GUNNEBO INDIA PRIVATE LIMITED
CIN: U27106MH1932PTC001874
GUNNEBO INDIA PRIVATE LIMITED (CIN: U27106MH1932PTC001874) is a Private company incorporated on 01 Sep 1932. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 613560.00.
GUNNEBO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.GUNNEBO INDIA PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of GUNNEBO INDIA PRIVATE LIMITED are NITIN PANDURANG PATIL, HELGE NIELSEN, SABYASACHI SENGUPTA, and STEFAN SYREN.
GUNNEBO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U27106MH1932PTC001874 and its registration number is 1874. Users may contact GUNNEBO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GUNNEBO INDIA PRIVATE LIMITED is Unit No. 102, 1st Floor, Akruti SMC, LBS Marg, Khopat, , Thane, Maharashtra, India - 400601.
Current status of GUNNEBO INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GUNNEBO INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GUNNEBO INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of GUNNEBO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08565121 | NITIN PANDURANG PATIL | Director | 2019-09-26 |
| 08602314 | HELGE NIELSEN | Director | 2020-12-24 |
| 02416638 | SABYASACHI SENGUPTA | Managing Director | 2020-02-03 |
| 08602305 | STEFAN SYREN | Director | 2020-12-24 |
Past Directors & Key Managerial Personnel of GUNNEBO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08565121 | NITIN PANDURANG PATIL | Additional Director | - | 2019-09-26 |
| 08602314 | HELGE NIELSEN | Additional Director | - | 2020-12-24 |
| 00181328 | WILLIAM MOUAT | Director | - | 2015-01-01 |
| 00646535 | SACHA MARC CHRISTOPHE DE LA NOE | Additional Director | - | 2015-02-02 |
| 00646535 | SACHA MARC CHRISTOPHE DE LA NOE | Director | - | 2019-10-03 |
| 01918393 | MILIND SUBHASH KOTHARI | Additional Director | - | 2008-03-28 |
| 01918393 | MILIND SUBHASH KOTHARI | Director | - | 2011-05-06 |
| 02416638 | SABYASACHI SENGUPTA | Additional Director | - | 2011-08-18 |
| 02416638 | SABYASACHI SENGUPTA | Director | - | 2011-08-18 |
| 02416638 | SABYASACHI SENGUPTA | Managing Director | - | 2020-02-02 |
| 02416638 | SABYASACHI SENGUPTA | Whole-time director | - | 2011-08-18 |
| 02575888 | ROHIT SHRIPAD KARULKAR | Company Secretary | - | 2011-08-19 |
| 03535186 | SANDEEP SADASHIV DESHPANDE | Additional Director | - | 2011-06-01 |
| 03535186 | SANDEEP SADASHIV DESHPANDE | Managing Director | - | 2015-02-05 |
| 08602305 | STEFAN SYREN | Additional Director | - | 2020-12-24 |
| 00317056 | DHANANJAY NARAYAN SOWANI | Additional Director | - | 2011-08-18 |
| 00317056 | DHANANJAY NARAYAN SOWANI | Director | - | 2019-11-14 |
| 00317056 | DHANANJAY NARAYAN SOWANI | Whole-time director | - | 2008-07-11 |
| 01983509 | SANJEEV D PATHAK | Company Secretary | - | 2007-04-06 |
| 07097823 | SAUMYAJIT GANGOPADHYAY | Additional Director | - | 2015-02-12 |
| 07097823 | SAUMYAJIT GANGOPADHYAY | Director | - | 2015-02-12 |
| 07097823 | SAUMYAJIT GANGOPADHYAY | Whole-time director | - | 2017-11-10 |
Other Directorships of NITIN PANDURANG PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HELGE NIELSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WILLIAM MOUAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHA MARC CHRISTOPHE DE LA NOE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECURITY EQUIPMENT MANUFACTURERS LTD | U29199GJ1972PLC002111 | Director | 2006-09-04 | Ongoing |
Other Directorships of MILIND SUBHASH KOTHARI
Other Directorships of SABYASACHI SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT SHRIPAD KARULKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISTA FILM AND PACKAGING PRIVATE LIMITED | U21010MH1985FTC035837 | Company Secretary | - | 2007-09-30 |
