FIRSTMERIDIAN GLOBAL SERVICES PRIVATE LIMITED
CIN: U72300MH2005PTC417429 As on: 2026-07-13
FIRSTMERIDIAN GLOBAL SERVICES PRIVATE LIMITED (CIN: U72300MH2005PTC417429) is a Private company incorporated on 20 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 204500000.00 and its paid up capital is Rs. 13563210.00.
FIRSTMERIDIAN GLOBAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIRSTMERIDIAN GLOBAL SERVICES 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 FIRSTMERIDIAN GLOBAL SERVICES PRIVATE LIMITED are SUDHAKAR BALAKRISHNAN, MANMEET SINGH, and NILAY PRATIK.
FIRSTMERIDIAN GLOBAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MH2005PTC417429 and its registration number is 417429. Users may contact FIRSTMERIDIAN GLOBAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIRSTMERIDIAN GLOBAL SERVICES PRIVATE LIMITED is 501 JOLLYBOARD TOWER-1, I THINK TECHNO CAMPUS KANJURMARG (EAST) , Mumbai, Maharashtra, India - 400042.
Current status of FIRSTMERIDIAN GLOBAL SERVICES 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 FIRSTMERIDIAN GLOBAL SERVICES 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 FIRSTMERIDIAN GLOBAL SERVICES 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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Current Directors & Key Managerial Personnel of FIRSTMERIDIAN GLOBAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00062956 | SUDHAKAR BALAKRISHNAN | Director | 2018-09-28 |
| 07100155 | MANMEET SINGH | Director | 2024-11-09 |
| 07692750 | NILAY PRATIK | Director | 2018-07-05 |
Past Directors & Key Managerial Personnel of FIRSTMERIDIAN GLOBAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01545153 | SUUMIT GUPTA | Director | - | 2008-11-03 |
| 07100155 | MANMEET SINGH | Additional Director | - | 2024-09-19 |
| 07100155 | MANMEET SINGH | Director | - | 2025-03-03 |
| 07692750 | NILAY PRATIK | Additional Director | - | 2018-07-05 |
| 00865254 | SATYA PRASAN RAJGURU | CEO(KMP) | - | 2020-06-30 |
| 00865254 | SATYA PRASAN RAJGURU | Director | - | 2018-04-01 |
| 00865254 | SATYA PRASAN RAJGURU | Managing Director | - | 2020-09-01 |
| 01726990 | PRASAD MAMIDANNA | Director | - | 2018-07-04 |
| 02214602 | ANAND SWAMINATHAN | Additional Director | - | 2009-09-30 |
| 02214602 | ANAND SWAMINATHAN | Director | - | 2014-10-27 |
| 06442038 | MANISH MEHTA | Additional Director | - | 2018-07-05 |
| 06442038 | MANISH MEHTA | Director | - | 2019-08-26 |
| 08403819 | POOJA PRABHAKAR | Additional Director | - | 2022-07-05 |
| 08403819 | POOJA PRABHAKAR | Director | - | 2024-06-12 |
Other Directorships of SUDHAKAR BALAKRISHNAN
Other Directorships of SUUMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICONS EMERGING TECHNOLOGY LLP | AAR-1479 | Designated Partner | 2019-11-25 | Ongoing |
| INTERACTIVE COMMUNICATION SERVICES (INDIA) PRIVATE LIMITED | U51909DL2003PTC120853 | Director | 2007-06-11 | Ongoing |
| ICONS PROJECTS INDIA PRIVATE LIMITED | U74200DL2010PTC204193 | Director | 2010-06-16 | Ongoing |
| ARMS ADVERTISING PRIVATE LIMITED | U74300MH1977PTC019412 | Director | - | 2014-02-27 |
Other Directorships of MANMEET SINGH
Other Directorships of NILAY PRATIK
Other Directorships of SATYA PRASAN RAJGURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFITUM MANAGEMENT CONSULTING LLP | AAT-0653 | Designated Partner | 2020-07-25 | Ongoing |
| BRAND FIELD MANAGEMENT CONSULTING LLP | AAT-0680 | Designated Partner | 2020-07-25 | Ongoing |
