STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED
CIN: U72900DL2012FTC229698
STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED (CIN: U72900DL2012FTC229698) is a Private company incorporated on 06 Jan 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 393692850.00.
STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED are MANIKANDAN HARIHARAN, COLIN RUSSELL MCARDLE, ALOK MAHESHWARY, JEREMY SCOTT KREAM, CLAIR WILLIAMS, and ARINDAM BANERRJI.
STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2012FTC229698 and its registration number is 229698. Users may contact STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED on its Email address - [email protected]. Registered address of STATESTREET CORPORATE SERVICES DELHI PRIVATE LIMITED is 806, SIDDHARTH 96, NEHRU PLACE , New Delhi, Delhi, India - 110019.
Current status of STATESTREET CORPORATE SERVICES DELHI 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 STATESTREET CORPORATE SERVICES DELHI 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 STATESTREET CORPORATE SERVICES DELHI 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 STATESTREET CORPORATE SERVICES DELHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10662605 | MANIKANDAN HARIHARAN | Additional Director | 2024-07-29 |
| 09341496 | COLIN RUSSELL MCARDLE | Additional Director | 2024-04-17 |
| 08866370 | ALOK MAHESHWARY | Additional Director | 2024-06-10 |
| 02762193 | JEREMY SCOTT KREAM | Additional Director | 2024-03-12 |
| 10661939 | CLAIR WILLIAMS | Additional Director | 2024-07-29 |
| 00091726 | ARINDAM BANERRJI | Additional Director | 2023-12-12 |
Past Directors & Key Managerial Personnel of STATESTREET CORPORATE SERVICES DELHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05243323 | SIDDHARTHA . | Additional Director | - | 2012-11-26 |
| 05243323 | SIDDHARTHA . | Director | - | 2018-01-12 |
| 07180280 | PINAR KIP | Additional Director | - | 2015-11-30 |
| 07180280 | PINAR KIP | Director | - | 2018-08-16 |
| 00066189 | JAMES C CACCIVIO | Additional Director | - | 2012-11-26 |
| 00066189 | JAMES C CACCIVIO | Director | - | 2016-11-17 |
| 00151662 | DAVID PATRICK KEOHANE | Additional Director | - | 2012-11-26 |
| 00151662 | DAVID PATRICK KEOHANE | Director | - | 2024-08-01 |
| 02421225 | JEFF DENNIS CONWAY | Additional Director | - | 2012-11-26 |
| 02421225 | JEFF DENNIS CONWAY | Director | - | 2014-01-28 |
| 09488076 | GREGORY CHARLES YORK | Additional Director | - | 2022-09-20 |
| 09488076 | GREGORY CHARLES YORK | Director | - | 2024-02-29 |
| 00053875 | RAHUL SINGH | Additional Director | - | 2012-11-26 |
| 00053875 | RAHUL SINGH | Director | - | 2024-04-01 |
| 03596458 | DOREEN MARY RIGBY | Additional Director | - | 2012-11-26 |
| 03596458 | DOREEN MARY RIGBY | Director | - | 2015-05-13 |
| 06799278 | SUBRAMANIAN GOPALAKRISHNAN | Additional Director | - | 2014-11-26 |
| 06799278 | SUBRAMANIAN GOPALAKRISHNAN | Director | - | 2022-01-27 |
| 07984204 | SAMUEL MICHAEL BRAGER | Additional Director | - | 2018-09-24 |
| 07984204 | SAMUEL MICHAEL BRAGER | Director | - | 2021-10-15 |
| 09328915 | ANDREW JAMES ERICKSON | Additional Director | - | 2022-09-20 |
| 09328915 | ANDREW JAMES ERICKSON | Director | - | 2023-09-14 |
| 00262576 | SANDIP GUPTA | Director | - | 2014-01-28 |
| 00466197 | ANIL KUMAR CHANANA | Director | - | 2012-02-21 |
| 07762166 | JOHN JOHN LEHNER | Additional Director | - | 2017-09-22 |
| 07762166 | JOHN JOHN LEHNER | Director | - | 2021-01-29 |
| 08599656 | GOUTAM RUNGTA | Additional Director | - | 2021-09-16 |
| 08599656 | GOUTAM RUNGTA | Director | - | 2024-04-01 |
| 09492224 | SHIV KUMAR WALIA | Additional Director | - | 2022-09-20 |
| 09492224 | SHIV KUMAR WALIA | Director | - | 2024-04-01 |
| 09611496 | RAMACHANDRAN SUNDARARAJAN | Additional Director | - | 2022-09-20 |
| 09611496 | RAMACHANDRAN SUNDARARAJAN | Director | - | 2023-05-16 |
| 00138080 | JAMES CHRISTOPHER BRUNNER | Alternate Director | - | 2014-07-23 |
| 00997473 | SHAMSHER SINGH | Company Secretary | - | 2024-04-01 |
| 07077592 | BRENDA LYONS | Alternate Director | - | 2018-02-21 |
