Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AZBIL INDIA PRIVATE LIMITED
CIN: U74900MH2010FTC199680
AZBIL INDIA PRIVATE LIMITED (CIN: U74900MH2010FTC199680) is a Private company incorporated on 04 Feb 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 96000000.00 and its paid up capital is Rs. 96000000.00.
AZBIL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AZBIL INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of AZBIL INDIA PRIVATE LIMITED are NAOKI WAKAMATSU, SHAILENDRA SURESHCHANDRA SHARMA, ANJU JASWAL, EISUKE TOYODA, and KEIJI ENDO.
AZBIL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2010FTC199680 and its registration number is 199680. Users may contact AZBIL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AZBIL INDIA PRIVATE LIMITED is 2001 & 2002 Cyberone, S Pranavanandji Marg, Sector 30A, Plot no 4 & 6 , Thane, Maharashtra, India - 400703.
Current status of AZBIL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AZBIL 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.
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 AZBIL INDIA
Purchase full report of AZBIL 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 AZBIL 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AZBIL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10128015 | NAOKI WAKAMATSU | Director | 2023-05-24 |
| 07154463 | SHAILENDRA SURESHCHANDRA SHARMA | Managing Director | 2015-04-23 |
| 08424296 | ANJU JASWAL | Director | 2019-08-28 |
| 09155849 | EISUKE TOYODA | Director | 2021-08-31 |
| 10127875 | KEIJI ENDO | Director | 2023-05-24 |
Past Directors & Key Managerial Personnel of AZBIL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05319996 | MITSUMASA ISHIZUKA | Additional Director | - | 2012-09-17 |
| 05319996 | MITSUMASA ISHIZUKA | Director | - | 2016-04-07 |
| 05320003 | TATSUYA WADA | Additional Director | - | 2012-09-17 |
| 05320003 | TATSUYA WADA | Director | - | 2019-04-18 |
| 07505028 | MASAHARU HATA | Additional Director | - | 2016-09-01 |
| 07505028 | MASAHARU HATA | Director | - | 2017-04-07 |
| 02990113 | GOPALKRISHNA MANOHARLAL KHANNA | Additional Director | - | 2010-03-11 |
| 02990113 | GOPALKRISHNA MANOHARLAL KHANNA | Managing Director | - | 2015-03-31 |
| 05334838 | TADASU SUZUKI | Additional Director | - | 2021-08-31 |
| 05334838 | TADASU SUZUKI | Director | - | 2019-04-18 |
| 07505830 | TETSUO KOBAYASHI | Additional Director | - | 2016-09-01 |
| 07505830 | TETSUO KOBAYASHI | Director | - | 2018-04-27 |
| 08115511 | TATSUYOSHI TAKEUCHI | Additional Director | - | 2018-08-30 |
| 08115511 | TATSUYOSHI TAKEUCHI | Director | - | 2021-04-27 |
| 08430664 | MASASHI TAKESAKO | Additional Director | - | 2019-08-28 |
| 08430664 | MASASHI TAKESAKO | Director | - | 2021-04-27 |
| 08735559 | YOSHIZUMI TAKATA | Additional Director | - | 2020-09-30 |
| 08735559 | YOSHIZUMI TAKATA | Director | - | 2022-04-28 |
| 09580603 | SHIGERU WADA | Additional Director | - | 2022-09-26 |
| 09580603 | SHIGERU WADA | Director | - | 2023-04-28 |
| 10128015 | NAOKI WAKAMATSU | Additional Director | - | 2023-09-10 |
| 02749240 | TAKASHI SOTODA | Director | - | 2010-04-22 |
| 06580644 | YOSHIFUMI SUZUKI | Additional Director | - | 2013-07-19 |
| 06580644 | YOSHIFUMI SUZUKI | Director | - | 2016-04-07 |
| 07154463 | SHAILENDRA SURESHCHANDRA SHARMA | Additional Director | - | 2015-04-23 |
