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
OPEN GROUP INDIA PRIVATE LIMITED
CIN: U74120MH2016FTC272584 As on: 2026-07-13
OPEN GROUP INDIA PRIVATE LIMITED (CIN: U74120MH2016FTC272584) is a Private company incorporated on 03 Feb 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OPEN GROUP INDIA 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.OPEN GROUP INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of OPEN GROUP INDIA PRIVATE LIMITED are JAMES RICHARD SCOTT, and STEVEN DAVID NUNN.
OPEN GROUP INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2016FTC272584 and its registration number is 272584. Users may contact OPEN GROUP INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPEN GROUP INDIA PRIVATE LIMITED is A-501L, 5th Floor, Jaswanti Allied Business Centre Extension Road,Kanchpada, Ramchandra Lan e Malad(W) , Mumbai, Maharashtra, India - 400064.
Current status of OPEN GROUP 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 OPEN GROUP 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 OPEN GROUP INDIA
Purchase full report of OPEN GROUP 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 OPEN GROUP 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
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Current Directors & Key Managerial Personnel of OPEN GROUP INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01803543 | JAMES RICHARD SCOTT | Director | 2016-02-03 |
| 07021966 | STEVEN DAVID NUNN | Director | 2016-02-03 |
Past Directors & Key Managerial Personnel of OPEN GROUP INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03607896 | AMITESH KUMAR SAHU | Additional Director | - | 2024-09-29 |
| 03607896 | AMITESH KUMAR SAHU | Director | - | 2024-12-05 |
| 00049686 | KAPIL DUA | Director | - | 2021-12-02 |
| 00696400 | ASHOK SWARUP | Additional Director | - | 2022-09-30 |
| 00696400 | ASHOK SWARUP | Director | - | 2024-05-16 |
Other Directorships of JAMES RICHARD SCOTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGICA PRIVATE LIMITED | U85110KA1998PTC023830 | Director | - | 2009-02-20 |
Other Directorships of AMITESH KUMAR SAHU
Other Directorships of STEVEN DAVID NUNN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEA GLOBAL (INDIA) PRIVATE LIMITED | U74120MH2015PTC265145 | Director | 2015-06-03 | Ongoing |
Other Directorships of KAPIL DUA
Other Directorships of ASHOK SWARUP
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-7670 | NATURFIND RESEARCH SCIENCES LLP | A-501-D, 5th Floor, Jaswanti Allied Business Centre, Extension Road,,Kanchpada, Near Paras Industrial Estate, Malad (West), Mumbai,Malad West,Mumbai,Maharashtra,India-400064 |
| U52335MH2021FTC358416 | R AND M ELECTRICAL INDIA PRIVATE LIMITED | 5th Floor, A-501L, Jaswanti Allied Business Centre Kanchpada, Ramchandra Lane Extension Roa d,Malad(W) , Mumbai, Maharashtra, India - 400064 |
| U63090MH2014FTC256478 | TEN LIFESTYLE MANAGEMENT INDIA PRIVATE LIMITED | 5th Floor, A-501L, Jaswanti Allied Business Centre Kanchpada, Ramchandra Lane Extension Roa d,Malad(W) , Mumbai, Maharashtra, India - 400064 |
| U80901MH2019NPL376043 | UOFT INDIA FOUNDATION | 5th Floor, A-501L, Jaswanti Allied Business Centre Kanchpada, Ramchandra Lane Extension Roa d,Malad(W) , Mumbai, Maharashtra, India - 400064 |
| AAH-6395 | VORA SECURITIES LLP | A-811, 8th Floor, Jaswanti Allied Business Centre, Ramchandra Lane Ext. Road, Kanchpada, Malad (W) Mumbai, Maharashtra, India - 400064 |
| U63030MH2021FTC373739 | BIOCAIR INDIA PRIVATE LIMITED | 5th Floor, A wing, 501-L, Jaswanti Allied Business Centre Kanchpada Malad-W , Mumbai, Maharashtra, India - 400064 |
| U74999MH2017PTC299920 | RCSRRA HR COMPLIANCES CONSULTANTS PRIVATE LIMITED | IT UNIT NO 504 WING B 5TH FLOOR JASWANTI ALLIED BUSINESS CENTRE, RAMCHANDRA LANE , KACHPADA,MALAD(W),MUMBAI, Maharashtra, India - 400064 |
| U72900MH2010PTC210250 | BUSINESS INTELLIGENCE AND INTEGRATION SOLUTIONS PRIVATE LIMITED | A-wing, 501/L, Jaswanti allied business centre, Kanchpada, Ramchandra lane extension, road, Malad West , Malad West, Maharashtra, India - 400064 |
