CIN |
|
|
Company Name |
SITEL INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
129407 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 October 2000 |
|
Age of Company |
22 years, 7 month, 2 days |
|
Activity |
Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.] Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹520,000,000 |
|
Paid up capital |
₹220,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
29 September 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
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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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Unlock complete report with historical financials and view all 1,222 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 1,222 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: Durva.Shukla@sitel.com
Website: Click here to add.
Address:
Boomerang,No.501,Wing A & B1,5th floor,Chandivali- Farm Road,Near Chandivali Studio,Andheri east Mumbai Mumbai City MH 400072 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
03007415 |
Wholetime Director |
27 May 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U64202MH2003PLC254244 |
SITEL OPERATING CORPORATION INDIA LIMITE D | Boomerang,Unit No.501,Wing A&B1,5th Flr,Chandivali Farm Road, Near Chandivali Studio,Andheri East, Mumbai Mumbai City MH 400072 IN |
U28999MH2017FTC301839 |
NORD-LOCK (INDIA) PRIVATE LIMITED | Unit No.206, Wing B1, 2nd floor, Boomerang Chandivali Farm Road, Near Chandivali Studio Andheri East Mumbai City MH 400072 IN |
U74999MH2012PTC232105 |
NEKI PROJECTS & INFRASTRUCTURE PRIVATE LIMITED | 111, A Wing, Boomerang, Near Chandivali Studio, Chandivali Farm Road, Andheri East Mumbai Mumbai City MH 400072 IN |
U74999MH2014PTC254834 |
HEURTEY MANUFACTURING INDIA PRIVATE LIMITED | UNIT No.A/301,BOOMERANG, MAIN CHANDIVALI FARM ROAD NEAR CHANDIVALI STUDIO, ANDHERI (EAST) MUMBAI Mumbai City MH 400072 IN |
U33112MH1984PTC214514 |
B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED | Unit No.601,Wing A,6th Floor,Boomerang Chandivali Farm Road, Near Chandivali Studio Mumbai Mumbai City MH 400072 IN |
F03444 |
AXENS | A-301, Boomerang, Main Chandivali Farm Road, Near Chandivali Studio, Andheri (East) Mumbai Mumbai City MH 400072 IN |
U67190MH2007PTC177027 |
BPM STRATEGY ADVISORS PRIVATE LIMITED | A/114, 1st Floor, Boomerang, Nr Chandivali Studio, Chandivali Farm Road, Andheri (East), Mumbai Mumbai City MH 400072 IN |
U74140MH2009FTC198187 |
CLOUDRE.IN REAL ESTATE TECHNOLOGY SERVICES PRIVATE LIMITED | A/114, 1st Floor, Boomerang, Nr Chandivali Studio, Chandivali Farm Road, Andheri (East), Mumbai Mumbai City MH 400072 IN |
U99999MH1993PLC070584 |
UNITHERM ENGINEERS LIMITED | OFFICE NO. A-109, 1ST FLOOR, BOOMERANG,CHANDIVALI FARM ROAD, CHANDIVALI, POWAI, ANDHERI EAST MUMBAI Mumbai City MH 400072 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 |
90143941 |
2002-05-31 |
- |
2011-05-31 |
27,500,000 |
ALLAHABAD BANK |
|
90192799 |
2004-01-27 |
- |
2010-07-07 |
140,000,000 |
ABN AMRO BANK N.V. |
|
10020893 |
2006-09-07 |
- |
2011-05-31 |
100,000,000 |
Allahabad Bank |
|
80025794 |
2006-02-01 |
- |
2011-05-31 |
78,200,000 |
Allahabad Bank |
| Establishment Name | City | Pincode | Address |
SITEL INDIA PVT LTD |
THANEMUMBAI-II |
400072 |
BOOMERANG, UNIT NO: 501, A WING& B1, 5TH FLOOR, CHANDIVALI FARM RDNR. CHANDIVALI STUDIO, ANDHERI EAST599MH |
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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