGHASHYAM GOTHIVAREKAR | Director | - | 2024-03-01 |
| 01376203 | DEVI DAYAL GARG | Additional Director | - | 2015-10-21 |
| 01376203 | DEVI DAYAL GARG | CFO(KMP) | - | 2015-10-21 |
| 02008811 | BAIRAVARASU AMRISH RAU | Additional Director | - | 2014-07-11 |
| 02121243 | MARC KAY MATHENZ | Additional Director | - | 2015-02-01 |
| 05174689 | MURALI RAJASEKHARAN NAIR | Additional Director | - | 2024-03-01 |
| 05269840 | SWARUP ROY CHOUDHURY | Additional Director | - | 2017-01-25 |
| 09331035 | RISHI CHHABRA | Additional Director | - | 2023-02-24 |
| 09331035 | RISHI CHHABRA | Whole-time director | - | 2023-05-31 |
| 02008208 | NIGEL LAURIE LEE | Additional Director | - | 2009-11-11 |
| 03031165 | RAJAN VERMA | Additional Director | - | 2016-09-30 |
| 03037767 | BOMI ARDESHIR KARKARIA | Additional Director | - | 2013-10-24 |
| 06751552 | SWATI RAJENDRA DATYE | Additional Director | - | 2016-04-22 |
Other Directorships of SUMIT CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINE LABS DIGITAL SOLUTIONS PRIVATE LIMITED | U63999DL2019FTC353020 | Additional Director | - | 2021-12-28 |
| PINE LABS DIGITAL SOLUTIONS PRIVATE LIMITED | U63999DL2019FTC353020 | Director | 2021-12-28 | Ongoing |
| MOPAY SERVICES PRIVATE LIMITED | U67190DL2021PTC377242 | Additional Director | 2023-09-25 | Ongoing |
| FIRST DATA DEVELOPMENT PRIVATE LIMITED | U72900MH2013PTC319336 | Additional Director | - | 2016-05-12 |
| GRAPEFRUIT PAYMENT SOLUTIONS PRIVATE LIMITED | U74999MH2021PTC362609 | Additional Director | - | 2023-09-28 |
| GRAPEFRUIT PAYMENT SOLUTIONS PRIVATE LIMITED | U74999MH2021PTC362609 | Director | 2023-05-07 | Ongoing |
Other Directorships of KUNAL MEGHASHYAM GOTHIVAREKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICICI MERCHANT SERVICES PRIVATE LIMITED | U74140MH2009PTC194399 | Additional Director | - | 2019-09-30 |
| ICICI MERCHANT SERVICES PRIVATE LIMITED | U74140MH2009PTC194399 | Director | - | 2024-03-01 |
Other Directorships of DEVI DAYAL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EEM KAY EXTRUSION PRIVATE LIMITED | U25206DL2005PTC139630 | Director | - | 2007-07-16 |
| VULCAN EXPRESS PRIVATE LIMITED | U63090MH2013PTC335434 | Additional Director | - | 2017-09-29 |
| VULCAN EXPRESS PRIVATE LIMITED | U63090MH2013PTC335434 | CFO(KMP) | - | 2018-08-31 |
| VULCAN EXPRESS PRIVATE LIMITED | U63090MH2013PTC335434 | Director | - | 2018-02-02 |
| VRS INFOTECH PRIVATE LIMITED | U72900DL2006PTC147588 | Additional Director | - | 2007-09-15 |
| WM INDIA TECHNICAL AND CONSULTING SERVICES PRIVATE LIMITED | U74140DL2007FTC162542 | Company Secretary | - | 2013-12-31 |
| E-AGILITY SOLUTIONS PRIVATE LIMITED | U74140DL2015PTC287595 | Additional Director | - | 2018-01-10 |
Other Directorships of BAIRAVARASU AMRISH RAU
Other Directorships of MARC KAY MATHENZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POS MERCHANT SOLUTIONS PRIVATE LIMITED | U72900MH2007FTC171573 | Additional Director | - | 2014-03-18 |
| ICICI MERCHANT SERVICES PRIVATE LIMITED | U74140MH2009PTC194399 | Additional Director | - | 2010-04-14 |
Other Directorships of MURALI RAJASEKHARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICICI MERCHANT SERVICES PRIVATE LIMITED | U74140MH2009PTC194399 | Additional Director | 2024-03-22 | Ongoing |
| MASTERCARD LOYALTY SOLUTIONS INDIA PRIVATE LIMITED | U74900MH2009PTC190903 | Additional Director | - | 2012-08-08 |
