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PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED

CIN: U72300MH2006PTC420171 As on: 2026-07-13

PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED (CIN: U72300MH2006PTC420171) is a Private company incorporated on 05 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 350248060.00.

PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PERSONIV CONTACT CENTERS 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 PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED are SRINIVASAN NADADHUR, PRATIK RAMESHBHAI BHANUSHALI, and DHEERAJ ZADOO.

PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MH2006PTC420171 and its registration number is 420171. Users may contact PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED is 1st Floor, Sonawala Building 29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023.

Current status of PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for PERSONIV CONTACT CENTERS 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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Purchase full report of PERSONIV CONTACT CENTERS INDIA

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PERSONIV CONTACT CENTERS 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.

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 PERSONIV CONTACT CENTERS INDIA
DIN Director Name Designation Appointment Date
09516782 SRINIVASAN NADADHUR Director 2022-03-17
10221604 PRATIK RAMESHBHAI BHANUSHALI Director 2023-09-25
10394675 DHEERAJ ZADOO Whole-time director 2023-12-01
Past Directors & Key Managerial Personnel of PERSONIV CONTACT CENTERS INDIA
DIN Director Name Designation Appointment Date Cessation
07854559 TRACIE LYNNE PUMPHREY Nominee Director - 2018-01-16
08048623 VISHAL BORA Additional Director - 2018-09-28
08048623 VISHAL BORA Director - 2021-09-27
08048623 VISHAL BORA Whole-time director - 2023-10-03
00281165 PRIYADARSHAN MUNDHRA Additional Director - 2021-09-27
00281165 PRIYADARSHAN MUNDHRA Director - 2023-08-30
00908100 RAJ DUTTA Director - 2008-01-08
02396831 KRISHAN NIRAJ JAYASEKARA BALENDRA Additional Director - 2009-07-06
02396831 KRISHAN NIRAJ JAYASEKARA BALENDRA Director - 2017-09-29
08088536 SHALU VARSHNEY Company Secretary - 2021-03-05
09008770 HEMANT KUMAR VERMA CFO - 2023-12-26
09516782 SRINIVASAN NADADHUR Additional Director - 2022-09-19
01990873 SUNIL RAWAL Additional Director - 2008-05-26
01990873 SUNIL RAWAL Director - 2011-05-26
05211485 ROHITASH GUPTA Additional Director - 2021-09-27
05211485 ROHITASH GUPTA Director - 2022-05-12
10221604 PRATIK RAMESHBHAI BHANUSHALI Additional Director - 2023-09-12
10394675 DHEERAJ ZADOO Additional Director - 2023-11-24
00130023 HITESH SOHANLAL JAIN Nominee Director - 2018-09-27
00276807 ANISH GHOSHAL Additional Director - 2021-09-10
00862412 JAMES RONNIE FELITUS PEIRIS Additional Director - 2007-10-01
00862412 JAMES RONNIE FELITUS PEIRIS Director - 2017-09-29
01031196 RAMAN ROY Director - 2008-01-08
02274376 RAVINATH SANJEEVA FERNANDO Whole-time director - 2016-09-09
02400464 EVAN ELON GREEN Nominee Director - 2018-01-16
09192798 MANSI KAPOOR Company Secretary - 2010-02-15
00863030 ROMESH MICHAEL DAVID Additional Director - 2007-10-01
00863030 ROMESH MICHAEL DAVID Director - 2009-03-09
06828033 DEEPA KAPOOR Additional Director - 2021-09-10
07006055 NISREEN SHABBIR HUSSAIN ADAMALLY REHMANJEE Additional Director - 2015-09-30
07006055 NISREEN SHABBIR HUSSAIN ADAMALLY REHMANJEE Director - 2016-02-11
