Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SOUZA & PICARDO ENVIRO SOLUTIONS PRIVATE LIMITED
CIN: U37200KA2020PTC131231
SOUZA & PICARDO ENVIRO SOLUTIONS PRIVATE LIMITED (CIN: U37200KA2020PTC131231) is a Private company incorporated on 02 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 11100000.00 and its paid up capital is Rs. 11100000.00.
SOUZA & PICARDO ENVIRO SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOUZA & PICARDO ENVIRO SOLUTIONS PRIVATE LIMITED's NIC code is 3720 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of non-metal waste and scrap [from old new papers, rejected glass articles and used non-metallic items etc. Collection of non-metal waste and scrap for recycling is included in 51498.].
Directors of SOUZA & PICARDO ENVIRO SOLUTIONS PRIVATE LIMITED are LESTER ANTONY D'SOUZA, ROYSTER ALEX DSOUZA, and ANGELO PICARDO.
SOUZA & PICARDO ENVIRO SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U37200KA2020PTC131231 and its registration number is 131231. Users may contact SOUZA & PICARDO ENVIRO SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUZA & PICARDO ENVIRO SOLUTIONS PRIVATE LIMITED is SOUZA COMMERCIAL COMPLEX, NEAR PRIYA HOSTEL, HIGHLANDS, FALNIR ROAD , MANGALORE, Karnataka, India - 575002.
Current status of SOUZA & PICARDO ENVIRO SOLUTIONS 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 SOUZA & PICARDO ENVIRO SOLUTIONS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SOUZA & PICARDO ENVIRO SOLUTIONS
Purchase full report of SOUZA & PICARDO ENVIRO SOLUTIONS
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 SOUZA & PICARDO ENVIRO SOLUTIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOUZA & PICARDO ENVIRO SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00447401 | LESTER ANTONY D'SOUZA | Managing Director | 2020-03-22 |
| 00447574 | ROYSTER ALEX DSOUZA | Whole-time director | 2020-01-02 |
| 07751365 | ANGELO PICARDO | Whole-time director | 2020-01-02 |
Past Directors & Key Managerial Personnel of SOUZA & PICARDO ENVIRO SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00447401 | LESTER ANTONY D'SOUZA | Whole-time director | - | 2020-03-22 |
Other Directorships of LESTER ANTONY D'SOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKA ENVIRO SOLUTIONS LLP | AAG-1370 | Designated Partner | 2016-04-07 | Ongoing |
| IND-VALLEY SOFTECH PRIVATE LIMITED | U72200KA2001PTC028459 | Director | 2001-01-15 | Ongoing |
Other Directorships of ROYSTER ALEX DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND-VALLEY SOFTECH PRIVATE LIMITED | U72200KA2001PTC028459 | Director | 2001-01-15 | Ongoing |
Other Directorships of ANGELO PICARDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2001PTC028459 | IND-VALLEY SOFTECH PRIVATE LIMITED | SOUZA COMMERCIAL COMPLEXHIGHLAND FALNIR MANGALORE , MANGALORE, Karnataka, India - 575002 |
| U65993KA1997PTC021982 | IMG INVESTMENTS PRIVATE LIMITED | B.M.K COMMERCIAL CENTER,HIGHLANDS, FALNIR, MANGALORE. , MANGALORE., Karnataka, India - 575002 |
| U64100KA2015PTC081756 | CARAVALI BROADBAND NETWORK PRIVATE LIMITED | THE TRADE CENTRE, 7TH FLOOR NEAR JYOTHI CIRCLE, BUNTS HOSTEL ROAD , MANGALORE, Karnataka, India - 575002 |
| U74900KA2015PTC080527 | BOSS OVERSEAS SERVICES & SOLUTIONS PRIVATE LIMITED | No.C22, rd Floor, Emporium Commercial Complex,, Old Pumpwell Road,kankanady , mangalore, Karnataka, India - 575002 |
| U80301KA2008PTC047140 | TRINITY RESOURCES AND LEARNING CENTRE PRIVATE LIMITED | C-19, 3RD FLOOR, EMPORIUM COMMERCIAL COMPLEX OLD PUMPWELL ROAD, KANKANADY , MANGALORE, Karnataka, India - 575002 |
| U24110KA2021PTC149340 | NASBIO PHARMA PRIVATE LIMITED | DOOR NO. 16-2-73/20, SECOND FLOOR,BAVAS COMPLEX, BAVAS COMPLEX, T.S. NO. 738/2A, KANKANADY BYPASS ROAD, MANGALORE , Mangalore, Karnataka, India - 575002 |
| U93110KA2026PTC216122 | 5N SPORTS PRIVATE LIMITED | Door No. 15-21-1266/35, Kadri A, Bendur Cross, Residential cross road,, 21, C12, Legacy Commercial Complex Bendoorwell,,Mangalore,Dakshina Kannada,Karnataka,575002-India |
