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BOYD AND MOORE EXECUTIVE SEARCH INDIA PRIVATE LIMITED

CIN: U74900PN2012PTC144973 As on: 2026-07-13

BOYD AND MOORE EXECUTIVE SEARCH INDIA PRIVATE LIMITED (CIN: U74900PN2012PTC144973) is a Private company incorporated on 08 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 170000.00.

BOYD AND MOORE EXECUTIVE SEARCH 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.BOYD AND MOORE EXECUTIVE SEARCH 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 BOYD AND MOORE EXECUTIVE SEARCH INDIA PRIVATE LIMITED are ANTHONY GARETH DUNCAN MOORE, and VINAYAK SURESH ANKALGI.

BOYD AND MOORE EXECUTIVE SEARCH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2012PTC144973 and its registration number is 144973. Users may contact BOYD AND MOORE EXECUTIVE SEARCH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOYD AND MOORE EXECUTIVE SEARCH INDIA PRIVATE LIMITED is S. No - 30/3, 31/01, 2A,1st Floor, Novotel Hotel Weikfield IT Park,Wadgaonsheri,Viman Nag ar, , Pune, Maharashtra, India - 411014.

Current status of BOYD AND MOORE EXECUTIVE SEARCH 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 BOYD AND MOORE EXECUTIVE SEARCH INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BOYD AND MOORE EXECUTIVE SEARCH 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 BOYD AND MOORE EXECUTIVE SEARCH INDIA
DIN Director Name Designation Appointment Date
06404819 ANTHONY GARETH DUNCAN MOORE Director 2013-04-20
06910982 VINAYAK SURESH ANKALGI Director 2014-09-30
Past Directors & Key Managerial Personnel of BOYD AND MOORE EXECUTIVE SEARCH INDIA
DIN Director Name Designation Appointment Date Cessation
03028417 PRAKASH SURESH SHAH Director - 2013-04-20
06361333 GEORGY KURIAN Director - 2014-08-01
06404826 JONATHAN BOYD UNDERLAND Director - 2020-06-16
06910982 VINAYAK SURESH ANKALGI Additional Director - 2014-09-30
Other Directorships of PRAKASH SURESH SHAH
Company Name CIN Designation Appointment Date Cessation
THINKTANK PARTNERS VCFO SERVICES LLP ACC-5559 Designated Partner 2023-08-21 Ongoing
MANAS LANDMARKS PRIVATE LIMITED U45200PN2010PTC135721 Director 2010-05-06 Ongoing
MANAS VASTU NIRMAN PRIVATE LIMITED U45209PN2011PTC138272 Director 2011-01-13 Ongoing
Other Directorships of GEORGY KURIAN
Company Name CIN Designation Appointment Date Cessation
UNIQLEADS RESEARCH PRIVATE LIMITED U74140KL2014PTC036724 Director 2014-06-12 Ongoing
Other Directorships of ANTHONY GARETH DUNCAN MOORE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JONATHAN BOYD UNDERLAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAYAK SURESH ANKALGI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63030PN2021PTC202876 ETRAVELI INDIA PRIVATE LIMITED S.No 30/3, 31/1 2A Weikfield Estate, 6th floor, Block D, Weikfield IT Citi Info Park, Viman Nagar, Nagar Road , Pune, Maharashtra, India - 411014
