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INTEGRON HUMAN CAPITAL SERVICES PRIVATE LIMITED




Integron Human Capital Services Private Limited is a Private incorporated on 11 February 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Integron Human Capital Services Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Integron Human Capital Services Private Limited are Shobha Narayan, Narayan Sundaresan, .

Integron Human Capital Services Private Limited's Corporate Identification Number is (CIN) U74900MH2009PTC190262 and its registration number is 190262.Its Email address is narayan@integronindia.com and its registered address is F-701, REMI BIZCOURT, PLOT NO.9, SHAH INDL. ESTATE OFF. VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN , - , .

Current status of Integron Human Capital Services Private Limited is - Active.

Company Details

CIN

U74900MH2009PTC190262

Company Name

INTEGRON HUMAN CAPITAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

190262

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 February 2009

Age of Company

11 years, 11 month, 15 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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: narayan@integronindia.com

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Address:

F-701, REMI BIZCOURT, PLOT NO.9, SHAH INDL. ESTATE OFF. VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN

Director Details

DIN Director Name Designation Appointment Date

01909438

SHOBHA NARAYAN

Director

24 February 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Shobha Narayan is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00385025

NARAYAN SUNDARESAN

Director

11 February 2009

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Other Companies Associated with

Company Designation Appointment Date

INTEGRON ADVISORY SERVICES ANDDEVELOPMENT PRIVATE LIMITED

Director

17 January 2002

LIFT ACADEMY LLP

Designated Partner

21 January 2016

WHISTLING THRUSH FACILITIES SERVICESLIMITED

Director

19 July 2011

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

U74999MH2002PTC134614
INTEGRON ADVISORY SERVICES AND DEVELOPMENT PRIVATE LIMITED F-701, Remi Bizcourt, Plot No. 9, Shah Industrial Estate, Off. Veera Desai Road, Andheri (West) Mumbai Mumbai City MH 400053 IN
U27101MH2009PTC189522
ACERO METALS PRIVATE LIMITED F-703,REMI BIZCOURT,PLOT NO. 9,SHAH IND. ESTATE, OFF VEERA DESAI ROAD, ANDHERI [WEST], MUMBAI Mumbai City MH 400053 IN
U74900MH2012PTC228812
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U55101MH2004PTC143881
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BAYAREA TERMINALS LLP E-104,RemiBizcourt,Plot No9,Shah Industrial Estate Off Veera Desai Road, Andheri(West) Mumbai Mumbai City MH 400053 IN
U70109MH2010PTC202760
GAJI ESTATES PRIVATE LIMITED B- 202,REMI BIZCOURT, PLOT NO.9, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN
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OTOKLIN GLOBAL BUSINESS LIMITED R-02, Remi Bizcourt, Plot No. 9, Shah Industrial Estate Off Veera Desai Road , Andheri West Mumbai Mumbai City MH 400053 IN
AAE-3226
MORNING STAR MINES AND MINERALS LLP F-302,3RD FLR,REMI BIZCOURT, PLOT NO 9,ANDHERI (W) SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD MUMBAI Mumbai City MH 400053 IN
U51909MH2012PTC226804
MORNING STAR SHIPPING AND TRADING PRIVATE LIMITED F-302,3RD FLR,REMI BIZCOURT, PLOT NO 9,ANDHERI (W) SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD MUMBAI Mumbai City MH 400053 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

10257724

2010-11-15

2011-06-17

2012-11-21

10,500,000

CITIBANK N. A.

10381759

2012-09-26

-

2017-12-11

Book debts; Movable property (not being pledge)

10,000,000

AXIS BANK

10546300

2015-01-14

-

2017-12-11

Immovable property or any interest therein

27,000,000

HDFC BANK LIMITED

100329329

2020-01-17

-

-

Book debts; Floating charge; Movable property (not being pledge)

47,900,000

HDFC BANK LIMITED

10172480

2009-08-06

-

2010-12-30

Book debts; Floating charge; Movable property (not being pledge)

1,500,000

HDFC BANK LIMITED

10257723

2010-11-15

-

2012-11-21

Book debts; Floating charge

3,500,000

CITIBANK N. A.

100140791

2017-10-30

2017-12-21

-

Immovable property or any interest therein

49,410,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

INTEGRON HUMAN CAPITAL SERVICES PRIVATE LIMITED

MALADKANDIVALI

400053

F-701,REMI BIZCOURT, VEERA ROAD,ANDHERI - WMUMBAI598MH

*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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