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FIRSTRAND SERVICES PRIVATE LIMITED

CIN: U74120MH2013FTC241274 As on: 2026-07-13

FIRSTRAND SERVICES PRIVATE LIMITED (CIN: U74120MH2013FTC241274) is a Private company incorporated on 22 Mar 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 48000000.00 and its paid up capital is Rs. 21333330.00.

FIRSTRAND SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIRSTRAND SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of FIRSTRAND SERVICES PRIVATE LIMITED are VINIT ANAND, RAJESH JOHN RENICK, JOSEPH ALAN VICKERY ., and ANUPA PANDURANG CHODANKAR.

FIRSTRAND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013FTC241274 and its registration number is 241274. Users may contact FIRSTRAND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIRSTRAND SERVICES PRIVATE LIMITED is Unit 9 And 10, 17th Floor, Building Q1, TTC Industrial Area, Thane Belapur Road, Ghansoli , Navi Mumbai, Maharashtra, India - 400710.

Current status of FIRSTRAND 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 Names

Previous CINs

ZaubaCorp's company report for FIRSTRAND 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 FIRSTRAND 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.

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 FIRSTRAND SERVICES
DIN Director Name Designation Appointment Date
09779575 VINIT ANAND Director 2022-11-15
07455058 RAJESH JOHN RENICK Managing Director 2019-09-19
07507687 JOSEPH ALAN VICKERY . Director 2016-09-30
08378702 ANUPA PANDURANG CHODANKAR Director 2019-09-19
Past Directors & Key Managerial Personnel of FIRSTRAND SERVICES
DIN Director Name Designation Appointment Date Cessation
07711359 PAT PILLAY . Additional Director - 2017-09-22
07711359 PAT PILLAY . Director - 2024-02-14
08378721 YASIR AHMAD Additional Director - 2019-09-19
08378721 YASIR AHMAD CFO(KMP) - 2020-08-06
08378721 YASIR AHMAD Director - 2020-09-23
08960326 SWAPNIL ASHOK NAIK Additional Director - 2020-09-24
08960326 SWAPNIL ASHOK NAIK Director - 2022-11-08
09779575 VINIT ANAND Additional Director - 2023-08-15
06455583 PETER ROGER GENT Director - 2014-06-30
06455593 SABIR MAHOMED MAHOMED MUNSHI Director - 2015-05-15
06547152 ALEX JOSEPH . Additional Director - 2015-09-30
06547152 ALEX JOSEPH . Director - 2016-07-01
06547163 NARAYANAN GOPALAN SRINIVASA Additional Director - 2015-09-30
06547163 NARAYANAN GOPALAN SRINIVASA Director - 2019-01-24
07182292 MARK ROBERT TREAGUS Additional Director - 2015-09-30
07182292 MARK ROBERT TREAGUS Director - 2016-03-10
07455058 RAJESH JOHN RENICK Additional Director - 2019-09-19
07455058 RAJESH JOHN RENICK Director - 2019-09-19
07455058 RAJESH JOHN RENICK Managing Director - 2019-09-18
07507687 JOSEPH ALAN VICKERY . Additional Director - 2016-09-30
08378702 ANUPA PANDURANG CHODANKAR Additional Director - 2019-09-19
00092630 ROHIT WAHI . Director - 2019-01-24
07710736 PATRICK WILLIAM MCCABE . Additional Director - 2017-09-22
07710736 PATRICK WILLIAM MCCABE . Director - 2022-06-02
Other Directorships of PAT PILLAY .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASIR AHMAD
Company Name CIN Designation Appointment Date Cessation
TECHVERSE SYSTEMS PRIVATE LIMITED U62099MH2023PTC411315 Director 2023-09-29 Ongoing
MOMENTUM METROPOLITAN SERVICES PRIVATE LIMITED U74999MH2017FTC292450 Additional Director - 2020-08-25
MOMENTUM METROPOLITAN SERVICES PRIVATE LIMITED U74999MH2017FTC292450 Director 2020-08-25 Ongoing
