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LIQUIDHUB ANALYTICS PRIVATE LIMITED

CIN: U72200MH2005PTC339485 As on: 2026-07-13

LIQUIDHUB ANALYTICS PRIVATE LIMITED (CIN: U72200MH2005PTC339485) is a Private company incorporated on 01 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 37345685.00.

LIQUIDHUB ANALYTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jul 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.LIQUIDHUB ANALYTICS 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 LIQUIDHUB ANALYTICS PRIVATE LIMITED are SUJIT SIRCAR, SRINIVASA RAO KANDULA, and JONATHAN ALFRED MARK BRASSINGTON.

LIQUIDHUB ANALYTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2005PTC339485 and its registration number is 339485. Users may contact LIQUIDHUB ANALYTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIQUIDHUB ANALYTICS PRIVATE LIMITED is 2nd Floor, A Block, A wing, IT 1 and IT 2 Airoli Knowledge Park, Thane Belapur Roa d Airoli , Navi Mumbai, Maharashtra, India - 400708.

Current status of LIQUIDHUB ANALYTICS PRIVATE LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for LIQUIDHUB ANALYTICS 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 LIQUIDHUB ANALYTICS 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 LIQUIDHUB ANALYTICS
DIN Director Name Designation Appointment Date
00026417 SUJIT SIRCAR Director 2019-09-04
07412426 SRINIVASA RAO KANDULA Director 2018-09-27
02790358 JONATHAN ALFRED MARK BRASSINGTON Director 2016-12-23
Past Directors & Key Managerial Personnel of LIQUIDHUB ANALYTICS
DIN Director Name Designation Appointment Date Cessation
00908100 RAJ DUTTA Alternate Director - 2011-07-12
07295191 SUDEEP MOHAN Additional Director - 2017-09-29
07295191 SUDEEP MOHAN Director - 2018-03-07
07543457 PATIL RAJESH Additional Director - 2016-12-23
07543457 PATIL RAJESH Director - 2017-06-23
01220405 RAHUL SAHGAL Director - 2016-12-22
01220405 RAHUL SAHGAL Managing Director - 2011-07-19
01486942 BALAKRISHNAN . Director - 2011-07-12
07574409 VENKATNARAYAN NEELAKANTAN Additional Director - 2016-12-23
07574409 VENKATNARAYAN NEELAKANTAN Director - 2018-03-07
00026417 SUJIT SIRCAR Additional Director - 2019-09-04
05147114 DAVID D MURRAY Additional Director - 2016-12-23
05147114 DAVID D MURRAY Director - 2018-03-07
07412426 SRINIVASA RAO KANDULA Additional Director - 2018-09-27
07901978 KARINE NICOLE MARCHAT Additional Director - 2018-09-27
07901978 KARINE NICOLE MARCHAT Director - 2018-12-10
08107242 THIERRY DELAPORTE Additional Director - 2018-09-27
08107242 THIERRY DELAPORTE Director - 2020-03-27
00035113 RANJAN MOHANLAL KAPUR Director - 2016-12-22
00229722 VIKAS SRIVASTAVA Director - 2016-12-22
01031196 RAMAN ROY Nominee Director - 2011-07-12
02790358 JONATHAN ALFRED MARK BRASSINGTON Additional Director - 2016-12-23
Other Directorships of RAJ DUTTA
Other Directorships of SUDEEP MOHAN
Company Name CIN Designation Appointment Date Cessation
RE3 TECHNOLOGIES PRIVATE LIMITED U51909KA2019PTC189506 Director - 2022-05-16
GADGETWOOD ESERVICES PRIVATE LIMITED U52390KA2013PTC178615 Director - 2022-05-16
SECURENT INDIA PRIVATE LIMITED U72200KA2007FTC095021 Additional Director - 2016-09-28
SECURENT INDIA PRIVATE LIMITED U72200KA2007FTC095021 Director - 2017-02-24
CISCO DEVELOPMENT INDIA PRIVATE LIMITED U72200KA2007PTC043451 Additional Director - 2015-09-30
