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LAW & KENNETH SAATCHI & SAATCHI PRIVATE LIMITED

CIN: U45200MH2002PTC137416

LAW & KENNETH SAATCHI & SAATCHI PRIVATE LIMITED (CIN: U45200MH2002PTC137416) is a Private company incorporated on 01 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

LAW & KENNETH SAATCHI & SAATCHI 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.LAW & KENNETH SAATCHI & SAATCHI PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of LAW & KENNETH SAATCHI & SAATCHI PRIVATE LIMITED are NELSON NING CHEN, ANUPRIYA ACHARYA, LOUIS TOHME, and NITESH EKNATH CHORGHE.

LAW & KENNETH SAATCHI & SAATCHI PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2002PTC137416 and its registration number is 137416. Users may contact LAW & KENNETH SAATCHI & SAATCHI PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAW & KENNETH SAATCHI & SAATCHI PRIVATE LIMITED is 22nd Floor,Tower A, Urmi Estate, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.

Current status of LAW & KENNETH SAATCHI & SAATCHI 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 LAW & KENNETH SAATCHI & SAATCHI 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 LAW & KENNETH SAATCHI & SAATCHI 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 LAW & KENNETH SAATCHI & SAATCHI
DIN Director Name Designation Appointment Date
10352839 NELSON NING CHEN Director 2024-01-19
00355782 ANUPRIYA ACHARYA Director 2020-09-16
09137139 LOUIS TOHME Director 2021-09-30
10683192 NITESH EKNATH CHORGHE Director 2024-07-09
Past Directors & Key Managerial Personnel of LAW & KENNETH SAATCHI & SAATCHI
DIN Director Name Designation Appointment Date Cessation
07741166 PANKAJ VASANI Additional Director - 2019-06-14
10352839 NELSON NING CHEN Additional Director - 2024-09-29
00561390 NITISH MUKHERJEE Additional Director - 2019-12-09
05190785 CHRISTOPHER ROBERT FOSTER Additional Director - 2014-10-30
05190785 CHRISTOPHER ROBERT FOSTER Director - 2017-01-09
06515480 LORIS PHILIPPE NOLD Additional Director - 2016-08-26
06515480 LORIS PHILIPPE NOLD Director - 2024-01-30
06835864 JOHANN XAVIER Additional Director - 2014-10-30
06835864 JOHANN XAVIER Director - 2017-01-09
06930269 DANIEL IAN SPENCER Additional Director - 2014-10-30
06930269 DANIEL IAN SPENCER Director - 2018-09-12
00355782 ANUPRIYA ACHARYA Additional Director - 2020-09-16
07728809 PATRICK JEAN PAUL Additional Director - 2021-06-04
07783966 TEGUH PRANOTO CHEN Additional Director - 2017-06-29
07783966 TEGUH PRANOTO CHEN Director - 2018-09-12
01741270 SHALEEN SINHA Director - 2017-10-12
09137139 LOUIS TOHME Additional Director - 2021-09-30
10683192 NITESH EKNATH CHORGHE Additional Director - 2024-09-29
00765192 PRAVEEN KENNETH SAMUEL JAMES Managing Director - 2017-10-12
06839898 SAURABH VARMA Additional Director - 2018-06-29
06839898 SAURABH VARMA Director - 2019-12-10
Other Directorships of PANKAJ VASANI
Company Name CIN Designation Appointment Date Cessation
CABLE AND WIRELESS (INDIA) LIMITED F01282 Authorised Representative - 2018-03-13
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2017-12-29
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2018-03-14
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2017-09-28
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2018-03-14
ECOSYS OOH ADVERTISING PRIVATE LIMITED U22219MH2017PTC290833 Nominee Director - 2020-02-14
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Alternate Director - 2017-10-06
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2017-11-09
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2019-04-01
MADURAI-KANYAKUMARI TOLLWAY PRIVATE LIMITED U45100DL2019FTC358752 Additional Director - 2023-07-24
MADURAI-KANYAKUMARI TOLLWAY PRIVATE LIMITED U45100DL2019FTC358752 Director 2022-11-14 Ongoing
JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Additional Director - 2023-06-26
JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director 2022-11-16 Ongoing
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2017-09-28
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2018-03-14
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2017-09-28
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2018-03-14
