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LINK INTIME INDIA PRIVATE LIMITED




Link Intime India Private Limited is a Private incorporated on 16 February 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 30,339,360. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Link Intime 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 30 June 2021.

Directors of Link Intime India Private Limited are Sanjeev Mavji Nandu, Kishor Purshottam Thakkar, Paul Martin Gardiner and Andrew Michael Maclachlan.

Link Intime India Private Limited's Corporate Identification Number is (CIN) U67190MH1999PTC118368 and its registration number is 118368.Its Email address is [email protected] and its registered address is C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West) Mumbai Mumbai City MH 400083 IN.

Current status of Link Intime India Private Limited is - Active.

Company Details

CIN

U67190MH1999PTC118368

Company Name

LINK INTIME INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

118368

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 February 1999

Age of Company

25 years, 2 month, 4 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹50,000,000

Paid up capital

₹30,339,360

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

30 June 2021

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

Click here to view all available financial documents and regulatory filings of LINK INTIME INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West) Mumbai Mumbai City MH 400083 IN

Director Details

DIN Director Name Designation Appointment Date

00023560

SANJEEV MAVJI NANDU

Wholetime Director

30 May 2013

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Other Companies Associated with

Company Designation Appointment Date

INTIME TECH-LABS LLP

Designated Partner

10 September 2021

SHAREX DYNAMIC (INDIA) PRIVATE LIMITED

Director

21 March 2018

S K D C CONSULTANTS LIMITED

Director

05 March 2021

UNIVERSAL CAPITAL SECURITIES PRIVATELIMITED

Director

31 July 2020

SPECTRUM CORPORATE SERVICES LIMITED

Director

28 March 2005

SPECTRUM BUSINESS SOLUTIONS LTD

Director

28 March 2005

TSR CONSULTANTS PRIVATE LIMITED

Director

30 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00025021

KISHOR PURSHOTTAM THAKKAR

Managing Director

16 February 1999

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Other Companies Associated with

Company Designation Appointment Date

INTIME INVESTMENTS SERVICES PRIVATELIMITED

Director

26 July 1996

SHAREX DYNAMIC (INDIA) PRIVATE LIMITED

Director

21 March 2018

S K D C CONSULTANTS LIMITED

Director

05 March 2021

UNIVERSAL CAPITAL SECURITIES PRIVATELIMITED

Director

31 July 2020

TSR CONSULTANTS PRIVATE LIMITED

Director

28 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08695800

PAUL MARTIN GARDINER

Director

18 May 2021

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Other Companies Associated with

Company Designation Appointment Date

LINK ADMINISTRATION SERVICES PRIVATELIMITED

Director

11 February 2020

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Company Designation Appointment Date Cessation Date

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08891461

ANDREW MICHAEL MACLACHLAN

Director

23 September 2020

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Other Companies Associated with

Company Designation Appointment Date

WAYSTONE TECHNOLOGY SOLUTIONS PRIVATELIMITED

Director

10 April 2023

TSR CONSULTANTS PRIVATE LIMITED

Director

23 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74140MH1998PLC366529
S K D C CONSULTANTS LIMITED C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai Mumbai City MH 400083 IN
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SNC-LAVALIN INFRASTRUCTURE PRIVATE LIMITED 5th Floor, Tower C, Embassy 247 Lal Bahadur Shastri Marg, Vikhroli West Mumbai MH 400083 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

90140711

1999-07-01

-

2002-09-04

4,000,000

]JANASEVA SAHAKARI BANK LIMITED

90141060

2002-10-14

-

2009-08-21

21,500,000

CANARA BANK

90143870

2002-04-09

-

2002-10-23

3,500,000

INDRASTRUCTURE LEASING & FINANCIAL SERVICES LIMITED

90143990

2002-07-06

2008-10-27

2009-08-21

10,000,000

Canara Bank

90144126

2002-10-14

-

2006-11-16

17,500,000

CANARA BANK

100227051

2018-03-15

-

-

15,300,000

KOTAK MAHINDRA BANK LIMITED

100592822

2022-06-29

-

-

20,000,000

The Hongkong and Shanghai Banking Corporation Limited

Establishments Details

Establishment Name City Pincode Address

M/S. LINK INTIME INDIA PVT. LTD

THANEMUMBAI-II

400078

C-13, PANNALAL SILK MILLS COMPOUNDLBS MARGBHANDUP(W)599MH

*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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