LIQUIDHUB INDIA PRIVATE LIMITED U72200MH2003PTC340967 Additional Director - 2017-12-05
LIQUIDHUB INDIA PRIVATE LIMITED U72200MH2003PTC340967 Director - 2018-03-07
PARI NETWORKS (INDIA) PRIVATE LIMITED U72200TG2006PTC049398 Director - 2017-02-24
NEOHAPSIS SOFTWARE PRIVATE LIMITED U72200TN2008PTC069665 Additional Director - 2016-09-28
NEOHAPSIS SOFTWARE PRIVATE LIMITED U72200TN2008PTC069665 Director - 2017-02-24
MYNTRA DESIGNS PRIVATE LIMITED U72300KA2007PTC041799 Additional Director - 2022-05-20
TANDBERG TECHNOLOGY (INDIA) PRIVATE LIMITED U72300KA2007PTC044669 Additional Director - 2017-02-24
TANDBERG TECHNOLOGY (INDIA) PRIVATE LIMITED U72300KA2007PTC044669 Director - 2016-09-28
TANDBERG INDIA PRIVATE LIMITED U72900KA2007FTC094495 Additional Director - 2016-09-28
TANDBERG INDIA PRIVATE LIMITED U72900KA2007FTC094495 Director - 2017-02-24
PAWAA SOFTWARE PRIVATE LIMITED U74140KA2004PTC033340 Additional Director - 2016-09-30
PAWAA SOFTWARE PRIVATE LIMITED U74140KA2004PTC033340 Director - 2017-02-24
SYNAMEDIA INDIA PRIVATE LIMITED U74999KA2005PTC036412 Additional Director - 2016-09-30
SYNAMEDIA INDIA PRIVATE LIMITED U74999KA2005PTC036412 Director - 2017-02-24
ERULEARNING SOLUTIONS PRIVATE LIMITED U80904MH2016PTC288248 Additional Director - 2023-12-18
ERULEARNING SOLUTIONS PRIVATE LIMITED U80904MH2016PTC288248 Director 2023-05-23 Ongoing
Other Directorships of PATIL RAJESH
Company Name CIN Designation Appointment Date Cessation
BACKUPGURU DATA SERVICES LLP AAI-8062 Designated Partner 2017-03-09 Ongoing
LIQUIDHUB INDIA PRIVATE LIMITED U72200MH2003PTC340967 Additional Director - 2016-09-08
LIQUIDHUB INDIA PRIVATE LIMITED U72200MH2003PTC340967 Director - 2017-06-23
Other Directorships of RAHUL SAHGAL
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-11-01 Ongoing
QORENEXT INDIA PRIVATE LIMITED U72900HR2022FTC104018 Director 2022-05-27 Ongoing
ANNIK SYSTEMS PVT LTD U74899DL2000PTC107489 Director 2000-09-01 Ongoing
QOREINTELLIGENCE SOLUTIONS PRIVATE LIMITED U74999HR2018FTC074545 Director 2018-06-13 Ongoing
Other Directorships of BALAKRISHNAN .
Other Directorships of VENKATNARAYAN NEELAKANTAN
Company Name CIN Designation Appointment Date Cessation
LIQUIDHUB INDIA PRIVATE LIMITED U72200MH2003PTC340967 Additional Director - 2016-09-08
LIQUIDHUB INDIA PRIVATE LIMITED U72200MH2003PTC340967 Director - 2018-03-07
Other Directorships of SUJIT SIRCAR
Company Name CIN Designation Appointment Date Cessation
IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Additional Director 2012-10-03 Ongoing
ARICENT TECHNOLOGIES (HOLDINGS) LIMITED U72100MH2006PLC367638 Additional Director - 2021-09-24
ARICENT TECHNOLOGIES (HOLDINGS) LIMITED U72100MH2006PLC367638 Director 2021-09-24 Ongoing
LIQUIDHUB INDIA PRIVATE LIMITED U72200MH2003PTC340967 Additional Director - 2019-09-27
LIQUIDHUB INDIA PRIVATE LIMITED U72200MH2003PTC340967 Director 2019-09-27 Ongoing
TCUBE SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2009PTC305258 Additional Director - 2019-09-23
TCUBE SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2009PTC305258 Director 2019-09-23 Ongoing
IGATE PRIVATE LIMITED U72400KA2008PTC048364 Director 2008-11-20 Ongoing
ALTRAN TECHNOLOGIES INDIA PRIVATE LIMITED U74140MH1996ULT413732 Additional Director - 2021-10-18
