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 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.
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.
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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.
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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 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
Other Directorships of NELSON NING CHEN
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
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 |
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Other Directorships of ANUPRIYA ACHARYA
Other Directorships of PATRICK JEAN PAUL
Other Directorships of TEGUH PRANOTO CHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIGO SYSTEMS AND TECHNOLOGY CONSULTING (INDIA) PRIVATE LIMITED | U72200MH2000PTC128824 | Additional Director | - | 2017-06-29 |
| INDIGO SYSTEMS AND TECHNOLOGY CONSULTING (INDIA) PRIVATE LIMITED | U72200MH2000PTC128824 | Director | 2017-06-29 | Ongoing |
| TLG INDIA PRIVATE LIMITED | U74110MH1972FTC015798 | Additional Director | - | 2020-08-31 |
| TLG INDIA PRIVATE LIMITED | U74110MH1972FTC015798 | Director | 2020-08-31 | Ongoing |
| ORCHARD ADVERTISING PRIVATE LIMITED | U74300MH1981FTC024111 | Additional Director | - | 2017-06-29 |
| ORCHARD ADVERTISING PRIVATE LIMITED | U74300MH1981FTC024111 | Director | - | 2018-09-12 |
| SAATCHI AND SAATCHI PRIVATE LIMITED | U84200MH1994PTC078410 | Additional Director | - | 2017-06-29 |
| SAATCHI AND SAATCHI PRIVATE LIMITED | U84200MH1994PTC078410 | Director | - | 2018-09-12 |
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
Other Directorships of NITESH EKNATH CHORGHE
Other Directorships of PRAVEEN KENNETH SAMUEL JAMES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELOHIM AND KENNETH VENTURES PRIVATE LIMITED | U73100MH2014PTC252587 | Director | 2014-01-29 | Ongoing |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Additional Director | - | 2016-11-26 |
| KENNETH & PARTNERS INDIA PRIVATE LIMITED | U74900MH2008PTC182844 | Director | 2008-05-30 | Ongoing |
| BRAND HARVEST CONSULTANCY PRIVATE LIMITED | U74999MH2007PTC168579 | Director | - | 2009-04-01 |
| SAATCHI AND SAATCHI PRIVATE LIMITED | U84200MH1994PTC078410 | Additional Director | - | 2015-07-14 |
| SAATCHI AND SAATCHI PRIVATE LIMITED | U84200MH1994PTC078410 | Director | - | 2017-10-12 |
| FREEDOMGURU REFLECTIONS PRIVATE LIMITED | U93090MH2019PTC335209 | Managing Director | 2019-12-30 | Ongoing |
Other Directorships of SAURABH VARMA
| 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. |
- Email ID
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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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| 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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| 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.