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VERTEX CUSTOMER SOLUTIONS INDIA PRIVATE LIMITED

CIN: U72900MH1990PTC056726

VERTEX CUSTOMER SOLUTIONS INDIA PRIVATE LIMITED (CIN: U72900MH1990PTC056726) is a Private company incorporated on 01 Jun 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 660000000.00 and its paid up capital is Rs. 657500000.00.

VERTEX CUSTOMER SOLUTIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Nov 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.VERTEX CUSTOMER SOLUTIONS INDIA 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 VERTEX CUSTOMER SOLUTIONS INDIA PRIVATE LIMITED are GURPAL SINGH, SHARAD KUMAR SHARMA, GAVIN KEITH JAMES, and KESHAV CHANDRA GAUR.

VERTEX CUSTOMER SOLUTIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH1990PTC056726 and its registration number is 56726. Users may contact VERTEX CUSTOMER SOLUTIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERTEX CUSTOMER SOLUTIONS INDIA PRIVATE LIMITED is SIGMA IT PARK, PLOT NO. 203 & 204,RABALE TTC INDUSTRIAL AREA, THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400701.

Current status of VERTEX CUSTOMER SOLUTIONS INDIA PRIVATE LIMITED is - Amalgamated.

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 VERTEX CUSTOMER SOLUTIONS 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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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 VERTEX CUSTOMER SOLUTIONS 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 VERTEX CUSTOMER SOLUTIONS INDIA
DIN Director Name Designation Appointment Date
02306417 GURPAL SINGH Director 2011-08-29
06492278 SHARAD KUMAR SHARMA Director 2013-09-30
00398737 GAVIN KEITH JAMES Director 2011-08-29
00463068 KESHAV CHANDRA GAUR Director 2011-08-29
Past Directors & Key Managerial Personnel of VERTEX CUSTOMER SOLUTIONS INDIA
DIN Director Name Designation Appointment Date Cessation
02306417 GURPAL SINGH Additional Director - 2011-08-29
00162709 PICHUMANI VENKATRAMAN Director - 2011-06-30
01151872 DIPTI NARAYAN BHARGAVA Director - 2010-12-10
02465548 SANJOY LODHA Additional Director - 2014-11-21
02823772 RISHIPRABH JHA Additional Director - 2011-08-29
02823772 RISHIPRABH JHA Director - 2012-10-16
03264752 PAUL TERENCE SWEENY Additional Director - 2011-08-29
03264752 PAUL TERENCE SWEENY Director - 2012-03-13
06492278 SHARAD KUMAR SHARMA Additional Director - 2013-09-30
00398737 GAVIN KEITH JAMES Additional Director - 2011-08-29
00463068 KESHAV CHANDRA GAUR Additional Director - 2011-08-29
00926315 NARAYAN SHUKDEO BHARGAVA Director - 2012-09-21
00926315 NARAYAN SHUKDEO BHARGAVA Whole-time director - 2012-09-21
01800014 SHANTANU RUDRA Additional Director - 2013-09-30
01800014 SHANTANU RUDRA Director - 2014-01-24
Other Directorships of GURPAL SINGH
Other Directorships of PICHUMANI VENKATRAMAN
Other Directorships of DIPTI NARAYAN BHARGAVA
Other Directorships of SANJOY LODHA
Company Name CIN Designation Appointment Date Cessation
NORTEL TECHNOLOGY EXCELLENCE CENTRE PRIVATE LIMITED U72200KA2002PTC030887 Additional Director - 2009-08-18
VERTEX CUSTOMER SERVICES INDIA PRIVATE L IMITED U72900DL2001FTC123222 Additional Director 2014-01-24 Ongoing
ALTRUIST CUSTOMER MANAGEMENT INDIA PRIVATE LIMITED U72900DL2010FTC211484 Additional Director - 2014-11-21
