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      WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED

      CIN: U74200MH2005PTC192623 As on: 2026-07-13
      Purchase Report

      WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED (CIN: U74200MH2005PTC192623) is a Private company incorporated on 03 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 980700000.00 and its paid up capital is Rs. 169780630.00.

      WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED's NIC code is 742 (which is part of its CIN). As per the NIC code, it is inolved in Architectural, engineering and other technical activities.

      Directors of WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED are DEEPAK CHANDNANI, RAMESH NARASIMHAN, and RAMAKRISHNAN RAMAMURTHY.

      WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74200MH2005PTC192623 and its registration number is 192623. Users may contact WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED is Raiaskaran Tech Park,2nd floor of Tower I, Phase II Sakinaka, M.V. Road, Andheri (E ast) , Mumbai, Maharashtra, India - 400072.

      Current status of WORLDLINE EPAYMENTS 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 WORLDLINE EPAYMENTS 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WORLDLINE EPAYMENTS INDIA

      Purchase full report of WORLDLINE EPAYMENTS INDIA

      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 WORLDLINE EPAYMENTS 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 WORLDLINE EPAYMENTS INDIA
      DIN Director Name Designation Appointment Date
      01033709 DEEPAK CHANDNANI Director 2022-04-01
      08540135 RAMESH NARASIMHAN Managing Director 2019-12-26
      03597514 RAMAKRISHNAN RAMAMURTHY Director 2019-12-26
      Past Directors & Key Managerial Personnel of WORLDLINE EPAYMENTS INDIA
      DIN Director Name Designation Appointment Date Cessation
      05122734 KUMAR MANOHAR KARPE Additional Director - 2018-11-30
      05122734 KUMAR MANOHAR KARPE Director - 2019-10-01
      06714693 PAUL JACQUES JEAN GUERIN Additional Director - 2014-03-14
      07214304 CAROLINE EMMANUELLE GOLDFARB Additional Director - 2015-09-23
      07214304 CAROLINE EMMANUELLE GOLDFARB Director - 2018-10-17
      01033709 DEEPAK CHANDNANI Additional Director - 2022-09-30
      01638218 NISHANTH RAVICHANDRAN Director - 2009-07-01
      01638218 NISHANTH RAVICHANDRAN Managing Director - 2014-11-10
      01638218 NISHANTH RAVICHANDRAN Whole-time director - 2013-09-10
      06447323 DAMIEN RAYMOND JACQUES ARTRU Additional Director - 2014-09-30
      06447323 DAMIEN RAYMOND JACQUES ARTRU Director - 2015-06-18
      06979488 BHAVIN BHARAT MODY Additional Director - 2014-09-30
      06979488 BHAVIN BHARAT MODY Director - 2018-11-29
      08813189 DAMIEN GABRIEL PERILLAT Additional Director - 2020-12-30
      08813189 DAMIEN GABRIEL PERILLAT Director - 2021-11-15
      01673968 PRABHURAM RADHAKRISHNAN Director - 2013-04-12
      01673968 PRABHURAM RADHAKRISHNAN Whole-time director - 2013-04-12
      02827923 NARAYANAN AGARAM SEETHARAMAN Company Secretary - 2018-12-31
      02827923 NARAYANAN AGARAM SEETHARAMAN Director - 2013-09-30
      02827923 NARAYANAN AGARAM SEETHARAMAN Whole-time director - 2018-10-17
      06413595 LAURENT BERNARD GHISLAIN MICHEL DHAEYER Additional Director - 2012-11-10
      06413595 LAURENT BERNARD GHISLAIN MICHEL DHAEYER Whole-time director - 2014-03-14
      06447310 SUNITH MENON Additional Director - 2014-09-30
      06447310 SUNITH MENON Director - 2018-10-17