ALTRAN TECHNOLOGIES INDIA PRIVATE LIMITED U74140MH1996ULT413732 Director 2021-10-18 Ongoing
IGATE INFRASTRUCTURE MANAGEMENT SERVICES LIMITED U74140PN1999PLC164626 Director 2003-05-20 Ongoing
TAC STAFFING SERVICES INDIA PRIVATE LIMI TED U74910KA2007FTC043624 Director - 2008-01-14
CAPGEMINI IT SOLUTIONS INDIA PRIVATE LIMITED U74995MH2018FTC330429 Additional Director - 2019-11-29
CAPGEMINI IT SOLUTIONS INDIA PRIVATE LIMITED U74995MH2018FTC330429 Director - 2022-03-10
LEADING PURPOSE CAMPAIGNS (INDIA) PRIVATE LIMITED U74999DL2018FTC329926 Additional Director - 2020-09-30
LEADING PURPOSE CAMPAIGNS (INDIA) PRIVATE LIMITED U74999DL2018FTC329926 Director 2020-09-30 Ongoing
GLOBAL EDGE SOFTWARE LIMITED U85110MH1992PLC388536 Additional Director - 2021-09-29
GLOBAL EDGE SOFTWARE LIMITED U85110MH1992PLC388536 Director 2021-09-29 Ongoing
CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED U85110PN1993PLC145950 Additional Director - 2010-01-01
CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED U85110PN1993PLC145950 Whole-time director - 2017-10-24
Other Directorships of DAVID D MURRAY
Company Name CIN Designation Appointment Date Cessation
LIQUIDHUB INDIA PRIVATE LIMITED U72200MH2003PTC340967 Additional Director - 2012-06-05
LIQUIDHUB INDIA PRIVATE LIMITED U72200MH2003PTC340967 Director - 2018-03-07
Other Directorships of SRINIVASA RAO KANDULA
Other Directorships of KARINE NICOLE MARCHAT
Other Directorships of THIERRY DELAPORTE
Company Name CIN Designation Appointment Date Cessation
WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2020-07-13
WIPRO LIMITED L32102KA1945PLC020800 CEO - 2024-04-06
WIPRO LIMITED L32102KA1945PLC020800 Managing Director - 2024-04-06
LIQUIDHUB INDIA PRIVATE LIMITED U72200MH2003PTC340967 Additional Director - 2018-09-28
LIQUIDHUB INDIA PRIVATE LIMITED U72200MH2003PTC340967 Director - 2020-03-27
CAPGEMINI IT SOLUTIONS INDIA PRIVATE LIMITED U74995MH2018FTC330429 Additional Director - 2019-07-05
CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED U85110PN1993PLC145950 Additional Director - 2018-09-26
CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED U85110PN1993PLC145950 Director - 2020-05-05
Other Directorships of RANJAN MOHANLAL KAPUR
Company Name CIN Designation Appointment Date Cessation
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director - 2018-01-27
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Additional Director - 2007-04-17
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Director - 2018-01-27
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2012-06-19
MIC ELECTRONICS LIMITED L31909TG1988PLC008652 Director - 2011-02-05
MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Director - 2014-04-28
BATES INDIA PRIVATE LIMITED U22219MH1956PTC178274 Director - 2014-10-17
TAGIT (INDIA) PRIVATE LIMITED U32300TN2005PTC096347 Director - 2013-06-04
MINDWORKS GLOBAL MEDIA SERVICES PRIVATE LIMITED U72200DL2004PTC128761 Director - 2007-05-16
EON PREMEDIA PRIVATE LIMITED U72900DL2006PTC144396 Director - 2011-01-14
THINKING KAPS CONSULTANCY PRIVATE LIMITED U74140MH2008PTC177363 Director 2008-01-04 Ongoing
QAIS CONSULTING (INDIA) PRIVATE LIMITED U74140MH2011PTC219399 Additional Director - 2015-09-01
QAIS CONSULTING (INDIA) PRIVATE LIMITED U74140MH2011PTC219399 Director - 2018-01-27
QUASAR MEDIA PRIVATE LIMITED U74300DL2005PTC134829 Director - 2018-01-27
