• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      OCS GROUP (INDIA) PRIVATE LIMITED

      CIN: U74999MH2011FTC262738
      Purchase Report

      OCS GROUP (INDIA) PRIVATE LIMITED (CIN: U74999MH2011FTC262738) is a Private company incorporated on 15 Sep 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1150000000.00 and its paid up capital is Rs. 210614100.00.

      OCS GROUP (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OCS GROUP (INDIA) 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 OCS GROUP (INDIA) PRIVATE LIMITED are ANAND KUMAR JAJOO, and MANOJ JITENDRA PAREKH.

      OCS GROUP (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011FTC262738 and its registration number is 262738. Users may contact OCS GROUP (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCS GROUP (INDIA) PRIVATE LIMITED is A-502, Thane One, DIL Complex, Opposite Tatvagyan Vidyapeeth, Ghodbunde r Road, , Thane West, Maharashtra, India - 400610.

      Current status of OCS GROUP (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 OCS GROUP (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 OCS GROUP (INDIA)

      Purchase full report of OCS GROUP (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 OCS GROUP (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 OCS GROUP (INDIA)
      DIN Director Name Designation Appointment Date
      07137160 ANAND KUMAR JAJOO Whole-time director 2015-03-10
      08418271 MANOJ JITENDRA PAREKH Managing Director 2019-04-24
      Past Directors & Key Managerial Personnel of OCS GROUP (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00150086 RUPAL SINHA Director - 2012-11-21
      00151328 ANIL SRIPAD RAO Additional Director - 2012-12-31
      00151328 ANIL SRIPAD RAO Director - 2016-02-19
      00632718 PRADIP KUMAR PADMASAN MENON Additional Director - 2017-09-14
      00632718 PRADIP KUMAR PADMASAN MENON Director - 2018-05-15
      01927474 KUMAR ANIKET Director - 2012-04-02
      02666326 NARENDRRA VISHAMBHARNATH ARORA Additional Director - 2013-09-30
      02666326 NARENDRRA VISHAMBHARNATH ARORA Director - 2014-07-30
      02894783 VISHNU KUMAR SULTANIA Company Secretary - 2012-07-16
      05241812 RODERICK ANTONY HOLDSWORTH Additional Director - 2012-12-31
      05241812 RODERICK ANTONY HOLDSWORTH Director - 2015-03-10
      07137160 ANAND KUMAR JAJOO Additional Director - 2015-03-10
      03387489 CHRISTOPHER CRACKNELL Additional Director - 2012-12-31
      03387489 CHRISTOPHER CRACKNELL Director - 2015-03-10
      05241825 STEPHAN BUCKLEY Additional Director - 2012-12-31
      05241825 STEPHAN BUCKLEY Director - 2015-03-10
      02760417 HEATHER MARY SUKSEM Additional Director - 2012-12-31
      02760417 HEATHER MARY SUKSEM Director - 2017-12-31
      03595581 SRIKANTH KUMAR SWAMI Additional Director - 2014-05-21
      03595581 SRIKANTH KUMAR SWAMI Managing Director - 2017-05-15
      05263781 MICHAEL WOLF Additional Director - 2012-12-31
      05263781 MICHAEL WOLF Director - 2016-11-09
      08418271 MANOJ JITENDRA PAREKH Additional Director - 2019-04-24
      02013860 HARJEET SINGH DRUBRA Additional Director - 2017-09-14
      02013860 HARJEET SINGH DRUBRA Director - 2019-09-17
      05241802 PETER LOCKHART ARMITAGE Additional Director - 2012-12-31
      05241802 PETER LOCKHART ARMITAGE Director - 2016-11-09
      06835813 SUMIT SABHARWAL Additional Director - 2017-12-15
      06835813 SUMIT SABHARWAL Managing Director - 2019-04-12
      Other Directorships of RUPAL SINHA
      Company Name CIN Designation Appointment Date Cessation
