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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
UBER INDIA SYSTEMS PRIVATE LIMITED
CIN: U74120MH2013FTC247008
UBER INDIA SYSTEMS PRIVATE LIMITED (CIN: U74120MH2013FTC247008) is a Private company incorporated on 16 Aug 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1677790550.00 and its paid up capital is Rs. 541354740.00.
UBER INDIA SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UBER INDIA SYSTEMS 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 UBER INDIA SYSTEMS PRIVATE LIMITED are KAILASH CHAND SHARMA, and POOJA ARORA.
UBER INDIA SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013FTC247008 and its registration number is 247008. Users may contact UBER INDIA SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UBER INDIA SYSTEMS PRIVATE LIMITED is Regus Business Platinum Centre Pvt. Ltd., Level 13 Platinum Techno Park,Plot No.17/18, Sec- 30A, Vashi , Navi Mumbai, Maharashtra, India - 400705.
Current status of UBER INDIA SYSTEMS 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 UBER INDIA SYSTEMS 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 UBER INDIA SYSTEMS
Purchase full report of UBER INDIA SYSTEMS
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 UBER INDIA SYSTEMS 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 |
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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.
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Current Directors & Key Managerial Personnel of UBER INDIA SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08185285 | KAILASH CHAND SHARMA | Director | 2019-09-30 |
| 08672584 | POOJA ARORA | Director | 2023-05-29 |
Past Directors & Key Managerial Personnel of UBER INDIA SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06593077 | RYAN ALLAN GRAVES | Director | - | 2014-11-19 |
| 06593082 | TRAVIS CORDELL KALANICK | Director | - | 2014-11-19 |
| 06868123 | ANUP VAIBHAV CHANDRASHEKHAR KHANNA | Additional Director | - | 2014-11-07 |
| 07011678 | KAREN SAMMIS WALKER | Additional Director | - | 2014-12-30 |
| 07011678 | KAREN SAMMIS WALKER | Director | - | 2017-03-20 |
| 07094993 | MOHD AKBAR KHAN | Additional Director | - | 2015-11-30 |
| 07094993 | MOHD AKBAR KHAN | Director | - | 2022-11-01 |
| 07774403 | FRANCOIS PASCAL CHADWICK | Additional Director | - | 2017-12-29 |
| 07774403 | FRANCOIS PASCAL CHADWICK | Director | - | 2021-05-15 |
| 08185285 | KAILASH CHAND SHARMA | Additional Director | - | 2019-09-30 |
| 01818551 | JOYJYOTI MISRA | Additional Director | - | 2020-03-16 |
| 02924425 | ROHIT LOHIA | Additional Director | - | 2014-12-30 |
| 02924425 | ROHIT LOHIA | Director | - | 2017-07-12 |
| 07011667 | AXEL MARTINEZ | Additional Director | - | 2014-12-30 |
| 07011667 | AXEL MARTINEZ | Director | - | 2015-10-29 |
| 07857658 | SAURABH KASHYAP | Additional Director | - | 2017-12-29 |
| 07857658 | SAURABH KASHYAP | Director | - | 2019-05-31 |
| 08672584 | POOJA ARORA | Additional Director | - | 2023-11-29 |
| 09182348 | SEBASTIEN DUPONT SERGE | Additional Director | - | 2021-09-24 |
| 09182348 | SEBASTIEN DUPONT SERGE | Director | - | 2023-05-01 |
| 01627070 | FAIZUR REHMAN | Additional Director | - | 2023-03-31 |
Other Directorships of RYAN ALLAN GRAVES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UBER INDIA TECHNOLOGY PRIVATE LIMITED | U74999DL2012PTC230584 | Additional Director | - | 2015-03-16 |
Other Directorships of TRAVIS CORDELL KALANICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUP VAIBHAV CHANDRASHEKHAR KHANNA
Other Directorships of KAREN SAMMIS WALKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UBER INDIA RESEARCH AND DEVELOPMENT PRIVATE LIMITED | U74120MH2016PTC405541 | Director | - | 2017-03-24 |
| UBER INDIA DEVELOPMENT PRIVATE LIMITED | U93000KA2016FTC092346 | Director | - | 2017-03-20 |
Other Directorships of MOHD AKBAR KHAN
Other Directorships of FRANCOIS PASCAL CHADWICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UBER INDIA RESEARCH AND DEVELOPMENT PRIVATE LIMITED | U74120MH2016PTC405541 | Additional Director | - | 2017-12-30 |
