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VERTEX CUSTOMER SOLUTIONS INDIA PRIVATE LIMITED




Vertex Customer Solutions India Private Limited is a Private incorporated on 01 June 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 660,000,000 and its paid up capital is Rs. 657,500,000. It is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Vertex Customer Solutions India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Vertex Customer Solutions India Private Limited are Gavin Keith James, Keshav Chandra Gaur, Gurpal Singh and Sharad Kumar Sharma.

Vertex Customer Solutions India Private Limited's Corporate Identification Number is (CIN) U72900MH1990PTC056726 and its registration number is 56726.Its Email address is [email protected] and its registered address is SIGMA IT PARK, PLOT NO. 203 & 204,RABALE TTC INDUSTRIAL AREA, THANE BELAPUR ROAD, NAVI MUMBAI MH 400701 IN.

Current status of Vertex Customer Solutions India Private Limited is - Amalgamated.

Company Details

CIN

U72900MH1990PTC056726

Company Name

VERTEX CUSTOMER SOLUTIONS INDIA PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

56726

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 June 1990

Age of Company

34 years, 0 month, 15 days

Activity

Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹660,000,000

Paid up capital

₹657,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2014

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of VERTEX CUSTOMER SOLUTIONS INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SIGMA IT PARK, PLOT NO. 203 & 204,RABALE TTC INDUSTRIAL AREA, THANE BELAPUR ROAD, NAVI MUMBAI MH 400701 IN

Director Details

DIN Director Name Designation Appointment Date

00398737

GAVIN KEITH JAMES

Director

17 September 2010

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Other Companies Associated with

Company Designation Appointment Date

VERTEX CUSTOMER SERVICES INDIA PRIVATE LIMITED

Director

29 June 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00463068

KESHAV CHANDRA GAUR

Director

18 September 2010

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Other Companies Associated with

Company Designation Appointment Date

KONQUEST FINTECH SERVICES PRIVATELIMITED

Director

17 September 2018

VERTEX CUSTOMER SERVICES INDIA PRIVATE LIMITED

Director

29 June 2009

KONQUEST FINTECH SOLUTIONS PRIVATELIMITED

Director

10 January 2022

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Company Designation Appointment Date Cessation Date

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02306417

GURPAL SINGH

Director

29 August 2011

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Other Companies Associated with

Company Designation Appointment Date

VERTEX CUSTOMER SERVICES INDIA PRIVATE L IMITED

Director

25 September 2009

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Company Designation Appointment Date Cessation Date

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06492278

SHARAD KUMAR SHARMA

Director

16 October 2012

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Other Companies Associated with

Company Designation Appointment Date

VERTEX CUSTOMER SERVICES INDIA PRIVATE LIMITED

Director

16 October 2012

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72900MH2011PTC222917
INTELLVISIONS SOLUTIONS PRIVATE LIMITED Unit No. 601,Sigma IT Park,Plot No R-203,R-204 TTC Industrial Estate, Thane Belapur Road,Rabale Navi mumbai Thane MH 400701 IN
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SERVOPT CONSULTING PRIVATE LIMITED UNIT NO.603, SIGMA IT PARK,PLOT NO R-203,R-204 TTC INDUSTRIAL ESTATE,THANE BELAPUR ROAD, RABALE NAVI MUMBAI Mumbai City MH 400701 IN
L72200MH1995PLC176087
INTELLVISIONS SOFTWARE LIMITED Unit No.603, Sigma IT Park,Plot No R-203,R-204 TTC Industrial Estate,Thane Belapur Road, Rabale Navi Mumbai Mumbai City MH 400701 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10008216

2006-06-01

-

2007-12-04

Book debts

2,500,000

PUNJAB NATIONAL BANK

10025899

2006-10-16

2007-03-15

2007-12-04

25,154,000

PUNJAB NATIONAL BANK

10026454

2006-10-17

-

2007-12-04

Book debts; Movable property (not being pledge)

2,500,000

PUNJAB NATIONAL BANK

10042435

2007-01-31

2009-12-22

2010-09-23

232,878,000

HDFC BANK LIMITED

10042436

2007-02-10

2009-12-22

2010-09-23

232,878,000

HDFC BANK LIMITED

10100841

2007-03-15

-

2009-12-12

Immovable property or any interest therein; Movable property (not being pledge)

68,844,000

PUNJAB NATIONAL BANK

10103346

2008-05-29

-

2010-09-24

Movable property (not being pledge)

5,492,500

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

10105793

2008-05-29

-

2010-09-24

Movable property (not being pledge)

77,495

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

10105797

2008-05-29

-

2010-09-24

Movable property (not being pledge)

387,478

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

10105801

2008-05-29

-

2010-09-24

Movable property (not being pledge)

2,037,091

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

10112332

2008-06-30

-

2010-09-24

Movable property (not being pledge)

2,048,000

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

10354122

2012-04-17

-

2013-06-13

Book debts; Movable property (not being pledge)

70,000,000

SOCIETE GENERALE

10429493

2013-05-20

-

2015-09-23

Book debts; Floating charge; Movable property (not being pledge)

100,000,000

YES BANK LIMITED

80011409

2005-11-22

2006-08-22

2007-02-06

Immovable property or any interest therein

44,800,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

80023300

2004-06-07

2007-01-03

2007-12-04

35,000,000

PUNJAB NATIONAL BANK

80039226

2005-05-12

-

2007-12-04

Movable property (not being pledge)

2,500,000

PUNJAB NATIONAL BANK

80039227

2006-03-06

-

2007-12-04

Movable property (not being pledge)

19,654,000

PUNJAB NATIONAL BANK

80039228

2004-11-09

-

2007-12-04

Immovable property or any interest therein

3,700,000

PUNJAB NATIONAL BANK

80039229

2002-04-05

-

2007-12-04

Movable property (not being pledge)

2,500,000

PUNJAB NATIONAL BANK

80063458

2001-07-20

-

2004-08-18

Immovable property or any interest therein

1,790,000

HOUSING DEVELOPMENT FINANCE CORPORATION LTD

90185609

1990-07-16

-

1996-08-30

875,000

INDIAN BANK

90186143

1994-11-25

-

2012-12-04

100,000

Indian Overseas Bank

90187077

2004-06-07

-

2007-12-04

1,200,000

PUNJAB NATIONAL BANK

90188869

2002-04-30

-

2007-12-04

2,500,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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