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STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED

CIN: U74999KA2000PTC133732 As on: 2026-07-13

STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED (CIN: U74999KA2000PTC133732) is a Private company incorporated on 19 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 500000000.00.

STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED are MANOJ PIPLANI, SACHIN UPENDRAKUMAR SHAH, RANGANATHAN VENUGOPAL, ANJENA KUMAR NATARAJAN MADHAVA MURTI, ABHISHEK SAMANTA, and SAMMY SOOHOO.

STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2000PTC133732 and its registration number is 133732. Users may contact STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED on its Email address - [email protected]. Registered address of STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED is VAISHNAVI SERENITY, 1ST FLOOR - EAST AND WEST WING NO.112, KORAMANGALA INDUSTRIAL AREA, 5TH BLOCK, , KORAMANGALA BANGALORE, Karnataka, India - 560095.

Current status of STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE 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 STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE 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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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 STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE
DIN Director Name Designation Appointment Date
07667367 MANOJ PIPLANI Director 2022-04-19
09765131 SACHIN UPENDRAKUMAR SHAH Director 2022-11-23
09811838 RANGANATHAN VENUGOPAL Director 2022-12-03
09806732 ANJENA KUMAR NATARAJAN MADHAVA MURTI Director 2022-11-29
09654990 ABHISHEK SAMANTA Director 2022-06-28
09169251 SAMMY SOOHOO Director 2021-09-30
Past Directors & Key Managerial Personnel of STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE
DIN Director Name Designation Appointment Date Cessation
00061194 MURALI MAMUNDI NATARAJAN Additional Director - 2008-06-19
00472961 SREERAM RANGANATHAN IYER Additional Director - 2009-09-29
00472961 SREERAM RANGANATHAN IYER Director - 2012-02-01
07667367 MANOJ PIPLANI Additional Director - 2022-09-23
08419487 VEERA VENKAT NAIDU NARA Additional Director - 2019-08-14
08419487 VEERA VENKAT NAIDU NARA Director - 2021-08-26
09765131 SACHIN UPENDRAKUMAR SHAH Additional Director - 2023-09-21
01060678 MOLINA SUNIL MEHTA Additional Director - 2011-09-29
01060678 MOLINA SUNIL MEHTA Director - 2014-09-29
01935349 SHAILY GUPTA Additional Director - 2008-09-30
01935349 SHAILY GUPTA Director - 2009-06-23
07817795 MANOHAR SUBBARAYALU CHADALAVADA Additional Director - 2017-07-21
07817795 MANOHAR SUBBARAYALU CHADALAVADA Director - 2022-09-13
09811838 RANGANATHAN VENUGOPAL Additional Director - 2023-09-21
01896854 NAVNEET SINGH Additional Director - 2008-09-30
01896854 NAVNEET SINGH Director - 2009-06-23
02087940 DHIREN JAGDISH PAREKH Additional Director - 2008-09-30
02087940 DHIREN JAGDISH PAREKH Director - 2015-07-28
05255794 JATIN JAICHAND LODAYA Additional Director - 2012-07-31
05255794 JATIN JAICHAND LODAYA Director - 2013-11-20
07379691 SAMAR KUMAR Additional Director - 2016-09-06
07379691 SAMAR KUMAR Director - 2021-03-26
00118078 SHYAMAL VIRENDRA SAXENA Additional Director - 2016-04-12
06984200 DAVIDE ANTONIO CRIPPA Additional Director - 2015-09-10
06984200 DAVIDE ANTONIO CRIPPA Director - 2018-04-17
07202745 NEHA SATISH DHARWADKAR Company Secretary - 2019-09-30
07352497 PRADEEP CHANDRA IYER Additional Director - 2016-09-06
07352497 PRADEEP CHANDRA IYER Director - 2019-03-14
00061131 JOSEPH NOEL FRANKLIN COUTINHO Additional Director - 2014-07-31
00061131 JOSEPH NOEL FRANKLIN COUTINHO Director - 2017-12-31
01731829 RAJEEV UBEROI Additional Director - 2008-09-30
01731829 RAJEEV UBEROI Director - 2009-05-04
06984432 BRIAN CARL LOEHR Additional Director - 2015-09-10
06984432 BRIAN CARL LOEHR Director - 2015-12-08
09119780 VISWANATHAN RAMACHANDRAN Additional Director - 2021-09-30
09119780 VISWANATHAN RAMACHANDRAN Director - 2021-12-31
09199744 MANOJ BHASKAR Additional Director - 2021-09-30
09199744 MANOJ BHASKAR Director - 2022-12-05
