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
HAVAS WORLDWIDE INDIA PRIVATE LIMITED
CIN: U74300MH1995PTC094284
HAVAS WORLDWIDE INDIA PRIVATE LIMITED (CIN: U74300MH1995PTC094284) is a Private company incorporated on 08 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 370000000.00 and its paid up capital is Rs. 252000000.00.
HAVAS WORLDWIDE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.HAVAS WORLDWIDE INDIA PRIVATE LIMITED's NIC code is 7430 (which is part of its CIN). As per the NIC code, it is inolved in Advertising.[Printing of advertising material is classified in class 2221, Market research in class 7413, Public relations activities in class 7414, Direct mailing activities in class 7499, Production of commercial messages for radio, television and film are classified in the appropriate class of group 921]..
Directors of HAVAS WORLDWIDE INDIA PRIVATE LIMITED are BRICE GUY PINONCELY, RANADEB BARUA, and DINESH BHASKAR SHETTY.
HAVAS WORLDWIDE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74300MH1995PTC094284 and its registration number is 94284. Users may contact HAVAS WORLDWIDE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAVAS WORLDWIDE INDIA PRIVATE LIMITED is 17TH FLOOR, COMMERZ II, INTERNATIONAL BUSINESS PARK OBEROI GARDEN CITY, OFF. WESTERN EXPRESS HIGHWAY , Goregaon East, Maharashtra, India - 400063.
Current status of HAVAS WORLDWIDE 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 HAVAS WORLDWIDE 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 HAVAS WORLDWIDE INDIA
Purchase full report of HAVAS WORLDWIDE 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 HAVAS WORLDWIDE 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of HAVAS WORLDWIDE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08508290 | BRICE GUY PINONCELY | Director | 2020-09-27 |
| 05186896 | RANADEB BARUA | Whole-time director | 2019-06-28 |
| 03561813 | DINESH BHASKAR SHETTY | Director | 2024-04-05 |
Past Directors & Key Managerial Personnel of HAVAS WORLDWIDE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06864784 | NIRMALYA SEN | Additional Director | - | 2015-06-25 |
| 06864784 | NIRMALYA SEN | Director | - | 2019-03-29 |
| 06864784 | NIRMALYA SEN | Whole-time director | - | 2019-03-29 |
| 07565357 | PRASANNA BHASKAR PAWAR | Additional Director | - | 2022-06-30 |
| 07565357 | PRASANNA BHASKAR PAWAR | Alternate Director | - | 2021-09-13 |
| 07565357 | PRASANNA BHASKAR PAWAR | Director | - | 2023-09-21 |
| 07565357 | PRASANNA BHASKAR PAWAR | Whole-time director | - | 2019-12-18 |
| 08508290 | BRICE GUY PINONCELY | Additional Director | - | 2020-09-27 |
| 00425304 | VISHNU MOHAN PRASAD | Additional Director | - | 2020-09-27 |
| 00425304 | VISHNU MOHAN PRASAD | Director | - | 2021-03-12 |
| 02989282 | SUSHANT SURENDRA PANDA | Additional Director | - | 2011-06-21 |
| 02989282 | SUSHANT SURENDRA PANDA | Alternate Director | - | 2011-03-31 |
| 02989282 | SUSHANT SURENDRA PANDA | Director | - | 2014-02-18 |
| 03418904 | SANDEEPKUMAR RAMAVTAR GUPTA | Additional Director | - | 2011-06-21 |
| 03418904 | SANDEEPKUMAR RAMAVTAR GUPTA | Director | - | 2016-03-31 |
| 03418904 | SANDEEPKUMAR RAMAVTAR GUPTA | Whole-time director | - | 2019-10-31 |
| 03643755 | IAN EDWARD MOFFATT | Additional Director | - | 2012-06-25 |
| 03643755 | IAN EDWARD MOFFATT | Director | - | 2021-09-13 |
| 05186896 | RANADEB BARUA | Additional Director | - | 2019-03-29 |
| 05186896 | RANADEB BARUA | Director | - | 2019-06-28 |
| 05186896 | RANADEB BARUA | Whole-time director | - | 2019-06-27 |
