Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED
CIN: U72300MH2007PTC217729
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED (CIN: U72300MH2007PTC217729) is a Private company incorporated on 16 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5536000000.00 and its paid up capital is Rs. 3169999970.00.
EQUIFAX CREDIT INFORMATION SERVICES 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.EQUIFAX CREDIT INFORMATION 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 EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED are DIVYA MIRCHANDANI, RANOJOY HAZRA, RESHMAA RAMESH MAHILANI, AMIT PRABHUDAYAL AGARWAL, VENKATACHALAM SAMBASIVAN, and ADITYA BIKRAM CHATTERJEE.
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MH2007PTC217729 and its registration number is 217729. Users may contact EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED is Unit No931,3rd Flr,Building No9,SolitaireCorporate Park,Andheri Ghatkopar Link Road,Andheri (E) , Mumbai, Maharashtra, India - 400093.
Current status of EQUIFAX CREDIT INFORMATION 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 EQUIFAX CREDIT INFORMATION 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 EQUIFAX CREDIT INFORMATION 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of EQUIFAX CREDIT INFORMATION SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10588504 | DIVYA MIRCHANDANI | Additional Director | 2024-04-18 |
| 10409472 | RANOJOY HAZRA | Additional Director | 2023-12-19 |
| 07643736 | RESHMAA RAMESH MAHILANI | Director | 2023-07-28 |
| 10588540 | AMIT PRABHUDAYAL AGARWAL | Additional Director | 2024-04-18 |
| 00257819 | VENKATACHALAM SAMBASIVAN | Director | 2012-09-27 |
| 10271054 | ADITYA BIKRAM CHATTERJEE | Managing Director | 2023-08-28 |
Past Directors & Key Managerial Personnel of EQUIFAX CREDIT INFORMATION SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05151613 | KOVILAKATH VENUGOPAL | Additional Director | - | 2014-06-20 |
| 02648023 | VIRENDRA BHANDARI | Additional Director | - | 2010-04-13 |
| 02896088 | SUMIT BALI | Additional Director | - | 2010-09-24 |
| 02896088 | SUMIT BALI | Director | - | 2014-04-07 |
| 00036201 | AYALUR NATARAJAN RAJU | Additional Director | - | 2010-09-24 |
| 00036201 | AYALUR NATARAJAN RAJU | Director | - | 2020-02-05 |
| 00510618 | SHACHINDRA NATH | Additional Director | - | 2010-09-24 |
| 00510618 | SHACHINDRA NATH | Director | - | 2010-12-20 |
| 01769655 | SAMIR VIJAY BHATIA | Additional Director | - | 2009-12-17 |
| 01769655 | SAMIR VIJAY BHATIA | Director | - | 2010-09-24 |
| 01769655 | SAMIR VIJAY BHATIA | Managing Director | - | 2012-02-27 |
| 09588543 | PANKAJ BAHETI | Additional Director | - | 2022-09-29 |
| 09588543 | PANKAJ BAHETI | CFO | - | 2023-03-01 |
| 09588543 | PANKAJ BAHETI | Director | - | 2023-03-01 |
| 00028553 | ASEEM CHAWLA | Director | - | 2010-01-07 |
| 02904614 | KRISHNA MANVI | Additional Director | - | 2010-09-24 |
| 02904614 | KRISHNA MANVI | Director | - | 2012-12-06 |
| 07253512 | ASHOK ANEJA | Additional Director | - | 2015-09-28 |
| 07253512 | ASHOK ANEJA | Director | - | 2018-01-31 |
| 07605843 | STUART MARK BUNGAY | Director | - | 2018-01-25 |
| 01276050 | KALENGADA MANDANNA NANAIAH | Managing Director | - | 2023-08-01 |
