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
BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED
CIN: U72200MH2005PTC151511
BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED (CIN: U72200MH2005PTC151511) is a Private company incorporated on 22 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 11354990.00.
BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BNP PARIBAS INDIA SOLUTIONS 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 BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED are THEOFILOS MITSAKOS, JAIKUMAR VINODKUMAR SHETH, and SANGEETA KUMAR.
BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2005PTC151511 and its registration number is 151511. Users may contact BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED is Block B3, 9th Floor, Nirlon Knowledge Park, Village Pahadi, Goregaon East , MUMBAI, Maharashtra, India - 400063.
Current status of BNP PARIBAS INDIA SOLUTIONS 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 BNP PARIBAS INDIA SOLUTIONS 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 BNP PARIBAS INDIA SOLUTIONS 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 BNP PARIBAS INDIA SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08432922 | THEOFILOS MITSAKOS | Additional Director | 2023-12-19 |
| 02944161 | JAIKUMAR VINODKUMAR SHETH | Director | 2013-09-18 |
| 07175615 | SANGEETA KUMAR | Managing Director | 2022-08-03 |
Past Directors & Key Managerial Personnel of BNP PARIBAS INDIA SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06754329 | ANDREW GORDON CRIGHTON | Additional Director | - | 2014-09-23 |
| 06754329 | ANDREW GORDON CRIGHTON | Director | - | 2016-04-01 |
| 02944161 | JAIKUMAR VINODKUMAR SHETH | Additional Director | - | 2013-09-18 |
| 02968626 | JACQUES ANDRE RENE MICHEL | Additional Director | - | 2010-09-24 |
| 02968626 | JACQUES ANDRE RENE MICHEL | Director | - | 2013-03-26 |
| 06869435 | FRANCISKA DECUYPERE | Additional Director | - | 2019-09-17 |
| 06869435 | FRANCISKA DECUYPERE | Director | - | 2021-09-01 |
| 07175615 | SANGEETA KUMAR | Additional Director | - | 2022-08-03 |
| 07175615 | SANGEETA KUMAR | Director | - | 2022-09-27 |
| 07175615 | SANGEETA KUMAR | Managing Director | - | 2022-09-26 |
| 03299668 | CHRISTIAN GUERAVETIAN | Additional Director | - | 2011-09-23 |
| 03299668 | CHRISTIAN GUERAVETIAN | Director | - | 2012-12-14 |
| 06613490 | YVES MAURICE GUY MARIE DRIEUX | Additional Director | - | 2013-09-18 |
| 06613490 | YVES MAURICE GUY MARIE DRIEUX | Director | - | 2018-03-31 |
| 06614162 | KRISHNAMOORTHY RAMCHANDAR . | Additional Director | - | 2013-09-18 |
| 06614162 | KRISHNAMOORTHY RAMCHANDAR . | Director | - | 2019-07-08 |
| 08062340 | SWAPNA PRAKASH DESAI | Additional Director | - | 2018-09-25 |
| 08062340 | SWAPNA PRAKASH DESAI | Director | - | 2019-07-16 |
| 08160818 | UMASANKAR NISTALA | Additional Director | - | 2018-06-18 |
| 08160818 | UMASANKAR NISTALA | CEO(KMP) | - | 2022-03-15 |
| 08160818 | UMASANKAR NISTALA | Managing Director | - | 2022-03-15 |
| 09523646 | MITU ANUP SETH | Additional Director | - | 2022-09-27 |
| 09523646 | MITU ANUP SETH | Director | - | 2024-03-14 |
| 01588690 | FREDERIC BERNARD ROBERT AMOUDRU | Director | - | 2009-10-16 |
| 01732539 | HARSHAL AKSHAYKUMAR VORA | Director | - | 2013-07-03 |
| 03255861 | IVAN ELVIN SALDANHA | Additional Director | - | 2010-09-24 |
| 03255861 | IVAN ELVIN SALDANHA | Director | - | 2013-07-03 |
| 09239176 | AYMAR ARTHUR ANDRE DE LIEDEKERKE BEAUFORT | Additional Director | - | 2021-09-27 |
| 09239176 | AYMAR ARTHUR ANDRE DE LIEDEKERKE BEAUFORT | Director | - | 2022-11-22 |
