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  • Complaints
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SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED

CIN: U74140KA2000PTC027640

SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED (CIN: U74140KA2000PTC027640) is a Private company incorporated on 18 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 149761330.00.

SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWISS RE GLOBAL BUSINESS SOLUTIONS 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 SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED are AMIT KALRA, NICOLA JANE PARTON, and SARAH LOUISE NUBEEBUCKUS.

SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2000PTC027640 and its registration number is 27640. Users may contact SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED is 2nd to 5th Floor, Fairwinds Building EmbassyGolf LinksBusinessPark,challaghat ta Village , Bangalore, Karnataka, India - 560071.

Current status of SWISS RE GLOBAL BUSINESS SOLUTIONS 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 SWISS RE GLOBAL BUSINESS SOLUTIONS 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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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 SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA
DIN Director Name Designation Appointment Date
07974443 AMIT KALRA Managing Director 2018-09-28
09288555 NICOLA JANE PARTON Director 2021-09-23
10496555 SARAH LOUISE NUBEEBUCKUS Additional Director 2024-04-05
Past Directors & Key Managerial Personnel of SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA
DIN Director Name Designation Appointment Date Cessation
00372405 SANDHYA VASUDEVAN Director - 2020-12-16
01500321 JEAN MICHEL CHATAGNY Director - 2013-08-27
02748988 CHEN OOI LI Additional Director - 2010-08-18
02748988 CHEN OOI LI Director - 2014-11-06
05352302 ALOK KUMAR Additional Director - 2012-10-01
05352302 ALOK KUMAR Director - 2020-12-16
05352302 ALOK KUMAR Managing Director - 2017-11-15
05352302 ALOK KUMAR Whole-time director - 2020-10-24
07002239 ROBERT MARIA CUNO XAVER JAKOB WIEST Additional Director - 2015-09-21
07002239 ROBERT MARIA CUNO XAVER JAKOB WIEST Director - 2020-12-16
07974443 AMIT KALRA Additional Director - 2017-11-15
07974443 AMIT KALRA Managing Director - 2018-09-27
09288555 NICOLA JANE PARTON Additional Director - 2021-09-23
00001456 SURESH NARSAPPA TALWAR Director - 2020-12-16
01688091 PAULA MARIA PATEL Additional Director - 2007-07-01
01688091 PAULA MARIA PATEL Director - 2012-03-20
01688091 PAULA MARIA PATEL Managing Director - 2012-09-30
06583368 ROBERT JOHN BURR Additional Director - 2014-09-01
06583368 ROBERT JOHN BURR Director - 2018-06-27
08074020 GRACE MAN YEE WONG Additional Director - 2018-09-28
08074020 GRACE MAN YEE WONG Director - 2022-03-14
03098966 VESTA CATHARINE BOVAIR Additional Director - 2010-08-18
03098966 VESTA CATHARINE BOVAIR Director - 2017-10-01
08198376 CHEE KEONG FOO Additional Director - 2018-09-28
08198376 CHEE KEONG FOO Director - 2020-12-16
08847166 NIMA MOTAZED Additional Director - 2020-12-18
08847166 NIMA MOTAZED Director - 2024-03-08
09479702 WOON ZOE SHOOK YEE . Additional Director - 2022-09-26
09479702 WOON ZOE SHOOK YEE . Director - 2023-12-31
01959871 EDUARD CARL HELD Additional Director - 2008-08-28
01959871 EDUARD CARL HELD Director - 2009-06-30
05106189 EDOUARD SCHMID Additional Director - 2012-09-04
05106189 EDOUARD SCHMID Director - 2019-11-01
07630516 SHRADDHA MISHRA Company Secretary - 2020-06-29
Other Directorships of SANDHYA VASUDEVAN
Company Name CIN Designation Appointment Date Cessation
PRABODH SUDHAKARA LLP AAZ-5111 Designated Partner 2021-11-17 Ongoing
DEUTSCHE BANK A.G. F01125 Authorised Representative - 2018-10-31
HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Additional Director - 2023-02-23
HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Director 2022-11-14 Ongoing
TTK PRESTIGE LIMITED L85110TZ1955PLC015049 Director 2023-05-18 Ongoing
GREAVES ELECTRIC MOBILITY LIMITED U51900TN2008PLC151470 Additional Director - 2024-11-17
GREAVES ELECTRIC MOBILITY LIMITED U51900TN2008PLC151470 Director 2024-11-11 Ongoing
UC INCLUSIVE CREDIT PRIVATE LIMITED U65929KA2016PTC094208 Additional Director - 2023-10-19
UC INCLUSIVE CREDIT PRIVATE LIMITED U65929KA2016PTC094208 Director 2023-10-17 Ongoing
