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
SCHENECTADY (INDIA) HOLDINGS PRIVATE LIM ITED
CIN: U67120MH1998FTC113138
SCHENECTADY (INDIA) HOLDINGS PRIVATE LIM ITED (CIN: U67120MH1998FTC113138) is a Private company incorporated on 21 Jan 1998. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 435000000.00 and its paid up capital is Rs. 434053560.00.
SCHENECTADY (INDIA) HOLDINGS PRIVATE LIM ITED's Annual General Meeting (AGM) was last held on 09 Aug 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SCHENECTADY (INDIA) HOLDINGS PRIVATE LIM ITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SCHENECTADY (INDIA) HOLDINGS PRIVATE LIM ITED are ALEXANDER MACCORMICK MALCOLM, HEATHER MOYNIHAN WARD, GIRINDRACHANDRA VASUDEO CHANDRAKANT, GREGG WRIGHT BROWN, WALLACE ANTHONY GRAHAM, and BALASUBRAMANYAM RAJAGOPAL.
SCHENECTADY (INDIA) HOLDINGS PRIVATE LIM ITED's Corporate Identification Number (CIN) is U67120MH1998FTC113138 and its registration number is 113138. Users may contact SCHENECTADY (INDIA) HOLDINGS PRIVATE LIM ITED on its Email address - [email protected]. Registered address of SCHENECTADY (INDIA) HOLDINGS PRIVATE LIM ITED is 1003-1006, 10TH FLOOR, ARCADIA 195, NCPA MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of SCHENECTADY (INDIA) HOLDINGS PRIVATE LIM ITED is - Amalgamated.
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 SCHENECTADY (INDIA) HOLDINGS LIM ITED 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 SCHENECTADY (INDIA) HOLDINGS LIM ITED
Purchase full report of SCHENECTADY (INDIA) HOLDINGS LIM ITED
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 SCHENECTADY (INDIA) HOLDINGS LIM ITED 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
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Current Directors & Key Managerial Personnel of SCHENECTADY (INDIA) HOLDINGS LIM ITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00075684 | ALEXANDER MACCORMICK MALCOLM | Director | 1998-03-26 |
| 00987675 | HEATHER MOYNIHAN WARD | Director | 1998-03-26 |
| 00021772 | GIRINDRACHANDRA VASUDEO CHANDRAKANT | Director | 2003-09-27 |
| 00166626 | GREGG WRIGHT BROWN | Director | 1998-09-28 |
| 01078104 | WALLACE ANTHONY GRAHAM | Director | 2001-09-29 |
| 02857618 | BALASUBRAMANYAM RAJAGOPAL | Director | 2010-01-01 |
Past Directors & Key Managerial Personnel of SCHENECTADY (INDIA) HOLDINGS LIM ITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00021730 | RAJEEV MAHENDRA PANDIA | Director | - | 2010-01-01 |
| 00021730 | RAJEEV MAHENDRA PANDIA | Managing Director | - | 2008-11-01 |
| 00001456 | SURESH NARSAPPA TALWAR | Alternate Director | - | 2009-01-23 |
Other Directorships of RAJEEV MAHENDRA PANDIA
Other Directorships of ALEXANDER MACCORMICK MALCOLM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SI GROUP - INDIA PRIVATE LIMITED | U99999MH1963PTC012674 | Director | - | 2007-10-30 |
Other Directorships of HEATHER MOYNIHAN WARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SI GROUP - INDIA PRIVATE LIMITED | U99999MH1963PTC012674 | Additional Director | - | 2007-10-30 |
Other Directorships of SURESH NARSAPPA TALWAR
Other Directorships of GIRINDRACHANDRA VASUDEO CHANDRAKANT
Other Directorships of GREGG WRIGHT BROWN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WALLACE ANTHONY GRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALASUBRAMANYAM RAJAGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NELCO LIMITED | L32200MH1940PLC003164 | Additional Director | - | 2013-01-22 |
| NELCO LIMITED | L32200MH1940PLC003164 | Director | - | 2013-09-02 |
| DSM NUTRITIONAL PRODUCTS INDIA PRIVATE LIMITED | U24231MH2003PTC139071 | Additional Director | - | 2015-09-28 |
| DSM NUTRITIONAL PRODUCTS INDIA PRIVATE LIMITED | U24231MH2003PTC139071 | Director | - | 2017-03-02 |
| ENVALIOR INDIA PRIVATE LIMITED | U25209PN1998PTC014523 | Additional Director | - | 2014-12-02 |
| ENVALIOR INDIA PRIVATE LIMITED | U25209PN1998PTC014523 | Managing Director | - | 2019-12-01 |
| DSM SHARED SERVICES INDIA PRIVATE LIMITED | U72300TG2011FTC074651 | Additional Director | - | 2014-12-18 |
| DSM SHARED SERVICES INDIA PRIVATE LIMITED | U72300TG2011FTC074651 | Director | - | 2020-09-26 |
| SI GROUP - INDIA PRIVATE LIMITED | U99999MH1963PTC012674 | Director | - | 2012-12-14 |
| SI GROUP - INDIA PRIVATE LIMITED | U99999MH1963PTC012674 | Managing Director | - | 2013-10-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-1458 | PROTECHNEO GLOBAL SERVICES LLP | 5 FLOOR -11, PLOT 195, ARCADIA BUILDING VINAYAK KUMAR SHAH MARG,NCPA NARIMAN POINT MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACH-4127 | LIVE STONE ESTATE LLP | 1 and 2, Floor - 8, Plot -195, Arcadia Building,Vinayak kumar shah marg, ncpa nariman point, mumbai,Mumbai,Mumbai,Maharashtra,India-400021 |
