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UGAM SOLUTIONS PRIVATE LIMITED

CIN: U72900MH2000PTC125592

UGAM SOLUTIONS PRIVATE LIMITED (CIN: U72900MH2000PTC125592) is a Private company incorporated on 04 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 4265100.00.

UGAM SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.UGAM SOLUTIONS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of UGAM SOLUTIONS PRIVATE LIMITED are SUSAN ALDRICH ZOCH, LANCY CYRIL DSOUZA, and VAISHALI MEHTA.

UGAM SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2000PTC125592 and its registration number is 125592. Users may contact UGAM SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UGAM SOLUTIONS PRIVATE LIMITED is A Wing, 4th Floor, Ashar IT Park, Road No. 16Z, Wagle Estate, , Thane, Maharashtra, India - 400604.

Current status of UGAM SOLUTIONS 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 UGAM SOLUTIONS 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 UGAM SOLUTIONS 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 UGAM SOLUTIONS
DIN Director Name Designation Appointment Date
09609137 SUSAN ALDRICH ZOCH Director 2022-05-17
09778324 LANCY CYRIL DSOUZA Director 2022-11-30
10710020 VAISHALI MEHTA Director 2024-08-07
Past Directors & Key Managerial Personnel of UGAM SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00366873 MOHANA RAJ NAIR Director - 2019-07-15
03606426 NICHOLAS JAMES LATTA TOMLINSON Director - 2020-01-28
08436615 SEAN RICHARD CREAMER Director - 2021-08-27
09296617 KEITH GREGORY LIPPIATT Additional Director - 2021-09-30
09296617 KEITH GREGORY LIPPIATT Director - 2022-05-17
09609137 SUSAN ALDRICH ZOCH Additional Director - 2022-09-30
01576946 SUNIL PRATAPSINH MIRANI Director - 2016-08-11
01576946 SUNIL PRATAPSINH MIRANI Whole-time director - 2021-08-11
08433706 DAVID SCOTT WILLIAMS Director - 2021-08-27
08683742 CRAIG EVAN DEMPSTER Additional Director - 2020-12-15
08683742 CRAIG EVAN DEMPSTER Director - 2022-05-17
09778324 LANCY CYRIL DSOUZA Additional Director - 2023-09-28
10710020 VAISHALI MEHTA Additional Director - 2024-08-29
00129918 RAJ NAIR Director - 2019-07-15
00324298 MADHAV NAVINCHANDRA MIRANI Director - 2016-08-11
00324298 MADHAV NAVINCHANDRA MIRANI Whole-time director - 2021-08-11
03499271 SRIDHAR VENKITESWARAN Additional Director - 2019-07-15
09609139 SARAH DAWN STRASSHEIM Additional Director - 2022-09-30
09609139 SARAH DAWN STRASSHEIM Director - 2024-11-30
09296871 MICHAEL EDWARD KOMASINSKI Additional Director - 2021-09-30
09296871 MICHAEL EDWARD KOMASINSKI Director - 2023-04-01
00184548 RAMAKRISHNAN ANANTHRAMAN KALPATHY Director - 2018-08-30
Other Directorships of MOHANA RAJ NAIR
Other Directorships of NICHOLAS JAMES LATTA TOMLINSON
Company Name CIN Designation Appointment Date Cessation
SVG MEDIA PRIVATE LIMITED U45400DL2007PTC163788 Additional Director - 2017-04-28
SVG MEDIA PRIVATE LIMITED U45400DL2007PTC163788 Director - 2022-01-10
UGAM SOLUTIONS SEZ PRIVATE LIMITED U64200MH2008PTC182064 Director - 2020-01-28
SMILE MULTIMEDIA PRIVATE LIMITED U72200DL1999PTC098275 Additional Director - 2017-04-28
SMILE MULTIMEDIA PRIVATE LIMITED U72200DL1999PTC098275 Director 2017-04-28 Ongoing
DENTSU NETWORK ADVERTISING PRIVATE LIMITED U72200MH1999PTC118111 Director - 2022-01-10
SOKRATI TECHNOLOGIES PRIVATE LIMITED U72200PN2009PTC145012 Director - 2021-10-31