07386526 CHELLAMMAH SOMASUNDARAM Additional Director - 2016-09-30
07386526 CHELLAMMAH SOMASUNDARAM Director - 2017-10-31
Other Directorships of TRACIE LYNNE PUMPHREY
Company Name CIN Designation Appointment Date Cessation
AG RESOURCES (INDIA) PRIVATE LIMITED U72900MH2009PTC191216 Additional Director - 2017-09-29
AG RESOURCES (INDIA) PRIVATE LIMITED U72900MH2009PTC191216 Director - 2018-03-07
Other Directorships of VISHAL BORA
Company Name CIN Designation Appointment Date Cessation
REDDINGTON GLOBAL CONSULTANCY PRIVATE LIMITED U72501HR2022PTC104372 Director 2023-12-23 Ongoing
Other Directorships of PRIYADARSHAN MUNDHRA
Company Name CIN Designation Appointment Date Cessation
TOPLAKE COMMERCIAL LLP AAD-6861 Designated Partner 2015-03-31 Ongoing
AQUA DEALMARK LLP AAF-2109 Designated Partner 2015-11-24 Ongoing
INFINITY DEALTRADE LLP AAF-2142 Designated Partner 2015-11-24 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-06-01
TOPLAKE GLOBAL IFSC LLP ACG-7299 Designated Partner 2024-04-23 Ongoing
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2010-04-01
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Whole-time director 2010-04-01 Ongoing
DORNER FASHION PVT.LTD. U51219WB1995PTC067332 Director - 2015-03-30
DIA EXPORTS PRIVATE LIMITED U51900MH1975PTC018574 Director 2016-03-18 Ongoing
VISHAAL EXPORTS PRIVATE LIMITED U51900MH1977PTC019888 Director 2012-11-19 Ongoing
CHANDAK EXPORTS PRIVATE LIMITED U51900MH1980PTC022764 Director 2016-03-18 Ongoing
INNOVATIVE IMPEX PRIVATE LIMITED U51900MH1985PTC035562 Director - 2023-12-04
INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director 2012-11-09 Ongoing
TOPLAKE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154541 Director 2012-11-09 Ongoing
N T ESTATES AND INVESTMENTS PVT LTD U70100MH1982PTC026015 Director - 2023-12-04
VINAYAK PROPERTIES PVT LTD U70100MH1987PTC044465 Director - 2023-12-04
AMBASSADOR ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1998PTC117309 Director 1999-02-10 Ongoing
MUKUND REALTORS PRIVATE LIMITED U70100MH1999PTC118152 Director 1999-02-04 Ongoing
RIDDHI-SIDDHI REALTORS PRIVATE LIMITED U70100MH1999PTC118160 Director 1999-02-04 Ongoing
ANMOL REALTORS PRIVATE LIMITED U70100MH1999PTC118161 Director 1999-02-04 Ongoing
URVASHI REALTORS PRIVATE LIMITED U70100MH1999PTC118240 Director 1999-02-09 Ongoing
CONSOLIDATED PROPERTIES PVT LTD U70101MH1987PTC044660 Director - 2023-12-04
AG RESOURCES (INDIA) PRIVATE LIMITED U72900MH2009PTC191216 Additional Director - 2021-09-27
AG RESOURCES (INDIA) PRIVATE LIMITED U72900MH2009PTC191216 Director - 2023-08-30
AGILYST CONSULTING PRIVATE LIMITED U74140MH2008PTC271316 Additional Director - 2012-09-27
AGILYST CONSULTING PRIVATE LIMITED U74140MH2008PTC271316 Director 2012-09-27 Ongoing
DUNCAN STRATTON AND CO LTD U99999MH1940PLC003224 Director - 2018-09-27
Other Directorships of RAJ DUTTA
Other Directorships of KRISHAN NIRAJ JAYASEKARA BALENDRA
Company Name CIN Designation Appointment Date Cessation
SERENE HOLIDAYS PRIVATE LIMITED U63040MH2006PTC164985 Additional Director - 2016-09-30
SERENE HOLIDAYS PRIVATE LIMITED U63040MH2006PTC164985 Director - 2018-12-31
QUATRRO BUSINESS SUPPORT SERVICES PRIVATE LIMITED U72900HR2007PTC055425 Additional Director - 2009-09-30
QUATRRO BUSINESS SUPPORT SERVICES PRIVATE LIMITED U72900HR2007PTC055425 Director - 2012-09-18
Other Directorships of SHALU VARSHNEY
Company Name CIN Designation Appointment Date Cessation
CHD DEVELOPERS LIMITED L74899DL1990PLC041188 Additional Director - 2018-09-29
CHD DEVELOPERS LIMITED L74899DL1990PLC041188 Company Secretary - 2007-04-04