U74900PN2008FTC133221 WANZL INDIA PRIVATE LIMITED SHOP NO 003, LUMKAD SKY VISTA S NO 230/A/3/2, VIMAN NAGAR GROUND FLOOR NEXT TO EMINENCE IT PARK AIRPORT ROAD PUNE MAHARASHTRA 411014 INDIA , Pune, Maharashtra, India - 411014
U18100PN2019PTC181715 MAX-LINK GLOBALTECH PRIVATE LIMITED OFFICE NO.904,PLATINUM SQUARE S NO.30/3A 30/3B,31/1, 32/1A,1B NEXT TO HYATT HOTEL , VIMAN NAGAR, PUNE, Maharashtra, India - 411014
U27310PN2010FTC137789 GRUPO WISCO INDIA PRIVATE LIMITED Office No-106, Platinum Square, S. No-30/3A, 30/3B, 31/1, 32/1A & 32/1B Next to Hyatt Hotel, Nagar Road, Vimannagar Pune 411014, Maharashtra, India , Pune City, Maharashtra, India - 411014
U72900PN2021PTC202002 CHRISTIANSEN TECHNOLOGY SOLUTIONS PRIVATE LIMITED S. NO.30 / 3A / 3B, OFFICE NO.810, PLATINUM SQUARE PHASE 2, NEAR HYATT HOTEL, VIMAN NAGAR, , WADGAONSHERI PUNE, Maharashtra, India - 411014
U74999PN2017PTC170700 STACKBUZ TECHNOLOGIES PRIVATE LIMITED Off No-505, Platinum Square, S No-30/3A, 30/3B, 31/1, 32/1A & 1B Next to HYATT Hotel, Nagar Road, Viman Nagar, , Pune City, Maharashtra, India - 411014
U74210PN2003PTC017741 CLUSTER ONE-CREATIVE SOLUTIONS PRIVATE LIMITED OFF.NO 709,PLATINUM SQUARE,S.NO-0/3A,30-3B,31/1, 32/1A&1B,NAGAR ROAD,VIMAN NAGAR,NXT TO H YATT HOTEL , PUNE, Maharashtra, India - 411014
U45200PN2012PTC142164 MAX-LINK LANDMARKS PRIVATE LIMITED Office No.904, Platinum Square, S No.30/3A 30/3B 31/1, 32/1A & 1B,31/1, 32/1A & 1B, Viman Nagar , Pune, Maharashtra, India - 411014
U92412PN2012PTC144280 MAX-LINK ADVENTURE SPORTS CLUB PRIVATE LIMITED Office No.904, Platinum Square, S No.30/3A 30/3B 31/1, 32/1A & 1B,31/1, 32/1A & 1B, Viman Nagar , Pune, Maharashtra, India - 411014
U74140PN2018PTC177609 FILE-IT CONSULTANCY SERVICES PRIVATE LIMITED OFF. NO-411, PLATINUM SQUARE S.NO-30/3B, 30/3B, 31/1, 3 HYATT HOTEL , PUNE, Maharashtra, India - 411014
U72900PN2018PTC179357 ALETIA IT SOLUTIONS PRIVATE LIMITED Office No 601, Platinum Square, S.NO - 30/3A, 30/3B, 31/1, 3 Hyatt Hotel , PUNE, Maharashtra, India - 411014
U73200PN2018PTC177613 HTS HOT RUNNER SYSTEMS INDIA PRIVATE LIMITED OFFICE NO 202-A, 2ND FLOOR,S NO 230A/3/1, H NO 3/1 TOWN SQUARE SHOPPING CENTER, VIMAN NAGAR , LOHAGAON , PUNE, Maharashtra, India - 411014
ACK-4156 PROPICE ENERGY LLP OFF NO. 903, PLATINUM SQAURE, S.NO. 30/3A, 30/3B, 31/1, 32/1A AND 1B,NEXT TO HYATT HOTEL, NAGAR ROAD,Pune,Pune,Maharashtra,India-411014
U45100PN2005PTC232249 CHETAK HORSE RACING PRIVATE LIMITED OFFICE NO-210, PLATINUM SQUARE, S.NO-30/3A, 30/3B,,31/1, 32/1A & 1B, NEXT TO HYATT HOTEL, NAGAR ROAD, VIMANNAGAR,Pune,Pune,Maharashtra,411014-India
U72900PN2018PTC174290 WAYTERN SYSTEMS PRIVATE LIMITED Office Number 709, Platinum Square No. 30/3A, 30/3B 31/1 32/1A & 1B, Next to Hyatt Hotel, Nagar Road, Viman Nagar Pune-411014 , Pune, Maharashtra, India - 411014