NORTEL NETWORKS (INDIA) PRIVATE LIMITED U74999DL1996FTC080656 Additional Director - 2008-12-30
NORTEL NETWORKS (INDIA) PRIVATE LIMITED U74999DL1996FTC080656 Whole-time director - 2009-07-21
Other Directorships of RISHIPRABH JHA
Other Directorships of PAUL TERENCE SWEENY
Company Name CIN Designation Appointment Date Cessation
VERTEX CUSTOMER SERVICES INDIA PRIVATE L IMITED U72900DL2001FTC123222 Additional Director - 2011-08-05
VERTEX CUSTOMER SERVICES INDIA PRIVATE L IMITED U72900DL2001FTC123222 Director - 2012-03-13
Other Directorships of SHARAD KUMAR SHARMA
Other Directorships of GAVIN KEITH JAMES
Other Directorships of KESHAV CHANDRA GAUR
Other Directorships of NARAYAN SHUKDEO BHARGAVA
Company Name CIN Designation Appointment Date Cessation
PANATHARVA HUMAN CAPITAL LLP AAI-8336 Designated Partner 2017-03-15 Ongoing
SHELLEX SERVICES PRIVATE LIMITED U29299MH1987PTC043281 Director 1996-09-17 Ongoing
RADIO CINE FORNITURE (INDIA) PRIVATE LIMITED U32300MH2005PTC154219 Alternate Director - 2014-11-24
FLUTRON PROPERTIES PRIVATE LIMITED U45309MH2017PTC297155 Director 2017-07-10 Ongoing
GREENBURG MERCANTILE PRIVATE LIMITED U51900MH1995PTC093675 Director 2005-08-17 Ongoing
MY BRANCH SERVICES PRIVATE LIMITED U65900MH1995PTC094768 Director 2005-08-17 Ongoing
SHELL SHARE BROKERS PRIVATE LIMITED. U65990MH1994PTC080972 Director 1994-09-08 Ongoing
NIKU INVESTMENTS AND LEASING PVT LTD U67120MH1985PTC037774 Director 2000-12-13 Ongoing
CALIBEHR BUSINESS SUPPORT SERVICES PRIVATE LIMITED U72300MH2006PTC162775 Additional Director - 2018-09-29
CALIBEHR BUSINESS SUPPORT SERVICES PRIVATE LIMITED U72300MH2006PTC162775 Director 2018-09-29 Ongoing
VERTEX CUSTOMER SERVICES INDIA PRIVATE L IMITED U72900DL2001FTC123222 Additional Director - 2011-08-05
VERTEX CUSTOMER SERVICES INDIA PRIVATE L IMITED U72900DL2001FTC123222 Director - 2012-09-21
RADHAKRISHNA IT AND BPO SERVICES PRIVATE LIMITED U72900MH2010PTC209060 Director 2010-10-15 Ongoing
MADHU SOODHAN IT AND BPO SERVICES PRIVAT E LIMITED U72900MH2010PTC209068 Director 2010-10-15 Ongoing
MADHAV IT AND BPO SERVICES PRIVATE LIMIT ED U72900MH2010PTC209069 Director 2010-10-15 Ongoing
CALIBEHR ONE STOP SOLUTIONS PRIVATE LIMITED U72900MH2019PTC328616 Director 2019-07-29 Ongoing
CALIBEHR AVIATION SOLUTIONS PRIVATE LIMITED U72900MH2022PTC393962 Director 2022-11-22 Ongoing
SWIFT CONSUMER SEARCH PRIVATE LIMITED U74130MH2000PTC130006 Director 2000-12-13 Ongoing
VITAL LINK CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1998PTC113620 Director 2007-09-21 Ongoing
BELAPUR RAILWAY STATION COMMERCIAL COMPANY LIMITED U74900MH2009PLC198236 Additional Director - 2012-09-27
BELAPUR RAILWAY STATION COMMERCIAL COMPANY LIMITED U74900MH2009PLC198236 Director 2012-09-27 Ongoing
STEEPLAP TECHNOLOGIES PRIVATE LIMITED U74900MH2009PTC192256 Director 2009-05-07 Ongoing
NEXES SOLUTIONS PRIVATE LIMITED U74900MH2016PTC272768 Director 2016-02-06 Ongoing
NSB COMMERCIALS PRIVATE LIMITED U74999MH2013PTC249913 Director 2013-11-07 Ongoing
MY BRANCH INFRASTRUCTURE PRIVATE LIMITED U74999MH2018PTC306207 Director 2018-03-09 Ongoing
Other Directorships of SHANTANU RUDRA
Company Name CIN Designation Appointment Date Cessation
DLF INFO CITY DEVELOPERS (CHANDIGARH) LIMITED U00000CH2003PLC026562 Managing Director - 2009-08-01