Other Directorships of SWAPNIL ASHOK NAIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINIT ANAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PETER ROGER GENT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SABIR MAHOMED MAHOMED MUNSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALEX JOSEPH .
Company Name CIN Designation Appointment Date Cessation
POPULOS AND OPIBUS CONSULTING PRIVATE LIMITED U74999TN2018PTC124517 Director 2018-09-11 Ongoing
WHITE TENT EVENTS MANAGEMENT (OPC) PRIVATE LIMITED U82300MH2024OPC421127 Nominee 2024-03-11 Ongoing
Other Directorships of NARAYANAN GOPALAN SRINIVASA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARK ROBERT TREAGUS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH JOHN RENICK
Company Name CIN Designation Appointment Date Cessation
MOMENTUM METROPOLITAN SERVICES PRIVATE LIMITED U74999MH2017FTC292450 Additional Director - 2018-09-19
MOMENTUM METROPOLITAN SERVICES PRIVATE LIMITED U74999MH2017FTC292450 Director - 2020-05-26
Other Directorships of JOSEPH ALAN VICKERY .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUPA PANDURANG CHODANKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT WAHI .
Company Name CIN Designation Appointment Date Cessation
FIRSTRAND BANK LIMITED F03271 Authorised Representative - 2021-11-26
RMB ADVISORS PRIVATE LIMITED U67100MH2007PTC173781 Additional Director - 2009-09-29
RMB ADVISORS PRIVATE LIMITED U67100MH2007PTC173781 Director 2009-09-29 Ongoing
FIRSTRAND RESEARCH & ADVISORY SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC167047 Additional Director - 2010-09-30
FIRSTRAND RESEARCH & ADVISORY SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC167047 Director 2010-09-30 Ongoing
Other Directorships of PATRICK WILLIAM MCCABE .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45309MH2022PTC427832 GRAMERCY BUSINESS HUB PRIVATE LIMITED Unit No. 4, 8th Floor, Building Q2, Aurum Q Parc,,Plot No. Gen 4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai,,Thane,Thane,Maharashtra,400710-India
U63119MH2024PTC433987 INFISPHERE NETWORKS PRIVATE LIMITED Unit No. 4, 8th Floor, Building No. Q2,Aurum Q Parc, plot No. Gen 4/1 TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai,Thane,Thane,Maharashtra,400710-India
U72900MH2020PTC351458 AZENTIO SOFTWARE PRIVATE LIMITED Aurum Q Parc, Unit No. 703, Q2 Building, Floor 7, Plot No. Gen 4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai, Thane , Thane, Maharashtra, India - 400710
U72200MH2022PTC377160 LUMINA CLOUDINFRA PRIVATE LIMITED Unit No. 4, 8th Floor, Building Q2, Aurum Q Parc, Plot No. Gen 4/1 TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai , Thane, Maharashtra, India - 400710
U70109MH2021PTC416145 GRAMERCY TECHPARK PRIVATE LIMITED Unit No. 4, 8th Floor, Building Q2, Aurum Q Parc Plot No. Gen 4/1 TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai , Thane, Maharashtra, India - 400710
AAX-6124 LLOYDS REGISTER MARINE AND OFFSHORE INDI A LLP 17th Floor, Unit No. 1702, 1703, and 1704 Building Q2, Aurum Q ParcGen 4/1, TTC, Thane Belapur Road, Ghansoli, Navi Mumbai Thane, Maharashtra, India - 400710
U61100MH1982PTC026147 LLOYD'S REGISTER INDUSTRIAL SERVICES (INDIA) PRIVATE LIMITED 17th Floor, Unit No. 1702, 1703, and 1704 Building Q2, Aurum Q Parc Gen 4/1, TTC, Thane Belapur Road, Ghansoli, Navi Mumbai , Thane, Maharashtra, India - 400710
U70109MH2021PTC437760 LOMA CO-DEVELOPERS 2 PRIVATE LIMITED Plot No. G-4/1, Building Q2, TTC Industrial Area,Thane, Belapur Road, Ghansoli, Navi Mumbai,Thane,Thane,Maharashtra,400710-India