Other Directorships of ANDREW GORDON CRIGHTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED | U72900TN2008PTC069413 | Additional Director | - | 2016-07-27 |
| BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED | U72900TN2008PTC069413 | Director | - | 2017-01-01 |
| BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED | U72900TN2008PTC069413 | Managing Director | - | 2019-04-30 |
Other Directorships of THEOFILOS MITSAKOS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED | U72900TN2008PTC069413 | Additional Director | - | 2019-05-01 |
| BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED | U72900TN2008PTC069413 | Managing Director | 2019-05-01 | Ongoing |
Other Directorships of JAIKUMAR VINODKUMAR SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTACURA AI ABSOLUTE RETURN FUND LLP | AAX-3837 | Partner | - | 2024-03-31 |
| MORGAN STANLEY ADVANTAGE SERVICES PRIVATE LIMITED | U72900MH2003PTC140982 | Additional Director | - | 2010-09-03 |
| MORGAN STANLEY ADVANTAGE SERVICES PRIVATE LIMITED | U72900MH2003PTC140982 | Director | - | 2012-07-30 |
Other Directorships of JACQUES ANDRE RENE MICHEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BNP PARIBAS | F00743 | Authorised Representative | - | 2015-07-01 |
| SBI LIFE INSURANCE COMPANY LIMITED | L99999MH2000PLC129113 | Alternate Director | - | 2013-10-09 |
| SUNDARAM HOME FINANCE LIMITED | U65922TN1999PLC042759 | Additional Director | - | 2011-02-09 |
| BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED | U67100MH1995PTC091027 | Additional Director | - | 2014-07-15 |
| BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED | U67100MH1995PTC091027 | Director | - | 2015-07-17 |
| BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED | U74920MH2008FTC182807 | Additional Director | - | 2010-07-09 |
| BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED | U74920MH2008FTC182807 | Director | - | 2013-07-23 |
| BNP PARIBAS INDIA HOLDING PRIVATE LIMITED | U74999MH2011FTC220472 | Additional Director | - | 2012-09-26 |
| BNP PARIBAS INDIA HOLDING PRIVATE LIMITED | U74999MH2011FTC220472 | Director | - | 2015-07-17 |
Other Directorships of FRANCISKA DECUYPERE
Other Directorships of SANGEETA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BNP PARIBAS INDIA HOLDING PRIVATE LIMITED | U74999MH2011FTC220472 | Additional Director | - | 2022-09-26 |
| BNP PARIBAS INDIA HOLDING PRIVATE LIMITED | U74999MH2011FTC220472 | Director | 2022-08-01 | Ongoing |
| BNP PARIBAS INDIA FOUNDATION | U74999MH2018NPL314853 | Additional Director | - | 2022-08-30 |
| BNP PARIBAS INDIA FOUNDATION | U74999MH2018NPL314853 | Director | 2022-08-02 | Ongoing |
Other Directorships of CHRISTIAN GUERAVETIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BNP PARIBAS INDIA HOLDING PRIVATE LIMITED | U74999MH2011FTC220472 | Additional Director | - | 2020-07-27 |
| BNP PARIBAS INDIA HOLDING PRIVATE LIMITED | U74999MH2011FTC220472 | Director | - | 2022-08-01 |
Other Directorships of YVES MAURICE GUY MARIE DRIEUX
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNAMOORTHY RAMCHANDAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED | U67100MH1995PTC091027 | Additional Director | - | 2016-09-23 |
| BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED | U67100MH1995PTC091027 | Director | 2016-09-23 | Ongoing |
| ARVAL INDIA PRIVATE LIMITED | U71110MH2007PTC173843 | Additional Director | - | 2020-09-30 |
| ARVAL INDIA PRIVATE LIMITED | U71110MH2007PTC173843 | Director | - | 2021-09-21 |
| BNP PARIBAS INDIA HOLDING PRIVATE LIMITED | U74999MH2011FTC220472 | Additional Director | - | 2016-09-23 |
| BNP PARIBAS INDIA HOLDING PRIVATE LIMITED | U74999MH2011FTC220472 | Director | - | 2021-09-03 |
