Company Information
About the Report- Documents
Outstanding Payments (MSME)
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- Auditors
SBI PAYMENT SERVICES PRIVATE LIMITED
CIN: U67100MH2010PTC200030
SBI PAYMENT SERVICES PRIVATE LIMITED (CIN: U67100MH2010PTC200030) is a Private company incorporated on 12 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 60810820.00.
SBI PAYMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SBI PAYMENT SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SBI PAYMENT SERVICES PRIVATE LIMITED are ANUJ KHOSLA, SUMIL CHANDRAKANT VIKAMSEY, SHARAD SHARMA, SUJAY KUMAR YADAV, GANESH NATARAJAN, ASHWINI KUMAR TEWARI, SANJAY DATTATRAYA PANSE, NITIN CHUGH, and DEBANGSHU MUNSHI.
SBI PAYMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2010PTC200030 and its registration number is 200030. Users may contact SBI PAYMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SBI PAYMENT SERVICES PRIVATE LIMITED is 23rd Floor, Urmi Estate 95, Ganpatrao Kadam Marg, Opposite Peninsula Business Park, Lower Parel West , Mumbai, Maharashtra, India - 400013.
Current status of SBI PAYMENT SERVICES 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 SBI PAYMENT SERVICES 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.
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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 SBI PAYMENT SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SBI PAYMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10093053 | ANUJ KHOSLA | Nominee Director | 2023-06-08 |
| 08323257 | SUMIL CHANDRAKANT VIKAMSEY | Nominee Director | 2019-09-07 |
| 05160057 | SHARAD SHARMA | Additional Director | 2024-02-20 |
| 10590381 | SUJAY KUMAR YADAV | Managing Director | 2024-04-25 |
| 00176393 | GANESH NATARAJAN | Director | 2023-07-28 |
| 08797991 | ASHWINI KUMAR TEWARI | Nominee Director | 2024-02-02 |
| 02725875 | SANJAY DATTATRAYA PANSE | Director | 2023-03-01 |
| 01884659 | NITIN CHUGH | Nominee Director | 2022-06-10 |
| 10242136 | DEBANGSHU MUNSHI | Nominee Director | 2023-08-25 |
Past Directors & Key Managerial Personnel of SBI PAYMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10863726 | ADITYA KUMAR SENGAR | CFO(KMP) | - | 2020-02-18 |
| 08323257 | SUMIL CHANDRAKANT VIKAMSEY | Additional Director | - | 2019-09-07 |
| 06609400 | VASUDHA SUNDARARAMAN . | Director | - | 2017-11-30 |
| 02116442 | SHANKAR AGGARWAL | Additional Director | - | 2019-09-07 |
| 02116442 | SHANKAR AGGARWAL | Director | - | 2024-02-25 |
| 00162574 | RUSTOM IRANI | Nominee Director | - | 2023-04-20 |
| 03633098 | PULAK KUMAR SINHA | Additional Director | - | 2012-09-29 |
| 03633098 | PULAK KUMAR SINHA | Director | - | 2014-07-16 |
| 07053788 | NEERAJ MADAN VYAS | Additional Director | - | 2015-08-21 |
| 07053788 | NEERAJ MADAN VYAS | Director | - | 2018-06-30 |
| 07188637 | RAVINDRA PANDEY | Additional Director | - | 2018-09-04 |
| 07188637 | RAVINDRA PANDEY | Director | - | 2016-10-15 |
| 10590381 | SUJAY KUMAR YADAV | Nominee Director | - | 2024-04-20 |
| 00009790 | SETHURATHNAM RAVI . | Additional Director | - | 2019-11-28 |
| 00009790 | SETHURATHNAM RAVI . | Director | - | 2022-11-14 |
| 00176393 | GANESH NATARAJAN | Additional Director | - | 2023-09-25 |
| 06959193 | RAVI PRAKASH | Additional Director | - | 2015-08-21 |
| 06959193 | RAVI PRAKASH | Director | - | 2017-10-25 |
| 08797991 | ASHWINI KUMAR TEWARI | Nominee Director | - | 2022-07-14 |
| 00871792 | ARAVAMUDAN KRISHNA KUMAR | Additional Director | - | 2019-09-07 |
| 00871792 | ARAVAMUDAN KRISHNA KUMAR | Director | - | 2024-02-25 |
| 02605605 | THIMMIAH APPACHU SOMAYANDA | Director | - | 2014-12-08 |
| 02725875 | SANJAY DATTATRAYA PANSE | Additional Director | - | 2023-09-25 |
| 08516241 | SWAMINATHAN JANAKIRAMAN | Nominee Director | - | 2021-01-27 |
| 02164119 | RAM KRISHNA GARG | Director | - | 2010-09-17 |
| 02691119 | AJOY KUMAR DEB | Additional Director | - | 2011-08-11 |
