CIN |
|
|
Company Name |
EXECUTIVE CENTRE INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
182125 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
|
Date of Incorporation |
12 May 2008 |
|
Age of Company |
15 years, 11 month, 13 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹350,000,000 |
|
Paid up capital |
₹308,821,820 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of EXECUTIVE CENTRE INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Off. 701, The Capital, G-Block, Bandra Kurla Com., Behind ICICI Bank, Plot -C70, Bandra (East) Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02127416 |
Director |
13 May 2008 |
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Previous Companies Associated with
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03307527 |
Director |
15 September 2009 |
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07108689 |
Director |
02 March 2015 |
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Previous Companies Associated with
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ABUPI5295E |
Company Secretary |
01 February 2021 |
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Previous Companies Associated with
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AIYPL2825N |
Company Secretary |
11 March 2019 |
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Previous Companies Associated with
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AOFPR2925G |
Company Secretary |
08 November 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2008FTC182125 |
EXECUTIVE CENTRE INDIA PRIVATE LIMITED | Off. 701, The Capital, G-Block, Bandra Kurla Com., Behind ICICI Bank, Plot -C70, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U74140MH2001PTC132950 |
SYNERGY RELATIONSHIP MANAGEMENT SERVICES PRIVATE LIMITED | Off-701, The Capital, G-Block, Bandra Kurla Com, Behind ICICI Bank, Plot-C70, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U92400MH2014PTC254299 |
GETHIN GYMS PRIVATE LIMITED | Off-701, The Capital, G-Block, Bandra Kurla Com, Behind ICICI Bank, Plot-C70, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U29309MH2020PTC337049 |
HANBI E&C INDIA PRIVATE LIMITED | OFF-701 THE CAPITAL G-BLOCK BANDRA KURLA COM BEHIND ICICI BANK, PLOT-C70, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U45204MH2020FTC336846 |
DAEWOOST INDIA PRIVATE LIMITED | OFF-701 THE CAPITAL G-BLOCK BANDRA KURLA COM BEHIND ICICI BANK, PLOT-C70, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U67190MH2012PTC236766 |
KEY FINCORP SERVICES PRIVATE LIMITED | Off- 701 The Capital G-Block Bandra Kurla Com Behind ICICI Bank, Plot C-70 Bandra (East) Mumbai Mumbai City MH 400051 IN |
U72900MH2020PTC351651 |
OCTANE ANALYTICS INDIA PRIVATE LIMITED | OFF-701,THE CAPITAL G-BLOCK BANDRA KURLA COMPLEX BEHIND ICICI BANK,PLOT-C70,BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U72200MH2007PTC174732 |
PLAYSPAN INDIA PRIVATE LIMITED | OFF-701, THE CAPITAL, G-BLOCK,BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT C-70 BANDRA EAST Mumbai Mumbai City MH 400051 IN |
U74900MH2012FTC233469 |
NEREUS CONSULTANTS PRIVATE LIMITED | Off-701, The Capital, G-Block Bandra Kurla Complex Behind ICICI Bank, Plot-C-70, Bandra (East) Mumbai Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10447570 |
2013-08-28 |
2014-10-27 |
2019-06-27 |
480,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100065074 |
2016-10-28 |
- |
2021-11-17 |
603,000,000 |
Australia and New Zealand Banking Group Limited |
| Establishment Name | City | Pincode | Address |
EXECUTIVE CENTRE INDIA PVT LTD |
BANDRAMUMBAI-I |
400055 |
UNIT NO 21 & AMP KALAPATRUSYNERGY OPP GRAND HYATTSANTACRUZ (E)598MH |
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Allotment of equity (ESOP, Fund raising, etc)
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Declaration of Solvency
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