| 01898212 | LEE ADREAN | Additional Director | - | 2010-09-24 |
| 01898212 | LEE ADREAN | Director | - | 2014-05-15 |
| 06455883 | KALYANARAMAN SUBRAMANIAN | Additional Director | - | 2013-09-20 |
| 06455883 | KALYANARAMAN SUBRAMANIAN | Director | - | 2015-04-08 |
| 03064283 | JOHN THOMAS HARTMAN | Additional Director | - | 2010-09-24 |
| 03064283 | JOHN THOMAS HARTMAN | Director | - | 2021-03-01 |
| 03257693 | MAHESH CHAND MITTAL | Additional Director | - | 2011-09-16 |
| 03257693 | MAHESH CHAND MITTAL | Director | - | 2012-03-22 |
| 06561045 | GURVINDER SINGH JUNEJA | Director | - | 2018-09-12 |
| 07643736 | RESHMAA RAMESH MAHILANI | Additional Director | - | 2023-08-15 |
| 08070863 | KIRAN PAL SINGH | Director | - | 2019-08-31 |
| 08524098 | SANJAY SRIVASTAVA | Additional Director | - | 2019-09-19 |
| 08524098 | SANJAY SRIVASTAVA | Director | - | 2020-02-05 |
| 07066362 | SUDIPTO JANA | Additional Director | - | 2015-09-28 |
| 07066362 | SUDIPTO JANA | Director | - | 2016-10-31 |
| 07118360 | MANISH SINHA | Managing Director | - | 2017-04-21 |
| 02910086 | SHYAM LAL BANSAL | Additional Director | - | 2010-05-20 |
| 00257819 | VENKATACHALAM SAMBASIVAN | Additional Director | - | 2012-09-27 |
| 01347599 | NATASHAA SHARDUL SHROFF | Director | - | 2009-12-15 |
| 08692367 | HARISHKUMAR IYER | CFO(KMP) | - | 2021-12-31 |
| 08692367 | HARISHKUMAR IYER | Director | - | 2021-12-31 |
| 06435180 | ARVIND BABURAO BOPTE | Additional Director | - | 2013-09-20 |
| 06435180 | ARVIND BABURAO BOPTE | Director | - | 2013-10-19 |
| 07656062 | DEEPAK KUMAR | Additional Director | - | 2017-09-14 |
| 07656062 | DEEPAK KUMAR | Director | - | 2018-06-30 |
| 07984270 | RAMLING VISHWANATH | Additional Director | - | 2018-08-20 |
| 07984270 | RAMLING VISHWANATH | Director | - | 2019-05-31 |
| 08571295 | RAJESH INDER MALHOTRA | Additional Director | - | 2020-01-15 |
| 08571295 | RAJESH INDER MALHOTRA | Director | - | 2020-02-05 |
| 01429165 | KAVI ARORA | Director | - | 2018-01-02 |
| 03189038 | BALAKRISHNAN VAIDYANATHAN | Company Secretary | - | 2016-03-07 |
| 06386960 | SANJAY NAVNITRAI PATEL | Additional Director | - | 2012-09-27 |
| 06386960 | SANJAY NAVNITRAI PATEL | Managing Director | - | 2014-07-30 |
| 00423465 | SHAHID CHARANIA | Additional Director | - | 2010-09-24 |
| 00423465 | SHAHID CHARANIA | Director | - | 2023-10-31 |
Other Directorships of KOVILAKATH VENUGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Nominee Director | - | 2012-06-08 |
| GUJARAT STATE ENERGY GENERATION LIMITED | U40100GJ1998SGC035212 | Alternate Director | - | 2013-11-27 |
| GUJARAT STATE ENERGY GENERATION LIMITED | U40100GJ1998SGC035212 | Nominee Director | - | 2012-06-27 |
| PROTEVISTA BUSINESS ADVISORS LIMITED | U65991MH2004PLC149330 | Alternate Director | - | 2012-03-16 |
| EDELWEISS TRUSTEESHIP COMPANY LIMITED | U67100MH2007PLC173779 | Additional Director | - | 2021-07-29 |
| EDELWEISS TRUSTEESHIP COMPANY LIMITED | U67100MH2007PLC173779 | Director | 2021-07-29 | Ongoing |
Other Directorships of VIRENDRA BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALKO FOOD COMPANY PRIVATE LIMITED | U15549MH2012PTC232875 | Additional Director | - | 2013-09-20 |
