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
STAFFWARE BUSINESS PROCESS MANAGEMENT INDIA PRIVATE LIMITED
CIN: U72900MH2003PTC141216 As on: 2026-07-13
STAFFWARE BUSINESS PROCESS MANAGEMENT INDIA PRIVATE LIMITED (CIN: U72900MH2003PTC141216) is a Private company incorporated on 08 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
STAFFWARE BUSINESS PROCESS MANAGEMENT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.STAFFWARE BUSINESS PROCESS MANAGEMENT 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 STAFFWARE BUSINESS PROCESS MANAGEMENT INDIA PRIVATE LIMITED are PHILIP GRAEME MAITLAND MARTIN, ANAND AWINASH AMBIKE, ALEXANDER EDWARD KOLAR, and WILLIAM ROBERT HUGHES.
STAFFWARE BUSINESS PROCESS MANAGEMENT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2003PTC141216 and its registration number is 141216. Users may contact STAFFWARE BUSINESS PROCESS MANAGEMENT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of STAFFWARE BUSINESS PROCESS MANAGEMENT INDIA PRIVATE LIMITED is L&T Business Park, Gate No. 5, Wing -B, 6th Floor Saki Vihar Road, Powai , Mumbai, Maharashtra, India - 400072.
Current status of STAFFWARE BUSINESS PROCESS MANAGEMENT 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 CINs
ZaubaCorp's company report for STAFFWARE BUSINESS PROCESS MANAGEMENT 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 STAFFWARE BUSINESS PROCESS MANAGEMENT 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of STAFFWARE BUSINESS PROCESS MANAGEMENT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00197536 | PHILIP GRAEME MAITLAND MARTIN | Director | 2005-05-31 |
| 03336385 | ANAND AWINASH AMBIKE | Director | 2013-09-27 |
| 06928695 | ALEXANDER EDWARD KOLAR | Director | 2014-09-30 |
| 00195336 | WILLIAM ROBERT HUGHES | Director | 2005-05-31 |
Past Directors & Key Managerial Personnel of STAFFWARE BUSINESS PROCESS MANAGEMENT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00195438 | LAURA GEORGE MALINASKY | Additional Director | - | 2005-05-31 |
| 00195438 | LAURA GEORGE MALINASKY | Director | - | 2014-06-26 |
| 00197536 | PHILIP GRAEME MAITLAND MARTIN | Additional Director | - | 2005-05-31 |
| 03336385 | ANAND AWINASH AMBIKE | Additional Director | - | 2013-09-27 |
| 06928695 | ALEXANDER EDWARD KOLAR | Additional Director | - | 2014-09-30 |
| 00195336 | WILLIAM ROBERT HUGHES | Additional Director | - | 2005-05-31 |
Other Directorships of LAURA GEORGE MALINASKY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIBCO SOFTWARE INDIA PRIVATE LIMITED | U72200PN2002PTC134898 | Director | - | 2014-06-26 |
| NIMBUS BPM CONSULTING PRIVATE LIMITED | U74140PN2008PTC149501 | Additional Director | - | 2012-10-22 |
| NIMBUS BPM CONSULTING PRIVATE LIMITED | U74140PN2008PTC149501 | Director | - | 2014-06-26 |
Other Directorships of PHILIP GRAEME MAITLAND MARTIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIBCO SOFTWARE INDIA PRIVATE LIMITED | U72200PN2002PTC134898 | Director | - | 2019-09-03 |
| NIMBUS BPM CONSULTING PRIVATE LIMITED | U74140PN2008PTC149501 | Additional Director | - | 2012-10-22 |
| NIMBUS BPM CONSULTING PRIVATE LIMITED | U74140PN2008PTC149501 | Director | 2012-10-22 | Ongoing |
Other Directorships of ANAND AWINASH AMBIKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIBCO SOFTWARE INDIA PRIVATE LIMITED | U72200PN2002PTC134898 | Additional Director | - | 2014-09-30 |
| TIBCO SOFTWARE INDIA PRIVATE LIMITED | U72200PN2002PTC134898 | Director | - | 2016-09-06 |
| TIBCO SOFTWARE INDIA PRIVATE LIMITED | U72200PN2002PTC134898 | Whole-time director | - | 2021-09-06 |
| NIMBUS BPM CONSULTING PRIVATE LIMITED | U74140PN2008PTC149501 | Additional Director | - | 2012-10-22 |
| NIMBUS BPM CONSULTING PRIVATE LIMITED | U74140PN2008PTC149501 | Director | 2012-10-22 | Ongoing |
| SNAPPYDATA TECHNOLOGIES PRIVATE LIMITED | U74999PN2016FTC158098 | Additional Director | - | 2019-09-30 |