      08289339 GABRIEL LUC ANDRE MARIE BERNARD DE MONTESSUS DE BALLORE Additional Director - 2018-11-30
      08289339 GABRIEL LUC ANDRE MARIE BERNARD DE MONTESSUS DE BALLORE Director - 2020-08-04
      08540135 RAMESH NARASIMHAN Additional Director - 2019-12-26
      08540135 RAMESH NARASIMHAN Director - 2022-04-01
      03597136 ANAND RAMACHANDRAN Additional Director - 2018-11-30
      03597136 ANAND RAMACHANDRAN Director - 2019-10-01
      03597514 RAMAKRISHNAN RAMAMURTHY Additional Director - 2019-12-26
      01638178 RAJIV KANAIYALAL SHAH Director - 2011-10-12
      01673933 KANAIYALAL NATVARLAL SHAH Director - 2011-10-12
      Other Directorships of KUMAR MANOHAR KARPE
      Company Name CIN Designation Appointment Date Cessation
      TALISMAN CONSULTANTS PRIVATE LIMITED U27200MH1990PTC056628 Nominee Director 2012-02-06 Ongoing
      CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED U72200MH1990PTC055995 Nominee Director 2012-02-06 Ongoing
      KACH TECH PRIVATE LIMITED U72900PN2019PTC183293 Director 2022-03-30 Ongoing
      TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Whole-time director 2014-11-18 Ongoing
      TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Whole-time director - 2014-11-17
      Other Directorships of PAUL JACQUES JEAN GUERIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CAROLINE EMMANUELLE GOLDFARB
      Company Name CIN Designation Appointment Date Cessation
      INGENICO INTERNATIONAL INDIA PRIVATE LIMITED U51909DL2008PTC180651 Additional Director - 2015-09-23
      INGENICO INTERNATIONAL INDIA PRIVATE LIMITED U51909DL2008PTC180651 Director - 2018-11-21
      Other Directorships of DEEPAK CHANDNANI
      Company Name CIN Designation Appointment Date Cessation
      WIMWI ASSOCIATES LLP AAV-8751 Partner - 2024-01-31
      APLAB LIMITED L99999MH1964PLC013018 Additional Director - 2008-06-10
      APLAB LIMITED L99999MH1964PLC013018 Director - 2009-04-28
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Additional Director - 2018-11-30
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 CEO(KMP) - 2022-03-31
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Director 2017-10-25 Ongoing
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Managing Director - 2022-04-01
      ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED U51900MH2000PTC127435 Additional Director 2016-05-31 Ongoing
      ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED U51900MH2000PTC127435 Director - 2016-05-31
      ROYAL IMAGES DIRECT MARKETING PRIVATE LI MITED U63090TN1997PTC038784 Director - 2009-06-08
      OBOPAY MOBILE TECHNOLOGY INDIA PRIVATE LIMITED U72200KA2007PTC041992 Director - 2012-03-26
      WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Director 2017-10-03 Ongoing
      WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Managing Director - 2022-04-01
      WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Whole-time director - 2017-10-03
      WORLDLINE GLOBAL SERVICES PRIVATE LIMITED U72900MH2020FTC338074 Director 2020-02-20 Ongoing
      Other Directorships of NISHANTH RAVICHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      GET FRESH MEAT LLP AAE-6090 Designated Partner 2015-08-21 Ongoing
      GFM TRADE PRIVATE LIMITED U52609TN2018PTC122472 Director 2018-05-03 Ongoing
      INFOWAVE TECHNOLOGICS PRIVATE LIMITED U72200TG2003PTC041551 Director - 2009-12-02
      DARWIN TECHNOLOIGES PRIVATE LIMITED U72200TG2005PTC047365 Director 2005-09-05 Ongoing
      AKS RESEARCH SOLUTIONS PRIVATE LIMITED U72900TN2015PTC099118 Managing Director - 2021-02-16