00356363 SOMASUNDARAM PALAMADAIRAMASWAMY Additional Director - 2007-08-31
00356363 SOMASUNDARAM PALAMADAIRAMASWAMY Director - 2010-08-04
09806732 ANJENA KUMAR NATARAJAN MADHAVA MURTI Additional Director - 2023-09-21
00060747 SANJEEV AGRAWAL Director - 2007-09-26
09654990 ABHISHEK SAMANTA Additional Director - 2022-09-23
06984204 VAMAN SRIRAMAN Additional Director - 2019-08-14
06984204 VAMAN SRIRAMAN Director - 2017-05-22
07842700 KUMARAPURAM VENKATESWARAN SUBRAMANIAN Additional Director - 2018-08-30
07842700 KUMARAPURAM VENKATESWARAN SUBRAMANIAN Director - 2022-09-30
09133262 SUMANTA BHATTACHARYA Additional Director - 2021-09-30
09133262 SUMANTA BHATTACHARYA Director - 2022-06-27
09169251 SAMMY SOOHOO Additional Director - 2021-09-30
Other Directorships of MURALI MAMUNDI NATARAJAN
Other Directorships of SREERAM RANGANATHAN IYER
Company Name CIN Designation Appointment Date Cessation
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director 2024-04-10 Ongoing
STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Additional Director - 2009-09-03
STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2012-02-08
STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67190TN2000PTC049177 Director - 2011-12-09
STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67190TN2000PTC049177 Whole-time director - 2008-06-30
Other Directorships of MANOJ PIPLANI
Company Name CIN Designation Appointment Date Cessation
BOBCARD LIMITED U65990MH1994GOI081616 Additional Director - 2016-12-01
BOBCARD LIMITED U65990MH1994GOI081616 Managing Director - 2018-09-01
Other Directorships of VEERA VENKAT NAIDU NARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SACHIN UPENDRAKUMAR SHAH
Other Directorships of MOLINA SUNIL MEHTA
Company Name CIN Designation Appointment Date Cessation
WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Additional Director - 2007-07-12
WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Director - 2008-03-31
Other Directorships of SHAILY GUPTA
Company Name CIN Designation Appointment Date Cessation
NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director - 2013-08-07
NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2014-07-10
EC COMMODITY LIMITED U51109TG2008PLC065146 Additional Director - 2014-05-14
Other Directorships of MANOHAR SUBBARAYALU CHADALAVADA
Company Name CIN Designation Appointment Date Cessation
CAMPHOR TREE INDIA PRIVATE LIMITED U72900MH2022PTC391468 Additional Director 2024-04-03 Ongoing
Other Directorships of RANGANATHAN VENUGOPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVNEET SINGH
Other Directorships of DHIREN JAGDISH PAREKH
Other Directorships of JATIN JAICHAND LODAYA
Company Name CIN Designation Appointment Date Cessation
FINALITEY LLP AAO-8360 Designated Partner 2019-04-09 Ongoing
Other Directorships of SAMAR KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHYAMAL VIRENDRA SAXENA
Other Directorships of DAVIDE ANTONIO CRIPPA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEHA SATISH DHARWADKAR
Company Name CIN Designation Appointment Date Cessation
MILLENNIUM MOBILITY PRIVATE LIMITED U50103PN2003PTC018326 Company Secretary - 2012-12-04
SILVER JUBILEE MOTORS LIMITED U50110PN1935PLC002423 Company Secretary - 2012-05-22
VIORICA HOTELS PRIVATE LIMITED U55101PN2005PTC020138 Company Secretary - 2011-04-06
FRANKE FABER INDIA PRIVATE LIMITED U99999PN1997PTC107240 Additional Director - 2016-03-23
FRANKE FABER INDIA PRIVATE LIMITED U99999PN1997PTC107240 Company Secretary - 2017-03-25
FRANKE FABER INDIA PRIVATE LIMITED U99999PN1997PTC107240 Director - 2017-03-25
Other Directorships of PRADEEP CHANDRA IYER
Other Directorships of JOSEPH NOEL FRANKLIN COUTINHO
Other Directorships of RAJEEV UBEROI
Company Name CIN Designation Appointment Date Cessation
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Additional Director - 2021-09-29
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director 2021-09-29 Ongoing
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2018-09-27
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director 2022-11-02 Ongoing
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-07-02
