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
J. C. PENNEY SERVICES INDIA PRIVATE LIMITED
CIN: U72200KA2015FTC083021
J. C. PENNEY SERVICES INDIA PRIVATE LIMITED (CIN: U72200KA2015FTC083021) is a Private company incorporated on 28 Sep 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 260000000.00 and its paid up capital is Rs. 104330.00.
J. C. PENNEY SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.J. C. PENNEY SERVICES INDIA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of J. C. PENNEY SERVICES INDIA PRIVATE LIMITED are VISHAL DHINGRA, SUNKARA RADHAKRISHNA, KAUSHIK DAS, SYED NAVEED, and MAMATHA NAIDU.
J. C. PENNEY SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2015FTC083021 and its registration number is 83021. Users may contact J. C. PENNEY SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of J. C. PENNEY SERVICES INDIA PRIVATE LIMITED is 7th to 10th Floors of G3 Wing-A (Teak) Block, Manyata Embassy Business Parks, SEZ, Out er Ring Rd , Nagwara Bangalore, Karnataka, India - 560045.
Current status of J. C. PENNEY 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 J. C. PENNEY 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 J. C. PENNEY SERVICES INDIA
Purchase full report of J. C. PENNEY 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 J. C. PENNEY 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 J. C. PENNEY SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09045703 | VISHAL DHINGRA | Director | 2021-09-27 |
| 10234507 | SUNKARA RADHAKRISHNA | Director | 2023-08-16 |
| 07245080 | KAUSHIK DAS | Managing Director | 2023-09-28 |
| 07505606 | SYED NAVEED | Director | 2022-05-27 |
| 09035866 | MAMATHA NAIDU | Director | 2021-09-27 |
Past Directors & Key Managerial Personnel of J. C. PENNEY SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00128641 | LALIT AHUJA | Director | - | 2019-11-19 |
| 07279476 | DAVID SCOTT LAVERTY | Director | - | 2015-12-15 |
| 07279483 | RHONDA GAIL ENGLAND | Director | - | 2017-01-06 |
| 07722174 | SIRISHA VORUGANTI | Additional Director | - | 2022-08-19 |
| 07722174 | SIRISHA VORUGANTI | Managing Director | - | 2023-04-06 |
| 07750299 | JERRY JOSEPH JR MURRAY | Additional Director | - | 2017-09-18 |
| 07750299 | JERRY JOSEPH JR MURRAY | Director | - | 2019-09-12 |
| 09045703 | VISHAL DHINGRA | Additional Director | - | 2021-09-27 |
| 10234507 | SUNKARA RADHAKRISHNA | Additional Director | - | 2023-09-21 |
| 01600841 | DHARANI PRAGADA NARAYANA | Additional Director | - | 2018-09-26 |
| 01600841 | DHARANI PRAGADA NARAYANA | Director | - | 2018-02-06 |
| 07246104 | GAURAV VIR | Director | - | 2019-08-28 |
| 07505606 | SYED NAVEED | Additional Director | - | 2022-09-27 |
| 08260178 | STEVEN LYNN MARTIN | Additional Director | - | 2019-01-30 |
| 08260178 | STEVEN LYNN MARTIN | Director | - | 2022-05-13 |
| 08260178 | STEVEN LYNN MARTIN | Managing Director | - | 2020-09-30 |
| 08532203 | . HEMANT | Additional Director | - | 2019-09-19 |
| 08532203 | . HEMANT | Director | - | 2022-04-07 |
| 09035866 | MAMATHA NAIDU | Additional Director | - | 2021-09-27 |
| 07302472 | BRYNN LEA EVANSON | Additional Director | - | 2016-11-30 |
| 07302472 | BRYNN LEA EVANSON | Director | - | 2021-01-22 |
| 07398328 | THERACE MARIE RISCH | Additional Director | - | 2016-11-30 |
| 07398328 | THERACE MARIE RISCH | Director | - | 2020-05-04 |
| 07283511 | KATHERYN JANE BURCHETT | Director | - | 2017-01-10 |
| 07908876 | JAMES KEITH FAVORS | Additional Director | - | 2017-08-18 |
| 07908876 | JAMES KEITH FAVORS | Managing Director | - | 2019-01-10 |
| 09601869 | MAKARAND SHARAD SUBHEDAR | Additional Director | - | 2022-09-27 |
| 09601869 | MAKARAND SHARAD SUBHEDAR | Director | - | 2023-06-01 |
Other Directorships of LALIT AHUJA
Other Directorships of DAVID SCOTT LAVERTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RHONDA GAIL ENGLAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIRISHA VORUGANTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LLOYDS OFFSHORE GLOBAL SERVICES PRIVATE LIMITED | U72200KA2003PTC055252 | Director | - | 2023-07-27 |
| LLOYDS OFFSHORE GLOBAL SERVICES PRIVATE LIMITED | U72200KA2003PTC055252 | Managing Director | 2024-03-28 | Ongoing |
| MASTERCARD TECHNOLOGY PRIVATE LIMITED | U72200PN2000PTC014585 | Additional Director | - | 2017-06-09 |
Other Directorships of JERRY JOSEPH JR MURRAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL DHINGRA
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Other Directorships of SUNKARA RADHAKRISHNA
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Other Directorships of DHARANI PRAGADA NARAYANA
Other Directorships of KAUSHIK DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KABBAGE INDIA PRIVATE LIMITED | U74900KA2015FTC082114 | Director | 2015-08-07 | Ongoing |
Other Directorships of GAURAV VIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SYED NAVEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of STEVEN LYNN MARTIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . HEMANT
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Other Directorships of MAMATHA NAIDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRYNN LEA EVANSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THERACE MARIE RISCH
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Other Directorships of KATHERYN JANE BURCHETT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMES KEITH FAVORS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAKARAND SHARAD SUBHEDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|---|---|---|---|
| 100070616 | 2016-12-29 | - | - | 10,000,000.00 | The Hongkong and Shanghai Banking Corporation 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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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.