      DARWIN EDUCATIONAL SERVICES PRIVATE LIMI TED U74140TG2005PTC047353 Director 2005-09-05 Ongoing
      GFM RETAIL PRIVATE LIMITED U74900TN2015PTC102467 Additional Director - 2022-12-02
      GFM RETAIL PRIVATE LIMITED U74900TN2015PTC102467 Director - 2020-03-16
      GFM RETAIL PRIVATE LIMITED U74900TN2015PTC102467 Whole-time director 2022-12-02 Ongoing
      GFM RETAIL PRIVATE LIMITED U74900TN2015PTC102467 Whole-time director - 2022-12-26
      MOBILE APPS DEVELOPERS PRIVATE LIMITED U74999TN2014PTC094641 Director 2014-01-21 Ongoing
      Other Directorships of DAMIEN RAYMOND JACQUES ARTRU
      Company Name CIN Designation Appointment Date Cessation
      INGENICO INTERNATIONAL INDIA PRIVATE LIMITED U51909DL2008PTC180651 Additional Director - 2014-01-24
      INGENICO INTERNATIONAL INDIA PRIVATE LIMITED U51909DL2008PTC180651 Director - 2015-06-18
      Other Directorships of BHAVIN BHARAT MODY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DAMIEN GABRIEL PERILLAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRABHURAM RADHAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      AADHAN MEDIA PRIVATE LIMITED U22222TG2012PTC078562 Additional Director - 2018-09-29
      AADHAN MEDIA PRIVATE LIMITED U22222TG2012PTC078562 Director - 2019-03-20
      CHIKMAGLUR ENERGY PROJECTS LIMITED U51909TS2000PLC177889 Additional Director - 2023-02-24
      CHIKMAGLUR ENERGY PROJECTS LIMITED U51909TS2000PLC177889 Director 2022-09-30 Ongoing
      INFOWAVE TECHNOLOGICS PRIVATE LIMITED U72200TG2003PTC041551 Director - 2009-12-02
      DARWIN TECHNOLOIGES PRIVATE LIMITED U72200TG2005PTC047365 Director - 2013-12-26
      PAYNEAR E PAYMENTS PRIVATE LIMITED U72200TG2015PTC098332 Additional Director - 2016-09-30
      PAYNEAR E PAYMENTS PRIVATE LIMITED U72200TG2015PTC098332 Managing Director 2016-09-30 Ongoing
      PAYSWIFF SOLUTIONS PRIVATE LIMITED U74120TG2012PTC084551 Additional Director - 2015-09-29
      PAYSWIFF SOLUTIONS PRIVATE LIMITED U74120TG2012PTC084551 Director 2022-03-11 Ongoing
      PAYSWIFF SOLUTIONS PRIVATE LIMITED U74120TG2012PTC084551 Managing Director - 2022-03-11
      DARWIN EDUCATIONAL SERVICES PRIVATE LIMITED U74140TG2005PTC047353 Director 2005-09-05 Ongoing
      PAYSWIFF TECHNOLOGIES PRIVATE LIMITED U74900TG2013PTC089686 Additional Director - 2015-09-30
      PAYSWIFF TECHNOLOGIES PRIVATE LIMITED U74900TG2013PTC089686 Managing Director 2015-09-30 Ongoing
      PAYSWIFF SERVICES PRIVATE LIMITED U74900TG2013PTC090267 Additional Director - 2016-09-30
      PAYSWIFF SERVICES PRIVATE LIMITED U74900TG2013PTC090267 Director 2022-03-11 Ongoing
      PAYSWIFF SERVICES PRIVATE LIMITED U74900TG2013PTC090267 Managing Director - 2022-03-11
      SRINIKA PRODUCTIONS PRIVATE LIMITED U90009TG2009PTC065902 Additional Director - 2016-09-30
      SRINIKA PRODUCTIONS PRIVATE LIMITED U90009TG2009PTC065902 Director - 2019-03-20
      Other Directorships of NARAYANAN AGARAM SEETHARAMAN
      Company Name CIN Designation Appointment Date Cessation
      NCR CORPORATION INDIA PRIVATE LIMITED U28111KA1996PTC020333 Additional Director - 2009-10-30
      NCR CORPORATION INDIA PRIVATE LIMITED U28111KA1996PTC020333 Company Secretary - 2008-03-28
      MAHAVEER MEDI-SALES PRIVATE LIMITED U51103KA2016PTC086880 Additional Director - 2023-12-26
      MAHAVEER MEDI-SALES PRIVATE LIMITED U51103KA2016PTC086880 Director - 2024-04-05
      INGENICO INTERNATIONAL INDIA PRIVATE LIMITED U51909DL2008PTC180651 Additional Director - 2015-09-23
