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
MACQUARIE GLOBAL SERVICES PRIVATE LIMITED
CIN: U93090DL2007FTC199006 As on: 2026-07-13
MACQUARIE GLOBAL SERVICES PRIVATE LIMITED (CIN: U93090DL2007FTC199006) is a Private company incorporated on 21 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 35000000.00.
MACQUARIE GLOBAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MACQUARIE GLOBAL SERVICES PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of MACQUARIE GLOBAL SERVICES PRIVATE LIMITED are PAWAN GUPTA, MANISH YASHODHAR DESAI, and PRANEETA SINGH.
MACQUARIE GLOBAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL2007FTC199006 and its registration number is 199006. Users may contact MACQUARIE GLOBAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MACQUARIE GLOBAL SERVICES PRIVATE LIMITED is UNIT NO. 216, SECOND FLOOR, SQUARE ONE, C-2, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017.
Current status of MACQUARIE GLOBAL SERVICES 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 MACQUARIE GLOBAL SERVICES 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 MACQUARIE GLOBAL SERVICES 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 MACQUARIE GLOBAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03539626 | PAWAN GUPTA | Whole-time director | 2019-06-27 |
| 07892409 | MANISH YASHODHAR DESAI | Whole-time director | 2019-06-27 |
| 10379050 | PRANEETA SINGH | Whole-time director | 2023-12-20 |
Past Directors & Key Managerial Personnel of MACQUARIE GLOBAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01333318 | AJAY LAXMIDAS BHATIA | Director | - | 2009-07-30 |
| 01461958 | BRIJMOHAN GOPALDAS SONI | Director | - | 2008-04-21 |
| 02151469 | SANDEEP KUMAR DHAWAN | Additional Director | - | 2008-09-18 |
| 02151469 | SANDEEP KUMAR DHAWAN | Director | - | 2019-06-27 |
| 02151469 | SANDEEP KUMAR DHAWAN | Whole-time director | - | 2019-07-26 |
| 03132271 | NILESH BHATIA | Additional Director | - | 2010-09-13 |
| 03132271 | NILESH BHATIA | Director | - | 2011-03-23 |
| 03539617 | LALIT KATYAL | Additional Director | - | 2011-09-12 |
| 03539617 | LALIT KATYAL | Director | - | 2014-02-25 |
| 06641974 | LISA MAREE FRASER | Additional Director | - | 2013-09-30 |
| 06641974 | LISA MAREE FRASER | Director | - | 2014-09-18 |
| 06969998 | ROBERT JAMES QUINLIVAN | Additional Director | - | 2014-09-23 |
| 06969998 | ROBERT JAMES QUINLIVAN | Director | - | 2017-11-14 |
| 03539626 | PAWAN GUPTA | Additional Director | - | 2011-09-12 |
| 03539626 | PAWAN GUPTA | Director | - | 2019-06-27 |
| 07892409 | MANISH YASHODHAR DESAI | Additional Director | - | 2017-09-28 |
| 07892409 | MANISH YASHODHAR DESAI | Director | - | 2019-06-27 |
| 08494983 | RUMA GUPTA | Additional Director | - | 2019-09-23 |
| 08494983 | RUMA GUPTA | Whole-time director | - | 2019-12-10 |
| 10379050 | PRANEETA SINGH | Additional Director | - | 2023-11-21 |
| 01177388 | VIVEK CHOPRA | Additional Director | - | 2009-09-03 |
| 01177388 | VIVEK CHOPRA | Company Secretary | - | 2018-06-01 |
| 01177388 | VIVEK CHOPRA | Director | - | 2019-06-27 |
| 01177388 | VIVEK CHOPRA | Whole-time director | - | 2023-09-08 |
Other Directorships of AJAY LAXMIDAS BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJIKA INVESTMENT MANAGERS LLP | AAB-3704 | Designated Partner | 2013-02-21 | Ongoing |
| MACQUARIE CAPITAL SECURITIES (INDIA) PRI VATE LIMITED | U67120MH1995PTC089592 | Additional Director | - | 2009-08-13 |
| MACQUARIE CAPITAL SECURITIES (INDIA) PRI VATE LIMITED | U67120MH1995PTC089592 | Director | - | 2010-01-19 |
| MACQUARIE WEALTH MANAGEMENT (INDIA) PRIVATE LIMITED | U67190MH2007PTC168966 | Director | - | 2009-11-24 |
Other Directorships of BRIJMOHAN GOPALDAS SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED | U72900MH2000PTC124367 | Additional Director | - | 2008-07-16 |
| RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED | U72900MH2000PTC124367 | Whole-time director | - | 2010-04-08 |
| JEFFERIES INDIA PRIVATE LIMITED | U74140MH2007PTC200509 | Additional Director | - | 2015-04-08 |
| JEFFERIES INDIA PRIVATE LIMITED | U74140MH2007PTC200509 | Whole-time director | 2020-04-07 | Ongoing |
| JEFFERIES INDIA PRIVATE LIMITED | U74140MH2007PTC200509 | Whole-time director | - | 2020-04-06 |
Other Directorships of SANDEEP KUMAR DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ACUITIY MILLETS LLP | AAS-3541 | Designated Partner | 2020-04-16 | Ongoing |
Other Directorships of NILESH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| QG CBS PRIVATE LIMITED | U74999DL2022PTC392418 | Additional Director | - | 2023-09-27 |
| QG CBS PRIVATE LIMITED | U74999DL2022PTC392418 | Director | 2023-04-18 | Ongoing |
Other Directorships of LALIT KATYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LISA MAREE FRASER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROBERT JAMES QUINLIVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH YASHODHAR DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MACQUARIE GROUP MANAGEMENT (INDIA) PRIVATE LIMITED | U74999DL2021FTC375793 | Director | 2021-01-18 | Ongoing |
Other Directorships of RUMA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRANEETA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MQG COMMODITIES (INDIA) PRIVATE LIMITED | U51909MH2012FTC226545 | Additional Director | - | 2021-09-29 |