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2017-09-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2019-04-01
CONVONIX SYSTEMS PRIVATE LIMITED U64202MH2005PTC150752 Additional Director - 2018-06-29
CONVONIX SYSTEMS PRIVATE LIMITED U64202MH2005PTC150752 Director - 2020-02-14
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Alternate Director - 2017-10-06
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2017-09-28
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2018-03-14
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2017-09-28
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2018-03-14
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2017-09-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2018-03-14
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2017-09-28
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2018-03-14
NEEV INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC298177 Additional Director - 2018-06-29
NEEV INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC298177 Director - 2020-02-14
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2017-09-28
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2018-03-14
I-STRAT SOFTWARE PRIVATE LIMITED U72900MH2003PTC319834 Additional Director - 2019-06-14
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Alternate Director - 2017-10-06
TLG INDIA PRIVATE LIMITED U74110MH1972FTC015798 Additional Director - 2019-06-14
BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED U74110MH2010PTC206045 Additional Director - 2018-06-29
BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED U74110MH2010PTC206045 Director - 2020-02-14
ORCHARD ADVERTISING PRIVATE LIMITED U74300MH1981FTC024111 Additional Director - 2019-06-14
TWENTY TWENTY MEDIA PRIVATE LIMITED U74899MH1989PTC254154 Additional Director - 2019-06-14
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2017-09-28
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2018-03-14
MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED U74999MH2011PTC220262 Additional Director - 2019-06-14
SAATCHI AND SAATCHI PRIVATE LIMITED U84200MH1994PTC078410 Additional Director - 2019-06-14
BRANDMAP COMMUNICATIONS PRIVATE LIMITED U93000MH1997PTC253743 Additional Director - 2020-02-14
Other Directorships of NELSON NING CHEN
Company Name CIN Designation Appointment Date Cessation
ECOSYS OOH ADVERTISING PRIVATE LIMITED U22219MH2017PTC290833 Additional Director - 2024-09-29
ECOSYS OOH ADVERTISING PRIVATE LIMITED U22219MH2017PTC290833 Director 2024-01-19 Ongoing
CONVONIX SYSTEMS PRIVATE LIMITED U64202MH2005PTC150752 Additional Director - 2024-09-29
CONVONIX SYSTEMS PRIVATE LIMITED U64202MH2005PTC150752 Director 2024-01-19 Ongoing
TLG INDIA PRIVATE LIMITED U74110MH1972FTC015798 Additional Director - 2024-09-29
TLG INDIA PRIVATE LIMITED U74110MH1972FTC015798 Director 2024-01-19 Ongoing
BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED U74110MH2010PTC206045 Additional Director - 2024-09-29
BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED U74110MH2010PTC206045 Director 2024-01-19 Ongoing
ORCHARD ADVERTISING PRIVATE LIMITED U74300MH1981FTC024111 Additional Director - 2024-09-29
ORCHARD ADVERTISING PRIVATE LIMITED U74300MH1981FTC024111 Director 2024-01-19 Ongoing
PUBLICIS COMMUNICATIONS PRIVATE LIMITED U74300MH1997PTC112086 Additional Director - 2024-09-29
PUBLICIS COMMUNICATIONS PRIVATE LIMITED U74300MH1997PTC112086 Director 2024-01-19 Ongoing
BEEHIVE COMMUNICATIONS PRIVATE LIMITED U74300MH2003PTC140136 Additional Director - 2024-09-29
BEEHIVE COMMUNICATIONS PRIVATE LIMITED U74300MH2003PTC140136 Director 2024-01-19 Ongoing
BBH COMMUNICATIONS INDIA PRIVATE LIMITED U74990MH2009PTC191502 Additional Director - 2024-09-29
BBH COMMUNICATIONS INDIA PRIVATE LIMITED U74990MH2009PTC191502 Director 2024-01-19 Ongoing
MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED U74999MH2011PTC220262 Additional Director - 2024-09-29
MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED U74999MH2011PTC220262 Director 2024-01-19 Ongoing
SAATCHI AND SAATCHI PRIVATE LIMITED U84200MH1994PTC078410 Additional Director - 2024-09-29
SAATCHI AND SAATCHI PRIVATE LIMITED U84200MH1994PTC078410 Director 2024-01-19 Ongoing
BRANDMAP COMMUNICATIONS PRIVATE LIMITED U93000MH1997PTC253743 Additional Director - 2024-09-29