DGM INDIA INTERNET MARKETING PRIVATE LIMITED U72300DL2007PTC160922 Additional Director - 2017-04-28
DGM INDIA INTERNET MARKETING PRIVATE LIMITED U72300DL2007PTC160922 Director 2017-04-28 Ongoing
WAT MEDIA PRIVATE LIMITED U72400MH2008PTC178016 Director - 2022-01-10
NETWORKPLAY MEDIA PRIVATE LIMITED U72900DL2006PTC146573 Additional Director - 2017-04-28
NETWORKPLAY MEDIA PRIVATE LIMITED U72900DL2006PTC146573 Director 2017-04-28 Ongoing
ULTIMEDIA E-SOLUTIONS PRIVATE LIMITED U72900MH2000PTC125585 Director - 2022-01-10
FOUNTAINHEAD ENTERTAINMENT PRIVATE LIMITED U74120MH2009PTC196973 Additional Director - 2015-10-16
FOUNTAINHEAD ENTERTAINMENT PRIVATE LIMITED U74120MH2009PTC196973 Director - 2021-10-31
DENTSU AMPLIFI INDIA PRIVATE LIMITED U74300KA2008PTC048022 Director - 2022-01-10
CONTEXTUAL ADVERTISING PRIVATE LIMITED U74300MH2008PTC185134 Director 2012-08-09 Ongoing
PARAGON DIGITAL SERVICES PRIVATE LIMITED U74300TN2008PTC066021 Additional Director - 2017-06-01
PARAGON DIGITAL SERVICES PRIVATE LIMITED U74300TN2008PTC066021 Director - 2022-01-10
PERFECT RELATIONS PRIVATE LIMITED U74899DL1994PTC057593 Director - 2022-01-10
IMAGE PUBLIC RELATIONS PRIVATE LIMITED U74899DL2000PTC108703 Director 2016-09-17 Ongoing
DENTSU AEGIS NETWORK INDIA PRIVATE LIMITED U74900MH2008PTC186174 Additional Director - 2012-09-29
DENTSU AEGIS NETWORK INDIA PRIVATE LIMITED U74900MH2008PTC186174 Director 2012-09-29 Ongoing
DENTSU MEDIA INDIA PRIVATE LIMITED U74990MH2009PTC194843 Director - 2022-01-10
IMPRIMIS LIFE PR PRIVATE LIMITED U74999DL2002PTC116395 Director 2016-09-17 Ongoing
HAPPY MARKETER DIGITAL PRIVATE LIMITED U74999KA2012FTC064243 Additional Director - 2019-09-30
HAPPY MARKETER DIGITAL PRIVATE LIMITED U74999KA2012FTC064243 Director - 2022-01-10
FRACTAL INK DESIGN STUDIO PRIVATE LIMITED U74999MH2011PTC213907 Additional Director - 2017-09-30
FRACTAL INK DESIGN STUDIO PRIVATE LIMITED U74999MH2011PTC213907 Director - 2022-01-10
ACCORD PUBLIC RELATIONS PRIVATE LIMITED U92111DL2000PTC107552 Director - 2022-01-10
Other Directorships of SEAN RICHARD CREAMER
Company Name CIN Designation Appointment Date Cessation
UGAM SOLUTIONS SEZ PRIVATE LIMITED U64200MH2008PTC182064 Director - 2021-08-27
DWA MEDIA PRIVATE LIMITED U74300KA2010PTC052038 Director - 2022-01-10
Other Directorships of KEITH GREGORY LIPPIATT
Company Name CIN Designation Appointment Date Cessation
UGAM SOLUTIONS SEZ PRIVATE LIMITED U64200MH2008PTC182064 Additional Director - 2021-09-30
UGAM SOLUTIONS SEZ PRIVATE LIMITED U64200MH2008PTC182064 Director - 2022-05-17
Other Directorships of SUSAN ALDRICH ZOCH
Company Name CIN Designation Appointment Date Cessation
UGAM SOLUTIONS SEZ PRIVATE LIMITED U64200MH2008PTC182064 Additional Director - 2022-09-30
UGAM SOLUTIONS SEZ PRIVATE LIMITED U64200MH2008PTC182064 Director 2022-05-17 Ongoing
EXTENTIA INFORMATION TECHNOLOGY PRIVATE LIMITED U72400PN1998PTC013061 Additional Director - 2022-08-03
EXTENTIA INFORMATION TECHNOLOGY PRIVATE LIMITED U72400PN1998PTC013061 Director 2022-08-03 Ongoing
MERKLE INSPIRE PRIVATE LIMITED U74900KA2015PTC084527 Additional Director - 2022-11-30
MERKLE INSPIRE PRIVATE LIMITED U74900KA2015PTC084527 Director 2022-09-13 Ongoing
Other Directorships of SUNIL PRATAPSINH MIRANI
Other Directorships of DAVID SCOTT WILLIAMS
Company Name CIN Designation Appointment Date Cessation