| U24290MH2018PTC315686 | JAHAN PETROCHEMICAL INDIA PRIVATE LIMITED | 4, FLOOR-11, PLOT NO.195 ARCADIA BULDING VINAYAK KUMAR SHAH MARG, NCPA , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U01400MH2011PTC222556 | RETOLD FARMING PRIVATE LIMITED | 209, Arcadia Building, 2nd Floor, NCPA Marg, 195, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC222109 | OLDVIEW AGRICULTURE PRIVATE LIMITED | 209, Arcadia Building, 2nd Floor, NCPA Marg, 195, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC222228 | MUDIT FARMING PRIVATE LIMITED | 209, Arcadia Building, 2nd Floor, NCPA Marg, 195, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC222467 | SAKET AGRICULTURE PRIVATE LIMITED | 209, Arcadia Building, 2nd Floor, NCPA Marg, 195, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U68100MH2025PTC441709 | YAMAN SOLUTIONS AND SERVICES PRIVATE LIMITED | 403, 4TH Floor, Plot 195, Arcadia Building,Vinayak Kumar Shah Marg, NCPA, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| F03686 | ORIX CORPORATION | 202, 2nd Floor, Arcadia 195, NCPA Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAJ-5627 | RAKHEE DYECHEM LLP | 209, ARCADIA BUILDING, 2ND FLOOR NCPA MARG, 195, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U24110MH1990PTC059273 | RAKHEE DYECHEM PRIVATE LIMITED | 209, ARCADIA BUILDING, 2ND FLOOR, NCPA MARG, 195, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAA-1206 | KAUSTUBH ENTERPRISES LLP | 1203-06, 12th Floor, Arcadia Building, 195, NCPA Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U01110MH1991PTC062606 | SHREE KRISHNA AGRO INDUSTRIAL SERVICES PVT LTD | 1305, ARCADIA BUILDING, 13TH FLOOR, 195, NCPA MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01403MH2011PTC222013 | NEW METHOD AGRIPLANT PRIVATE LIMITED | 209, Arcadia Building, 2nd Floor, 195, Nariman Point, NCPA Marg, , Mumbai, Maharashtra, India - 400021 |
| U01200MH2011PTC222006 | NEPTUNE FARMING PRIVATE LIMITED | 209, Arcadia Building, 2nd Floor, 195, Nariman Point, NCPA Marg, , Mumbai, Maharashtra, India - 400021 |
| U45201MH1982PTC161940 | VARDAAN PROJECTS PRIVATE LIMITED | 1305, ARCADIA BUILDING, 13TH FLOOR, 195, NCPA MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U93090MH2006PTC165670 | FEDERATION OF SHIP-AGENTS ASSOCIATION OF INDIA | 901, ARCADIA BUILDING, 9TH FLOOR, NCPA MARG, 195, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U74900MH2008PTC182879 | WORKSPACE OFFICE SOLUTIONS PRIVATE LIMITED | 1305, ARCADIA BLDG ,13TH FLOOR, 195 NCPA MARG , NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U74120MH2015PTC263413 | AUM EQUITY ADVISORS PRIVATE LIMITED | 1308, 13th Floor, Plot 195, Arcadia Building, NCPA Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U60230MH2021PTC360583 | VAYU TRANSPORT SERVICES PRIVATE LIMITED | 808, 8th FLOOR, ARCADIA, N.C.P.A. MARG, 195, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021 |
| U65900MH2018PLC305606 | HALKARA CAPITAL LIMITED | 2, FLOOR 9, PLOT 195, ARCADIA BUILDING, VINAYAK SHAH MARG, NCPA, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U70102MH2010PTC205366 | PROVIDENTIAL PROPERTIES PRIVATE LIMITED | 808, Arcadia, 8th Floor, 195, Nariman Point, N.C.P.A. Marg, , Mumbai, Maharashtra, India - 400021 |
| AAF-4877 | GEECEE HOLDINGS LLP | 209-210 Arcadia Building, 2nd Floor N.C.P.A Marg,195, Nariman Point Mumbai, Maharashtra, India - 400021 |
| ACA-8399 | Shri Dutt Ethanol LLP | 9/10, Floor-1, Plot-195, Arcadia Building, Vinayak Kumar Shah Marg,NCPA, Nariman Point Mumbai, Maharashtra, India - 400021 |
| ABB-7514 | SHRI DUTT TRADING LLP | 9/10, Floor -1, Plot -195 Arcadia BuildingVinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U67110MH2017PTC293451 | KONTACT FOREX PRIVATE LIMITED | 61 A, Floor-2, Plot-195, Arcadia Bldg, V K Shah Marg, NCPA, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAN-5171 | ARCADIA BUILDERS AND DEVELOPERS LLP | 2, Floor-9, Plot-195, ARCADIA BUILDING, Vinayak Kumar Shah MARG, N.C.P.A. , NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAC-5186 | AUM FUND ADVISORS LLP | 1401,14TH FLOOR, ARCADIA NCPA MARG,NARIMAN POINT, MUMBAI-400021 Mumbai, Maharashtra, India - 400021 |
| U47219MH2010PTC211024 | VARDAAN MULTI VENTURES PRIVATE LIMITED | 1305, ARCADIA 195, NCPA MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.