| 06873136 | RAVI RAGHAVENDRA | Alternate Director | - | 2014-05-26 |
| 06873136 | RAVI RAGHAVENDRA | Whole-time director | - | 2015-02-24 |
| 07406560 | NIMA DHENDUPTSHERING NAMCHU | Alternate Director | - | 2016-01-16 |
| 07406560 | NIMA DHENDUPTSHERING NAMCHU | Whole-time director | - | 2019-01-14 |
| 00928849 | RAJESH MALHOTRA | Director | - | 2008-10-17 |
| 01839673 | MICHAEL EDWARD AMOUR | Additional Director | - | 2017-06-29 |
| 01839673 | MICHAEL EDWARD AMOUR | Director | - | 2019-07-15 |
| 03514169 | JUAN ROCAMORA | Additional Director | - | 2011-06-21 |
| 03514169 | JUAN ROCAMORA | Director | - | 2016-12-01 |
| 03561813 | DINESH BHASKAR SHETTY | Additional Director | - | 2024-06-27 |
| 00152025 | SUMAN SRIVASTAVA | Director | - | 2011-03-31 |
| 06579280 | LEVENT GUENES | Additional Director | - | 2014-06-30 |
| 06579280 | LEVENT GUENES | Director | - | 2019-05-22 |
| 08667800 | PRITESH BHATNAGAR | Additional Director | - | 2020-09-27 |
| 08667800 | PRITESH BHATNAGAR | Director | - | 2024-03-19 |
| 09398092 | GAURAV SOI | Alternate Director | - | 2015-06-25 |
| 09398092 | GAURAV SOI | Whole-time director | - | 2015-11-25 |
| 00104884 | ANJALI RAJESH GUPTE | Additional Director | - | 2022-06-30 |
| 00104884 | ANJALI RAJESH GUPTE | Director | - | 2023-10-30 |
| 00152227 | RAMANI VISVANATH IYER | Director | - | 2007-05-31 |
| 03493922 | SATBIR SINGH | Additional Director | - | 2014-06-30 |
| 03493922 | SATBIR SINGH | Alternate Director | - | 2011-10-17 |
| 03493922 | SATBIR SINGH | Whole-time director | - | 2015-02-03 |
Other Directorships of NIRMALYA SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAVAS LIFE MUMBAI PRIVATE LIMITED | U74300MH1998PTC116057 | Director | - | 2019-04-30 |
| TBWA INDIA PRIVATE LIMITED | U74899DL1988PTC030649 | Additional Director | - | 2014-05-20 |
| TBWA INDIA PRIVATE LIMITED | U74899DL1988PTC030649 | Whole-time director | - | 2015-01-09 |
| RETHINK BRANDS & COMMUNICATION PRIVATE LIMITED | U74999MH2019PTC323963 | Additional Director | 2020-10-13 | Ongoing |
Other Directorships of PRASANNA BHASKAR PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRD IDEAZ LLP | ACE-7104 | Designated Partner | 2024-01-02 | Ongoing |
| MARKETGATE CONSULTING PRIVATE LIMITED | U71140MH2005PTC152226 | Additional Director | - | 2017-06-29 |
| MARKETGATE CONSULTING PRIVATE LIMITED | U71140MH2005PTC152226 | Director | 2017-06-29 | Ongoing |
| MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED | U74999MH2011PTC220262 | Additional Director | - | 2017-06-29 |
| MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED | U74999MH2011PTC220262 | Director | - | 2019-01-21 |
| SHOBIZ EXPERIENTIAL COMMUNICATIONS PRIVATE LIMITED | U92140MH1996PTC104722 | Nominee Director | - | 2021-10-06 |
Other Directorships of BRICE GUY PINONCELY
Other Directorships of VISHNU MOHAN PRASAD
Other Directorships of SUSHANT SURENDRA PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAVAS WORLDWIDE DIGITAL MATRIX PRIVATE LIMITED | U72400KA2008PTC048233 | Additional Director | - | 2011-06-29 |
| HAVAS WORLDWIDE DIGITAL MATRIX PRIVATE LIMITED | U72400KA2008PTC048233 | Director | - | 2011-10-31 |
| TAGOS DESIGN INNOVATIONS PRIVATE LIMITED | U74900KA2013PTC067512 | Additional Director | - | 2015-12-20 |
| TAGOS DESIGN INNOVATIONS PRIVATE LIMITED | U74900KA2013PTC067512 | Director | - | 2017-06-09 |
| 3003BC LIFESTYLE PRIVATE LIMITED | U74999HR2016PTC066588 | Director | 2016-12-07 | Ongoing |