| WALKO FOOD COMPANY PRIVATE LIMITED | U15549MH2012PTC232875 | Director | - | 2019-04-18 |
| WALKO QSR COMPANY PRIVATE LIMITED | U55204MH2013PTC245264 | Additional Director | - | 2021-10-27 |
| WALKO QSR COMPANY PRIVATE LIMITED | U55204MH2013PTC245264 | Director | - | 2023-01-01 |
| EQUIFAX SOFTWARE SYSTEMS PRIVATE LIMITED | U72900MH2008PTC221470 | Additional Director | - | 2009-11-27 |
Other Directorships of SUMIT BALI
Other Directorships of AYALUR NATARAJAN RAJU
Other Directorships of SHACHINDRA NATH
Other Directorships of SAMIR VIJAY BHATIA
Other Directorships of PANKAJ BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIVYA MIRCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASEEM CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAAN FOODS LIMITED | L15419DL1987PLC350285 | Additional Director | - | 2010-12-24 |
| MAHAAN FOODS LIMITED | L15419DL1987PLC350285 | Director | - | 2012-12-01 |
| EQUIFAX SOFTWARE SYSTEMS PRIVATE LIMITED | U72900MH2008PTC221470 | Director | - | 2009-11-20 |
| SOMA NETWORKS SOFTWARE ENGINEERING PRIVATE LIMITED | U72901DL2006FTC148985 | Director | - | 2008-02-12 |
| CANAAN ADVISORS PRIVATE LIMITED | U74140HR2006FTC038339 | Director | - | 2009-12-08 |
| BLYK MEDIA INDIA PRIVATE LIMITED | U74999HR2010FTC039935 | Director | - | 2011-03-08 |
| EXPLICO CONSULTING PRIVATE LIMITED | U93000DL2010PTC205167 | Director | - | 2019-04-15 |
Other Directorships of KRISHNA MANVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA INFRADEBT LIMITED | U65923MH2012PLC237365 | Nominee Director | - | 2016-10-01 |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Additional Director | - | 2015-09-22 |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Director | - | 2016-05-05 |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Managing Director | - | 2016-11-01 |
| BOB GLOBAL SERVICES LIMITED | U74999MH2016GOI282091 | Director | 2016-06-06 | Ongoing |
Other Directorships of ASHOK ANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOB GLOBAL SERVICES LIMITED | U74999MH2016GOI282091 | Director | 2016-06-06 | Ongoing |
Other Directorships of STUART MARK BUNGAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KALENGADA MANDANNA NANAIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NINE K CONSULTING LLP | ACF-1627 | Designated Partner | 2024-01-29 | Ongoing |
| IIFL SAMASTA FINANCE LIMITED | U65191KA1995PLC057884 | Additional Director | - | 2024-05-06 |
| IIFL SAMASTA FINANCE LIMITED | U65191KA1995PLC057884 | Director | 2024-02-28 | Ongoing |
| PITNEY BOWES INDIA PRIVATE LIMITED | U72200DL2004PTC126016 | Managing Director | - | 2015-07-31 |
Other Directorships of LEE ADREAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUIFAX SOFTWARE SYSTEMS PRIVATE LIMITED | U72900MH2008PTC221470 | Additional Director | - | 2010-01-04 |
Other Directorships of KALYANARAMAN SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RANOJOY HAZRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOHN THOMAS HARTMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUIFAX ANALYTICS PRIVATE LIMITED | U72900KA2007PTC042517 | Director | - | 2015-02-24 |
| EQUIFAX TECHNOLOGIES INDIA PRIVATE LIMIT ED | U74900MH2011FTC211803 | Director | 2011-01-04 | Ongoing |