UGAM SOLUTIONS SEZ PRIVATE LIMITED U64200MH2008PTC182064 Director - 2021-08-27
DWA MEDIA PRIVATE LIMITED U74300KA2010PTC052038 Director - 2021-03-23
Other Directorships of CRAIG EVAN DEMPSTER
Company Name CIN Designation Appointment Date Cessation
UGAM SOLUTIONS SEZ PRIVATE LIMITED U64200MH2008PTC182064 Additional Director - 2020-12-15
UGAM SOLUTIONS SEZ PRIVATE LIMITED U64200MH2008PTC182064 Director - 2022-05-17
DWA MEDIA PRIVATE LIMITED U74300KA2010PTC052038 Additional Director - 2022-01-28
MERKLE INSPIRE PRIVATE LIMITED U74900KA2015PTC084527 Additional Director - 2021-08-28
MERKLE INSPIRE PRIVATE LIMITED U74900KA2015PTC084527 Director - 2022-09-13
Other Directorships of LANCY CYRIL DSOUZA
Other Directorships of VAISHALI MEHTA
Company Name CIN Designation Appointment Date Cessation
UGAM SOLUTIONS SEZ PRIVATE LIMITED U64200MH2008PTC182064 Additional Director - 2024-08-29
UGAM SOLUTIONS SEZ PRIVATE LIMITED U64200MH2008PTC182064 Director 2024-08-08 Ongoing
ISOBAR COMMERCE INDIA PRIVATE LIMITED U72200PN2013FTC148693 Additional Director - 2024-09-29
ISOBAR COMMERCE INDIA PRIVATE LIMITED U72200PN2013FTC148693 Director 2024-08-08 Ongoing
EXTENTIA INFORMATION TECHNOLOGY PRIVATE LIMITED U72400PN1998PTC013061 Additional Director - 2024-09-29
EXTENTIA INFORMATION TECHNOLOGY PRIVATE LIMITED U72400PN1998PTC013061 Director 2024-10-20 Ongoing
MERKLE INSPIRE PRIVATE LIMITED U74900KA2015PTC084527 Additional Director - 2024-11-13
MERKLE INSPIRE PRIVATE LIMITED U74900KA2015PTC084527 Director 2024-08-08 Ongoing
Other Directorships of RAJ NAIR
Other Directorships of MADHAV NAVINCHANDRA MIRANI
Company Name CIN Designation Appointment Date Cessation
KVS SOFTWARE LLP AAO-4158 Designated Partner 2019-03-01 Ongoing
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-11-04 Ongoing
UGAM SOLUTIONS SEZ PRIVATE LIMITED U64200MH2008PTC182064 Additional Director - 2009-09-29
UGAM SOLUTIONS SEZ PRIVATE LIMITED U64200MH2008PTC182064 Director - 2023-01-01
KVS SOFTWARE PRIVATE LIMITED U72200MH1999PTC120148 Director - 2019-02-28
OLIVE SPECIALITY SERVICES PRIVATE LIMITED U74110MH1995PTC086821 Director - 2007-12-31
Other Directorships of SRIDHAR VENKITESWARAN
Company Name CIN Designation Appointment Date Cessation
HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Additional Director - 2011-07-20
HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Director 2011-07-20 Ongoing
ROCKMAN INDUSTRIES CHENNAI PRIVATE LIMITED U29230PB2008PTC046303 Additional Director - 2017-07-03
ROCKMAN INDUSTRIES CHENNAI PRIVATE LIMITED U29230PB2008PTC046303 Director 2017-07-03 Ongoing
LIFELONG INDIA PRIVATE LIMITED U32204DL1985PTC020988 Additional Director - 2012-09-27
LIFELONG INDIA PRIVATE LIMITED U32204DL1985PTC020988 Director 2012-09-27 Ongoing
HERO ELECTRIC VEHICLES PRIVATE LIMITED U34200DL2010PTC206520 Director - 2024-04-30
ROCKMAN INDUSTRIES LIMITED U35921PB1981PLC004729 Additional Director - 2011-07-12
ROCKMAN INDUSTRIES LIMITED U35921PB1981PLC004729 Director - 2020-07-24
UGAM SOLUTIONS SEZ PRIVATE LIMITED U64200MH2008PTC182064 Additional Director - 2019-07-15
MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Additional Director - 2015-07-04
MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Director - 2022-06-14
STRATBIZ CONSULTING PRIVATE LIMITED U74140MH1993PTC075146 Additional Director - 2019-09-30
STRATBIZ CONSULTING PRIVATE LIMITED U74140MH1993PTC075146 Director 2019-09-30 Ongoing