| MQG COMMODITIES (INDIA) PRIVATE LIMITED | U51909MH2012FTC226545 | Director | - | 2023-09-15 |
| MACQUARIE FINANCE (INDIA) PRIVATE LIMITED | U65999MH2009PTC190863 | Additional Director | - | 2021-09-17 |
| MACQUARIE FINANCE (INDIA) PRIVATE LIMITED | U65999MH2009PTC190863 | Director | - | 2023-09-15 |
| VERTEX CUSTOMER SERVICES INDIA PRIVATE LIMITED | U72900DL2001FTC123222 | Additional Director | - | 2007-09-28 |
| VERTEX CUSTOMER SERVICES INDIA PRIVATE LIMITED | U72900DL2001FTC123222 | Company Secretary | - | 2008-10-01 |
| VERTEX CUSTOMER SERVICES INDIA PRIVATE LIMITED | U72900DL2001FTC123222 | Director | - | 2008-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2020FTC367606 | MOLYCOP INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One C-2, District Centre, Saket, New Delhi, , Delhi, Delhi, India - 110017 |
| U24100DL2012FTC245338 | MALLINCKRODT PHARMACEUTICALS INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U72900DL2002PTC114695 | ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED | Unit No. 216, Second Floor Square One, C-2, District Centre ,Saket , New Delhi, Delhi, India - 110017 |
| U72900DL2002PTC118236 | ACUITY KNOWLEDGE SERVICES (INDIA) PRIVATE LIMITED | Unit No. 216, Second Floor Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U29253DL2011PTC214975 | RHEEM MANUFACTURING PRIVATE LIMITED | Unit No. 216, Second Floor, Square One C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017 |
| U51310DL2010FTC207977 | JOSEPH RIBKOFF INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74999DL2019FTC359252 | SHIODOME INDIA AIF ADVISORS PRIVATE LIMITED | UNIT NO. 216, SECOND FLOOR, SQUARE ONE C-2, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U74999DL2019FTC358118 | SHEMAR POWER ENGINEERING (INDIA) PRIVATE LIMITED | Unit No. 216, Second Floor, Square One C-2, District Centre, Saket , NEW DELHI, Delhi, India - 110017 |
| U74999DL2014FTC265846 | PHOTOMEDEX INDIA PRIVATE LIMITED | Unit No.216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74140DL2015PTC281423 | ARTYLLECT CONSULTING PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74900DL2012PTC235889 | NUVO CHRYSCAPITAL ADVISORS PRIVATE LIMITED | Unit No 216, Commercial Building, Second Floor, Square One, C-2 District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U93000DL2014FTC267424 | ALLIANCE LAUNDRY PRIVATE LIMITED | Unit No. 216, Second Floor, Commercial Building Square One, C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017 |
| U40106DL2019PTC356876 | CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED | Shop No. 208, Second Floor, Plot No. C-2, District Centre , Saket Place Square One Mall, Saket, New Delhi , New Delhi, Delhi, India - 110017 |
| AAT-1553 | NATS SERVICES (INDIA) LLP | Unit No. 216, Second Floor, Square One, C 2, District Centre, Saket New Delhi, Delhi, India - 110017 |
| U24200DL2012PTC232798 | AXALTA COATING SYSTEMS INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2 District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U01100DL2017FTC310449 | DE HEUS INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| F06498 | ILUKA INTERNATIONAL (EURASIA) PTE. LTD. | Unit No. 216, Second Floor Square One C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017 |
| U15492DL2005PTC140465 | COSTA COFFEE INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U51909DL2004PTC127902 | BLACKBERRY INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U51909DL2008PTC180651 | INGENICO INTERNATIONAL INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74140DL2011FTC213800 | CONSILIO INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74140DL2015PTC277572 | NIMBLEPACC PACKAGING PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74900DL2015PTC278340 | SBGI INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U80904DL2017FTC318436 | SHORELIGHT EDUCATION INDIA PRIVATE LIMITED | Unit No. 216, Second Floor Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U67190DL2004PTC129065 | CHRYSCAPITAL INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED. | Unit No 216, Commercial Building Second Floor, Square One, C-2 District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74110DL1994FTC063380 | ALLIANCEBERNSTEIN SOLUTIONS (INDIA) PRIVATE LIMITED | Unit No. 216, 2nd Floor, Square One, C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017 |
| U74999DL2018FTC343344 | VIDICINE INDIA PRIVATE LIMITED | Unit No.216,2 Floor, Commercial Building Square One, C-2 District Centre, Saket , NEW DELHI, Delhi, India - 110017 |
| U74140DL2005PTC136728 | AVENUE ASIA ADVISORS PRIVATE LIMITED. | Unit no. 216, Second Floor, Square One,C-2, District Center, Saket ,New Delhi-110017 , Delhi, Delhi, India - 110017 |
| U40106DL2019PTC357623 | O2 POWER PRIVATE LIMITED | Shop No. 208, Second Floor, Plot No. C-2, District Centre Saket Place Square One Mall , New Delhi, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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| Power & Fuel |
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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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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.