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
EURONET SERVICES INDIA PRIVATE LIMITED
CIN: U51505KA2002PTC030815
EURONET SERVICES INDIA PRIVATE LIMITED (CIN: U51505KA2002PTC030815) is a Private company incorporated on 24 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 54321890.00.
EURONET SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EURONET SERVICES INDIA PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of EURONET SERVICES INDIA PRIVATE LIMITED are HIMANSHU BHARAT PUJARA, PIYUSH SHARMA, and MATHEW ROBERTSON.
EURONET SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51505KA2002PTC030815 and its registration number is 30815. Users may contact EURONET SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EURONET SERVICES INDIA PRIVATE LIMITED is #48, 1ST FLOOR, ASHOK PLAZA, GANDHI BAZAAR BBMP WARD NO 49, K G NAGAR, BASAVANAGUD I , BANGALORE, Karnataka, India - 560004.
Current status of EURONET SERVICES 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 EURONET SERVICES 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.
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 EURONET SERVICES INDIA
Purchase full report of EURONET SERVICES INDIA
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 EURONET SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EURONET SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03159635 | HIMANSHU BHARAT PUJARA | Managing Director | 2013-10-01 |
| 03544111 | PIYUSH SHARMA | Director | 2015-09-30 |
| 08712678 | MATHEW ROBERTSON | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of EURONET SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00003613 | SHYAM SUNDER CHANDRASEKHARAN | Whole-time director | - | 2008-03-31 |
| 00724362 | JEFFREY BRIAN NEWMAN | Director | - | 2020-03-02 |
| 03159635 | HIMANSHU BHARAT PUJARA | Additional Director | - | 2010-08-30 |
| 03159635 | HIMANSHU BHARAT PUJARA | Director | - | 2013-10-01 |
| 03544111 | PIYUSH SHARMA | Additional Director | - | 2015-09-30 |
| 06681842 | MAHESH RAJARAM PATEL | Additional Director | - | 2013-09-30 |
| 06681842 | MAHESH RAJARAM PATEL | Director | - | 2015-07-24 |
| 08712678 | MATHEW ROBERTSON | Additional Director | - | 2020-12-31 |
| 00003297 | LONEY ANTONY . | Managing Director | - | 2008-03-31 |
Other Directorships of SHYAM SUNDER CHANDRASEKHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORNERSTONE VENTURE PARTNERS INVESTMENT ADVISERS LLP | AAK-2437 | Partner | 2019-02-23 | Ongoing |
| SALT PARTNERS LLP | AAM-2787 | Designated Partner | 2018-03-21 | Ongoing |
| WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED | U65993TN2008PTC066061 | Additional Director | - | 2009-07-10 |
| WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED | U65993TN2008PTC066061 | Director | 2009-07-10 | Ongoing |
| HITACHI PAYMENT SERVICES PRIVATE LIMITED | U72100TN2005PTC057463 | Additional Director | - | 2008-04-18 |
| HITACHI PAYMENT SERVICES PRIVATE LIMITED | U72100TN2005PTC057463 | Director | 2019-04-01 | Ongoing |
| HITACHI PAYMENT SERVICES PRIVATE LIMITED | U72100TN2005PTC057463 | Whole-time director | - | 2019-04-01 |
Other Directorships of JEFFREY BRIAN NEWMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIA MONEY TRANSFER SERVICES PRIVATE LIMITED | U67100MH2009PTC198021 | Additional Director | - | 2013-09-30 |
| RIA MONEY TRANSFER SERVICES PRIVATE LIMITED | U67100MH2009PTC198021 | Director | - | 2020-03-13 |
Other Directorships of HIMANSHU BHARAT PUJARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIA MONEY TRANSFER SERVICES PRIVATE LIMITED | U67100MH2009PTC198021 | Additional Director | - | 2010-12-30 |
| RIA MONEY TRANSFER SERVICES PRIVATE LIMITED | U67100MH2009PTC198021 | Director | 2010-12-30 | Ongoing |
| EURONET INFINITIUM SOLUTIONS PRIVATE LIMITED | U74999MH2017PTC300156 | Director | 2017-09-27 | Ongoing |
| CONFEDERATION OF ATM INDUSTRY | U91100MH2013NPL244942 | Additional Director | - | 2016-09-29 |
| CONFEDERATION OF ATM INDUSTRY | U91100MH2013NPL244942 | Director | - | 2019-06-27 |
