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SODEXO FACILITIES MANAGEMENT SERVICES INDIA PRIVATE LIMITED

CIN: U74140MH1997PTC107149

SODEXO FACILITIES MANAGEMENT SERVICES INDIA PRIVATE LIMITED (CIN: U74140MH1997PTC107149) is a Private company incorporated on 09 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 940000000.00 and its paid up capital is Rs. 845601130.00.

SODEXO FACILITIES MANAGEMENT SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SODEXO FACILITIES MANAGEMENT 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 SODEXO FACILITIES MANAGEMENT SERVICES INDIA PRIVATE LIMITED are MANISH JITENDRA THAKKAR, JOHN PAUL DIMECH, ASHWIN VISHNU BHOSALE, and GILLES BERNARD VESTUR.

SODEXO FACILITIES MANAGEMENT SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1997PTC107149 and its registration number is 107149. Users may contact SODEXO FACILITIES MANAGEMENT SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SODEXO FACILITIES MANAGEMENT SERVICES INDIA PRIVATE LIMITED is 1st Floor, Gemstar Commercial Complex, Ramchandra Lane Extension, Kanchpada,Mal ad (West), , MUMBAI, Maharashtra, India - 400064.

Current status of SODEXO FACILITIES MANAGEMENT SERVICES INDIA PRIVATE LIMITED is - Amalgamated.