      INGENICO INTERNATIONAL INDIA PRIVATE LIMITED U51909DL2008PTC180651 Director - 2019-04-10
      GLOBAL COLLECT INDIA PRIVATE LIMITED U65192MH2006PTC160998 Additional Director - 2016-09-30
      GLOBAL COLLECT INDIA PRIVATE LIMITED U65192MH2006PTC160998 Director - 2018-12-27
      TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Director 2017-06-30 Ongoing
      TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Nominee Director - 2017-06-30
      PRAJAAS CONSULTANTS PRIVATE LIMITED U74999TN2021PTC146099 Director 2021-09-10 Ongoing
      Other Directorships of LAURENT BERNARD GHISLAIN MICHEL DHAEYER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNITH MENON
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-05-02
      INGENICO INTERNATIONAL INDIA PRIVATE LIMITED U51909DL2008PTC180651 Additional Director - 2014-01-24
      INGENICO INTERNATIONAL INDIA PRIVATE LIMITED U51909DL2008PTC180651 Director - 2015-03-23
      INGENICO INTERNATIONAL INDIA PRIVATE LIMITED U51909DL2008PTC180651 Managing Director - 2019-10-01
      GLOBAL COLLECT INDIA PRIVATE LIMITED U65192MH2006PTC160998 Additional Director - 2016-09-30
      GLOBAL COLLECT INDIA PRIVATE LIMITED U65192MH2006PTC160998 Director - 2019-10-01
      TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Director 2017-06-30 Ongoing
      TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Nominee Director - 2017-06-30
      Other Directorships of GABRIEL LUC ANDRE MARIE BERNARD DE MONTESSUS DE BALLORE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMESH NARASIMHAN
      Company Name CIN Designation Appointment Date Cessation
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Additional Director - 2022-09-30
      M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Director 2022-04-01 Ongoing
      GLOBAL COLLECT INDIA PRIVATE LIMITED U65192MH2006PTC160998 Director - 2022-12-10
      WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Additional Director - 2022-09-29
      WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Managing Director 2022-04-01 Ongoing
      Other Directorships of ANAND RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      TALISMAN CONSULTANTS PRIVATE LIMITED U27200MH1990PTC056628 Additional Director - 2011-09-28
      TALISMAN CONSULTANTS PRIVATE LIMITED U27200MH1990PTC056628 Nominee Director 2011-09-28 Ongoing
      CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED U72200MH1990PTC055995 Nominee Director 2012-02-06 Ongoing
      KACH TECH PRIVATE LIMITED U72900PN2019PTC183293 Director 2022-03-30 Ongoing
      TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Director 2017-06-30 Ongoing
      TECHPROCESS PAYMENT SERVICES LIMITED U74999MH2000PLC128611 Nominee Director - 2017-06-20
      Other Directorships of RAMAKRISHNAN RAMAMURTHY
      Company Name CIN Designation Appointment Date Cessation
      TALISMAN CONSULTANTS PRIVATE LIMITED U27200MH1990PTC056628 Nominee Director 2012-02-06 Ongoing
      ATYANTIKA INNOVATIONS PRIVATE LIMITED U63030MH2021PTC357945 Director 2021-03-25 Ongoing
      CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED U72200MH1990PTC055995 Additional Director - 2011-09-28
      CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED U72200MH1990PTC055995 Nominee Director 2011-09-28 Ongoing
      Other Directorships of RAJIV KANAIYALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      AADHAN MEDIA PRIVATE LIMITED U22222TG2012PTC078562 Additional Director - 2020-12-31
      AADHAN MEDIA PRIVATE LIMITED U22222TG2012PTC078562 Director - 2021-11-02