KINETIC ADVERTISING INDIA PRIVATE LIMITED U74300MH1998PTC116984 Additional Director - 2016-06-30
KINETIC ADVERTISING INDIA PRIVATE LIMITED U74300MH1998PTC116984 Director - 2018-01-27
GROUP M MEDIA INDIA PRIVATE LIMITED U74300MH2001PTC134079 Director - 2018-01-27
GLOBAL PRAYER DESK PRIVATE LIMITED U74900MH2011PTC212449 Director - 2011-12-23
BU INDIA PRIVATE LIMITED U74993MH1990FTC325517 Director - 2015-04-30
SERCON INDIA PRIVATE LIMITED U74999DL1996PTC079884 Director - 2014-06-11
WPP MARKETING COMMUNICATIONS INDIA PRIVATE LIMITED U74999MH2014FTC254586 Director - 2018-01-27
WPP INDIA CORPORATE SOCIAL RESPONSIBILITY FOUNDATION U74999MH2015NPL266402 Director - 2018-01-27
CHANDRAMOHAN FOUNDATION U92132MH2001NPL132233 Director - 2015-07-09
NIMBUS COMMUNICATIONS LIMITED U99999MH1987PLC043940 Additional Director - 2008-09-29
NIMBUS COMMUNICATIONS LIMITED U99999MH1987PLC043940 Director - 2013-08-19
Other Directorships of VIKAS SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
DEVANYA PRIVATE LIMITED U01100DL1998PTC091844 Additional Director - 2017-09-20
DEVANYA PRIVATE LIMITED U01100DL1998PTC091844 Director - 2019-03-28
BIO-EATS AGRI SOLUTIONS PRIVATE LIMITED U01100DL2016PTC301660 Director - 2018-07-21
PARIKALP FARMING PRIVATE LIMITED U01100DL2022PTC404783 Director 2022-09-19 Ongoing
NAVDHARA GARDENING PRIVATE LIMITED U01100DL2022PTC404803 Director 2022-09-20 Ongoing
HIRAKUND SEEDING PRIVATE LIMITED U01100DL2022PTC404812 Director 2022-09-20 Ongoing
MEVISH READING PRIVATE LIMITED U01100DL2022PTC404813 Director 2022-09-20 Ongoing
ZEETA GRAZING PRIVATE LIMITED U01100DL2022PTC404815 Director 2022-09-20 Ongoing
VERMONT AGRIBEST PRIVATE LIMITED U01100DL2022PTC404835 Director 2022-09-20 Ongoing
AMATTRA GRAZING PRIVATE LIMITED U01100DL2022PTC404847 Director 2022-09-20 Ongoing
OMNIVATION AGROTECH PRIVATE LIMITED U01100DL2022PTC404849 Director - 2023-07-20
GLENDON GARDENING PRIVATE LIMITED U01100DL2022PTC404854 Director - 2023-07-20
INFYLINE TILLAGE PRIVATE LIMITED U01110DL2022PTC404782 Director 2022-09-19 Ongoing
SKEPTIC FARMTECH PRIVATE LIMITED U01110DL2022PTC404872 Director 2022-09-20 Ongoing
KPRATIK PLANTATION PRIVATE LIMITED U01111DL2022PTC404852 Director - 2023-07-20
SHIWANSH HUSBANDRY PRIVATE LIMITED U01118DL2022PTC404804 Director 2022-09-20 Ongoing
AUMSHIVAY FARMING PRIVATE LIMITED U01122DL2022PTC404850 Director 2022-09-20 Ongoing
UDHYAM FEEDER PRIVATE LIMITED U01409DL2022PTC404848 Director - 2023-07-20
VISHRAJ VITICULTURE PRIVATE LIMITED U01409DL2022PTC404853 Director - 2023-07-20
ANAIAH CONSTRUCTIONS PRIVATE LIMITED U45402DL2017PTC324614 Additional Director - 2020-03-20
ANAIAH CONSTRUCTIONS PRIVATE LIMITED U45402DL2017PTC324614 Director 2021-11-30 Ongoing
ANAIAH CONSTRUCTIONS PRIVATE LIMITED U45402DL2017PTC324614 Director - 2019-05-22
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2008-10-20
DEVANYA HOTEL AND RESORTS PRIVATE LIMITED U55209DL2020PTC415627 Additional Director - 2023-12-29
DEVANYA HOTEL AND RESORTS PRIVATE LIMITED U55209DL2020PTC415627 Director 2023-05-03 Ongoing
DEVANYA RESORTS PRIVATE LIMITED U55209UR2017PTC007983 Additional Director - 2018-11-12
DEVANYA RESORTS PRIVATE LIMITED U55209UR2017PTC007983 Director - 2018-12-20
FIRST CIRCLE FINANCIAL SERVICES LIMITED U65993DL1992PLC049235 Director - 2008-01-15