| 07892514 | SHINGO KAKIZAKI | Additional Director | - | 2017-09-08 |
| 07892514 | SHINGO KAKIZAKI | Director | - | 2020-04-22 |
| 08424296 | ANJU JASWAL | Additional Director | - | 2019-08-28 |
| 09155849 | EISUKE TOYODA | Additional Director | - | 2021-08-31 |
| 10127875 | KEIJI ENDO | Additional Director | - | 2023-09-10 |
Other Directorships of MITSUMASA ISHIZUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TATSUYA WADA
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Other Directorships of MASAHARU HATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOPALKRISHNA MANOHARLAL KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TADASU SUZUKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TETSUO KOBAYASHI
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Other Directorships of TATSUYOSHI TAKEUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MASASHI TAKESAKO
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Other Directorships of YOSHIZUMI TAKATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIGERU WADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAOKI WAKAMATSU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAKASHI SOTODA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOSHIFUMI SUZUKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILENDRA SURESHCHANDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INBAC ASSOCIATION | U85300PN2019NPL188422 | Additional Director | 2024-04-04 | Ongoing |
Other Directorships of SHINGO KAKIZAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJU JASWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EISUKE TOYODA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEIJI ENDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22200MH2019PTC319991 | WONDER SIGNS INDIA PRIVATE LIMITED | Office no 904 ,9th Floor ,Cyber no Plot no 4 & 6 Sector 30A Vashi, Navi Mumbai , THANE, Maharashtra, India - 400703 |
| U60230MH2022PTC384515 | AILSINGHANI LOGISTICS PRIVATE LIMITED | Office No 1502 Plot No 4 and 6 Sector 30A Vashi,Vashi,Thane,Maharashtra,400703-India |
| U68200MH2024PTC431480 | BRILLSWORTH REALTY PRIVATE LIMITED | OFFICE NO. 1508, CYBER ONE, PLOT NO. 4 & 6,SECTOR NO. 30A, VASHI, NAVI MUMBAI-400703,Thane,Thane,Maharashtra,400703-India |
| U63033MH2022PTC381087 | SEALEAD EXPRESS SOLUTION PRIVATE LIMITED | Plot No-03, Office No S-4005,S Wing, 4th Floor, Sector-25, Vashi,Thane,Thane,Maharashtra,400703-India |
| ACL-5039 | EKAIVA DIVINE LAND LLP | Office No 1302,Plot No 4 and 6 Sec 30A Vashi 400703,Thane,Thane,Maharashtra,India-400703 |
| U72200MH2015PTC268841 | MARKET ASIA RETAIL PRIVATE LIMITED | OFFICE NO. A-4/8, 4TH FLOOR, GROMA HOUSE BUILDING GROMA MARG, SECTOR 19, PLOT NO. 14C, VASHI NAVI MUMBAI , Thane, Maharashtra, India - 400703 |
| U29306MH2021FTC462511 | DENZAI TECHNOLOGIES INDIA PRIVATE LIMITED | Office No.1303, Cyber One,,Plot No. 4&6, Sector 30A, Vashi,Thane,Thane,Maharashtra,400703-India |
| U21001MH2025PLC447046 | SYNTHIX GLOBAL PHARMA SOLUTIONS LIMITED | Cyber One, Unit No. 902, Sector 30A,Plot No. 4 & 6, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| L74140MH2007PLC432497 | ONESOURCE SPECIALTY PHARMA LIMITED | Unit No. 902, Cyber One,Plot No - 4 & 6, Sector 30A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| ACF-7561 | ANANT AVINYA TECHNOLOGIES LLP | Flat No. 601, 6th Floor, Kashyap CHS, Shri Govardhan Haveli Marg,,Plot No. 36, Sector 29, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400703 |