CHD DEVELOPERS LIMITED L74899DL1990PLC041188 Director - 2019-01-22
GULSHAN CHEMICALS PRIVATE LIMITED U24231DL1985PTC020270 Company Secretary - 2018-08-25
BAXTER INDIA PRIVATE LIMITED U33112HR1996PTC038528 Company Secretary - 2013-07-18
WIN-MEDICARE PRIVATE LIMITED U51397DL1981PTC011647 Company Secretary - 2009-07-08
P.V.S. MULTIPLEX (INDIA) PRIVATE LIMITED U65910DL1997PTC254706 Company Secretary - 2007-06-29
LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Company Secretary - 2011-07-30
SAGE SOFTWARE INDIA PRIVATE LIMITED U72900DL2000PTC213289 Company Secretary - 2010-10-01
YASHODA HOSPITAL AND RESEARCH CENTRE LIMITED U73100UP1988PLC163252 Company Secretary - 2011-09-30
CONSOLIDATED COIN COMPANY PRIVATE LIMITED U74899DL1994PTC058872 Company Secretary - 2007-09-19
BECTON DICKINSON INDIA PRIVATE LIMITED. U74899DL1995PTC064117 Company Secretary - 2007-09-29
ACTIVE INTERNATIONAL INDIA PRIVATE LIMIT ED U74999DL2006PTC153850 Company Secretary - 2009-01-27
Other Directorships of HEMANT KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Additional Director - 2020-12-31
BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director 2020-12-31 Ongoing
Other Directorships of SRINIVASAN NADADHUR
Company Name CIN Designation Appointment Date Cessation
AG RESOURCES (INDIA) PRIVATE LIMITED U72900MH2009PTC191216 Additional Director - 2022-09-16
AG RESOURCES (INDIA) PRIVATE LIMITED U72900MH2009PTC191216 Director 2022-03-17 Ongoing
Other Directorships of SUNIL RAWAL
Company Name CIN Designation Appointment Date Cessation
ORS GREENS FARM PRODUCTS LLP AAA-6918 Designated Partner - 2012-04-30
SEABUCKTHORN HEALTH AND WELLNESS LLP AAF-6173 Designated Partner 2016-02-03 Ongoing
SEABUCKTHORN BEVERAGES LLP AAF-6174 Designated Partner 2016-02-03 Ongoing
SEABUCKTHORN NECTAR PRIVATE LIMITED U11049DL2024PTC429346 Director 2024-04-04 Ongoing
KEYWORDS STUDIOS INDIA PRIVATE LIMITED U22130DL2008PTC183208 Director - 2012-01-09
ANGELTECH LOGISOL PRIVATE LIMITED U72900RJ2016PTC049362 Director 2016-02-20 Ongoing
QUATRRO LEGAL SOLUTIONS PRIVATE LIMITED U74120HR2007PTC055157 Additional Director - 2008-09-29
QUATRRO LEGAL SOLUTIONS PRIVATE LIMITED U74120HR2007PTC055157 Director - 2012-01-09
QUATRRO MORTGAGE SOLUTIONS PRIVATE LIMITED U74140HR2006PTC064436 Additional Director - 2010-09-25
QUATRRO MORTGAGE SOLUTIONS PRIVATE LIMITED U74140HR2006PTC064436 Director - 2012-01-09
Other Directorships of ROHITASH GUPTA
Company Name CIN Designation Appointment Date Cessation
ECLERX SERVICES LIMITED L72200MH2000PLC125319 CFO(KMP) - 2022-05-11
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Nodal Officer - 2022-03-21
AG RESOURCES (INDIA) PRIVATE LIMITED U72900MH2009PTC191216 Additional Director - 2021-09-27
AG RESOURCES (INDIA) PRIVATE LIMITED U72900MH2009PTC191216 Director - 2022-05-12
AGILYST CONSULTING PRIVATE LIMITED U74140MH2008PTC271316 Additional Director - 2012-09-27
AGILYST CONSULTING PRIVATE LIMITED U74140MH2008PTC271316 Director 2012-09-27 Ongoing
Other Directorships of PRATIK RAMESHBHAI BHANUSHALI
Company Name CIN Designation Appointment Date Cessation
BLACK BOX LIMITED L32200MH1986PLC040652 Company Secretary - 2018-01-12
VAKRANGEE LIMITED L65990MH1990PLC056669 Company Secretary - 2012-11-09
AG RESOURCES (INDIA) PRIVATE LIMITED U72900MH2009PTC191216 Additional Director - 2023-09-11
AG RESOURCES (INDIA) PRIVATE LIMITED U72900MH2009PTC191216 Director 2023-09-25 Ongoing
Other Directorships of DHEERAJ ZADOO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HITESH SOHANLAL JAIN