      AADHAN MEDIA PRIVATE LIMITED U22222TG2012PTC078562 Nominee Director 2021-11-02 Ongoing
      SRK PROCESSES AND CONTROLS PRIVATE LIMITED U29253MH2013PTC242840 Director 2013-05-03 Ongoing
      INFOWAVE TECHNOLOGICS PRIVATE LIMITED U72200TG2003PTC041551 Director - 2009-12-02
      DARWIN TECHNOLOIGES PRIVATE LIMITED U72200TG2005PTC047365 Director - 2013-12-26
      Other Directorships of KANAIYALAL NATVARLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      INFOWAVE TECHNOLOGICS PRIVATE LIMITED U72200TG2003PTC041551 Director - 2009-12-02
      DARWIN TECHNOLOIGES PRIVATE LIMITED U72200TG2005PTC047365 Director - 2013-12-26

      CIN Company Name Company Address
      U51900MH2000PTC127435 ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED Raiaskaran Tech Park, 2nd Floor, Tower I, Phase II Sakinaka, M.V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400072
      U72200MH1997PTC248097 WORLDLINE INDIA PRIVATE LIMITED Raiaskaran Tech Park,2nd floor of Tower I,Phase II Sakinaka, M.V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400072
      U51900MH1994PTC077194 DACHSER INDIA PRIVATE LIMITED 2nd Floor,Tower I, Phase II,Raiaskaran Tech Park, Andheri-Kurla Rd, Nr Sakinaka Metro st, Andheri E, , Mumbai, Maharashtra, India - 400072
      AAB-7278 BEST ALTERNATIVE ADVISORY SERVICES LLP Unit No. 3, 3rd Floor, Tower 1, Phase II, Raiaskaran Tech Park,,M V Road, Sakinaka, Marol, Andheri East, Mumbai Mumbai, Maharashtra, India - 400072
      AAO-6852 ARES OPERATIONS INDIA LLP 7th Floor, Tower 2, Phase II, Raiaskaran Tech Park, M.V. Road, Sakinaka, Andheri(East), Mumbai, Maharashtra, India - 400072
      U72900MH2020FTC338074 WORLDLINE GLOBAL SERVICES PRIVATE LIMITED Raiaskaran Tech Park, 2nd flr- Tower I, Phase II Sakinaka, MV Road, Andheri (E) , MUMBAI, Maharashtra, India - 400072
      U67190MH1999PTC118624 PENINSULA CAPITAL SERVICES PRIVATE LIMIT ED 4th Floor of Tower II of Phase II, Logitech Park, Andheri Kurla Road, Andhe ri (E) , Mumbai, Maharashtra, India - 400072
      U33120MH2004PTC147501 GOLDENSOURCE INTERNATIONAL PRIVATE LIMITED 6TH FLOOR, TOWER II, PHASE II, RAIASKARAN TECHPARK MV ROAD, ANDHERI KURLA ROAD, SAKINAKA, A NDHERI (E) , MUMBAI, Maharashtra, India - 400072
      U92490MH2022FTC384166 VIFX DESIGN STUDIO PRIVATE LIMITED 1ST FLOOR, PHASE II, TOWER 2, RAIASKARAN TECH PARK, A K ROAD, SAKI NAKA, ANDHERI,EAST,Mumbai,Mumbai City,Maharashtra,400072-India
      U18101MH2001PTC131895 APPAREL GROUP INDIA PRIVATE LIMITED 3rd Floor, Unit No 1, Raiaskaran Tech Park Tower 1, Phase II, Andheri Kurla Road, Marol , Mumbai, Maharashtra, India - 400072
      U74120MH2008PTC272507 O.C.TANNER INDIA PRIVATE LIMITED Office No. 2 Level 7 Tower 2 Phase II Raiaskaran TechPark Andheri Kurla Road A ndheri (E) , Mumbai, Maharashtra, India - 400072
      U45200MH2004PTC148121 PRIMO DEVELOPERS PRIVATE LIMITED 214 2nd Floor Crescent Business Park Near Sakinaka MTNL office Andheri Kurla Road Andheri E ast , Mumbai, Maharashtra, India - 400072
      U72200MH2006PTC160867 PANGEA3 LEGAL DATABASE SYSTEMS PRIVATE LIMITED LEVEL 3, TOWER II, PHASE II, RAISKARAN TECH PARK ANDHERI-KURLA ROAD, SAKI NAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
      U74999MH2016PTC285735 CITCO SHARED SERVICES (INDIA) PRIVATE LIMITED 2nd Floor, Phase 2, Tower 2, Raiskaran Tech Park, Andheri Kurla Road, , Mumbai, Maharashtra, India - 400072
      U74999MH2014PTC253188 ORION ENGINEERING SERVICES PRIVATE LIMITED 5th floor, B wing, Unit No. 504, Sagar Tech Plaza, Sakinaka, Andheri Kurla Road, Andheri (E ast) , Mumbai, Maharashtra, India - 400072
