• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      INTERNATIONAL SOS SERVICES (INDIA) PRIVATE LIMITED

      CIN: U70101MH2000PTC343438 As on: 2026-07-13
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      INTERNATIONAL SOS SERVICES (INDIA) PRIVATE LIMITED (CIN: U70101MH2000PTC343438) is a Private company incorporated on 28 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 62500000.00 and its paid up capital is Rs. 42599410.00.

      INTERNATIONAL SOS SERVICES (INDIA) 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.INTERNATIONAL SOS SERVICES (INDIA) PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of INTERNATIONAL SOS SERVICES (INDIA) PRIVATE LIMITED are JING YONG TAN, LAURENT SABOURIN, and NEERAJ RAM BALANI.

      INTERNATIONAL SOS SERVICES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2000PTC343438 and its registration number is 343438. Users may contact INTERNATIONAL SOS SERVICES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERNATIONAL SOS SERVICES (INDIA) PRIVATE LIMITED is Office No. B 901, CTS No 1498 A2, The Qube, Con Sahar Road, Marol Village, JB Nagar, Marol, Opp. Chimatpada Gurudwara, , Mumbai, Maharashtra, India - 400059.

      Current status of INTERNATIONAL SOS 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 Names

      Previous CINs

      ZaubaCorp's company report for INTERNATIONAL SOS 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.

