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BROWN BROTHERS HARRIMAN BUSINESS SERVICES (INDIA) PRIVATE LIMITED

CIN: U74140DL2015FTC284938 As on: 2026-07-13

BROWN BROTHERS HARRIMAN BUSINESS SERVICES (INDIA) PRIVATE LIMITED (CIN: U74140DL2015FTC284938) is a Private company incorporated on 07 Sep 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

BROWN BROTHERS HARRIMAN BUSINESS SERVICES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.BROWN BROTHERS HARRIMAN BUSINESS SERVICES (INDIA) PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of BROWN BROTHERS HARRIMAN BUSINESS SERVICES (INDIA) PRIVATE LIMITED are HITESH SOHANLAL JAIN, MICHAEL JAMES MCDONALD, and LORRIE LYNN GORDON.

BROWN BROTHERS HARRIMAN BUSINESS SERVICES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2015FTC284938 and its registration number is 284938. Users may contact BROWN BROTHERS HARRIMAN BUSINESS SERVICES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BROWN BROTHERS HARRIMAN BUSINESS SERVICES (INDIA) PRIVATE LIMITED is 6C Khukhrain Apartments Sector 13, Rohini , Delhi, Delhi, India - 110085.

Current status of BROWN BROTHERS HARRIMAN BUSINESS SERVICES (INDIA) PRIVATE LIMITED is - Strike Off.