DLF INFO PARK DEVELOPERS (CHENNAI) LIMITED U45200TN2008PLC067001 Director - 2009-08-01
DLF NEW GURGAON OFFICES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147386 Additional Director - 2009-08-01
MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Additional Director - 2008-04-17
MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Director - 2009-07-21
DLF REALTORS PRIVATE LIMITED U45201DL2006PTC148055 Additional Director - 2008-06-30
DLF REALTORS PRIVATE LIMITED U45201DL2006PTC148055 Director - 2008-11-25
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2008-12-01
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Managing Director - 2009-08-01
DLF ASSETS LIMITED U45201HR2006PLC096585 Director - 2009-02-27
DLF INFO CITY DEVELOPERS (KOLKATA) LIMITED U45202HR2004PLC035288 Additional Director - 2009-08-01
BUSINESS PARK MAINTENANCE SERVICES PRIVATE LIMITED U45309DL2005PTC137546 Managing Director - 2019-08-22
DLF NEW DELHI CONVENTION CENTER LIMITED U45400HR2007PLC037105 Additional Director - 2008-11-28
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Additional Director - 2008-06-30
KUJJAL HOTELS PRIVATE LIMITED U55100DL2005PTC139829 Director - 2009-07-09
ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Additional Director - 2009-07-22
DLF HERITAGE HOTELS LIMITED U55101HR2007PLC037114 Additional Director - 2008-11-28
DLF DWARKA CONVENTION CENTER PRIVATE LIMITED U55101HR2007PTC037109 Additional Director 2008-06-18 Ongoing
DLF BUDGET HOTELS LIMITED U55204HR2007PLC037113 Additional Director - 2008-11-28
PLANETCAST TECHNOLOGIES LIMITED U64202DL2001PLC112437 Additional Director 2024-05-17 Ongoing
PLANETCAST BROADCASTING SERVICES LIMITED U64204DL2016PLC303835 Additional Director 2024-05-17 Ongoing
EILA HOLDING LIMITED U70101DL2006PLC144365 Additional Director - 2008-06-30
EILA HOLDING LIMITED U70101DL2006PLC144365 Director - 2009-07-09
PAS DIGITAL PRIVATE LIMITED U72200DL2019PTC356323 Additional Director - 2021-08-27
PAS DIGITAL PRIVATE LIMITED U72200DL2019PTC356323 Director - 2020-07-02
DLF INFO CITY DEVELOPERS (CHENNAI) LIMITED U72200HR2005PLC035665 Additional Director - 2009-08-01
VERTEX CUSTOMER SERVICES INDIA PRIVATE LIMITED U72900DL2001FTC123222 Additional Director - 2013-10-31
VERTEX CUSTOMER SERVICES INDIA PRIVATE LIMITED U72900DL2001FTC123222 Director - 2014-01-24
ALTRUIST CUSTOMER MANAGEMENT INDIA PRIVATE LIMITED U72900DL2010FTC211484 Additional Director - 2013-10-31
ALTRUIST CUSTOMER MANAGEMENT INDIA PRIVATE LIMITED U72900DL2010FTC211484 Director - 2014-01-24
CASIDENT TECHNOLOGY PRIVATE LIMITED U72900DL2020PTC360752 Director 2020-01-23 Ongoing
LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Additional Director - 2009-06-30
LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Director - 2009-07-16
GUARDIAN INTERNATIONAL PRIVATE LIMITED U74140RJ1996PTC063906 Additional Director - 2008-06-30
GUARDIAN INTERNATIONAL PRIVATE LIMITED U74140RJ1996PTC063906 Director - 2009-07-09
VIDYATECH SOLUTIONS PRIVATE LIMITED U74899DL2000PTC138931 Additional Director - 2017-09-30
VIDYATECH SOLUTIONS PRIVATE LIMITED U74899DL2000PTC138931 Director 2017-09-30 Ongoing
DLF AHMEDABAD CONVENTION CENTER LIMITED U92490HR2008PLC038197 Additional Director - 2008-11-28
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2009-08-01

