CDM SMITH INDIA PRIVATE LIMITED
CIN: U74210KA2001PTC030670
CDM SMITH INDIA PRIVATE LIMITED (CIN: U74210KA2001PTC030670) is a Private company incorporated on 06 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 51591700.00.
CDM SMITH INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CDM SMITH INDIA PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of CDM SMITH INDIA PRIVATE LIMITED are DAVID MARK MOTARJEME, SALIGRAMA NAGENDRAIAH SURADEV PRASAD, and MARLA BETH COLLING.
CDM SMITH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210KA2001PTC030670 and its registration number is 30670. Users may contact CDM SMITH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CDM SMITH INDIA PRIVATE LIMITED is No 3,2nd Floor,Shivalaya Arcade, Sanjaynagar Main Road , Sanjaynagar , Bangalore, Karnataka, India - 560094.
Current status of CDM SMITH 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 CINs
ZaubaCorp's company report for CDM SMITH 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 ReportAll 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.
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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 CDM SMITH 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CDM SMITH INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08829714 | DAVID MARK MOTARJEME | Director | 2020-12-28 |
| 07425954 | SALIGRAMA NAGENDRAIAH SURADEV PRASAD | Director | 2018-09-27 |
| 09564639 | MARLA BETH COLLING | Director | 2022-04-28 |
Past Directors & Key Managerial Personnel of CDM SMITH INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06450425 | HARIHARAN PARAMESWARAN | Additional Director | - | 2013-05-17 |
| 06450425 | HARIHARAN PARAMESWARAN | Managing Director | - | 2015-12-16 |
| 06816229 | PETER WARREN TUNNICLIFFE | Additional Director | - | 2014-09-12 |
| 06816229 | PETER WARREN TUNNICLIFFE | Director | - | 2021-04-01 |
| 07435041 | RYAN JAMES LATCHFORD | Additional Director | - | 2016-09-23 |
| 07435041 | RYAN JAMES LATCHFORD | Director | - | 2018-06-11 |
| 00002401 | AVINASH ATMARAM BAGUL | Director | - | 2012-10-15 |
| 00760887 | GOVINDASWAMY MAHESH BABU | Director | - | 2012-10-15 |
| 00923750 | SANTHOSH VASUMATHYAMMA KRISHNAN NAIR | Director | - | 2015-08-27 |
| 06450251 | WILLIAM STEPHEN HOWARD | Additional Director | - | 2013-09-28 |
| 06450251 | WILLIAM STEPHEN HOWARD | Director | - | 2015-08-04 |
| 08829714 | DAVID MARK MOTARJEME | Additional Director | - | 2020-12-28 |
| 00007556 | MANU KOCHHAR | Additional Director | - | 2012-10-15 |
| 06565419 | ERIC JAMES HARTMANN | Additional Director | - | 2017-12-27 |
| 06565419 | ERIC JAMES HARTMANN | Director | - | 2020-01-20 |
| 07425954 | SALIGRAMA NAGENDRAIAH SURADEV PRASAD | Additional Director | - | 2018-09-27 |
| 00304825 | PRADEEP SINGH | Director | - | 2007-09-19 |
| 02599831 | MILLEDGE STEVENSON SMITH | Director | - | 2014-03-26 |
| 05183869 | BALA SASHIKANT | Additional Director | - | 2016-09-23 |
| 05183869 | BALA SASHIKANT | Director | - | 2017-04-12 |
| 06451610 | GANENDRAN FRANCIS | Additional Director | - | 2013-09-28 |
| 06451610 | GANENDRAN FRANCIS | Director | - | 2016-08-26 |
| 09564639 | MARLA BETH COLLING | Additional Director | - | 2022-10-20 |
Other Directorships of HARIHARAN PARAMESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CDM SMITH INC | F03183 | Authorised Representative | - | 2016-12-31 |
| ASIA INFRASTRUCTURE ADVISORY SERVICES PRIVATE LIMITED | U74900KA2012PTC065551 | Additional Director | - | 2016-09-29 |
| ASIA INFRASTRUCTURE ADVISORY SERVICES PRIVATE LIMITED | U74900KA2012PTC065551 | Director | - | 2019-07-27 |
| HABOG CONSULTANTS PRIVATE LIMITED | U74999KA2018PTC110394 | Managing Director | 2018-02-22 | Ongoing |
Other Directorships of PETER WARREN TUNNICLIFFE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RYAN JAMES LATCHFORD