      U74990MH1999FTC120396 ADVANZ PHARMA SERVICES (INDIA) PRIVATE LIMITED Level-5-Tower II, Phase II, Raiaskaran Tech Park Andheri Kurla Road, Andheri (East) Mumbai Mumbai City MH 400072 IN
      U63090MH2006PTC164359 SOUTH OCEAN TRANSPORT PRIVATE LIMITED 207, 2nd Floor, VTM-II Building, Mehra Ind. Compound, Sakinaka, Andheri E ast, , Mumbai, Maharashtra, India - 400072
      U74999MH2017FTC297416 BRUNEL LOGISTICS (WI) PRIVATE LIMITED A-202, 2nd Floor, Sagar Tech Plaza, Sakinaka Junction, Andheri Kurla Road, A ndheri (E) , Mumbai, Maharashtra, India - 400072
      U52312MH2001PLC132004 DR BATRA S POSITIVE HEALTH PRODUCTS LIMITED 2nd Floor, H Kantilal Compound Andheri Kurla Road, M. V. Road, Andheri East, , Mumbai, Maharashtra, India - 400072
      U74999MH2014PTC257133 OIA GLOBAL INDIA PRIVATE LIMITED Sagar Tech Plaza, A-Wing, 2nd Floor Unit No. 209, 210 Sakinaka Junction, Unit No. 209, 210 Sakinaka Junction, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072
      U60200PN2022PTC212251 HEXAWIN CONSULTANTS PRIVATE LIMITED OFF 308 S.I.E.BLDG ON CTS 783/5 OF VILLAGE M SAKINAKA,Crescent business park KURLA WEST, OPP KANCHAN I,Mumbai,Mumbai,Maharashtra,400072-India
      ABZ-4537 Intraglobe Overseas LLP Gala No. 5A, Mezzanine Floor Tejpal I E, Andheri Kurla RoadR. Latia Rubber Company, Sakinaka, Mumbai - 400072 Mumbai, Maharashtra, India - 400072
      U85110MH1999PTC118005 DR BATRAS' POSITIVE HEALTH CLINIC PRIVATE LIMITED 2nd Floor, H Kantilal Compound Andheri Kurla Road, Sakinaka, Andheri E , Mumbai, Maharashtra, India - 400072
      U72200MH2004PLC144240 SYSMEC TECHNOLOGIES (INDIA) LIMITED 410 SAGER TECH PLAZA4TH FLOOR ANDHERI-KURLA ROAD ANDHERI (E) SAKINAKA , MUMBAI, Maharashtra, India - 400072
      U93000MH2007PTC170575 VICTAULIC INDIA PRIVATE LIMITED SAGAR TECH PLAZA, A 202-205 SAKINAKA, ANDHERI KURLA ROAD, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400072
      U23240MH1999PTC118002 PRAMAN TRADING PRIVATE LIMITED 2nd Floor, H Kantilal Compound Andheri Kurla Road, Saki Naka, Andheri E ast , Mumbai, Maharashtra, India - 400072
      AAC-3860 BHOOMI ORCHARDS LLP B-202, 2ND FLOOR, UNIVERSAL BUSINESS PARK, CHANDIVALI FARMS ROAD, SAKIVIHAR ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400072
      U60231MH2007PTC167049 IOL LOGISTICS (INDIA) PRIVATE LIMITED SAGAR TECH PLAZA, B-902, 9TH FLOOR ANDHERI KURLA ROAD, SAKINAKA, ANDHERI (E ) , MUMBAI, Maharashtra, India - 400072
      U63030MH2021PTC367122 SHARAYU GLOBAL LOGISTICS PRIVATE LIMITED 218, 2ND FLOOR, A-WING, SAGAR TECH PLAZA ANDHERI KURLA ROAD SAKINAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90152746 1990-12-12 - - 175,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
      90152747 1990-12-13 - - 175,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
      90153149 1995-06-12 - - 350,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
      90153898 2002-06-07 - - 800,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
      90154131 1991-07-15 - - 100,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
      90358528 1991-11-30 2002-06-05 - 100,000.00 THE SARASWAT CO.OP. BANK LTD.
      90358951 1995-08-07 - - 750,000.00 THE SARASWAT CO.OP. BANK LTD.
      90359701 2001-10-04 - - 550,000.00 E-SAVE INDUSTRIAL LTD.
      90367099 1991-11-13 - - 100,000.00 THE SARASWAT CO OP. BANK LTD.

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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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