DEUTSCHE EQUITIES INDIA PRIVATE LIMITED U65990MH2002PTC137431 Additional Director - 2014-09-23
DEUTSCHE EQUITIES INDIA PRIVATE LIMITED U65990MH2002PTC137431 Director - 2015-07-23
DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED U65991MH2001PTC131170 Additional Director - 2014-08-19
DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED U65991MH2001PTC131170 Director - 2021-09-10
DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Additional Director - 2014-08-27
DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Director - 2018-10-04
THOMSON REUTERS SOUTH ASIA PRIVATE LIMITED U72200KA2007PTC042184 Director - 2008-09-16
ASCORB TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC180143 Nominee Director 2023-05-16 Ongoing
DEUTSCHE INDIA PRIVATE LIMITED U72900MH2005PTC158278 Additional Director - 2011-08-18
DEUTSCHE INDIA PRIVATE LIMITED U72900MH2005PTC158278 Director - 2016-08-11
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2023-09-24
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director 2022-12-06 Ongoing
DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Additional Director - 2014-09-18
DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Director - 2016-04-25
THOMSON REUTERS INDIA SERVICES PRIVATE LIMITED U85110KA1994PTC016390 Managing Director - 2010-06-10
Other Directorships of JEAN MICHEL CHATAGNY
Company Name CIN Designation Appointment Date Cessation
SWISS RE SERVICES INDIA PRIVATE LIMITED U67120MH2002PTC135029 Additional Director - 2008-09-18
SWISS RE SERVICES INDIA PRIVATE LIMITED U67120MH2002PTC135029 Director - 2009-12-31
SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED U85110KA2004PTC034819 Director 2007-02-21 Ongoing
VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Director - 2013-06-13
Other Directorships of CHEN OOI LI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALOK KUMAR
Company Name CIN Designation Appointment Date Cessation
HIGHBRIDGE GREENS LLP AAM-6669 Partner 2019-04-09 Ongoing
RMS RISK MANAGEMENT SOLUTIONS INDIA PRIVATE LIMITED U72900DL2010PTC209565 Additional Director - 2021-09-10
RMS RISK MANAGEMENT SOLUTIONS INDIA PRIVATE LIMITED U72900DL2010PTC209565 Director - 2021-09-15
Other Directorships of ROBERT MARIA CUNO XAVER JAKOB WIEST
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KALRA
Company Name CIN Designation Appointment Date Cessation
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Additional Director - 2023-08-20
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Director 2023-05-17 Ongoing
Other Directorships of NICOLA JANE PARTON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH NARSAPPA TALWAR
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH FUND V LLP AAI-0542 Designated Partner 2016-12-28 Ongoing
TRUE NORTH FUND V LLP AAI-0542 Designated Partner - 2016-12-28
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner 2018-03-09 Ongoing
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner - 2018-04-04
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Additional Director - 2012-11-26
SOLVAY PHARMA INDIA LIMITED L24200MH2000PLC123813 Director 2001-10-16 Ongoing
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Additional Director - 2009-06-01
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Alternate Director - 2009-03-23
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2023-05-09
BIOCON LIMITED L24234KA1978PLC003417 Director - 2015-07-24
GARWARE TECHNICAL FIBRES LIMITED L25209MH1976PLC018939 Alternate Director - 2012-10-27
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2013-07-22
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2008-07-24
ESAB INDIA LIMITED L29299TN1987PLC058738 Additional Director - 2009-04-22
ESAB INDIA LIMITED L29299TN1987PLC058738 Alternate Director - 2008-04-29
ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2014-08-01
TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Alternate Director - 2014-09-19
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Alternate Director - 2009-07-29
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Director - 2006-04-04
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2019-08-11
BLUE STAR INFOTECH LIMITED L72200MH1997PLC110459 Director 2000-01-21 Ongoing
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2016-06-30
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director - 2019-07-24