Other Directorships of SANDEEPKUMAR RAMAVTAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGITAL MATRIX CREATIVE PRIVATE LIMITED | U72400KA2008PTC048233 | Additional Director | - | 2011-06-29 |
| DIGITAL MATRIX CREATIVE PRIVATE LIMITED | U72400KA2008PTC048233 | Director | - | 2011-10-31 |
| LANGOOR MARKETING TRANSFORMATION PRIVATE LIMITED | U72900MH1997PTC426140 | Director | - | 2019-10-31 |
| HAVAS LIFE MUMBAI PRIVATE LIMITED | U74300MH1998PTC116057 | Alternate Director | - | 2019-10-31 |
| THINK DESIGN COLLABORATIVE PRIVATE LIMITED | U74994KA2004PTC193011 | Additional Director | - | 2019-09-30 |
| THINK DESIGN COLLABORATIVE PRIVATE LIMITED | U74994KA2004PTC193011 | Director | - | 2020-01-27 |
Other Directorships of IAN EDWARD MOFFATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANADEB BARUA
Other Directorships of RAVI RAGHAVENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIMA DHENDUPTSHERING NAMCHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAVAS MEDIA INDIA PRIVATE LIMITED | U74300MH2001PTC132662 | Director | - | 2013-05-24 |
| ARENA INDIA PRIVATE LIMITED | U74999MH2010PTC204317 | Additional Director | - | 2011-11-04 |
| ARENA INDIA PRIVATE LIMITED | U74999MH2010PTC204317 | Director | - | 2013-05-24 |
| AWSAR EDUCATIONAL FOUNDATION | U80302DL2012NPL232013 | Director | - | 2014-11-24 |
Other Directorships of MICHAEL EDWARD AMOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREY WORLDWIDE (INDIA) PRIVATE LIMITED | U74210MH1975PTC018529 | Director | - | 2008-12-31 |
| GEORGE P JOHNSON EVENT MARKETING PRIVATE LIMITED | U74999KA2001PTC039300 | Additional Director | - | 2011-06-15 |
| GEORGE P JOHNSON EVENT MARKETING PRIVATE LIMITED | U74999KA2001PTC039300 | Director | - | 2014-12-19 |
Other Directorships of JUAN ROCAMORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAVAS WORLDWIDE DIGITAL MATRIX PRIVATE LIMITED | U72400KA2008PTC048233 | Additional Director | - | 2011-06-29 |
| HAVAS WORLDWIDE DIGITAL MATRIX PRIVATE LIMITED | U72400KA2008PTC048233 | Director | - | 2011-10-31 |
Other Directorships of DINESH BHASKAR SHETTY
Other Directorships of SUMAN SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 270 ENGAGEMENT SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC226743 | Director | 2013-01-01 | Ongoing |
| SAMHITA SOCIAL VENTURES PRIVATE LIMITED | U93090KA2009PTC051788 | Additional Director | - | 2020-12-31 |
| SAMHITA SOCIAL VENTURES PRIVATE LIMITED | U93090KA2009PTC051788 | Director | 2020-12-31 | Ongoing |
Other Directorships of LEVENT GUENES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRITESH BHATNAGAR
Other Directorships of GAURAV SOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONFETI DIGITAL PRIVATE LIMITED | U74999MH2021PTC371493 | Director | 2021-11-12 | Ongoing |
Other Directorships of ANJALI RAJESH GUPTE
Other Directorships of RAMANI VISVANATH IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLICKSTREAMERS INDIA PRIVATE LIMITED | U72300DL2007PTC170601 | Additional Director | - | 2008-06-27 |
| CLICKSTREAMERS INDIA PRIVATE LIMITED | U72300DL2007PTC170601 | Director | - | 2012-06-14 |
| PARIETAL INNOVATIVE SOLUTIONS PRIVATE LIMITED | U74120MH2011PTC221181 | Director | - | 2012-08-01 |
| STRATEGIC MEDIA CONSULTING PRIVATE LIMITED | U74300MH2000PTC126354 | Director | - | 2009-04-01 |
| STRATEGIC MEDIA CONSULTING PRIVATE LIMITED | U74300MH2000PTC126354 | Managing Director | - | 2012-08-01 |
Other Directorships of SATBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAVAS WORLDWIDE DIGITAL MATRIX PRIVATE LIMITED | U72400KA2008PTC048233 | Alternate Director | - | 2011-10-31 |
