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REFINITIV INDIA SHARED SERVICES PRIVATE LIMITED




Refinitiv India Shared Services Private Limited is a Private incorporated on 21 May 2018. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,865,607,070 and its paid up capital is Rs. 5,865,107,070. It is inolved in 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].

Refinitiv India Shared Services 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 31 March 2022.

Directors of Refinitiv India Shared Services Private Limited are Kumaran Dayalan, Piyush Shah, Shariq Kajiji, Ramya Devi Ramachandra and Pooja Manohar Devlekar.

Refinitiv India Shared Services Private Limited's Corporate Identification Number is (CIN) U72200MH2018FTC309675 and its registration number is 309675.Its Email address is [email protected] and its registered address is One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, Mumbai Mumbai City MH 400013 IN.

Current status of Refinitiv India Shared Services Private Limited is - Active.

Company Details

CIN

U72200MH2018FTC309675

Company Name

REFINITIV INDIA SHARED SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

309675

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

21 May 2018

Age of Company

5 years, 11 month, 4 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].

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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

₹5,865,607,070

Paid up capital

₹5,865,107,070

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

31 March 2022

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: [email protected]

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Address:

One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

07117682

KUMARAN DAYALAN

Whole-time director

19 December 2019

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Other Companies Associated with

Company Designation Appointment Date

REFINITIV GLOBAL PRIVATE LIMITED

Director

30 September 2019

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Company Designation Appointment Date Cessation Date

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07298156

PIYUSH SHAH

Wholetime Director

23 May 2019

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Company Designation Appointment Date

Currently Piyush Shah is not associated with any company.

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09021362

SHARIQ KAJIJI

Wholetime Director

15 January 2021

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Company Designation Appointment Date

EUREKA MASTIC AND ALLIED PRODUCTSPRIVATE LIMITED

Additional Director

01 December 2020

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09411305

RAMYA DEVI RAMACHANDRA

Director

30 November 2021

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Company Designation Appointment Date

Currently Ramya Devi Ramachandra is not associated with any company.

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BGSPD5439H

POOJA MANOHAR DEVLEKAR

Company Secretary

08 June 2022

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Company Designation Appointment Date

Currently Pooja Manohar Devlekar is not associated with any company.

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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

U72900MH2005PTC151988
REFINITIV GLOBAL PRIVATE LIMITED One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, Mumbai Mumbai City MH 400013 IN
U72200MH2009FTC196389
MILLENNIUM INFORMATION TECHNOLOGIES (INDIA) PRIVATE LIMITED One World Center, 12th Floor Tower 1, 841 Senapati Bapat Marg, Mumbai Mumbai City MH 400013 IN
U72200MH2017FTC301527
REFINITIV INDIA TRANSACTION SERVICES PRIVATE LIMITED One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, Mumbai Mumbai City MH 400013 IN
U72900MH2018FTC309057
REFINITIV INDIA PRIVATE LIMITED One World Center,12th Floor, Tower 1, 841 Senapati Bapat Marg, Mumbai Mumbai City MH 400013 IN
U69990MH1999PLC123190
IDFC AMC TRUSTEE COMPANY LIMITED 6th floor, Tower 1C, 841, One World Center, Jupiter Mill, Senapati Bapat Marg Mumbai Mumbai City MH 400013 IN
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BHARAT FINANCIAL INCLUSION LIMITED One World Centre, Tower 1, Floor 8, 841, Senapati Bapat Marg, Elphinstone Mumbai Mumbai City MH 400013 IN
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FXALL INTERNATIONAL (MUMBAI) PRIVATE LIMITED One Indiabulls Centre, 12th Floor, Tower 1, 841 Senapati Bapat Marg, Mumbai Mumbai City MH 400013 IN
U74899MH1994PTC166755
ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED ONE WORLD CENTER, TOWER 1, 17TH FLOOR, JUPITER MILLS, SENAPATI BAPAT MARG, ELPHINSTONE ROAD MUMBAI Mumbai City MH 400013 IN
L65991MH1994PLC080811
ADITYA BIRLA SUN LIFE AMC LIMITED ONE WORLD CENTER, TOWER 1, 17TH FLOOR, JUPITER MILLS, SENAPATI BAPAT MARG, ELPHINSTONE ROAD NA MUMBAI Mumbai City MH 400013 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

No establishments found

*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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