      AR GRANDEYE INDIA PRIVATE LIMITED U29200DL2014PTC272272 Additional Director - 2017-09-26
      AR GRANDEYE INDIA PRIVATE LIMITED U29200DL2014PTC272272 Director - 2021-02-03
      G4S FORBES SOLUTIONS PRIVATE LIMITED U31500DL1996PTC082679 Additional Director - 2009-09-30
      G4S FORBES SOLUTIONS PRIVATE LIMITED U31500DL1996PTC082679 Director - 2010-11-30
      EZRA INTERNATIONAL PRIVATE LIMITED U33120DL2024PTC425759 Director 2024-01-24 Ongoing
      G4S FACILITY SERVICES (INDIA) PRIVATE LIMITED U67120DL1981PTC102278 Director - 2010-09-30
      G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996PTC080556 Director - 2010-11-19
      G4S SECURITY SYSTEMS (INDIA) PRIVATE LIMITED U74899DL1994FTC060753 Director - 2010-09-24
      ABSOTHERM FACILITY MANAGEMENT PRIVATE LIMITED U74900MH2010PTC198873 Additional Director - 2012-11-21
      G4S SECURE SOLUTIONS (INDIA) PRIVATE LIMITED U74920DL1988PTC031060 Director - 2010-06-11
      G4S CASH SOLUTIONS (INDIA) PRIVATE LIMITED U74999DL1996PTC082671 Director - 2010-09-24
      DYNTE INTEGRATED SOLUTIONS PRIVATE LIMITED U85100DL2008PTC183703 Additional Director - 2016-09-30
      DYNTE INTEGRATED SOLUTIONS PRIVATE LIMITED U85100DL2008PTC183703 Director 2016-09-30 Ongoing
      CANNON HYGIENE (INDIA) PRIVATE LIMITED U90001MH2001PTC130942 Nominee Director - 2012-11-21
      RADIANT HOSPITALITY SERVICES PRIVATE LIMITED U93090MH2006PTC165680 Nominee Director - 2012-11-21
      Other Directorships of ANIL SRIPAD RAO
      Company Name CIN Designation Appointment Date Cessation
      KARMA FARMS AND FORESTS LLP ACF-5964 Designated Partner 2024-02-19 Ongoing
      GUMTREE TRAPS PRIVATE LIMITED U24100GA2009PTC015527 Director 2009-02-24 Ongoing
      BRANDENBURG (INDIA) PRIVATE LIMITED U31100PN2011PTC179430 Director - 2021-12-21
      LIVE LARGE HOSPITALITY PRIVATE LIMITED U55101GA2005PTC003805 Additional Director - 2017-05-02
      LIVE LARGE HOSPITALITY PRIVATE LIMITED U55101GA2005PTC003805 Director 2017-05-02 Ongoing
      GAIAGEN TECHNOLOGIES PRIVATE LIMITED U74140MH1954PTC009347 Director 2020-09-05 Ongoing
      GAIAGEN TECHNOLOGIES PRIVATE LIMITED U74140MH1954PTC009347 Managing Director - 2020-09-05
      CANNON HYGIENE (INDIA) PRIVATE LIMITED U90001MH2001PTC130942 Director - 2015-02-19
      PCI PEST CONTROL PRIVATE LIMITED U93000GA2006PTC004886 Director 2017-06-20 Ongoing
      PCI PEST CONTROL PRIVATE LIMITED U93000GA2006PTC004886 Director - 2016-12-26
      PCI PEST CONTROL PRIVATE LIMITED U93000GA2006PTC004886 Managing Director - 2017-06-20
      Other Directorships of PRADIP KUMAR PADMASAN MENON
      Company Name CIN Designation Appointment Date Cessation
      ECOYNA AGRICULTURE PRIVATE LIMITED U01113MH2019PTC333650 Director 2019-11-27 Ongoing
      PAMPS EXIM PRIVATE LIMITED U01119MH2012PTC233199 Additional Director - 2019-09-30
      PAMPS EXIM PRIVATE LIMITED U01119MH2012PTC233199 Director 2019-09-30 Ongoing
      FRESH-O-GREEN FARM PRIVATE LIMITED U01403KL2012PTC031310 Additional Director - 2014-09-30
      FRESH-O-GREEN FARM PRIVATE LIMITED U01403KL2012PTC031310 Director 2014-09-30 Ongoing
      FRESH-O-GREEN FARM PRIVATE LIMITED U01403KL2012PTC031310 Director - 2012-08-06
      FRESH-O-GREEN EXIM PRIVATE LIMITED U01403MH2012PTC235139 Additional Director - 2013-09-30
      FRESH-O-GREEN EXIM PRIVATE LIMITED U01403MH2012PTC235139 Director 2013-09-30 Ongoing
      PAMPS FARM PRIVATE LIMITED U01409MH2012PTC232136 Additional Director - 2014-09-30
      PAMPS FARM PRIVATE LIMITED U01409MH2012PTC232136 Director 2014-09-30 Ongoing
      PAMPS FOOD PRIVATE LIMITED U01409MH2012PTC233198 Additional Director - 2019-09-30