| 07160373 | RICHARD JOHN WHEELER | Alternate Director | - | 2015-10-28 |
| 00597617 | MADHAVI PANKAJ DAHANUKAR | Additional Director | - | 2021-09-16 |
| 00597617 | MADHAVI PANKAJ DAHANUKAR | Director | - | 2023-04-03 |
| 02002165 | SRINIVASAN SESHADRI | Additional Director | - | 2023-09-19 |
| 02002165 | SRINIVASAN SESHADRI | Director | - | 2024-04-01 |
| 03051088 | RICHARD GREGG TAGGART | Additional Director | - | 2014-11-26 |
| 03051088 | RICHARD GREGG TAGGART | Director | - | 2017-04-07 |
| 08340388 | ANN MARY FOGARTY | Additional Director | - | 2022-09-20 |
| 08340388 | ANN MARY FOGARTY | Director | - | 2024-08-06 |
| 00050508 | PRAHLAD RAI BANSAL | Director | - | 2021-08-18 |
| 03269368 | GANESH KUMAR RAMKUMAR | Additional Director | - | 2018-09-24 |
| 03269368 | GANESH KUMAR RAMKUMAR | Director | - | 2022-02-22 |
| 09593066 | RAGHAVAN VS KIDAMBI | Additional Director | - | 2022-09-20 |
| 09593066 | RAGHAVAN VS KIDAMBI | Director | - | 2024-04-01 |
| 07612511 | AUNOY BANERJEE | Additional Director | - | 2017-09-22 |
| 07612511 | AUNOY BANERJEE | Director | - | 2024-03-27 |
| 08104278 | ELIZABETH PATRICIA FRANSON | Additional Director | - | 2018-09-24 |
| 08104278 | ELIZABETH PATRICIA FRANSON | Director | - | 2020-10-30 |
| 00066010 | ROBERT KAPLAN | Additional Director | - | 2012-11-26 |
| 00066010 | ROBERT KAPLAN | Director | - | 2018-02-21 |
Other Directorships of SIDDHARTHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMURGO LEARNING SOLUTIONS PRIVATE LIMITED | U72900KA2019FTC138557 | Director | - | 2023-05-30 |
| INTAIN TECHNOLOGIES PRIVATE LIMITED | U72900TN2018PTC122055 | Director | 2018-04-11 | Ongoing |
| EMULYA TECHNOLOGIES PRIVATE LIMITED | U72900TN2019PTC128892 | Director | 2019-04-24 | Ongoing |
Other Directorships of PINAR KIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Additional Director | - | 2017-09-28 |
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Director | - | 2018-07-25 |
| STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED | U74140MH2010FTC430932 | Additional Director | - | 2015-09-29 |
| STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED | U74140MH2010FTC430932 | Director | - | 2018-06-11 |
Other Directorships of JAMES C CACCIVIO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Director | - | 2016-11-16 |
Other Directorships of DAVID PATRICK KEOHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Director | - | 2023-10-06 |
| STATESTREET GLOBAL ADVISORS INDIA PRIVATE LIMITED | U74130KA2007PTC043738 | Additional Director | - | 2014-09-29 |
| STATESTREET GLOBAL ADVISORS INDIA PRIVATE LIMITED | U74130KA2007PTC043738 | Director | - | 2017-04-28 |
Other Directorships of JEFF DENNIS CONWAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Additional Director | - | 2009-09-30 |
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Director | - | 2014-01-21 |
Other Directorships of GREGORY CHARLES YORK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Additional Director | - | 2022-09-27 |
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Director | - | 2024-03-13 |
Other Directorships of MANIKANDAN HARIHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAHUL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCS E-SERVE LIMITED | U65990MH1984PLC033929 | Managing Director | - | 2010-04-30 |
| SANKALP SEMICONDUCTOR PRIVATE LIMITED | U72100KA2005PTC037574 | Additional Director | 2024-01-13 | Ongoing |
| HCL EAGLE LIMITED | U72200DL2011PLC225052 | Additional Director | - | 2012-11-09 |
| HCL EAGLE LIMITED | U72200DL2011PLC225052 | Director | 2012-11-09 | Ongoing |
| HCL SOFTWARE PRODUCTS LIMITED | U72300DL1995PLC069891 | Additional Director | - | 2012-11-26 |
| HCL SOFTWARE PRODUCTS LIMITED | U72300DL1995PLC069891 | Director | - | 2014-12-18 |
| TCS E-SERVE INTERNATIONAL LIMITED | U72300MH2007PLC240002 | Director | - | 2007-12-01 |
| TCS E-SERVE INTERNATIONAL LIMITED | U72300MH2007PLC240002 | Managing Director | - | 2010-04-30 |
| SANKGUJ SEMICONDUCTOR PRIVATE LIMITED | U72900GJ2017PTC100075 | Additional Director | 2024-01-13 | Ongoing |
