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STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED

CIN: U74140KA2010FTC143271 As on: 2024-07-10

STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED (CIN: U74140KA2010FTC143271) is a Private company incorporated on 25 Jun 2010. It is classified as Subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 131000000.00 and its paid up capital is Rs. 108984100.00.

STATE STREET CORPORATE SERVICES MUMBAI 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.STATE STREET CORPORATE SERVICES MUMBAI 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 STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED are VENKATARAMESH BABU KAZA, and NISHAD PRABHAKAR PAWAR.

STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2010FTC143271 and its registration number is 143271. Users may contact STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED on its Email address - [email protected]. Registered address of STATE STREET CORPORATE SERVICES MUMBAI PRIVATE LIMITED is 3RD FLOOR RMZ ECO WORLD CAMPUS, 6B SARJAPUR MARATHALLI, VILLAGE VARTHUR HOBLI, , BANGALORE, Karnataka, India - 560103.

Current status of STATE STREET CORPORATE SERVICES MUMBAI 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 STATE STREET CORPORATE SERVICES MUMBAI 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 STATE STREET CORPORATE SERVICES MUMBAI 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 STATE STREET CORPORATE SERVICES MUMBAI
DIN Director Name Designation Appointment Date
10042384 VENKATARAMESH BABU KAZA Director 2023-05-29
10125105 NISHAD PRABHAKAR PAWAR Director 2023-07-05
Past Directors & Key Managerial Personnel of STATE STREET CORPORATE SERVICES MUMBAI
DIN Director Name Designation Appointment Date Cessation
06400092 DANIEL JOSEPH HIRCE Director - 2015-04-21
06944586 PADUR VENKATARAMANA GURURAJ THANTRY Additional Director - 2019-09-30
06944586 PADUR VENKATARAMANA GURURAJ THANTRY Director - 2022-03-16
07839886 POOLOGASINGAM SRITHARAN Additional Director - 2017-09-29
07839886 POOLOGASINGAM SRITHARAN Director - 2021-10-01
10042384 VENKATARAMESH BABU KAZA Additional Director - 2023-09-27
02762220 MARK ROBERT KEATING Director - 2016-09-15
07189435 VIPUL SHANTILAL GALA Additional Director - 2015-09-29
07189435 VIPUL SHANTILAL GALA Director - 2020-05-11
10125105 NISHAD PRABHAKAR PAWAR Additional Director - 2023-09-27
02805813 MICHAEL FRANCIS BROWN Director - 2021-03-23
03267185 DEVAL JITENDRA SHAH Additional Director - 2014-09-29
03267185 DEVAL JITENDRA SHAH Director - 2015-04-22
Other Directorships of DANIEL JOSEPH HIRCE
Company Name CIN Designation Appointment Date Cessation
STATESTREET GLOBAL ADVISORS INDIA PRIVATE LIMITED U74130KA2007PTC043738 Additional Director - 2014-09-29
STATESTREET GLOBAL ADVISORS INDIA PRIVATE LIMITED U74130KA2007PTC043738 Director - 2017-11-01
Other Directorships of PADUR VENKATARAMANA GURURAJ THANTRY
Company Name CIN Designation Appointment Date Cessation
MASSACHUSETTS CORPORATE SERVICES LLP AAT-6945 Designated Partner 2020-09-07 Ongoing
STATESTREET MANAGED ACCOUNTS SERVICES INDIA PRIVATE LIMITED U67100KA2011PTC058288 Additional Director - 2014-09-30
STATESTREET MANAGED ACCOUNTS SERVICES INDIA PRIVATE LIMITED U67100KA2011PTC058288 Director 2014-09-30 Ongoing
Other Directorships of POOLOGASINGAM SRITHARAN
Company Name CIN Designation Appointment Date Cessation
STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Additional Director - 2020-09-28
STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Director - 2021-08-18
Other Directorships of VENKATARAMESH BABU KAZA
Company Name CIN Designation Appointment Date Cessation
STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Additional Director - 2023-09-28
STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Director 2023-09-06 Ongoing
AIBFSIC INNOVATION FOUNDATION U85499TS2024NPL186297 Director 2024-06-05 Ongoing
Other Directorships of MARK ROBERT KEATING
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIPUL SHANTILAL GALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NISHAD PRABHAKAR PAWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MICHAEL FRANCIS BROWN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVAL JITENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
STATESTREET GLOBAL ADVISORS INDIA PRIVATE LIMITED U74130KA2007PTC043738 Additional Director - 2010-09-30
STATESTREET GLOBAL ADVISORS INDIA PRIVATE LIMITED U74130KA2007PTC043738 Managing Director - 2017-09-29
IDUNN INFORMATION TECHNOLOGY PRIVATE LIMITED U74900KA2012PTC063260 Director - 2017-09-30
IDUNN INFORMATION TECHNOLOGY PRIVATE LIMITED U74900KA2012PTC063260 Managing Director 2017-09-30 Ongoing

