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FISERV MERCHANT SOLUTIONS PRIVATE LIMITED

CIN: U74140MH2009PTC194399 As on: 2026-07-13

FISERV MERCHANT SOLUTIONS PRIVATE LIMITED (CIN: U74140MH2009PTC194399) is a Private company incorporated on 28 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3975660000.00 and its paid up capital is Rs. 3975660000.00.

FISERV MERCHANT SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FISERV MERCHANT SOLUTIONS 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 FISERV MERCHANT SOLUTIONS PRIVATE LIMITED are RAJAN VERMA, MURALI RAJASEKHARAN NAIR, and VIKAS BHAUWALA.

FISERV MERCHANT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2009PTC194399 and its registration number is 194399. Users may contact FISERV MERCHANT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FISERV MERCHANT SOLUTIONS PRIVATE LIMITED is 74, Kalpataru Square, Off Andheri Kurla Road Kondivita Lane, Andheri (East) , Mumbai, Maharashtra, India - 400059.

Current status of FISERV MERCHANT SOLUTIONS PRIVATE LIMITED is - Active.

Basic Information

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  • Company Status
  • ROC
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  • Date of Incorporation
  • Age of Company
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
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ZaubaCorp's company report for FISERV MERCHANT SOLUTIONS 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 FISERV MERCHANT SOLUTIONS 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 FISERV MERCHANT SOLUTIONS
DIN Director Name Designation Appointment Date
03031165 RAJAN VERMA Director 2019-09-30
05174689 MURALI RAJASEKHARAN NAIR Additional Director 2024-03-22
10309894 VIKAS BHAUWALA Nominee Director 2023-10-06
Past Directors & Key Managerial Personnel of FISERV MERCHANT SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00088238 HEMANT SAHAI Director - 2009-12-24
02121243 MARC KAY MATHENZ Additional Director - 2010-04-14
02268654 KUSAL ROY Additional Director - 2017-12-19
07402361 NIGEL GERARD MOTYER Additional Director - 2016-09-30
07402361 NIGEL GERARD MOTYER Director - 2019-01-25
02008811 BAIRAVARASU AMRISH RAU Additional Director - 2010-12-31
02008811 BAIRAVARASU AMRISH RAU Director - 2014-07-14
02680016 MANINDER SINGH JUNEJA Additional Director - 2010-12-31
02680016 MANINDER SINGH JUNEJA Director - 2013-05-06
02791308 PAUL WILLIAM CAMPBELL Additional Director - 2010-12-31
02791308 PAUL WILLIAM CAMPBELL Director - 2016-01-22
07729970 PRANAV BARTHWAL Additional Director - 2017-09-28
07729970 PRANAV BARTHWAL Director - 2018-12-14
08069653 SUDIPTA ROY Nominee Director - 2021-12-09
01988816 TEJAS RAMNIK PAREKH Company Secretary - 2011-04-27
03031165 RAJAN VERMA Additional Director - 2019-09-30
08379443 KUNAL MEGHASHYAM GOTHIVAREKAR Additional Director - 2019-09-30
08379443 KUNAL MEGHASHYAM GOTHIVAREKAR Director - 2024-03-01
08521239 PANKAJ MADHAV GADGIL Nominee Director - 2022-08-17
09331035 RISHI CHHABRA Additional Director - 2022-09-30
09331035 RISHI CHHABRA Director - 2023-05-31
06925881 NITISH KUMAR ASTHANA Additional Director - 2014-12-31
06925881 NITISH KUMAR ASTHANA Director - 2020-06-30
07891238 RAVI SINGH Additional Director - 2018-09-28
07891238 RAVI SINGH Director - 2023-04-12
Other Directorships of HEMANT SAHAI
Company Name CIN Designation Appointment Date Cessation
AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director 2018-08-03 Ongoing