| SNAPPYDATA TECHNOLOGIES PRIVATE LIMITED | U74999PN2016FTC158098 | Director | - | 2021-09-06 |
Other Directorships of ALEXANDER EDWARD KOLAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITRIX SYSTEMS INDIA PRIVATE LIMITED | U70200KA1995PTC019308 | Additional Director | - | 2023-09-24 |
| CITRIX SYSTEMS INDIA PRIVATE LIMITED | U70200KA1995PTC019308 | Director | - | 2024-03-15 |
| TIBCO SOFTWARE INDIA PRIVATE LIMITED | U72200PN2002PTC134898 | Additional Director | - | 2014-09-30 |
| TIBCO SOFTWARE INDIA PRIVATE LIMITED | U72200PN2002PTC134898 | Director | - | 2024-03-15 |
| CLOUD SOFTWARE GROUP INDIA PRIVATE LIMITED | U72300KA2001PTC029871 | Additional Director | - | 2023-09-24 |
| CLOUD SOFTWARE GROUP INDIA PRIVATE LIMITED | U72300KA2001PTC029871 | Director | - | 2024-03-15 |
| NIMBUS BPM CONSULTING PRIVATE LIMITED | U74140PN2008PTC149501 | Additional Director | - | 2014-09-30 |
| NIMBUS BPM CONSULTING PRIVATE LIMITED | U74140PN2008PTC149501 | Director | 2014-09-30 | Ongoing |
| SNAPPYDATA TECHNOLOGIES PRIVATE LIMITED | U74999PN2016FTC158098 | Additional Director | - | 2019-09-30 |
| SNAPPYDATA TECHNOLOGIES PRIVATE LIMITED | U74999PN2016FTC158098 | Director | - | 2024-03-15 |
Other Directorships of WILLIAM ROBERT HUGHES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIBCO SOFTWARE INDIA PRIVATE LIMITED | U72200PN2002PTC134898 | Director | - | 2022-09-01 |
| NIMBUS BPM CONSULTING PRIVATE LIMITED | U74140PN2008PTC149501 | Additional Director | - | 2012-10-22 |
| NIMBUS BPM CONSULTING PRIVATE LIMITED | U74140PN2008PTC149501 | Director | 2012-10-22 | Ongoing |
| SNAPPYDATA TECHNOLOGIES PRIVATE LIMITED | U74999PN2016FTC158098 | Additional Director | - | 2019-09-30 |
| SNAPPYDATA TECHNOLOGIES PRIVATE LIMITED | U74999PN2016FTC158098 | Director | - | 2022-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U71100MH2020PTC339350 | ITT ENGINEERING INDIA PRIVATE LIMITED | 6th Floor, L&T TC-IV Tower, Saki Vihar Road,,Near L & T GATE NO 5, Powai,,Mumbai,Mumbai,Maharashtra,400072-India |
| U52109MH2017PTC300308 | HVR MANAGEMENT SERVICES PRIVATE LIMITED | Office No 607 and 608, 6th Floor ATL Corporate Park,Opp. L & T Gate No. 7, CTS No. 73A/3 Village Tungwa Saki Vihar Road, Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| U55109MH2008PTC184016 | AXON CORPORATE SERVICES INDIA PRIVATE LIMITED | Office No 607 and 608 6th Floor ATL Corporate Park L & T Gate No. 7 CTS No. 73A/3 Village Tungwa Saki Vihar Road Powai , Mumbai, Maharashtra, India - 400072 |
| U74930MH2010FTC207485 | ARCH PROTECTION CHEMICALS PRIVATE LIMITED | Unit no 501,502 & 514, ATL Corporate Park, 5th Floor,Saki Vihar Road,Powai,Opp. L&T Gate No.7 , Mumbai, Maharashtra, India - 400072 |
| U24233MH2012FTC238174 | TROY CHEMICAL (INDIA) PRIVATE LIMITED | 514, 5th Floor, ATL Corporate Park, Saki Vihar Road, Opposite L & T Gate No. 7, Powai , Mumbai, Maharashtra, India - 400072 |
| U74900MH2010PTC206961 | TULIP VENTURES PRIVATE LIMITED | UNIT NO- B 216, 2ND FLOOR, SOLARIS- I SAKI VIHAR ROAD, OPP L & T GATE 5, POWAI , MUMBAI, Maharashtra, India - 400072 |
| AAH-0255 | MERX BUSINESS ADVISORS LLP | 8th Floor, 804, T5 Ariana, Emerald Isle, Saki Vihar Road, L&T Gate No.5, Powai Mumbai, Maharashtra, India - 400072 |
| U85300MH2021NPL365880 | ENABLER FOR WELL BEING FOUNDATION | 6TH FLR ,604 T5 ARIANA EMERALD ISLE SAKI VIHAR ROAD, L&T GATE NO -5 POWAI , MUMBAI, Maharashtra, India - 400072 |
| U66290MH2024NPL427150 | BIMA SUGAM INDIA FEDERATION | Unit No.602, 6th Floor, Tower B, Prima Bay,,Gate No 5,TC-II, Saki Vihar Road,Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| AAC-2018 | LILADHAR PROPERTIES LLP | OFFICE NO. 502/504, 5TH FLOOR, SOLARIS II, OPP. L&T GATE NO. 6, SAKI VIHAR ROAD, POWAI, MUMBAI, Maharashtra, India - 400072 |
