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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
SITUSAMC INDIA PRIVATE LIMITED
CIN: U72300TN2006PTC059240
SITUSAMC INDIA PRIVATE LIMITED (CIN: U72300TN2006PTC059240) is a Private company incorporated on 21 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 1141500.00.
SITUSAMC INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SITUSAMC 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 SITUSAMC INDIA PRIVATE LIMITED are MICHAEL JOSEPH FRANCO, PRIYANKAR GHOSH, LISA WALLACE, NIDHI TIWARI, and SIMON KIERAN LEVENE.
SITUSAMC INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300TN2006PTC059240 and its registration number is 59240. Users may contact SITUSAMC INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SITUSAMC INDIA PRIVATE LIMITED is 2nd Floor,Altius Olympia Technology Park 1-SIDCO Industrial Estate, Guindy , CHENNAI, Tamil Nadu, India - 600032.
Current status of SITUSAMC 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 CINs
ZaubaCorp's company report for SITUSAMC 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SITUSAMC INDIA
Purchase full report of SITUSAMC 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 SITUSAMC 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 |
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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 SITUSAMC INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08466851 | MICHAEL JOSEPH FRANCO | Director | 2019-09-19 |
| 09736159 | PRIYANKAR GHOSH | Director | 2022-09-15 |
| 09743497 | LISA WALLACE | Director | 2022-09-21 |
| 10511169 | NIDHI TIWARI | Additional Director | 2024-05-10 |
| 09734598 | SIMON KIERAN LEVENE | Director | 2022-09-14 |
Past Directors & Key Managerial Personnel of SITUSAMC INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01337368 | PRASHANT PRATAP KOTHARI | Director | - | 2021-08-16 |
| 08213215 | SMITA NITIN SHAH | Additional Director | - | 2019-02-08 |
| 08466851 | MICHAEL JOSEPH FRANCO | Additional Director | - | 2019-09-19 |
| 09736159 | PRIYANKAR GHOSH | Additional Director | - | 2022-09-29 |
| 09743497 | LISA WALLACE | Additional Director | - | 2022-09-29 |
| 01599474 | SHOBHNA KOTHARI | Director | - | 2019-02-08 |
| 07768456 | SAMIR SHANKAR DALVI | Additional Director | - | 2019-09-19 |
| 07768456 | SAMIR SHANKAR DALVI | Director | - | 2024-02-15 |
| 09734598 | SIMON KIERAN LEVENE | Additional Director | - | 2022-09-29 |
Other Directorships of PRASHANT PRATAP KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOBIUS KNOWLEDGE SERVICES PRIVATE LIMITED | U72200TN2002PTC049583 | Director | - | 2007-08-27 |
Other Directorships of SMITA NITIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MICHAEL JOSEPH FRANCO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSIMILATE SOLUTIONS INDIA PRIVATE LIMITED | U72900TN2012PTC151161 | Director | 2021-09-24 | Ongoing |
Other Directorships of PRIYANKAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSIMILATE SOLUTIONS INDIA PRIVATE LIMITED | U72900TN2012PTC151161 | Additional Director | - | 2022-09-30 |
| ASSIMILATE SOLUTIONS INDIA PRIVATE LIMITED | U72900TN2012PTC151161 | Director | 2022-09-26 | Ongoing |
Other Directorships of LISA WALLACE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIDHI TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHLETIC GREENS INDIA PRIVATE LIMITED | U15140GJ2018PTC102533 | Additional Director | 2024-02-27 | Ongoing |
| FALKEN TYRE INDIA PRIVATE LIMITED | U51909HR2012FTC047698 | Additional Director | 2024-04-05 | Ongoing |
| CHEMIPRIME IMPEX PRIVATE LIMITED | U51909MH2019PTC323990 | Additional Director | 2024-03-15 | Ongoing |
| QAD INDIA PRIVATE LIMITED | U72200MH2005PTC154302 | Additional Director | 2024-02-27 | Ongoing |
Other Directorships of SHOBHNA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOBIUS KNOWLEDGE SERVICES PRIVATE LIMITED | U72200TN2002PTC049583 | Director | - | 2007-08-27 |
Other Directorships of SAMIR SHANKAR DALVI
Other Directorships of SIMON KIERAN LEVENE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F04952 | SAKURA FINETEK EUROPE B.V. | 2nd Floor, ALTIUS Olympia Technology Park, 1-SIDCO Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032 |
| F06182 | Tradewind International Servicing FZE | 2nd Floor, Altius Olympia Technology Park 1-SIDCO Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U72900TN2016PTC103675 | DAVOVI ONLINE SERVICES PRIVATE LIMITED | 2ND FLOOR, ALTIUS, OLYMPIA TECHNOLOGY PARK 1, SIDCO INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U72900TN2012PTC088223 | AUGMENTE TECH STUDIO PRIVATE LIMITED | 2nd Floor, ALTIUS,Olympia Technology Park 1- Sidco Industrial Estate, Guindy , CHENNAI, Tamil Nadu, India - 600032 |