      PAMPS FOOD PRIVATE LIMITED U01409MH2012PTC233198 Director 2019-09-30 Ongoing
      PAMPS DAIRY PRIVATE LIMITED U15122MH2012PTC233228 Additional Director - 2019-09-30
      PAMPS DAIRY PRIVATE LIMITED U15122MH2012PTC233228 Director 2019-09-30 Ongoing
      PAMPS AGRO PRIVATE LIMITED U15122MH2012PTC234472 Additional Director - 2019-09-30
      PAMPS AGRO PRIVATE LIMITED U15122MH2012PTC234472 Director 2019-09-30 Ongoing
      FRESH-O-GREEN DAIRY PRIVATE LIMITED U15122MH2012PTC234960 Additional Director - 2013-09-30
      FRESH-O-GREEN DAIRY PRIVATE LIMITED U15122MH2012PTC234960 Director 2013-09-30 Ongoing
      MORBIDO ECO TECHNOLOGIES PRIVATE LIMITED U31904MH2017PTC299906 Director - 2018-03-25
      GASIFPOWER TECH PRIVATE LIMITED U40300MH2013PTC250330 Director 2013-11-23 Ongoing
      ABSOTHERM SERVICES PRIVATE LIMITED U50200MH1997PTC110701 Director 1997-09-16 Ongoing
      INTRALEAD TRADE PRIVATE LIMITED U52300PN2011PTC139482 Director - 2011-06-01
      EKA HOSPITALITY PRIVATE LIMITED U55209PN2016PTC164283 Director 2016-05-03 Ongoing
      GRASP TECHNOLOGIES PRIVATE LIMITED U72300PN2004PTC020068 Additional Director - 2015-09-30
      GRASP TECHNOLOGIES PRIVATE LIMITED U72300PN2004PTC020068 Director - 2019-08-12
      AUNOA MANUFACTURING PRIVATE LIMITED U72900MH2020PTC339262 Director 2020-04-07 Ongoing
      ABSOTHERM TECHNOLOGIES PRIVATE LIMITED U72900PN2019PTC184444 Director 2019-05-29 Ongoing
      AUNOA SOLUTIONS PRIVATE LIMITED U72900TG2019PTC129867 Director 2019-01-18 Ongoing
      FRESH-O-GREEN FOOD PRIVATE LIMITED U74110MH2012PTC234961 Additional Director - 2013-09-30
      FRESH-O-GREEN FOOD PRIVATE LIMITED U74110MH2012PTC234961 Director 2013-09-30 Ongoing
      ABSOTHERM FACILITY MANAGEMENT PRIVATE LIMITED U74900MH2010PTC198873 Additional Director - 2016-05-12
      ABSOTHERM FACILITY MANAGEMENT PRIVATE LIMITED U74900MH2010PTC198873 Director 2016-05-12 Ongoing
      ABSOTHERM FACILITY MANAGEMENT PRIVATE LIMITED U74900MH2010PTC198873 Director - 2010-01-19
      ABSOTHERM FACILITY MANAGEMENT PRIVATE LIMITED U74900MH2010PTC198873 Managing Director - 2016-05-12
      ABSOTHERM ENERGY SOLUTIONS PRIVATE LIMITED U74900MH2010PTC199109 Director 2014-08-21 Ongoing
      ABSOTHERM ENERGY SOLUTIONS PRIVATE LIMITED U74900MH2010PTC199109 Director - 2011-04-01
      G PLUS MANAGEMENT SERVICES PRIVATE LIMITED U74920MH2006PTC161127 Director - 2007-10-15
      AMBROSIA DESIGNS PRIVATE LIMITED U74990MH2009PTC196218 Director - 2010-03-30
      PROTAIGA BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2017PTC326004 Additional Director - 2019-08-08
      XTERMINATE SOLUTIONS PRIVATE LIMITED U74999DL2018PTC338773 Director - 2019-08-28
      ABSOKLEAN TECH PRIVATE LIMITED U74999MH2011PTC217226 Director - 2019-08-13
      HUBMATRIX TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC258271 Additional Director - 2022-08-29
      HUBMATRIX TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC258271 Director - 2019-04-29
      FIXAFFIX BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2019PTC321868 Director - 2020-03-09
      Other Directorships of KUMAR ANIKET
      Company Name CIN Designation Appointment Date Cessation
      JIGSAW CONSULTING LLP AAP-4637 Designated Partner 2019-05-29 Ongoing
      BETTER LIFE HAPPIER PEOPLE CONSULTING LLP ABA-1626 Designated Partner 2022-01-07 Ongoing
      WALANJO TECHNOLOGIES LLP ACB-6724 Designated Partner - 2023-09-18
      HINDI MEDIA PRIVATE LIMITED U22122DL2010PTC207319 Director - 2018-08-21
      SHALLATE SERVICES PRIVATE LIMITED U52100DL2012PTC246279 Director - 2013-02-01
      EQUUS TRADING PRIVATE LIMITED U52399DL2012PTC239777 Director - 2014-09-08
