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SODEXO TECHNICAL SERVICES INDIA PRIVATE LIMITED




Sodexo Technical Services India Private Limited is a Private incorporated on 26 April 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75,000,000 and its paid up capital is Rs. 48,927,400. It is inolved in Business activities n.e.c.

Sodexo Technical Services 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 31 March 2019.

Directors of Sodexo Technical Services India Private Limited are Murali Vyasa Rao, Gilles Bernard Vestur, John Paul Dimech and Ashwin Vishnu Bhosale.

Sodexo Technical Services India Private Limited's Corporate Identification Number is (CIN) U74999MH2006PTC246150 and its registration number is 246150.Its Email address is [email protected] and its registered address is Gemstar Commercial Complex, 1st Floor Ramchandra Lane Extension, Kanchpada,Malad (West) Mumbai Mumbai City MH 400064 IN.

Current status of Sodexo Technical Services India Private Limited is - Amalgamated.

Company Details

CIN

U74999MH2006PTC246150

Company Name

SODEXO TECHNICAL SERVICES INDIA PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

246150

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 April 2006

Age of Company

17 years, 11 month, 29 days

Activity

Business activities n.e.c.

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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

₹75,000,000

Paid up capital

₹48,927,400

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 2019

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:

Gemstar Commercial Complex, 1st Floor Ramchandra Lane Extension, Kanchpada,Malad (West) Mumbai Mumbai City MH 400064 IN

Director Details

DIN Director Name Designation Appointment Date

01049553

MURALI VYASA RAO

Director

25 January 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Murali Vyasa Rao is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02098516

GILLES BERNARD VESTUR

Director

29 September 2017

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Other Companies Associated with

Company Designation Appointment Date

SODEXO FOOD SERVICES INDIA PRIVATE LIMIT ED

Director

25 July 2008

RKHS FOOD AND ALLIED SERVICES PRIVATE LIMITED

Director

29 September 2017

SODEXO FACILITIES MANAGEMENT SERVICES INDIA PRIVATE LIMITED

Director

29 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02133108

JOHN PAUL DIMECH

Director

28 September 2018

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Other Companies Associated with

Company Designation Appointment Date

RKHS FOOD AND ALLIED SERVICES PRIVATE LIMITED

Director

28 September 2018

SODEXO FACILITIES MANAGEMENT SERVICES INDIA PRIVATE LIMITED

Director

28 September 2018

SODEXO INDIA SERVICES PRIVATE LIMITED

Director

28 September 2018

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Company Designation Appointment Date Cessation Date

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08533597

ASHWIN VISHNU BHOSALE

Additional Director

15 January 2020

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Other Companies Associated with

Company Designation Appointment Date

SODEXO FACILITIES MANAGEMENT SERVICES INDIA PRIVATE LIMITED

Director

20 September 2019

SODEXO INDIA SERVICES PRIVATE LIMITED

Whole-time director

30 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

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
U55204MH2000PTC126760
SKYLINE CATERERS PRIVATE LIMITED Gemstar Commercial Complex, 1st Floor, Ramachandra 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
U74120MH2008FTC186546
UNIVERSAL REMOTE SITE SERVICES INDIA PRIVATE LIMITED GEMSTAR COMMERCIAL COMPLEX, 1ST FLOOR, RAMCHANDRA LANE EXTN, KANCHAPADA, MALAD - WEST MUMBAI Mumbai City MH 400064 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

10190288

2009-11-16

-

2012-08-16

Book debts; Movable property (not being pledge)

5,000,000

Citi Bank N.A.

Establishments Details

Establishment Name City Pincode Address

SODEXO TECHNICAL SERVICES INDIA PRIVATE LIMITED

CHENNAI

600024

CENTENNIAL SQUARE,NO.6A,DR.AMBEDKARROAD, KODAMBAKKAMCHENNAI685TN

*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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