| U72900TN2012PTC088713 | BGS SOFTWARE INDIA PRIVATE LIMITED | ALTIUS, 2nd Floor,Olympia Technology Park, 1-SIDCO Industrial Estate, Guindy, , Chennai, Tamil Nadu, India - 600032 |
| U72900TN2012PTC151161 | ASSIMILATE SOLUTIONS INDIA PRIVATE LIMITED | 2nd Floor, ALTIUS Olympia Technology, Park-1 SIDCO Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U72300TN2010PTC076072 | CHALLENGE LIFE HR & IT CONSULTANCY PRIVATE LIMITED | 2ND FLOOR, ALTIUS, OLYMPIA TECHNOLOGY PARK 1-SIDCO INDUSTRIAL ESTATE,GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U74120TN2014PTC098012 | LA PROFESSIONAL CONSULTANTS PRIVATE LIMITED | 2nd Floor, ALTIUS, Olympia Technology Park 1-SIDCO Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U72900TN2013PTC089716 | SWDG CORPORATION PRIVATE LIMITED | 2nd floor, ALTIUS, Olympia Technology Park 1 - SIDCO Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U72502TN2019PTC130961 | INAHO DIGITAL SOLUTIONS PRIVATE LIMITED | Olympia Technology Park, 2nd floor, ALTIUS Block 1 SIDCO Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U74999TN2012FTC087438 | MPF ADVISORY INDIA PRIVATE LIMITED | REGUS, 2ND FLOOR, ALTIUS, OLYMPIA TECHNOLOGY PARK1 SIDCO INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| AAB-7322 | ELITE ALARM SOLUTIONS LLP | Regus Office Centre,ALTIUS Olympia Technology Park 2nd Floor, 1-SIDCO Industrial Estate, Guindy Chennai, Tamil Nadu, India - 600032 |
| U72100TN2012PTC086380 | ENLIVA SOLUTIONS PRIVATE LIMITED | 2nd Floor, ALTIUS, Olympia Technology Park, 1- Sidco industrial estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U73200TN2017FTC115695 | ENDACE TECHNOLOGY INDIA PRIVATE LIMITED | 2nd Floor, Altius, Olympia Technology park 1, SIDCO Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U74999TN2015PTC099953 | GUNA SOLAR PRIVATE LIMITED | 2nd floor, ALTIUS, OLYMPIA TECHNOLOGY PARK, 1, SIDCO INDUSTRIAL ESTATE,GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U72900TN2017OPC115069 | HATHA SYSS (OPC) PRIVATE LIMITED | OLYMPIA TECHNOLOGY PARK, NO. 1 SIDCO INDUSTRIAL ESTATE, IIND FLOOR, ALTIUS , GUINDY CHENNAI, Tamil Nadu, India - 600032 |
| U46309TN2023PTC158766 | SGDG EXIM PRIVATE LIMITED | Olympia Technology Park ,03rd Floor, Altius Block,,NO-1, SIDCO Industrial Estate, Guindy,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U72300TN2000PTC189141 | MASTECH DIGITAL PRIVATE LIMITED | Olympia Technology Park, Altius Block,5th Floor, Plot 1,,SIDCO Industrial Estate, Ekaduthan, Gal, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India |
| U72200TN2022FTC153451 | HEDGEMARK TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR ALTIUS OLYMPIA TECHNOLOGY PARK 1-SIDCO, INDUSTRIAL ESTATE , GUINDY, Tamil Nadu, India - 600032 |
| F06687 | TRADEWIND GMBH | Olympia, 2nd floor, ALTIUS, Olympia Technology Par 1 - SIDCO Industrial Estate, Guindy,,Chennai,Tamil Nadu,India-600032 |
| U72100TN2015PTC101783 | BELL NETWORKS PRIVATE LIMITED | Olympia Technology Park, 2nd Floor, ALTIUS, 1-SIDCO Industrial Estate , , Guindy, Tamil Nadu, India - 600032 |
| U72900TN2015PTC102091 | TANTIV4 TECHNOLOGIES PRIVATE LIMITED | REGUS, II FLOOR, ALTIUS, OLYMPIA TECHNOLOGY PARK 1-SIDCO INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U72900TN2014PTC095743 | DIVINI SOFTWARE PRIVATE LIMITED | ALTIUS OLYMPIA TECHNOLOGY PARK1-SIDCO INDUSTRIAL ESTATE,2ND FLOOR, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U70109TN2013PTC091113 | THEOS GRANDE DEVELOPERS PRIVATE LIMITED | 2ND FLOOR, ALTIUS, OLYMPIA TECHNOLOGY PARK 1 - SIDCO INDUSTRIAL ESTATE, GUIDY , CHENNAI, Tamil Nadu, India - 600032 |
| U74999TN2016PTC111759 | RM WIND TECHNO PRIVATE LIMITED | OLYMPIA TECHNOLOGY PARK, 3RD FLOOR, ALTIUS NO.1 SIDCO INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U72900TN2016PTC111151 | BLACKBUCK INSIGHTS PRIVATE LIMITED | 2nd Floor, ALTIUS Olympia Technology Park 1, SIDCO Industrial Estate , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72200TN2010PTC102917 | MASTECH DIGITAL INDIA PRIVATE LIMITED | Olympia Technology Park, Altius Block, 5th Floor, Plot#1,SIDCO Industrial Estate,Ekaduthan gal,Guindy , Chennai, Tamil Nadu, India - 600032 |
| U55101TN1992PLC023932 | MERIT INNS LTD | Aura Group, Regus Olympia, Olympia Technology Park Level:2, ALTIUS1-SIDCO Industrial Estate , Guindy, , Chennai, Tamil Nadu, India - 600032 |
| AAB-3050 | ELMES-INDIA IMPEX LLP | Olympia Technology Park, 2/F, ALTIUS 1-SIDCO Industrial Estate,Guindy Chennai, Tamil Nadu, India - 600032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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| 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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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.