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
BERKADIA SERVICES INDIA PRIVATE LIMITED
CIN: U74999TG2002FTC039318
BERKADIA SERVICES INDIA PRIVATE LIMITED (CIN: U74999TG2002FTC039318) is a Private company incorporated on 17 Jul 2002. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 10352450.00.
BERKADIA SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BERKADIA SERVICES 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 BERKADIA SERVICES INDIA PRIVATE LIMITED are MARK EDWARD MC COOL, and SUDIPTO MUKHERJEE.
BERKADIA SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TG2002FTC039318 and its registration number is 39318. Users may contact BERKADIA SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BERKADIA SERVICES INDIA PRIVATE LIMITED is DLF Cyber City, Plot No: 129 to 132, 9th Floor Block 2, Gachibowli Village, Serlingampa lly Mandal , Hyderabad, Telangana, India - 500019.
Current status of BERKADIA SERVICES INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BERKADIA SERVICES 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 BERKADIA SERVICES INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BERKADIA SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03451095 | MARK EDWARD MC COOL | Director | 2011-09-21 |
| 08384981 | SUDIPTO MUKHERJEE | Managing Director | 2019-09-27 |
Past Directors & Key Managerial Personnel of BERKADIA SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00380095 | KAMAL NARANG | Director | - | 2007-07-01 |
| 00380095 | KAMAL NARANG | Managing Director | - | 2011-03-11 |
| 00882044 | SHARAD VERMA | Additional Director | - | 2011-05-05 |
| 03451095 | MARK EDWARD MC COOL | Additional Director | - | 2011-09-21 |
| 06374685 | GOLLAPALLI PETER FITZERALD SAMUEL | Additional Director | - | 2018-02-12 |
| 06374685 | GOLLAPALLI PETER FITZERALD SAMUEL | Director | - | 2018-09-27 |
| 06374685 | GOLLAPALLI PETER FITZERALD SAMUEL | Whole-time director | - | 2013-01-18 |
| 06476693 | NEERAJ BASANT MODY | Additional Director | - | 2013-01-18 |
| 06476693 | NEERAJ BASANT MODY | Managing Director | - | 2018-02-07 |
| 06476693 | NEERAJ BASANT MODY | Whole-time director | - | 2016-11-01 |
| 03540679 | LINDA ANN PICKLES | Additional Director | - | 2011-09-21 |
| 03540679 | LINDA ANN PICKLES | Director | - | 2016-08-01 |
| 07599395 | ANDREW NICHOLAS ORLOFF | Director | - | 2021-02-19 |
| 08384981 | SUDIPTO MUKHERJEE | Additional Director | - | 2019-09-27 |
| 08384981 | SUDIPTO MUKHERJEE | Director | - | 2019-09-27 |
| 08384981 | SUDIPTO MUKHERJEE | Whole-time director | - | 2022-08-01 |
| 09069278 | KETAN RASIK VANJARA | Additional Director | - | 2021-09-29 |
| 09069278 | KETAN RASIK VANJARA | Director | - | 2022-02-01 |
Other Directorships of KAMAL NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COGNIDOTS SOLUTIONS LLP | AAQ-3987 | Designated Partner | 2022-12-20 | Ongoing |
| COGNIDOTS SOLUTIONS PRIVATE LIMITED | U62099TS2024PTC181111 | Director | - | 2024-03-26 |
| CYBER PROPERTIES AND VENTURES PRIVATE LIMITED | U70100TG2012PTC080787 | Director | - | 2013-03-01 |
| SINGH BROTHERS BUILDWELL PRIVATE LIMITED. | U70101DL2004PTC126730 | Additional Director | - | 2007-09-29 |
| SINGH BROTHERS BUILDWELL PRIVATE LIMITED. | U70101DL2004PTC126730 | Director | - | 2010-03-29 |
| CYBER PROPERTY MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U70102TG2011PTC073078 | Additional Director | - | 2013-03-01 |
| CERTYS FINANCIAL PRIVATE LIMITED | U74900MH2011PTC221038 | Additional Director | - | 2012-09-28 |
| CERTYS FINANCIAL PRIVATE LIMITED | U74900MH2011PTC221038 | Director | - | 2015-02-14 |
| KNOWQWEST SERVICES PRIVATE LIMITED | U80220TG2009PTC064976 | Additional Director | - | 2011-09-30 |