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2021-09-16
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director 2021-09-16 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2023-06-18
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2023-05-29 Ongoing
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2021-09-29
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2022-04-10
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2023-09-28
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2023-08-23 Ongoing
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Additional Director - 2011-06-30
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Director - 2019-05-30
AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Additional Director - 2023-03-17
AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Director 2022-12-14 Ongoing
FAARMS GLOBAL TECH VENTURE PRIVATE LIMITED U01100KA2020PTC132251 Director 2023-06-30 Ongoing
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2012-04-13
IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
RISHI CONSTRUCTION AND MAINTENANCE PVT LTD U45203MP1992PTC007371 Director - 2023-08-31
CAPRIAQUA CONSULTING & ADVISORY PRIVATE LIMITED U45203MP2022PTC062988 Director - 2023-08-31
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-30
MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Additional Director - 2015-03-23
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2018-09-20
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2021-11-14
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-07-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-06-30
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director 2025-05-20 Ongoing
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2019-05-30
BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2016-10-25
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2020-06-25
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2020-12-02
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2024-02-22
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2024-02-09 Ongoing
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2022-07-28
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director 2021-10-28 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2015-07-09
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2015-10-28
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2015-07-27
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Alternate Director - 2013-10-22
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director 2021-11-22 Ongoing
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-07-01
MPCON LIMITED U74140MP1979GOI001502 Additional Director - 2019-09-20
MPCON LIMITED U74140MP1979GOI001502 Director - 2021-09-02
EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Additional Director - 2021-11-01
EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Director - 2024-02-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Additional Director - 2023-01-05
ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Director - 2024-09-07
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2020-06-22
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2020-12-11
NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2023-09-26
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2008-09-29
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2009-05-04
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2013-06-05
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
Other Directorships of BRIAN CARL LOEHR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISWANATHAN RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
GOPIK CONNECT PRIVATE LIMITED U01114OR2017PTC028133 Director 2022-12-02 Ongoing
KESHAVA PRABHA MICROFIN PRIVATE LIMITED U65191TN1993PTC024410 Director 2023-10-20 Ongoing
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2022-09-30
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director 2022-07-25 Ongoing
GOSREE FINANCE LIMITED U65990KL2013PLC035734 Additional Director - 2023-09-14
GOSREE FINANCE LIMITED U65990KL2013PLC035734 Managing Director 2023-09-29 Ongoing