| 02691119 | AJOY KUMAR DEB | Director | - | 2011-12-20 |
| 05209247 | SYED SADAT ABBAS KAZMI | Additional Director | - | 2012-09-29 |
| 05209247 | SYED SADAT ABBAS KAZMI | Director | - | 2013-03-19 |
| 07566889 | NAVTEJ SINGH . | Additional Director | - | 2019-09-07 |
| 07566889 | NAVTEJ SINGH . | Nominee Director | - | 2020-08-20 |
| 07642168 | RAMNARAYANA BOGA | Additional Director | - | 2017-09-08 |
| 07642168 | RAMNARAYANA BOGA | CEO(KMP) | - | 2020-05-08 |
| 07642168 | RAMNARAYANA BOGA | Director | - | 2019-01-21 |
| 07642168 | RAMNARAYANA BOGA | Managing Director | - | 2020-05-08 |
| 08736699 | GIRIKUMAR MADHAVAN NAIR | CEO | - | 2024-03-31 |
| 08736699 | GIRIKUMAR MADHAVAN NAIR | Managing Director | - | 2024-03-31 |
| 08736699 | GIRIKUMAR MADHAVAN NAIR | Nominee Director | - | 2020-05-08 |
| 08321859 | RAJENDRA DESHPANDE | Additional Director | - | 2019-09-07 |
| 08321859 | RAJENDRA DESHPANDE | Nominee Director | - | 2022-05-31 |
| 08321878 | MIHIR NARAYAN PRASAD MISHRA | Additional Director | - | 2019-07-24 |
| 08321878 | MIHIR NARAYAN PRASAD MISHRA | Nominee Director | - | 2023-07-31 |
| 02593219 | ABHAYA PRASAD HOTA | Additional Director | - | 2022-03-02 |
| 02593219 | ABHAYA PRASAD HOTA | Director | - | 2023-06-12 |
| 08026039 | SHREE PRAKASH SINGH | Additional Director | - | 2019-09-07 |
| 08026039 | SHREE PRAKASH SINGH | Nominee Director | - | 2020-07-31 |
| 08039370 | SANJAY BIHARI LAL | Additional Director | - | 2018-09-04 |
| 08039370 | SANJAY BIHARI LAL | Director | - | 2019-01-19 |
| 08828056 | DEVENDRA KUMAR | Nominee Director | - | 2021-06-08 |
Other Directorships of ANUJ KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITACHI CASH MANAGEMENT SERVICES PRIVATE LIMITED | U82990TN2023PTC162037 | Director | 2023-07-19 | Ongoing |
Other Directorships of ADITYA KUMAR SENGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGIDIOS PAYMENTS SERVICES PRIVATE LIMITED | U74999DL2022PTC393673 | Additional Director | 2025-02-01 | Ongoing |
Other Directorships of SUMIL CHANDRAKANT VIKAMSEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITACHI TERMINAL SOLUTIONS INDIA PRIVATE LIMITED | U29200KA2015FTC083635 | Director | 2020-02-12 | Ongoing |
| HITACHI PAYMENT SERVICES PRIVATE LIMITED | U72100TN2005PTC057463 | Additional Director | - | 2023-04-01 |
| HITACHI PAYMENT SERVICES PRIVATE LIMITED | U72100TN2005PTC057463 | Managing Director | 2023-04-27 | Ongoing |
| HITACHI CASH MANAGEMENT SERVICES PRIVATE LIMITED | U82990TN2023PTC162037 | Director | 2023-07-19 | Ongoing |
Other Directorships of VASUDHA SUNDARARAMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED | L65100TN1949PLC002905 | Additional Director | - | 2020-08-12 |
| CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED | L65100TN1949PLC002905 | Director | 2020-08-12 | Ongoing |
| RANE (MADRAS) LIMITED | L65993TN2004PLC052856 | Director | 2022-06-29 | Ongoing |
| RANE ENGINE VALVE LIMITED | L74999TN1972PLC006127 | Additional Director | - | 2023-07-24 |
| RANE ENGINE VALVE LIMITED | L74999TN1972PLC006127 | Director | 2023-05-29 | Ongoing |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Managing Director | - | 2017-11-30 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Whole-time director | - | 2013-08-28 |
Other Directorships of SHANKAR AGGARWAL
Other Directorships of RUSTOM IRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHINE REALTY MANAGEMENT SERVICES PRIV ATE LIMITED | U45202TN2006PTC059259 | Director | - | 2009-02-07 |
| HITACHI PAYMENT SERVICES PRIVATE LIMITED | U72100TN2005PTC057463 | Additional Director | - | 2019-04-01 |
| HITACHI PAYMENT SERVICES PRIVATE LIMITED | U72100TN2005PTC057463 | Managing Director | - | 2023-03-31 |
| SEVENSTRATA IT SERVICES PRIVATE LIMITED | U72300TN2007PTC064574 | Director | - | 2011-02-07 |
| HITACHI CASH MANAGEMENT SERVICES PRIVATE LIMITED | U82990TN2023PTC162037 | Additional Director | 2023-12-28 | Ongoing |
| CONFEDERATION OF ATM INDUSTRY | U91100MH2013NPL244942 | Additional Director | - | 2019-09-30 |