| THINKSTR CONSULTANCY PRIVATE LIMITED | U93000HR2016PTC057973 | Director | 2016-01-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2010PTC204317 | ARENA INDIA PRIVATE LIMITED | 17th Floor, Commerz II, International Business Park, Oberoi Garden City, off. Western Express Highway, Goregaon , Goregaon East, Maharashtra, India - 400063 |
| U74300MH2001PTC132662 | HAVAS MEDIA INDIA PRIVATE LIMITED | 17th Floor, Commerz II, International Business Park, Oberoi Garden City, off. Western Express Highway, Goregan , Goregaon East, Maharashtra, India - 400063 |
| U92490MH2023FTC398004 | JELLYFISH PICTURES PRIVATE LIMITED | 24th Floor, Commerz II, International Business Park, Oberoi Garden City, Off Western Express Highway, , Goregaon East, Maharashtra, India - 400063 |
| U73100MH2007PTC255805 | NIELSEN MEDIA INDIA PRIVATE LIMITED | 36th to 38th Floor, Commerz III, International Business Park, Oberoi Garden City, Off Western Express Highway, Goregaon (East), Mumbai , Goregaon East, Maharashtra, India - 400063 |
| U74900MH2013PLC245166 | LEAP INDIA LIMITED | 14th Floor, Commerz, International Business Park,Oberoi Garden City, Off Western Express Highway, Goregaon (East), Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| F06951 | RGA REINSURANCE COMPANY - INDIA BRANCH | 24th Floor, Commerz II, International Business Park,Oberoi Garden City, Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACI-4234 | S3 SHARED SERVICES INDIA LLP | Commerz 1, 9th Floor, North Side, Commerz International,,Business Park, Oberoi Garden City, Off Western Express Highway,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ABB-2274 | Sax India LLP | Commerz 1, 9th Floor, North Side, Commerz International,Business Park, Oberoi Garden City, Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U52109MH2023PTC415119 | RYNDON INTERNATIONAL PRIVATE LIMITED | 1ST FLOOR, OBEROI COMMERZ 2, CTS NO. 95, 4 B 3 & 4 590,INTERNATIONAL BUSINESS PARK, OBEROI GARDEN CITY, OFF WESTERN EXPRESS HIGHWAY,Goregaon East,Mumbai,Maharashtra,400063-India |
| U82990MH2025FTC448239 | CERBERUS INDIA SOLUTIONS PRIVATE LIMITED | 49TH FLOOR, OBEROI COMMERZ III, INTERNATIONAL BUINESSS PARK,,OBEROI GARDEN CITY, OFF WESTERN EXPRESS HIGHWAY, GOREGAON EAST,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70200MH2024FTC417815 | ROTHSCHILD & CO GLOBAL SERVICES PRIVATE LIMITED | 12th floor, Commerz, International Business Park, Oberoi Garden City, off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India |
| U72900MH2017PTC436180 | SENSEFORTH AI RESEARCH PRIVATE LIMITED | Level 7, Commerz II, International Business Park,,Oberoi Garden City, Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70200MH2023PTC406133 | SIKARIYA ADVISORY PRIVATE LIMITED | 47th Floor, Commerz-III, International Business Park,,Oberoi Garden City, Off Western Express Highway,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74140MH2022PTC384243 | LINCOLN PARTNERS ADVISORS PRIVATE LIMITED | 13th Floor (north side), Commerz, International Business Park,Oberoi Garden City, Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAM-1139 | FORTUNE HEALTHCARE SERVICES LLP | Oberoi Commerz II ,1st Floor , CTS no 954B 3 - 4 590, Off Western Express Highway Oberoi Garden City Goregaon East Goregaon East, Maharashtra, India - 400063 |
| U74102MH2011PTC217673 | RMAD INTERNATIONAL PRIVATE LIMITED | 1st Floor, Commerz II, CTS No. 95/4/B3&4, 590, Oberoi Garden City, Off Western Express Highway, Goregaon (East) , Goregaon East, Maharashtra, India - 400063 |