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 SODEXO FACILITIES MANAGEMENT SERVICES 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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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 SODEXO FACILITIES MANAGEMENT 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 SODEXO FACILITIES MANAGEMENT SERVICES INDIA
DIN Director Name Designation Appointment Date
08289068 MANISH JITENDRA THAKKAR Director 2019-09-20
02133108 JOHN PAUL DIMECH Director 2018-09-28
08533597 ASHWIN VISHNU BHOSALE Director 2019-09-20
02098516 GILLES BERNARD VESTUR Director 2017-09-29
Past Directors & Key Managerial Personnel of SODEXO FACILITIES MANAGEMENT SERVICES INDIA
DIN Director Name Designation Appointment Date Cessation
07676363 AURELIEN SONET Additional Director - 2017-09-29
07676363 AURELIEN SONET Director - 2017-12-12
08289068 MANISH JITENDRA THAKKAR Additional Director - 2019-09-20
01595007 SUNIL TARANATH NAYAK Additional Director - 2009-09-30
01595007 SUNIL TARANATH NAYAK Whole-time director - 2019-08-15
02122980 JOEL ANTHONY Additional Director - 2012-09-28
02122980 JOEL ANTHONY Director - 2018-12-05
02133108 JOHN PAUL DIMECH Additional Director - 2018-09-28
02133108 JOHN PAUL DIMECH Whole-time director - 2009-05-12
08533597 ASHWIN VISHNU BHOSALE Additional Director - 2019-09-20
00224206 MARC ROLLAND Additional Director - 2017-09-29
00224206 MARC ROLLAND Director - 2018-09-17
00260123 SAM BURJORJI JIJINA Director - 2008-06-01
00367619 JOSEPH FRANCISCO GAGO Additional Director - 2010-09-30
00367619 JOSEPH FRANCISCO GAGO Director - 2014-10-18
02098516 GILLES BERNARD VESTUR Additional Director - 2017-09-29
07068164 SATISH KEZHUKUTAYIL KONUATH Additional Director - 2015-09-29
07068164 SATISH KEZHUKUTAYIL KONUATH Director - 2017-05-11
Other Directorships of AURELIEN SONET
Other Directorships of MANISH JITENDRA THAKKAR
Company Name CIN Designation Appointment Date Cessation
RKHS FOOD AND ALLIED SERVICES PRIVATE LIMITED U55203MH1996PTC260332 Additional Director 2020-01-15 Ongoing
SODEXO INDIA SERVICES PRIVATE LIMITED U99999MH1994PTC082543 Additional Director - 2020-09-21
SODEXO INDIA SERVICES PRIVATE LIMITED U99999MH1994PTC082543 Director - 2020-09-30
SODEXO INDIA SERVICES PRIVATE LIMITED U99999MH1994PTC082543 Whole-time director - 2020-09-29
Other Directorships of SUNIL TARANATH NAYAK
Other Directorships of JOEL ANTHONY
Company Name CIN Designation Appointment Date Cessation
SODEXO FOOD SERVICES INDIA PRIVATE LIMIT ED U15400MH2008FTC185100 Director 2008-07-25 Ongoing
UNIVERSAL REMOTE SITE SERVICES INDIA PRIVATE LIMITED U74120MH2008FTC186546 Additional Director - 2009-11-30
UNIVERSAL REMOTE SITE SERVICES INDIA PRIVATE LIMITED U74120MH2008FTC186546 Director 2009-11-30 Ongoing
Other Directorships of JOHN PAUL DIMECH
Other Directorships of ASHWIN VISHNU BHOSALE
Company Name CIN Designation Appointment Date Cessation
SODEXO TECHNICAL SERVICES INDIA PRIVATE LIMITED U74999MH2006PTC246150 Additional Director 2020-01-15 Ongoing
SODEXO INDIA SERVICES PRIVATE LIMITED U99999MH1994PTC082543 Additional Director - 2020-09-21
SODEXO INDIA SERVICES PRIVATE LIMITED U99999MH1994PTC082543 Director - 2020-09-30
SODEXO INDIA SERVICES PRIVATE LIMITED U99999MH1994PTC082543 Whole-time director 2020-09-30 Ongoing
SODEXO INDIA SERVICES PRIVATE LIMITED U99999MH1994PTC082543 Whole-time director - 2020-09-29
Other Directorships of MARC ROLLAND
Other Directorships of SAM BURJORJI JIJINA
Company Name CIN Designation Appointment Date Cessation
IVP LTD L74999MH1929PLC001503 Director - 2015-04-29
GENERAL FILM DISTRIBUTORS PRIVATE LIMITED U51900MH1937PTC013977 Director - 2010-12-02
PLUXEE INDIA PRIVATE LIMITED U74140MH2008FTC182494 Director - 2015-04-29
SODEXHO INDIA PRIVATE LIMITED U74899MH1996PTC192296 Director - 2008-06-01
Other Directorships of JOSEPH FRANCISCO GAGO
Company Name CIN Designation Appointment Date Cessation
SKYLINE CATERERS PRIVATE LIMITED U55204MH2000PTC126760 Additional Director - 2012-09-27
SKYLINE CATERERS PRIVATE LIMITED U55204MH2000PTC126760 Director 2012-09-27 Ongoing
SKYLINE CATERERS PRIVATE LIMITED U55204MH2000PTC126760 Director - 2006-11-23
SODEXHO INDIA PRIVATE LIMITED U74899MH1996PTC192296 Additional Director - 2010-09-30
SODEXHO INDIA PRIVATE LIMITED U74899MH1996PTC192296 Director 2010-09-30 Ongoing
Other Directorships of GILLES BERNARD VESTUR
Other Directorships of SATISH KEZHUKUTAYIL KONUATH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2006PTC246150 SODEXO TECHNICAL SERVICES INDIA PRIVATE LIMITED Gemstar Commercial Complex, 1st Floor Ramchandra Lane Extension, Kanchpada,Mal ad (West) , Mumbai, Maharashtra, India - 400064
U15400MH2008FTC185100 SODEXO FOOD SERVICES INDIA PRIVATE LIMIT ED 1ST FLOOR, GEMSTAR COMMERCIAL COMPLEX RAMCHANDRA LANE EXTENSION, KANCHPADA, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064
U55203MH1996PTC260332 RKHS FOOD AND ALLIED SERVICES PRIVATE LIMITED Gemstar Commercial Complex, 1st Floor, Ramchandra Lane Extension, Kanchpada, Ma lad(West), , Mumbai, Maharashtra, India - 400064