| KNOWQWEST SERVICES PRIVATE LIMITED | U80220TG2009PTC064976 | Director | - | 2015-02-14 |
Other Directorships of SHARAD VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIYA GLOBAL SOLUTIONS PRIVATE LIMITED | U74900PN2008PTC131748 | Additional Director | 2008-05-25 | Ongoing |
Other Directorships of MARK EDWARD MC COOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOLLAPALLI PETER FITZERALD SAMUEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALLITSERVE CONSULTING SERVICE LLP | AAZ-8001 | Designated Partner | 2021-12-08 | Ongoing |
| PEAKPOINT LEADERSHIP INSTITUTE PRIVATE LIMITED | U80301TG2023PTC170455 | Director | 2023-01-16 | Ongoing |
Other Directorships of NEERAJ BASANT MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWMARK CRE SERVICES PRIVATE LIMITED | U74999TG2020PTC143827 | Director | - | 2020-09-28 |
| NEWMARK CRE SERVICES PRIVATE LIMITED | U74999TG2020PTC143827 | Whole-time director | 2020-09-28 | Ongoing |
| CANTOR INTERNATIONAL SERVICES (INDIA) PRIVATE LIMITED | U82990TS2023FTC179588 | Director | 2023-12-02 | Ongoing |
Other Directorships of LINDA ANN PICKLES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANDREW NICHOLAS ORLOFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDIPTO MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KETAN RASIK VANJARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200TG2010PTC095327 | IT CONVERGENCE PROFESSIONAL SERVICES PRIVATE LIMITED | PART OF 2ND FLOOR, BLOCK 1, DLF CYBER CITY, PLOT NO.129-132, APHB COLONY, GACHIBOWLI , , HYDERABAD, Telangana, India - 500019 |
| U74999TG2021FTC150954 | VECTOR97 SOFTWARE AND SERVICE PRIVATE LIMITED | SyNo129-132,3rd Flr,Blk-1,DLF CyberCity,Gachibowli Village,Serilingampally Mandal,RangaRedd y District , Hyderabad, Telangana, India - 500019 |
| U24110TG2005PTC047924 | MATRIX THERAPEUTICS PRIVATE LIMITED. | Plot No.15,2nd Floor,Survey No.40,41,Kavuri Hills Guttala Begumpet Village, Serilingampall y Mandal, , HYDERABAD, Telangana, India - 500019 |
| U63040TG2008PTC059126 | JMJ FLEET SERVICES PRIVATE LIMITED | Plot No HIG B 42, APHB Colony, Opp: DLF Cyber City, Gachibowli , HYDERABAD, Telangana, India - 500019 |
| U43302TS2025PTC198058 | ARTIVO SURFACES PRIVATE LIMITED | 19th floor, The Headquarters, office 20B Orbit, Plot No 30/C, Sy No 83/1, Hyderabad Knowledge City,Raidurg Panmaktha, Serilingampally Mandal, Hyderabad, Telangana,Serilingampally,K.V.Rangareddy,Telangana,500019-India |
| U72900TG2018PTC129115 | DIWO (INDIA) PRIVATE LIMITED | Sy.No 126, 4th Floor, West Wing, SS Tech Park, Adjacent to DLF Cyber City, Gachibowli V illage , Serilingampally, Telangana, India - 500019 |
| U72200TG2016PTC110808 | DATAFACTZ SOLUTIONS PRIVATE LIMITED | Sy.No 126, 4th Floor, West Wing, SS Tech Park, Adjacent to DLF Cyber City, Gachibowli V illage , Serilingampally, Telangana, India - 500019 |
| U74999TG2018PTC122896 | LAXMISATYAM VENTURES PRIVATE LIMITED | FLOOR NO 2 , PLOT NO 23 G & H, HUDA NALLAGANDLA KANCHI-GACHIBOWLI ROAD, SERILINGAMPALLY , HYDERABAD, Telangana, India - 500019 |
| U72200TG2006PTC067980 | GLOBALLOGIC TECHNOLOGIES PRIVATE LIMITED | 6th floor, Block 1, DLF Cyber city, , Hyderabad, Telangana, India - 500019 |
| U24290TG2021PTC150182 | SRISHTA BIO SCIENCES PRIVATE LIMITED | PLOT NO. 113, KANCHA GACHIBOWLI VILLAGE SERI LINGAMPALLY MANDAL, , HYDERABAD, Telangana, India - 500019 |
| U74999TG2022PTC166780 | ADT GLOBAL SERVICES PRIVATE LIMITED | 6th Floor, Quadrant No 2, Module No B3 Cyber Towers, Madhapur, HITEC City , Hyderabad, Telangana, India - 500081 |
| U62013TS2024FTC181017 | WALL STREET IT CONSULTING SERVICES (INDIA) PRIVATE LIMITED | Orbit, 9th floor, Plot No 30C, Sy No 83/1,,Hyderabad Knowledge City, Raidurg Panmaktha,Serilingampally,K.V.Rangareddy,Telangana,500019-India |