| NEOTERIC INFOMATIQUE LIMITED | U30007MH1997PLC106787 | Director | - | 2015-03-09 |
| CHANGEMASTERS MANAGEMENT CONSULTING PRIVATE LIMITED | U51109DL1998PTC093129 | Director | 2008-01-01 | Ongoing |
| INFIELD INFOTECH PRIVATE LIMITED | U72200DL2015PTC287267 | Director | 2015-11-09 | Ongoing |
| BLUE & GRAY MANAGEMENT CONSULTANT (INDIA) PRIVATE LIMITED | U74140KA2008FTC046856 | Director | - | 2012-08-06 |
| LUXE HEALTH SERVICES PRIVATE LIMITED | U86100DL2023PTC417470 | Director | 2023-07-24 | Ongoing |
Other Directorships of PRASAD MAMIDANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASHI PERIPHERALS LIMITED | L30007MH1989PLC051039 | Director | - | 2024-02-29 |
| SPECTRA INNOVATIONS INDIA PRIVATE LIMITED | U30005KA2000PTC026251 | Director | - | 2019-11-22 |
| SPECSYNERGY TECHNOLOGIES INDIA PRIVATE L IMITED | U72900KA2001FTC029228 | Director | 2001-07-04 | Ongoing |
| ONSPEC TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U80302TN2004PTC054510 | Director | - | 2007-12-10 |
| DIVYASA HEALTHCARE PRIVATE LIMITED | U85100KA1997PTC022338 | Director | - | 2013-03-12 |
Other Directorships of ANAND SWAMINATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BLUE & GRAY MANAGEMENT CONSULTANT (INDIA) PRIVATE LIMITED | U74140KA2008FTC046856 | Director | - | 2015-09-14 |
Other Directorships of MANISH MEHTA
Other Directorships of POOJA PRABHAKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2013PLC393116 | RLABS ENTERPRISE SERVICES LIMITED | 501 Jollyboard Tower-1, I Think Techno Campus Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| U74999MH2018PLC371978 | FIRSTMERIDIAN BUSINESS SERVICES LIMITED | 501, JollyBoard Tower 1, I Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| U74900MH2013PTC371734 | CBSI INDIA PRIVATE LIMITED | JollyBoard Tower 1, 5th Floor, I Think Techno Campus, Kanjurmarg East,Mumbai,Mumbai City,Maharashtra,400042-India |
| U74999MH2017PTC291767 | INNOVSOURCE FACILITIES PRIVATE LIMITED | 501,Jollyboard Tower-1 I Think Techno Campus, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| U72200MH2012PTC389860 | AFFLUENT GLOBAL SERVICES PRIVATE LIMITED | 501, Jollyboard Tower-1, I Think Techno Campus, , Kanjurmarg East, Maharashtra, India - 400042 |
| U74900MH2016PTC273940 | INNOVSOURCE SERVICES PRIVATE LIMITED | Jollyboard Tower-1, 5th Floor I Think Techno Campus, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| U61100MH1999PTC466385 | AYVENS INSURANCE SERVICES INDIA PRIVATE LIMITED | 4th Floor, D Wing, Jolly Board Tower, I-Think Techno Campus, Kanjurmarg (East),Mumbai,Mumbai,Maharashtra,400042-India |
| U74899MH1983PTC432369 | AYVENS INDIA PRIVATE LIMITED | 4th Floor, D Wing, Jolly Board Tower,I-Think Techno Campus, Kanjurmarg (East),Mumbai,Mumbai,Maharashtra,400042-India |
| U74120MH2010FTC211006 | LIZMONTAGENS INDIA PRIVATE LIMITED | Ground Floor, Alpha Building, Phase 1, I Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| U27310MH2008PTC325530 | CHEMELEX INDIA PRIVATE LIMITED | 6th Floor,Jolly Board Tower,D-Wing,I-Think Techno Campus, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| U40200MH2007PTC167678 | NPCC ENGINEERING PRIVATE LIMITED | I THINK Techno Campus, D Wing, Jolly Board Tower, 3rd Floor, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| U50100MH2005PTC151239 | ALD AUTOMOTIVE PRIVATE LIMITED | 4th Floor, D wing, Jolly Board Tower I - Think Techno Campus, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| L52100MH2011PLC212866 | PRAXIS HOME RETAIL LIMITED | iThink Techno Campus, Jolly Board Tower D, Ground Floor, Kanjurmarg (East), , Mumbai, Maharashtra, India - 400042 |