BRANDMAP COMMUNICATIONS PRIVATE LIMITED U93000MH1997PTC253743 Director 2024-01-19 Ongoing
Other Directorships of NITISH MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
SAURAV CHEMICALS LIMITED U24112PB1993PLC014017 Additional Director - 2019-06-10
SAURAV CHEMICALS LIMITED U24112PB1993PLC014017 Director 2019-06-10 Ongoing
TLG INDIA PRIVATE LIMITED U74110MH1972FTC015798 Additional Director - 2019-12-09
TLG INDIA PRIVATE LIMITED U74110MH1972FTC015798 Whole-time director - 2019-09-06
ORCHARD ADVERTISING PRIVATE LIMITED U74300MH1981FTC024111 Additional Director - 2019-12-09
ORCHARD ADVERTISING PRIVATE LIMITED U74300MH1981FTC024111 Director - 2014-03-22
PUBLICIS COMMUNICATIONS PRIVATE LIMITED U74300MH1997PTC112086 Additional Director - 2019-11-29
BEEHIVE COMMUNICATIONS PRIVATE LIMITED U74300MH2003PTC140136 Additional Director - 2019-12-09
SAATCHI AND SAATCHI PRIVATE LIMITED U84200MH1994PTC078410 Additional Director - 2019-12-09
Other Directorships of CHRISTOPHER ROBERT FOSTER
Company Name CIN Designation Appointment Date Cessation
REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Additional Director - 2018-08-01
SAATCHI AND SAATCHI PRIVATE LIMITED U84200MH1994PTC078410 Additional Director - 2012-06-27
SAATCHI AND SAATCHI PRIVATE LIMITED U84200MH1994PTC078410 Director - 2017-01-09
Other Directorships of LORIS PHILIPPE NOLD
Company Name CIN Designation Appointment Date Cessation
- 2023-03-15
ECOSYS OOH ADVERTISING PRIVATE LIMITED U22219MH2017PTC290833 Nominee Director - 2024-01-30
CONVONIX SYSTEMS PRIVATE LIMITED U64202MH2005PTC150752 Director - 2020-10-13
MARKETGATE CONSULTING PRIVATE LIMITED U71140MH2005PTC152226 Additional Director - 2015-07-14
MARKETGATE CONSULTING PRIVATE LIMITED U71140MH2005PTC152226 Director 2015-07-14 Ongoing
INDIGO SYSTEMS AND TECHNOLOGY CONSULTING (INDIA) PRIVATE LIMITED U72200MH2000PTC128824 Additional Director - 2016-09-27
INDIGO SYSTEMS AND TECHNOLOGY CONSULTING (INDIA) PRIVATE LIMITED U72200MH2000PTC128824 Director 2016-09-27 Ongoing
NEEV INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC298177 Additional Director 2020-02-14 Ongoing
EPSILON EMAIL MARKETING INDIA PRIVATE LIMITED U72300MH2011PTC221919 Additional Director - 2020-11-12
EPSILON EMAIL MARKETING INDIA PRIVATE LIMITED U72300MH2011PTC221919 Director 2020-11-12 Ongoing
I-STRAT SOFTWARE PRIVATE LIMITED U72900MH2003PTC319834 Additional Director - 2015-07-14
I-STRAT SOFTWARE PRIVATE LIMITED U72900MH2003PTC319834 Director 2015-07-14 Ongoing
TLG INDIA PRIVATE LIMITED U74110MH1972FTC015798 Additional Director - 2016-09-21
TLG INDIA PRIVATE LIMITED U74110MH1972FTC015798 Director - 2024-01-30
BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED U74110MH2010PTC206045 Additional Director - 2020-09-16
BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED U74110MH2010PTC206045 Director - 2024-01-30
EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED U74120MH2011PTC219006 Additional Director - 2020-11-12
EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED U74120MH2011PTC219006 Director 2020-11-12 Ongoing
ORCHARD ADVERTISING PRIVATE LIMITED U74300MH1981FTC024111 Additional Director - 2016-09-27
ORCHARD ADVERTISING PRIVATE LIMITED U74300MH1981FTC024111 Director - 2024-01-30
GEORGE JOHN ADVERTISING PRIVATE LIMITED U74300MH1997PTC106030 Additional Director - 2021-09-30
GEORGE JOHN ADVERTISING PRIVATE LIMITED U74300MH1997PTC106030 Director 2021-09-30 Ongoing
PUBLICIS COMMUNICATIONS PRIVATE LIMITED U74300MH1997PTC112086 Additional Director - 2013-06-08
PUBLICIS COMMUNICATIONS PRIVATE LIMITED U74300MH1997PTC112086 Director - 2024-01-30
BEEHIVE COMMUNICATIONS PRIVATE LIMITED U74300MH2003PTC140136 Additional Director - 2021-09-30
BEEHIVE COMMUNICATIONS PRIVATE LIMITED U74300MH2003PTC140136 Director - 2024-01-30
TWENTY TWENTY MEDIA PRIVATE LIMITED U74899MH1989PTC254154 Additional Director - 2017-06-29
TWENTY TWENTY MEDIA PRIVATE LIMITED U74899MH1989PTC254154 Director 2017-06-29 Ongoing
BBH COMMUNICATIONS INDIA PRIVATE LIMITED U74990MH2009PTC191502 Additional Director - 2022-09-30
BBH COMMUNICATIONS INDIA PRIVATE LIMITED U74990MH2009PTC191502 Director - 2024-01-30
MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED U74999MH2011PTC220262 Additional Director - 2015-07-14
MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED U74999MH2011PTC220262 Director - 2024-01-30
SAATCHI AND SAATCHI PRIVATE LIMITED U84200MH1994PTC078410 Additional Director - 2016-08-26
SAATCHI AND SAATCHI PRIVATE LIMITED U84200MH1994PTC078410 Director - 2024-01-30
BRANDMAP COMMUNICATIONS PRIVATE LIMITED U93000MH1997PTC253743 Additional Director - 2020-09-16
BRANDMAP COMMUNICATIONS PRIVATE LIMITED U93000MH1997PTC253743 Director - 2024-01-30
Other Directorships of JOHANN XAVIER
Company Name CIN Designation Appointment Date Cessation
SAATCHI AND SAATCHI PRIVATE LIMITED U84200MH1994PTC078410 Additional Director - 2014-06-17
SAATCHI AND SAATCHI PRIVATE LIMITED U84200MH1994PTC078410 Director - 2017-01-09
Other Directorships of DANIEL IAN SPENCER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUPRIYA ACHARYA
Company Name CIN Designation Appointment Date Cessation
D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2016-08-17
D.B. CORP LIMITED L22210GJ1995PLC047208 Director 2021-06-22 Ongoing
D.B. CORP LIMITED L22210GJ1995PLC047208 Director - 2021-06-21
RESULTRIX MEDIA PRIVATE LIMITED U22130MH2008PTC183168 Additional Director 2014-10-27 Ongoing
ECOSYS OOH ADVERTISING PRIVATE LIMITED U22219MH2017PTC290833 Nominee Director 2018-04-05 Ongoing
CONVONIX SYSTEMS PRIVATE LIMITED U64202MH2005PTC150752 Additional Director - 2018-06-29
CONVONIX SYSTEMS PRIVATE LIMITED U64202MH2005PTC150752 Director 2018-06-29 Ongoing
NEEV INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC298177 Additional Director 2019-12-10 Ongoing
I-STRAT SOFTWARE PRIVATE LIMITED U72900MH2003PTC319834 Additional Director 2019-12-10 Ongoing
BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Additional Director - 2021-09-24
BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Director 2021-09-24 Ongoing
TLG INDIA PRIVATE LIMITED U74110MH1972FTC015798 Additional Director - 2020-08-31
TLG INDIA PRIVATE LIMITED U74110MH1972FTC015798 Director 2020-08-31 Ongoing
BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED U74110MH2010PTC206045 Additional Director - 2020-09-16
BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED U74110MH2010PTC206045 Director 2020-09-16 Ongoing
ORCHARD ADVERTISING PRIVATE LIMITED U74300MH1981FTC024111 Additional Director - 2020-09-16
ORCHARD ADVERTISING PRIVATE LIMITED U74300MH1981FTC024111 Director 2020-09-16 Ongoing
GEORGE JOHN ADVERTISING PRIVATE LIMITED U74300MH1997PTC106030 Additional Director - 2020-09-18
GEORGE JOHN ADVERTISING PRIVATE LIMITED U74300MH1997PTC106030 Director 2020-09-18 Ongoing
PUBLICIS COMMUNICATIONS PRIVATE LIMITED U74300MH1997PTC112086 Additional Director - 2020-09-18
PUBLICIS COMMUNICATIONS PRIVATE LIMITED U74300MH1997PTC112086 Director 2020-09-18 Ongoing
OAP MEDIATECH PRIVATE LIMITED U74300MH2002PTC136270 Director - 2008-08-31
BEEHIVE COMMUNICATIONS PRIVATE LIMITED U74300MH2003PTC140136 Additional Director - 2020-09-18
BEEHIVE COMMUNICATIONS PRIVATE LIMITED U74300MH2003PTC140136 Director 2020-09-18 Ongoing
TWENTY TWENTY MEDIA PRIVATE LIMITED U74899MH1989PTC254154 Additional Director - 2020-09-16
TWENTY TWENTY MEDIA PRIVATE LIMITED U74899MH1989PTC254154 Director 2020-09-16 Ongoing
BBH COMMUNICATIONS INDIA PRIVATE LIMITED U74990MH2009PTC191502 Additional Director 2023-03-23 Ongoing
MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED U74999MH2011PTC220262 Additional Director - 2020-09-16
MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED U74999MH2011PTC220262 Director 2020-09-16 Ongoing
SAATCHI AND SAATCHI PRIVATE LIMITED U84200MH1994PTC078410 Additional Director - 2020-09-16
SAATCHI AND SAATCHI PRIVATE LIMITED U84200MH1994PTC078410 Director 2020-09-16 Ongoing
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director 2023-03-23 Ongoing
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director appointed in casual vacancy - 2023-09-28
ADVERTISING AGENCIES ASSOCIATION OF INDIA U91990MH2021NPL372283 Director 2021-11-26 Ongoing
BRANDMAP COMMUNICATIONS PRIVATE LIMITED U93000MH1997PTC253743 Additional Director - 2017-09-30
BRANDMAP COMMUNICATIONS PRIVATE LIMITED U93000MH1997PTC253743 Director 2017-09-30 Ongoing
MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Additional Director - 2016-09-29
MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Director 2023-11-25 Ongoing
MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Director - 2020-09-29
Other Directorships of PATRICK JEAN PAUL
Company Name CIN Designation Appointment Date Cessation
CONVONIX SYSTEMS PRIVATE LIMITED U64202MH2005PTC150752 Additional Director - 2020-10-14
CONVONIX SYSTEMS PRIVATE LIMITED U64202MH2005PTC150752 Director - 2021-06-04
MARKETGATE CONSULTING PRIVATE LIMITED U71140MH2005PTC152226 Additional Director - 2017-06-26
MARKETGATE CONSULTING PRIVATE LIMITED U71140MH2005PTC152226 Director 2017-06-26 Ongoing
NEEV INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC298177 Additional Director 2020-06-10 Ongoing
EPSILON EMAIL MARKETING INDIA PRIVATE LIMITED U72300MH2011PTC221919 Additional Director - 2020-11-12
EPSILON EMAIL MARKETING INDIA PRIVATE LIMITED U72300MH2011PTC221919 Director - 2021-06-04
I-STRAT SOFTWARE PRIVATE LIMITED U72900MH2003PTC319834 Additional Director 2020-06-10 Ongoing
I-STRAT SOFTWARE PRIVATE LIMITED U72900MH2003PTC319834 Additional Director - 2017-06-29
I-STRAT SOFTWARE PRIVATE LIMITED U72900MH2003PTC319834 Director - 2019-03-17
TLG INDIA PRIVATE LIMITED U74110MH1972FTC015798 Additional Director - 2020-08-31
TLG INDIA PRIVATE LIMITED U74110MH1972FTC015798 Director - 2021-06-04
BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED U74110MH2010PTC206045 Additional Director - 2020-09-16
BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED U74110MH2010PTC206045 Director - 2021-06-04
EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED U74120MH2011PTC219006 Additional Director - 2020-11-12
EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED U74120MH2011PTC219006 Director - 2021-06-04
ORCHARD ADVERTISING PRIVATE LIMITED U74300MH1981FTC024111 Additional Director - 2021-06-04
GEORGE JOHN ADVERTISING PRIVATE LIMITED U74300MH1997PTC106030 Additional Director - 2017-06-29
GEORGE JOHN ADVERTISING PRIVATE LIMITED U74300MH1997PTC106030 Director - 2021-04-17
PUBLICIS COMMUNICATIONS PRIVATE LIMITED U74300MH1997PTC112086 Additional Director - 2020-09-18
PUBLICIS COMMUNICATIONS PRIVATE LIMITED U74300MH1997PTC112086 Director - 2019-03-17
BEEHIVE COMMUNICATIONS PRIVATE LIMITED U74300MH2003PTC140136 Additional Director - 2020-09-18
BEEHIVE COMMUNICATIONS PRIVATE LIMITED U74300MH2003PTC140136 Director - 2021-04-17
TWENTY TWENTY MEDIA PRIVATE LIMITED U74899MH1989PTC254154 Additional Director - 2021-06-04
BBH COMMUNICATIONS INDIA PRIVATE LIMITED U74990MH2009PTC191502 Additional Director - 2018-06-29
BBH COMMUNICATIONS INDIA PRIVATE LIMITED U74990MH2009PTC191502 Director - 2021-06-04
MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED U74999MH2011PTC220262 Additional Director - 2020-09-16
MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED U74999MH2011PTC220262 Director - 2019-03-17
SAATCHI AND SAATCHI PRIVATE LIMITED U84200MH1994PTC078410 Additional Director - 2021-06-04
BRANDMAP COMMUNICATIONS PRIVATE LIMITED U93000MH1997PTC253743 Additional Director - 2020-09-16
BRANDMAP COMMUNICATIONS PRIVATE LIMITED U93000MH1997PTC253743 Director - 2021-06-04
Other Directorships of TEGUH PRANOTO CHEN
Other Directorships of SHALEEN SINHA
Company Name CIN Designation Appointment Date Cessation
MURATA MACHINERY INDIA PRIVATE LIMITED U29248DL2007PTC169891 Director - 2019-03-20
MURATA MACHINERY INDIA PRIVATE LIMITED U29248DL2007PTC169891 Whole-time director 2019-03-20 Ongoing
ELOHIM AND KENNETH VENTURES PRIVATE LIMITED U73100MH2014PTC252587 Director 2014-01-29 Ongoing
KENNETH & PARTNERS INDIA PRIVATE LIMITED U74900MH2008PTC182844 Director 2008-05-30 Ongoing
CIMCORP INDUSTRIAL AUTOMATION INDIA PRIVATE LIMITED U74999TN2019FTC128284 Director 2019-03-26 Ongoing
Other Directorships of LOUIS TOHME
Company Name CIN Designation Appointment Date Cessation
ECOSYS OOH ADVERTISING PRIVATE LIMITED U22219MH2017PTC290833 Additional Director 2023-08-22 Ongoing
CONVONIX SYSTEMS PRIVATE LIMITED U64202MH2005PTC150752 Additional Director - 2021-09-30
CONVONIX SYSTEMS PRIVATE LIMITED U64202MH2005PTC150752 Director 2021-09-30 Ongoing
EPSILON EMAIL MARKETING INDIA PRIVATE LIMITED U72300MH2011PTC221919 Additional Director - 2021-09-30