WYETH LIMITED L85190MH1947PLC005963 Alternate Director - 2008-06-30
WYETH LIMITED L85190MH1947PLC005963 Director appointed in casual vacancy - 2009-10-26
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2013-07-30
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director - 2014-08-22
PROCTER & GAMBLE HEALTH LIMITED L99999MH1967PLC013726 Director - 2025-03-31
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2017-09-25
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Additional Director - 2013-08-23
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director - 2015-02-16
MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Director - 2011-03-31
MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2008-10-27
MOLY COLLOIDS PVT LTD U23200MH1980PTC022646 Director - 2007-07-12
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Additional Director - 2013-08-23
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Alternate Director - 2012-10-31
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director - 2015-02-16
SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Director - 2017-09-25
PZ CUSSONS INDIA PRIVATE LIMITED U24240MH1995PTC086243 Alternate Director - 2017-02-25
JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Additional Director - 2023-09-24
JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Director - 2025-01-01
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Alternate Director - 2011-10-03
ARMSTRONG WORLD INDUSTRIES (INDIA) PRIVATE LIMITED U28920MH1999PTC119104 Director - 2016-12-22
EMERSON PROCESS MANAGEMENT (INDIA) PRIVATE LIMITED U29196MH1981PTC024115 Director - 2011-12-22
SANDVIK COROMANT INDIA PRIVATE LIMITED U29299PN1960PTC011751 Director - 2017-03-16
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Additional Director - 2015-06-18
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Alternate Director - 2014-03-27
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Director - 2016-11-07
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Additional Director - 2016-09-07
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Alternate Director - 2016-03-15
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Director - 2023-07-19
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2010-07-29
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Additional Director - 2010-06-25
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Director - 2024-03-31
CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Additional Director - 2011-07-08
CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Director - 2015-03-31
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2011-08-04
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2014-10-28
CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Director - 2021-01-13
S&M AGENCIES PRIVATE LIMITED CN U63070MH1991PTC060790 Director 1991-03-22 Ongoing
ROMIL FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092440 Director 1996-03-23 Ongoing
SIDHAM FINANCE & INVESTMENTS PRIVATE LIMITED U65923MH1996PTC104084 Director - 2015-03-31
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Additional Director - 2009-08-31
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Director - 2014-10-01
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director 2009-11-18 Ongoing
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director - 2009-04-01
DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Director - 2015-03-31
JOHN FOWLER (INDIA) PRIVATE LIMITED U65999MH1953PTC009189 Director - 2013-10-28
PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED U65999MH1996PTC195393 Director - 2015-03-31
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2008-03-20
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Additional Director - 2008-06-17
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Director - 2009-06-17
PHILLIP (INDIA) PRIVATE LIMITED U67110MH2005PTC157770 Director - 2015-03-31
SCHENECTADY (INDIA) HOLDINGS PRIVATE LIMITED U67120MH1998FTC113138 Alternate Director - 2009-01-23
AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Director - 2010-10-11
RAKINDO KOVAI TOWNSHIP PRIVATE LIMITED U70100TN2007PTC062429 Additional Director - 2008-02-19
EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2015-03-31
TRUE NORTH TRUSTEESHIP PRIVATE LIMITED U74140KA2006PTC040274 Director 2006-09-18 Ongoing
ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2007-09-27
ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2009-10-01
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director - 2015-03-31
REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Director - 2021-04-30
ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Director - 2019-11-29
TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED U74999KA2018PTC109829 Director 2018-01-24 Ongoing
KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Additional Director - 2008-09-29
KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Director - 2011-01-28
SWISS RE HEALTHCARE SERVICES PRIVATE LIMITED U85110KA2004PTC034819 Director 2007-04-03 Ongoing
VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Director - 2015-08-03
TWENTIETH CENTURY FOX CORPORATION (INDIA ) PRIVATE LIMITED U92110MH1944PTC004242 Director 1985-02-06 Ongoing
WARNER BROS PICTURES (INDIA) PRIVATE LIMITED U92110MH2003PTC141168 Director - 2015-03-31
SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director - 2010-02-22
SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Alternate Director - 2009-01-22
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2013-07-02
Other Directorships of PAULA MARIA PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROBERT JOHN BURR
Company Name CIN Designation Appointment Date Cessation
SWISS RE SERVICES INDIA PRIVATE LIMITED U67120MH2002PTC135029 Additional Director - 2013-09-27
SWISS RE SERVICES INDIA PRIVATE LIMITED U67120MH2002PTC135029 Director - 2018-07-17
Other Directorships of GRACE MAN YEE WONG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARAH LOUISE NUBEEBUCKUS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VESTA CATHARINE BOVAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHEE KEONG FOO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIMA MOTAZED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of WOON ZOE SHOOK YEE .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EDUARD CARL HELD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EDOUARD SCHMID
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRADDHA MISHRA
Company Name CIN Designation Appointment Date Cessation
GHARI INDUSTRIES PRIVATE LIMITED U29304UP1993PTC014997 Company Secretary - 2007-12-04
VBHC VALUE HOMES PRIVATE LIMITED U45100KA2008PTC047156 Company Secretary - 2017-05-22
VBHDC BANGALORE VALUE HOMES PRIVATE LIMITED U45201KA2009PTC051022 Additional Director - 2017-05-22
VBHC DELHI PROJECTS PRIVATE LIMITED U45201KA2010PTC053585 Additional Director - 2017-05-22
VSMA HYDERABAD PROPEX PRIVATE LIMITED U45201TG2010PTC125068 Additional Director - 2017-05-22
FIRSTHOUSE BUDGET HOMES PRIVATE LIMITED U45205KA2012PTC066074 Additional Director - 2017-05-22
VBHC CHENNAI VALUE HOMES PRIVATE LIMITED U45300KA2010PTC053188 Additional Director - 2017-05-22
PUMA SPORTS INDIA PRIVATE LIMITED U51909KA2005PTC037319 Company Secretary - 2010-06-24
CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Company Secretary - 2016-09-16

CIN Company Name Company Address
U82990KA2023PTC182604 FRACTIONED TECHNOLOGIES AND BUSINESS MANAGEMENT PRIVATE LIMITED 5th Floor VaswaniAugustaLane Challaghatta, EGL Road, Domlur,Bangalore, Bangalore North, Karnataka, India, 560071,Bangalore North,Bangalore,Karnataka,560071-India
U62091KA2025PTC210437 EULERQ SOFTWARE PRIVATE LIMITED No 91 , 2nd Floor,5th Cr, Opp to Venkateswara,Bangalore North,Bangalore,Karnataka,560071-India
U62013KA2025FTC210067 MOVADO GROUP PRIVATE LIMITED IndiQube Epsilon, Ground Floor, Amar Jyothi House Building, No. 57 - 82,,Domlur Village, 100 Feet Rd,,Bangalore North,Bangalore,Karnataka,560071-India
U62099KA2024FTC189088 LOGIK.IO INDIA PRIVATE LIMITED Suite 7001, 7th Floor, Fairway Business Park,Survey No. 10/1, 11/2, 12/2B, of Challaghata Village, Next to Embassy Golf Links,Bangalore North,Bangalore,Karnataka,560071-India
U52590KA2022PTC159348 AMINTIRI RETAIL VENTURES PRIVATE LIMITED No. 7 and 8, 1st Floor, 2nd Floor and 3rd Floor, No. 9, 3rd Floor,Patel Ram Reddy Road, Krishna Reddy Layout,Bangalore North,Bangalore,Karnataka,560071-India
U74999KA2021PTC197199 SQUAREPOINT TECHNOLOGIES INDIA PRIVATE LIMITED 2nd Floor, Sunriver Wing A, Embassy Golf Links Business Park,Survey No. 10/2A and Survey No. 10/2B, Challaghata Village, Varthur Hobli, Intermediate Ring Road,Bangalore North,Bangalore,Karnataka,560071-India