Other Directorships of PIYUSH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIA MONEY TRANSFER SERVICES PRIVATE LIMITED | U67100MH2009PTC198021 | Additional Director | - | 2015-09-30 |
| RIA MONEY TRANSFER SERVICES PRIVATE LIMITED | U67100MH2009PTC198021 | Director | 2015-09-30 | Ongoing |
| EURONET INFINITIUM SOLUTIONS PRIVATE LIMITED | U74999MH2017PTC300156 | Director | 2017-09-27 | Ongoing |
| SAMVIT EDUCATION SERVICES PRIVATE LIMITE D | U80302TN2009PTC070801 | Additional Director | - | 2011-11-04 |
Other Directorships of MAHESH RAJARAM PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MATHEW ROBERTSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURONET INFINITIUM SOLUTIONS PRIVATE LIMITED | U74999MH2017PTC300156 | Additional Director | - | 2022-09-30 |
| EURONET INFINITIUM SOLUTIONS PRIVATE LIMITED | U74999MH2017PTC300156 | Director | 2022-06-07 | Ongoing |
Other Directorships of LONEY ANTONY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALT PARTNERS LLP | AAM-2787 | Designated Partner | 2018-03-21 | Ongoing |
| CORNERSTONE SPONSOR LLP | ACC-2949 | Partner | 2024-04-05 | Ongoing |
| WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED | U65993TN2008PTC066061 | Additional Director | - | 2009-07-10 |
| WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED | U65993TN2008PTC066061 | Director | 2009-07-10 | Ongoing |
| HITACHI PAYMENT SERVICES PRIVATE LIMITED | U72100TN2005PTC057463 | Additional Director | - | 2008-04-18 |
| HITACHI PAYMENT SERVICES PRIVATE LIMITED | U72100TN2005PTC057463 | Director | 2019-04-01 | Ongoing |
| HITACHI PAYMENT SERVICES PRIVATE LIMITED | U72100TN2005PTC057463 | Managing Director | - | 2019-04-01 |
| OPC ASSET SOLUTIONS PRIVATE LIMITED | U72900TN2005PTC056584 | Additional Director | - | 2008-09-30 |
| OPC ASSET SOLUTIONS PRIVATE LIMITED | U72900TN2005PTC056584 | Director | - | 2009-10-01 |
| ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT | U85300KA2021NPL148543 | Director | 2021-06-17 | Ongoing |
| CONFEDERATION OF ATM INDUSTRY | U91100MH2013NPL244942 | Director | - | 2018-12-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8789 | SPORTS EDGE INDIA LLP | No. 48, Ashok Plaza, IIIrd Floor, Gandhi Bazaar Main Road, Basavanagudi Bangalore, Karnataka, India - 560004 |
| AAG-0832 | KRISHNA BHUMI SMART CITY PROJECTS LLP | No. 48, I Floor, Ashok Plaza, Gandhi Bazar Main, Road, Basavanagudi, Bangalore, Karnataka, India - 560004 |
| U22110KA2002PTC031097 | INSTITUTE OF LANGUAGE MANAGEMENT PRIVATE LIMITED | NO 48, ASHOK PLAZA, III RD FLOOR GANDHI BAZAAR MAIN ROAD, BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| U02212KA2004PTC034371 | CAMPUS GUIDE PRIVATE LIMITED | NO 48, ASHOK PLAZA, III RD FLOOR GANDHI BAZAAR MAIN ROAD, BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| U15412KA2013PTC068546 | SURILA DELICACIES PRIVATE LIMITED | No.48, First Floor , Ashok Plaza , Gandhi Bazaar Main Road, Basavanagudi , Bangalore, Karnataka, India - 560004 |
| U80301KA2022PTC161792 | METALEARN ED TECH PRIVATE LIMITED | No.88, 4th Floor, Brigade Chambers Gandhi Bazaar Main Road BasavanagudI,Bangalore,Bangalore,Karnataka,560004-India |
| U45201KA2001PTC028499 | DWIVARNA DEVELOPERS PRIVATE LIMITED | NO.142, 1ST FLOOR,G.R.PLAZA, D.V.G. ROAD, BASAVANAGUDI, , BANGALORE, Karnataka, India - 560004 |
| U51909KA2012FTC064052 | AQUADOMA BUILDING MATERIALS INDIA PRIVATE LIMITED | No.31 first floor 2nd main 2nd cross No. 99, Gandhi Bazar Main Road Srinivas nagar BS K III Stag , Bangalore, Karnataka, India - 560004 |
| U43299KA2025PTC206228 | ARKAA SPACE EVLOVE PRIVATE LIMITED | No 141/1, 1st floor,D V G Road Gandhi Bazar,Bangalore South,Bangalore,Karnataka,560004-India |
| U46620KA2025PTC197889 | BPT METALX PRIVATE LIMITED | No. 13/11-2 Parv Enclave,,4th Floor, K G Nagar,Bangalore South,Bangalore,Karnataka,560004-India |
| L16299KA1995PLC214634 | GLOBAL INFRATECH & FINANCE LIMITED | Office No. F-10, 11 & 12, 1st Floor,BSR Arcade, 198, Gandhi Bazaar,Bangalore South,Bangalore,Karnataka,560004-India |