SCHOLASTIC INDIA PRIVATE LIMITED U22110DL1997PTC088381 Director - 2009-01-29
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Additional Director - 2008-06-10
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Director - 2010-02-16
SANRAI MED INDIA PRIVATE LIMITED. U24233CH2007PTC031602 Director - 2008-05-02
MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Additional Director - 2020-11-03
MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Director 2020-11-03 Ongoing
SAEL INDUSTRIES LIMITED U40106PB2022PLC055755 Additional Director 2023-12-18 Ongoing
RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Nominee Director - 2010-04-28
LONGSHOREX IMPEX PRIVATE LIMITED U46909DL2023PTC418910 Director 2023-08-22 Ongoing
VYONEESH TECHNOLOGIES PRIVATE LIMITED U51909DL2009PTC190137 Director - 2009-05-27
GREAT INDIAN RESTAURANT COMPANY PRIVATE LIMITED U55101DL2007PTC168788 Director - 2007-12-20
INDIA 4MOTION BROADBAND WIRELESS NETWORK PRIVATE LIMITED U64204DL2010PTC197749 Director - 2010-04-28
INVEST INDIA ECONOMIC FOUNDATION PRIVATE LIMITED U65910UP1994PTC016828 Director - 2008-10-31
RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 Director - 2010-04-28
AVANT-GARDE INFRASTRUCTURE PRIVATE LIMITED U70102DL2008PTC177441 Director - 2011-06-15
AMPLUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2008PTC177466 Director - 2011-06-15
ELEMENTS INFRA PROJECTS PRIVATE LIMITED U70109DL2007PTC160932 Director 2007-03-22 Ongoing
FIRST DATA DEVELOPMENT PRIVATE LIMITED U72900MH2013PTC319336 Director - 2016-05-12
CTG ADVISORY SERVICES INDIA PRIVATE LIMI TED U74140DL2008PTC185735 Director 2008-12-12 Ongoing
ELEMENTS INFRA CONSULTING PRIVATE LIMITED U74140DL2015PTC276051 Director 2015-01-28 Ongoing
FIRST DATA SUPPORT SERVICES PRIVATE LIMI TED U74990MH2009PTC194864 Director - 2010-07-24
ELEMENTS ADVISORY SERVICES PRIVATE LIMITED U74996DL2006PTC153272 Director - 2013-05-16
Other Directorships of MARC KAY MATHENZ
Company Name CIN Designation Appointment Date Cessation
FIRST DATA (INDIA) PRIVATE LIMITED U62099MH2006PTC162543 Additional Director - 2015-02-01
POS MERCHANT SOLUTIONS PRIVATE LIMITED U72900MH2007FTC171573 Additional Director - 2014-03-18
Other Directorships of KUSAL ROY
Other Directorships of NIGEL GERARD MOTYER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BAIRAVARASU AMRISH RAU
Company Name CIN Designation Appointment Date Cessation
PINE LABS LIMITED. L67100HR1998PLC113312 Additional Director - 2025-03-24
PINE LABS LIMITED. L67100HR1998PLC113312 Managing Director 2025-04-21 Ongoing
FIRST DATA (INDIA) PRIVATE LIMITED U62099MH2006PTC162543 Additional Director - 2014-07-11
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director - 2020-02-04
POS MERCHANT SOLUTIONS PRIVATE LIMITED U72900MH2007FTC171573 Director - 2014-03-18
M2P SOLUTIONS PRIVATE LIMITED U72900TN2014PTC098036 Additional Director - 2020-09-10
M2P SOLUTIONS PRIVATE LIMITED U72900TN2014PTC098036 Director - 2022-02-17
CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED U74900MH2011PTC216800 Additional Director - 2014-09-30
CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED U74900MH2011PTC216800 Director 2014-09-30 Ongoing
FIRST DATA SUPPORT SERVICES PRIVATE LIMITED U74990MH2009PTC194864 Director 2009-08-12 Ongoing
CITRUS E-BIZ PAYMENTS PRIVATE LIMITED U74999MH2015PTC263786 Director 2015-04-24 Ongoing
Other Directorships of MANINDER SINGH JUNEJA
