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MCKINSEY GLOBAL SERVICES INDIA PRIVATE LIMITED
CIN: U72300HR1997PTC103072
MCKINSEY GLOBAL SERVICES INDIA PRIVATE LIMITED (CIN: U72300HR1997PTC103072) is a Private company incorporated on 16 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19080900.00.
MCKINSEY GLOBAL SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MCKINSEY GLOBAL SERVICES INDIA PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of MCKINSEY GLOBAL SERVICES INDIA PRIVATE LIMITED are GIANNI TERREZZA, YASH SHARMA, VIMAL CHOUDHARY, DORTE LANDWEHR, DEAN M CZUMA, and MICHELE ANN INGEBERTSON.
MCKINSEY GLOBAL SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300HR1997PTC103072 and its registration number is 103072. Users may contact MCKINSEY GLOBAL SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MCKINSEY GLOBAL SERVICES INDIA PRIVATE LIMITED is 3rd Floor, Block III, Vatika Business Park, Sector 49, Sohna Road, , Gurgaon, Haryana, India - 122018.
Current status of MCKINSEY GLOBAL SERVICES INDIA 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 CINs
ZaubaCorp's company report for MCKINSEY GLOBAL 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 MCKINSEY GLOBAL 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.
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Current Directors & Key Managerial Personnel of MCKINSEY GLOBAL SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02673867 | GIANNI TERREZZA | Director | 2020-12-07 |
| 08422028 | YASH SHARMA | Director | 2019-09-30 |
| 08673453 | VIMAL CHOUDHARY | Director | 2020-12-07 |
| 00801106 | DORTE LANDWEHR | Director | 2004-08-09 |
| 08636104 | DEAN M CZUMA | Director | 2020-12-07 |
| 02373381 | MICHELE ANN INGEBERTSON | Director | 2008-12-29 |
Past Directors & Key Managerial Personnel of MCKINSEY GLOBAL SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02673867 | GIANNI TERREZZA | Additional Director | - | 2020-12-07 |
| 02673867 | GIANNI TERREZZA | Director | - | 2020-05-16 |
| 07942810 | MANOJ KALRA | Director | - | 2019-04-15 |
| 08422028 | YASH SHARMA | Additional Director | - | 2019-09-30 |
| 08673453 | VIMAL CHOUDHARY | Additional Director | - | 2020-12-07 |
| 00792228 | NEELAKANTAN RAMASUBRAMANIAN | Director | - | 2009-06-30 |
| 02376776 | ERNST HANS DIETER BLUHM | Director | - | 2016-11-15 |
| 08636104 | DEAN M CZUMA | Additional Director | - | 2020-12-07 |
Other Directorships of GIANNI TERREZZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOJ KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSM SHARED SERVICES INDIA PRIVATE LIMITED | U72300TG2011FTC074651 | Additional Director | - | 2020-09-29 |
| DSM SHARED SERVICES INDIA PRIVATE LIMITED | U72300TG2011FTC074651 | Director | 2020-09-29 | Ongoing |
Other Directorships of YASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIMAL CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCKINSEY GLOBAL CAPABILITIES & SERVICES PRIVATE LIMITED | U72200HR1999PTC103071 | Additional Director | - | 2020-09-30 |
| MCKINSEY GLOBAL CAPABILITIES & SERVICES PRIVATE LIMITED | U72200HR1999PTC103071 | Director | 2020-09-30 | Ongoing |
Other Directorships of NEELAKANTAN RAMASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPLORANCE ANALYTICS PRIVATE LIMITED | U72900TN2019PTC128760 | Director | 2019-04-16 | Ongoing |
