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 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.
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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 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 |
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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
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Other Directorships of VINIT ANAND
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Other Directorships of PETER ROGER GENT
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Other Directorships of SABIR MAHOMED MAHOMED MUNSHI
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Other Directorships of ALEX JOSEPH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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
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Other Directorships of MARK ROBERT TREAGUS
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Other Directorships of RAJESH JOHN RENICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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Other Directorships of ANUPA PANDURANG CHODANKAR
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Other Directorships of ROHIT WAHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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| 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 |
- 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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| 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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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.