| U15490MH2018PTC312188 | LINOREL FOODS PRIVATE LIMITED | 10th Floor,1002,Santorini T4, Emerald Isle,Saki Vihar road,L&T Gate No 5,Powai , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2019PTC329813 | SARVA KPS PRIVATE LIMITED | 12TH FLOOR, 1202, T7 EMERALD ISLE, SAKI VIHAR ROAD TUNGA, L&T GATE NO 5 POWAI , MUMBAI, Maharashtra, India - 400072 |
| ACA-7072 | AJEYA KUMAR MEMORIAL HEALTH CARE LLP | 25th floor, 2502, T7 Salina, Emerald Isle, SAki Vihar Road Tunga,L and T Gate No.5. Powai Mumbai, Maharashtra, India - 400072 |
| U52100MH2015PTC264275 | LORD & TAYLOR INDIA PRIVATE LIMITED | SOLARIS1 B-WING, UNIT NO.19/21 OPP L & T GATE NO.6 SAKI VIHAR ROAD POWAI , MUMBAI, Maharashtra, India - 400072 |
| U55109MH2021PTC356535 | RMS HOTELS AND MALL PRIVATE LIMITED | 8TH FLOOR,802,T 1 SIGNATURE EMERALD ISLE SAKI VIHAR ROAD,NEAR L&T GATE NO 5 POWAI , MUMBAI, Maharashtra, India - 400072 |
| U55209MH2021PTC356533 | RMS HOTEL & WELLNESS CLUB PRIVATE LIMITED | 8TH FLOOR,802,T 1 SIGNATURE EMERALD ISLE SAKI VIHAR ROAD,NEAR L&T GATE NO 5 POWAI , MUMBAI, Maharashtra, India - 400072 |
| U55209MH2021PTC356942 | RMS BARAAT GHAR & HOTELS PRIVATE LIMITED | 8TH FLOOR,802,T 1 SIGNATURE EMERALD ISLE SAKI VIHAR ROAD,NEAR L&T GATE NO 5 POWAI , MUMBAI, Maharashtra, India - 400072 |
| U67190MH2014PTC255196 | DST FINSERV PRIVATE LIMITED | 22nd Floor, 2202, T7 Emerald Isle Saki Vihar Road Tunga, L & T Gate No.5, Powai , Mumbai, Maharashtra, India - 400072 |
| U85200MH2020NPL343164 | MAALAGA SOCIAL FOUNDATION | Flat No-1202 12th Floor T7 Emerald Isle SakiVihar Road L&T Gate 5 Powai Sakinaka , Mumbai, Maharashtra, India - 400072 |
| U74999MH2021PTC354262 | RISHIKA HOSPITALITY PRIVATE LIMITED | UNIT NO. 18, B WING, GROUND FLOOR, SOLARIS 1, SAKI VIHAR ROAD, OPP L&T GATE NO. 6, TUNGWA, ANDHERI EAST, , Mumbai, Maharashtra, India - 400072 |
| ACM-7379 | CALYX SERVCON LLP | Tower-10, 5th Floor, Flat-506, Emerald Isle,L and T Gate No. 07, Saki Vihar Road Powai, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400072 |
| U74999MH2019PTC332545 | JADHAV AND SONS VENTURES PRIVATE LIMITED | 410, CTS NO 73/A/3 VILLAGE TUNGWA, OPP L&T GATE NO 7, ATL CORPORATE PARK, SAKI , VIHAR ROAD, POWAI MUMBAI, Maharashtra, India - 400072 |
| U74120MH2011PTC216882 | ASHOKA BUILDING CONTRACTING CO. PRIVATE LIMITED | OFFICE 606 CTS NO. 73/A/3 VILLAGE TUNGWA OPP L AND T GATE NO. 7 ATL CORPORATE PARK SAKI VIHAR ROAD, POWAI MUMBAI 400072. , Mumbai, Maharashtra, India - 400072 |
| U24230MH2002PTC137682 | SANOFI-SYNTHELABO (INDIA) PRIVATE LIMITED | SANOFI HOUSE, CTS NO.117-B, L&T BUSINESS PARK, SAKI VIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U24232MH1996PTC205997 | SANOFI PASTEUR INDIA PRIVATE LIMITED | SANOFI HOUSE, CTS NO. 117-B, L&T BUSINESS PARK SAKI VIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U24232MH2008PTC260334 | SANOFI ANIMAL HEALTH INDIA PRIVATE LIMITED | SANOFI HOUSE, CTS NO.117-B, L&T BUSINESS PARK, SAKI VIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072 |
| L24239MH1956PLC009794 | SANOFI INDIA LIMITED | SANOFI HOUSE, CTS NO.117-B, L&T BUSINESS PARK SAKI VIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U40300MH2007FTC256223 | GENZYME INDIA PRIVATE LIMITED | SANOFI HOUSE, CTS NO.117-B, L&T BUSINESS PARK, SAKI VIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U18202MH2010PTC206352 | JPS FASHIONS PRIVATE LIMITED | 19-21 SOLARIES II B, OFF. SAKI VIHAR ROAD, OPP. L & T GATE NO.5, POWAI , MUMBAI, Maharashtra, India - 400072 |
| 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.
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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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Diluted |
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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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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.