      WAH RESTAURANTS PRIVATE LIMITED U55200MH2000PTC126231 Company Secretary - 2011-12-08
      YOSOMIMO VISUAL COMMERCE PRIVATE LIMITED U62099DL2024PTC431708 Director 2024-05-23 Ongoing
      INFORMAGE TECHNOLOGIES PRIVATE LIMITED U64204DL2010PTC201828 Director - 2010-08-20
      BETTER LIFE HAPPIER PEOPLE RESOURCES PRIVATE LIMITED U68100DL2024PTC428241 Director 2024-03-13 Ongoing
      ESTATESCRIPT SOLUTIONS PRIVATE LIMITED U69100UP2024PTC201171 Director 2024-04-16 Ongoing
      KALKA REALTY PRIVATE LIMITED U70200DL2012PTC239837 Director 2012-08-06 Ongoing
      EQUUS TECHNOLOGIES PRIVATE LIMITED U72200DL2012PTC243572 Director 2012-10-12 Ongoing
      XPERTTECH CONSULTANTS PRIVATE LIMITED U72200TG2010PTC071324 Additional Director - 2018-09-01
      CHILLARALELO ESERVICES PRIVATE LIMITED U72300AP2015PTC097845 Director 2015-12-05 Ongoing
      FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Company Secretary - 2010-04-30
      OXIGEN INFOVISION PRIVATE LIMITED U72900DL2002PTC113848 Company Secretary - 2008-06-27
      EQQUS BUSINESS SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239900 Director 2012-08-07 Ongoing
      FUNDUBHAI E-COMMERCE PRIVATE LIMITED U72900DL2012PTC242178 Director 2012-09-12 Ongoing
      ALOGITAS TECHNOLOGIES PRIVATE LIMITED U72900HR2022PTC108637 Director 2022-12-27 Ongoing
      NESAR CONSULTING INDIA PRIVATE LIMITED U74140DL2008PTC180794 Additional Director - 2011-09-30
      NESAR CONSULTING INDIA PRIVATE LIMITED U74140DL2008PTC180794 Director - 2015-09-28
      BASBRIDGE CONSULTING PRIVATE LIMITED U74140DL2010PTC197966 Additional Director - 2014-09-15
      ARISTOTLE CONSULTANCY PRIVATE LIMITED U74140DL2010PTC199671 Director - 2013-09-01
      EMERGING BUSINESSES CHAMBER OF COMMERCE U74140DL2015NPL282962 Director - 2018-07-24
      STAR CASTLE SECURITY AND MAINTENANCE PRIVATE LIMITED U74900DL2012PTC239976 Director 2012-08-08 Ongoing
      FIRST INDIA INCUBATION FOUNDATION U74999DL2013NPL258589 Director - 2016-09-30
      META BLOCK DIGITAL VENTURES PRIVATE LIMITED U74999DL2022PTC399154 Director 2022-05-26 Ongoing
      ALOHA EXIM PRIVATE LIMITED U74999HR2013PTC050700 Director - 2013-11-18
      HEDGEHOG TECH PRIVATE LIMITED U74999MH2022PTC386431 Director 2022-07-11 Ongoing
      IN-MEMORIA PRODUCTS & SERVICES PRIVATE LIMITED U85300GJ2019PTC107917 Additional Director - 2022-09-30
      IN-MEMORIA PRODUCTS & SERVICES PRIVATE LIMITED U85300GJ2019PTC107917 Director 2022-05-27 Ongoing
      STAAVA CONSULTANCY PRIVATE LIMITED U93000DL2011PTC224286 Additional Director 2022-04-04 Ongoing
      STAAVA CONSULTANCY PRIVATE LIMITED U93000DL2011PTC224286 Director - 2018-02-15
      TTEN SPORTS MANAGEMENT PRIVATE LIMITED U93190MH2023PTC399658 Director 2023-03-27 Ongoing
      Other Directorships of NARENDRRA VISHAMBHARNATH ARORA
      Company Name CIN Designation Appointment Date Cessation
      THERMO ELECTRON INDIA PRIVATE LIMITED U29196MH2001PTC226815 Director - 2013-02-06
      COLE-PARMER INDIA PRIVATE LIMITED U33112MH2005PTC157018 Additional Director - 2012-09-29
      COLE-PARMER INDIA PRIVATE LIMITED U33112MH2005PTC157018 Director - 2013-02-06
      TKA INDIA PRIVATE LIMITED U41000MH2008FTC184515 Additional Director - 2011-09-16
      TKA INDIA PRIVATE LIMITED U41000MH2008FTC184515 Director - 2013-02-06
      DIONEX (INDIA) PRIVATE LIMITED U51500MH2005PTC155218 Director - 2013-02-06
      PHADIA INDIA PRIVATE LIMITED U51909DL2010FTC202101 Additional Director - 2012-11-29
      PHADIA INDIA PRIVATE LIMITED U51909DL2010FTC202101 Director - 2013-02-06