| CONFEDERATION OF ATM INDUSTRY | U91100MH2013NPL244942 | Director | 2023-12-14 | Ongoing |
| CONFEDERATION OF ATM INDUSTRY | U91100MH2013NPL244942 | Director | - | 2023-09-29 |
Other Directorships of PULAK KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDHAB FOUNDATION AND SERVICES | U74900WB2015NPL209035 | Director | - | 2024-03-27 |
| ADD-ON-GYAN EDUCATIONAL SERVICES PRIVATE LIMITED | U80301KA2011PTC059501 | Director | 2017-03-27 | Ongoing |
Other Directorships of SHARAD SHARMA
Other Directorships of NEERAJ MADAN VYAS
Other Directorships of RAVINDRA PANDEY
Other Directorships of SUJAY KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SETHURATHNAM RAVI .
Other Directorships of GANESH NATARAJAN
Other Directorships of RAVI PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHWINI KUMAR TEWARI
Other Directorships of ARAVAMUDAN KRISHNA KUMAR
Other Directorships of THIMMIAH APPACHU SOMAYANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED | U65190MH1993PLC074381 | Additional Director | - | 2009-07-25 |
| SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED | U65190MH1993PLC074381 | Director | - | 2010-12-24 |
| SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC184628 | Additional Director | - | 2013-06-13 |
| SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC184628 | Director | - | 2014-01-04 |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Additional Director | - | 2013-08-01 |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Director | - | 2014-02-25 |
| CSIR - TECH PRIVATE LIMITED | U74900PN2011PTC139394 | Nominee Director | - | 2014-01-15 |
Other Directorships of SANJAY DATTATRAYA PANSE
Other Directorships of SWAMINATHAN JANAKIRAMAN
Other Directorships of NITIN CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJJIVAN SMALL FINANCE BANK LIMITED | L65110KA2016PLC142162 | CEO(KMP) | - | 2021-09-30 |
| UJJIVAN SMALL FINANCE BANK LIMITED | L65110KA2016PLC142162 | Managing Director | - | 2021-09-30 |
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Nominee Director | 2023-10-23 | Ongoing |
| HBL GLOBAL PRIVATE LIMITED | U74140MH2000PTC129812 | Director | - | 2008-11-18 |
| OPEN NETWORK FOR DIGITAL COMMERCE | U85300DL2021NPL391850 | Additional Director | - | 2023-09-29 |
| OPEN NETWORK FOR DIGITAL COMMERCE | U85300DL2021NPL391850 | Nominee Director | 2023-04-27 | Ongoing |
Other Directorships of RAM KRISHNA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH EAST SMALL FINANCE BANK LIMITED | U65100AS2016PLC017505 | Director | 2021-09-29 | Ongoing |
| NORTH EAST SMALL FINANCE BANK LIMITED | U65100AS2016PLC017505 | Director | - | 2021-09-28 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Additional Director | - | 2010-09-27 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Director | - | 2019-02-28 |
| ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | U65999MH2002PLC134884 | Nominee Director | - | 2009-05-14 |
| SBI GENERAL INSURANCE COMPANY LIMITED | U66000MH2009PLC190546 | Nominee Director | - | 2010-03-20 |
| IBRT CONSULTANTS PRIVATE LIMITED | U74120MH2012PTC234465 | Additional Director | - | 2013-09-30 |
| IBRT CONSULTANTS PRIVATE LIMITED | U74120MH2012PTC234465 | Director | - | 2019-04-19 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Alternate Director | - | 2011-05-20 |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Director | - | 2010-06-18 |
Other Directorships of AJOY KUMAR DEB
Other Directorships of SYED SADAT ABBAS KAZMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASHRAY NIDHI LIMITED | U65929MP2020PLN053638 | Director | 2020-11-07 | Ongoing |
Other Directorships of NAVTEJ SINGH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIZSTRAT CONSULTING LLP | AAH-6273 | Designated Partner | 2016-10-18 | Ongoing |
| DRIVEOFFGRID LLP | ACH-6638 | Designated Partner | 2024-06-10 | Ongoing |
| UNCIPHER DIGITECH PRIVATE LIMITED | U72900MH2022PTC386910 | Managing Director | 2022-07-18 | Ongoing |