AGR KNOWLEDGE SERVICES PRIVATE LIMITED U74999MH2012PTC231883 Additional Director - 2019-09-30
AGR KNOWLEDGE SERVICES PRIVATE LIMITED U74999MH2012PTC231883 Director 2019-09-30 Ongoing
AVAAZEIN FOUNDATION U85300DL2021NPL388698 Director 2021-10-22 Ongoing
OC & C STRATEGY CONSULTANTS INDIA PRIVATE LIMITED U93030MH2007PTC169804 Additional Director - 2012-09-28
OC & C STRATEGY CONSULTANTS INDIA PRIVATE LIMITED U93030MH2007PTC169804 Director 2012-09-28 Ongoing
Other Directorships of SARAH DAWN STRASSHEIM
Company Name CIN Designation Appointment Date Cessation
UGAM SOLUTIONS SEZ PRIVATE LIMITED U64200MH2008PTC182064 Additional Director - 2022-09-30
UGAM SOLUTIONS SEZ PRIVATE LIMITED U64200MH2008PTC182064 Director - 2024-11-30
EXTENTIA INFORMATION TECHNOLOGY PRIVATE LIMITED U72400PN1998PTC013061 Additional Director - 2022-08-03
EXTENTIA INFORMATION TECHNOLOGY PRIVATE LIMITED U72400PN1998PTC013061 Director - 2024-11-30
MERKLE INSPIRE PRIVATE LIMITED U74900KA2015PTC084527 Additional Director - 2022-11-30
MERKLE INSPIRE PRIVATE LIMITED U74900KA2015PTC084527 Director - 2024-11-30
Other Directorships of MICHAEL EDWARD KOMASINSKI
Company Name CIN Designation Appointment Date Cessation
UGAM SOLUTIONS SEZ PRIVATE LIMITED U64200MH2008PTC182064 Additional Director - 2021-09-30
UGAM SOLUTIONS SEZ PRIVATE LIMITED U64200MH2008PTC182064 Director - 2023-04-01
Other Directorships of RAMAKRISHNAN ANANTHRAMAN KALPATHY

CIN Company Name Company Address
U23922MH2020PTC341722 HELLA INFRA MARKET CERAMICS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2016PTC283737 HELLA INFRA MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2016PLC283737 HELLA INFRA MARKET LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U46632MH2019PTC332175 HELLA INFRA MARKET RETAIL PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U22191MH2022PTC379152 HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U16211MH2023PTC409923 HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
U51909MH2021PTC357441 HELLA CHEMICAL MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
U67190MH2008PTC183978 PLATINUM POWER WEALTH ADVISORS PRIVATE LIMITED Unit No. 1A&1B, 1st Floor, B-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane (West) , Thane, Maharashtra, India - 400604
U66000MH2011PTC219533 PLATINUMONE INSURANCE BROKING PRIVATE LIMITED Unit No. 1A&1B, 1st Floor, B-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane(West) , Thane, Maharashtra, India - 400604
U74140MH2008PLC185289 PLATINUMONE WEALTH MANAGERS LIMITED Unit No. 1A&1B, 1st Floor, B-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane (West) , Thane, Maharashtra, India - 400604
U74140MH2008PTC185096 PLATINUMONE LEARNING SOLUTIONS PRIVATE LIMITED Unit No. 1A&1B, 1st Floor, B-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane (West) , Thane, Maharashtra, India - 400604
U74999MH2008PTC187613 PLATINUMONE DISTRIBUTION SERVICES PRIVATE LIMITED Unit No. 1A&1B, 1st Floor, B-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane(West) , Thane, Maharashtra, India - 400604
AAI-3684 CAREOF HEALTHCARE SERVICES LLP Unit No. 1A&1B, 1st Floor, B-Wing,Ashar IT Park, 16Z Road, Wagle Estate Thane, Maharashtra, India - 400604
AAH-1657 ALTRES TECHNOLOGIES INDIA LLP Unit no A1, 7th Floor, A wing,Ashar IT Park, Road no 16/Z, Wagle Industrial Estate Thane, Maharashtra, India - 400604