| U62099MH2025PTC463064 | AC INDIA PRIVATE LIMITED | Unit No. 1402, Supremus, E Wing, I Think Techno Campus,, Kanjurmarg (East), Mumbai City,Mumbai,Mumbai,Maharashtra,400042-India |
| L74999MH2010PLC210329 | HVAX TECHNOLOGIES LIMITED | 601, LODHA SUPREMUS, I-THINK TECHNO CAMPUS, KANJURMARG (EAST),,,MUMBAI,Mumbai City,Maharashtra,400042-India |
| U35106MH2025PTC458031 | GSENC SOLAR 4 PRIVATE LIMITED | 2nd floor, D wing, I Think Techno Campus,Kanjurmarg East,,Mumbai,Mumbai,Maharashtra,400042-India |
| U72200MH2018FTC470623 | PALADION NETWORKS PRIVATE LIMITED | Unit No.1402, Supremus,E Wing I,Think Techno Campus,Kanjurmarg (East),Mumbai,Mumbai,Maharashtra,400042-India |
| U74140MH1983PTC030711 | EVIDEN INDIA PRIVATE LIMITED | Unit No. 1402, Supremus, E Wing, I Think Techno Campus, Kanjurmarg (East)Mumbai , Mumbai, Maharashtra, India - 400042 |
| U70102MH2012PTC230123 | ITTC KANJUR PRIVATE LIMITED | I THINK TECHNO CAMPUS KANJURMARG EAST , MUMBAI, Maharashtra, India - 400042 |
| U72300MH2015PTC267676 | MEDIRAYS INFOTECH PRIVATE LIMITED | 1105, LODHA SUPREMUS, I THINK TECHNO CAMPUS, KANJURMARG EAST , MUMBAI, Maharashtra, India - 400042 |
| U74999MH2021PTC363286 | LIZ ALUMINIUM SERVICES PRIVATE LIMITED | GROUND FLOOR, ALPHA, I THINK TECHNO CAMPUS KANJURMARG EAST , Mumbai, Maharashtra, India - 400042 |
| U73200MH2020PLC350507 | ESG RISK ASSESSMENTS & INSIGHTS LIMITED | 802, Lodha Supremus Lodha iThink Techno Campus, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| U74999MH2018PTC308660 | SMERA RATINGS PRIVATE LIMITED | 603, Lodha Supremus, Lodha iThink Techno Campus, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| ABZ-7481 | REGAL INSTADVISE LLP | 703, 7th floor, Lodha Supremus I Think Techno Campus, Kanjurmarg East Mumbai, Maharashtra, India - 400042 |
| ACA-4348 | PNX ENTERPRISES LLP | 901, 9TH FLOOR, LODHA SUPREMUS,I-THINK TECHNO CAMPUS, KANJURMARG EAST, Mumbai, Maharashtra, India - 400042 |
| AAX-2052 | QUANTSOFT SOLUTIONS LLP | 703, 7th floor, Lodha Supremus, I Think Techno Campus, Kanjurmarg East Mumbai, Maharashtra, India - 400042 |
| F03038 | Aker Solutions Limited | POWERGAS HOUSE, I-THINK TECHNO CAMPUS, VILLAGE KANJUR, TALUKA KURLA, KANJURMARG (EAST) , MUMBAI, Maharashtra, India - 400042 |
| U05005MH2018FTC315325 | QRILL FEEDS INDIA PRIVATE LIMITED | 4th Floor, Power Gas House I-Think Techno Campus Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| AAS-1675 | GREENBACK CONSULTANTS AND ADVISORS LLP | 703, 7th Floor, Lodha Supremus I Think Techno Campus, Kanjurmarg ( East) Mumbai, Maharashtra, India - 400042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10415542 | 2013-03-28 | - | 2017-11-06 | 6,800,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10444051 | 2013-07-11 | 2015-03-31 | 2015-10-29 | 47,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10585699 | 2015-07-25 | - | 2019-07-10 | 40,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100258527 | 2019-03-16 | 2024-01-05 | - | 500,000,000.00 | Standard Chartered Bank |
- 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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| 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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| 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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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.