      CMR SURGICAL INDIA PRIVATE LIMITED U51909GA2019FTC013829 Additional Director - 2023-12-29
      CMR SURGICAL INDIA PRIVATE LIMITED U51909GA2019FTC013829 Director 2024-01-24 Ongoing
      THERMO FISHER SCIENTIFIC INDIA PRIVATE LIMITED U73100MH2000PTC126872 Additional Director - 2009-09-30
      THERMO FISHER SCIENTIFIC INDIA PRIVATE LIMITED U73100MH2000PTC126872 Director - 2013-02-06
      THERMO FISHER SCIENTIFIC INDIA PRIVATE LIMITED U73100MH2000PTC126872 Person Incharge - 2013-02-25
      ABSOTHERM FACILITY MANAGEMENT PRIVATE LIMITED U74900MH2010PTC198873 Additional Director - 2013-09-25
      ABSOTHERM FACILITY MANAGEMENT PRIVATE LIMITED U74900MH2010PTC198873 Director - 2014-08-12
      KENDRO LABORATORY PRODUCTS INDIA PRIVATE LIMITED U74999MH1997PTC204381 Additional Director - 2011-09-30
      KENDRO LABORATORY PRODUCTS INDIA PRIVATE LIMITED U74999MH1997PTC204381 Director - 2013-02-06
      Other Directorships of VISHNU KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      LATAM AGRO KRIS INDIA PRIVATE LIMITED U01400HR2011PTC056069 Director - 2012-04-12
      TENON FACILITY MANAGEMENT INDIA PRIVATE LIMITED U45400HR2007PTC037415 Additional Director - 2017-01-17
      RURAL INNOVATION LABS PRIVATE LIMITED U51900WB2010PTC229854 Director - 2011-12-05
      MERAKI EXPRESS PRIVATE LIMITED U63030WB2019PTC232594 Director - 2019-08-22
      AKMV WAREHOUSING ONE PRIVATE LIMITED U70109HR2022PTC106327 Director 2022-09-02 Ongoing
      BHARAT SIMPLY TECHNICAL SOLUTIONS PRIVATE LIMITED U72300DL2011PTC214527 Director - 2011-12-05
      VEDIC COLLECTION PRIVATE LIMITED U74110WB2009PTC132801 Additional Director - 2010-08-16
      VEDIC COLLECTION PRIVATE LIMITED U74110WB2009PTC132801 Director - 2011-12-05
      AKMV FINE-LEG CONSULTANTS PRIVATE LIMITED U74140MH2022PTC382937 Director 2022-05-19 Ongoing
      PARISHRAM RESOURCES PRIVATE LIMITED U74900HR2010PTC055902 Director - 2011-12-05
      DANPEX SYSTEMS PRIVATE LIMITED U74999HR2016PTC063717 Additional Director - 2018-09-28
      DANPEX SYSTEMS PRIVATE LIMITED U74999HR2016PTC063717 Director - 2019-08-22
      AKMV CONSULTANTS PRIVATE LIMITED U74999HR2018PTC073153 Director 2022-01-29 Ongoing
      PEREGRINE CASH MANAGEMENT PRIVATE LIMITED U93000HR2014PTC052589 Director - 2014-06-30
      Other Directorships of RODERICK ANTONY HOLDSWORTH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANAND KUMAR JAJOO
      Company Name CIN Designation Appointment Date Cessation
      CORPORATE-MILLENNIUM HYGIENE SOLUTIONS PRIVATE LIMITED U51909MH2003PTC140183 Additional Director - 2015-09-30
      CORPORATE-MILLENNIUM HYGIENE SOLUTIONS PRIVATE LIMITED U51909MH2003PTC140183 Director - 2018-02-01
      ABSOTHERM FACILITY MANAGEMENT PRIVATE LIMITED U74900MH2010PTC198873 Additional Director 2016-11-09 Ongoing
      OCSPLUS OUTSOURCED CLIENT SERVICES PRIVATE LIMITED U74999MH2018PTC311808 Director 2018-07-12 Ongoing
      CANNON HYGIENE (INDIA) PRIVATE LIMITED U90001MH2001PTC130942 Additional Director - 2015-09-30
      CANNON HYGIENE (INDIA) PRIVATE LIMITED U90001MH2001PTC130942 Director 2015-09-30 Ongoing
      RADIANT HOSPITALITY SERVICES PRIVATE LIMITED U93090MH2006PTC165680 Additional Director 2015-03-09 Ongoing
      Other Directorships of CHRISTOPHER CRACKNELL
      Company Name CIN Designation Appointment Date Cessation
      CANNON HYGIENE (INDIA) PRIVATE LIMITED U90001MH2001PTC130942 Nominee Director - 2015-03-26
      Other Directorships of STEPHAN BUCKLEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HEATHER MARY SUKSEM
      Company Name CIN Designation Appointment Date Cessation
