CIN |
|
|
Company Name |
SODEXO INDIA SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
82543 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
31 October 1994 |
|
Age of Company |
29 years, 5 month, 19 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,350,000,000 |
|
Paid up capital |
₹1,946,288,140 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 SODEXO INDIA SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Gemstar Commercial Complex, 1st Floor, Ramachandra Lane Extension, Kanchpada, Malad(West) Mumbai MH 400064 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02133108 |
Director |
14 December 2017 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
08224989 |
Wholetime Director |
21 September 2018 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
08533597 |
Wholetime Director |
21 September 2020 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
09107069 |
Director |
16 March 2021 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
09780608 |
Wholetime Director |
29 November 2022 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
09789666 |
Managing Director |
29 November 2022 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
AVQPS4622P |
Company Secretary |
27 January 2003 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U99999MH1994PTC082543 |
SODEXO INDIA SERVICES PRIVATE LIMITED | Gemstar Commercial Complex, 1st Floor, Ramachandra Lane Extension, Kanchpada, Malad(West) Mumbai MH 400064 IN |
U74140MH2008FTC185101 |
SODEXO PROJECT MANAGEMENT SERVICES INDIA PRIVATE LIMITED | 1ST FLOOR, GEMSTAR COMMERCIAL COMPLEX RAMCHANDRA LANE EXTENSION, KANCHPADA, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN |
U55203MH1996PTC260332 |
RKHS FOOD AND ALLIED SERVICES PRIVATE LIMITED | Gemstar Commercial Complex, 1st Floor, Ramchandra Lane Extension, Kanchpada, Malad(West), Mumbai Mumbai City MH 400064 IN |
U15400MH2008FTC185100 |
SODEXO FOOD SERVICES INDIA PRIVATE LIMIT ED | 1ST FLOOR, GEMSTAR COMMERCIAL COMPLEX RAMCHANDRA LANE EXTENSION, KANCHPADA, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN |
U74140MH1995PTC092674 |
UNISOL INFRASERVICES PRIVATE LIMITED | Gemstar Commercial Complex, 1st Floor Ramchandra Lane Extension, Kanchpada, Malad (West) Mumbai Mumbai City MH 400064 IN |
U74899MH1996PTC192296 |
SODEXHO INDIA PRIVATE LIMITED | 1ST FLOOR, GEMSTAR COMMERCIAL COMPLEX RAMCHANDRA LANE EXTENSION, KANCHPADA, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN |
U74999MH2006PTC246150 |
SODEXO TECHNICAL SERVICES INDIA PRIVATE LIMITED | Gemstar Commercial Complex, 1st Floor Ramchandra Lane Extension, Kanchpada,Malad (West) Mumbai Mumbai City MH 400064 IN |
U74140MH1997PTC107149 |
SODEXO FACILITIES MANAGEMENT SERVICES INDIA PRIVATE LIMITED | 1st Floor, Gemstar Commercial Complex, Ramchandra Lane Extension, Kanchpada,Malad (West), MUMBAI MH 400064 IN |
U74140MH1997PTC111451 |
PARIKH INFO SOLUTIONS PRIVATE LIMITED | 316, GEMSTAR COMMERCIAL COMPLEX KANCHPADA, RAMCHANDRA EXTENSION LANE, MALAD WEST MUMBAI Mumbai City MH 400064 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 |
10009568 |
2006-06-23 |
2007-02-05 |
2011-07-27 |
Book debts |
193,000,000 |
YES BANK LIMITED |
10086262 |
2008-01-23 |
- |
2011-08-11 |
Book debts; Floating charge; Movable property (not being pledge) |
225,000,000 |
Standard Chartered Bank |
90076207 |
1997-08-01 |
1998-03-26 |
2022-07-25 |
9,000,000 |
BANQUE NATIONALE DE PARIS |
|
90353079 |
2003-03-21 |
2006-01-27 |
2022-06-09 |
6,500,000 |
BANK OF MAHARASHTRA |
| Establishment Name | City | Pincode | Address |
SODEXO FOOD SOLUTIONS INDIA PVT LTD |
LAXMINAGAR |
110002 |
111, HANS BHAWAN, 1, BAHADUR SHAHZAFAR MARG, NEAR TILAK BRIDGE, ITONEW DELHI187DL |
SODEXO FOOD SOLUTIONS INDIA PVT. LTD. |
MALADKANDIVALI |
400053 |
1ST FLOOR, GEMSTAR COMMERCIAL COMPLEX, RAMCHANDRA LANE EXTENSION,KANCHPADA,MALAD(W), MUMBAI598MH |
SODEXO FOOD SOLUTIONS INDIA PVT LTD,. |
MALADKANDIVALI |
400064 |
1ST FLR,GEMSTAR COMMERCIAL COMPLEX,RAMCHANDRA LANE EXTENSION,MALAD WMUMBAI598MH |
SODEXO FOOD SOLUTIONS INDIA PVT. LTD. |
MALADKANDIVALI |
400064 |
1ST FLOOR, GEMSTAR COMMERCIAL COMPLEX, RAMCHANDRA LANE EXTENSION,KANCHPADA,MALAD(W), MUMBAI598MH |
SODEXO FOOD SOLUTIONS INDIA PVT. LTD. |
MALADKANDIVALI |
400064 |
1ST FLOOR, GEMSTAR COMMERCIAL COMPLEX, RAMCHANDRA LANE EXTENSION,KANCHPADA,MALAD(W), MUMBAI598MH |
SODEXO FOOD SOLUTIONS INDIA PVT.LTD |
MALADKANDIVALI |
400066 |
UNIT NO.405 WESTERN EDGE I, OPP.MAGATHANE DEPT W.E.HIGHWAY BORIVALIBORIVALI EAST598MH |
SODEXO FOOD SOLUTIONS INDIA PVT LTD . |
MALADKANDIVALI |
400064 |
1ST FLR GEMSTAR COMMERCIAL COMPLEX RAMCHANDRA LANE EXTENSION MALAD WMUMBAIMUMBAI |
SODEXO FOOD SOLUTIONS INDIA PRIVATE LIMITED |
GOA |
403004 |
THE INTERNATIONAL CENTRE GOAGOA UNIV. RD,NIO PO DONA PAULAPANAJI666GA |
SODEXO FOOD SOLUTIONS INDIA PRIVATE LIMITED |
KUKATPALLI |
500016 |
7-1-28/9, (A) 2ND FLOOR, SAI TOWERSLEELA NAGAR, AMEERPET,HYDERABAD617TS |
SODEXO FOOD SOLUTIONS INDIA PRIVATE LTD |
CHENNAI |
600024 |
BLOCK 6 A 5TH FLOOR,DR AMBEDKAR RD,KODAMBAKKAM,CHENNAI685TN |
SODEXO FOOD SOLUTIONS INDIA PRIVATE LTD |
CHENNAI |
600024 |
BLOCK-6A,5TH FLOOR,CENTENNIAL SQUARDR AMBEDKAR RD,KODAMBAKKAM,CHENNAI685TN |
SODEXO FOOD SOLUTIONS INDIA PRIVATE LIMITED |
KOLKATA |
700091 |
EN-7,BISWANATH BUILDING,SECTOR-V,SALT LAKE CITY,KOLKATA-700091433WB |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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
₹
250