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CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED

CIN: U74120KA2004PTC033848

CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED (CIN: U74120KA2004PTC033848) is a Private company incorporated on 28 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED are STEVEN WILLIAM BRASKAMP, LINDA MARIA VERENICE BANUELOS CHAVEZ, ROBIN JACOB MATHEWS, GIRISH VASHDEV BACHANI, YATINDRA NATH, ARJUN SINGH DUGAL, PATRICIA ANNE HANSEN, and SANJIV YAJNIK.

CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120KA2004PTC033848 and its registration number is 33848. Users may contact CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED is Ascendas ITPB-SEZ, 3rd Floor, Voyager Building, International Tech Park, Whitefield Main Road, , Bangalore, Karnataka, India - 560066.

Current status of CAPITAL ONE SERVICES (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 Names

Previous CINs

ZaubaCorp's company report for CAPITAL ONE SERVICES (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 CAPITAL ONE SERVICES (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 CAPITAL ONE SERVICES (INDIA)
DIN Director Name Designation Appointment Date
07950406 STEVEN WILLIAM BRASKAMP Director 2018-06-29
09653168 LINDA MARIA VERENICE BANUELOS CHAVEZ Director 2022-07-01
10238195 ROBIN JACOB MATHEWS Director 2023-08-25
10241277 GIRISH VASHDEV BACHANI Director 2023-08-25
06904441 YATINDRA NATH Whole-time director 2015-06-26
08128725 ARJUN SINGH DUGAL Director 2018-06-29
10168101 PATRICIA ANNE HANSEN Director 2023-06-22
10166021 SANJIV YAJNIK Director 2023-12-19
Past Directors & Key Managerial Personnel of CAPITAL ONE SERVICES (INDIA)
DIN Director Name Designation Appointment Date Cessation
01098113 RAYMOND GEORGE FRIGO Additional Director - 2007-09-29
01098113 RAYMOND GEORGE FRIGO Director - 2008-06-30
02525815 ROBERT IVEY TURNER Additional Director - 2009-05-18
02525815 ROBERT IVEY TURNER Director - 2010-05-03
06813134 MEGHAN ANN WELCH Additional Director - 2014-06-16
06813134 MEGHAN ANN WELCH Director - 2017-08-31
07145258 RITESH GUPTA Additional Director - 2015-06-26
07145258 RITESH GUPTA Director - 2015-12-07
07950406 STEVEN WILLIAM BRASKAMP Additional Director - 2018-06-29
09653168 LINDA MARIA VERENICE BANUELOS CHAVEZ Additional Director - 2022-08-25
10238195 ROBIN JACOB MATHEWS Additional Director - 2023-08-08
10241277 GIRISH VASHDEV BACHANI Additional Director - 2023-08-08
02042709 ERIC WILLIAM NELSON Additional Director - 2008-09-29
02042709 ERIC WILLIAM NELSON Director - 2009-09-01
03617502 SAMIR MANOHAR DESHPANDE Additional Director - 2012-06-25
03617502 SAMIR MANOHAR DESHPANDE Director - 2017-07-14
05198268 RICHARD SCOTT BLACKLEY Additional Director - 2012-06-25
05198268 RICHARD SCOTT BLACKLEY Director - 2014-09-30
06904441 YATINDRA NATH Additional Director - 2014-09-03
06904441 YATINDRA NATH Director - 2015-06-26
06904441 YATINDRA NATH Whole-time director - 2015-06-25
06906928 NAGARAJ SUBRAHMANYA Additional Director - 2014-09-03
06906928 NAGARAJ SUBRAHMANYA Director - 2015-06-26
06906928 NAGARAJ SUBRAHMANYA Whole-time director - 2016-04-30
08128725 ARJUN SINGH DUGAL Additional Director - 2018-06-29
02218458 DAVID BRYAN WRIGHT Additional Director - 2008-09-29
02218458 DAVID BRYAN WRIGHT Director - 2014-03-31
02743532 SUSAN REESE MC FARLAND Additional Director - 2010-05-27
02743532 SUSAN REESE MC FARLAND Director - 2011-07-01
03174098 ROBERT PHILIP LIVINGSTON Additional Director - 2011-06-20
03174098 ROBERT PHILIP LIVINGSTON Director - 2013-11-18
06441711 SCOTT TIGE HALLWORTH Additional Director - 2013-06-28
06441711 SCOTT TIGE HALLWORTH Director - 2017-08-31
07466768 RITIN DHAWAN Additional Director - 2016-06-27
07466768 RITIN DHAWAN Director - 2016-11-30
07904730 DAVID ANDREW LAGASSA Additional Director - 2018-05-14
08574920 AMY MICHELLE YATES GARMATZ Additional Director - 2020-09-03
08574920 AMY MICHELLE YATES GARMATZ Director - 2022-05-31
10168101 PATRICIA ANNE HANSEN Additional Director - 2023-08-08
00712029 ATMA S IYER Director - 2019-11-11
00712029 ATMA S IYER Managing Director - 2014-05-15
01115800 KARL WALTER WERWATH Additional Director - 2007-09-29