CIN Company Name Company Address
L72200MH1995PLC176087 INTELLVISIONS SOFTWARE LIMITED Unit No.603, Sigma IT Park,Plot No R-203,R-204 TTC Industrial Estate,Thane Belapur Road , Rabale , Navi Mumbai, Maharashtra, India - 400701
U74900MH2012PTC238704 SERVOPT CONSULTING PRIVATE LIMITED UNIT NO.603, SIGMA IT PARK,PLOT NO R-203,R-204 TTC INDUSTRIAL ESTATE,THANE BELAPUR ROAD , RABALE , NAVI MUMBAI, Maharashtra, India - 400701
U72900MH2011PTC222917 INTELLVISIONS SOLUTIONS PRIVATE LIMITED Unit No. 601,Sigma IT Park,Plot No R-203,R-204 TTC Industrial Estate, Thane Belapur Roa d,Rabale , Navi mumbai, Maharashtra, India - 400701
AAM-5365 VIRTURER SOFTWARE LLP 803 SIGMA IT Park, Plot No R203/204 TTC Industrial Area Rabale Navi Mumbai Navi Mumbai, Maharashtra, India - 400701
U72300MH2011PTC224601 ADITECH ICT PRIVATE LIMITED 803 SIGMA IT Park, Plot No R203/204, TTC Industrial Area, Rabale , Navi Mumbai, Maharashtra, India - 400701
U72502MH2013PTC248936 WEB WERKS INFRASTRUCTURE PRIVATE LIMITED Unit 902, Sigma IT Park, Plot No. R-203 & 204, MIDC, TTC Industrial Area, Rabale, , Navi Mumbai, Maharashtra, India - 400701
U72900MH2008PLC179836 AUROFIDEL OUTSOURCING LIMITED Unit No. 601, Sigma IT Park, Plot No. R-203, R-204 T.T.C. Industrial Estate, Rabale , Navi Mumbai, Maharashtra, India - 400701
U74999MH2006PLC163024 AUROSCIENT OUTSOURCING LIMITED Unit No. 601, Sigma IT Park, Plot No. R-203, R-204 T.T.C. Industrial Estate, Rabale , Navi Mumbai, Maharashtra, India - 400701
U72900MH2013PTC240454 ONE WEB WERKS DATACENTER PRIVATE LIMITED Unit No 903, Sigma IT Park, R/203 & 204, MIDC TTC Industrial Area, Rabale , Navi Mumbai, Maharashtra, India - 400701
U74120MH2012PTC230112 INFRAVEST SOLUTIONS PRIVATE LIMITED Unit No.801, 8th floor, Sigma IT Park, TTC Industrial Estate,Thane Belapur Road , Rabale , Navi Mumbai, Maharashtra, India - 400701
U72900MH2019PTC327906 SOFTNEXT SOLUTIONS PRIVATE LIMITED FLAT NO.802(OFFICE)PLOT NO 203/204 SIGMA IT PARK, TTC M.I.D.C.RABALE , NAVI MUMBAI, Maharashtra, India - 400701
U74999MH2022PTC392370 TELEBEEP WEBINFRA SOLUTIONS PRIVATE LIMITED FLAT NO- 802, SIGMA IT PARK, MIDC TTC RABALE, PLOT NO-203-204, NAVI MUMBAI , Mumbai, Maharashtra, India - 400701
U51900MH2022PTC383353 SAI AUTO ACCESSORIES PRIVATE LIMITED PAP-R-645, PLOT NO 25,26,Thane Belapur Road, TTC Industrial Area, Rabale, Navi Mumbai,,Rabale,Thane,Maharashtra,400701-India
L72900MH2017PLC292340 TREJHARA SOLUTIONS LIMITED Unit No. 601, Sigma IT Park, Plot No. R-203, R-204 T.T.C. Industrial Estate, Rabale Navi Mumbai Thane MH 400701 IN
U50100MH1983PTC030988 ANTONY GARAGE PRIVATE LIMITED PLOT NO. R-232, TTC INDUSTRIAL AREA, THANE BELAPUR ROAD, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701
U29299MH1997PTC105905 SATELLITE CONVEYORS PRIVATE LIMITED PLOT NO. R-908,MIDC TTC INDUSTRIAL AREA, RABALE, THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400701
U32109MH1971PTC015283 UNITED INDUSTRIAL COMPONENTS COMPANY PRIVATE LIMITED PLOT NO. R-33, TTC INDUSTRIAL AREA, MIDC RABALE THANE BELAPUR ROAD , NAVI MUMBAI, Maharashtra, India - 400701
U28920MH1968PLC014164 FORMAC ENGINEERING LIMITED PLOT NO. R-594, TTC INDUSTRIAL AREA, MIDC, THANE-BELAPUR ROAD, VILLAGE RABALE , , NAVI MUMBAI, Maharashtra, India - 400701
U24233MH2014PTC254210 VIJAY CHEMICAL INDUSTRIES PRIVATE LIMITED PLOT NO. R-422, MIDC, T.T.C. INDUSTRIAL AREA, THANE BELAPUR ROAD, RABALE , NAVI MUMBAI, Maharashtra, India - 400701
U29253MH1993PTC075606 SHARPLEX FILTERS (INDIA) PRIVATE LIMITED PLOT NO. R-664, T.T.C. INDUSTRIAL AREA, MIDC, THANE BELAPUR ROAD, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701
U99999MH1988PTC050126 ASSOCIATED PLASMATRON PRIVATE LIMITED PLOT NO. R-397, TTC INDUSTRIAL AREA, M.I.D.C., THANE-BELAPUR ROAD, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701