Company Name CIN Designation Appointment Date Cessation
CAPVISOR CONSULTANTS LLP ACM-5492 Designated Partner 2025-03-11 Ongoing
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Nominee Director 2018-12-20 Ongoing
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Nominee Director - 2025-05-02
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED L66000DL2008PLC182918 Nominee Director - 2025-06-09
PINE LABS LIMITED. L67100HR1998PLC113312 Additional Director - 2025-05-15
PINE LABS LIMITED. L67100HR1998PLC113312 Director 2025-04-17 Ongoing
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director - 2019-05-02
INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Additional Director - 2025-08-12
INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Nominee Director 2024-12-31 Ongoing
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2017-04-01
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2019-03-20
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Managing Director - 2018-11-01
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2016-10-14
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2019-08-19
INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Director - 2022-07-27
INFINITY FINCORP SOLUTIONS PRIVATE LIMITED U65999MH2016PTC287488 Nominee Director - 2022-05-09
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2016-11-24
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2016-06-30
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Additional Director - 2019-10-25
INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Director - 2024-08-13
FINCARE BUSINESS SERVICES LIMITED U74900GJ2014PLC132578 Nominee Director 2019-09-26 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2016-10-14
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2011-06-30
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2013-05-08
ACTIFY DATA LABS PRIVATE LIMITED U74999KA2018PTC109083 Nominee Director - 2021-12-22
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903HR2006PLC132078 Additional Director - 2009-08-27
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903HR2006PLC132078 Director - 2013-05-08
Other Directorships of PAUL WILLIAM CAMPBELL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRANAV BARTHWAL
Company Name CIN Designation Appointment Date Cessation
MATCHMOVE PAYTECH INDIA PRIVATE LIMITED U65990KA2019FTC122508 Additional Director - 2021-08-27
MATCHMOVE PAYTECH INDIA PRIVATE LIMITED U65990KA2019FTC122508 Director - 2022-09-20
MYFINFI WORLD PRIVATE LIMITED U72900MH2022PTC382670 Additional Director 2022-06-12 Ongoing
Other Directorships of SUDIPTA ROY
Company Name CIN Designation Appointment Date Cessation
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2024-03-11
L&T FINANCE LIMITED L67120MH2008PLC181833 Managing Director 2024-02-16 Ongoing
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Additional Director - 2024-06-23
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director 2024-02-20 Ongoing
LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED U74130DL2006PTC390708 Nominee Director - 2021-06-02
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Director - 2021-09-30
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Nominee Director - 2023-06-08
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director 2024-07-05 Ongoing
Other Directorships of TEJAS RAMNIK PAREKH
Other Directorships of RAJAN VERMA
Company Name CIN Designation Appointment Date Cessation