EPSILON EMAIL MARKETING INDIA PRIVATE LIMITED U72300MH2011PTC221919 Director 2021-09-30 Ongoing
TLG INDIA PRIVATE LIMITED U74110MH1972FTC015798 Additional Director - 2021-12-15
TLG INDIA PRIVATE LIMITED U74110MH1972FTC015798 Director 2021-12-15 Ongoing
BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED U74110MH2010PTC206045 Additional Director - 2021-09-30
BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED U74110MH2010PTC206045 Director 2021-09-30 Ongoing
EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED U74120MH2011PTC219006 Additional Director - 2021-09-30
EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED U74120MH2011PTC219006 Director 2021-09-30 Ongoing
ORCHARD ADVERTISING PRIVATE LIMITED U74300MH1981FTC024111 Additional Director - 2021-09-30
ORCHARD ADVERTISING PRIVATE LIMITED U74300MH1981FTC024111 Director 2021-09-30 Ongoing
GEORGE JOHN ADVERTISING PRIVATE LIMITED U74300MH1997PTC106030 Additional Director - 2021-09-30
GEORGE JOHN ADVERTISING PRIVATE LIMITED U74300MH1997PTC106030 Director 2021-09-30 Ongoing
PUBLICIS COMMUNICATIONS PRIVATE LIMITED U74300MH1997PTC112086 Additional Director - 2021-09-30
PUBLICIS COMMUNICATIONS PRIVATE LIMITED U74300MH1997PTC112086 Director 2021-09-30 Ongoing
BEEHIVE COMMUNICATIONS PRIVATE LIMITED U74300MH2003PTC140136 Additional Director - 2021-09-30
BEEHIVE COMMUNICATIONS PRIVATE LIMITED U74300MH2003PTC140136 Director 2021-09-30 Ongoing
TWENTY TWENTY MEDIA PRIVATE LIMITED U74899MH1989PTC254154 Additional Director - 2021-09-30
TWENTY TWENTY MEDIA PRIVATE LIMITED U74899MH1989PTC254154 Director 2021-09-30 Ongoing
BBH COMMUNICATIONS INDIA PRIVATE LIMITED U74990MH2009PTC191502 Additional Director - 2021-09-30
BBH COMMUNICATIONS INDIA PRIVATE LIMITED U74990MH2009PTC191502 Director 2021-09-30 Ongoing
MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED U74999MH2011PTC220262 Additional Director - 2021-09-30
MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED U74999MH2011PTC220262 Director 2021-09-30 Ongoing
SAATCHI AND SAATCHI PRIVATE LIMITED U84200MH1994PTC078410 Additional Director - 2021-09-30
SAATCHI AND SAATCHI PRIVATE LIMITED U84200MH1994PTC078410 Director 2021-09-30 Ongoing
BRANDMAP COMMUNICATIONS PRIVATE LIMITED U93000MH1997PTC253743 Additional Director - 2021-09-30
BRANDMAP COMMUNICATIONS PRIVATE LIMITED U93000MH1997PTC253743 Director 2021-09-30 Ongoing
Other Directorships of NITESH EKNATH CHORGHE
Company Name CIN Designation Appointment Date Cessation
ECOSYS OOH ADVERTISING PRIVATE LIMITED U22219MH2017PTC290833 Additional Director - 2024-09-29
ECOSYS OOH ADVERTISING PRIVATE LIMITED U22219MH2017PTC290833 Director 2024-07-09 Ongoing
CONVONIX SYSTEMS PRIVATE LIMITED U64202MH2005PTC150752 Additional Director - 2024-09-29
CONVONIX SYSTEMS PRIVATE LIMITED U64202MH2005PTC150752 Director 2024-07-08 Ongoing
TLG INDIA PRIVATE LIMITED U74110MH1972FTC015798 Additional Director - 2024-09-29
TLG INDIA PRIVATE LIMITED U74110MH1972FTC015798 Director 2024-07-09 Ongoing
BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED U74110MH2010PTC206045 Additional Director - 2024-09-29
BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED U74110MH2010PTC206045 Director 2024-07-08 Ongoing
ORCHARD ADVERTISING PRIVATE LIMITED U74300MH1981FTC024111 Additional Director - 2024-09-29
ORCHARD ADVERTISING PRIVATE LIMITED U74300MH1981FTC024111 Director 2024-07-08 Ongoing
PUBLICIS COMMUNICATIONS PRIVATE LIMITED U74300MH1997PTC112086 Additional Director - 2024-09-29
PUBLICIS COMMUNICATIONS PRIVATE LIMITED U74300MH1997PTC112086 Director 2024-07-09 Ongoing
BEEHIVE COMMUNICATIONS PRIVATE LIMITED U74300MH2003PTC140136 Additional Director - 2024-09-29
BEEHIVE COMMUNICATIONS PRIVATE LIMITED U74300MH2003PTC140136 Director 2024-07-09 Ongoing
BBH COMMUNICATIONS INDIA PRIVATE LIMITED U74990MH2009PTC191502 Additional Director - 2024-09-29
BBH COMMUNICATIONS INDIA PRIVATE LIMITED U74990MH2009PTC191502 Director 2024-07-09 Ongoing
MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED U74999MH2011PTC220262 Additional Director - 2024-09-29
MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED U74999MH2011PTC220262 Director 2024-07-08 Ongoing
SAATCHI AND SAATCHI PRIVATE LIMITED U84200MH1994PTC078410 Additional Director - 2024-09-29