      ABSOTHERM FACILITY MANAGEMENT PRIVATE LIMITED U74900MH2010PTC198873 Additional Director - 2012-09-29
      ABSOTHERM FACILITY MANAGEMENT PRIVATE LIMITED U74900MH2010PTC198873 Director 2012-09-29 Ongoing
      CANNON HYGIENE (INDIA) PRIVATE LIMITED U90001MH2001PTC130942 Nominee Director - 2012-03-26
      RADIANT HOSPITALITY SERVICES PRIVATE LIMITED U93090MH2006PTC165680 Nominee Director 2012-07-23 Ongoing
      Other Directorships of SRIKANTH KUMAR SWAMI
      Company Name CIN Designation Appointment Date Cessation
      ROC FOODS LIMITED U15400CH2008PLC031186 Additional Director - 2011-09-26
      ROC FOODS LIMITED U15400CH2008PLC031186 Director - 2013-07-23
      CORPORATE-MILLENNIUM HYGIENE SOLUTIONS PRIVATE LIMITED U51909MH2003PTC140183 Additional Director - 2015-09-30
      CORPORATE-MILLENNIUM HYGIENE SOLUTIONS PRIVATE LIMITED U51909MH2003PTC140183 Director - 2017-05-15
      ALCHEMIST F&B LIMITED U55101CH2008PLC031187 Additional Director - 2012-09-25
      ALCHEMIST F&B LIMITED U55101CH2008PLC031187 Director - 2013-07-23
      ALCHEMIST HOTELS & RESORTS LIMITED U55101CH2008PLC031216 Director - 2013-07-23
      PINKCASSIA HOTELS & RESORTS PRIVATE LIMITED U55101CH2008PTC031084 Additional Director - 2013-07-23
      SOBO HOSPITALITY PRIVATE LIMITED U55101DL2007PTC327071 Additional Director - 2012-09-29
      SOBO HOSPITALITY PRIVATE LIMITED U55101DL2007PTC327071 Director - 2013-07-23
      ALCHEMIST HOSPITALITY GROUP LIMITED U55101PB2005PLC028503 Additional Director - 2012-09-26
      ALCHEMIST HOSPITALITY GROUP LIMITED U55101PB2005PLC028503 Director - 2013-07-23
      HIMGIRI HEALTH RESORTS PRIVATE LIMITED U70100CH2012PTC033887 Director - 2013-07-23
      FOUNDING YEARS EDTECH PRIVATE LIMITED U72900KA2020PTC136157 Director 2020-07-18 Ongoing
      ABSOTHERM FACILITY MANAGEMENT PRIVATE LIMITED U74900MH2010PTC198873 Director 2013-09-25 Ongoing
      CISS SERVICES LIMITED U74920MH1985PLC035790 Additional Director - 2014-05-22
      FOUNDING YEARS LEARNING SOLUTIONS PRIVATE LIMITED U80301KA2010PTC053882 Additional Director - 2020-07-15
      FOUNDING YEARS LEARNING SOLUTIONS PRIVATE LIMITED U80301KA2010PTC053882 Whole-time director 2020-07-15 Ongoing
      KLAY EDUCATION SERVICES PRIVATE LIMITED U80900KA2012PTC065997 Additional Director - 2020-12-29
      KLAY EDUCATION SERVICES PRIVATE LIMITED U80900KA2012PTC065997 Director 2020-12-29 Ongoing
      POOJA TALWAR EDUCATION PRIVATE LIMITED U80903DL2016PTC291896 Nominee Director 2019-05-02 Ongoing
      CANNON HYGIENE (INDIA) PRIVATE LIMITED U90001MH2001PTC130942 Nominee Director 2013-09-27 Ongoing
      TSSPC PRIVATE LIMITED U92190KA2021PTC149867 Director 2021-07-23 Ongoing
      RADIANT HOSPITALITY SERVICES PRIVATE LIMITED U93090MH2006PTC165680 Nominee Director 2014-08-12 Ongoing
      KALEIDOSTRAT PRIVATE LIMITED U93098MH2016PTC280975 Additional Director - 2017-10-12
      KALEIDOSTRAT PRIVATE LIMITED U93098MH2016PTC280975 Director - 2018-05-14
      Other Directorships of MICHAEL WOLF
      Company Name CIN Designation Appointment Date Cessation
      RADIANT HOSPITALITY SERVICES PRIVATE LIMITED U93090MH2006PTC165680 Nominee Director - 2014-08-12
      Other Directorships of MANOJ JITENDRA PAREKH
      Company Name CIN Designation Appointment Date Cessation
      OCSPLUS OUTSOURCED CLIENT SERVICES PRIVATE LIMITED U74999MH2018PTC311808 Additional Director - 2019-04-24
      OCSPLUS OUTSOURCED CLIENT SERVICES PRIVATE LIMITED U74999MH2018PTC311808 Director 2019-04-24 Ongoing
      Other Directorships of HARJEET SINGH DRUBRA
      Company Name CIN Designation Appointment Date Cessation
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Director - 2008-08-12