01115800 KARL WALTER WERWATH Director - 2009-02-02
02515160 HEATHER M CARROLL COX Additional Director - 2009-05-18
02515160 HEATHER M CARROLL COX Director - 2014-03-31
06813123 VINCENT TODD WALETZKI Additional Director - 2014-06-16
06813123 VINCENT TODD WALETZKI Director - 2015-03-30
07087814 DALE EUGENE SMITH Additional Director - 2015-06-26
07087814 DALE EUGENE SMITH Director - 2015-10-31
10166021 SANJIV YAJNIK Additional Director - 2023-08-08
Other Directorships of RAYMOND GEORGE FRIGO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROBERT IVEY TURNER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEGHAN ANN WELCH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITESH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of STEVEN WILLIAM BRASKAMP
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LINDA MARIA VERENICE BANUELOS CHAVEZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROBIN JACOB MATHEWS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRISH VASHDEV BACHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ERIC WILLIAM NELSON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMIR MANOHAR DESHPANDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RICHARD SCOTT BLACKLEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YATINDRA NATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAGARAJ SUBRAHMANYA
Company Name CIN Designation Appointment Date Cessation
AVANTI MICROFINANCE PRIVATE LIMITED U65929KA2016PTC138292 Additional Director 2024-04-02 Ongoing
WHIZDM FINANCE PRIVATE LIMITED U65929KA2017PTC101703 Director 2017-03-27 Ongoing
Other Directorships of ARJUN SINGH DUGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAVID BRYAN WRIGHT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSAN REESE MC FARLAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROBERT PHILIP LIVINGSTON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SCOTT TIGE HALLWORTH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITIN DHAWAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAVID ANDREW LAGASSA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMY MICHELLE YATES GARMATZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PATRICIA ANNE HANSEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATMA S IYER
Company Name CIN Designation Appointment Date Cessation
GREENPOINT BUSINESS PROCESSING SERVICES PRIVATE LIMITED U72300KA2002PTC030925 Additional Director 2008-02-22 Ongoing
Other Directorships of KARL WALTER WERWATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEATHER M CARROLL COX
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINCENT TODD WALETZKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DALE EUGENE SMITH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJIV YAJNIK
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72200KA2000PTC027232 SOCIETE GENERALE GLOBAL SOLUTION CENTRE PRIVATE LIMITED Voyager Building, 10th Floor, Ascendas ITPB SEZ International Tech Park, Whitefield Road , Bangalore, Karnataka, India - 560066
U72200KA2020PTC131478 AMELIA GLOBAL SERVICES PRIVATE LIMITED Unit No. 1 B, 5th Floor, Voyager Building Ascendas ITPB SEZ, ITPB, Whitefield Road , Bangalore, Karnataka, India - 560066
U63000KA2019PTC120589 SHER LOGISTICS PARK PRIVATE LIMITED 3RD FLOOR DISCOVERER BUILDING INTERNATIONAL TECH PARK WHITEFIELD ROAD , BANGALORE, Karnataka, India - 560066
U75302KA2019NPL123120 CAPITALAND HOPE FOUNDATION (INDIA) 3RD FLOOR, DISCOVERER BUILDING, INTERNATIONAL TECH PARK, WHITEFIELD ROAD , BANGALORE, Karnataka, India - 560066
U45309KA2022PTC168400 DHISHAN REALTY PRIVATE LIMITED 3RD FLOOR DISCOVERER BUILDING INTERNATIONAL TECH PARK WHITEFIELD ROAD , Bangalore South, Karnataka, India - 560066
U45202KA2022PTC168382 DHISHAN BULWARK PRIVATE LIMITED 3RD FLOOR DISCOVERER BUILDING INTERNATIONAL TECH PARK WHITEFIELD ROAD , Bangalore South, Karnataka, India - 560066
AAH-8881 CONDUENT BUSINESS SERVICES INDIA LLP Unit A, 5th Floor, Aviator Bldg. Ascendas ITPB SEZ International Tech Bark,Whitefield Road Bangalore, Karnataka, India - 560066