| U62013TS2025FTC201912 | INTELLIFLO FINTECH INDIA PRIVATE LIMITED | 14th Floor (Part), Orbit Towers, Plot No 30/C, Sy No 83/1,,Hyderabad Knowledge City, Raidurg Panmaktha, Serilingampally Mandal,,Serilingampally,K.V.Rangareddy,Telangana,500019-India |
| U72900TG2021FTC155353 | REVOLUTION ENTERTAINMENT SERVICES PRIVATE LIMITED | C/o Isprout Business Centre, 12th Floor, Auro Orbit, Plot No 30/C, Sy No 83/1, Hyderabad Knowledge City, Raidurg Panmaktha, Serilingampally Mandal, , Serilingampally, Telangana, India - 500019 |
| U74999TG2017PTC118283 | VNR SHRIMP EXPORTS PRIVATE LIMITED | H.No.3/73/3, A&B, Plot No.33/1, 33/2. 4th Floor, Survey No.40, Khajaguda,Serli ngampally , Hyderabad, Telangana, India - 500019 |
| U45206TG2015PTC101662 | AANYARAYAN CONSTRUCTIONS PRIVATE LIMITED | 1st Floor, H.NO. 2-17/1, Plot No. 1 & 7A, SY No. 6 Shilpa Hills, Izzath Nagar,Hitex, Serlin gampally , Hyderabad, Telangana, India - 500019 |
| U45309TG2018PTC122360 | JERIPETI ENTERPRISES PRIVATE LIMITED | H.No. 2-50/2, Taranagar Village Serilingampally Mandal, Ranga Reddy , HYDERABAD, Telangana, India - 500019 |
| U72900TG2021PTC152893 | GOLDPEARL TECHNOLOGIES PRIVATE LIMITED | Plot No.1 to 11, Flat No.306, Vasantham Appartments, Sudarshan Nagar, Gachibowli , Hyderabad, Telangana, India - 500019 |
| AAA-7035 | OPENSPACE INNOVATES LLP | Gayatri Heights,4th Floor,Plot No. 9,Sy.No. 11/7,Khanammet Village, SLMM, Hyderabad, Telangana, India - 500019 |
| U45200TG2004PTC043486 | CHITTURI PROJECTS PRIVATE LIMITED | VILLA NO.52, HANGING GARDENS,SURVEY NO.265/2 MANIKONDA JAGIR VILLAGE, RAJENDRA MANDAL , HYDERABAD, Telangana, India - 500019 |
| U15100TG2022PTC167296 | VIDHUSEKHARA PIZZERIA PRIVATE LIMITED | Plot No 1, First Floor, Survey No 12. (Part), Kondapur Village, GHMC Circle, Serilinga mpally , Hyderabad, Telangana, India - 500019 |
| U72200TG2014PTC096660 | HOSTELNPG ONLINE SERVICES PRIVATE LIMITED | Door No. 6-103/85, Plot No. 85, 3rd Floor, Serilingampally Village, , Serilingampally Mandal, Telangana, India - 500019 |
| U72500TG2021PTC155697 | DHI HYPERLOCAL PRIVATE LIMITED | Cyber Towers, 6th Floor, Quadrant No 2 Module No B1 & B2, Madhapur , Hyderabad, Telangana, India - 500081 |
| U74120TG2010PTC068994 | WOOD ROSE CONSULTANTS PRIVATE LIMITED | PLOT No.47/1 & 48, SY No.6/1/E & 10 GACHIBOWLI, SERLINGAMPALLY (MANDAL) , HYDERABAD, Telangana, India - 500019 |
| U24111TG1995PTC030488 | SHV ENERGY INDIA PRIVATE LIMITED | 12th Floor, Orbit Towers, Plot No. 30/C, Sy. No. 83/1, Hyderabad Knowledge City, TSIIC, Raidurg, Hyderabad , Serilingampally, Telangana, India - 500019 |
| U24111TG1996PTC030487 | SHV ENERGY PRIVATE LIMITED | 12th Floor, Orbit Towers, Plot No. 30/C, Sy. No. 83/1, Hyderabad Knowledge City, TSIIC, Raidurg, Hyderabad , Serilingampally, Telangana, India - 500019 |
| U72200TG2004PTC043952 | SYSTEM SOFT TECHNOLOGIES (INDIA) PRIVATE LIMITED | Level-1, Unit-2, Salarpuria Sattva Knowledge City, SV No-83/1, Plot No-2, Inorbit Mall Road , Raidurg , Hyderabad, Telangana, India - 500081 |
| AAG-1154 | VNR MERCHANTS LLP | 4th FLOOR, H.NO.3/73/3 A&B, PLOT NOS 33/1 & 33/2, SURVEY NO.40, KHAJAGUDA, SERLINGAMPALLYMANDAL HYDERABAD, Telangana, India - 500019 |
| U72200TG2011PTC077217 | PLANON SOFTWARE SERVICES PRIVATE LIMITED | 5 Floor,A Wing, Aurobindo Galaxy,Plot.# 1, Sy 83/1 Hyderabad Knowledge City, TSIIC, Raidurg am Village , Hyderabad, Telangana, India - 500019 |
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- Email ID
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- 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.
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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.