CIN Company Name Company Address
U82990KA2025FTC202396 BREVAN HOWARD INDIA PRIVATE LIMITED Indiqube Eco, Campus 32, 7th floor RMZ Eco world,,Bhoganahalli village, Varthur Hobli, Bangalore East Taluk,,Bangalore South,Bangalore,Karnataka,560103-India
U70109KA2022PTC162820 GOCHARA PRIVATE LIMITED 301-304, 3rd Floor, Campus 31, RMZ Ecoworld,Sarjapur Marathahalli ORR, Devarabeesanahalli Village, Varthur Hobli,Bangalore South,Bangalore,Karnataka,560103-India
U70100KA2022PTC161600 NIBODHITHA PRIVATE LIMITED 301-304, 3rd Floor, Campus 31, RMZ Ecoworld,Sarjapur Marathahalli ORR, Devarabeesanahalli Village, Varthur Hobli,Bangalore South,Bangalore,Karnataka,560103-India
U82110KA2024FTC193715 TRIMONT SERVICES INDIA PRIVATE LIMITED Unit no. 802, 8th Floor, RMZ Ecoworld,Campus 32, Sarjapur-Marathahalli, Bhoganahalli Village, Varthur Hobli,Bangalore South,Bangalore,Karnataka,560103-India
U51397KA2002PTC031282 ALLUCENT (INDIA) PRIVATE LIMITED Unit No. 602, 6th Floor, RMZ Ecoworld, Campus 31 Sarjapur, Marathahalli ORR, Devarabeesanahalli Village, Varthur Hobli , Bangalore South, Karnataka, India - 560103
U72900KA2022PTC164761 GLT TECHSERV PRIVATE LIMITED Unit No 603, 6th floor, RMZ Ecoworld, Campus 31, Sarjapur Marathahalli ORR, Devarabeesanahalli Village, Varthur Hobli, , Bangalore South, Karnataka, India - 560103
U85100KA2014NPL221679 HONEYWELL HOMETOWN SOLUTIONS INDIA FOUNDATION 4th Floor, Building 9A, Survey#72/2&72/5 and Survey#96&97,Boganahalli Village, RMZ Ecoworld, Sarjapur Outer Ring Road, Varthur Hobli, Doddakananahalli Village,Bangalore South,Bangalore,Karnataka,560103-India
U62020KA2024FTC185377 NAVEX INDIA PRIVATE LIMITED IndiQube Ecoworld, Campus 32, 7th Floor,,RMZ Ecoworld, Bhoganahalli Village, Varthur Hobli,Bangalore South,Bangalore,Karnataka,560103-India
ACL-5409 AETERNA SPONSOR LLP 9th Floor, Unit No. 902 and 903, Campus 31, RMZ Ecoworld,Bhoganahalli Village, Varthur Hobli,Bangalore South,Bangalore,Karnataka,India-560103
ACL-8046 AETERNA MANAGEMENT LLP 9th Floor, Unit No. 902 and 903, Campus 31, RMZ Ecoworld,Bhoganahalli Village, Varthur Hobli,Bangalore South,Bangalore,Karnataka,India-560103
U72900KA2022FTC157255 BOOKING HOLDINGS INDIA PRIVATE LIMITED RMZ ECOWORLD CAMPUS 31 8th FLOOR UNIT NO 801 TO 804 BHOGANAHALLI VILLAGE VARTHUR HOBLI BENGALURU URBAN BENGALURU KARNATAKA , Bangalore South, Karnataka, India - 560103
U30009KA1997PTC022294 BROADCOM INDIA PRIVATE LIMITED Ground Floor, Campus 1A, RMZ Ecospace, Bellandur Village, Varthur Hobli, , Bangalore, Karnataka, India - 560103
U32104KA2005PTC035636 NETLOGIC SEMICONDUCTOR PRIVATE LIMITED Ground Floor, Campus 1A RMZ Ecospace, Bellandur Village, Varthur Hobli , Bangalore, Karnataka, India - 560103
U74900KA2010FTC055481 RENESAS MOBILE INDIA PRIVATE LIMITED Ground Floor, Campus 1A RMZ Ecospace, Bellandur Village, Varthur Hobli , Bangalore, Karnataka, India - 560103
U73100KA2005PTC036553 BROADCOM INDIA RESEARCH PRIVATE LIMITED 5th Floor, Campus 1A, RMZ Ecospace, Bellandur Village, Varthur Hobli , Bangalore, Karnataka, India - 560103