U56100KA2024PTC188256 TANJORE TIFFINS PRIVATE LIMITED No. 228, Ground Floor and 2nd Floor, 1st Main,,1st Main, 3rd Cross Road , 2nd Stage,,Bangalore North,Bangalore,Karnataka,560071-India
U72200KA2014PTC073303 FLEXIMC SOLUTIONS PRIVATE LIMITED # 174, 2ND FLOOR, 5TH MAIN, AMARAJYOTHI LAYOUT DOMLUR , BANGALORE, Karnataka, India - 560071
U74999KA2021PTC145499 ENLIGHT LIFECARE PRIVATE LIMITED NO.18, 2ND FLOOR, OLD AIRPORT ROAD DOMLUR VILLAGE, DOMLUR , BANGALORE, Karnataka, India - 560071
U93000KA2013PTC070253 BLUE OCEAN CATALYST PRIVATE LIMITED 163, 2nd Floor, 5th main Amarjyothi Layout , Bangalore North, Karnataka, India - 560071
U72900KA2011FTC086468 SNAPSTICK TECHNOLOGIES PRIVATE LIMITED Augusta 5th Floor, Embassy Golflinks Business Park Challaghatta Village, Varthur Hobli , Bangalore, Karnataka, India - 560071
U92412KA2015PTC080229 FIGHTKART SELFDEFENCE TRAINING AND GYM EQUIPMENTS PRIVATE LIMITED #541 to 543, 2nd and 3rd Floor Amarjyothi, HBCS Layout, Domlur , Bangalore, Karnataka, India - 560071
U72200KA2022PTC163143 BIZMOJO SOLUTIONS PRIVATE LIMITED D Block Building 17/100 1st Floor, MIG Flats, Domlur, 2nd Stage , Bangalore, Karnataka, India - 560071
U74300KA2009PTC049429 SATTVA MEDIA AND CONSULTING PRIVATE LIMITED #294/295, 2nd Floor, Amar Jyothi Layout Opp to EGL Tech Park, Domlur, , Bangalore, Karnataka, India - 560071
U24222KA2019PTC122584 ARMOURCOAT PRIVATE LIMITED C/o K Vijay Kumar,96/2, Krishna Building 2nd Floor, Old Airport Road, Domlur, , BANGALORE, Karnataka, India - 560071
U72200KA2011PTC056686 STREAMLINE HEALTHCARE SOLUTIONS (INDIA) PRIVATE LIMITED 5th Floor, Fairway Business Park, Off Intermediate Ring Road, Next to EGL, Challaghatta , Bangalore North, Karnataka, India - 560071
U72200KA2011PTC058220 TECH630 SOFTWARE PRIVATE LIMITED No-5C-501, 2ND FLOOR, GEORGE COURT 5TH MAIN, HRBR LAYOUT, 2ND BLOCK , BANGALORE, Karnataka, India - 560043
U72900KA2013PTC071488 SATHYAS NETWORKS INDIA PRIVATE LIMITED NO 96, 2ND FLOOR, 6TH CROSS, OPP INDIAN OIL PETROL BUNK, DOMLUR VILLAGE, OLD AIRPORT ROAD , BANGALORE, Karnataka, India - 560071
U51909KA2021PTC153039 MGI DISTRIBUTION PRIVATE LIMITED IndiQube Epsilon, 3rd Floor, Amar Jyothi House Building, No. 57-82, Domlur Village, 100 Feet Rd, , Bangalore North, Karnataka, India - 560071
U72900KA2022FTC161435 PERCIENT TECHNOLOGIES PRIVATE LIMITED HD-045, WeWork Cherry Hills. 4th Floor. M/S Golf Link Software Park, Udhay VJ Realty Pvt Ltd,,No 8/2a, 8/2b & 9, Challaghatta Village Bangalore-560071,Bangalore North,Bangalore,Karnataka,560071-India
U13999KA2023PTC181974 DRAVOS CLOTHING PRIVATE LIMITED 5Floor VaswaniAugustaLaneChallaghatta, EGL Road, Domlur,Bangalore, Bangalore North, Karnataka, India, 560071,Bangalore North,Bangalore,Karnataka,560071-India
U15100KA2020PTC133847 BETTER THAN FOODS PRIVATE LIMITED No 151, 2nd Floor 2nd Cross Domlur 2nd Stage , Bangalore, Karnataka, India - 560071
AAC-7550 SANLOGIC SYSTEMS LLP # 5, 2nd Flr, 5th Main 2nd Stage, 2nd Phase, Domlur Bangalore, Karnataka, India - 560071
U47721KA2023PTC172381 LIPSON HEALTH CARE PRIVATE LIMITED #220,3RD FLOOR ,DOUBLE ROAD, DOMLUR,INDIRANAGAR, 2ND PHASE, 2ND STAGE,Bangalore North,Bangalore,Karnataka,560071-India
ACK-9859 POP'S & PAM HOSPITALITY LLP 225, Bhagyasri, Ground Floor,1st Main Road, 2nd Stage, 2nd Phase, Indiranagar,Bangalore North,Bangalore,Karnataka,India-560071
U62091KA2024FTC192890 FALCORP FT INDIA PRIVATE LIMITED No.40, 2nd Floor, 3rd Main,,1st Cross, Domlur 2nd Stage,Bangalore North,Bangalore,Karnataka,560071-India
U86201KA2024PTC188825 TRINI HEALTHCARE PRIVATE LIMITED No.407, 1st Floor and 2nd Floor, 7th Cross,1st D Main Road, Domlur Layout,Bangalore North,Bangalore,Karnataka,560071-India
U63090KA2004PTC033952 MATERIAL SHIPPING MANAGEMENT PRIVATE LIMITED 2ND FLOOR, PARVATH ARCADE,6/7, AIRPORT ROAD,DOMLUR BANGALORE-560071. , BANGALORE, Karnataka, India - 560071
U45100KA2024FTC192055 TOYOTA TSUSHO BHARAT MOTOR PRIVATE LIMITED 526-528, Amarjyothi HBCS Layout, Intermediate,Ring Road, 2nd Main Road, Opposite to Dell India,,Bangalore North,Bangalore,Karnataka,560071-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100162109 2015-12-23 - 2019-04-02 2,077,800.00 Deutsche Bank AG

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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.

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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