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GOOGLE INDIA PRIVATE LIMITED




Google India Private Limited is a Private incorporated on 16 December 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 90,000,000 and its paid up capital is Rs. 10,738,790. It is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Google India Private Limited's Annual General Meeting (AGM) was last held on 30 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Google India Private Limited are Fiona Mary Bones, Kenneth Hohee Yi, Robert Ernest Andreatta, .

Google India Private Limited's Corporate Identification Number is (CIN) U72900KA2003PTC033028 and its registration number is 33028.Its Email address is APAC-CorpOrg.CS@google.com and its registered address is No 3, RMZ Infinity - Tower E, Old Madras Road, 4th & 5th Floors, Bangalore Bangalore KA 560016 IN , - , .

Current status of Google India Private Limited is - Active.

Company Details

CIN

U72900KA2003PTC033028

Company Name

GOOGLE INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

33028

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 December 2003

Age of Company

17 years, 7 month, 17 days

Activity

Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹90,000,000

Paid up capital

₹10,738,790

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2020

Date of Latest Balance Sheet

31 March 2020

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: APAC-CorpOrg.CS@google.com

Website: Click here to add.

Address:

No 3, RMZ Infinity - Tower E, Old Madras Road, 4th & 5th Floors, Bangalore Bangalore KA 560016 IN

Director Details

DIN Director Name Designation Appointment Date

05227324

FIONA MARY BONES

Director

28 March 2012

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Other Companies Associated with

Company Designation Appointment Date

BAARZO RESEARCH LABS PRIVATE LIMITED

Additional Director

23 July 2014

RAIDEN INFOTECH INDIA PRIVATE LIMITED

Director

26 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06617877

KENNETH HOHEE YI

Director

28 June 2013

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Other Companies Associated with

Company Designation Appointment Date

CLOUDSIMPLE INDIA PRIVATE LIMITED

Director

25 February 2020

GOOGLE PAYMENT INDIA PRIVATE LIMITED

Director

28 June 2013

GOOGLE CLOUD INDIA PRIVATE LIMITED

Director

22 June 2016

APIGEE TECHNOLOGIES (INDIA) PRIVATE LIMITED

Director

30 November 2016

BAARZO RESEARCH LABS PRIVATE LIMITED

Additional Director

23 July 2014

GOOGLE CAPITAL ADVISORS INDIA PRIVATELIMITED

Director

06 July 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07593771

ROBERT ERNEST ANDREATTA

Director

01 September 2016

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Other Companies Associated with

Company Designation Appointment Date

GOC SERVICES INDIA PRIVATE LIMITED

Director

24 January 2019

GOOGLE PAYMENT INDIA PRIVATE LIMITED

Director

16 December 2016

APIGEE TECHNOLOGIES (INDIA) PRIVATELIMITED

Director

30 November 2016

CLOUDSIMPLE INDIA PRIVATE LIMITED

Director

25 February 2020

GOOGLE CAPITAL ADVISORS INDIA PRIVATELIMITED

Director

07 December 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74900KA2011PTC061520
NXT TRADE & AGENCY SERVICES INDIA PRIVATE LIMITED RMZ Infinity, Tower B 5th Floor, No. 3, Old Madras Road, Benniganahalli,Bangalore East Bangalore Bangalore KA 560016 IN
U74999KA2016PTC097944
NXT ECOMMERCE SOLUTIONS INDIA PRIVATE LIMITED RMZ Infinity, Tower B 5th Floor, No. 3, Old Madras Road, Benniganahalli,Bangalore East Bangalore Bangalore KA 560016 IN
U72900KA2017FTC103204
SWOO TECHNOLOGIES (INDIA) PRIVATE LIMITED RMZ Infinity, Tower B 5th Floor, No. 3, Old Madras Road, Benniganahalli, Bangalore East Taluk, Bangalore Bangalore KA 560016 IN
U51505KA2005PTC035399
ARCHPRO DESIGN AUTOMATION (INDIA) PRIVAT E LIMITED 4TH FLOOR, TOWER A, RMZ INFINITY, NO. 3 OLD MADRAS ROAD, BENNIGANAHALLLI BANGALORE Bangalore KA 560016 IN
U72900KA2013FTC081506
COVERITY (INDIA) PRIVATE LIMITED 4th Floor, Tower A, RMZ Infinity, Municipal No. 3 Old Madras Road, Benniganahalli, Bangalore Bangalore KA 560016 IN
U72200KA2007PTC044497
EXTREME DESIGN AUTOMATION SOFTWARE INDIA PRIVATE LIMITED 4th Floor, Tower 'A', RMZ Infinity Municipal No.3, Old Madras Road, Benniganahalli Bangalore Bangalore KA 560016 IN
U72900KA2007PTC042407
EVE DESIGN AUTOMATION PRIVATE LIMITED 4TH FLOOR, TOWER A, RMZ INFINITY MUNICIPAL NO. 3, OLD MADRAS ROAD, BENNIGANAHALLI BANGALORE Bangalore KA 560016 IN
U72200KA2012PTC065301
TECNOTREE INDIA PRIVATE LIMITED Tower B, 5th Floor, Phase 2, No. 3, RMZ Infinity Old Madras Road, Benniganahalli Bangalore Bangalore KA 560016 IN
U74899KA1995PTC076806
TECNOTREE CONVERGENCE PRIVATE LIMITED Tower B, 5th Floor, Phase 2, No. 3, RMZ Infinity Old Madras Road, Benniganahalli Bangalore Bangalore KA 560016 IN
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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

GOOGLE INDIA PRIVATE LIMITED

HYDERABAD

500081

DIVYASREE OMEGA SURVEY 13,P:NO:13/3SERILLINGAMPALLY MANDAL,HYDERABAD617TS

*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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