| UBER INDIA RESEARCH AND DEVELOPMENT PRIVATE LIMITED | U74120MH2016PTC405541 | Director | - | 2021-05-15 |
| UBER INDIA DEVELOPMENT PRIVATE LIMITED | U93000KA2016FTC092346 | Additional Director | - | 2017-12-29 |
| UBER INDIA DEVELOPMENT PRIVATE LIMITED | U93000KA2016FTC092346 | Director | - | 2021-05-15 |
Other Directorships of KAILASH CHAND SHARMA
Other Directorships of JOYJYOTI MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VH TOWNSHIP PRIVATE LIMITED | U45400MH2007PTC171668 | Director | - | 2007-12-05 |
| DATA RAM SONS PRIVATE LIMITED | U70102DL1987PTC225493 | Additional Director | - | 2015-09-30 |
| DATA RAM SONS PRIVATE LIMITED | U70102DL1987PTC225493 | Director | - | 2017-12-30 |
| SIS CASH SERVICES PRIVATE LIMITED | U74140BR2011PTC017533 | Director | - | 2015-06-11 |
| SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED | U74140BR2015PTC024309 | Director | - | 2015-06-11 |
| M-POWER ENERGY INDIA PRIVATE LIMITED | U74140DL2001PTC110688 | Additional Director | - | 2016-09-30 |
| M-POWER ENERGY INDIA PRIVATE LIMITED | U74140DL2001PTC110688 | Director | - | 2017-12-30 |
| SYNCAPSE INDIA APAC PRIVATE LIMITED | U74140DL2005PTC142417 | Additional Director | - | 2013-04-16 |
| PRIME HIRING INDIA PRIVATE LIMITED | U74900DL2014FTC267017 | Director | - | 2017-11-08 |
| SIS PROSEGUR HOLDINGS PRIVATE LIMITED | U74910BR2014PTC022583 | Director | - | 2015-06-11 |
| PROSEGUR CIT INTEGRAL SYSTEMS INDIA PRIVATE LIMITED | U74999DL2016FTC309439 | Director | - | 2017-11-08 |
Other Directorships of ROHIT LOHIA
Other Directorships of AXEL MARTINEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAURABH KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UBER INDIA RESEARCH AND DEVELOPMENT PRIVATE LIMITED | U74120MH2016PTC405541 | Additional Director | - | 2017-12-30 |
| UBER INDIA RESEARCH AND DEVELOPMENT PRIVATE LIMITED | U74120MH2016PTC405541 | Director | - | 2019-05-31 |
| XCHANGE LEASING INDIA PRIVATE LIMITED | U74999MH2011PTC211781 | Additional Director | - | 2017-12-30 |
| XCHANGE LEASING INDIA PRIVATE LIMITED | U74999MH2011PTC211781 | Director | - | 2019-06-07 |
Other Directorships of POOJA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UBER INDIA TECHNOLOGY PRIVATE LIMITED | U74999DL2012PTC230584 | Additional Director | - | 2023-09-29 |
| UBER INDIA TECHNOLOGY PRIVATE LIMITED | U74999DL2012PTC230584 | Director | 2023-05-29 | Ongoing |
| FINTIME CONSULTING PRIVATE LIMITED | U74999DL2020PTC360489 | Director | 2020-01-20 | Ongoing |
| XCHANGE LEASING INDIA PRIVATE LIMITED | U74999MH2011PTC211781 | Additional Director | 2023-05-29 | Ongoing |
| UBER INDIA DEVELOPMENT PRIVATE LIMITED | U93000KA2016FTC092346 | Additional Director | - | 2023-09-29 |
| UBER INDIA DEVELOPMENT PRIVATE LIMITED | U93000KA2016FTC092346 | Director | 2023-05-29 | Ongoing |
Other Directorships of SEBASTIEN DUPONT SERGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UBER INDIA RESEARCH AND DEVELOPMENT PRIVATE LIMITED | U74120MH2016PTC405541 | Additional Director | - | 2021-11-30 |
| UBER INDIA RESEARCH AND DEVELOPMENT PRIVATE LIMITED | U74120MH2016PTC405541 | Director | - | 2023-05-01 |
| UBER INDIA TECHNOLOGY PRIVATE LIMITED | U74999DL2012PTC230584 | Additional Director | - | 2021-09-29 |
| UBER INDIA TECHNOLOGY PRIVATE LIMITED | U74999DL2012PTC230584 | Director | - | 2023-05-01 |
| XCHANGE LEASING INDIA PRIVATE LIMITED | U74999MH2011PTC211781 | Additional Director | - | 2021-11-30 |
| XCHANGE LEASING INDIA PRIVATE LIMITED | U74999MH2011PTC211781 | Director | - | 2023-05-01 |
| UBER INDIA DEVELOPMENT PRIVATE LIMITED | U93000KA2016FTC092346 | Additional Director | - | 2021-09-30 |
| UBER INDIA DEVELOPMENT PRIVATE LIMITED | U93000KA2016FTC092346 | Director | - | 2023-05-01 |
Other Directorships of FAIZUR REHMAN
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100586242 | 2022-06-09 | - | - | 5,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- 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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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: 2026-07-13
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.