Other Directorships of RAMNARAYANA BOGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVERSIDE AGRO FARMS LLP | ABB-6089 | Designated Partner | 2022-09-27 | Ongoing |
| BRIGHT STAR RESOLUTION PROFESSIONALS LLP | ACA-3820 | Designated Partner | - | 2023-12-10 |
| BRIGHT STAR RESOLUTION PROFESSIONALS LLP | ACA-3820 | Partner | 2023-03-29 | Ongoing |
Other Directorships of GIRIKUMAR MADHAVAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEBANGSHU MUNSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Nominee Director | - | 2024-01-04 |
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Additional Director | - | 2023-09-25 |
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Nominee Director | 2023-09-24 | Ongoing |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Nominee Director | 2023-08-18 | Ongoing |
| SBI GENERAL INSURANCE COMPANY LIMITED | U66000MH2009PLC190546 | Nominee Director | 2023-07-31 | Ongoing |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Additional Director | 2023-08-09 | Ongoing |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Director | 2023-08-24 | Ongoing |
Other Directorships of RAJENDRA DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MIHIR NARAYAN PRASAD MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Nominee Director | - | 2023-07-31 |
| SBI CDMDF TRUSTEE PRIVATE LIMITED | U66190MH2023PTC407363 | Director | - | 2023-09-28 |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Additional Director | - | 2021-07-28 |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Nominee Director | - | 2023-07-31 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Director | - | 2023-07-31 |
Other Directorships of ABHAYA PRASAD HOTA
Other Directorships of SHREE PRAKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Nominee Director | - | 2020-07-31 |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Additional Director | - | 2019-06-04 |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Nominee Director | - | 2020-07-31 |
| SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1998PTC094577 | Nominee Director | 2018-07-06 | Ongoing |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Director | - | 2020-07-31 |
| SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000MH2016PTC282507 | CEO(KMP) | - | 2018-06-22 |
| SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000MH2016PTC282507 | Managing Director | - | 2018-06-22 |
| SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000MH2016PTC282507 | Nominee Director | - | 2018-01-10 |
Other Directorships of SANJAY BIHARI LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Nominee Director | - | 2021-06-08 |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Additional Director | - | 2021-06-08 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Director | - | 2021-06-08 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Additional Director | - | 2022-09-29 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Director | - | 2023-01-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC266559 | BLUE RIBBON BAGS (INDIA) PRIVATE LIMITED | 11TH FLOOR URMI ESTATE, 95, GANPATRAO KADAM MARG, OPPOSITE PENINSULA BUSINESS PARK, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| ACI-5308 | NIRAVI CONSUMER LLP | 8th Floor, Tower A, Urmi Estate,95, Ganpatrao Kadam Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013 |
| U52243MH2023PTC398485 | WINGWORLD GROUND SERVICES PRIVATE LIMITED | URMI ESTATE, TOWER A, 12TH FLOOR,,95, GANPATRAO KADAM MARG, LOWER PAREL (WEST),,Mumbai,Mumbai,Maharashtra,400013-India |
| U30007MH1994PTC075911 | SABRE TRAVEL NETWORK (INDIA) PRIVATE LIMITED | Urmi Estate, 10th Floor, 95, Ganpatrao Kadam Marg Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U36910MH2003PTC143715 | JEWELMARK INDIA PRIVATE LIMITED | 11TH FLOOR, URMI ESTATE 95 GANPATRAO KADAM MARG, LOWER PAREL (WEST), , Mumbai, Maharashtra, India - 400013 |
