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
LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED
CIN: U74110KA2013FTC067742
LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED (CIN: U74110KA2013FTC067742) is a Private company incorporated on 04 Feb 2013. It is classified as Subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 28000000.00 and its paid up capital is Rs. 27059600.00.
LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED are PETER FERGUS WILLIAM GRANT, SUCHITA . AMBADIPUDI, KARTIK SRIVATSA, and FLORIAN TIM ULMER.
LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110KA2013FTC067742 and its registration number is 67742. Users may contact LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED is No.2, (PID No.76-24-2) Walton Road, Richmond Town , Bangalore, Karnataka, India - 560001.
Current status of LIGHTROCK CORPORATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LIGHTROCK CORPORATE 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.
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 LIGHTROCK CORPORATE SERVICES
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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 LIGHTROCK CORPORATE 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
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Current Directors & Key Managerial Personnel of LIGHTROCK CORPORATE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09043373 | PETER FERGUS WILLIAM GRANT | Director | 2021-11-23 |
| 10132983 | SUCHITA . AMBADIPUDI | Director | 2023-07-11 |
| 03559152 | KARTIK SRIVATSA | Director | 2022-01-20 |
| 07755343 | FLORIAN TIM ULMER | Director | 2019-09-19 |
Past Directors & Key Managerial Personnel of LIGHTROCK CORPORATE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07784774 | OLIVIER DE PERREGAUX | Additional Director | - | 2019-09-19 |
| 07784774 | OLIVIER DE PERREGAUX | Director | - | 2021-02-23 |
| 09043373 | PETER FERGUS WILLIAM GRANT | Additional Director | - | 2021-11-23 |
| 10132983 | SUCHITA . AMBADIPUDI | Additional Director | - | 2023-09-27 |
| 03559152 | KARTIK SRIVATSA | Director | - | 2019-08-29 |
| 06389384 | THOMAS RAYMOND HYLAND | Director | - | 2019-08-29 |
| 06883873 | KUSHAL AGRAWAL | Additional Director | - | 2019-09-19 |
| 06883873 | KUSHAL AGRAWAL | Director | - | 2019-09-19 |
| 06883873 | KUSHAL AGRAWAL | Whole-time director | - | 2023-06-14 |
| 07755343 | FLORIAN TIM ULMER | Additional Director | - | 2019-09-19 |
Other Directorships of OLIVIER DE PERREGAUX
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LGT WEALTH INDIA PRIVATE LIMITED | U65990MH2021FTC365012 | Director | 2021-07-30 | Ongoing |
| LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED | U74999KA2017FTC147357 | Director | - | 2021-02-23 |
Other Directorships of PETER FERGUS WILLIAM GRANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED | U74999KA2017FTC147357 | Additional Director | - | 2021-11-26 |
| LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED | U74999KA2017FTC147357 | Director | 2021-11-26 | Ongoing |
Other Directorships of SUCHITA . AMBADIPUDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARTIK SRIVATSA
Other Directorships of THOMAS RAYMOND HYLAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEOGROWTH CREDIT PRIVATE LIMITED | U51504MH1993PTC251544 | Additional Director | - | 2014-03-25 |
| NEOGROWTH CREDIT PRIVATE LIMITED | U51504MH1993PTC251544 | Director | - | 2017-11-06 |
| THINKLINK LEARNING SERVICES PRIVATE LIMITED | U74110HR2012PTC044944 | Director | - | 2015-03-27 |
| THINKLINK SUPPLY CHAIN SERVICES PRIVATE LIMITED | U74140HR2006PTC065038 | Director | - | 2015-03-27 |
Other Directorships of KUSHAL AGRAWAL
Other Directorships of FLORIAN TIM ULMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED | U74999KA2017FTC147357 | Director | 2017-06-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KA2015PTC078383 | OPLUS MOBITECH INDIA PRIVATE LIMITED | Hira Building, Municipal No. New 213,Ward No. 76 Richmond Town, PID No.76-10-213,Brigade Road, , Bangalore, Karnataka, India - 560001 |