U72200KA2012PTC062370 PLANVIEW INDIA PRIVATE LIMITED Unit No. 201, 2nd Floor, Campus 31, RMZ Ecoworld Bhoganahalli Village, Varthur Hobli , Bangalore South, Karnataka, India - 560103
U72900KA2020FTC133705 BDO RISE PRIVATE LIMITED Bellandur Village, Varthur, Hobli 502, 5th Floor Campus 1C, Ecospace, Sarjapur Outer Ring Road , bangalore, Karnataka, India - 560103
U74999KA2020FTC142185 AMICORP FUND SERVICES (INDIA) PRIVATE LIMITED UNIT NO.702A, 7TH FLOOR, CAMPUS 6B RMZ ECOWORLD SARJAPUR, MARATHALLI OUTER RING ROAD , BANGALORE, Karnataka, India - 560103
U32105KA2002PTC030832 INTEL SOLUTIONS & SERVICES INDIA PRIVATE LIMITED 5th floor, C Wing, Campus 2B, Ecospace - ECO4, Sarjapur Outer Ring Road, Bellandur, Varthur Hobli, Bengaluru , Bangalore South, Karnataka, India - 560103
U62013KA2024FTC185612 ALTERYX SOFTWARE INDIA PRIVATE LIMITED Studio No # 03 RMZ M X,RMZ Ecoworld, Campus 32, 3rd Floor Bhohanahalli Village Outer Ring Road,Bangalore South,Bangalore,Karnataka,560103-India
U73100KA2022FTC159605 FUJITSU RESEARCH OF INDIA PRIVATE LIMITED Campus 32 building, bearing Unit Nos. 602 and 603 on the 06th floor,,Ecoworld 30 Series, Bhoganahalli Village, Varthur Hobli, Bangalore East Taluk,Bangalore South,Bangalore,Karnataka,560103-India
U13921KA2021PTC147168 UKEYO TECHNOLOGIES PRIVATE LIMITED 404 ,Campus 32, RMZ Ecoworld,Bhoganahalli Village,Varthur Hobli,Bangalore South,Bangalore,Karnataka,560103-India
U26103KA2023FTC179136 ALTERA SEMICONDUCTOR TECHNOLOGY (INDIA) PRIVATE LIMITED 3rd Floor, Block 4 B,Ecospace,Bellandur Village, Varthur Hobli,Bangalore South,Bangalore,Karnataka,560103-India
ABC-6593 TEAPOD SERVICES LLP INDIQUBE APLHA, 3RD FLOOR, PLOT NO 19/4&27,KADUBEESANAHALLI VILLAGE, VARTHUR HOBLI,Bangalore South,Bangalore,Karnataka,India-560103
AAB-1836 PARKWAY HOMES LLP THE HUB, SY no 8/2, Ground Floor, Sarjapur Road Ambalipura Village, Varthur Hobli, Bangalore East Bangalore, Karnataka, India - 560103
AAB-8616 HAMILTON PROJECTS LLP THE HUB, SY no 8/2, Ground Floor, Sarjapur Road, Ambalipura Village, Varthur Hobli, Bangalore East Bangalore, Karnataka, India - 560103
U46499KA2024PTC186369 MEESHO GROCERY PRIVATE LIMITED 3rd Floor, Wing-E, Helios Business Park,,Kadubeesanahalli Village, Varthur Hobli, Outer Ring Road,,Bangalore South,Bangalore,Karnataka,560103-India
U62099KA2024PTC186568 MEESHO TECHNOLOGIES PRIVATE LIMITED 3rd Floor, Wing-E, Helios Business Park, Kadubeesanahalli Village,Varthur Hobli, Outer Ring Road,Bangalore South,Bangalore,Karnataka,560103-India
U64990KA2019PTC123770 MEESHO PAYMENTS PRIVATE LIMITED 3rd Floor, Wing-E, Helios Business Park, Kadubeesanahalli Village,,Varthur Hobli, Outer Ring Road,,Bangalore South,Bangalore,Karnataka,560103-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100082907 2017-02-16 - 2023-12-12 30,000,000.00 Deutsche Bank
100110527 2017-07-10 - 2023-12-12 30,000,000.00 Deutsche Bank

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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

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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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