AAX-8003 MINDTUNE INSTITUTE LLP OFFICE NO 506, 5TH FLOOR, A WING, ASHAR BELLEZZA NEAR ASHAR IT PARK, ROAD NO 16, WAGLE ESTATE THANE, Maharashtra, India - 400604
L72900MH2007PLC169441 BRISK TECHNOVISION LIMITED Unit No-506 A Wing, 5th Floor,Centrum Business Square It Park,Road No 16 Near Lotus It Park Wagle Estate,Thane,Thane,Maharashtra,400604-India
U93000MH2021PTC358636 TELEMONK TECHNOLOGY SERVICES PRIVATE LIMITED Office No A1 and B1 B wing 9th Floor Ashar IT park Wagle estate Road No 16 , Thane, Maharashtra, India - 400604
L70109MH2018PLC304258 KONTOR SPACE LIMITED Office No. A1 & B1, 9th Floor, Ashar IT Park Road Road No. 16 Z, Wagle Industrial Estate,,Thane West,Thane West,Thane,Maharashtra,400604-India
U74140MH2008PTC177972 TECHNOLUTIONS PROJECTS PRIVATE LIMITED OFFICE NO 506, 5TH FLOOR, A WING, ASHAR BELLEZZA NEAR ASHAR IT PARK, ROAD NO 16, WAGLE ES TATE , THANE, Maharashtra, India - 400604
U40100MH2016PTC273250 SURYAPAWAN ENERGY PRIVATE LIMITED Office No. A1 & B1, 9th Floor, Ashar IT Park Road No. 16 Z Wagle Industrial Estate , Thane, Maharashtra, India - 400604
U27107MH2007PTC175379 BOMBAY STEEL PRIVATE LIMITED A-3,1st Floor, Ashar IT Park, Road No.16Z, Wagle Estate, Thane-(West) , Thane, Maharashtra, India - 400604
U65100MH2016PTC282934 VALIDUS WEALTH PRIVATE LIMITED Ashar IT Park, A wing, 9th Floor, Rd. No. 16, Wagle Industrial Estate, Thane West , Thane, Maharashtra, India - 400604
U51310MH2006PTC160604 AARU CREATIONS PRIVATE LIMITED A-3, 1st Floor, Ashar IT Park, Road No. 16Z, Wagle Estate,Thane - West, , Thane, Maharashtra, India - 400604
L93000MH2008PLC272209 VIKRAN ENGINEERING LIMITED B-2 & B-3, B Wing, 3rd Floor, Ashar IT Park,,Road No. 16-Z, Wagle Industrial Estate,,Thane,Thane,Maharashtra,400604-India
U74999MH2018PTC305036 VALIDUS WEALTH ADVISORS PRIVATE LIMITED Kontor Space Pvt. Ltd., A Wing, 9th Floor, Ashar IT Park Rd. No. 16, Wagle Industrial Estate, Thane West , Thane, Maharashtra, India - 400604
U67120MH1995PTC088054 KANKAI INVESTMENTS AND HOLDINGS PRIVATE LIMITED A-3, 1st Floor, AsharIT Park, Road No. 16Z, Wagle Estate, , Thane, Maharashtra, India - 400604
U72300MH2008PTC183008 KSERVE BPO PRIVATE LIMITED A1 8th Floor, Ashar I.T. Park Jayshree Baug, Rd No 16Z Wagle Estate , Thane, Maharashtra, India - 400604
U74999MH2017PTC289964 GLOCALTAIL PRIVATE LIMITED OFFICE NO.803, 8TH FLOOR, B WING, ASHAR IT PARK ROAD NO 16z, WAGLE ESTATE, THANE , MUMBAI, Maharashtra, India - 400604
L67190MH2008PLC185240 PLATINUMONE BUSINESS SERVICES LIMITED Office A2 & A3, 7 Flr, Ashar IT Park, Road No.16/Z,,Wagle Industrial Estate, Thane (West),,Thane,Thane,Maharashtra,400604-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10102241 2008-03-03 2011-11-26 2017-06-15 185,270,000.00 HDFC BANK LIMITED
10200346 2010-01-27 - 2017-06-15 93,000,000.00 HDFC BANK LIMITED
100610502 2022-07-25 - - 1,092,000.00 HDFC BANK LIMITED
100610505 2022-09-09 - - 2,380,000.00 HDFC BANK LIMITED
100610507 2022-08-26 - - 1,192,000.00 HDFC BANK LIMITED

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  • 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.

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
Download Audited Financials
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
Download Audited Financials
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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