| MASTERCARD LOYALTY SOLUTIONS INDIA PRIVATE LIMITED | U74900MH2009PTC190903 | Director | - | 2016-03-29 |
| CONVERJ GLOBAL PRIVATE LIMITED | U74999KA2019PTC130829 | Additional Director | - | 2023-11-13 |
| CONVERJ GLOBAL PRIVATE LIMITED | U74999KA2019PTC130829 | Director | 2023-06-20 | Ongoing |
Other Directorships of SWARUP ROY CHOUDHURY
Other Directorships of RISHI CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICICI MERCHANT SERVICES PRIVATE LIMITED | U74140MH2009PTC194399 | Additional Director | - | 2022-09-30 |
| ICICI MERCHANT SERVICES PRIVATE LIMITED | U74140MH2009PTC194399 | Director | - | 2023-05-31 |
Other Directorships of NIGEL LAURIE LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POS MERCHANT SOLUTIONS PRIVATE LIMITED | U72900MH2007FTC171573 | Additional Director | - | 2014-02-01 |
Other Directorships of RAJAN VERMA
Other Directorships of BOMI ARDESHIR KARKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST DATA SUPPORT SERVICES PRIVATE LIMI TED | U74990MH2009PTC194864 | Additional Director | - | 2013-12-03 |
Other Directorships of SWATI RAJENDRA DATYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYODAY SMALL FINANCE BANK LIMITED | L65923MH2008PLC261472 | Additional Director | - | 2024-04-27 |
| SURYODAY SMALL FINANCE BANK LIMITED | L65923MH2008PLC261472 | Director | 2024-02-29 | Ongoing |
| FIRST DATA SUPPORT SERVICES PRIVATE LIMI TED | U74990MH2009PTC194864 | Additional Director | 2013-12-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2020PTC344874 | REGIONAL LOGISTICS PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U63090MH2016PTC287123 | RCL AGENCIES (INDIA) PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059 |
| U74140MH2009PTC194399 | FISERV MERCHANT SOLUTIONS PRIVATE LIMITED | 74, Kalpataru Square, Off Andheri Kurla Road Kondivita Lane, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U65990MH2017PTC295612 | MODI FINTECH PRIVATE LIMITED | 43,4 FLR,KALPATARU SQUARE,KONDIVITA LANE OFF. ANDHERI-KURLA ROAD, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| U67190MH2015PTC269771 | LOAN ABHI FINANCE SERVICES PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR, KONDIVITA LANE, OFF ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U07120MH1994PTC078997 | PEACH TREE INVESTMENT P.LTD. | 23, Level 2, Kalpataru Square, Kondivita Lane, Off. Andheri - Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U99999MH1987PTC045381 | NOVA TELETECH PRIVATE LIMITED | 23, Level 2, Kalpataru Square, Kondivita Lane, Off. Andheri - Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U72200MH2012PTC309424 | RARITAN INTERNATIONAL INDIA PRIVATE LIMITED | 61-62 Kalpataru Square, Kondivita Road Off Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U51103MH2013PTC251276 | BANARAS BHANG PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR,KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400059 |