| RAMJI BUSINESS SOLUTIONS PRIVATE LIMITED | U74999TN2012PTC087353 | Director | - | 2015-05-28 |
| RAMJI BUSINESS SOLUTIONS PRIVATE LIMITED | U74999TN2012PTC087353 | Whole-time director | 2015-05-28 | Ongoing |
Other Directorships of DORTE LANDWEHR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCKINSEY GLOBAL CAPABILITIES & SERVICES PRIVATE LIMITED | U72200HR1999PTC103071 | Additional Director | - | 2023-09-19 |
| MCKINSEY GLOBAL CAPABILITIES & SERVICES PRIVATE LIMITED | U72200HR1999PTC103071 | Director | 2023-06-08 | Ongoing |
Other Directorships of ERNST HANS DIETER BLUHM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MCKINSEY GLOBAL CAPABILITIES & SERVICES PRIVATE LIMITED | U72200HR1999PTC103071 | Director | - | 2014-09-01 |
Other Directorships of DEAN M CZUMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MCKINSEY GLOBAL CAPABILITIES & SERVICES PRIVATE LIMITED | U72200HR1999PTC103071 | Additional Director | - | 2024-08-08 |
Other Directorships of MICHELE ANN INGEBERTSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200HR1999PTC103071 | MCKINSEY GLOBAL CAPABILITIES & SERVICES PRIVATE LIMITED | 3rd Floor, Block III, Vatika Business Park, Sector 49, Sohna Road, , Gurgaon, Haryana, India - 122018 |
| U46909HR2025PTC136818 | UNBOUND LIFESTYLE PRIVATE LIMITED | Cabin No. 1008, Ofis Square,10th Floor,,Block-2, Vatika Business Park, Sector 49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U72200HR1995PLC049183 | XEROX INDIA LIMITED | 6th Floor, Block 1, Vatika Business Park Sector 49, Sohna Road, , Gurgaon, Haryana, India - 122018 |
| U74999HR2022FTC100335 | OUTSCALEPARTNERS INDIA PRIVATE LIMITED | Vatika Business Park, 5th Floor, Block A, Sohna Road, Sector 49 , Gurugram , Gurgaon, Haryana, India - 122018 |
| U74999HR2017PTC070052 | FLEETX TECHNOLOGIES PRIVATE LIMITED | Unit No. 320-339 & 346-348, 3rd Floor Tower A, Vatika Business Park, Sector-49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U35104HR2024PTC119811 | BANYAN ENERGY PRIVATE LIMITED | 8th Floor, Tower B, Vatika Business Park,Sohna Road, Sector 49,Gurgaon,Gurgaon,Haryana,122018-India |
| U74999HR2015PTC055024 | ISENS BIOSENSORS INDIA PRIVATE LIMITED | 6th Floor, Vatika Business Park Tower One, Sohna Road, Sector 49 , Gurgaon, Haryana, India - 122018 |
| U74997HR2017FTC070411 | ROADIS CONCESSIONS INDIA PRIVATE LIMITED | 5TH FLOOR, TOWER B, VATIKA BUSINESS PARK SOHNA ROAD, SECTOR- 49 , GURGAON, Haryana, India - 122018 |
| U45400HR2012PTC047292 | GFD INDIA PRIVATE LIMITED | Suite No.8, 1st Floor, Block-2, Vatika Business Centre, Sector-49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U93000HR2013PTC049952 | SIMULATION PRODUCT LIFE CYCLE MANAGEMENT PRIVATE LIMITED | SUITE NO. 30, 1st FLOOR, BLOCK II, VATIKA BUSINESS PARK, SECTOR-49, SOHNA R OAD, , GURGAON, Haryana, India - 122018 |
| U62099HR2023PTC114102 | LAIQA WELLNESS PRIVATE LIMITED | 101, Vatika Business Park, Tower-2,,Sohna Road, Sector-49,,Gurgaon,Gurgaon,Haryana,122018-India |
| U62013HR2024PTC124618 | LEDSAK TECHNOLOGIES PRIVATE LIMITED | 317, 3RD FLOOR, SPAZE IT PARK,SOHNA ROAD, SECTOR 49,Gurgaon,Gurgaon,Haryana,122018-India |