MINTIFI FINSERVE PRIVATE LIMITED U65990MH2018PTC304289 Additional Director 2024-05-07 Ongoing
GOSREE INSURANCE BROKING SERVICES PRIVATE LIMITED U66000KL2016PTC046436 Additional Director 2024-05-16 Ongoing
INDIASSETZ INFRA SERVICES PRIVATE LIMITED U70100KA2016PTC085215 Additional Director - 2022-09-30
INDIASSETZ INFRA SERVICES PRIVATE LIMITED U70100KA2016PTC085215 Director - 2023-10-28
CAMPHOR TREE INDIA PRIVATE LIMITED U72900MH2022PTC391468 Director 2022-10-03 Ongoing
CAMPHOR TREE INDIA PRIVATE LIMITED U72900MH2022PTC391468 Managing Director - 2022-11-15
KPB HOLDINGS LIMITED U74999KL2016PLC045766 Additional Director 2023-10-28 Ongoing
Other Directorships of MANOJ BHASKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOMASUNDARAM PALAMADAIRAMASWAMY
Other Directorships of ANJENA KUMAR NATARAJAN MADHAVA MURTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV AGRAWAL
Other Directorships of ABHISHEK SAMANTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VAMAN SRIRAMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUMARAPURAM VENKATESWARAN SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
STANDARD CHARTERED BANK F06729 Authorised Representative - 2022-09-30
NGL FINE-CHEM LIMITED L24110MH1981PLC025884 Additional Director - 2020-08-14
NGL FINE-CHEM LIMITED L24110MH1981PLC025884 Director - 2022-08-10
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2018-08-20
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2019-01-28
MLP RESEARCH (INDIA) PRIVATE LIMITED U63111MH2024FTC419362 Director 2024-02-16 Ongoing
STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Additional Director - 2018-09-24
STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Director - 2022-10-13
STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Additional Director - 2018-08-01
STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2022-09-29
ST HELEN'S NOMINEES INDIA PRIVATE LIMITED U65991MH1960PTC011728 Additional Director - 2018-08-31
ST HELEN'S NOMINEES INDIA PRIVATE LIMITED U65991MH1960PTC011728 Director - 2022-09-30
MILLENNIUM CONSULTING (INDIA) PRIVATE LIMITED U72900MH2011PTC214007 Additional Director 2023-11-30 Ongoing
STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Additional Director - 2018-09-19
STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Director - 2022-09-30
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2018-09-21
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2022-09-30
CDSL VENTURES LIMITED U93090MH2006PLC164885 Additional Director - 2019-09-13
CDSL VENTURES LIMITED U93090MH2006PLC164885 Director - 2022-07-20
Other Directorships of SUMANTA BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
UNOVATORS TECH PRIVATE LIMITED U72900KA2022FTC160620 Director 2022-08-16 Ongoing
Other Directorships of SAMMY SOOHOO
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72200KA2014PTC076764 HATCHERY SOFTWARE PRIVATE LIMITED 1st Floor, No. 97 Koramangala Industrial Area Ward No. 67, Koramangala 5th Block , Bangalore, Karnataka, India - 560095
U96092KA2023PTC180363 DOODLEY PETS ECOSYSTEM PRIVATE LIMITED 1st Floor, No. 15, KMJ Arcadia,Industrial Area Main Road, 5th Block, Koramangala, Bangalore,Bangalore South,Bangalore,Karnataka,560095-India
AAV-2906 STUDIO PAPYRUS DESIGN LLP No.106/A, 3rd floor, 4th Cross, 5th Block Koramangala Industrial Area, Koramangala Bangalore, Karnataka, India - 560095
U45201KA2009PTC051806 MAARS PROPERTY DEVELOPMENT COMPANY PRIVATE LIMITED Z- SQUARE, NO. 92, 5TH FLOOR, JYOTHINIVAS COLLEGE ROAD, 5TH BLOCK, KORAMANGALA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 560095
U72400KA2009PTC051717 MAARSTECH INFO SOLUTIONS PRIVATE LIMITED Z- SQUARE, NO. 92, 5TH FLOOR, JYOTHINIVAS COLLEGE ROAD, 5TH BLOCK, KORAMANGALA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 560095
U74140KA2008PTC047946 MAARS HUMAN RESOURCES PRIVATE LIMITED NO. 92, Z - SQUARE, 5TH FLOOR, JYOTHINIVAS COLLEGE ROAD, 5TH BLOCK, KORAMANGALA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560095
U74300KA2009PTC050408 MAARS ADMEDIA INDIA PRIVATE LIMITED NO. 92, Z - SQUARE, 5TH FLOOR, JYOTHINIVAS COLLEGE ROAD, 5TH BLOCK, KORAMANGALA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560095