GIP INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U65993DL2008PTC178222 Additional Director - 2009-08-26
GIP INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U65993DL2008PTC178222 Director 2009-08-26 Ongoing
GIP INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U65993DL2008PTC178222 Director - 2008-07-19
EASYACCESS FINANCIAL SERVICES LIMITED U65999TN2005PLC069447 Director - 2008-01-10
KISAN ORCHARDS PRIVATE LIMITED U70109DL2018PTC427088 Additional Director - 2020-12-31
KISAN ORCHARDS PRIVATE LIMITED U70109DL2018PTC427088 Director 2020-12-31 Ongoing
ENCORP E-SERVICE LIMITED U72900DL2003PLC119786 Director - 2007-10-16
FIRST CIRCLE MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138641 Director - 2014-02-28
ROLLS-ROYCE OPERATIONS (INDIA) PRIVATE LIMITED U74210DL2005FTC313833 Director - 2011-04-01
NINA GARMENTS PRIVATE LIMITED U74899DL1985PTC020204 Director - 2010-10-10
EPV SOLAR INDIA PRIVATE LIMITED U74900KL2008PTC022919 Director 2008-08-06 Ongoing
WALSONS SERVICES PRIVATE LIMITED U74999DL1997PTC088528 Additional Director - 2009-02-01
GUS GLOBAL SERVICES (INDIA) PRIVATE LIMITED U80302DL2008PTC180281 Director - 2009-09-20
FOUNDATION FOR ADVANCEMENT OF WOMEN U85300DL2022NPL392737 Director 2022-01-21 Ongoing
Other Directorships of RAMAN ROY
Company Name CIN Designation Appointment Date Cessation
IAN CONSULTANCY LLP AAF-4049 Partner 2017-04-20 Ongoing
COMPLETE CIRCLE WEALTH SOLUTIONS LLP AAN-9878 Partner 2021-08-27 Ongoing
QUATRRO BUSINESS SUPPORT HOLDINGS LLP AAQ-1741 Designated Partner 2019-08-06 Ongoing
IAN ADVISORY LLP AAT-3596 Designated Partner 2020-08-14 Ongoing
IAN CAPITAL MANAGEMENT LLP AAT-7614 Designated Partner 2020-09-10 Ongoing
NFX DIGITAL PRIVATE LIMITED U72200DL2014PTC264755 Additional Director - 2017-03-25
NFX DIGITAL PRIVATE LIMITED U72200DL2014PTC264755 Director 2017-03-25 Ongoing
QUATRRO KNOWLEDGE SOLUTIONS PRIVATE LIMITED U72200TN2007PTC063427 Additional Director - 2008-02-15
99 ALGORITHMS PRIVATE LIMITED U72300DL2015PTC280282 Additional Director - 2020-03-07
99 ALGORITHMS PRIVATE LIMITED U72300DL2015PTC280282 Nominee Director - 2023-12-15
PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED U72300MH2006PTC420171 Director - 2008-01-08
SWINKPAY FINTECH PRIVATE LIMITED U72900DL2019PTC358232 Additional Director - 2021-11-30
SWINKPAY FINTECH PRIVATE LIMITED U72900DL2019PTC358232 Director 2021-11-30 Ongoing
QUATRRO GLOBAL SERVICES PRIVATE LIMITED U72900HR2005PTC055428 Managing Director 2005-08-25 Ongoing
QUATRRO BUSINESS SUPPORT SERVICES PRIVATE LIMITED U72900HR2007PTC055425 Director - 2008-02-11
QUATRRO MORTGAGE SERVICES PRIVATE LIMITED U72900HR2016PTC065170 Additional Director - 2022-07-25
QUATRRO MORTGAGE SERVICES PRIVATE LIMITED U72900HR2016PTC065170 Director 2022-03-28 Ongoing
CYLLID TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC096928 Nominee Director - 2023-03-30
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Additional Director - 2011-09-23
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Director - 2017-04-06
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2018-04-09
QUATRRO LEGAL SOLUTIONS PRIVATE LIMITED U74120HR2007PTC055157 Director - 2008-01-08
INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Director 2007-02-27 Ongoing
QUATRRO MORTGAGE SOLUTIONS PRIVATE LIMITED U74140HR2006PTC064436 Director - 2008-01-31