FIRST DATA (INDIA) PRIVATE LIMITED U62099MH2006PTC162543 Additional Director - 2016-09-30
FIRST DATA (INDIA) PRIVATE LIMITED U62099MH2006PTC162543 Director 2016-09-30 Ongoing
FXALL INTERNATIONAL (MUMBAI) PRIVATE LIMITED U67190MH2010FTC211574 Director - 2014-04-29
REGUS BUSINESS CENTRE (HYDERABAD) PRIVATE LIMITED U70101TG2006PTC049406 Additional Director - 2015-08-25
THOMSON REUTERS SOUTH ASIA PRIVATE LIMITED U72200KA2007PTC042184 Additional Director - 2010-09-29
THOMSON REUTERS SOUTH ASIA PRIVATE LIMITED U72200KA2007PTC042184 Director - 2014-04-29
OMNESYS IT SOLUTIONS PRIVATE LIMITED U72300TN2007PTC065572 Additional Director - 2013-09-27
OMNESYS IT SOLUTIONS PRIVATE LIMITED U72300TN2007PTC065572 Director - 2014-04-29
REGUS MAGNUM BUSINESS CENTRES PRIVATE LIMITED U74140DL2014FTC272921 Director - 2015-08-25
ANI MEDIA PRIVATE LIMITED U74899DL1971PTC005895 Additional Director - 2013-09-16
ANI MEDIA PRIVATE LIMITED U74899DL1971PTC005895 Director - 2014-06-06
REGUS GURGAON METROPOLITAN BUSINESS CENTRE PRIVATE LIMITED U74900HR2007PTC037231 Additional Director - 2015-08-25
REGUS EVERSUN BUSINESS CENTRE PRIVATE LIMITED U74900KA2014FTC077000 Director - 2015-08-25
FABULOUS BUSINESS CENTRE PRIVATE LIMITED U74900KA2015FTC079327 Director - 2015-08-25
SPECTACULAR BUSINESS CENTRE PRIVATE LIMITED U74900KA2015FTC079412 Director - 2015-08-25
REGUS CITYGOLD BUSINESS CENTRE PRIVATE LIMITED U74900MH2007FTC175032 Additional Director - 2015-08-25
REGUS SOUTH MUMBAI BUSINESS CENTRE PRIVATE LIMITED U74900MH2007PTC170915 Additional Director - 2015-09-15
REGUS MANAGED CLIENT INDIA 01 PRIVATE LIMITED U74900MH2007PTC171799 Additional Director - 2015-08-25
REGUS BUSINESS POINT PRIVATE LIMITED U74900MH2014FTC258688 Director - 2015-08-25
REGUS ELITE BUSINESS CENTRE PRIVATE LIMITED U74900MH2014FTC259108 Director - 2015-08-25
REGUS ELEGANT CENTRES PRIVATE LIMITED U74900PN2014FTC152747 Director - 2015-08-25
REGUS CENACLE BUSINESS CENTRE PRIVATE LIMITED U74900TG2014FTC096019 Director - 2015-08-25
REGUS PENINSULA BUSINESS CENTRE PRIVATE LIMITED U74900TN2014FTC097704 Director - 2015-08-25
REGUS PENTAGON BUSINESS CENTRE PRIVATE LIMITED U74900TN2014FTC097742 Director - 2015-08-25
REGUS PRIDE BUSINESS CENTRES PRIVATE LIMITED U74900WB2014FTC204004 Director - 2015-08-25
REGUS HARMONY BUSINESS PARK PRIVATE LIMITED U74999MH2014FTC258775 Director - 2015-08-25
REGUS SPARKLE SPACES PRIVATE LIMITED U74999MH2014FTC258791 Director - 2015-08-25
REGUS ORCHID BUSINESS CENTRE PRIVATE LIMITED U74999MH2014FTC259045 Director - 2015-08-25
REGUS RADIANT CENTRES PRIVATE LIMITED U74999MH2014FTC259139 Director - 2015-08-25
Other Directorships of MURALI RAJASEKHARAN NAIR
Company Name CIN Designation Appointment Date Cessation
FIRST DATA (INDIA) PRIVATE LIMITED U62099MH2006PTC162543 Additional Director - 2024-03-01
FIRST DATA (INDIA) PRIVATE LIMITED U62099MH2006PTC162543 Whole-time director 2024-03-20 Ongoing
MASTERCARD LOYALTY SOLUTIONS INDIA PRIVATE LIMITED U74900MH2009PTC190903 Additional Director - 2012-08-08
MASTERCARD LOYALTY SOLUTIONS INDIA PRIVATE LIMITED U74900MH2009PTC190903 Director - 2016-03-29
CONVERJ GLOBAL PRIVATE LIMITED U74999KA2019PTC130829 Additional Director - 2023-11-13
CONVERJ GLOBAL PRIVATE LIMITED U74999KA2019PTC130829 Director 2023-06-20 Ongoing
Other Directorships of KUNAL MEGHASHYAM GOTHIVAREKAR
Company Name CIN Designation Appointment Date Cessation
FIRST DATA (INDIA) PRIVATE LIMITED U62099MH2006PTC162543 Additional Director - 2021-11-30