U74140MH1995PTC092674 UNISOL INFRASERVICES PRIVATE LIMITED Gemstar Commercial Complex, 1st Floor Ramchandra Lane Extension, Kanchpada, Ma lad (West) , Mumbai, Maharashtra, India - 400064
U74140MH2008FTC185101 SODEXO PROJECT MANAGEMENT SERVICES INDIA PRIVATE LIMITED 1ST FLOOR, GEMSTAR COMMERCIAL COMPLEX RAMCHANDRA LANE EXTENSION, KANCHPADA, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064
U74899MH1996PTC192296 SODEXHO INDIA PRIVATE LIMITED 1ST FLOOR, GEMSTAR COMMERCIAL COMPLEX RAMCHANDRA LANE EXTENSION, KANCHPADA, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064
U56292MH1994PTC082543 SODEXO INDIA SERVICES PRIVATE LIMITED Gemstar Commercial Complex, 1st Floor, Ramachandra Lane Extension, Kanchpada, M,alad(West),Mumbai,Mumbai City,Maharashtra,400064-India
U51900MH1997PTC105106 SUMO INTERNATIONAL PRIVATE LIMITED 425, GEMSTAR COMMERCIAL COMPLEX RAMCHANDRA LANE EXTENSION, KACHPADA, MAL AD (WEST) , MUMBAI, Maharashtra, India - 400064
U29305MH2007PTC169249 PCL-SUMO AIR TECHNOLOGY PRIVATE LIMITED 422-424 Gemstar Commercial Complex Ramchandra Lane Extension, Kachpada, Mal ad (West), , Mumbai, Maharashtra, India - 400064
U55204MH2000PTC126760 SKYLINE CATERERS PRIVATE LIMITED Gemstar Commercial Complex, 1st Floor, Ramachandra Lane Extension, Kanchpada, M alad(West) , Mumbai, Maharashtra, India - 400064
U74999MH2015PTC262382 INFINITAS TECHNOLOGY SOLUTIONS PRIVATE LIMITED Office No. 419,420 and 421, Gemstar Commercial Complex, Ramchandra Lane, Kanchpada, Mal ad (West) , Mumbai, Maharashtra, India - 400064
U74140MH1997PTC111451 PARIKH INFO SOLUTIONS PRIVATE LIMITED 316, GEMSTAR COMMERCIAL COMPLEX KANCHPADA, RAMCHANDRA EXTENSION LANE, MA LAD WEST , MUMBAI, Maharashtra, India - 400064
U51909MH2002PTC137608 SUMO HI-TECH MARKETING PRIVATE LIMITED 422-424, Gemstar Commercial Complex Ramchandra Lane Extension, Kanchpada, Ma lad (West) , Mumbai, Maharashtra, India - 400064
U74120MH2008FTC186546 UNIVERSAL REMOTE SITE SERVICES INDIA PRIVATE LIMITED GEMSTAR COMMERCIAL COMPLEX, 1ST FLOOR, RAMCHANDRA LANE EXTN, KANCHAPADA, MALAD - WEST , MUMBAI, Maharashtra, India - 400064
U30007MH1993PTC070925 PATLA REALITY AND CONSULTANCY PRIVATE LIMITED 419/420/421,4th Floor,Gemstar Commercial Complex Ramchandra Lane,Kanchpada,Malad West , MUMBAI, Maharashtra, India - 400064
U74120MH2013PLC248777 PALINDIA BUSINESS SOLUTIONS LIMITED Office No.418, 4thFloor,Gemstar Commercial Complex Ramchandra Lane Extn., Kanchpada, Malad( West) , MUMBAI, Maharashtra, India - 400064
AAX-5565 YOUR SPIRITUAL REVOLUTION LLP 318 Gemstar Commercial Complex Kanchpada, Ramchandra Lane Extension mumbai, Maharashtra, India - 400064
AAE-9026 HR FIDELITY CONSULTING SERVICES LLP 411, Gemstar Commercial Complex, Ramchandra Lane Extension, Malad (West) Mumbai, Maharashtra, India - 400064
AAR-7331 DRSS SUPPLEMENT AVENUE LLP 321, Gemstar Commercial Complex, Ramchandra Lane, Kanchpada, Malad West Mumbai, Maharashtra, India - 400064
U74210MH1994PTC081464 GEORGE PHILIP'S MEDICAL ENGINEERING PRIVATE LIMITED 304, Gemstar Commercial Complex, Ramchandra Lane Extension, Malad West , Mumbai, Maharashtra, India - 400064
U31100MH2010PTC202119 SUMO SOLAR ENERGY PRIVATE LIMITED 425, GEMSTAR COMMERCIAL COMPLEX, RAMCHANDRA LANE EXTN, KANCHPADA, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U51109MH2010PTC201427 AMBUKAR TRADING COMPANY PRIVATE LIMITED 321, Gemstar Commercial Complex Ramchandra Lane Extn., Kanchpada, Malad West , Mumbai, Maharashtra, India - 400064
U74120MH2014PTC257923 DEMETRIA TECHNOLOGY PRIVATE LIMITED 321, GEMSTAR COMMERCIAL COMPLEX, KANCHPADA RAMCHANDRA LANE EXT, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U74130MH2006PTC159361 APAR GLOBAL PRIVATE LIMITED 321, GEMSTAR COMMERCIAL COMPLEX, KANCHPADA RAMCHANDRA LANE EXT, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U74120MH2011PTC222366 ASCENT ADVERTISING PRIVATE LIMITED 321 Gemstar Commercial complex Ramchandra Lane Extn., Kanchpada, Malad West , Mumbai, Maharashtra, India - 400064
U74999MH2015PTC265246 HERALD MULTIVENTURES PRIVATE LIMITED 321, GEMSTAR COMMERCIAL COMPLEX, KANCHPADA RAMCHANDRA LANE EXT, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
U65100MH2007PTC169328 PUNIA CAPITAL PRIVATE LIMITED 212, GEMSTAR COMMERCIAL COMPLEX, RAMCHANDRA LANE EXTENSION, KAANCHPADA, M ALAD-WEST , MUMBAI, Maharashtra, India - 400064
AAS-7584 NOTJUSTLEX EDUCATION LLP OFFICE NO 210, GEMSTAR COMMERCIAL COMPLEX, RAMCHANDRA LANE EXTN, KANCHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064
U45400MH2007PTC169313 PUNIA BUILDERS PRIVATE LIMITED 212, GEMSTAR COMMERCIAL COMPLEX, RAMCHANDRA LANE EXTENSION, KAANCHPADA, M ALAD-WEST , MUMBAI, Maharashtra, India - 400064

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

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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

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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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