Other Directorships of DOREEN MARY RIGBY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATESTREET GLOBAL ADVISORS INDIA PRIVATE LIMITED | U74130KA2007PTC043738 | Additional Director | - | 2014-09-29 |
| STATESTREET GLOBAL ADVISORS INDIA PRIVATE LIMITED | U74130KA2007PTC043738 | Director | - | 2015-04-21 |
| STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED | U74140MH2010FTC430932 | Director | - | 2015-07-24 |
Other Directorships of SUBRAMANIAN GOPALAKRISHNAN
Other Directorships of SAMUEL MICHAEL BRAGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Additional Director | - | 2018-08-24 |
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Director | - | 2021-09-01 |
| STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED | U74140MH2010FTC430932 | Additional Director | - | 2018-09-28 |
| STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED | U74140MH2010FTC430932 | Director | - | 2021-09-29 |
Other Directorships of ANDREW JAMES ERICKSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED | U74140MH2010FTC430932 | Additional Director | - | 2023-09-21 |
Other Directorships of SANDIP GUPTA
Other Directorships of ANIL KUMAR CHANANA
Other Directorships of JOHN JOHN LEHNER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Additional Director | - | 2017-09-28 |
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Director | - | 2021-01-29 |
Other Directorships of GOUTAM RUNGTA
Other Directorships of SHIV KUMAR WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUEST INFORMATICS PRIVATE LIMITED | U72200KA2000PTC026374 | Additional Director | - | 2022-09-29 |
| QUEST INFORMATICS PRIVATE LIMITED | U72200KA2000PTC026374 | Director | 2022-07-12 | Ongoing |
| HCL SOFTWARE PRODUCTS LIMITED | U72300DL1995PLC069891 | Additional Director | - | 2022-09-29 |
| HCL SOFTWARE PRODUCTS LIMITED | U72300DL1995PLC069891 | Director | 2022-02-09 | Ongoing |
| HCL TRAINING & STAFFING SERVICES PRIVATE LIMITED | U74140DL2015PTC281555 | Additional Director | - | 2022-09-28 |
| HCL TRAINING & STAFFING SERVICES PRIVATE LIMITED | U74140DL2015PTC281555 | Director | 2022-02-07 | Ongoing |
Other Directorships of RAMACHANDRAN SUNDARARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAMES CHRISTOPHER BRUNNER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Alternate Director | - | 2006-05-03 |
| STATESTREET GLOBAL ADVISORS INDIA PRIVATE LIMITED | U74130KA2007PTC043738 | Additional Director | - | 2014-06-10 |
| STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED | U74140MH2010FTC430932 | Director | - | 2014-09-17 |
| CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED | U74999MH2016PTC285735 | Director | - | 2018-10-29 |
Other Directorships of SHAMSHER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMTEL INDIA LTD. (TRANSFER FROM DELHI TO RAJASTHAN) | L31909DL1981PLC426653 | Company Secretary | - | 2008-09-04 |
| THE MALT COMPANY (INDIA) PRIVATE LIMITED | U15533DL1970PTC005229 | Company Secretary | - | 2019-11-07 |
| JAYANT SHAFTS PVT LTD | U27101WB1990PTC049767 | Director | - | 2019-10-10 |
| STARION INDIA PVT. LTD. | U31909DL2001PTC111632 | Company Secretary | - | 2019-10-31 |
| ANANT OVERSEAS PRIVATE LIMITED | U65100DL1988PTC030868 | Company Secretary | - | 2006-12-12 |
| LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED | U74899DL1988PTC032019 | Company Secretary | - | 2009-02-06 |
Other Directorships of BRENDA LYONS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Additional Director | - | 2015-09-23 |
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Director | - | 2019-09-03 |
Other Directorships of RICHARD JOHN WHEELER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Alternate Director | - | 2016-11-16 |
| STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED | U74140MH2010FTC430932 | Additional Director | - | 2015-09-29 |
| STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED | U74140MH2010FTC430932 | Director | - | 2017-06-07 |
Other Directorships of COLIN RUSSELL MCARDLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED | U74140MH2010FTC430932 | Additional Director | - | 2021-11-30 |
| STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED | U74140MH2010FTC430932 | Director | 2021-11-30 | Ongoing |
Other Directorships of MADHAVI PANKAJ DAHANUKAR
Other Directorships of SRINIVASAN SESHADRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHUTHA WINDOWS PVT LTD | U35999PY1988PTC000573 | Director | 1991-10-09 | Ongoing |
Other Directorships of ALOK MAHESHWARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASSACHUSETTS CORPORATE SERVICES LLP | AAT-6945 | Designated Partner | 2020-09-07 | Ongoing |
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Additional Director | - | 2023-09-28 |
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Director | 2023-09-06 | Ongoing |
| STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED | U74140MH2010FTC430932 | Additional Director | - | 2022-09-30 |
| STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED | U74140MH2010FTC430932 | Director | 2022-03-15 | Ongoing |
Other Directorships of JEREMY SCOTT KREAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED | U74140MH2010FTC430932 | Director | 2010-06-25 | Ongoing |
Other Directorships of RICHARD GREGG TAGGART
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED | U67200KA1995PTC018761 | Additional Director | - | 2010-06-29 |
| AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED | U67200KA1995PTC018761 | Director | - | 2012-01-31 |
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Additional Director | - | 2014-09-23 |
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Director | - | 2017-04-07 |
| STATESTREET GLOBAL ADVISORS INDIA PRIVATE LIMITED | U74130KA2007PTC043738 | Additional Director | - | 2017-09-27 |
| STATESTREET GLOBAL ADVISORS INDIA PRIVATE LIMITED | U74130KA2007PTC043738 | Director | - | 2019-05-15 |
Other Directorships of ANN MARY FOGARTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Additional Director | - | 2022-09-27 |
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Director | - | 2023-08-11 |
| BNY MELLON INTERNATIONAL OPERATIONS (INDIA) PRIVATE LIMITED | U72900PN2004FTC022163 | Additional Director | - | 2019-09-26 |
| BNY MELLON INTERNATIONAL OPERATIONS (INDIA) PRIVATE LIMITED | U72900PN2004FTC022163 | Director | - | 2020-06-17 |
| STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED | U74140MH2010FTC430932 | Additional Director | - | 2021-11-30 |
| STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED | U74140MH2010FTC430932 | Director | 2021-11-30 | Ongoing |
Other Directorships of PRAHLAD RAI BANSAL
Other Directorships of GANESH KUMAR RAMKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FULCRUM FUND SERVICES (INDIA) PRIVATE LIMITED | U74120KA2007PTC043762 | Additional Director | - | 2011-04-25 |
| FULCRUM FUND SERVICES (INDIA) PRIVATE LIMITED | U74120KA2007PTC043762 | Managing Director | - | 2012-12-31 |
Other Directorships of RAGHAVAN VS KIDAMBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CLAIR WILLIAMS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED | U74140MH2010FTC430932 | Additional Director | 2024-07-11 | Ongoing |
Other Directorships of AUNOY BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Additional Director | - | 2017-09-28 |
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Director | - | 2024-03-27 |
| STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED | U74140MH2010FTC430932 | Additional Director | - | 2017-09-29 |
| STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED | U74140MH2010FTC430932 | Director | - | 2024-03-27 |
Other Directorships of ELIZABETH PATRICIA FRANSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Additional Director | - | 2018-08-24 |
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Director | - | 2020-10-30 |
| STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED | U74140MH2010FTC430932 | Additional Director | - | 2018-09-28 |
| STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED | U74140MH2010FTC430932 | Director | - | 2020-10-30 |