U72900KA2018FTC110039 CORRIDOR TECHNOLOGIES PRIVATE LIMITED BHIVE Workspace, Koramangala 5th Block No. 19 4th C Cross Koramangala Industrial, 5th Block, Area, Bengaluru , Bangalore South, Karnataka, India - 560095
U29253KA2010PTC053609 RAVI BEARING MANUFACTURERS PRIVATE LIMIT ED No. 71/72, 2nd Floor, Industrial Area 5th Block, Koramangala , Bangalore, Karnataka, India - 560095
U32100KA2010PTC053610 OPG SYSTEMS ENGINEERING PRIVATE LIMITED No 71/72, 2nd Floor, Industrial Area 5th Block, Koramangala , Bangalore, Karnataka, India - 560095
U40108KA2010PTC054079 OJAS ENERGY TAMILNADU PRIVATE LIMITED No 71/72, 2nd Floor, Industrial Area 5th Block, Koramangala , Bangalore, Karnataka, India - 560095
U51900KA2010PLC053600 OPG EXPORT LIMITED No 71/72, 2nd Floor, Industrial Area 5th Block, Koramangala , Bangalore, Karnataka, India - 560095
U67190KA2010PTC053827 OPG HOLDINGS AND INVESTMENTS PRIVATE LIM ITED No 71/72, 2nd Floor, Industrial Area 5th Block, Koramangala , Bangalore, Karnataka, India - 560095
U36999KA2017PTC101373 WHITE GOLD BULLION PRIVATE LIMITED 'House of White', No. 75, 1st Floor, Hosur Road, Koramangala Industrial Area,5th Block, K oramangala , Bangalore, Karnataka, India - 560095
U45205KA2015PTC078100 WHITE PROJECTS PRIVATE LIMITED 'House of White', No. 75, 1st Floor, Hosur Road, Koramangala Industrial Area,5th Block, K oramangala , Bangalore, Karnataka, India - 560095
U65990KA2020PTC139271 WHITE GOLD FINANCE PRIVATE LIMITED 'House of White', No. 75, 1st Floor, Hosur Road, Koramangala Industrial Area,5th Block, K oramangala , Bangalore, Karnataka, India - 560095
U70100KA2010PTC053193 CREATION SHELTERS PRIVATE LIMITED 'House of White', No. 75, 1st Floor, Hosur Road, Koramangala Industrial Area,5th Block, K oramangala , Bangalore, Karnataka, India - 560095
U66000KA2016PTC095559 AON INDIA INSURANCE BROKERS PRIVATE LIMITED Vaishnavi Silicon Terraces, First Floor, No.30/1 Koramangala 5th Block, Indust. Area Hosur Main Rd. , Bangalore South, Karnataka, India - 560095
AAB-3682 AZUPRO ESTATES LLP No.41, Koramangala, Industrial AreaKoramangala, 5th Block Bangalore South, Karnataka, India - 560095
ABA-2120 WHITE PROJECTS NORTH LLP 'HOUSE OF WHITE', NO. 75, 1ST FLOOR, HOSUR ROAD, KORAMANGALA INDUSTRIAL AREA, 5THBLOCK, KORAMANGALA BANGALORE, Karnataka, India - 560095
ABZ-7725 BAADSHAH FOOD AND BEVERAGES SERVICES LLP PLOT NO.99, GROUND FLOOR, KORAMANGALA INDUSTRIAL ESTATE,4TH B CROSS, 5TH BLOCK, KORAMANGALA, Bangalore South, Karnataka, India - 560095
U72900KA2022PTC161904 STARSHOT DEVELOPMENTS PRIVATE LIMITED Office No.19, 4th 'C' Cross,Koramangala,Industrial Area,5th Block Koramangala,Bangalore 560,095,Bengaluru,Bangalore,Karnataka,560095-India
AAP-6648 INFINITE LEASEWORKS LLP NO 41 KORAMANGALA INDUSTRIAL AREA 4 B CROSS KORAMANGALA 5TH BLOCK BANGALORE, Karnataka, India - 560095
AAD-4608 FIKSHEID SOLUTIONS LLP 1st Floor, Site No.25, 5th Cross, 5th Block, Koramangala Bangalore, Karnataka, India - 560095
AAB-5200 PURPLEBRICK PROPERTIES LLP No.80, Ahad Pinnacle, Ground Floor, 5th Main, 2nd Cross, 5th Block, Koramangala, IndlArea Bangalore, Karnataka, India - 560095
AAB-7055 PURPLEBRICK NATURE NEST LLP No.80, Ahad Pinnacle, Ground Floor, 5th Main, 2nd Cross, 5th Block, Koramangala, IndlArea Bangalore, Karnataka, India - 560095
AAB-7056 PURPLEBRICK ESTATES LLP No.80, Ahad Pinnacle, Ground Floor, 5th Main, 2nd Cross, 5th Block, Koramangala, IndlArea Bangalore, Karnataka, India - 560095
AAD-8251 INSILO PROPERTIES LLP No.80, Ahad Pinnacle, Ground Floor, 5th Main 2nd Cross, 5th Block, Koramangala, IndlArea Bangalore, Karnataka, India - 560095
U55101KA2012PTC064410 BANGALORE BLUES ENTERTAINMENT INDIA PRIVATE LIMITED Vikas Tech Park, 1st Floor, #105, 1st A Cross Road 5th Block, Koramangala Industrial Layout , Bangalore, Karnataka, India - 560095

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

  • Email ID
  • Website
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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

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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