CIN |
|
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Company Name |
INTEGREON MANAGED SOLUTIONS (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
128563 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
06 September 2000 |
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Age of Company |
23 years, 7 month, 19 days |
|
Activity |
Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. 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 |
₹15,000,000 |
|
Paid up capital |
₹6,841,460 |
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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 INTEGREON MANAGED SOLUTIONS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
602, 6th Floor, NESCO IT Park-3, NESCO Complex, NESCO Complex, Western Express Highway,Goregaon(E) Mumbai Mumbai City MH 400063 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01589027 |
Director |
27 February 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08066388 |
Director |
25 January 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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09535975 |
Director |
14 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900MH2012PTC227679 |
DIRECTI SERVICES PRIVATE LIMITED | Unit No.501,5th Floor,IT Building 3,Nesco IT Park Nesco Complex,Western Express Highway,Goregaon (E) Mumbai Mumbai City MH 400063 IN |
U74120MH2016PTC274770 |
ENDURANCE DOMAINS TECHNOLOGY PRIVATE LIMITED | Unit No.501,5th Floor,IT Building 3,Nesco IT Park Nesco Complex,Western Express Highway,Goregaon (E) Mumbai Mumbai City MH 400063 IN |
U72300MH2012PTC226415 |
ENDURANCE INTERNATIONAL GROUP (INDIA) PRIVATE LIMITED | Unit 401,4th floor,IT Building 3,Nesco IT Park Nesco Complex,Western Express Highway,Go regaon (E) Mumbai MH 400063 IN |
U92419MH2021PTC353619 |
U GAMES PRIVATE LIMITED | 5th Floor, Central Wing(B), Tower-4, Nesco IT Park Nesco Centre, Western Express Highway, Goregaon(E) Mumbai Mumbai City MH 400063 IN |
U92490MH2006PTC162586 |
PLAY GAMES24X7 PRIVATE LIMITED | 5th Floor, Central Wing(B), Tower-4, Nesco IT Park Nesco Centre, Western Express Highway, Goregaon(E) Mumbai Mumbai City MH 400063 IN |
U24110MH2007FTC168485 |
AMGEN TECHNOLOGY PRIVATE LIMITED | 10th Floor, Nesco Tower 4, C Wing, Western Express Highway, Goregaon (E) , Nesco I.T. Park Mumbai Mumbai City MH 400063 IN |
U72200MH2012PTC290955 |
ENDURANCE WEB SOLUTIONS PRIVATE LIMITED | HD-017,WeWork Nesco IT Park,Building 4, Nesco IT Park,Western Express Highway,Goregaon (E) Mumbai Mumbai City MH 400063 IN |
U72900MH2004PTC145304 |
MSCI SERVICES PRIVATE LIMITED | 12th & 13th Floor, IT Building 3 Nesco IT Park, Nesco Complex, Goregaon East Mumbai Mumbai City MH 400063 IN |
U74999MH2017PTC294910 |
ARTAXERXES FITNESS AND LIFESTYLE PRIVATE LIMITED | HD-003 We Work NESCO IT Park,building 4 Nesco IT Park,Western Express Highway,Goregaon Mumbai Mumbai City MH 400063 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 |
10045366 |
2007-04-03 |
- |
- |
807,959 |
ICICI BANK LIMITED |
|
10045965 |
2007-03-22 |
- |
- |
525,000 |
ICICI BANK LIMITED |
|
10086691 |
2008-01-15 |
- |
- |
270,845 |
ICICI BANK LIMITED |
|
10086692 |
2008-01-15 |
- |
- |
790,338 |
ICICI BANK LIMITED |
|
10086693 |
2008-01-15 |
- |
- |
392,985 |
ICICI BANK LIMITED |
|
10086694 |
2008-01-15 |
- |
- |
644,384 |
ICICI BANK LIMITED |
|
10093741 |
2008-02-29 |
- |
- |
1,508,767 |
ICICI BANK LIMITED |
|
10100581 |
2008-02-22 |
- |
- |
383,575 |
ICICI BANK LIMITED |
|
10211574 |
2010-03-02 |
- |
- |
16,000,000 |
FIRST LEASING CO OF INDIA LIMITED |
|
90146681 |
2004-07-19 |
- |
- |
1,382,500 |
HP FINANCIAL SERVICES (INDIA) P. LTD |
|
90146734 |
2004-09-21 |
- |
- |
1,850,000 |
HP FINANCIAL SERVICES (INDIA) P. LTD |
|
90146735 |
2004-09-23 |
- |
- |
487,500 |
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) P. LTD |
|
90146776 |
2004-10-27 |
- |
- |
1,820,000 |
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) P. LTD |
|
90148480 |
2003-11-29 |
- |
- |
789,250 |
ICICI BANK LTD |
|
90148577 |
2004-02-17 |
- |
- |
1,331,050 |
ICICI BANK LTD |
|
90148779 |
2004-07-05 |
- |
- |
315,000 |
ICICI BANK LTD |
|
90148913 |
2004-10-18 |
- |
- |
388,500 |
ICICI BANK LTD |
|
90149015 |
2004-12-31 |
- |
- |
1,752,349 |
ICICI BANK LTD |
|
100299431 |
2019-10-19 |
- |
- |
Book debts; Movable property (not being pledge); Present and Future Current Assets |
30,000,000 |
IDFC FIRST BANK LIMITED |
| Establishment Name | City | Pincode | Address |
INTEGREON MANAGED SOLUTIONS (INDIA) PVT LTD. |
MALADKANDIVALI |
400063 |
UNIT NO. 602,6TH FLOOR,BLDG NO.3,NESCO IT PARK,WESTERN EXPRESSHIGHWAY,GOREGAON EAST599MH |
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250