| U91110MH1998NPL113558 | INDIAN ASSOCIATION FOR SAVINGS AND CREDIT | 7th Floor, No. 707/708, Cyber One, Plot No. 4 & 6, Sector No.30A, Vashi, Na vi Mumbai , Thane, Maharashtra, India - 400703 |
| U80904MH2020PTC346903 | NEXECA PRIVATE LIMITED | S-36, 2nd Floor, Haware Fantasia Business Park, Plot No 47 Sector 30A Vashi Navi Mumbai 400703 Maharashtra , Thane, Maharashtra, India - 400703 |
| U28920MH1952PTC008893 | ISCAR INDIA PRIVATE LIMITED | 2201/2202 CYBER ONE BLD. PLOT NO 4/6 SECTOR 30A PRANAVANANJI MARG,VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45400MH2011PTC225064 | KESARI INFRABUILD PRIVATE LIMITED | Office No.705,Cyber One, Plot No.4&6 Sector 30A,Vashi , Thane, Maharashtra, India - 400703 |
| U72900MH2022FTC395988 | SASHAKTI TECHNOLOGY PRIVATE LIMITED | RH4M, RH-0028, PLOT NO 4 SECTOR 6 VASHI NAVI MUMBAI , THANE, Maharashtra, India - 400703 |
| U74130MH2022PTC393506 | UNCOMMON STUDIO PRIVATE LIMITED | OFFICE NO 905 PLOT NO 4 NAD 6 SECTOR 30A, VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400703 |
| U74999MH2015PTC265284 | PASSION 4 COMMUNICATION PRIVATE LIMITED | OFFICE NO. 2105 & 2106, PLOT NO. 4&6 SECTOR 30A, VASHI NAVI MUMBAI , Thane, Maharashtra, India - 400703 |
| U29253MH2016FTC274777 | INNOWIRELESS INDIA SERVICES PRIVATE LIMITED | Office No. 1204, Cyber One, Plot No. 4 & 6 Sector 30A, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| U70102MH2016PTC420165 | SAIRAMA REALITIES PRIVATE LIMITED | Office No. 1602, Plot No. 4 & 6, Sec 30A Vashi Green Sacape, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| ABD-0858 | Systematik Overseas LLP | Office No. 2007 - 2008, 20th Floor, Cyber One,Plot No. 4 -6, Sector -30a, Vashi Thane, Maharashtra, India - 400703 |
| ACV-4366 | VALIANTCITY LLP | 1908, Cyber One Plot No 4,and 6 Sec 30A Vashi ,,Thane,Thane,Maharashtra,India-400703 |
| ACN-9411 | PISUJA ADVISORY LLP | 1908, CYBER ONE, PLOT NO.,4 AND 6, SECTOR-30A,VASHI,Thane,Thane,Maharashtra,India-400703 |
| U70100MH2012PTC226074 | E-EXCHANGE SERVICES PRIVATE LIMITED | OFFICE NO. 1801, PLOT NO.4 & 6 SECTOR NO. 30A , MUMBAI, Maharashtra, India - 400703 |
| U46594MH2024PTC428484 | VISHAL STRUCTURALS INDIA PRIVATE LIMITED | 804, Cyber One, Plot No. 4 & 6, Sector 30A, Vashi,,Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U66190MH2023PTC403671 | CRESCENDO FINSERVE PRIVATE LIMITED | 903, 9th floor, Cyber One, Plot No. 4 and 6,Sector 30A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U62012MR2026PTC475222 | SPTECH SYSTEMS PRIVATE LIMITED | SHOP NO S-3,PLOT NO 47,SECTOR NO 30A, VASHI,Thane,Thane,Maharashtra,400703-India |
| U88100MH2023NPL410853 | DMGP GLOBAL DIPLOMACY FOUNDATION | SHOP NO F-168, PLOT NO 47,SECTOR NO 30A VASHI NAVI,,Thane,Thane,Maharashtra,400703-India |
| U74995MH2017PTC298963 | HARSH ULTRABUILD PRIVATE LIMITED | E.W.S. COLONY, ROOM NO. 14/C, PLOT NO. 3 NEAR BANK OF INDIA, SECTOR NO.24, TURBHE,NAVI MUMBAI,Thane,Maharashtra,400703-India |
| U46309MH2023PTC409143 | RIEXM TRADING PRIVATE LIMITED | Office No. 104, 1st Floor, Plot No. 2, 3 & 4, Sector No. 19, Bombay Oil Seeds,,Vashi Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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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| 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.