| SECURITY EQUIPMENT MANUFACTURERS LTD | U29199GJ1972PLC002111 | Additional Director | 2009-02-20 | Ongoing |
| ALMA MEDICAL PRIVATE LIMITED | U74120MH2014FTC259931 | Additional Director | - | 2021-11-29 |
| ALMA MEDICAL PRIVATE LIMITED | U74120MH2014FTC259931 | Director | - | 2023-11-07 |
Other Directorships of SANDEEP SADASHIV DESHPANDE
Other Directorships of STEFAN SYREN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHANANJAY NARAYAN SOWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SECURITY EQUIPMENT MANUFACTURERS LTD | U29199GJ1972PLC002111 | Director | 2006-05-31 | Ongoing |
| GUNNEBO ENTRANCE CONTROL INDIA PRIVATE LIMITED | U74140DL2013FTC250255 | Director | - | 2018-04-13 |
Other Directorships of SANJEEV D PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEECEE VENTURES LIMITED | L24249MH1984PLC032170 | Company Secretary | - | 2011-10-26 |
| MUDIT FARMING PRIVATE LIMITED | U01403MH2011PTC222228 | Director | - | 2012-02-09 |
| SAKET AGRICULTURE PRIVATE LIMITED | U01403MH2011PTC222467 | Director | - | 2012-02-09 |
| GEECEE LOGISTICS AND DISTRIBUTIONS PRIVATE LIMITED | U51909MH2010PTC199001 | Additional Director | - | 2011-07-16 |
| GEECEE LOGISTICS AND DISTRIBUTIONS PRIVATE LIMITED | U51909MH2010PTC199001 | Director | - | 2011-11-07 |
| GEECEE FINCAP LIMITED | U67120MH2008PLC179126 | Director | - | 2011-11-07 |
Other Directorships of SAUMYAJIT GANGOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NEDERMAN INDIA PRIVATE LIMITED | U74900PN2008FTC144278 | Additional Director | - | 2019-04-01 |
| NEDERMAN INDIA PRIVATE LIMITED | U74900PN2008FTC144278 | Managing Director | - | 2022-06-30 |
| SARGENT AND GREENLEAF ASIA PACIFIC PRIVATE LIMITED | U80200MH2024FTC424281 | Director | 2024-04-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309MH2018PTC316276 | I.P.M.K.V.D. ROAD PRIVATE LIMITED | Flat no 101, 1st Floor, Plot No. 441 SMC Square, LBS Marg, Khopat , THANE, Maharashtra, India - 400601 |
| U74110MH2012PTC227041 | LOGAN HANDS GLOBAL PRIVATE LIMITED | 101/A, 1st Floor, Akruti SMC L.B.S. Marg, Khopat , Thane, Maharashtra, India - 400601 |
| U46491MH2025PTC444848 | MI YOUNG KOREAN AESTHETICS PRIVATE LIMITED | Office no. 102, 1st Floor,Dev Corpora Bldg, Khopat,Thane,Thane,Maharashtra,400601-India |
| AAE-8102 | MEHTA AND SHAH INFRASTRUCTURE LLP | 1st Floor, Jugal Baug Premises, LBS Marg, Khopat, Opp S T Workshop, Thane - West Thane, Maharashtra, India - 400601 |
| ACE-7510 | AVI SCIENTIFIC (BHARAT) LLP | Gala No. A- 221, 2nd Floor, Amargain Industrial Complex,Khopat LBS Marg, Opposite ST Stand,Thane,Thane,Maharashtra,India-400601 |
| ACK-5925 | ASIA FACILITY MANAGEMENT LLP | Gala/Unit no.214, Second floor Wing A,Amar Gian Co-operative Society Ltd LBS Marg,Thane,Thane,Maharashtra,India-400601 |
| U65910MH1989PTC447365 | AMRUTHA FINANCE PVT LTD. | C 158, 1st Floor, Amar Gian Co-op Premises Society Ltd,L.B.S. Marg, Opp. S.M.C. Buiness park, Khopat,Thane,Thane,Maharashtra,400601-India |
| U14290MH2016PTC283540 | KALKAAM RESOURCES PRIVATE LIMITED | Office No. 103-104, 1st Floor, Vardhaman Industrial Complex, L.B.S Marg , , Thane, Maharashtra, India - 400601 |
| U36998MH2020PTC338924 | PARE INNOVATIONS PRIVATE LIMITED | Jai Commercial Complex, Opp. Cadbury Co. 1st Floor, Gala No.101/102/103, Khopat, , THANE, Maharashtra, India - 400601 |
| U51909MH2021PTC362559 | MAGNICO ENTERPRISES PRIVATE LIMITED | UNIT NO 305, 3RD FLOOR, GANATRA INDUSTRIAL ESTATE PLOT NO 114 A -1 /2 PAN, KHOPAT THANE WEST , Thane, Maharashtra, India - 400601 |