DHURVA ESTATES PRIVATE LIMITED U74899DL1995PTC066300 Director 2002-11-30 Ongoing
SMARTVIZS PRIVATE LIMITED U74999DL2014PTC273315 Nominee Director 2018-09-29 Ongoing
STRATEMIS HR TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC335241 Director 2018-06-13 Ongoing
SCOPE E-KNOWLEDGE CENTER PRIVATE LIMITED U74999HR1986PTC055158 Nominee Director - 2013-04-01
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director 2021-09-29 Ongoing
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2020-09-09
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2021-12-19
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2017-12-08
INVEST INDIA U91100DL2009NPL197064 Nominee Director - 2021-11-12
QUATRRO PROCESSING SERVICES PRIVATE LIMITED U93091HR2006PTC064535 Director - 2008-01-08
Other Directorships of JONATHAN ALFRED MARK BRASSINGTON
Company Name CIN Designation Appointment Date Cessation
LIQUIDHUB INDIA PRIVATE LIMITED U72200MH2003PTC340967 Director 2003-06-18 Ongoing

CIN Company Name Company Address
U72200MH2003PTC340967 LIQUIDHUB INDIA PRIVATE LIMITED 2nd Floor, A Block, A wing, IT 1 and IT 2 Airoli Knowledge Park, Thane Belapur Roa d Airoli , Navi Mumbai, Maharashtra, India - 400708
U72200MH2016PTC361353 SOLCEN TECHNOLOGIES PRIVATE LIMITED 2nd Floor, A Block, A-Wing, IT-1 & IT-2 Airoli Knowledge Park, Thane-Belapur Roa d, Airoli, , Navi Mumbai, Maharashtra, India - 400708
U85110MH1992PLC388536 GLOBAL EDGE SOFTWARE LIMITED 2nd Floor, A Block, A-Wing, IT-1 & IT-2, Airoli Knowledge Park, Thane-Belapur Roa d, , Airoli, Maharashtra, India - 400708
U72100MH2006PLC367638 ARICENT TECHNOLOGIES (HOLDINGS) LIMITED 3rd floor, A Block, B - Wing IT1-IT2, Airoli Knowledge Park, Thane-Belapur Roa d, Airoli, , Navi Mumbai, Maharashtra, India - 400708
U74140MH1996ULT413732 ALTRAN TECHNOLOGIES INDIA PRIVATE LIMITED 2nd Floor, A- Block, A-wing, IT1, IT2, Airoli Knowledge Park,,Thane- Belapur Road, Navi Mumbai,Thane,Thane,Maharashtra,400708-India
U74995MH2018FTC330429 CAPGEMINI IT SOLUTIONS INDIA PRIVATE LIMITED 5th Floor Part A, Block IV, Plot IT-3 IT-4, Airoli Knowledge Park, TTC Industrial Area, MID C, Airoli , Navi Mumbai, Maharashtra, India - 400708
U51909MH2006PTC165121 S R INTERTRADE PRIVATE LIMITED A-wing, 8th Floor, Reliable Tech Park, Behind Reliable Plaza, off Thane-Belapur Road, Airoli, , Navi Mumbai, Maharashtra, India - 400708
F05019 SUPERIOR ENERGY SERVICES HOLDINGS B. V. 1st Floor, Unit 101, A-wind, Reliable Tech Park, Plot No. 31, Thane Belapur Road, Airoli , Navi Mumbai, Maharashtra, India - 400708
U63030MH2018FTC310257 ISSGF INDIA PRIVATE LIMITED 404-A, 04th Floor, C-Wing, Gut No: 31, Reliable Tech Park, Thane Belapur Road, Airoli, , Navi Mumbai, Maharashtra, India - 400708
ACL-3163 CITADEL APEXINFRA LLP Plot No IT-1, IT-2 and 1T-1 P TTC, MIDC,,AIROLI KNOWLEDGE PARK,Thane,Thane,Maharashtra,India-400708
U72900MH2017PTC295235 LH GLOBAL HUB SERVICES PRIVATE LIMITED 17th Floor, Empire Tower, Reliable Tech Park IT Park, Thane- Belapur Road, Airoli , Navi Mumbai, Maharashtra, India - 400708
U72200MH2006PTC161092 HOLCIM SERVICES (SOUTH ASIA) PRIVATE LIMITED 17th Floor, Empire Tower, Reliable Tech Park IT Park, Thane- Belapur Road, Airoli,Navi Mumbai,Thane,Maharashtra,400708-India