| BNP PARIBAS INDIA FOUNDATION | U74999MH2018NPL314853 | Director | - | 2022-10-01 |
Other Directorships of SWAPNA PRAKASH DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UMASANKAR NISTALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PYSE SOLAR 1 LLP | AAU-5793 | Partner | 2021-03-15 | Ongoing |
| BNP PARIBAS INDIA HOLDING PRIVATE LIMITED | U74999MH2011FTC220472 | Additional Director | - | 2020-02-03 |
| BNP PARIBAS INDIA FOUNDATION | U74999MH2018NPL314853 | Additional Director | - | 2020-09-22 |
| BNP PARIBAS INDIA FOUNDATION | U74999MH2018NPL314853 | Director | - | 2022-03-01 |
Other Directorships of MITU ANUP SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FREDERIC BERNARD ROBERT AMOUDRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDARAM HOME FINANCE LIMITED | U65922TN1999PLC042759 | Additional Director | - | 2008-07-24 |
| SUNDARAM HOME FINANCE LIMITED | U65922TN1999PLC042759 | Director | - | 2009-10-17 |
| BNP PARIBAS EQUITIES INDIA PRIVATE LIMIT ED | U67110DL1998PTC094333 | Director | 2004-03-11 | Ongoing |
| SREI EQUIPMENT FINANCE LIMITED | U70101WB2006PLC109898 | Additional Director | - | 2008-04-02 |
| SREI EQUIPMENT FINANCE LIMITED | U70101WB2006PLC109898 | Director | - | 2009-10-23 |
| BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED | U72900TN2008PTC069413 | Director | - | 2009-03-06 |
| BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED | U74920MH2008FTC182807 | Director | - | 2009-10-16 |
Other Directorships of HARSHAL AKSHAYKUMAR VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VORAS TRADING LLP | AAS-1446 | Designated Partner | 2020-03-04 | Ongoing |
| BNP PARIBAS | F00743 | Authorised Representative | - | 2013-08-31 |
| VORAS TRADING PRIVATE LIMITED | U51909MH2005PTC156636 | Director | - | 2020-03-03 |
| BNP PARIBAS WEALTH MANAGEMENT INDIA PRIVATE LIMITED | U65990MH2005PTC153076 | Additional Director | - | 2013-08-31 |
| BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED | U67100MH1995PTC091027 | Additional Director | - | 2013-08-31 |
| ARVAL INDIA PRIVATE LIMITED | U71110MH2007PTC173843 | Additional Director | - | 2009-09-11 |
| ARVAL INDIA PRIVATE LIMITED | U71110MH2007PTC173843 | Director | - | 2012-06-15 |
| BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED | U72900TN2008PTC069413 | Additional Director | - | 2010-01-19 |
| BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED | U72900TN2008PTC069413 | Director | - | 2010-12-31 |
| BNP PARIBAS INDIA HOLDING PRIVATE LIMITED | U74999MH2011FTC220472 | Director | - | 2013-08-31 |
Other Directorships of IVAN ELVIN SALDANHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BNP PARIBAS WEALTH MANAGEMENT INDIA PRIVATE LIMITED | U65990MH2005PTC153076 | Additional Director | - | 2013-09-25 |
| BNP PARIBAS WEALTH MANAGEMENT INDIA PRIVATE LIMITED | U65990MH2005PTC153076 | Director | - | 2015-09-30 |
| BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED | U67100MH1995PTC091027 | Additional Director | - | 2014-07-15 |
| BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED | U67100MH1995PTC091027 | Director | - | 2015-10-06 |
| BNP PARIBAS INDIA HOLDING PRIVATE LIMITED | U74999MH2011FTC220472 | Director | - | 2015-10-06 |
Other Directorships of AYMAR ARTHUR ANDRE DE LIEDEKERKE BEAUFORT
| CIN | Company Name | Company Address |
|---|---|---|
| U65999MH2019PLC323293 | PROTIUM FINANCE LIMITED | 7th Floor, Block B2, Phase I Nirlon Knowledge Park, Pahadi Village, Off. Western Express Highway, Cama Industrial Estate , Goregaon East, Maharashtra, India - 400063 |