Other Directorships of ROBERT KAPLAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATE-STREET SERVICES PRIVATE LIMITED | U72200MH2004PTC144362 | Director | - | 2018-02-12 |
Other Directorships of ARINDAM BANERRJI
| CIN | Company Name | Company Address |
|---|---|---|
| U80301DL2011PTC451358 | EDU VOYAGE EDUCATION PRIVATE LIMITED | 806,Siddharth,96,, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| L74140DL1991PLC046369 | HCL TECHNOLOGIES LIMITED | 806, SIDDHARTH, 96, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| L72200DL1986PLC023955 | HCL INFOSYSTEMS LIMITED | 806 SIDDHARTH96 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72200DL2008PLC185896 | HCL INFOCOM LIMITED | 806, SIDDHARTH 96, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72200DL2010PLC208539 | PIMPRI CHINCHWAD ESERVICES LIMITED | 806 SIDDHARTH 96, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72200DL2011PLC225052 | HCL EAGLE LIMITED | 806, SIDDHARTH 96, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72200DL2012PLC242944 | HCL INFOTECH LIMITED | 806, SIDDHARTH 96 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72200DL2016FTC289201 | CELERITIFINTECH SERVICES INDIA PRIVATE LIMITED | 806 Siddharth, 96, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70109DL2017PTC313963 | ESTHETIC INFRA-DEVELOPERS PRIVATE LIMITED | 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70109DL2017PTC320525 | CITYFRAME INFRA - DEVELOPERS PRIVATE LIMITED | 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019 |
| U65923DL2008PTC183852 | VAMA SUNDARI INVESTMENTS (PONDI) PRIVATE LIMITED | 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019 |
| U65923DL2008PTC184901 | SSN INVESTMENTS (DELHI) PRIVATE LIMITED | 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019 |
| U67190DL2008PTC183197 | SSN INVESTMENTS (CHENNAI) PRIVATE LIMITED | 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019 |
| U67190DL2008PTC183200 | SLOCUM INVESTMENTS (CHENNAI) PRIVATE LIMITED | 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019 |
| U67120DL1996PTC078853 | HCL CAPITAL PRIVATE LIMITED | 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019 |
| U72900DL2008PLC175605 | DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED | 806, SIDDHARTH 96, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U65920DL2008PTC183201 | HCL INVESTMENTS AND FINANCE PRIVATE LIMITED | 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019 |
| U72400DL2001PLC111796 | HCL ENTERPRISE SOLUTIONS (INDIA) LIMITED | 806,SIDDHARTH,96 NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U72300DL1995PLC069891 | HCL SOFTWARE PRODUCTS LIMITED | 806SIDDHARTH 96 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72300DL2008PLC182379 | HCL TECHNOLOGIES (HYDERABAD) LIMITED. | 806, SIDDHARTH 96, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U65993DL2008PTC183190 | SHIVKIRAN INVESTMENTS (CHENNAI) PRIVATE LIMITED | 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019 |
| U65993DL1980PLC180124 | HCL CORPORATION LIMITED | 806, SIDDHARTH 96, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U70100DL2017PTC320300 | BUOYANT INFRA - DEVELOPERS PRIVATE LIMITED | 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019 |
| U67120DL2008PTC183853 | SSN INVESTMENTS (PONDI) PRIVATE LIMITED | 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019 |
| U67190DL2008PTC183175 | BLUEBERRY INVESTMENTS (CHENNAI) PRIVATE LIMITED | 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019 |
| U67190DL2008PTC183191 | GUDDU INVESTMENTS (CHENNAI) PRIVATE LIMITED | 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019 |
| U67190DL2008PTC183192 | KIRANROSHNI INVESTMENTS (CHENNAI) PRIVATE LIMITED | 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019 |
| U67190DL2008PTC183196 | JULIAN INVESTMENTS (CHENNAI) PRIVATE LIMITED | 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74120DL2008PTC183849 | HCL CORPORATION PRIVATE LIMITED | 806,Siddharth,96, Nehru Place , New Delhi, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.
| 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: 2024-09-02
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.