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Other Directorships of AVINASH ATMARAM BAGUL
Other Directorships of GOVINDASWAMY MAHESH BABU
Other Directorships of SANTHOSH VASUMATHYAMMA KRISHNAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WSA ENGINEERS INDIA PRIVATE LIMITED | U74140MH2000PTC129588 | Additional Director | 2019-02-27 | Ongoing |
| WSA ENGINEERS INDIA PRIVATE LIMITED | U74140MH2000PTC129588 | Director | - | 2010-03-06 |
Other Directorships of WILLIAM STEPHEN HOWARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVID MARK MOTARJEME
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Other Directorships of MANU KOCHHAR
Other Directorships of ERIC JAMES HARTMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CDM INDIA CORPORATE SERVICES PRIVATE LIM ITED | U74999TN2006PTC061395 | Additional Director | 2013-04-15 | Ongoing |
Other Directorships of SALIGRAMA NAGENDRAIAH SURADEV PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MOBILY INFOTECH INDIA PRIVATE LIMITED | U72200KA2007FTC042401 | Company Secretary | - | 2011-10-24 |
Other Directorships of PRADEEP SINGH
Other Directorships of MILLEDGE STEVENSON SMITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALA SASHIKANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CDM SMITH INC | F03183 | Authorised Representative | - | 2017-04-18 |
| CDM INDIA CORPORATE SERVICES PRIVATE LIM ITED | U74999TN2006PTC061395 | Additional Director | 2011-11-18 | Ongoing |
Other Directorships of GANENDRAN FRANCIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARLA BETH COLLING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F03183 | CDM SMITH INC | No 3,2nd Floor,Shivalaya Arcade,Sanjaynagar Main Road , Sanjaynagar , Bangalore, Karnataka, India - 560094 |
| U40106KA2011PTC208718 | SATAREM ENTERPRISE PRIVATE LIMITED | No. 9, Sy. No. 41, Krishna Kasthoori, 3rd Floor,Sanjaynagar Main Road, Ashwathnagara, RMV 2nd Stage,Bangalore North,Bangalore,Karnataka,560094-India |
| U45309KA2018PTC118121 | STEPWAY INFRA PRIVATE LIMITED | NO. 41, 2ND FLOOR, 3RD MAIN 60 FEET ROAD SANJAYNAGAR, RMV 2ND STAGE , BANGALORE, Karnataka, India - 560094 |
| U29300KA2015PTC079694 | NANOWORKZ MICROWAVE DEVICES PRIVATE LIMITED | No-16/3, First Floor, Ashirwad, 2nd Main Road, N G E F Colony, Sanjaynagar , Bangalore, Karnataka, India - 560094 |
| U64201KA2009PTC051232 | VARMA TELESERVICES INDIA PRIVATE LIMITED | NO.31, 2ND FLOOR, G M RAMAKRISHNAPPA LAYOUT 2ND MAIN, SANJAYNAGAR MAIN ROAD , BANGALORE, Karnataka, India - 560094 |
| AAZ-1369 | NKS CORPORATE SERVICES LLP | No.105, Lakshmi Complex, 1st Floor, 5th Main Road Post Office Road, RMV 2nd Stage, Sanjaynagar Bangalore, Karnataka, India - 560094 |
| ABZ-5117 | TRILLION ASSOCIATES LLP | NO. 51, 2ND FLOOR, RISHAB ARCADE, SANJAYNAGAR MAIN RD,R.M.V 2ND STAGE, LAND MARK ABOVE NIRMAL JEWELLERS BUILDING, Bangalore North, Karnataka, India - 560094 |
| U93120KA2025PTC198963 | ELEVEN TREES ENTERTAINMENT PRIVATE LIMITED | No.3-11, 2nd Main Road,, Hanumiah Layout, Sanjaynagar,Bangalore North,Bangalore,Karnataka,560094-India |
| U47912KA2023PTC172915 | PARSHWANATH DRUG HOUSE PRIVATE LIMITED | No.438, 33/3, BM Mansion, Geddalahalli,Sanjaynagar Main Road, RMV 2nd stage,Bangalore North,Bangalore,Karnataka,560094-India |
| U86100KA2024PTC190040 | PROTEAMSERVE HEALTHCARE PRIVATE LIMITED | No. 73/1, Lakshmi Arcade, 2nd Floor,1st Cross, 5th Main, Postal colony, Sanjaynagar,Bangalore North,Bangalore,Karnataka,560094-India |
| ACH-9266 | AYFA HEALTHY LIVING LLP | No. 7, Saptagiri, 1st Floor, 5th Main,,3rd Block, 2nd Stage, RMS Layout, Sanjaynagar,Bangalore North,Bangalore,Karnataka,India-560094 |
| U42909KA2023PTC172018 | CANADIAN PRESTRESSING SERVICES PRIVATE LIMITED | No 10 , 3rd Floor ,Puttaiah Compound,80 Feet Road , Ashwathnagar, RMV 2ND Stage, Sanjaynagar,Bangalore North,Bangalore,Karnataka,560094-India |