| AAC-2940 | MGB & CO. LLP | Peninsula Business Park,19th Floor,Tower-B, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| ABA-2021 | AFFINISIO TECHNOLOGIES LLP | 7th Floor, Tower-A, Urmi Estate95, Ganpatrao Kadam Marg, Lower Parel(West) Mumbai, Maharashtra, India - 400013 |
| U52100MH2013PTC242421 | ARIHANT INNOCHEM PRIVATE LIMITED | 5th Floor, Iconic Tower, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (west) , Mumbai, Maharashtra, India - 400013 |
| U72300MH2013FTC243487 | VERA SOLUTIONS PRIVATE LIMITED | 18th Floor, Tower A, Urmi Estate 95 Ganpatrao Kadam Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| U74990MH2009PTC191502 | BBH COMMUNICATIONS INDIA PRIVATE LIMITED | 17th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U74110MH2010PTC206045 | BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED | 15th FLOOR, TOWER A, URMI ESTATE,95, GANPATRAO KADAM MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U72900MH2009PTC300013 | SAPIENT CONSULTING PRIVATE LIMITED | 17th FLOOR, URMI ESTATE, TOWER A, 95, GANPATRAO KADAM MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2011PTC220262 | MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED | 16th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| AAB-4730 | SKP BUSINESS CONSULTING LLP | 2001, Urmi Estate - Tower A, 20th Floor95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAC-0946 | SKP CONSULTANCY SERVICES LLP | 2001, Urmi Estate - Tower A, 20th Floor95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAC-1095 | GAIA BUSINESS SERVICES LLP | 2001, Urmi Estate - Tower A, 20th Floor,95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAO-8539 | SUDIT K. PAREKH & CO. LLP | 2002, Urmi Estate - Tower A, 20th Floor,95, GanpatraoKadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAP-3522 | SKP E-SOLUTIONS LLP | 2001, Urmi Estate - Tower A, 20th Floor,95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAT-2444 | NEXDIGM BUSINESS SERVICES LLP | 2001, Urmi Estate - Tower A, 20th Floor,95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAM-4466 | SKP CROSS BORDER CONSULTING LLP | 2001, Urmi Estate - Tower A, 20th Floor,95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| U51100MH2017PTC294066 | OSHO RESOURCES (INDIA) PRIVATE LIMITED | 901, 09TH FLOOR, B WING, PENINSULA BUSINESS PARK, GANPATRAO KADAM MARG,LOWER PAREL WEST , Mumbai, Maharashtra, India - 400013 |
| U66309MH2020PTC349428 | TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED | 9th Floor (Part), Iconic Building, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U72300MH2011PTC221919 | EPSILON EMAIL MARKETING INDIA PRIVATE LIMITED | 15th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West) , , Mumbai, Maharashtra, India - 400013 |
| U70109MH2017PTC291130 | OSHO GAJRA REALTY PRIVATE LIMITED | 901, 09TH FLOOR, B WING, PENINSULA BUSINESS PARK, GANPATRAO KADAM MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U74120MH2011PTC219006 | EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED | 15th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West) , , Mumbai, Maharashtra, India - 400013 |
| U74110MH1972FTC015798 | TLG INDIA PRIVATE LIMITED | 15th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West) , , Mumbai, Maharashtra, India - 400013 |
| U74300MH1981FTC024111 | ORCHARD ADVERTISING PRIVATE LIMITED | 15th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West) , , Mumbai, Maharashtra, India - 400013 |
| U74899MH1994PTC235016 | SOLUTIONS INTEGRATED MARKETING SERVICES PRIVATE LIMITED | 16TH FLOOR, TOWER - A, URMI ESTATE, 95, GANPATRAO KADAM MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| AAK-6059 | VISHAKHA ADVISORY LLP | Unit No.1101,11th Floor,B Wing, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel(West) Mumbai, Maharashtra, India - 400013 |
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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.
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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.