SAATCHI AND SAATCHI PRIVATE LIMITED U84200MH1994PTC078410 Director 2024-07-09 Ongoing
BRANDMAP COMMUNICATIONS PRIVATE LIMITED U93000MH1997PTC253743 Additional Director - 2024-09-29
BRANDMAP COMMUNICATIONS PRIVATE LIMITED U93000MH1997PTC253743 Director 2024-07-09 Ongoing
Other Directorships of PRAVEEN KENNETH SAMUEL JAMES
Other Directorships of SAURABH VARMA
Company Name CIN Designation Appointment Date Cessation
AASTRA CONNECT LLP AAS-3042 Designated Partner 2020-03-19 Ongoing
MARKETGATE CONSULTING PRIVATE LIMITED U71140MH2005PTC152226 Additional Director - 2017-06-29
MARKETGATE CONSULTING PRIVATE LIMITED U71140MH2005PTC152226 Director 2017-06-29 Ongoing
INDIGO SYSTEMS AND TECHNOLOGY CONSULTING (INDIA) PRIVATE LIMITED U72200MH2000PTC128824 Additional Director - 2014-06-17
INDIGO SYSTEMS AND TECHNOLOGY CONSULTING (INDIA) PRIVATE LIMITED U72200MH2000PTC128824 Director 2014-06-17 Ongoing
NEEV INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC298177 Additional Director - 2019-12-10
CYMETRIX INFOTECH PRIVATE LIMITED U72200MH2022PTC382088 Director 2023-08-14 Ongoing
I-STRAT SOFTWARE PRIVATE LIMITED U72900MH2003PTC319834 Additional Director - 2017-06-29
I-STRAT SOFTWARE PRIVATE LIMITED U72900MH2003PTC319834 Director - 2019-12-10
WONDRLAB MARTECH PLATFORMS PRIVATE LIMITED U72900MH2021PTC358138 Director 2021-03-31 Ongoing
OPPORTUNE VENTURES PRIVATE LIMITED U72900WB2020PTC237771 Additional Director - 2022-09-30
OPPORTUNE VENTURES PRIVATE LIMITED U72900WB2020PTC237771 Director 2022-05-01 Ongoing
TLG INDIA PRIVATE LIMITED U74110MH1972FTC015798 Additional Director - 2013-11-01
TLG INDIA PRIVATE LIMITED U74110MH1972FTC015798 Whole-time director - 2019-12-10
BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED U74110MH2010PTC206045 Additional Director - 2019-12-10
YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Additional Director - 2022-09-10
YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2024-06-30
NDM MARKETING PRIVATE LIMITED U74140HR2015PTC054453 Additional Director - 2022-08-30
NDM MARKETING PRIVATE LIMITED U74140HR2015PTC054453 Director 2022-06-17 Ongoing
ORCHARD ADVERTISING PRIVATE LIMITED U74300MH1981FTC024111 Additional Director - 2014-06-17
ORCHARD ADVERTISING PRIVATE LIMITED U74300MH1981FTC024111 Director - 2019-12-10
GEORGE JOHN ADVERTISING PRIVATE LIMITED U74300MH1997PTC106030 Additional Director - 2017-06-29
GEORGE JOHN ADVERTISING PRIVATE LIMITED U74300MH1997PTC106030 Director - 2019-12-10
PUBLICIS COMMUNICATIONS PRIVATE LIMITED U74300MH1997PTC112086 Additional Director - 2017-06-29
PUBLICIS COMMUNICATIONS PRIVATE LIMITED U74300MH1997PTC112086 Director - 2019-12-10
BEEHIVE COMMUNICATIONS PRIVATE LIMITED U74300MH2003PTC140136 Additional Director - 2017-06-29
BEEHIVE COMMUNICATIONS PRIVATE LIMITED U74300MH2003PTC140136 Director - 2019-12-10
TWENTY TWENTY MEDIA PRIVATE LIMITED U74899MH1989PTC254154 Additional Director - 2017-06-29
TWENTY TWENTY MEDIA PRIVATE LIMITED U74899MH1989PTC254154 Director - 2019-12-10
WONDRLAB CONTENT PRIVATE LIMITED U74994MH2020PTC347966 Director 2020-10-15 Ongoing
MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED U74999MH2011PTC220262 Additional Director - 2017-06-29
MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED U74999MH2011PTC220262 Director - 2019-12-10
WONDRLAB INDIA PRIVATE LIMITED U74999MH2020PTC339586 Director 2020-04-28 Ongoing
WONDRLAB TECHNOLOGIES PRIVATE LIMITED U74999MH2020PTC348314 Director 2020-10-20 Ongoing
TWIG CONTENT PRIVATE LIMITED U74999MH2021PTC362480 Director - 2022-03-24
SAATCHI AND SAATCHI PRIVATE LIMITED U84200MH1994PTC078410 Additional Director - 2018-06-29
SAATCHI AND SAATCHI PRIVATE LIMITED U84200MH1994PTC078410 Director - 2019-12-10
WYP BRAND SOLUTIONS PRIVATE LIMITED U93030MH2014PTC260434 Additional Director - 2021-11-30
WYP BRAND SOLUTIONS PRIVATE LIMITED U93030MH2014PTC260434 Director 2021-11-30 Ongoing

CIN Company Name Company Address
U74300MH2003PTC140136 BEEHIVE COMMUNICATIONS PRIVATE LIMITED 22nd Floor, Tower A, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U84200MH1994PTC078410 SAATCHI AND SAATCHI PRIVATE LIMITED 22nd Floor, Tower A, Urmi Estate, Ganpatrao Kadam Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013