| U72900MH2020PTC341599 | NAVICENT SOLUTIONS PRIVATE LIMITED | WeWork Oberoi Commerz II, 1st Floor Oberoi Garden City, Off Western Express Highway , Goregaon East, Maharashtra, India - 400063 |
| U29100MH2011FTC251103 | DRAEGER SAFETY INDIA PRIVATE LIMITED | 9th Floor,Commerz II,Oberoi Garden City, Off Western Express Highway BHD Oberoi M all , Goregaon East Mumbai, Maharashtra, India - 400063 |
| U74999MH2021FTC360045 | JMJ ASSOCIATES INDIA PRIVATE LIMITED | WeWork Oberoi, Commerz II, 20th Floor, CTS No. 95, 4 B 3 & 4 590, Off Western Express Highway, Oberoi Garden City , Goregaon East, Maharashtra, India - 400063 |
| U15490MH2021PTC372675 | INGRIDIA GLOBAL PRIVATE LIMITED | HD-144, WeWork Oberoi Commerz II, 1st floor, CTS No. 95, 4 B 3 & 4 590, Off Western Express Highway, Oberoi Garden City, , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2022PTC384136 | CRAFLE CONSULTING INDIA PRIVATE LIMITED | Office Number HD-119 at WeWork Oberoi Commerz II, 1st floor, CTS No. 95, 4 B 3 & 4 590,Off Western Express Highway, Oberoi Garden City, Goregaon East (D2),,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74999MH2019PTC329420 | HAVAS PLAY INDIA PRIVATE LIMITED | 17th Floor, Commerz II, Oberoi Garden City, International Business Park, Goregaon , Goregaon East, Maharashtra, India - 400063 |
| U72900MH1999PLC122849 | SALORA CAPITAL LIMITED | 1ST FLOOR, COMMERZ II, CTS NO 95 4 B 3 & 4 590, OBEROI GARDEN CITY OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E) , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2015PTC269334 | PIE DATA SPECIALISTS PRIVATE LIMITED | 3RD FLOOR, COMMERZ II, CTS NO 95 4 B 3 & 4 590, OBEROI GARDEN CITY, OFF WESTERN, EXPRESS HIGHWAY, GOREGAON (E), MUMBAI, , Goregaon East, Maharashtra, India - 400063 |
| AAW-3436 | THEREMIN MULTI STRATEGY FUND LLP | 7th Floor, Commerz II, International Business Park Oberoi Garden City, Off Western ExpressHighway Mumbai, Maharashtra, India - 400063 |
| U62011MH2023FTC400540 | RIIV INDIA PRIVATE LIMITED | 21st Floor Commerz III, International Business Park,,Western Express Highway, Oberoi Garden City,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74900MH2015PTC261017 | LEYWES INDIA PRIVATE LIMITED | 20th Floor, Oberoi Commerz II, International Business Park, Oberoi Garden City, Goregaon East (D2) , Goregaon East, Maharashtra, India - 400063 |
| U72900MH2017PTC293677 | INTERTRUST TECHNOLOGIES INDIA PRIVATE LIMITED | 03-118, 3rd Floor, Commerz II, Oberoi Garden City, Off Western Express Highway, , Goregaon East, Maharashtra, India - 400063 |
| U51507MH2004FTC143991 | DRAEGER INDIA PRIVATE LIMITED | 10th Floor, Commerz 2, International Business Park Oberoi Garden City Opp Western Express H ighway, , Goregaon East Mumbai, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90156422 | 1996-09-13 | 1997-02-06 | 2021-12-15 | 15,000,000.00 | SOCIATE GENERALE | |
| 90157546 | 2000-08-03 | 2003-12-12 | 2021-08-27 | 60,000,000.00 | BNP PARIBAS | |
| 90157549 | 2000-08-16 | - | 2023-01-10 | 10,000,000.00 | HDFC BANK LTD | |
| 100721221 | 2023-05-03 | - | - | 2,500,000.00 | BNP PARIBAS |
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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.
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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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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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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.