| U45209KA2012PTC065293 | VELAKATURI INFRASTRUCTURES INDIA PRIVATE LIMITED | RajalliArcade,No.41,1stMain,SanjaynagarMainRoad,SanjaynagarRMV2ndStage , Bangalore, Karnataka, India - 560094 |
| AAQ-0489 | SANVI VAIBHAV PROJECTS LLP | No.6, 2nd Floor, Bhoopsandra Main RoadSanjaynagar Bangalore North, Karnataka, India - 560094 |
| U74999KA2018PTC111455 | SAZU MEDIA PRIVATE LIMITED | No. 3-11, 2nd Main Road Hanumaiah Layout, Sanjaynagar , BANGALORE, Karnataka, India - 560094 |
| U74140KA2005PTC035851 | ATLANTUM INFOSERVICES PRIVATE LIMITED | No. 76, 3RD FLOOR, ADARSH COMPLEX GEDDALAHALLI, SANJAYNAGAR MAIN ROAD , BANGALORE, Karnataka, India - 560094 |
| U74999KA2017PTC105066 | SHIMERO PRIVATE LIMITED | N0 117, 2nd Floor, Ashwin Arcade, Sanjaynagar Main Road, Ashwath Nagar, , Bangalore, Karnataka, India - 560094 |
| U72200KA2004PTC034138 | SOFTCORE INFORMATION SYSTEMS PRIVATE LIM ITED | NO.224, I FLOOR1 STAGE 2ND MAIN 3RD CROSS AECS LAYOUT SANJAYNAGAR , BANGALORE, Karnataka, India - 560094 |
| U60200KA2023PTC176147 | STREAM INDIA ENTERTAINMENT AND MEDIA MANAGEMENT PRIVATE LIMITED | No.32, 2nd Floor, SJ Complex, Opp. Bank of Baroda Sanjaynagar Main Road , Bangalore North, Karnataka, India - 560094 |
| U72200KA2015PTC083364 | PAPS INFOTECH PRIVATE LIMITED | No.117, Aswin Arcade, 3rd Floor, RMV 2nd Stage Sanjay Nagar Main Road, Aswanthnagar , Bangalore, Karnataka, India - 560094 |
| U65999KA2018PLC111125 | SADHRUDA FINANCIAL SERVICES LIMITED | No.147/6,3rd Floor,Laxmi Nivas Opp HDFC Bank,Sanjaynagar Main Road,Sanj aynagar , Bangalore, Karnataka, India - 560094 |
| U45309KA2022PTC169127 | SANGEETHA EMPRESS PRIVATE LIMITED | NO 7/6 1ST FLOOR GEDDALAHALLI SANJAYNAGAR MAIN ROAD NEAR ANJANEYA TEMPLE RMV 2ND STAGE , Bangalore North, Karnataka, India - 560094 |
| ABZ-4353 | Five Pillars Services LLP | A.E.C.S Layout, 147, Geddalahally, 2nd Floor ,Lakshmi Nivasa, Sanjaynagar main Road, Sanjaynagar, Bangalore North, Karnataka, India - 560094 |
| U45500KA2018PTC113199 | SMLXL CONSTRUCTION AND DEVELOPMENT PRIVATE LIMITED | 1,Stratton Park APT No. 1,2nd Main Road Jala Darshini Layout RMV 2nd Stage, , SANJAYNAGAR, BANGALORE, Karnataka, India - 560094 |
| U47219KA2023FTC177936 | KRAEUTERHAUS SANCT BERNHARD INDIA PRIVATE LIMITED | No. 50, Ward No. 19, R.M.V 2nd Stage,,Bhoopasandra Main Road, Sanjaynagar, Hebbal,Bangalore North,Bangalore,Karnataka,560094-India |
| U70200KA2023PTC170898 | ROUTEGET TECHNOLOGIES CONSULTING PRIVATE LIMITED | NO 19/A 3RD FLOOR 2ND HOUSE 2ND CROSS,GMR LAYOUT GEDDALAHALLI SANJAYNAGAR,Bangalore North,Bangalore,Karnataka,560094-India |
| U74999KA2017PTC108805 | AAVANA HR PRIVATE LIMITED | NO 41,2ND FLOOR,3RD MAIN,60 FEET ROAD SANJAYNAGAR,RMV 2 STAGE, , BANGALORE, Karnataka, India - 560094 |
| U72502KA2018PTC113172 | AAVANA LABS PRIVATE LIMITED | NO 41,3RD MAIN,2ND FLOOR ,NGEFT LAYOUT RMV 2ND STAGE SANJAYNAGAR , BANGALORE, Karnataka, India - 560094 |
| U15549KA2010PTC055518 | SRI NANJUNDESHWARA FARMS INDIA PRIVATE LIMITED | NO.32,IST FLOOR,SANJAYNAGAR MAIN ROAD ASHWATH NAGAR, WARD NO-20 , BANGALORE, Karnataka, India - 560094 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10040392 | 2007-02-15 | - | 2017-07-14 | 5,000,000.00 | UNION BANK OF INDIA | |
| 80023777 | 2004-11-09 | 2005-11-08 | 2017-07-14 | 3,300,000.00 | UNION BANK OF INDIA | |
| 80023778 | 2004-11-09 | 2020-03-04 | - | 42,400,000.00 | Union Bank of India | |
| 80023779 | 2005-10-20 | - | 2017-07-14 | 7,500,000.00 | UNION BANK OF INDIA | |
| 80057387 | 2004-08-31 | - | 2009-09-04 | 30,000,000.00 | INFRACTRUCTURE LEASING & FINANCIAL SERVICE LTD |
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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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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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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As on: 2026-07-13
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.