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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 INTERNATIONAL SOS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of INTERNATIONAL SOS SERVICES (INDIA)
      DIN Director Name Designation Appointment Date
      10392755 JING YONG TAN Additional Director 2023-11-24
      02616410 LAURENT SABOURIN Director 2000-08-28
      07803723 NEERAJ RAM BALANI Director 2019-09-30
      Past Directors & Key Managerial Personnel of INTERNATIONAL SOS SERVICES (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      02616454 ARNAUD PAUL ALAIN VAISSIE Director - 2015-03-27
      03432632 PHILIPPE HENDRIK JAN HUINCK Additional Director - 2012-09-21
      03432632 PHILIPPE HENDRIK JAN HUINCK Director - 2015-08-10
      07565088 JOEL GOSSET Additional Director - 2016-09-30
      07565088 JOEL GOSSET Director - 2018-11-27
      06385009 NICOLAS BERTSCHE STEVE Director - 2016-08-23
      07803723 NEERAJ RAM BALANI Additional Director - 2019-09-30
      08183123 SAMUEL SYLVAIN CHAUFFAILLE Additional Director - 2018-09-28
      08183123 SAMUEL SYLVAIN CHAUFFAILLE Director - 2019-03-19
      01071170 VIKAS KUTHIALA Director - 2009-04-02
      02616390 TAN MUI HUAT Additional Director - 2015-09-30
      02616390 TAN MUI HUAT Director - 2011-02-25
      02616432 PASCAL MARIE GEORGES REY HERME Director - 2015-03-27
      Other Directorships of ARNAUD PAUL ALAIN VAISSIE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PHILIPPE HENDRIK JAN HUINCK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOEL GOSSET
      Company Name CIN Designation Appointment Date Cessation
      TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED U74920MH2008PTC343436 Additional Director - 2016-09-30
      TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED U74920MH2008PTC343436 Director - 2019-03-15
      INTERNATIONAL SOS (BHARAT) OH CLINIC PRIVATE LIMITED U85120MH2005PTC156376 Additional Director - 2016-09-20
      INTERNATIONAL SOS (BHARAT) OH CLINIC PRIVATE LIMITED U85120MH2005PTC156376 Director - 2018-08-17
      Other Directorships of JING YONG TAN
      Company Name CIN Designation Appointment Date Cessation
      TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED U74920MH2008PTC343436 Additional Director 2023-11-24 Ongoing
      Other Directorships of LAURENT SABOURIN
      Company Name CIN Designation Appointment Date Cessation
      ASPIRE LIFESTYLES INDIA PRIVATE LIMITED U92419MH2022FTC382823 Director 2022-05-18 Ongoing
      Other Directorships of NICOLAS BERTSCHE STEVE
      Company Name CIN Designation Appointment Date Cessation
      TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED U74920MH2008PTC343436 Director - 2016-09-22
      INTERNATIONAL SOS (BHARAT) OH CLINIC PRIVATE LIMITED U85120MH2005PTC156376 Additional Director - 2016-03-21
      INTERNATIONAL SOS (BHARAT) OH CLINIC PRIVATE LIMITED U85120MH2005PTC156376 Director - 2016-11-07
      Other Directorships of NEERAJ RAM BALANI
      Company Name CIN Designation Appointment Date Cessation
      TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED U74920MH2008PTC343436 Additional Director - 2019-09-30
      TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED U74920MH2008PTC343436 Director 2019-09-30 Ongoing
      INTERNATIONAL SOS (BHARAT) OH CLINIC PRIVATE LIMITED U85120MH2005PTC156376 Additional Director - 2019-09-06
      INTERNATIONAL SOS (BHARAT) OH CLINIC PRIVATE LIMITED U85120MH2005PTC156376 Director 2019-09-06 Ongoing
      ASPIRE LIFESTYLES INDIA PRIVATE LIMITED U92419MH2022FTC382823 Director 2022-05-18 Ongoing
      Other Directorships of SAMUEL SYLVAIN CHAUFFAILLE
      Company Name CIN Designation Appointment Date Cessation
      TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED U74920MH2008PTC343436 Additional Director - 2018-09-28
      TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED U74920MH2008PTC343436 Director - 2019-03-15
      INTERNATIONAL SOS (BHARAT) OH CLINIC PRIVATE LIMITED U85120MH2005PTC156376 Additional Director - 2018-09-29
      INTERNATIONAL SOS (BHARAT) OH CLINIC PRIVATE LIMITED U85120MH2005PTC156376 Director - 2019-01-04
      Other Directorships of VIKAS KUTHIALA
      Company Name CIN Designation Appointment Date Cessation
      PARRIEZ GOURMET FOODS PRIVATE LIMITED U15490HR2016PTC064812 Director 2016-06-29 Ongoing
      MOUNTAIN PROMOTERS PRIVATE LIMITED U45200DL2007PTC157385 Director 2010-12-12 Ongoing
      FOURSEVEN SERVICES PRIVATE LIMITED U52590DL2007PTC163257 Additional Director - 2019-09-30
      FOURSEVEN SERVICES PRIVATE LIMITED U52590DL2007PTC163257 Director 2019-09-30 Ongoing
      NFX DIGITAL PRIVATE LIMITED U72200DL2014PTC264755 Additional Director - 2016-06-15
      NFX DIGITAL PRIVATE LIMITED U72200DL2014PTC264755 Director - 2016-12-03
      KMUNOTAG PRIVATE LIMITED U72900KA2018PTC115719 Additional Director - 2021-09-30
      KMUNOTAG PRIVATE LIMITED U72900KA2018PTC115719 Nominee Director 2021-09-30 Ongoing
      FIRST INDIA ASSISTANCE PRIVATE LIMITED U74900DL2009PTC190110 Director 2009-05-08 Ongoing
      FALCK CARE PRIVATE LIMITED U74900HR2014PTC051949 Director - 2014-12-19
      WHITE SEA BEVERAGES AND FOOD PROCESSING PRIVATE LIMITED U74999DL2005PTC135859 Director 2005-05-05 Ongoing
      SIRONA HYGIENE PRIVATE LIMITED U74999DL2015PTC282001 Additional Director - 2020-12-30
      SIRONA HYGIENE PRIVATE LIMITED U74999DL2015PTC282001 Director - 2021-08-04
      GAPSPASM TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74999UP2018PTC105064 Additional Director - 2020-12-03
      GAPSPASM TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74999UP2018PTC105064 Director 2020-12-03 Ongoing
      CLOUD 9 INSTITUTIONAL SERVICES PRIVATE LIMITED U80221DL2006PTC150278 Director - 2008-07-28
      WINSPARK INNOVATIONS LEARNING PRIVATE LIMITED U80904HR2017PTC068972 Additional Director - 2020-09-30
      WINSPARK INNOVATIONS LEARNING PRIVATE LIMITED U80904HR2017PTC068972 Nominee Director - 2022-03-03
      FALCK SERVICES PRIVATE LIMITED U85110DL2009PTC196608 Managing Director - 2014-12-19
      FALCK INDIA PRIVATE LIMITED U85110HR2009PTC119332 Managing Director - 2014-12-19
      GLB ASSURE PRIVATE LIMITED U93000HR2018PTC104195 Director 2018-11-26 Ongoing
      Other Directorships of TAN MUI HUAT
      Company Name CIN Designation Appointment Date Cessation
      TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED U74920MH2008PTC343436 Additional Director - 2015-09-30
      TRAVEL SECURITY SERVICES INDIA PRIVATE LIMITED U74920MH2008PTC343436 Director - 2023-11-17
      Other Directorships of PASCAL MARIE GEORGES REY HERME
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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