AAX-0885 LEADS NEST MEDIA LLP OFF. NO 902 PLATINUM SQUARE, S NO 30/3A 30/3B 31/1 32/1A&1B, HYATT HOTEL, NAGAR ROAD, VIMANNAGAR PUNE, Maharashtra, India - 411014
U65999PN2018PTC176326 PROGEN FINANCE PRIVATE LIMITED Office No 210,Platinum Square, S no30/3A 30/3B,31/1,32/1A&1B,Next to Hyatt Hotel , PUNE, Maharashtra, India - 411014
U74999PN2017PTC172163 WOLFPACK LIFESTYLE PRIVATE LIMITED Off. No. 412; Platinum Square; S.No-30/3A; 30/3B; 31/1; 32/1A & 1B, Next to Hyatt Hotel , Pune, Maharashtra, India - 411014
AAB-8431 MAX-LINK MEGACORPS LLP Office No.904, Platinum Square, S No.30/3A 30/3B,31/1, 32/1A & 1BNext to Hyatt Hotel, Nagar Road Pune City, Maharashtra, India - 411014
U70200PN2015PLC153719 PRINCIPLE INFRA PROJECTS LIMITED S. NO. 30/3A, 30/3B 31/1, 32/1A and 32/1B, OFFICE NO. 712, 7TH FLOOR, PH-II PLATINUM SQUARE, , Pune, Maharashtra, India - 411014
U72501PN2020PTC189682 TECHNOV8 CONSULTING PRIVATE LIMITED OFFICE NO-101, PLATINUM SQUARE, S.NO-30/3A,30/3B 31/1, 32/1A & 32/1B, NEXT TOHYATT HOTEL, NAGAR ROAD , Pune, Maharashtra, India - 411014
U74900PN2013PTC149610 FESOLVE ENGINEERING SERVICES PRIVATE LIMITED OFF. NO-906, PLATINUM SQUARE,S.NO-30/3A, 30/3B, 31/1, 32/1A & 1B, NEXT TO HYATT HOTEL, V IMANNAGAR , PUNE, Maharashtra, India - 411014
U74999PN2021PTC198121 INVESTNGAIN SOLUTIONS PRIVATE LIMITED Off. no-312, Platinum Square, S. No-30/3A, 30/3B, 31/1, 32/1A & TB, next to Hyatt Hotel, N agar Road, , PUNE, Maharashtra, India - 411014
U85320PN2019NPL182936 ATHARVANI GLOBAL FOUNDATION Off.No-412,Platinum Square,S.No-30/3a,30 /3b,31/1,32/1a&1b,Next To Hyatt Hotel , NAGAR ROAD VIMANAGAR PUNE, Maharashtra, India - 411014
ACJ-4461 VALASYS MEDIA LLP 8TH FLOOR, S. NO.13A,,H.NO.1 2 3, CEREBRUM, B-3, IT PARK,,Pune City,Pune,Maharashtra,India-411014
U74999PN2017PTC174078 BRICKFOLIO SOLUTIONS PRIVATE LIMITED Office No 4C, B-3, Cerebrum IT Park S.No 13 & 14(p),Hissa No- 1/2/3 Wadgaonsheri , Pune, Maharashtra, India - 411014
U72300PN2015PTC156432 EVENTED APP PRIVATE LIMITED S. no. 13B/1/2/3, CERIBRAM IT PARK, BUILDING NO.3 2ND FLOOR, OFFICE NO. 1D , WADGAON SHERI, PUNE, Maharashtra, India - 411014
ACV-7861 KAROLI REALTY LLP S NO 1/1A/1B, TOWER 2, WORLD TRADE CENTER 1ST FLOOR,UNIT NO 118, NEAR EON IT PARK, KHARADI, PUNE,Pune City,Pune,Maharashtra,India-411014
AAK-8842 SHRINIDHI TECHNOLOGIES LLP S.NO-13 14 (P), Hissa No-1 2 3 Cerebrum IT Park B-3 Wadgaonsheri Pune, Maharashtra, India - 411014

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.

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
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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

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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

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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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