CIN |
|
|
Company Name |
AZELIS (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
93450 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 March 1978 |
|
Age of Company |
46 years, 1 month, 5 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
3 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,400,000,000 |
|
Paid up capital |
₹2,202,670,300 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 |
|
Click here to view all available financial documents and regulatory filings of AZELIS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO. 702, 7TH FLOOR, LIBERTY TOWER, PLOT NO.K10, MIDC, KALWA INDUSTRIAL ESTATE, AIROLI NAVI MUMBAI Thane MH 400708 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
07668269 |
Managing Director |
01 December 2016 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
07697765 |
Director |
20 March 2017 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
10092877 |
Additional Director |
21 April 2023 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
ATDPT1934E |
Company Secretary |
02 November 2020 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72200MH2000PTC127633 |
PHYSICIANS INTERACTIVE INDIA PRIVATE LIMITED | Unit 802, 801-B & 801-A, 8th Floor, Liberty Tower, Plot No K10, Kalwa Industrial Area, Village Airoli Navi Mumbai Thane MH 400708 IN |
U72900MH2009PTC191311 |
CBAY TRANSCRIPTION SERVICES PRIVATE LIMI TED | 3RD FLOOR, BUILDING NO. 3, MINDSPACE- AIROLI, PLOT NO. 3 (PART), KALWA TTC INDUSTRIAL AREA, MIDC THANE BELAPUR ROAD AIROLI NAVI MUMBAI Thane MH 400708 IN |
U72900MH1999PTC120346 |
AQUITY SOLUTIONS INDIA PRIVATE LIMITED | 1st Floor, Unit No. 103, Reliable Plaza, Plot No. K 10, Kalwa Industrial Area, Village – Elthen, Airoli Navi Mumbai Thane MH 400708 IN |
U72900MH2014PTC288244 |
MAJESCO SOFTWARE AND SOLUTIONS INDIA PRIVATE LIMITED | Unit No 602, 6th Floor, Building No. 9, MIDC Airoli Knowledge Park, TTC Industrial Area, Airoli Navi Mumbai Thane MH 400708 IN |
U24239MH1998PTC113551 |
DOW CHEMICAL INTERNATIONAL PRIVATE LIMITED | Unit No. 801, 8th Floor, Building No. 9 Gigaplex, TTC Industrial Area, MIDC, Airoli Navi Mumbai Thane MH 400708 IN |
U91110MH2001NPL130853 |
MAGIC BUS INDIA FOUNDATION | Reliable Plaza, Unit No 301,3rd Floor, Plot No K 10,Kalwa Industrial Area, Village Elthen Navi Mumbai Thane MH 400708 IN |
U75301MH2010PTC207063 |
SATVIK ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED | OFF NO- 7&8 GROUND FLOOR DYNASTY TOWER PLOT NO -3 SECTOR-6 AIROLI NAVI MUMBAI NAVI MUMBAI Thane MH 400708 IN |
U72200MH2005PTC154044 |
FINICITY TECHNOLOGIES PRIVATE LIMITED | Unit No.601-602, Building No.3, Gigaplex Estate Private Limited,Plot No.IT-5,Airoli Know ledge Park NA Navi Mumbai Thane MH 400708 IN |
AAM-2141 |
DATA CENTER HOLDINGS INDIA LLP | 4th Floor, Plot No. 5 & 5A, Kalwa Industrial Estate Village: Digha Taluk Airoli Elthan, Thane Belapur Road, Airoli, Navi Mumbai, Airoli Thane Thane Maharashtra 400708 |
| 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 |
10417915 |
2013-03-14 |
2014-12-01 |
2016-11-08 |
185,000,000 |
ING VYSYA BANK LIMITED |
|
90356521 |
1979-04-14 |
- |
- |
735,000 |
DENA BANK |
|
90356522 |
1979-05-18 |
- |
- |
600,000 |
DENA BANK |
|
90356529 |
1982-02-04 |
- |
- |
260,000 |
DENA BANK |
|
90356533 |
1983-07-28 |
- |
- |
300,000 |
DENA BANK |
|
100061676 |
2016-11-16 |
2021-08-23 |
- |
405,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100159411 |
2018-02-27 |
- |
- |
20,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
| Establishment Name | City | Pincode | Address |
M/S.AZELIS (INDIA)PRIVATE LIMITED |
MALADKANDIVALI |
400064 |
UNIT NO.514,5TH FLR,PALMSPRING CENTKACCHPADA,NEW LINK RD,MALAD (WEST)MUMBAI598MH |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250