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Whole-time director - 2011-10-28
      CORPORATE-MILLENNIUM HYGIENE SOLUTIONS PRIVATE LIMITED U51909MH2003PTC140183 Director - 2018-02-01
      TESCO BENGALURU PRIVATE LIMITED U72200KA2003PTC032530 Director - 2007-07-27
      Other Directorships of PETER LOCKHART ARMITAGE
      Company Name CIN Designation Appointment Date Cessation
      ABSOTHERM FACILITY MANAGEMENT PRIVATE LIMITED U74900MH2010PTC198873 Additional Director - 2012-10-17
      CANNON HYGIENE (INDIA) PRIVATE LIMITED U90001MH2001PTC130942 Nominee Director - 2015-03-26
      Other Directorships of SUMIT SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      KRSZ PROPERTY SOLUTIONS PRIVATE LIMITED U74999MH2014PTC255074 Director 2014-03-26 Ongoing
      OCSPLUS OUTSOURCED CLIENT SERVICES PRIVATE LIMITED U74999MH2018PTC311808 Director - 2019-04-12

      CIN Company Name Company Address
      AAZ-0277 DATAMARK BPO SERVICE LLP A 201, Thane One, Dil Complex, Opp. Tatvagyan Vidyapeeth, Ghodbunder Road, Majiwada, Thane West Thane, Maharashtra, India - 400610
      L29268MH2009PLC190522 GALA PRECISION ENGINEERING LIMITED A-801, 8th Floor, Thane One DIL Complex,Ghodbunder Road Majiwade, Thane (west),Thane,Thane,Maharashtra,400610-India
      U74999MH2014PTC251967 AUTO LIFESTYLE MANAGEMENT PRIVATE LIMITED A-601, 6th Floor, Thane One, DIL Complex Opp.Tatvagyan Vidyapeeth, G.B Road, Maji wade, , THANE, Maharashtra, India - 400610
      U67120MH2003PTC141695 DVK INVESTMENTS PRIVATE LIMITED A -1601, Thane One, DIL Complex, Ghodbunder Road, Majiwade, Thane (West), Maharashtra, Ind ia , Thane, Maharashtra, India - 400610
      L99999MH1951PLC008485 FERMENTA BIOTECH LIMITED A -1501, Thane One, DIL Complex, Ghodbunder Road Majiwade, Thane (West) 400 610, Maharash tra, India , Thane, Maharashtra, India - 400610
      U99999MH1986PLC134021 FERMENTA BIOTECH LIMITED A -1501, Thane One, DIL Complex, Ghodbunder Road, Majiwade, Thane (West) 400 610, Maharash tra, India , Thane, Maharashtra, India - 400610
      U72200MH2009PTC296820 KALE LOGISTICS SOLUTIONS PRIVATE LIMITED A-901, THANE ONE, DIL COMPLEX GHODBUNDER ROAD, MAJIWADA, THANE WEST , THANE, Maharashtra, India - 400610
      AAH-1038 GALA SPRINGS LLP A-801, 8th Floor, Thane One DIL Complex,Ghodbunder Road Majiwade, Thane west Thane, Maharashtra, India - 400610
      U65999MH2009PTC189421 ASSETS LOANS & INSURANCE ADVISORY SOLUTIONS (INDIA) PRIVATE LIMITED A-601, 6TH FLOOR, THANE ONE, DIL COMPLEX, GHODBUNDER ROAD, MAJIWADE,THANE (WEST) , THANE, Maharashtra, India - 400610
      U74999MH2018PTC311808 OCSPLUS OUTSOURCED CLIENT SERVICES PRIVATE LIMITED A 501, 5th FLOOR, THANE ONE, DIL COMPLEX GHODBUNDER ROAD, MAJIWADE, THANE WEST , THANE, Maharashtra, India - 400610
      AAK-8715 LEASEADDA PROPERTY MANAGEMENT LLP A-801, Thane One, DIL Complex, Ghodbunder Road, Majiwada, Thane West, Maharashtra, India - 400610
      U74999MH2021PTC360627 PROWESS SELLING SKILLS PRIVATE LIMITED DIL LTD.10th Floor, A-1001 OPP Tatvagyan Vidyapeeth,DIL Complex, G B Road, Thane , Thane, Maharashtra, India - 400610
      U52609MH2019PTC328779 MOSAIC WELLNESS PRIVATE LIMITED 6th floor, Thane one, DIL Complex, G.B. Road, Kapurbawdi, Village- Majiwade Thane (west), , Thane, Maharashtra, India - 400610
      U74140MH2006PTC164922 VECTOR MANAGEMENT CONSULTING PRIVATE LIMITED. 1001, 10th Floor, Thane One, DIL Complex, Ghodbunder Road, Majiwade , Thane West, Maharashtra, India - 400610
      U24230MH2004PTC148220 G I BIOTECH PRIVATE LIMITED A-1501, Thane One, DIL Complex, Ghodbunder Road, Majiwade , Thane, Maharashtra, India - 400610