| U72900MH2021PTC356128 | PROTIUM BUSINESS SERVICES PRIVATE LIMITED | 7th Floor, Block B2, Phase I Nirlon Knowledge Park, Pahadi Village, Off. Western Express Highway, Cama Industrial Estate , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2015FTC262511 | NIUM INDIA PRIVATE LIMITED | B3L5, Nirlon Knowledge Park,Pahadi Village,Off. The Western Express Highway,Cama Industr ial Estate , Goregaon East Mumbai, Maharashtra, India - 400063 |
| U72900MH2020FTC336828 | MUFG GLOBAL SERVICE PRIVATE LIMITED | 10th Floor Block B6, Nirlon Knowledge Park Off Western Express Highway Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U72900MH2001PTC134144 | LRN TECHNOLOGY AND CONTENT SOLUTIONS (INDIA) PRIVATE LIMITED | NIRLON KNOWLEDGE PARK, BLOCK B6, 3RD FLOOR, OFF. W. E. HIGHWAY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U62099MH2025FTC455893 | WEPA DIGITAL INDIA PRIVATE LIMITED | 14th Floor, I.T park, Romell Tech Park,,Goregaon(East), Nirlon Compound, Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACJ-8577 | HEDAO INSTALLATIONS LLP | 39TH FLOOR, 3905, TOWER-C, OBEROI ESQUIRE, CTS NO-95 4B-3 954B-4 OF VILLAGE DIND,CTS NO 590A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U65910MH2006PTC160849 | GLOBAL PAYMENTS ASIA-PACIFIC INDIA PRIVATE LIMITED | B-6 Block, Ist Floor,Nirlon Knowledge Park, Off Western Highway, Goregaon (East) , Goregaon, Maharashtra, India - 400063 |
| ACG-1255 | SPRUCE REAL ESTATE CONSULTING LLP | 03RD FLOOR 301 TOWER A OBEROI ESQUIRE CTS NO 95 4B 3 AND,95 4B4 OF VILLAGE DIND AND CTS NO 590A A1 OF VILLAGE PAHADI OFF W E HIGH WAY GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U21001MH2024PTC427828 | REVANTA HEALTH CARE PRIVATE LIMITED | NESCO IT Park, 10th Floor Building 4, Nesco IT Park,Western Express Highway, Goregaon (East) Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U51109MH1996PTC460695 | COSCO VANIJYA PVT LTD | 502, VAKRATUNDA CORPORATE PARK,PAHADI VILLAGE, GOREGAON (EAST)MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70200MH2023PTC404718 | FINABITS CONSULTANCY PRIVATE LIMITED | VO-893, WEWORK NESCO IT PARK, 10th FLOOR BUILDING 4, NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI, MAHARASHTRA 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U72900MH2022PTC378122 | ISMG PARTNERS PRIVATE LIMITED | Block B-3, Level-1, Nirlon Knowledge Park, Goregaon East, , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2014PTC257791 | INFORMATION SECURITY MEDIA GROUP (INDIA) PRIVATE LIMITED | Block B-3, Level-1, Nirlon Knowledge Park, Goregaon East, , Goregaon East, Maharashtra, India - 400063 |
| U65910MH1997PLC253897 | CITICORP FINANCE (INDIA) LIMITED | B7, 5th Floor, Nirlon Knowledge Park Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U72900MH2009FTC192938 | CITICORP SERVICES INDIA PRIVATE LIMITED | B6, 7th Floor, Nirlon Knowledge Park Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U72900MH2000PTC124073 | J. P. MORGAN SERVICES INDIA PRIVATE LIMITED | Tower A Blk 9, Tower B Blk 10, Tower C Blk 11, Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai Suburban , Goregaon East, Maharashtra, India - 400063 |
| U65993MH2006PTC162490 | DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED | BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , , MUMBAI, Maharashtra, India - 400063 |
| U65923MH2005PTC153486 | DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED | BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , , MUMBAI, Maharashtra, India - 400063 |
| U67120MH2004PTC146800 | DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED | BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , , MUMBAI, Maharashtra, India - 400063 |
| U74140MH2006PTC162548 | DEUTSCHE CIB CENTRE PRIVATE LIMITED | Block B-7, Nirlon Knowledge Park, Western Express Highway, Goregaon (East) , , Mumbai, Maharashtra, India - 400063 |