Other Directorships of MAHESH CHAND MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HADI ENVIRONMENT PRIVATE LIMITED | U40106CH2020PTC043345 | Director | 2020-11-18 | Ongoing |
Other Directorships of GURVINDER SINGH JUNEJA
Other Directorships of RESHMAA RAMESH MAHILANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRANDWATCH TECHNOLOGIES INDIA PRIVATE LIMITED | U72400TN2010PTC076374 | Additional Director | - | 2023-03-10 |
| PRIME OPINION ANALYSIS INDIA PRIVATE LIMITED | U74900MH2009PTC386380 | Additional Director | - | 2018-09-29 |
| PRIME OPINION ANALYSIS INDIA PRIVATE LIMITED | U74900MH2009PTC386380 | Director | - | 2023-03-10 |
| PWW DISTRIBUTION INDIA PRIVATE LIMITED | U74900MH2016FTC273882 | Additional Director | - | 2017-07-24 |
| PWW DISTRIBUTION INDIA PRIVATE LIMITED | U74900MH2016FTC273882 | Director | - | 2023-03-10 |
Other Directorships of KIRAN PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECONDARY LOAN MARKET ASSOCIATION | U91900MH2020NPL344606 | Nominee Director | - | 2021-09-28 |
Other Directorships of AMIT PRABHUDAYAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDIPTO JANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEEKAY STEEL INDUSTRIES LTD | L27106WB1981PLC033490 | Additional Director | - | 2020-09-29 |
| BEEKAY STEEL INDUSTRIES LTD | L27106WB1981PLC033490 | Director | - | 2021-07-28 |
Other Directorships of MANISH SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUN & BRADSTREET INFORMATION SERVICES INDIA PRIVATE LIMITED | U74140MH1997PTC107813 | Nominee Director | - | 2020-02-11 |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Additional Director | - | 2017-09-25 |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Director | - | 2018-12-14 |
Other Directorships of SHYAM LAL BANSAL
Other Directorships of VENKATACHALAM SAMBASIVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORACLE FINANCIAL SERVICES SOFTWARE LIMITED | L72200MH1989PLC053666 | Additional Director | - | 2011-08-18 |
| ORACLE FINANCIAL SERVICES SOFTWARE LIMITED | L72200MH1989PLC053666 | Director | - | 2024-03-31 |
| SHRAVASTI TRADING COMPANY PRIVATE LIMITED | U31909MH1984PTC034011 | Director | - | 2015-04-14 |
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Additional Director | - | 2012-09-21 |
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Director | - | 2020-08-25 |
| VISTAAR FINANCIAL SERVICES PRIVATE LIMITED | U67120KA1991PTC059126 | Director | - | 2010-03-15 |
| BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED | U67190MH2007FTC173080 | Director | - | 2011-11-17 |
| I-FLEX SOLUTIONS TRUSTEE COMPANY LIMITED | U74999MH2003PLC141408 | Director | - | 2010-10-24 |
| SAM FOUNDATION FOR ECO FRIENDLY ENVIRONMENT | U90009TN2010NPL074672 | Director | - | 2022-03-02 |
Other Directorships of NATASHAA SHARDUL SHROFF
Other Directorships of HARISHKUMAR IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCOUNTSCORE INDIA PRIVATE LIMITED | U74999DL2017FTC314258 | Additional Director | - | 2021-11-15 |
| ACCOUNTSCORE INDIA PRIVATE LIMITED | U74999DL2017FTC314258 | Director | - | 2021-11-20 |
Other Directorships of ARVIND BABURAO BOPTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATUL ADANI FINANCIAL SERVICES PRIVATE LIMITED | U65990MH2019PTC331616 | Additional Director | - | 2020-12-31 |