FIRST DATA (INDIA) PRIVATE LIMITED U62099MH2006PTC162543 Director - 2024-03-01
Other Directorships of PANKAJ MADHAV GADGIL
Company Name CIN Designation Appointment Date Cessation
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2022-07-19
ADITYA BIRLA CAPITAL DIGITAL LIMITED U64990MH2023PLC399485 Director 2023-04-14 Ongoing
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2022-09-23
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Managing Director 2023-05-23 Ongoing
NPCI INTERNATIONAL PAYMENTS LIMITED U67190MH2020PLC339220 Additional Director - 2021-09-15
NPCI INTERNATIONAL PAYMENTS LIMITED U67190MH2020PLC339220 Director - 2022-08-17
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2019-08-29
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2022-08-17
Other Directorships of RISHI CHHABRA
Company Name CIN Designation Appointment Date Cessation
FIRST DATA (INDIA) PRIVATE LIMITED U62099MH2006PTC162543 Additional Director - 2023-02-24
FIRST DATA (INDIA) PRIVATE LIMITED U62099MH2006PTC162543 Whole-time director - 2023-05-31
Other Directorships of NITISH KUMAR ASTHANA
Company Name CIN Designation Appointment Date Cessation
PINE LABS PRIVATE LIMITED. U67100HR1998PTC113312 Additional Director - 2020-12-30
PINE LABS PRIVATE LIMITED. U67100HR1998PTC113312 Director - 2022-01-31
QWIKCILVER SOLUTIONS PRIVATE LIMITED U72200DL2006PTC360078 Additional Director - 2021-12-30
QWIKCILVER SOLUTIONS PRIVATE LIMITED U72200DL2006PTC360078 Director - 2022-01-31
Other Directorships of RAVI SINGH
Company Name CIN Designation Appointment Date Cessation
EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Director - 2018-04-23
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2018-04-23
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2017-08-02
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Whole-time director - 2018-04-23
Other Directorships of VIKAS BHAUWALA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63030MH2020PTC344874 REGIONAL LOGISTICS PRIVATE LIMITED Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059
U63090MH2016PTC287123 RCL AGENCIES (INDIA) PRIVATE LIMITED Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059
U62099MH2006PTC162543 FIRST DATA (INDIA) PRIVATE LIMITED 74, Kalpataru Square, Off Andheri Kurla Road, Kondivita Lane, Andheri (East) , Mumbai, Maharashtra, India - 400059
U65990MH2017PTC295612 MODI FINTECH PRIVATE LIMITED 43,4 FLR,KALPATARU SQUARE,KONDIVITA LANE OFF. ANDHERI-KURLA ROAD, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059
U67190MH2015PTC269771 LOAN ABHI FINANCE SERVICES PRIVATE LIMITED KALPATARU SQUARE, 4TH FLOOR, KONDIVITA LANE, OFF ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
U07120MH1994PTC078997 PEACH TREE INVESTMENT P.LTD. 23, Level 2, Kalpataru Square, Kondivita Lane, Off. Andheri - Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059
U99999MH1987PTC045381 NOVA TELETECH PRIVATE LIMITED 23, Level 2, Kalpataru Square, Kondivita Lane, Off. Andheri - Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059
U72200MH2012PTC309424 RARITAN INTERNATIONAL INDIA PRIVATE LIMITED 61-62 Kalpataru Square, Kondivita Road Off Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
U51103MH2013PTC251276 BANARAS BHANG PRIVATE LIMITED KALPATARU SQUARE, 4TH FLOOR,KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400059
