CIN |
|
|
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 |
33 years, 0 month, 2 days |
|
Activity |
Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹660,000,000 |
|
Paid up capital |
₹657,500,030 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
28 November 2014 |
Date of Latest Balance Sheet |
31 March 2014 |
| 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 |
|
Unlock complete report with historical financials and view all 762 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 762 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: j.balaji@vertexgroup.co.in
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
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00398737 |
Director |
17 September 2010 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
00463068 |
Director |
18 September 2010 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
06492278 |
Director |
16 October 2012 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
02306417 |
Director |
18 September 2010 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
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 |
U74900MH2012PTC238704 |
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 |
U72300MH2011PTC224601 |
ADITECH ICT PRIVATE LIMITED | 803 SIGMA IT Park, Plot No R203/204, TTC Industrial Area, Rabale Navi Mumbai Thane MH 400701 IN |
U72502MH2013PTC248936 |
WEB WERKS INFRASTRUCTURE PRIVATE LIMITED | Unit 902, Sigma IT Park, Plot No. R-203 & 204, MIDC, TTC Industrial Area, Rabale, Navi Mumbai Thane MH 400701 IN |
U74999MH2006PLC163024 |
AUROSCIENT OUTSOURCING LIMITED | Unit No. 601, Sigma IT Park, Plot No. R-203, R-204 T.T.C. Industrial Estate, Rabale Navi Mumbai Thane MH 400701 IN |
U72900MH2008PLC179836 |
AUROFIDEL OUTSOURCING LIMITED | Unit No. 601, Sigma IT Park, Plot No. R-203, R-204 T.T.C. Industrial Estate, Rabale Navi Mumbai Thane MH 400701 IN |
L72900MH2017PLC292340 |
TREJHARA SOLUTIONS LIMITED | Unit No. 601, Sigma IT Park, Plot No. R-203, R-204 T.T.C. Industrial Estate, Rabale Navi Mumbai Thane MH 400701 IN |
U72900MH2013PTC240454 |
ONE WEB WERKS DATACENTER PRIVATE LIMITED | Unit No 903, Sigma IT Park, R/203 & 204, MIDC TTC Industrial Area, Rabale Navi Mumbai Thane MH 400701 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
80011409 |
2005-11-22 |
2006-08-22 |
2007-02-06 |
Immovable property or any interest therein |
44,800,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
90186143 |
1994-11-25 |
- |
2012-12-04 |
100,000 |
Indian Overseas Bank |
|
10008216 |
2006-06-01 |
- |
2007-12-04 |
Book debts |
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 |
|
90188869 |
2002-04-30 |
- |
2007-12-04 |
2,500,000 |
PUNJAB NATIONAL BANK |
|
80039227 |
2006-03-06 |
- |
2007-12-04 |
Movable property (not being pledge) |
19,654,000 |
PUNJAB NATIONAL BANK |
80039229 |
2002-04-05 |
- |
2007-12-04 |
Movable property (not being pledge) |
2,500,000 |
PUNJAB NATIONAL BANK |
80039228 |
2004-11-09 |
- |
2007-12-04 |
Immovable property or any interest therein |
3,700,000 |
PUNJAB NATIONAL BANK |
10025899 |
2006-10-16 |
2007-03-15 |
2007-12-04 |
25,154,000 |
PUNJAB NATIONAL BANK |
|
10354122 |
2012-04-17 |
- |
2013-06-13 |
Book debts; Movable property (not being pledge) |
70,000,000 |
SOCIETE GENERALE |
10105793 |
2008-05-29 |
- |
2010-09-24 |
Movable property (not being pledge) |
77,495 |
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 |
10429493 |
2013-05-20 |
- |
2015-09-23 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
YES 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 |
90187077 |
2004-06-07 |
- |
2007-12-04 |
1,200,000 |
PUNJAB NATIONAL BANK |
|
10026454 |
2006-10-17 |
- |
2007-12-04 |
Book debts; Movable property (not being pledge) |
2,500,000 |
PUNJAB NATIONAL BANK |
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 |
10103346 |
2008-05-29 |
- |
2010-09-24 |
Movable property (not being pledge) |
5,492,500 |
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD |
10042435 |
2007-01-31 |
2009-12-22 |
2010-09-23 |
232,878,000 |
HDFC BANK LIMITED |
|
10112332 |
2008-06-30 |
- |
2010-09-24 |
Movable property (not being pledge) |
2,048,000 |
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 |
10042436 |
2007-02-10 |
2009-12-22 |
2010-09-23 |
232,878,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250