| ATUL ADANI FINANCIAL SERVICES PRIVATE LIMITED | U65990MH2019PTC331616 | Director | 2020-12-31 | Ongoing |
Other Directorships of DEEPAK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GB GLOBAL LIMITED | L17120MH1984PLC033553 | Nominee Director | - | 2022-08-10 |
| ANAND TEKNOW AIDS ENGINEERING INDIA LIMITED | U29221PN2007PLC130488 | Nominee Director | 2022-07-20 | Ongoing |
| DOVETAIL FINANCIAL SERVICE PRIVATE LIMITED | U65999MH2019PTC320055 | Additional Director | - | 2020-09-25 |
| DOVETAIL FINANCIAL SERVICE PRIVATE LIMITED | U65999MH2019PTC320055 | Director | 2020-09-25 | Ongoing |
| RBL FINSERVE LIMITED | U74110MH2007PLC175181 | Nominee Director | 2020-12-11 | Ongoing |
| BRIG RESOLUTION SERVICES PRIVATE LIMITED | U74999MH2018PTC308739 | Additional Director | - | 2019-12-23 |
| BRIG RESOLUTION SERVICES PRIVATE LIMITED | U74999MH2018PTC308739 | Director | - | 2019-12-31 |
Other Directorships of RAMLING VISHWANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INICIO ADVISORY AND FINANCIAL SERVICES PRIVATE LIMITED | U66190KA2023PTC172885 | Director | 2023-04-27 | Ongoing |
| RECEIVABLES EXCHANGE OF INDIA LIMITED | U67190MH2016PLC273522 | Nominee Director | - | 2018-06-25 |
| SUNEDISON CAPITAL PRIVATE LIMITED | U74110TN2021PTC140828 | Director | - | 2021-03-08 |
Other Directorships of RAJESH INDER MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Director | - | 2021-09-27 |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Nominee Director | - | 2022-05-05 |
| SECONDARY LOAN MARKET ASSOCIATION | U91900MH2020NPL344606 | Director | 2020-09-25 | Ongoing |
Other Directorships of KAVI ARORA
Other Directorships of BALAKRISHNAN VAIDYANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLWEILER INDIA PRIVATE LIMITED | U29100MH1984PTC031941 | Additional Director | - | 2010-09-30 |
| ALLWEILER INDIA PRIVATE LIMITED | U29100MH1984PTC031941 | Company Secretary | - | 2011-11-02 |
| ALLWEILER INDIA PRIVATE LIMITED | U29100MH1984PTC031941 | Director | - | 2011-11-02 |
| VKL SEASONING PRIVATE LIMITED | U52100MH2007PTC173441 | Company Secretary | - | 2014-03-31 |
| VEDHYA TECHNOLOGIES PRIVATE LIMITED | U73100KA2021PTC151075 | Additional Director | 2024-06-14 | Ongoing |
Other Directorships of SANJAY NAVNITRAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOOLCRIB ECOMMERCE BUSINESS SERVICES LLP | AAI-8297 | Designated Partner | 2017-03-14 | Ongoing |
Other Directorships of SHAHID CHARANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPUTER SCIENCES CORPORATION BUSINESS PROCESS SERVICES INDIA PRIVATE LIMITED | U67120TN1998PTC102451 | Director | - | 2008-12-24 |
| FIDELITY INFORMATION SERVICES INDIA PRIVATE LIMITED | U72200DL2002PTC114964 | Director | - | 2008-04-15 |
| FIS PAYMENT SOLUTIONS & SERVICES INDIA PRIVATE LIMITED | U72200DL2005PTC134488 | Additional Director | - | 2008-04-15 |
| FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U72900DL1997PTC088532 | Additional Director | - | 2008-04-15 |
| FNF INDIA PRIVATE LIMITED | U72900KA2007PTC041356 | Director | - | 2008-04-01 |
| EQUIFAX ANALYTICS PRIVATE LIMITED | U72900KA2007PTC042517 | Director | - | 2015-02-24 |
