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BLENHEIM CHALCOT IT SERVICES INDIA PRIVATE LIMITED




Blenheim Chalcot It Services India Private Limited is a Private incorporated on 17 July 2014. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 11,687,000. It is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis].

Blenheim Chalcot It Services India Private 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 2022.

Directors of Blenheim Chalcot It Services India Private Limited are Ranjit Rabindranath Barthakur, Manoj Badale, Charles Mindenhall, Girish Gul Manik and Sumeet Arvind Raithatha.

Blenheim Chalcot It Services India Private Limited's Corporate Identification Number is (CIN) U72300MH2014FTC256115 and its registration number is 256115.Its Email address is [email protected] and its registered address is 103-104/B Wing, Fulcrum Hiranandani Business Park Sahar Road, Andheri East Mumbai Mumbai City MH 400099 IN.

Current status of Blenheim Chalcot It Services India Private Limited is - Active.

Company Details

CIN

U72300MH2014FTC256115

Company Name

BLENHEIM CHALCOT IT SERVICES INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

256115

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

17 July 2014

Age of Company

9 years, 9 month, 8 days

Activity

Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis].

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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

₹15,000,000

Paid up capital

₹11,687,000

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 2022

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]

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Address:

103-104/B Wing, Fulcrum Hiranandani Business Park Sahar Road, Andheri East Mumbai Mumbai City MH 400099 IN

Director Details

DIN Director Name Designation Appointment Date

00142239

RANJIT RABINDRANATH BARTHAKUR

Director

17 July 2014

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Company Designation Appointment Date Cessation Date

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02921182

MANOJ BADALE

Director

14 April 2016

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Company Designation Appointment Date

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Director

30 August 2004

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Company Designation Appointment Date Cessation Date

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02921269

CHARLES MINDENHALL

Director

14 April 2016

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Company Designation Appointment Date

AGILISYS IT SERVICES INDIA PRIVATELIMITED

Director

30 August 2004

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Company Designation Appointment Date Cessation Date

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06704884

GIRISH GUL MANIK

Director

17 July 2014

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Company Designation Appointment Date

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Director

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Director

14 September 2018

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Company Designation Appointment Date Cessation Date

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09744909

Sumeet Arvind Raithatha

Additional Director

17 November 2022

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

U72300MH2014FTC256115
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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

BLENHEIM CHALCOT IT SERVICES INDIA PRIVATE LIMITED

MALADKANDIVALI

400059

201-202 WINDFALL, SAHAR PLAZACOMPLEX, MV ROAD,JB NAGAR,ANDHERI EMUMBAI599MH

*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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