U72200KA2012FTC066824 IPSOFT GLOBAL SERVICES PRIVATE LIMITED Unit No. A, 5th Floor, Voyager Building, Ascendas ITPB SEZ, ITPB, Whitefield Road, , Bangalore, Karnataka, India - 560066
U72900KA2004PTC033328 ITORAMA IT SOLUTIONS PRIVATE LIMITED UNIT 1, 7TH FLOOR,INNOVATOR BUILDING, INTERNATIONAL TECH PARK, , WHITEFIELD ROAD,BANGALORE, Karnataka, India - 560066
U63119KA2025PTC206441 ASANKHYA AI PRIVATE LIMITED Bridge plus, 2nd Floor, Park Square Mall,,ITPB main road, International Tech Park,Bangalore South,Bangalore,Karnataka,560066-India
U51228KA2011FTC060486 SPECTRUM ORGANIC WINES PRIVATE LIMITED Unit No 03-06,3rd Floor, Ascendas Park Square Mall International Tech Park, Whitefield Road , Bangalore, Karnataka, India - 560066
U72900KA2023PTC169865 AERO THINK INDIA PRIVATE LIMITED PS 15 and 16, Bridge plus, 2nd floor, Ascendas park Sqaure mall International tech park, Whitefield road , Bangalore, Karnataka, India - 560066
U63119KA2024PTC183545 ITPB DATA CENTRE PRIVATE LIMITED DISCOVERER, 3RD FLOOR,INTERNATIONAL TECH PARK, WHITEFIELD ROAD,Bangalore South,Bangalore,Karnataka,560066-India
U72300KA2002PTC031149 XEROX BUSINESS SERVICES INDIA PRIVATE LIMITED Unit A, 5th Floor, Aviator Bldg. Ascendas ITPB SEZ International Tech Bark Bangalore, White field Road , Bangalore, Karnataka, India - 560066
U62091KA2024PTC191694 IVEPOS SOFTWARE PRIVATE LIMITED Unit #603, 6th Floor, Gamma Block, Sigma Soft Tech Park,7 Whitefield Main Road, Whitefield,Bangalore - 560066,,Bangalore South,Bangalore,Karnataka,560066-India
U74999KA2018PTC115287 ASCENDAS FLEXOFFICE INDIA PRIVATE LIMITED Discoverer, 3rd Floor, International Tech Park, Whitefield Road , BANGALORE, Karnataka, India - 560066
U74140KA2007PTC054202 CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED Discoverer, 3rd Floor International Tech Park, Whitefield Road , Bangalore, Karnataka, India - 560066
U45200KA2012PTC067430 ASCENDAS IT PARK (HADAPSAR) PRIVATE LIMITED DISCOVERER, 3RD FLOOR, INTERNATIONAL TECH PARK, WHITEFIELD ROAD , , BANGALORE, Karnataka, India - 560066
U45202KA1994FLC015118 INFORMATION TECHNOLOGY PARK LIMITED DISCOVERER, 3RD FLOOR, INTERNATIONAL TECH PARK, WHITEFIELD ROAD , , BANGALORE, Karnataka, India - 560066
AAH-4438 XEROX TECHNOLOGY SERVICES INDIA LLP Unit-02, 7th Floor, Discoverer Building,International Tech Park, Whitefield Road Bangalore, Karnataka, India - 560066
U74900KA2011PTC060039 APPCITY COMMERCE PRIVATE LIMITED 5th Floor Beta Building Sigma Soft Tech Park Whitefield Main Road, Ramagondanahalli , Bangalore, Karnataka, India - 560066
U74900KA2016PTC087118 JEUX ENTERTAINMENT INDIA PRIVATE LIMITED 03-02, 03 & 04, 3rd floor, The Mall, International Tech Park, Whitefield Road , Bangalore, Karnataka, India - 560066
U18102KA1974FTC047421 MADURA COATS PRIVATE LIMITED Unit No. 3 & 4, Floor 3, Navigator Building, International Tech Park, Whitefield Road, , Bangalore South, Karnataka, India - 560066
U72100KA2007FTC044717 ACHRONIX SEMICONDUCTOR (INDIA) PRIVATE LIMITED Unit No.7B and 8, 5th Floor, Creator Building International Tech Park, Whitefield Road , Bangalore, Karnataka, India - 560066
U74999KA2021FTC143737 2G DIGITAL LOCALIZATION SERVICES PRIVATE LIMITED #13, 3rd Floor, Gama Block, Sigma Soft Tech Park, No.7, Whitefield Main Road, Varthur Hobl i , Bangalore, Karnataka, India - 560066
U70109KA2022PTC168524 BUILDSPIRE PRIVATE LIMITED No. 32/2/A, 3rd Floor, MCC Towers, Opp Sigma Soft tech park, Whitefield Main Road, Ramagondannahalli , Bangalore, Karnataka, India - 560066
F01880 HUWAI TECHNOLOGIES CO LTD UNIT NO 10 2ND FLOOR INNONATOR BLOCK INTERNATIONAL TECH PARK , WHITEFIELD ROAD BANGALORE, Karnataka, India - 560066
U74102KA2025PTC198964 CUBUS BUILD SOLUTIONS PRIVATE LIMITED Sy. Nos. 134/1, 134/2. 3rd Floor, Brigade Tech Park B Block, Whitefield,Bangalore South,Bangalore,Karnataka,India,560066.,Bangalore South,Bangalore,Karnataka,560066-India
U99999KA1997PTC022725 CAZENOVE INDIA (HOLDINGS) PRIVATE LIMITED UNIT 1, 3RD FLOOR INNOVATORINTERNATIONAL TECH PARK WHITE FIELD ROAD BANGALORE-560066 , FIELD ROAD BANGALORE-560066, Karnataka, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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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