U60230MH2010PTC203073 ANTONY ROAD TRANSPORT SOLUTIONS PRIVATE LIMITED Plot No. R - 232, T.T.C. Industrial Area Thane - Belapur Road, Rabale, Ghansoli , Navi Mumbai, Maharashtra, India - 400701
U74120MH2012PTC235850 VERTEX TECHNO PROJECTS PRIVATE LIMITED PLOT NO. PAP-R-403, TTC INDUSTRIAL AREA, RABALE MIDC,OPP.THANE BELAPUR ROAD,RABAL E , NAVI MUMBAI, Maharashtra, India - 400701
U27100MH1961PTC011958 IMA-PG INDIA PRIVATE LIMITED PLOT NO. R-677 , M.I.D.C., T.T.C. INDUSTRIAL AREA, THANE BELAPUR ROAD, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701
U72300MH2015PTC260907 EXULT IT INFRASTRUCTURE & SERVICES PRIVATE LIMITED Unit No.805, 8th Floor, Sigma I.T. Park Plot No. 203,204, TTC Industrial Estate, Rabale, , New Mumbai, Maharashtra, India - 400701
U72200MH2008PTC179512 BUSINESS INSTRUMENTS INDIA PRIVATE LIMITED Unit No.501, 5th Floor, Sigma IT Park, TTC Indl. Area, Thane Belapur Road, Raba le MIDC, , Navi Mumbai, Maharashtra, India - 400701
U50400MH2020PTC343867 AUTO TECH INNOVATION PRIVATE LIMITED Plot No. R-232, TTC Industrial Area, Thane Belapur Road, Rabale, Navi Mumbai , Thane, Maharashtra, India - 400701
U74140MH1982PTC026869 DKIC PRIVATE LIMITED PLOT NO. W-285, MIDC, TTC INDUSTRIAL AREA, OFF THANE BELAPUR ROAD, RABALE NAVI MUMBAI , Rabale, Maharashtra, India - 400701
U99999MH1988PLC048937 MAHARASHTRA POLYBUTENES LIMITED PLOT NO.R-802,T.T.C INDUSTRIAL AREA THANE BELAPUR ROAD MAHAPE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10008216 2006-06-01 - 2007-12-04 2,500,000.00 PUNJAB NATIONAL BANK
10025899 2006-10-16 2007-03-15 2007-12-04 25,154,000.00 PUNJAB NATIONAL BANK
10026454 2006-10-17 - 2007-12-04 2,500,000.00 PUNJAB NATIONAL BANK
10042435 2007-01-31 2009-12-22 2010-09-23 232,878,000.00 HDFC BANK LIMITED
10042436 2007-02-10 2009-12-22 2010-09-23 232,878,000.00 HDFC BANK LIMITED
10100841 2007-03-15 - 2009-12-12 68,844,000.00 PUNJAB NATIONAL BANK
10103346 2008-05-29 - 2010-09-24 5,492,500.00 HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD
10105793 2008-05-29 - 2010-09-24 77,495.00 HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD
10105797 2008-05-29 - 2010-09-24 387,478.00 HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD
10105801 2008-05-29 - 2010-09-24 2,037,091.00 HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD
10112332 2008-06-30 - 2010-09-24 2,048,000.00 HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD
10354122 2012-04-17 - 2013-06-13 70,000,000.00 SOCIETE GENERALE
10429493 2013-05-20 - 2015-09-23 100,000,000.00 YES BANK LIMITED
80011409 2005-11-22 2006-08-22 2007-02-06 44,800,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
80023300 2004-06-07 2007-01-03 2007-12-04 35,000,000.00 PUNJAB NATIONAL BANK
80039226 2005-05-12 - 2007-12-04 2,500,000.00 PUNJAB NATIONAL BANK
80039227 2006-03-06 - 2007-12-04 19,654,000.00 PUNJAB NATIONAL BANK
80039228 2004-11-09 - 2007-12-04 3,700,000.00 PUNJAB NATIONAL BANK
80039229 2002-04-05 - 2007-12-04 2,500,000.00 PUNJAB NATIONAL BANK
80063458 2001-07-20 - 2004-08-18 1,790,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LTD
90185609 1990-07-16 - 1996-08-30 875,000.00 INDIAN BANK
90186143 1994-11-25 - 2012-12-04 100,000.00 Indian Overseas Bank
90187077 2004-06-07 - 2007-12-04 1,200,000.00 PUNJAB NATIONAL BANK
90188869 2002-04-30 - 2007-12-04 2,500,000.00 PUNJAB NATIONAL BANK

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

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.

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
Download Audited Financials
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
Download Audited Financials
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

As on: 2026-07-13

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