| U65990MH1984PLC033929 | TCS E-SERVE LIMITED | Block No. B3, Nirlon Knowledge Park, Off. Western Express Highway, Goregaon ( East) , Mumbai, Maharashtra, India - 400063 |
| U72300MH2012PLC230890 | ANUNTA TECHNOLOGY MANAGEMENT SERVICES LIMITED | Level 2, Block B6, Nirlon Knowledge Park, Off. Western Express Highway, Goregaon ( East) , Mumbai, Maharashtra, India - 400063 |
| U72200MH2003PTC143386 | MORGAN STANLEY SOLUTIONS INDIA PRIVATE LIMITED | 4th floor, Bldg-B2, Nirlon Knowledge Park, Pahadi Village, Off Western Express Highway, Go regaon (E) , Mumbai, Maharashtra, India - 400063 |
| U72900MH2005PTC156695 | NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED | 11th Floor B4/B5 Nirlon Knowledge Park,,near Ram Mandir Railway Station Cama Industrial Estate,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACH-6138 | KARMA IVV ENTERPRISES LLP | 1002 B WING ASPEN PARK PLOT C CTS NO 554,554/1 TO 22, 560 VILLAGE PAHADI WALBHATT ROAD BEHIND NIRLON,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U66190MH2000PTC125701 | TINY EPIC SOLUTIONS PRIVATE LIMITED | HD-280 WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,400063-India |
| ABB-3417 | KTB Grown Corporation LLP | 42TH FLOOR, 4206, TOWER C OBEROI ESQUIRE, CTS NO 95 4B 3 95 4B 4,OF VILLAGE DIND, CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY, GOREGAON (E),Goregaon East,Mumbai,Maharashtra,India-400063 |
| U18200MH2024PTC419332 | 101 MEDIA INTERNATIONAL VENTUREZ PRIVATE LIMITED | WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
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- Email ID
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- 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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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
|
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
|
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
|
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| Extraordinary Items |
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| Profit before Tax |
|
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| Tax Expense | |||||||||||||
| Current Tax |
|
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| Deferred Tax |
|
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| Profit/Loss after Tax from Continuing Operations |
|
|
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| Profit/Loss after Tax from Discontinuing Operations |
|
|
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| Tax Expense of Discontinuing Operations |
|
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| Total Profit/Loss |
|
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| Earnings per Equity Share (EPS) before Extraordinary Items |
|
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|
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| Basic |
|
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|
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|
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| Diluted |
|
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| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
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|
|
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|
|
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| Basic |
|
|
|
|
|
|
|
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|
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| Diluted |
|
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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.