| ACM-1243 | VEGEVIBE DHAABA LLP | G-10, Ground floor, C-block Spaze Itech Park,Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,India-122018 |
| U70200HR2025PTC133510 | BIZGLIDE SOLUTIONS PRIVATE LIMITED | Unit No. 348, 3rd Floor,Tower-A, Spaze i-Tech Park, Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U72900HR2022PTC102757 | CARE TECH PRIVATE LIMITED | UNIT NO 317, 3RD FLOOR, B4 TOWER SPAZE IT PARK SOHNA ROAD, SECTOR 49,GURGAON,Gurgaon,Haryana,122018-India |
| U71100HR2024PTC124856 | RECON REALTECH PRIVATE LIMITED | Unit No 312, 3rd Floor, Tower B4, Spaze I Tech Park,Sector 49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U70200HR2024PTC125509 | AAKARO CONSULTING PRIVATE LIMITED | Unit No.322A, 3rd Floor, Tower B4,Spaze I Tech Park, Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U72200DL2022PTC396029 | FRAME BOX TECHNOLOGY PRIVATE LIMITED | UNIT NO. 511, 5TH FLOOR VIPUL BUSINESS PARK SECTOR-48,SOHNA ROAD, GURGAON HARYANA-122018,Gurgaon,Gurgaon,Haryana,122018-India |
| U74999HR2018PTC073124 | MOHAR ORGANICS PRIVATE LIMITED | 101, VATIKA BUSINESS PARK, TOWER 2, SOHNA ROAD, SECTOR - 49 , GURGAON, Haryana, India - 122018 |
| U74999HR2011PTC043763 | LEIXIR RESOURCES PRIVATE LIMITED | 101 VATIKA BUSINESS PARK , TOWER -2 SOHNA ROAD , SECTOR 49 , GURGAON, Haryana, India - 122018 |
| U72900HR2012PTC044892 | CJ TECH PRIVATE LIMITED | 3rd Floor, Unit No.327, Vipul Business Park Sector-48, Sohna Road , Gurgaon, Haryana, India - 122018 |
| AAJ-1098 | BUSINESS SALT CONSULTING LLP | # 341, 3RD FLOOR, TOWER A, SPAZE I-TECH PARK, SECTOR 49, SOHNA ROAD GURGAON, Haryana, India - 122018 |
| U72900HR2020PTC089345 | BILLION DOLLAR MIND IT SOLUTIONS PRIVATE LIMITED | 350, 3RD FLOOR, TOWER B2, SPAZE ITECH PARK, SOHNA ROAD, SECTOR-49, , GURGAON, Haryana, India - 122018 |
| U74999HR2015PTC055445 | VAMA KART PRIVATE LIMITED | 816, BLOCK-B4, FLOOR-8, SPAZE I-TECH PARK,SECTOR-49, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U74900HR2013PTC049791 | DRUZHBA BUSINESS SOLUTIONS PRIVATE LIMITED | F-303 NEAR VATIKA BUSINESS PARK, SOHNA ROAD PARK VEIW CITY-2, SECTOR 49 , GURGAON, Haryana, India - 122018 |
| U72200HR2010PTC041314 | TURNKEY SOLUTIONS PRIVATE LIMITED | 24, Acacia 4, Second Floor, Crimpson Park West Vatika City, Sector - 49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| F06465 | Toyox Co. Ltd. | Unit No. 321, 3rd Floor, Tower-A, Spaze I-Tech Park, Sector 49, Sohna Road , Gurgaon, Haryana, India - 122018 |
| ACA-5170 | CANDY FLOSS HOSPITALITY LLP | UNIT 336B, 3RD FLOOR, TOWER B3,SPAZE I TECH PARK, SECTOR 49, SOHNA ROAD Gurgaon, Haryana, India - 122018 |
| U50102HR1997PTC121768 | IEW MACHINE (TOOLS) PRIVATE LIMITED | 336B, 3rd Floor, Tower B3, Spaze iTech Park, Sohna Road, Sector 49 , Gurgaon, Haryana, India - 122018 |
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- Email ID
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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.
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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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| 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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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.