| U31909MH2010PTC206487 | NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | 61/62, 6TH FLOOR, KALPATARU SQUARE, KONDIVITA ROAD OFF ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U92132MH2001PTC134159 | FASHION TELEVISION INDIA PRIVATE LIMITED | KALPATARU SQUARE, FOURTH FLOOR, KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U74140MH2001PTC132192 | MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U74140MH2001PTC132184 | INTEGRATED TECHNOLOGY SOLUTIONS PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U63010MH2004PTC147944 | NORDEN TANKERS AND BULKERS INDIA PRIVATE LIMITED | Office No. 12, First Floor, Kalpataru Square, Off Andheri-Kurla Road, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC294854 | MODI INVESTMENT & HOLDINGS PRIVATE LIMITED | 41, 4th FLOOR, KALPATARU SQUARE KONDIVITA LANE, OFF. ANDHERI-KURLA ROAD , MUMBAI, Maharashtra, India - 400059 |
| U29130MH2008PTC416766 | MOL SHIPPING (INDIA) PRIVATE LIMITED | UNIT NO. 53 A, 5TH FLOOR, KALPATARU SQUARE OFF. ANDHERI KURLA ROAD, KONDIVITA LANE , Mumbai, Maharashtra, India - 400059 |
| U52591MH2000PTC129745 | MWC MARKET SERVICES PRIVATE LIMITED | 43, KALPATARU SQUARE 4TH FLOOR KONDIVITA LANE, OFF ANDHERI-KURLA ROAD A NDHERI-EAS , MUMBAI, Maharashtra, India - 400059 |
| U85300MH2018PTC304347 | INNOVATIVE ONCOLOGY NETWORK PRIVATE LIMITED | 43, KALPATARU SQUARE, 4TH FLOOR KONDIVITA LANE, OFF ANDHERI-KURLA RD, AN DHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| U63010MH2002PTC135216 | MITSUI O S K LINES (INDIA) PRIVATE LIMITED | Unit No. 53-B & 54, 5th Floor, Kalpataru Square, Kondivita Lane, off Andheri-Kurla Rd, An dheri East , Mumbai, Maharashtra, India - 400059 |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| U24110MH1993PLC070713 | INDOFIL INDUSTRIES LIMITED | KALPATARU SQUARE, 4TH FLOOR, OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U31908MH2015PTC271081 | ECO SMART LIGHTING PRIVATE LIMITED | 23, LEVEL-2, KALPTARU SQUARE, KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2001PTC133113 | NEON SOLUTIONS PRIVATE LIMITED | KALPATARU SQUARE. 4TH FLOOR KONDIVITA LANE, OPP ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2013PTC319336 | FIRST DATA DEVELOPMENT PRIVATE LIMITED | UNIT NO 74, 7TH FLOOR, KALPATARU SQUARE ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U99999MH1961PTC012219 | LEGRAND (INDIA) PRIVATE LIMITED | 61/62, Kalpataru Square, 6th Floor Off Andheri- Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U72200MH2006FTC200288 | VARIAN MEDICAL SYSTEMS INDIA SOFTWARE PRIVATE LIMITED | KALPATARU SQUARE, UNIT NO. 33, 2ND FLOOR (LEVEL 3) OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| ACG-5290 | BIMOX FASHIONS LLP | KALPATARU SQUARE, 4TH FLOOR,KONDIVITA ROAD, OFF ANDHERI KURLA ROAD,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74990MH2009PTC197237 | SIMPLE SOLUTIONS EVENTS & EXHIBITIONS PRIVATE LIMITED | B 30, NEW EMPIRE INDUSTRIAL ESTATE, KONDIVITA ROAD OFF. ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74910MH1997PTC110891 | MOL MARITIME (INDIA) PRIVATE LIMITED | Kalpataru Square, Unit No. 52, 5th Floor, Kondivita Lane,Off Andheri Kurla Road, Andheri (E) Mumbai MH 400059 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100710665 | 2023-04-05 | - | - | 87,000,000.00 | KOTAK MAHINDRA BANK 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.
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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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| Finished Goods |
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| Work in Progress |
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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: 2026-07-13
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.