U51909MH2001PTC134071 ROBERTET FLAVOURS AND FRAGRANCES INDIA PRIVATE LIMITED UNIT A-2, TOWER A, 10TH FLOOR, URMI ESTATE, GANPATRAO KADAM MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
U24233MH2015PTC270370 ROBERTET INDIA PRIVATE LIMITED Unit No. A1, 10th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013
ACI-5308 NIRAVI CONSUMER LLP 8th Floor, Tower A, Urmi Estate,95, Ganpatrao Kadam Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
ACK-2617 VERASKIN LLP 8th Floor, Tower A, Urmi Estate,,Plot 95, Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
U52243MH2023PTC398485 WINGWORLD GROUND SERVICES PRIVATE LIMITED URMI ESTATE, TOWER A, 12TH FLOOR,,95, GANPATRAO KADAM MARG, LOWER PAREL (WEST),,Mumbai,Mumbai,Maharashtra,400013-India
ABA-2021 AFFINISIO TECHNOLOGIES LLP 7th Floor, Tower-A, Urmi Estate95, Ganpatrao Kadam Marg, Lower Parel(West) Mumbai, Maharashtra, India - 400013
U74140MH2008FTC181108 PERSONNEL DECISIONS INTERNATIONAL INDIA PRIVATE LIMITED Twenty First Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74140MH2008PTC272377 EXPICIENT SOFTWARE PRIVATE LIMITED 16th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74300MH1997PTC112086 PUBLICIS COMMUNICATIONS PRIVATE LIMITED 17th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74999MH2020PTC341928 POSH INDIA OFFSHORE PRIVATE LIMITED 21st Floor, Tower A, Urmi Estate 95 Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U93030MH2012PTC231911 TALENT Q INDIA PRIVATE LIMITED 21st Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
L24239MH1987PLC043662 FREDUN PHARMACEUTICALS LTD 11th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
U61200MH2014PTC255698 PCL SHIPPING PRIVATE LIMITED 21st Floor, Tower A, Urmi Estate 95 Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
U64202MH2005PTC150752 CONVONIX SYSTEMS PRIVATE LIMITED 15TH FLOOR URMI ESTATE ,TOWER A, 95, GANPATRAO KADAM MARG, LOWER PAREL WSET , MUMBAI, Maharashtra, India - 400013
U63090MH2015PTC271451 V-ASSIST SERVICES PRIVATE LIMITED 20th Floor, Tower A, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
U72300MH2013FTC243487 VERA SOLUTIONS PRIVATE LIMITED 18th Floor, Tower A, Urmi Estate 95 Ganpatrao Kadam Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013
U74990MH2009PTC191502 BBH COMMUNICATIONS INDIA PRIVATE LIMITED 17th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
U74120MH2014FTC252504 VFS DATA PROCESSING PRIVATE LIMITED 19th Floor, Tower A, Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
U74110MH2010PTC206045 BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED 15th FLOOR, TOWER A, URMI ESTATE,95, GANPATRAO KADAM MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
U72900MH2009PTC300013 SAPIENT CONSULTING PRIVATE LIMITED 17th FLOOR, URMI ESTATE, TOWER A, 95, GANPATRAO KADAM MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
U74140MH2006FTC163059 VFS GLOBAL EDU SUPPORT SERVICES PRIVATE LIMITED 19th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
U74999MH2011PTC215894 VFS INDIA SERVICES PRIVATE LIMITED 19th Floor, Tower A, Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
U74999MH2011PTC220262 MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED 16th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
U75210MH2006FTC158812 VFS GLOBAL SERVICES PRIVATE LIMITED 19th Floor, Tower A, Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
U22130MH2008PTC183168 RESULTRIX MEDIA PRIVATE LIMITED 16th Floor, Tower A, Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel We st, , Mumbai, Maharashtra, India - 400013
U22219MH2017PTC290833 ECOSYS OOH ADVERTISING PRIVATE LIMITED 16th Floor, Urmi Estate, Tower A, 95 Ganpatrao Kadam Marg, Lower Parel (We st) , Mumbai, Maharashtra, India - 400013
L18100MH1986PLC040911 PREMCO GLOBAL LIMITED Urmi Estate, Tower-A, 11th floor, 95 Ganpatrao Kadam marg, Lower Parel (W) , , Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10196012 2010-01-11 - 2010-09-07 7,500,000.00 KOTAK MAHINDRA BANK LIMITED
10233718 2010-07-30 2011-09-27 2015-02-23 47,500,000.00 Citi Bank N.A.

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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
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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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