| AAX-9375 | GRORIGHT FINANCIAL SERVICES LLP | UNIT NO-122 1ST FLOOR, BOULEVARD MALL LODHA PARADISE PH 1 MAJIWADA THANE 400601 THANE, Maharashtra, India - 400601 |
| U42101MH2024PTC421483 | MURLI MANOHAR ROAD PRIVATE LIMITED | 101, SMC Square,,LBS, Marg, Khopat, Thane,Thane,Thane,Maharashtra,400601-India |
| U42101MH2024PTC421701 | KALKAI DEVI ROAD PRIVATE LIMITED | 101, SMC Square,,LBS, Marg, Khopat, Thane,Thane,Thane,Maharashtra,400601-India |
| AAO-8473 | NEELE BUILDCON LLP | Unit No. 311, Blue Nile, Plot No. 369, LBS Marg, Near Makhmali Talaw Thane, Maharashtra, India - 400601 |
| U51497MH1997PTC105686 | SEE VEN TRADERS PRIVATE LIMITED | Building No. 5, 1st Floor, Flat No. 102 Dev Darshan CHSL, Dongripada, Ghodbunder Road , Thane West, Maharashtra, India - 400601 |
| U24230MH1991PTC062793 | RANQ PHARMACEUTICALS AND EXCIPIENTS PRIVATE LIMITED | Gala No.112, 1st Floor, Ganatra Industrial Estate next to Punjani Estate,Pokharan Road No. 1 Khopat , , Thane, Maharashtra, India - 400601 |
| ABC-9396 | Ansham Developers LLP | 101, SMC Square, LBS Marg,Khopat,Thane,Thane,Maharashtra,India-400601 |
| U47722MH2025PTC461877 | YOUNGGIL COSMETICS & NUTRACEUTICALS PRIVATE LIMITED | office no 102, 1st Floor,Dev Corpora Building,Thane,Thane,Maharashtra,400601-India |
| U64300MH2025PTC462549 | AS3 INVESTMENT PRIVATE LIMITED | office no 102, 1st Floor,Dev Corpora Building,Thane,Thane,Maharashtra,400601-India |
| ACJ-8210 | BLUE & RED HAT IT SERVICES LLP | Flat No 102, B/4 Wing,Vikas Complex, LBS Marg,Thane,Thane,Maharashtra,India-400601 |
| U31900MH2014PTC259278 | EFFICIENT ILLUMINATION PRIVATE LIMITED | 101, SMC Square, 441 Khopat, LBS Marg, Thane (West) , Thane, Maharashtra, India - 400601 |
| U46909MR2026OPC473390 | NNSS ENTERPRISES (OPC) PRIVATE LIMITED | Shop no 18 1st floor,anandram sankul khopat road,Thane,Thane,Maharashtra,400601-India |
| U70101MH1994PLC082946 | ARNAV GRUH LIMITED | 101, SMC Square, 441 Khopat, LBS Marg, Thane (West) , Thane, Maharashtra, India - 400601 |
| U74102MH2023PTC408603 | ANA INTERIOR SOLUTIONS PRIVATE LIMITED | UNIT NO 107 1ST FLOOR,BLDG A ASHOK ESTATE,Thane,Thane,Maharashtra,400601-India |
| U29150MH2009PTC189917 | AMBAT ICONCRANES PRIVATE LIMITED | PLOT NO. 112, A WING, AMAR GIAN INDUSTRIAL COMPLEX L.B.S. MARG, KHOPAT, THANE WEST , THANE, Maharashtra, India - 400601 |
| U41000MH2025PTC449952 | INDRAYANI INFRA PROJECTS PRIVATE LIMITED | OFFICE NO 12 AND 13 FLOOR 1ST COSMOS TOWER CHS,LBS ROAD OPP GOLDEN PARK MAJJIWADA,Thane,Thane,Maharashtra,400601-India |
| U20119MH2023PLC399825 | NEOGEN IONICS LIMITED | Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India |
| ACE-8119 | RUBICON PROJECTS AND SERVICES LLP | Plot No. 376, 377, Survey No. 336/A, 336/B, Office No. 108, 1st Floor,Shree Jagannath Co-operative Hsg Society Limited, Chandanwadi, Panchpakhadi, Thane West,Thane,Thane,Maharashtra,India-400601 |
| U74999MH2022PTC380259 | GENXHIRE SERVICES PRIVATE LIMITED | SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,Thane,Thane,Maharashtra,400601-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80027809 | 1997-08-12 | 1999-10-13 | 2007-04-25 | 217,500,000.00 | Central Bank of India | |
| 80027812 | 1996-03-19 | - | 2007-04-25 | 39,300,000.00 | Central Bank of India | |
| 90111896 | 1979-01-12 | 1983-04-15 | 2011-03-03 | 693,000.00 | INDIAN OVERSEAS BANK | |
| 100492008 | 2021-09-28 | - | - | 180,000,000.00 | BNP PARIBAS | |
| 100508893 | 2021-12-07 | - | - | 42,000,000.00 | BNP PARIBAS | |
| 100628130 | 2022-10-17 | - | 2023-12-07 | 225,000,000.00 | BNP PARIBAS | |
| 100818773 | 2023-11-03 | - | - | 48,000,000.00 | BNP PARIBUS |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.