| EQUIFAX SOFTWARE SYSTEMS PRIVATE LIMITED | U72900MH2008PTC221470 | Additional Director | - | 2010-01-04 |
| EQUIFAX TECHNOLOGIES INDIA PRIVATE LIMIT ED | U74900MH2011FTC211803 | Director | 2011-01-04 | Ongoing |
| FIS INVESTOR SERVICES INDIA PRIVATE LIMITED | U74999DL2004PTC124104 | Additional Director | - | 2008-04-15 |
Other Directorships of ADITYA BIKRAM CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2008PTC221470 | EQUIFAX SOFTWARE SYSTEMS PRIVATE LIMITED | Unit No932,3rd Flr,Building No9,SolitaireCorporate Park,Andheri Ghatkopar Link Road,Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2017PTC291848 | ETHINOS DIGITAL MARKETING PRIVATE LIMITED | Solitaire Corporate Park, C/o Cospaces Solution Pvt Ltd., Building No. 01 1st Floor, Unit No 111 & 112, Andheri Ghatkopar Link Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U32509MH1993PTC204814 | INDIA MEDTRONIC PRIVATE LIMITED | 1261, Solitaire Corporate Park, Building Number 12 6th floor, Andheri-Ghatkopar Link Road,,Andheri(E),Mumbai,Mumbai City,Maharashtra,400093-India |
| U67190MH1996SGC099632 | MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED | 4TH FLR, BUILDING NO. 4, SOLITAIRE CORPORATE PARK, ANDHERI -GHATKOPAR LINK ROAD, CHAKALA, A NDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U65920MH1996SGC102273 | MAHARASHTRA PATBANDHARE VITTIYA COMPANY LIMITED | 4TH FLR, BUILDING NO. 4, SOLITAIRE CORPORATE PARK ANDHERI- GHATKOPAR LINK ROAD, CHAKALA, A NDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| AAP-3454 | LRQA INSPECTION SERVICES INDIA LLP | Solitaire Corporate Park, Unit No 1241, Building No S-12, 4th floor,Guru Hargovindji Marg, Andheri- Ghatkopar Link Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U74999MH2009FTC198031 | BC EXPO INDIA PRIVATE LIMITED | Unit No. 1271, Solitaire Corporate Park, 7th Floor, Building No. 12 167, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U92400MH2007PTC174081 | MESSE MUENCHEN INDIA PRIVATE LIMITED | Unit No. 1271, Solitaire Corporate Park, 7th Floor, Building No. 12 167, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U47912MH2023OPC399530 | TRIPWIRE SERVICES (OPC) PRIVATE LIMITED | 1171, Solitaire Corporate Park, Andheri Ghatkopar Link Road Chakala,,Nr. Technopolis Knowledge Park, Andheri (e),,Mumbai,Mumbai,Maharashtra,400093-India |
| U69202MH2025PTC464070 | CREDFICO CONSULTANCY PRIVATE LIMITED | 1171, Solitaire Corporate Park, Andheri, Ghatkopar Link Road Chakala,,Nr Technopolis Knowledge Park, Andheri (E),,Mumbai,Mumbai,Maharashtra,400093-India |
| U15490MH1989PTC050880 | SANKET FOOD PRODUCTS PRIVATE LIMITED | 232, BUILDING NO. 2 SOLITAIRE CORPORATE PARK, GURU HARGOVINDJI MARG, ANDHERI-GHATKOPAR LINK ROAD, , ANDHERI MUMBAI, Maharashtra, India - 400093 |
| U55100MH2022PTC378936 | SHREWSBURY HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED | 102, Solitaire Corporate Park,Andheri Ghatkopar Link Road, Mirador Hotel Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India |
| ACI-1757 | ELEVATE INVESTMENT MANAGERS LLP | 1011, Solitaire Corporate Park, Andheri Ghatkopar Link,Road,Nr Satam Wadi, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U62099MH2013PTC242741 | ORNO INDIA SOLUTION PRIVATE LIMITED | 651, Solitaire Corporate Park, Andheri Ghatkopar Link Road,,Chakala, Nr Satam Wadi, Andheri (E),,Mumbai,Mumbai,Maharashtra,400093-India |