Company Name CIN Designation Appointment Date Cessation
PROGRESSIVE STRATEGIES LLP ABZ-6729 Partner 2022-12-30 Ongoing
EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Additional Director - 2021-07-30
EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Director - 2022-07-04
GENNOVA BIOPHARMACEUTICALS LIMITED U24231PN2001PLC016253 Additional Director - 2019-08-19
GENNOVA BIOPHARMACEUTICALS LIMITED U24231PN2001PLC016253 Director - 2023-09-10
APRICA HEALTHCARE LIMITED U24232GJ2011PLC112374 Additional Director - 2014-07-28
APRICA HEALTHCARE LIMITED U24232GJ2011PLC112374 Director - 2015-11-03
ARCHROMA INDIA PRIVATE LIMITED U24246MH2013FTC242571 Director - 2013-06-07
PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Additional Director - 2014-05-07
PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Director 2014-05-07 Ongoing
IREP CREDIT CAPITAL PRIVATE LIMITED U51909MH1996PTC140269 Director 2016-02-11 Ongoing
PIERCING SYSTEMS INDIA PRIVATE LIMITED U72900MH2008PTC188245 Director - 2009-03-16
AG RESOURCES (INDIA) PRIVATE LIMITED U72900MH2009PTC191216 Director - 2018-01-15
BATTELLE SCIENCE & TECHNOLOGY INDIA PRIVATE LIMITED U73100PN2008PTC131732 Director - 2014-12-02
INDEPENDENT RESEARCH PRIVATE LIMITED U74130MH2006PTC161441 Director - 2008-06-02
BROWN BROTHERS HARRIMAN BUSINESS SERVICES (INDIA) PRIVATE LIMITED U74140DL2015FTC284938 Director 2015-09-07 Ongoing
SAGICOFIM AIR FILTERS INDIA PRIVATE LIMITED U74990PN2008PTC140048 Director - 2009-07-29
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2019-09-27
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-09-25
BLUEKRAFT DIGITAL FOUNDATION U74999MH2016NPL283257 Director 2016-07-05 Ongoing
REVVITY HEALTH SCIENCES PRIVATE LIMITED U85100TN2009PTC072319 Director - 2010-08-17
ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Additional Director - 2009-07-21
ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Director - 2022-07-27
Other Directorships of ANISH GHOSHAL
Company Name CIN Designation Appointment Date Cessation
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2008-09-01
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2024-04-01
URAU RESOURCES PRIVATE LIMITED U14200MH2008PTC181175 Director 2008-04-15 Ongoing
R V L PACKAGING INDIA PVT LTD U18101MH1997PTC109511 Additional Director - 2008-03-31
ARCHROMA INTERNATIONAL (INDIA) PRIVATE LIMITED U24117MH2001PTC131020 Alternate Director - 2007-08-31
JOTUN INDIA PRIVATE LIMITED U24224MH2006PTC160431 Director - 2006-06-01
NU SKIN ENTERPRISES INDIA PRIVATE LIMITED U24246MH2006PTC164280 Director 2006-09-04 Ongoing
UTTAM FOMA TECHNO CAST PRIVATE LIMITED U27310PN2007PTC130489 Alternate Director 2015-09-25 Ongoing
UTTAM FOMA TECHNO CAST PRIVATE LIMITED U27310PN2007PTC130489 Alternate Director - 2011-07-06
KOCH ENGINEERED SOLUTIONS INDIA PRIVATE LIMITED U29199MH1994PTC079939 Director 2006-09-07 Ongoing
HAVER & BOECKER INDIA PRIVATE LIMITED U29240GJ2007PTC062906 Director - 2009-05-22
SPX THERMAL EQUIPMENT AND SERVICES INDIA PRIVATE LIMITED U29246TN2013PTC092772 Director - 2018-01-23
ROCKWELL AUTOMATION INDIA PRIVATE LIMITED U31200DL1991PTC045425 Director - 2009-04-04
BAXTER INDIA PRIVATE LIMITED U33112HR1996PTC038528 Director - 2009-11-10
MAN TRUCK & BUS INDIA PRIVATE LIMITED U60231MH2008PTC179872 Director - 2015-09-22
AUMKAR SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030MH2008PTC185347 Director - 2008-09-15
RGA GLOBAL SHARED SERVICES INDIA PRIVATE LIMITED U67200MH2005PTC153973 Alternate Director - 2015-09-15
INDIAM ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC171546 Director 2007-06-11 Ongoing
