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
KEPPEL IA MANAGEMENT INDIA PRIVATE LIMITED
CIN: U67190KA2022PTC164265 As on: 2026-07-13
KEPPEL IA MANAGEMENT INDIA PRIVATE LIMITED (CIN: U67190KA2022PTC164265) is a Private company incorporated on 26 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13600000.00.
KEPPEL IA MANAGEMENT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KEPPEL IA MANAGEMENT INDIA PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of KEPPEL IA MANAGEMENT INDIA PRIVATE LIMITED are ROMIT JAMES D'SA, ABHIJIT KAMALAKAR KUKADE, and KIAM KHEONG HO.
KEPPEL IA MANAGEMENT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KA2022PTC164265 and its registration number is 164265. Users may contact KEPPEL IA MANAGEMENT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KEPPEL IA MANAGEMENT INDIA PRIVATE LIMITED is 5th Floor The Cube-Karle Town Centre 100 Ft Nada Prabhu Kempe Gowda Main Road Next to Nagavara , Bangalore North, Karnataka, India - 560045.
Current status of KEPPEL IA MANAGEMENT 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 KEPPEL IA MANAGEMENT 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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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 KEPPEL IA MANAGEMENT INDIA
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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 KEPPEL IA MANAGEMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KEPPEL IA MANAGEMENT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10230554 | ROMIT JAMES D'SA | Director | 2023-08-18 |
| 07978648 | ABHIJIT KAMALAKAR KUKADE | Director | 2022-07-26 |
| 08661195 | KIAM KHEONG HO | Director | 2023-08-18 |
Past Directors & Key Managerial Personnel of KEPPEL IA MANAGEMENT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10230554 | ROMIT JAMES D'SA | Additional Director | - | 2023-11-14 |
| 10231051 | ANJANA CHHAJED | Additional Director | - | 2023-11-14 |
| 10231051 | ANJANA CHHAJED | Director | - | 2024-05-10 |
| 08661195 | KIAM KHEONG HO | Additional Director | - | 2023-11-14 |
| 09351470 | DEEPAK RAJ SHIVARAJU | Director | - | 2023-07-21 |
Other Directorships of ROMIT JAMES D'SA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEPPEL EAAS INDIA PRIVATE LIMITED | U27900KA2024FTC183927 | Director | 2024-01-25 | Ongoing |
| KEPPEL LAND INDIA PRIVATE LIMITED | U45201KA2007PTC044329 | Additional Director | - | 2023-09-29 |
| KEPPEL LAND INDIA PRIVATE LIMITED | U45201KA2007PTC044329 | Director | 2023-08-18 | Ongoing |
| BANGALORE TOWER PRIVATE LIMITED | U45309KA2021PTC152825 | Additional Director | - | 2023-09-21 |
| BANGALORE TOWER PRIVATE LIMITED | U45309KA2021PTC152825 | Director | 2023-08-17 | Ongoing |
| PUNE TOWER PRIVATE LIMITED | U45309PN2022PTC213429 | Additional Director | - | 2023-11-21 |
| PUNE TOWER PRIVATE LIMITED | U45309PN2022PTC213429 | Director | 2023-08-18 | Ongoing |
| PUNE KHARADI TOWER PRIVATE LIMITED | U70109PN2023PTC217580 | Additional Director | - | 2023-11-09 |
| PUNE KHARADI TOWER PRIVATE LIMITED | U70109PN2023PTC217580 | Director | 2023-08-17 | Ongoing |
Other Directorships of ANJANA CHHAJED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNE TOWER PRIVATE LIMITED | U45309PN2022PTC213429 | Additional Director | - | 2023-11-21 |
| PUNE TOWER PRIVATE LIMITED | U45309PN2022PTC213429 | Director | - | 2024-05-10 |
| PUNE KHARADI TOWER PRIVATE LIMITED | U70109PN2023PTC217580 | Additional Director | - | 2023-11-09 |
| PUNE KHARADI TOWER PRIVATE LIMITED | U70109PN2023PTC217580 | Director | 2023-08-17 | Ongoing |
Other Directorships of ABHIJIT KAMALAKAR KUKADE
Other Directorships of KIAM KHEONG HO
Other Directorships of DEEPAK RAJ SHIVARAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANGALORE TOWER PRIVATE LIMITED | U45309KA2021PTC152825 | Director | - | 2022-08-10 |
| PUNE TOWER PRIVATE LIMITED | U45309PN2022PTC213429 | Director | - | 2023-07-21 |
| PUNE KHARADI TOWER PRIVATE LIMITED | U70109PN2023PTC217580 | Director | - | 2023-07-21 |
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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.
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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.
| 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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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.