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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. 40,000,000 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 29 December 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 30 June 2018.

Directors of Link Intime India Private Limited are John Menzies Mcmurtrie, Melarkode Vishwanath Ramnarayan, William John Hawkins, Sanjeev Mavji Nandu, Kishor Purshottam Thakkar, Darshak Hasmukh Mehta, .

Link Intime India Private Limited's Corporate Identification Number is (CIN) U67190MH1999PTC118368 and its registration number is 118368.Its Email address is linkcs@linkintime.co.in 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

20 years, 7 month, 0 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000

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

29 December 2018

Date of Latest Balance Sheet

30 June 2018

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: linkcs@linkintime.co.in

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

DINDirector NameDesignationAppointment Date

02355317

JOHN MENZIES MCMURTRIE

Director

08 September 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently John Menzies Mcmurtrie is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00026477

MELARKODE VISHWANATH RAMNARAYAN

Director

16 February 1999

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Other Companies Associated with

CompanyDesignationAppointment Date

SPECTRUM CORPORATE SERVICES LIMITED

Director

23 February 1987

ADVENTEDGE SOLUTIONS PRIVATE LIMITED

Director

23 December 2014

SHAREX DYNAMIC (INDIA) PRIVATE LIMITED

Director

21 March 2018

SPECTRUM BUSINESS SOLUTIONS LTD

Director

26 July 1999

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02355322

WILLIAM JOHN HAWKINS

Director

08 September 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently William John Hawkins is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00023560

SANJEEV MAVJI NANDU

Wholetime Director

30 May 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

SPECTRUM BUSINESS SOLUTIONS LTD

Director

28 March 2005

SPECTRUM CORPORATE SERVICES LIMITED

Director

28 March 2005

SHAREX DYNAMIC (INDIA) PRIVATE LIMITED

Director

21 March 2018

INTIME TECH-LABS PRIVATE LIMITED

Director

08 June 1990

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00025021

KISHOR PURSHOTTAM THAKKAR

Managing Director

16 February 1999

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Other Companies Associated with

CompanyDesignationAppointment Date

SHAREX DYNAMIC (INDIA) PRIVATE LIMITED

Director

21 March 2018

INTIME INVESTMENTS SERVICES PRIVATE LIMITED

Director

26 July 1996

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CompanyDesignationAppointment DateCessation Date

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05324910

DARSHAK HASMUKH MEHTA

Director

25 June 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Darshak Hasmukh Mehta is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90140711

1999-07-01

-

2002-09-04

4,000,000

]JANASEVA SAHAKARI BANK LIMITED

90144126

2002-10-14

-

2006-11-16

17,500,000

CANARA BANK

90141060

2002-10-14

-

2009-08-21

Immovable property or any interest therein

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

Book debts

10,000,000

Canara Bank

100227051

2018-03-15

-

-

Mutual Funds

15,300,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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