U24232MH2007PTC338993 MEDPACE CLINICAL RESEARCH INDIA PRIVATE LIMITED UNIT NO. 1203, 12TH FLOOR, BUILDING Q2, AURUM Q PARK, TTC INDUSTRIAL AREA, THANE-BELAPUR ROAD, GHANSOLI, , Thane, Maharashtra, India - 400710
F06895 BNT OFFSHORE SOLUTIONS, INC. INNOV8, 1401, 14th Floor, IT Building, Aurum Q2 parc,,Thane Belapur Road, Near Ghansoli Railway Station, MIDC Industrial Area,,Navi Mumbai,Thane,Maharashtra,India-400710
U45200MH2004PTC148766 FLIGHT STATION INDIA PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
U50103MH2000PTC147525 PRERNA AUTO PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
U51909MH2002PTC147416 SOFTNET TRADERS AND CONSULTANTS PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
U51909MH2002PTC147417 FAIREVER TRADERS AND CONSULTANTS PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
U64201MH2008PTC213158 AURUM PARKS PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
U64201MH2002PTC135279 TELEMINEX (INDIA) PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
U65990MH1991PTC061800 EVERCHARMING FINANCE AND LEASING PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
U70100MH2002PTC134943 ARGENTUM VENTURES PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
U70100MH2002PTC134944 MARINE DRIVE LIFESPACES PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
U70100MH2002PTC146130 MARINE DRIVE DEVELOPERS PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
AAW-8079 PRERNA AUTO LLP Plot No. Gen 4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli Navi Mumbai, Maharashtra, India - 400710
U51109MH1998PTC295901 ELEXIR DISTRIBUTORS PRIVATE LIMITED PLOT NO.4/1, TTC INDUSTRIAL AREA THANE BELAPUR ROAD, GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400710
AAW-7518 FAIREVER TRADERS AND CONSULTANTS LLP Aurum House, Plot No, Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumbai, Maharashtra, India - 400710
AAX-1802 SOFTNET TRADERS AND CONSULTANTS LLP Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road,Ghansoli, Navi Mumbai, Maharashtra, India - 400710
U74999MH2009PTC197214 PORTA FINESTRA DESIGN INDIA PRIVATE LIMITED plot No A-823, 1st Floor, TTC MIDC Industrial Area Thane Belapur road, khairne , Navi Mumbai, Maharashtra, India - 400710
U74999MH2017FTC292450 MOMENTUM SERVICES PRIVATE LIMITED Unit 13, 12th floor, Q1, Q-parc, Gen 4/1 TTC Industrial Area Thane Belapu r road, , NaviMumbai, Maharashtra, India - 400710
U45500MH2017PTC294083 LOMA CO-DEVELOPERS 2 PRIVATE LIMITED Plot No. G-4/1, TTC Industrial Area, Thane-Belapur Road,Ghansoli, Navi Mumbai , Mumbai, Maharashtra, India - 400710
U45309MH2017PTC294082 LOMA CO-DEVELOPERS 1 PRIVATE LIMITED Plot No. G-4/1, TTC Industrial Area, Thane Belapur Road,Ghansoli Navi Mumbai , Thane, Maharashtra, India - 400710
U62099MR2026FTC476861 NAVARINO INDIA PRIVATE LIMITED Innov8, 9th Plot no.G-41,Q2 Building, Aurum Q Park,Reliance Corporate Park, Belapur Rd, MIDC Industrial Area, Ghansoli, Navi Mumbai,Thane,Thane,Maharashtra,400710-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100115676 2017-06-27 - - 10,000,000.00 HDFC BANK LIMITED
100328334 2020-02-07 - - 50,000,000.00 Axis Bank Limited
100328336 2020-02-07 - - 84,400,000.00 Axis Bank Limited

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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
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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

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