AAO-6800 COLT DCS INDIA LLP C/o. Data Center Holdings India LLP, 4th Floor, Plot No. 5 & 5A,Kalwa Industrial Estate Village: Digha, Taluk Airoli Elthan, Thane Belapur Road, Airoli, Navi Mumbai Thane, Maharashtra, India - 400708
U28990MH1996PLC104088 KOERBER SUPPLY CHAIN IN LIMITED A Wing, 701, Reliable Tech Park, off. Thane, Belapur Road, Airoli, , Navi Mumbai, Maharashtra, India - 400708
U74999MH2018FTC307130 KOERBER PHARMA PRIVATE LIMITED 701, A Wing, Reliable Tech Park Off Thane-Belapur Road, Airoli , Navi Mumbai, Maharashtra, India - 400708
U74120MH2012PTC236645 MARKETENTIAL CONCEPTS PRIVATE LIMITED M-2, A - WING, 8TH FLOOR, RELIABLE TECH PARK, GUT 31, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708
U74999MH2019FTC318980 TASKUS INDIA PRIVATE LIMITED Unit No. 1901 on the 19th floor, Building No.9 at Gigaplex IT Park, Airoli Knowledge Park, MIDC Industrial Area, Navi Mumbai, , Thane, Maharashtra, India - 400708
U67100MH2021PTC365687 SHARADA FINSTOCK TRADING PRIVATE LIMITED Khushileela Rowhouse No. 6, 1st Floor,Deepa CHS, Sector-2A, Airoli (West), Navi Mumbai,Thane,Thane,Maharashtra,400708-India
U11202MH2020FTC341583 AXESS AIM INDIA PRIVATE LIMITED 901, 9th Floor, Empire Tower, D Wing, South Block, Gut No. 31, Thane Belapur Road, Airoli, Navi Mumbai , Thane, Maharashtra, India - 400708
U24309MH2016PTC283863 PRANSCARE LIFE SCIENCES PRIVATE LIMITED FLAT-A-203, 2ND FLOOR, PLOT NO.23, SECTOR-8A, DIVA, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708
U74999MH2018PTC304962 ECOSYSTEM STRUCTURES INDIA PRIVATE LIMITED C 202, Newa Garden, Plot No 1, Airoli Knowledge Park Road, Sector 20 A, Airoli , NAVI MUMBAI, Maharashtra, India - 400708
ACW-2440 STERLING ESTATES LLP PlotNo IT-1, IT-2, IT-1 P,TTC MIDC Airoli Kno park,Thane,Thane,Maharashtra,India-400708
AAM-2141 DATA CENTER HOLDINGS INDIA LLP 4th Floor, Plot No. 5 & 5A, Kalwa Industrial Estate Village: DighaTaluk Airoli Elthan, Thane Belapur Road, Airoli, Navi Mumbai, Thane, Maharashtra, India - 400708
U80903MH2021PTC362669 LIGHT ACADEMY OF PHOTOGRAPHY PRIVATE LIMITED OFF-04, 1ST FLOOR, B-WING, PLOT-9 TO 11 SEC-10A, AIROLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708
U74999MH2021PTC359250 ONECLICK MANPOWER PRIVATE LIMITED 8,1ST FLOOR,PLOT NO 1A & 1B, SECTOR-8 SHIVSHANKAR PLAZA,AIROLI,NAVI MUMBAI THA NE Thane , THANE, Maharashtra, India - 400708
U28920MH1974PTC017257 PRIT HI-POWER PRIVATE LIMITED A 396 1st Floor CIDCO COLOCNY Sector 2 Airoli Navi Mumbai , Thane, Maharashtra, India - 400708
U26915MH1981PTC025782 AMAV ENTERPRISES PRIVATE LIMITED A 396 1st Floor CIDCO COLOCNY Sector 2 Airoli Navi Mumbai , Thane, Maharashtra, India - 400708
U67190MH1994PTC078890 PASK HOLDINGS PRIVATE LIMITED A 396 1st Floor CIDCO COLOCNY Sector 2 Airoli Navi Mumbai , Thane, Maharashtra, India - 400708
U93030MH2017PTC299007 YAKOR MARINE TECHNOLOGIES (INDIA) PRIVATE LIMITED PLOT C-16-102, FLOOR-1, WING-A, SECTOR-9 VISHNU APARTMENT CHSL, AIROLI,NAVI MUMBAI,Thane,Maharashtra,400708-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10306323 2011-08-19 - 2012-08-29 50,000,000.00 State Bank of India

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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
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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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