AGILYST CONSULTING PRIVATE LIMITED U74140MH2008PTC271316 Additional Director - 2014-09-28
AGILYST CONSULTING PRIVATE LIMITED U74140MH2008PTC271316 Director 2014-09-28 Ongoing
REDECAM INDIA PRIVATE LIMITED U74900PN2008PTC132555 Director - 2008-10-09
NETEL (INDIA) LIMITED U74999MH2003PLC142228 Director 2007-11-28 Ongoing
NETEL (INDIA) LIMITED U74999MH2003PLC142228 Director appointed in casual vacancy - 2007-11-28
SPARK44 DEMAND CREATION PARTNERS PRIVATE LIMITED U74999MH2015FTC269125 Additional Director - 2016-12-31
PI GLOBAL - BRAND ID CONSULTANTS PRIVATE LIMITED U93090MH2010PTC199915 Director - 2015-07-30
Other Directorships of JAMES RONNIE FELITUS PEIRIS
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
LIQUIDHUB ANALYTICS PRIVATE LIMITED U72200MH2005PTC339485 Nominee Director - 2011-07-12
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
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 RAVINATH SANJEEVA FERNANDO
Other Directorships of EVAN ELON GREEN
Company Name CIN Designation Appointment Date Cessation
AG RESOURCES (INDIA) PRIVATE LIMITED U72900MH2009PTC191216 Director - 2020-12-23
Other Directorships of MANSI KAPOOR
Company Name CIN Designation Appointment Date Cessation
NAVYFIT INDIA PRIVATE LIMITED U52609UP2021PTC146842 Director 2021-06-03 Ongoing
Other Directorships of ROMESH MICHAEL DAVID
Company Name CIN Designation Appointment Date Cessation
NDO INDIA PRIVATE LIMITED U27109KA2000PTC027762 Director - 2015-01-14
JOHN KEELLS AIR SERVICES INDIA PRIVATE LIMITED U85110KA2000PTC027834 Director 2001-02-05 Ongoing
Other Directorships of DEEPA KAPOOR
Company Name CIN Designation Appointment Date Cessation
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2014-07-10
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2024-04-01
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Additional Director - 2022-09-03
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Director 2021-11-17 Ongoing
Other Directorships of NISREEN SHABBIR HUSSAIN ADAMALLY REHMANJEE
Company Name CIN Designation Appointment Date Cessation
SERENE HOLIDAYS PRIVATE LIMITED U63040MH2006PTC164985 Additional Director - 2015-09-15
SERENE HOLIDAYS PRIVATE LIMITED U63040MH2006PTC164985 Director - 2015-12-31
Other Directorships of CHELLAMMAH SOMASUNDARAM
Company Name CIN Designation Appointment Date Cessation
SERENE HOLIDAYS PRIVATE LIMITED U63040MH2006PTC164985 Additional Director - 2016-09-30
SERENE HOLIDAYS PRIVATE LIMITED U63040MH2006PTC164985 Director - 2017-10-31

CIN Company Name Company Address
AAD-6861 TOPLAKE COMMERCIAL LLP 1st Floor, Sonawala Building29 Bank Street, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023
U74140MH2008PTC271316 AGILYST CONSULTING PRIVATE LIMITED Sonawala Building, 1st Floor 29, Bank Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400023
U24114MH1981PTC025435 GOPAL KRASHNA RASAYAN PVT LTD Sonawala Building, 1st Floor, 29 Bank Street, Fort, , Mumbai, Maharashtra, India - 400023
U24110MH1982PTC026743 NEW MULTI DYE-CHEM ENTERPRISES PRIVATE LIMITED Sonawala Building, 1st Floor, 29 Bank Street, Fort, , Mumbai, Maharashtra, India - 400023
U51109MH2005PTC336498 PRAGATI TIE-UP PRIVATE LIMITED Sonawala Building, 1st Floor, 29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023
U65910MH1983PLC336499 S.K.G.INDUSTRIES LTD. Sonawala Building, 1st Floor, 29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023
U70100MH1999PTC118160 RIDDHI-SIDDHI REALTORS PRIVATE LIMITED SONAWALA BUILDING 1ST FLOOR29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
