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 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.
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEOJIT FINANCIAL SERVICES LIMITED | L67120KL1994PLC008403 | Additional Director | - | 2019-08-07 |
| GEOJIT FINANCIAL SERVICES LIMITED | L67120KL1994PLC008403 | Director | - | 2020-02-02 |
| UGAM SOLUTIONS SEZ PRIVATE LIMITED | U64200MH2008PTC182064 | Additional Director | - | 2009-09-29 |
| UGAM SOLUTIONS SEZ PRIVATE LIMITED | U64200MH2008PTC182064 | Director | - | 2019-07-15 |
| TRENDSET CONSULTANCY SERVICES PRIVATE LIMITED | U74140MH1989PTC050988 | Director | - | 2014-03-29 |
| STRATBIZ CONSULTING PRIVATE LIMITED | U74140MH1993PTC075146 | Director | - | 2020-02-02 |
| AGR KNOWLEDGE SERVICES PRIVATE LIMITED | U74999MH2012PTC231883 | Additional Director | - | 2017-09-25 |
| AGR KNOWLEDGE SERVICES PRIVATE LIMITED | U74999MH2012PTC231883 | Director | - | 2020-02-02 |
Other Directorships of NICHOLAS JAMES LATTA TOMLINSON
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNANDI TECHNOLOGIES LLP | AAH-5233 | Designated Partner | 2016-10-01 | Ongoing |
| TOPLAND MECHATRONICS PRIVATE LIMITED | U14050GJ1948PTC121360 | Director | - | 2015-02-04 |
| AUTO HANGAR (INDIA) PRIVATE LIMITED | U51220MH1994PTC080424 | Director | 2024-01-17 | Ongoing |
| NEUIQ TECHNOLOGIES PRIVATE LIMITED | U62011MH2024PTC435928 | Director | 2024-12-02 | Ongoing |
| UGAM SOLUTIONS SEZ PRIVATE LIMITED | U64200MH2008PTC182064 | Director | - | 2023-04-01 |
| KVS SOFTWARE PRIVATE LIMITED | U72200MH1999PTC120148 | Director | - | 2019-02-28 |
| OLIVE SPECIALITY SERVICES PRIVATE LIMITED | U74110MH1995PTC086821 | Director | - | 2015-02-04 |
| SCIL CAPITAL INDIA PRIVATE LIMITED | U74140MH1995PTC092200 | Additional Director | - | 2011-09-29 |
| SCIL CAPITAL INDIA PRIVATE LIMITED | U74140MH1995PTC092200 | Director | - | 2015-02-05 |
| YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) | U74140MH1997NPL111167 | Director | - | 2014-07-01 |
| MIRANI PHILANTHROPY FOUNDATION | U85190MH2022NPL375940 | Managing Director | 2022-02-02 | Ongoing |
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UGAM SOLUTIONS SEZ PRIVATE LIMITED | U64200MH2008PTC182064 | Additional Director | - | 2023-09-28 |
| UGAM SOLUTIONS SEZ PRIVATE LIMITED | U64200MH2008PTC182064 | Director | 2022-11-30 | Ongoing |
| ISOBAR COMMERCE INDIA PRIVATE LIMITED | U72200PN2013FTC148693 | Additional Director | - | 2023-09-27 |
| ISOBAR COMMERCE INDIA PRIVATE LIMITED | U72200PN2013FTC148693 | Director | 2023-07-05 | Ongoing |
| ISOBAR COMMERCE INDIA PRIVATE LIMITED | U72200PN2013FTC148693 | Director | - | 2023-09-28 |
| 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 | - | 2022-11-30 |
| MERKLE INSPIRE PRIVATE LIMITED | U74900KA2015PTC084527 | Director | 2022-10-31 | Ongoing |
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
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UGAM SOLUTIONS SEZ PRIVATE LIMITED | U64200MH2008PTC182064 | Director | - | 2018-08-30 |
| TRENDSET CONSULTANCY SERVICES PRIVATE LIMITED | U74140MH1989PTC050988 | Director | - | 2018-08-30 |
| STRATBIZ CONSULTING PRIVATE LIMITED | U74140MH1993PTC075146 | Director | - | 2018-08-30 |
| STRATBIZ CONSULTING PRIVATE LIMITED | U74140MH1993PTC075146 | Whole-time director | - | 2016-03-31 |
| BECKETT RANKINE INDIA PRIVATE LIMITED | U74210MH2005PTC151430 | Director | - | 2018-08-30 |
| AGR KNOWLEDGE SERVICES PRIVATE LIMITED | U74999MH2012PTC231883 | Director | - | 2018-08-30 |
| OC & C STRATEGY CONSULTANTS INDIA PRIVATE LIMITED | U93030MH2007PTC169804 | Director | - | 2018-08-30 |
| 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 |
- 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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.