| U14102KA1998PTC024041 | GEO ROCK MINING PRIVATE LIMITED | AMBER BUILDING,AR D'SOUZA ROAD, MANGALORE - 575 002. , MANGALORE, Karnataka, India - 575002 |
| ACA-8065 | MOUNTAIN HOSTEL LLP | 15-17-897,Gokul, Shivabagh Main RoadKadri, Near 4th Cross, Mangalore Mangalore, Karnataka, India - 575002 |
| AAM-1532 | SULTHAN DIAMONDS & GOLD LLP | D.No:16-2-63/94, Third Floor, Mangalore Gate, Complex,16th Ward, By Pass Road, Kanknady, Mangalore, Karnataka, India - 575002 |
| U55101KA2002PTC035318 | DILETTO LIFESTYLE & HOSPITALITY PRIVATE LIMITED | MOUNT PLEASANT S.L.MATHIAS ROAD, HIGHLANDS , MANGALORE, Karnataka, India - 575002 |
| U92120KA2010PTC056274 | FRIDAY ONE MOTION PICTURES PRIVATE LIMITED | C-4(A) LEGACY COMMERCIAL COMPLEX BENDOORWELL , MANGALORE, Karnataka, India - 575002 |
| U74999KA2021OPC150786 | GAMEBOT SOFTWARE (OPC) PRIVATE LIMITED | GAMEBOT, MARIAN PARADISE PLAZA BUNTS HOSTEL ROAD HAMPANKATTA , Mangalore, Karnataka, India - 575002 |
| U80301KA2011PTC059222 | DILETTO TRAINING INSTITUTE PRIVATE LIMITED | Britnam, Ground Floor S. L. Mathias Road, Falnir , MANGALORE, Karnataka, India - 575002 |
| U85190KA2008PTC045878 | DILETTO RESORTS PRIVATE LIMITED | Britnam, Ground Floor S. L. Mathias Road, Falnir , MANGALORE, Karnataka, India - 575002 |
| U65992KA2014PTC074706 | SAI THEERTHA CHITS PRIVATE LIMITED | 17-23-1609/3, METALCO PLAZA FALNIR ROAD, HIGHLAND , MANGALORE, Karnataka, India - 575002 |
| U45202KA2016PTC092498 | GOLDMANGO PROMOTERS AND DEVELOPERS PRIVATE LIMITED | D NO. 16-4-315/41, Highland, Kankanady Road, Falnir , Mangalore, Karnataka, India - 575002 |
| U51909KA2022PTC166711 | SECURE MARK ASSOCIATES PRIVATE LIMITED | 17-23-1609/11, Metalco Plaza, Commercial Complex, High Land, , Mangalore, Karnataka, India - 575002 |
| U74999KA2016PTC092472 | GOLDMANGO ELECTRONICS AND JEWELLERIES PRIVATE LIMITED | D NO. 16-4-315/41, Highland, Kankanady Road, Falnir , Mangalore, Karnataka, India - 575002 |
| U85500KA2023PTC177078 | GRAND ROYAL VISTARA PRIVATE LIMITED | 17-23-1609/14 FIRST FLOOR METALCO PLAZA,FALNIR ROAD , Mangalore, Karnataka, India - 575002 |
| U01400KA2014PTC074255 | PRIMELAND AGRI PRODUCTS PRIVATE LIMITED | D.No:17-23-1609/6AMetalcoplazaCommercialComplex,High land , Mangalore, Karnataka, India - 575002 |
| U65999KA2008PTC044853 | AFA MANGALORE PRIVATE LIMITED | D.NO.15-13-703/7 SHIVBAUG COMMERCIAL COMPLEX , KADRI MANGALORE, Karnataka, India - 575002 |
| U67190KA2011PLC056571 | SRI MANIKUT FINANCIAL SERVICES LIMITED | 2ND FLOOR GANESH KRIPA BUILDING BALMATA-FALNIR ROAD,JYOTI CIRCLE , MANGALORE, Karnataka, India - 575002 |
| U24100KA2012PTC062136 | DOC & MED HEALTHCARE PRIVATE LIMITED | 16-2-73/8, I FLOOR, BAWAS COMPLEX BYE PASS ROAD, KANKANADY , MANGALORE, Karnataka, India - 575002 |
| U05000KA2020PTC139398 | NAUSHAD FISHERIES PRIVATE LIMITED | D. No. 16-4-311/11, Flat No. 303 Infinity Falnir Road , Mangalore, Karnataka, India - 575002 |
| AAD-7682 | EITAN SOFTWARE LABS LLP | Door No 15-3-120/5, Violet Complex,S.C.S Hospital Road Mangalore, Karnataka, India - 575002 |
| ABZ-3164 | FAGO SOFTWARE & ONLINE DELIVERY LLP | Door No. 3-17-1544, adhishakthi complex,Keshava Compound, Near Nanthoor Cross, Kadri, Mangalore, Karnataka, India - 575002 |
| U74130KA2010PTC055051 | CHINTHAN MARKETING PRIVATE LIMITED | SHOP NO.1, B.N.S.COMPLEX, NEAR GARODI TEMPLE KANKANADY NAGORI , MANGALORE, Karnataka, India - 575002 |
| U51900KA2014PTC074803 | ATLANTIS MINERALS PRIVATE LIMITED | 17-23-1609/5A, First Foor, Metalco Plaza COmmercial Complex, Highla nd , Mangalore, Karnataka, India - 575002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100529332 | 2021-12-23 | - | - | 31,000,000.00 | IDBI Bank Limited |
- 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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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.
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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.