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 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.
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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 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 |
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| 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 |
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| 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
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Other Directorships of VIPUL SHANTILAL GALA
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Other Directorships of NISHAD PRABHAKAR PAWAR
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Other Directorships of MICHAEL FRANCIS BROWN
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Other Directorships of DEVAL JITENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.