| U20290MH2023PTC412369 | LOK SPECIALITY CHEMICALS PRIVATE LIMITED | 241 & 242, Solitaire Coprorate Park,Andheri Ghatkopar Link Road, Nr. Satam Wadi, Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India |
| ACO-0667 | SPOTLIGHT PARTNERS SPONSOR LLP | 231, 3rd Floor, Solitaire Corporate Park,Andheri Ghatkopar Link Road, Chakala, Nr Satyam Wadi, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACQ-3281 | TRUEALTERNATIVES MANAGEMENT CONSULTANCY LLP | 231, 3rd Floor, Solitaire Corporate Park,,Andheri Ghatkopar Link Road, Chakala, Nr Satyam Wadi, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| U66190MH2025PTC447841 | SPOTLIGHT PARTNERS MANAGEMENT PRIVATE LIMITED | 231, 3RD FLOOR, SOLITAIRE CORPORATE PARK,ANDHERI GHATKOPAR LINK ROAD, CHAKALA, NR SATYAM WADI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U95112MH2025PTC447179 | INDEMATIC AUTOMATION PRIVATE LIMITED | 7th Floor S-11, Unit No. 1171, 1172,Innov8 Solitaire Corporate Park, Ghatkopar Andheri Link Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U74900MH2009PTC193204 | DOLBY TECHNOLOGY INDIA PRIVATE LIMITED | Floor5, Building Solitaire-14, Solitair Park, Andheri-Ghatkopar Link Road,Andher i-E , Mumbai, Maharashtra, India - 400093 |
| U27101MH2007PTC167230 | J.B. MINING PRIVATE LIMITED | 902, BUILDING NO-9, SOLITAIRE CORPORATE PARK, CHAKALA, ANDHERI GHATKOPAR LINK ROAD, AN DHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U45202MH2007PTC176967 | JB ABN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 902, BUILDING NO-9, SOLITAIRE CORPORATE PARK, CHAKALA, ANDHERI GHATKOPAR LINK ROAD, AN DHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U45400MH2007PTC171880 | J. B. INFRAPROJECTS PRIVATE LIMITED | 902, BUILDING NO-9, SOLITAIRE CORPORATE PARK, CHAKALA, ANDHERI GHATKOPAR LINK ROAD, AN DHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U52599MH2007PTC167063 | JB GLOBAL SOURCING (INDIA) PRIVATE LIMITED | 902, BUILDING NO-9, SOLITAIRE CORPORATE PARK, CHAKALA, ANDHERI GHATKOPAR LINK ROAD, AN DHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U61100MH2007PTC172153 | J. B. CRUISE PRIVATE LIMITED | 902, BUILDING NO-9, SOLITAIRE CORPORATE PARK, CHAKALA, ANDHERI GHATKOPAR LINK ROAD, AN DHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U70109MH2007PTC167325 | J.B. PROPERTY DEVELOPERS PRIVATE LIMITED | 902, BUILDING NO-9, SOLITAIRE CORPORATE PARK, CHAKALA, ANDHERI GHATKOPAR LINK ROAD, AN DHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U74140MH2007PTC171461 | TRISTARS MULTI-TRADE PRIVATE LIMITED | 902, BUILDING NO-9, SOLITAIRE CORPORATE PARK, CHAKALA, ANDHERI GHATKOPAR LINK ROAD, AN DHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U74300MH2007PTC167062 | J. B. TV SHOPPING PRIVATE LIMITED | 902, BUILDING NO-9, SOLITAIRE CORPORATE PARK, CHAKALA, ANDHERI GHATKOPAR LINK ROAD, AN DHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2014FTC259697 | DOLBY LABORATORIES INDIA PRIVATE LIMITED | Floor5, Building Solitaire-14, Solitaire Corporate Park, Andheri-Ghatkopar Link Road,Andher i-E , Mumbai, Maharashtra, India - 400093 |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.