      U45200MH1995PLC084766 AEGEAN PROPERTIES LIMITED A-1501, Thane One, DIL Complex, Ghodbunder Road, Majiwade , Thane, Maharashtra, India - 400610
      U55204MH2011PTC222081 MAGNOLIA FNB PRIVATE LIMITED A-1501, Thane One, DIL Complex, Ghodbunder Road, Majiwade , Thane, Maharashtra, India - 400610
      U93000MH2011PLC212089 CC SQUARE FILMS LIMITED A -1401, Thane One, DIL Complex, Ghodbunder Road, Majiwade , Thane, Maharashtra, India - 400610
      U26100MH1999PTC447681 ROBO SILICON PRIVATE LIMITED DIL Complex, 702, 7th Floor, Thane One,Ghodbunder Road, Majiwade, Thane,Thane,Thane,Maharashtra,400610-India
      U70109MH2020PTC351549 SLATE WORKSPACES PRIVATE LIMITED A-801, 8TH FLOOR, DIL COMPLEX, THANE ONE, MAJIWADE ROAD , Thane, Maharashtra, India - 400610
      U74999MH2015PTC268545 WORKAMP SPACES PRIVATE LIMITED A-801, 8TH FLOOR, DIL COMPLEX, THANE ONE,MAJIWADE ROAD, , Thane, Maharashtra, India - 400610
      U24231MH2004PTC150368 MEGA LIFESCIENCES PRIVATE LIMITED A-1301, 13th Floor, Thane One, DIL Complex Ghodbunder Road, Majiwada , Thane, Maharashtra, India - 400610
      U67190MH2010PTC200907 TRANZLEASE AUTOMOBILE MANAGEMENT SOLUTIONS PRIVATE LIMITED A-601, 6th Floor, Thane One, DIL Complex Ghodbunder Road, Majiwade, , THANE, Maharashtra, India - 400610
      AAO-1013 WECFO ADVISORY AND CONSULTANCY SERVICES LLP 1002, Krishna, A Wing, Neelkanth Palms, GB Road, Near Tatvagyan Vidyapeeth, Thane West, Maharashtra, India - 400610
      U52100MH2014PTC251864 BOLIBIDS MARKETING PRIVATE LIMITED FLAT 901/902, 9TH FLOOR, ROYALE A, NEELKANT PALMS OFF G. B. ROAD, NR. TATVAGYAN VIDYAPEETH , , THANE WEST, Maharashtra, India - 400610
      U14292MH2011PTC447676 ROBO QUARRIES PRIVATE LIMITED DIL Complex, 702, 7th Floor, Thane One,Ghodbunder Road, Majiwade,Thane,Thane,Maharashtra,400610-India
      U74999MH1993PLC172842 RDC CONCRETE(INDIA) LIMITED DIL Complex, 701, 7th Floor, Thane One, Ghodbunder Road, Majiwade,,Thane,Thane,Maharashtra,400610-India
      U74899MH1994PTC284820 SILK ROAD COMMUNICATIONS PRIVATE LIMITED Level 15, Thane One, DIL Complex, Majiwada Thane West , Thane, Maharashtra, India - 400610
      U92100MH2004PLC145627 WHITE STRIPES ENTERTAINMENT LIMITED DIL COMPLEX , GHODBUNDER ROAD, MAJIWADA,THANE(WEST) , THANE, Maharashtra, India - 400610
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10084006 2007-12-05 - 2009-11-14 9,683,000.00 CITIZENCREDIT CO-OPERATIVE BANK LIMITED
      10088174 2007-12-27 2012-06-29 2019-06-17 26,730,000.00 INDIAN OVERSEAS BANK
      10131407 2008-11-20 - 2010-02-23 2,837,582.00 The Saraswat Co-op Bank Ltd
      10134333 2008-12-08 - 2010-02-23 1,518,645.00 The Saraswat Co-op Bank Ltd
      10141942 2009-02-09 - 2010-02-23 4,690,000.00 The Saraswat Co-op Bank Ltd
      10204097 2010-02-08 2012-02-27 2015-05-12 46,950,000.00 BANK OF BARODA
      10204159 2010-02-04 2012-02-27 2015-05-12 46,950,000.00 BANK OF BARODA
      10235258 2010-08-04 2017-08-23 - 150,000,000.00 Svc Co-operative Bank Ltd.
      10577650 2015-03-31 - 2019-06-29 40,000,000.00 HDFC BANK LIMITED
      10600255 2015-08-31 2016-06-23 2018-12-16 180,000,000.00 Citi Bank N.A.
      100079815 2016-12-21 - - 700,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100670400 2023-01-10 - - 40,000,000.00 HSBC Limited
      100784329 2023-09-01 - - 19,000,000.00 Standard Chartered Bank

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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
      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

      As on: 2026-07-13

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