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ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED




Aditya Birla Capital Technology Services Limited is a Public incorporated on 11 September 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 400,000,000 and its paid up capital is Rs. 27,393,000. It is inolved in Other service activities

Aditya Birla Capital Technology Services Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Aditya Birla Capital Technology Services Limited are Pinky Atul Mehta, Mukesh Malik, Subhro Bhaduri, Anjali Deepak Makhija, Shweta Laddha, Himanshu Vijaysinh Redkar and Khyati Jayesh Mistry.

Aditya Birla Capital Technology Services Limited's Corporate Identification Number is (CIN) U93000GJ2008PLC108842 and its registration number is 108842.Its Email address is [email protected] and its registered address is Indian Rayon Compound Veraval Junagadh GJ 362266 IN.

Current status of Aditya Birla Capital Technology Services Limited is - Active.

Company Details

CIN

U93000GJ2008PLC108842

Company Name

ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

108842

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 September 2008

Age of Company

15 years, 7 month, 14 days

Activity

Other service activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹400,000,000

Paid up capital

₹27,393,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Indian Rayon Compound Veraval Junagadh GJ 362266 IN

Director Details

DIN Director Name Designation Appointment Date

00020429

PINKY ATUL MEHTA

Director

20 July 2020

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Company Designation Appointment Date

ADITYA BIRLA MONEY LIMITED

Director

28 August 2015

MG LIFESTYLE CLOTHING COMPANY PRIVATE LI MITED

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28 June 2005

MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED

Director

15 September 2015

ADITYA BIRLA SOLAR LIMITED

Director

06 May 2016

ADITYA BIRLA RENEWABLES LIMITED

Director

07 August 2015

ADITYA BIRLA RENEWABLES SPV 1 LIMITED

Director

19 June 2017

RKN RETAIL PRIVATE LIMITED

Director

30 September 2015

ADITYA BIRLA MONEY MART LIMITED

Director

01 November 2021

ADITYA BIRLA CAPITAL DIGITAL LIMITED

Director

14 April 2023

ADITYA BIRLA ARC LIMITED

Director

28 August 2020

ADITYA BIRLA CAPITAL INVESTMENTS PRIVATE LIMITED

Director

12 October 2018

ADITYA BIRLA PE ADVISORS PRIVATE LIMITED

Director

25 June 2021

BOMBAY CHAMBER OF COMMERCE AND INDUSTRY

Director

28 June 2018

ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED

Director

15 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02125091

MUKESH MALIK

Director

20 July 2020

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Other Companies Associated with

Company Designation Appointment Date

ADITYA BIRLA MONEY MART LIMITED

Director

14 February 2023

CITICORP CLEARING SERVICES INDIA LIMITED

Director

24 August 2009

ADITYA BIRLA FINANCIAL SHARED SERVICES LIMITED

Director

20 October 2022

CITICORP CAPITAL MARKETS LIMITED

Director

27 February 2009

ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED

Director

17 February 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07504331

SUBHRO BHADURI

Director

15 February 2023

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Other Companies Associated with

Company Designation Appointment Date

ADITYA BIRLA CAPITAL DIGITAL LIMITED

Director

14 April 2023

ADITYA BIRLA FINANCIAL SHARED SERVICES LIMITED

Director

18 August 2016

ADITYA BIRLA STRESSED ASSET AMC PRIVATE LIMITED

Director

18 February 2023

ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED

Director

24 August 2016

ADITYA BIRLA PE ADVISORS PRIVATE LIMITED

Director

25 June 2021

ADITYA BIRLA CAPITAL FOUNDATION

Director

01 November 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ACDPM5342A

ANJALI DEEPAK MAKHIJA

Manager

21 January 2019

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Other Companies Associated with

Company Designation Appointment Date

ADITYA BIRLA HOUSING FINANCE LIMITED

Manager

01 December 2014

ADITYA BIRLA FINANCIAL SERVICES LIMITED

CFO(KMP)

01 May 2016

ADITYA BIRLA MYUNIVERSE LIMITED

Manager

21 January 2019

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Company Designation Appointment Date Cessation Date

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AFBPL4266M

SHWETA LADDHA

Company Secretary

24 April 2018

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Other Companies Associated with

Company Designation Appointment Date

NIIF INFRASTRUCTURE FINANCE LIMITED

Company Secretary

19 May 2021

ADITYA BIRLA MYUNIVERSE LIMITED

Company Secretary

24 April 2018

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Company Designation Appointment Date Cessation Date

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AHUPR6413P

HIMANSHU Vijaysinh REDKAR

CFO(KMP)

01 May 2018

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Other Companies Associated with

Company Designation Appointment Date

ADITYA BIRLA MONEY MART LIMITED

CFO(KMP)

24 July 2020

ADITYA BIRLA MYUNIVERSE LIMITED

CFO(KMP)

01 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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CKWPM7895P

KHYATI JAYESH MISTRY

Company Secretary

01 January 2020

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Other Companies Associated with

Company Designation Appointment Date

WITZIG ADVISORY SERVICES PRIVATE LIMITED

Company Secretary

10 March 2022

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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