| U74999KA2018PTC116063 | CHENSHAN ENTERPRISES PRIVATE LIMITED | No.201,2nd Floor,SAI DEESHA Ward No.111 PID No. 76-28-43Kasturba Road,Civil Area , BANGALORE, Karnataka, India - 560001 |
| U68200KA2025PTC212814 | LUMERRA LIVING PRIVATE LIMITED | No2 2nd Floor Plot No 24,Cunningham Road Bangalore,Bangalore North,Bangalore,Karnataka,560001-India |
| U72900KA2004PTC035069 | FIRETIDE NETWORKS PRIVATE LIMITED | Vaishnavi Classic,No.37, (Old No 19/k) Ward No.76, Richmond Town,Kasturba Road Cross,Off La velle Road , Bangalore, Karnataka, India - 560001 |
| F06952 | UNITED IMAGING HEALTHCARE HONG KONG LIMITED | No.9/1, PID No.76-15-9/1, Unit No.1301, SKAV909, 13th Floor,Residency Road, Lavelle Road, Richmond Circle,Bangalore,Bangalore,Karnataka,India-560001 |
| U68200KA2023PTC172092 | URBANIZE LAND HOLDINGS PRIVATE LIMITED | No.9/2-2, 1ST Floor, Purushotham Layout,SBI Road, Museum Road, SBI gate no.3, Off.ST.marks Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| ACO-3895 | VAISHNAVI LIFESTYLE BOULEVARD LLP | No 2/2 Walton Road,Off Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| U68100KA2025PTC206749 | VAISHNAVI URBAN SPACES PRIVATE LIMITED | No 2/2, Walton Road Off:,Vittal Malya Road,Bangalore North,Bangalore,Karnataka,560001-India |
| AAU-9735 | VALUEMART GOLD & JEWELS LLP | No 2, 2nd floor, R R Chambers, 11th Main RoadNo 2, Vasanthnagar, Bangalore, Karnataka, India - 560001 |
| U47721KA2023PTC175624 | KREO HEALTHCARE PRIVATE LIMITED | NO.181, PID NO.76-10-181BRIGADE ROAD, Bangalore Bazaar,, Bangalore North, Karnataka, India,,Bangalore North,Bangalore,Karnataka,560001-India |
| U70200KA2023FTC171325 | HFS RESEARCH INDIA PRIVATE LIMITED | Second Floor bearing No 2 Municipal No 1, 2 and 3,Yamuna Bai Road Madhavnagar, Bengaluru - 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| AAC-2318 | VAISHNAVI INFRASTRUCTURES & HOLDINGS LLP | NO.2/2, WALTON ROAD OFF: VITTAL MALYA ROAD BANGALORE, Karnataka, India - 560001 |
| AAD-5266 | APARNA GLOBALTECH CORPORATION LLP | No. 2/2 Walton Road off. Vittal Mallya Road Bangalore, Karnataka, India - 560001 |
| AAU-2445 | VAISHNAVI PROPERTIES BUILDTECH LLP | NO.2/2, WALTON ROAD, OFF: VITTAL MALYA ROAD BANGALORE, Karnataka, India - 560001 |
| AAL-5312 | VAISHNAVI SLV PROJECTS LLP | No. 2/2, Walton Road Off: Vittal Malya Road Bangalore, Karnataka, India - 560001 |
| AAN-0589 | VAISHNAVI PROPERTY DEVELOPERS (BANGALORE ) LLP | NO. 2/2, WALTON ROAD, OFF. VITTAL MALLYA ROAD, BANGALORE, Karnataka, India - 560001 |
| AAT-6061 | VAISHNAVI PROPERTY MANAGEMENT SERVICES L LP | NO.2/2, WALTON ROAD OFF: VITTAL MALYA ROAD BANGALORE, Karnataka, India - 560001 |
| AAM-2572 | VAISHNAVI VCA INFRASTRUCTURE LLP | No. 2/2, Walton Road Off. Vittal Mallya Road Bangalore, Karnataka, India - 560001 |
| U73100KA2017PTC101699 | NORDEX ENGINEERING AND TECHNOLOGY PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U29253KA2015PTC081236 | NORDEX INDIA PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U29309KA2020PTC138690 | NORDEX INDIA MANUFACTURING PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U40108KA2010PTC053908 | RAVI URJA ENERGY INDIA PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U40108KA2013PTC113634 | SHRI SAAI PASUMAI POWER PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U40300KA2016PTC098715 | SOUTH KINETIC WIND ENERGY PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U40300KA2017PTC101685 | GREGAL POWER PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U40105KA2010PTC053910 | SOLAR FIELDS ENERGY PHOTO VOLTAIC INDIA PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U40105KA2016PTC096160 | ALFRESCO RENEWABLE ENERGY PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U40106KA2016PTC098716 | TERRAL ENERGY PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U45200KA2007PTC063031 | AUTOGRAPH REALTY PRIVATE LIMITED | NO.2/2, WALTON ROAD OFF: VITTAL MALYA ROAD , BANGALORE, Karnataka, India - 560001 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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: 2024-07-10
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.