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

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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 BROWN BROTHERS HARRIMAN BUSINESS 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 BROWN BROTHERS HARRIMAN BUSINESS SERVICES (INDIA)
DIN Director Name Designation Appointment Date
00130023 HITESH SOHANLAL JAIN Director 2015-09-07
07225533 MICHAEL JAMES MCDONALD Director 2015-09-07
07225906 LORRIE LYNN GORDON Director 2015-09-07
Past Directors & Key Managerial Personnel of BROWN BROTHERS HARRIMAN BUSINESS SERVICES (INDIA)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HITESH SOHANLAL JAIN
Company Name CIN Designation Appointment Date Cessation
PROGRESSIVE STRATEGIES LLP ABZ-6729 Partner 2022-12-30 Ongoing
EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Additional Director - 2021-07-30
EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Director - 2022-07-04
GENNOVA BIOPHARMACEUTICALS LIMITED U24231PN2001PLC016253 Additional Director - 2019-08-19
GENNOVA BIOPHARMACEUTICALS LIMITED U24231PN2001PLC016253 Director - 2023-09-10
APRICA HEALTHCARE LIMITED U24232GJ2011PLC112374 Additional Director - 2014-07-28
APRICA HEALTHCARE LIMITED U24232GJ2011PLC112374 Director - 2015-11-03
ARCHROMA INDIA PRIVATE LIMITED U24246MH2013FTC242571 Director - 2013-06-07
PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Additional Director - 2014-05-07
PUNE INFOPORT PRIVATE LIMITED U45201PN2001PTC144404 Director 2014-05-07 Ongoing
IREP CREDIT CAPITAL PRIVATE LIMITED U51909MH1996PTC140269 Director 2016-02-11 Ongoing
PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED U72300MH2006PTC420171 Nominee Director - 2018-09-27
PIERCING SYSTEMS INDIA PRIVATE LIMITED U72900MH2008PTC188245 Director - 2009-03-16
AG RESOURCES (INDIA) PRIVATE LIMITED U72900MH2009PTC191216 Director - 2018-01-15
BATTELLE SCIENCE & TECHNOLOGY INDIA PRIVATE LIMITED U73100PN2008PTC131732 Director - 2014-12-02
INDEPENDENT RESEARCH PRIVATE LIMITED U74130MH2006PTC161441 Director - 2008-06-02
SAGICOFIM AIR FILTERS INDIA PRIVATE LIMITED U74990PN2008PTC140048 Director - 2009-07-29
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2019-09-27
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-09-25
BLUEKRAFT DIGITAL FOUNDATION U74999MH2016NPL283257 Director 2016-07-05 Ongoing
REVVITY HEALTH SCIENCES PRIVATE LIMITED U85100TN2009PTC072319 Director - 2010-08-17
ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Additional Director - 2009-07-21
ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Director - 2022-07-27
Other Directorships of MICHAEL JAMES MCDONALD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LORRIE LYNN GORDON
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U55101DL2006PTC146939 SIDHVANDAN INFRA PRIVATE LIMITED C-97, Antriksh Apartments, sector 14 Extension, Rohini, West Delhi, DELHI, Delhi, India, 110085 , Delhi, Delhi, India - 110085
AAE-2578 VENUE MATTERZ LLP B-33, Puru Apartments, Sector-13 Sector-13, Rohini Delhi, Delhi, India - 110085
U67100DL2021PTC389485 LONGSHADOW CONSULTING PRIVATE LIMITED A-43, Vandana Apartments Rohini Sector-7 Rohini Sector-13 , Delhi, Delhi, India - 110085
U51909DL2016PTC305699 HARJIKA TECFAB PRIVATE LIMITED C-19, PINK APARTMENTS, SECTOR-13, ROHINI, DELHI-110085 , DELHI, Delhi, India - 110085
U70101DL2004PTC125173 R.P. REALTORS PRIVATE LIMITED 473, NEELKANTH APARTMENTS, SECTOR - 13, ROHINI, DELHI-110085 , DELHI, Delhi, India - 110085
U45200DL2010PTC210351 EPA INFRASTRUCTURE PRIVATE LIMITED A-2/7, Pink Apartments, Sector-13, Rohini, Delhi-110085 , Delhi, Delhi, India - 110085
U74140DL2013PTC251348 TRUSTONE CAPITAL PARTNERS PRIVATE LIMITED A-12, SECTOR-13, PURU APARTMENTS, ROHINI, DELHI - 110085 , NEW DELHI, Delhi, India - 110085
U31906DL2016PTC301298 GOLDFAME TECHNOLOGIES PRIVATE LIMITED FLAT NO. 190, KEWAL KUNJ APARTMENTS SECTOR- 13, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085
U55101DL2015PTC287559 VINTAGE HOSPITALITY PRIVATE LIMITED 201 / A1, PRINTERS APARTMENTS, SECTOR 13, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085
U80903DL2021PTC377069 RUSHIL SINGHAL PRIVATE LIMITED 1371, Plot 49, Sector-13 Neelkanth Apartments, Rohini,Delhi,West Delhi,Delhi,110085-India
U29100DL2024PTC427290 HAV HYBRID AGRI VEHICLE PRIVATE LIMITED B-96, Puru Apartments, Rohini, Sector-13,,Delhi,North West Delhi,Delhi,110085-India
U45400DL2007PTC163091 RBR INFOTECH PRIVATE LIMITED D-57, DELHI CITIZEN APARTMENTS, SECTOR-13, ROHINI , NEW DELHI, Delhi, India - 110085
U22219DL2007PTC158140 DISCOVERY FLEXIBLE PACKS PRIVATE LIMITED C-29,30 SAMEY VIHAR APARTMENTS, SECTOR-13, ROHINI, DELHI-85 , DELHI, Delhi, India - 110085
ACO-7820 AUMM ZENEX LLP HOUSE NO. 7, SECTOR-13,UNIQUE APARTMENTS, ROHINI,Delhi,North West Delhi,Delhi,India-110085
U52609DL2017PTC310781 UPPER CRUST ENTERPRISES PRIVATE LIMITED A - 104, Satya Shanti Apartments, Sector - 13 Rohini, Delhi , Delhi, Delhi, India - 110085
U62099DL2023PTC418827 APTACT TECHNOLOGIES PRIVATE LIMITED House no 38, Sector-13,Agroha Apartments, Rohini,Delhi,North West Delhi,Delhi,110085-India
U74999DL2017PTC321038 REDBOX MEDIA PRIVATE LIMITED 64 Vikas Sheel Apartments Sector - 13, Rohini, Delhi , New Delhi, Delhi, India - 110085
U74900DL2009PTC189858 SHARP INTELLECT ADVISORY SERVICES PRIVATE LIMITED A-63,Delhi Citizen Apartments Plot No. 24, Sector-13, Rohini , Delhi, Delhi, India - 110085
U28190DL2025PTC457954 EDUSOFT ROBOTIX PRIVATE LIMITED A-11 PLOT NO-22 SECTOR-13,ROHINI PURU APARTMENTS,Delhi,North West Delhi,Delhi,110085-India
ABB-3466 Viyush Iron and steel llp House No. 31, Plot 2, Unique Apartments,Sector-13, Rohini,Delhi,North West Delhi,Delhi,India-110085
U52609DL2017PTC322731 AKN EXPORT IMPORT PRIVATE LIMITED FLAT NO 312, THIRD FLOOR, PLOT NO 34, WHITEHOUSE APARTMENTS, SECTOR 13, ROHINI,DELHI,North Delhi,Delhi,110085-India
ACF-0883 SARVIN ENGINEERS AND BUILDERS LLP FLAT NO-127 PLOT NO-34 WHITE HOUSE APARTMENTS,SECTOR-13 ROHINI,Delhi,North West Delhi,Delhi,India-110085
ACL-5928 VINGO INFOTECH LLP FLAT NO-127 PLOT NO-34 WHITE HOUSE APARTMENTS,SECTOR-13 ROHINI,Delhi,North West Delhi,Delhi,India-110085
ACL-7888 VISHVASH EXIM LLP FLAT NO-127 PLOT NO-34 WHITE HOUSE APARTMENTS,SECTOR-13 ROHINI,Delhi,North West Delhi,Delhi,India-110085
ACF-1819 PRIMEVISTA REAL ESTATES LLP FLAT NO 141, PLOT NO 8, CATEGORY-B-1,2ND FLOOR, FARMERS APARTMENTS, SECTOR-13, ROHINI,Delhi,North West Delhi,Delhi,India-110085
AAZ-2992 VICTOREM LEGALIS LLP 13 G, VIKRANT APARTMENTS, PLOT NO 45 SECTOR 13, ROHINI DELHI, Delhi, India - 110085
U72900DL2019PTC353811 SHREYA RESOURCES PRIVATE LIMITED 864, veer apartments, sector-13, rohini ROHINI , NORTH WEST DELHI, Delhi, India - 110085
U47912DC2026PTC470758 XENTHORIX ENTERPRISES PRIVATE LIMITED Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India
AAC-9369 HARSHEE HOTELS LLP C-97, Antriksh Apartments, sector 14 Extension, Rohini,C-97, Antriksh Apartments, sector 14 Extension, Rohini, Delhi, Delhi, India - 110085

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

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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

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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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