| U45309MH2017PTC298408 | ARM BUILDWELL PRIVATE LIMITED | A-604, Jaswanti Allied Business Center, Ramchandra Road Extn, Kanchpada, Malad W , Mumbai, Maharashtra, India - 400064 |
| U45500MH2017PTC298420 | CONCORE BUILDCON PRIVATE LIMITED | A-604, Jaswanti Allied Business Center, Ramchandra Road Extn, Kanchpada, Malad W , Mumbai, Maharashtra, India - 400064 |
| U74999MH2016PTC286728 | HOUSE4EVENTS PRIVATE LIMITED | 4th Floor, 405-C, Jaswanti Allied Business Centre, A Wing, Ramchandra Lane EXTN, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| ACI-9843 | PRAVI FACILITIES SOLUTIONS LLP | UNIT NO-A 302-E 3RD FLOOR JASWANTI ALLIED BUSINESS CENTER PREMISES CSL,EXTN RAMCHANDRA LANE KANCHPADA,Malad West,Mumbai,Maharashtra,India-400064 |
| U72900MH2015PTC267014 | KEYQUAL TECHNOLOGIES PRIVATE LIMITED | 8TH FLOOR,A-803,JASWANTI ALLIED BUSINESS CENTRE, RAMCHANDRA LANE EXTN,NXT TO HOTEL KHWAIS H, MALAD W , MUMBAI, Maharashtra, India - 400064 |
| AAH-0720 | VEGA CALIBRATION AND VALIDATION SERVICES LLP | A-202-A,2nd FLOOR Jaswanti Allied Business Center Ramchandra Lane,LANE EXTN, NEXT TO HOTEL KHWAISH, MALAD WEST MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| ACV-3855 | YASH TOOLS (INDIA) LLP | Office No. A-202B, Jaswanti Allied Business Centre,,Extn. Ramchandra Lane, Kanchpada, Ramchandra Lane,,Malad West,Mumbai,Maharashtra,India-400064 |
| U62099MH2023PTC402592 | BLEFOTECH IT NETWORK PRIVATE LIMITED | UNIT NO. B-617, 6TH FLOOR, JASWANTI ALLIED BUSINESS CENTRE,RAMCHANDRA LANE EXTENSION NEXT TO HOTEL KHWAISH KACHPADA, MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| U45209MH2021PTC363189 | DEVOE INFRA & DEVELOPMENT PRIVATE LIMITED | 202-A, JASWANTI ALLIED BUSINESS CENTRE RAMCHANDRA LANE EXTN, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U72200MH2015PTC264132 | POWAI VALLEY TECHNOLOGIES PRIVATE LIMITED | A-601, JASWANTI ALLIED BUSINESS CENTRE RAMCHANDRA LANE, KANCHPADA, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U92190MH2022PTC395458 | GIRIRAJ FILMS PRIVATE LIMITED | A-802, Jaswanti Allied Business Centre Ramchandra Lane Extension, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| AAJ-2026 | ASSET RETAIL MANAGEMENT SERVICES LLP | A 604, JASWANTI ALLIED BUSINESS CENTER, RAMCHANDRA LANE ENXT ROAD, KANCHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U74999MH2022FTC395726 | L.E.K. CONSULTING GBS PRIVATE LIMITED | A501L, JASWANTI ALLIED BUSINESS CENTRE, KANCHPADA, RAMCHANDRA LANE MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U24100MH1989PTC051521 | PRIYA POLYMERS PVT LTD | C/503, Jaswanti Allied Business Centre, Ramchandra Lane Ext., Kanchpada, Malad W est , Mumbai, Maharashtra, India - 400064 |
| AAS-5832 | LENS VIEW FILMS LLP | 8TH FLOOR, A 803,JASWANTI ALLIED BUSINESS CENTRE, RAMCHANDRA LANE EXTN, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC307674 | BFAM MEDIA PRIVATE LIMITED | A-802, JASWANTI ALLIED BUSINESS CENTRE NXT TO HOTEL KHWAISH, KANCHPADA, MALAD W , MUMBAI, Maharashtra, India - 400064 |
| AAP-0635 | 71EARTH BEVERAGES LLP | C-201, 2nd floor, Jaswanti Allied Business Centre, Ramchandra Lane Extn, Kachpada, Malad (w), Mumbai, Maharashtra, India - 400064 |
| AAR-7433 | VIRTI ENTERPRISES LLP | 8th Floor, 812, A Wing, Jaswanti Allied Business Centre, Ramchandra Lane Extn, Malad West Mumbai, Maharashtra, India - 400064 |
| U52292MH2024PTC429614 | EXPRESS ARABIA LOGISTICS PRIVATE LIMITED | NO. 501-D, FIFTH FLOOR, A-WING, JASWANTI ALLIED BUSINESS CENTRE,RAMACHANDRA LANE EXTENSION,,Malad West,Mumbai,Maharashtra,400064-India |
| AAT-2595 | L.E.K. MANAGEMENT CONSULTING LLP | A 501L, Jaswanti Allied Business Centre, Kanchpada Next to Khwaish Hotel,Ramchandra Lane, Malad West Mumbai, Maharashtra, India - 400064 |
| U52609MH2016PTC286805 | IGNIVA FASHIONS PRIVATE LIMITED | 813/B, A Wing Jaswanti Allied Business Centre Ramchandra Lane Extension Kachpada off. Link Road , Mumbai, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.