U31909MH2010PTC206487 NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED 61/62, 6TH FLOOR, KALPATARU SQUARE, KONDIVITA ROAD OFF ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U92132MH2001PTC134159 FASHION TELEVISION INDIA PRIVATE LIMITED KALPATARU SQUARE, FOURTH FLOOR, KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059
U74140MH2001PTC132192 MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED KALPATARU SQUARE, 4TH FLOOR KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059
U74140MH2001PTC132184 INTEGRATED TECHNOLOGY SOLUTIONS PRIVATE LIMITED KALPATARU SQUARE, 4TH FLOOR KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059
U63010MH2004PTC147944 NORDEN TANKERS AND BULKERS INDIA PRIVATE LIMITED Office No. 12, First Floor, Kalpataru Square, Off Andheri-Kurla Road, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400059
U74999MH2017PTC294854 MODI INVESTMENT & HOLDINGS PRIVATE LIMITED 41, 4th FLOOR, KALPATARU SQUARE KONDIVITA LANE, OFF. ANDHERI-KURLA ROAD , MUMBAI, Maharashtra, India - 400059
U29130MH2008PTC416766 MOL SHIPPING (INDIA) PRIVATE LIMITED UNIT NO. 53 A, 5TH FLOOR, KALPATARU SQUARE OFF. ANDHERI KURLA ROAD, KONDIVITA LANE , Mumbai, Maharashtra, India - 400059
U52591MH2000PTC129745 MWC MARKET SERVICES PRIVATE LIMITED 43, KALPATARU SQUARE 4TH FLOOR KONDIVITA LANE, OFF ANDHERI-KURLA ROAD A NDHERI-EAS , MUMBAI, Maharashtra, India - 400059
U85300MH2018PTC304347 INNOVATIVE ONCOLOGY NETWORK PRIVATE LIMITED 43, KALPATARU SQUARE, 4TH FLOOR KONDIVITA LANE, OFF ANDHERI-KURLA RD, AN DHERI-EAST , MUMBAI, Maharashtra, India - 400059
U63010MH2002PTC135216 MITSUI O S K LINES (INDIA) PRIVATE LIMITED Unit No. 53-B & 54, 5th Floor, Kalpataru Square, Kondivita Lane, off Andheri-Kurla Rd, An dheri East , Mumbai, Maharashtra, India - 400059
U72200MH2021PTC355711 CERTINAL SOFTWARE PRIVATE LIMITED OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059
U24110MH1993PLC070713 INDOFIL INDUSTRIES LIMITED KALPATARU SQUARE, 4TH FLOOR, OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U31908MH2015PTC271081 ECO SMART LIGHTING PRIVATE LIMITED 23, LEVEL-2, KALPTARU SQUARE, KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
U72900MH2001PTC133113 NEON SOLUTIONS PRIVATE LIMITED KALPATARU SQUARE. 4TH FLOOR KONDIVITA LANE, OPP ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059
U72900MH2013PTC319336 FIRST DATA DEVELOPMENT PRIVATE LIMITED UNIT NO 74, 7TH FLOOR, KALPATARU SQUARE ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U99999MH1961PTC012219 LEGRAND (INDIA) PRIVATE LIMITED 61/62, Kalpataru Square, 6th Floor Off Andheri- Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
U72200MH2006FTC200288 VARIAN MEDICAL SYSTEMS INDIA SOFTWARE PRIVATE LIMITED KALPATARU SQUARE, UNIT NO. 33, 2ND FLOOR (LEVEL 3) OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
ACG-5290 BIMOX FASHIONS LLP KALPATARU SQUARE, 4TH FLOOR,KONDIVITA ROAD, OFF ANDHERI KURLA ROAD,Mumbai,Mumbai,Maharashtra,India-400059
U74990MH2009PTC197237 SIMPLE SOLUTIONS EVENTS & EXHIBITIONS PRIVATE LIMITED B 30, NEW EMPIRE INDUSTRIAL ESTATE, KONDIVITA ROAD OFF. ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U74910MH1997PTC110891 MOL MARITIME (INDIA) PRIVATE LIMITED Kalpataru Square, Unit No. 52, 5th Floor, Kondivita Lane,Off Andheri Kurla Road, Andheri (E) Mumbai MH 400059 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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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

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