U70100MH1998PTC117309 AMBASSADOR ESTATES AND INVESTMENTS PRIVATE LIMITED SONAWALA BUILDING1ST FLOOR 29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
U70100MH1999PTC118152 MUKUND REALTORS PRIVATE LIMITED SONAWALA BUILDING1ST FLOOR 29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
U70100MH1999PTC118161 ANMOL REALTORS PRIVATE LIMITED SONAWALA BUILDING1ST FLOOR 29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
U70100MH1999PTC118240 URVASHI REALTORS PRIVATE LIMITED SONAWALA BUILDING1ST FLOOR 29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
U72900MH2009PTC191216 AG RESOURCES (INDIA) PRIVATE LIMITED 1st Floor,Sonawala Bldg 29,Bank Street,Fort , Mumbai, Maharashtra, India - 400023
U74950MH1978PTC020401 MASTER PACKAGING SERVICE PRIVATE LIMITED Sonawala Building, 1st Floor, 29 Bank Street, Fort, Mumbai Mumbai City MH 400023 IN
U51900MH1977PTC019888 VISHAAL EXPORTS PRIVATE LIMITED 29, BANK STREET, SONAWALA BUILDING,FORT , MUMBAI, Maharashtra, India - 400023
U25199MH1971PTC310043 ACE RUBBER INDUSTRIES PVT LTD Sonawal Building,1st Floor,29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023
U70100MH1982PTC026015 N T ESTATES AND INVESTMENTS PVT LTD 29 BANK STREET SONAWALA BLDG1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400023
U67120MH1995PTC087497 NIVESHAK SECURITIES PRIVATE LIMITED SONAWALA BUILDING 2ND FLOOR25 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
AAF-2109 AQUA DEALMARK LLP Floor1, Plot-29,Sonawala Building, NyaymurtiGNVaidya Road, Central Library,Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023
AAF-2142 INFINITY DEALTRADE LLP Floor1, Plot-29,Sonawala Building, NyaymurtiGNVaidya Road, Central Library,Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023
U74140MH1980PLC023019 AHURA CONSULTANTS AND INVESTMENTS LIMITED STATE BANK BUILDING,4TH FLOOR, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400023
U74210MH2003PTC143596 AHC DESIGN CONSULTANTS PRIVATE LIMITED 29 BANK STREET1ST FLOOR FORT MUMBAI , MUMBAI, Maharashtra, India - 400023
AAB-6262 C & C MARINE COMBINE LLP 25, BANK STREET 1st FLOOR, FORT MUMBAI, Maharashtra, India - 400023
U51900MH1990PTC057526 JIFFY TRADING INVESTMENT PRIVATE LIMITED SONAWALA BUILDING, 25, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400023
U65990MH1990PTC057715 UMBEL INVESTMENTS PRIVATE LIMITED SONAWALA BUILDING, 25, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400023
U65910MH1990PTC057875 APRICOT LEASING AND FINANCE PRIVATE LIMI TED SONAWALA BUILDING, 25, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400023
U70101MH1990PTC057532 TRIM LEASING AND FINANCE PRIVATE LIMITED SONAWALA BUILDING, 25, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400023
U25202MH1988PTC048570 MAHAVIR BOX MANUFACTURERS PVT LTD 29,BANK STREET1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400023
U67120MH2001PTC132199 SAGAR EQUITY BROKING PRIVATE LIMITED SONAWALA BUILDINGSECOND FLOOR 25 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
U22100MH2003PTC141860 MALAYALAM MEDIA PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED SONAWALA BLDG 2ND FLOOR19 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10324530 2011-12-23 - 2018-04-17 45,000,000.00 STANDARD CHARTERED BANK

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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.

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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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