| U45200KA2007PTC044067 | SAMRUDDHI SHELTERS PRIVATE LIMITED | NO.61, 1ST FLOOR, GANDHI BAZAAR, , BANGALORE, Karnataka, India - 560004 |
| U65993KA2007PTC044062 | TRUST N GAINS INVESTOR SERVICES PRIVATE LIMITED | NO.61, 1ST FLOOR, GANDHI BAZAAR, , BANGALORE, Karnataka, India - 560004 |
| U72900KA2011PTC074541 | TWO ROADS TECHNOLOGICAL SOLUTIONS PRIVATE LIMITED | No. 48 1st Floor D.V.G Road Basavangudi , Bangalore, Karnataka, India - 560004 |
| U74999KA2007PTC043830 | INGEMAR STONE INDIA PRIVATE LIMITED | No. 48, 1st floor, D.V.G Road Basavanagudi , Bangalore, Karnataka, India - 560004 |
| U72900KA2016PTC092390 | TAKVAVIYA TECHNOLOGIES PRIVATE LIMITED | No.139, 1st Floor, SPC Complex Gandhi Bazaar Main Road,Basavanagudi , Bangalore, Karnataka, India - 560004 |
| U72900KA2006PTC041287 | BUSYBEE CONSULTING SERVICES PRIVATE LIMITED | NO.53, 1ST FLOOR, SHAMSINGH COMPLEX GANDHI BAZAAR MAIN ROAD, BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| U65992KA2002PTC030703 | KAYESS CHITS PRIVATE LIMITED | NO.84, 1ST FLOOR,RUKMINI PLAZA, D.V.G.ROAD, BASAVANGUDI , BANGALORE, Karnataka, India - 560004 |
| U70100KA2012PLC063156 | INSPIRE INDIA PROPERTIES LIMITED | #65, SURASA ENCLAVE, 1ST FLOOR, PUTTANNA ROAD, GANDHI BAZAR, BASAVANAGUD I , BANGALORE, Karnataka, India - 560004 |
| U74994KA2018PTC112202 | OCEO WATER PRIVATE LIMITED | No. 106/1, 1st Floor, PVR Arcade Gandhi Bazaar Main Road, Behind Bank of Baroda, Ba , Bangalore, Karnataka, India - 560004 |
| U70102KA2005PTC037461 | P S MAXIMUS PRIVATE LIMITED | No. 60, 3rd Floor, Gandhi Bazaar Main Road, Gandhi Bazaar, Basavanagudi, , Bangalore, Karnataka, India - 560004 |
| U73100KA2026FTC216463 | WIDD DIGITAL LABS PRIVATE LIMITED | ARK 48, 1st floor,No.48, R.V.Road,Bangalore South,Bangalore,Karnataka,560004-India |
| U55101KA2025PTC209438 | METELLO HOSPITALITY PRIVATE LIMITED | Site No.112/7, 4th Floor,Ward No.49,Bull Temple Rd,Bangalore South,Bangalore,Karnataka,560004-India |
| U35101KA2024PTC192966 | SURAJYOTI POWER SOLUTION PRIVATE LIMITED | UNITED BUSINESS CHAMBER, Shri Rama Plaza,3rd Floor, No. 4 (New No. 157), Dr. D. V. G. Road,Bangalore South,Bangalore,Karnataka,560004-India |
| U70101KA2005PTC037125 | SHRAVANEE PROPERTIES PRIVATE LIMITED | AT NO.; 142 & 143, IST FLOOR,G.R. PLAZA DR. D.V.G ROAD, BASAVANAGUDI, BANGALORE. , BASAVANAGUDI, BANGALORE., Karnataka, India - 560004 |
| U74999KA2018PTC109332 | MITHRAS BUSINESS VENTURES INDIA PRIVATE LIMITED | NO. 82/1, 1ST FLOOR, PADMA PLAZA, GANDHI BAZAAR MAIN ROAD, BASAVANAGUDI , BENGALURU, Karnataka, India - 560004 |
| ACC-4268 | SRIGURURAYA DEVELOPERS LLP | G.R. PLAZA, No.142/143,2nd Floor, D.V.G. Road Bangalore, Karnataka, India - 560004 |
| AAB-8187 | DWIVARNA DEVELOPERS LLP | 142/143, 1ST FLOOR, G.R. PLAZA,DR. D.V.G. ROAD, BASAVANAGUDI BANGALORE, Karnataka, India - 560004 |
| AAV-8240 | GR WAREHOUSE SOLUTIONS LLP | G.R.PLAZA, No.142/143, 2nd Floor D.V.G. Road, Basavanagudi BANGALORE, Karnataka, India - 560004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90192820 | 2004-03-29 | 2005-01-25 | 2012-03-12 | 200,000,000.00 | RABO INDIA FINANCE PVT LTD | |
| 90192990 | 2005-05-07 | - | - | 150,000,000.00 | UTI BANK LTD | |
| 100356965 | 2020-03-21 | - | - | 3,882,692.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100382264 | 2020-10-09 | - | - | 105,000,000.00 | Standard Chartered Bank | |
| 100429250 | 2021-02-25 | - | - | 2,400,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100440225 | 2021-03-31 | - | - | 1,450,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100510012 | 2021-11-20 | - | - | 3,500,000.00 | HDFC BANK LIMITED | |
| 100749560 | 2023-03-27 | - | - | 3,737,000.00 | HDFC 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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| Managerial Remuneration |
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| Payment to Auditors |
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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: 2024-06-29
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.