Company Information

CIN
Status
Date of Incorporation
25 September 1986
Classes
Listing Status
Listed
Type
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
30 June 2023
Last Annual Meeting
19 October 2023
Paid Up Capital
149,262,610
Authorised Capital
202,000,000

Directors

Meena Jagtiani
Meena Jagtiani
Director/Designated Partner
for over 1 year
James Karr Davidson
James Karr Davidson
Director/Designated Partner
for over 2 years
Charles Robert Kaye
Charles Robert Kaye
Director/Designated Partner
for over 1 year
Saurav Adhikari
Saurav Adhikari
Director/Designated Partner
for over 2 years
Amol Nandakumar Gupte
Amol Nandakumar Gupte
Director/Designated Partner
for about 3 years
Kewal Krishan Nohria
Kewal Krishan Nohria
Director
for about 36 years
Vipul Prashad Jain
Vipul Prashad Jain
Director
for about 9 years
Sekhar Natarajan
Sekhar Natarajan
Director
for about 13 years
Jose Maria Hurtado Carrasco
Jose Maria Hurtado Carrasco
Director/Designated Partner
for over 1 year
Sangeeta Kapiljit Singh
Sangeeta Kapiljit Singh
Director/Designated Partner
for over 1 year
Nani Byram Javeri
Nani Byram Javeri
Director/Designated Partner
for about 1 year

Past Directors

Gurudas Vasudev Shenoy
Gurudas Vasudev Shenoy
Additional Director
over 2 years ago
Ananthavaidhyanathan Shrimanikandan
Ananthavaidhyanathan Shrimanikandan
Managing Director
over 3 years ago
John Eric Fountain Johnston
John Eric Fountain Johnston
Director
about 9 years ago
Neela Bhattacherjee
Neela Bhattacherjee
Managing Director
about 9 years ago
Philippe Edmond Paul Lesueur
Philippe Edmond Paul Lesueur
Director
about 13 years ago
Pravin Ratilal Gandhi
Pravin Ratilal Gandhi
Director
almost 21 years ago
Prabhakar Shankar Deodhar
Prabhakar Shankar Deodhar
Director
almost 24 years ago

Trademarks

Finesse Cost Accelya Solutions India

[Class : 35] Advertising, Business Management, Business Administration, Office Functions

Finessecost Accelya Solutions India

[Class : 35] Advertising, Business Management, Business Administration, Office Functions

Finessecost Accelya Solutions India

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Accelya Service Cubes Accelya Solutions India

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Espin Accelya Solutions India

[Class : 42] Design, Installation, Implementation And Maintenance Of Computer Software Used In Interline And Billing Operations In The Airline Industry; Drafting, Designing And Creation Of Computer Hardware And Software; Research And Development In The Field Of Computer Hardware And Software; Installation, Maintenance, Analysis, Recovery, Management, Updating And Consultancy...

Incentivepro Accelya Solutions India

[Class : 16] Cards Of All Kinds And Description Included In Class 16; Credit And Debit Cards Without Magnetic Coding; Score Cards And Sheets; Computer Programs (Printed); Printed Operating Instructions And Manuals; Instructional And Teaching Materials (Other Than Apparatus); Informative Booklets; Computer Print Outs; Educational Guides; Books And Publications Of All Kinds;...

Espin Accelya Solutions India

[Class : 9] Computer Software For Use In Interline And Billing Operations In The Airline Industry; Computer Software(recorded Or Downloadable Via Internet); Automated Billing Machines For Processing Accounting Information; Computer Software Relating To The Handling Of Financial Transactions; Computer, Computer Software, Recorded Computer Programs For Use In Creating, Viewing...

Finessemobi Accelya Solutions India

[Class : 38] Telecommunications; Mobile And Cellular Telephone Services And Auxiliary Services Included In Class 38; Transmission Of Text Messages, Images And Videos; Communication By Computer Terminals And Teleconferencing Services; Providing Telecommunications And User Access To A Global Computer Network And Services; Communications By Fibre Optic Networks; Radio And Telev...

Finesse Suite Accelya Solutions India

[Class : 35] Advertising, Business Management, Business Administration, Office Functions

Finessembs Accelya Solutions India

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Praxis (Label) Accelya Solutions India

[Class : 16] Computer Print Outs, Computer Programmes, Manuals, Operating Instructions, Books And Publications Of All Kinds And Descriptions, Stationery Including Continuous Stationery For Computers, Ribbons And Inks Included In Class 16, Computer Cards, Printed Matter, Computer Requisites Included In Class 16, Brouchers, Catalogues, News Letters And News Bulletins, Periodic...

Finesse F & A Accelya Solutions India

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Oper...

Finessegh Accelya Solutions India

[Class : 42] Design, Installation, Configuration, Implementation And Maintenance Of Computer Software Used In Ground Handling Operations In Airports; Drafting, Designing And Creation Of Computer Hardware And Software; Research And Development In The Field Of Computer Hardware And Software; Installation, Maintenance, Analysis, Recovery, Management, Updating And Consultancy O...

Everestair Accelya Solutions India

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operat...

Finessefps Accelya Solutions India

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Finessegh Accelya Solutions India

[Class : 9] Computer Software For Use In Ground Handling Operations Of All Nature In Airports; Automated Billing Machines For Processing Accounting Information; Computer Software Relating To The Handling Of Financial Transactions; Computer, Computer Software, Recorded Computer Programs For Use In Creating, Viewing, Manipulating, Printing, Storing, Transferring And Retrieving...

Apex Accelya Solutions India

[Class : 9] Computer, Computer Programmes Computer Software.

Apex (Label) Accelya Solutions India

[Class : 42] Services Relating To Designing And Development Of Computer Software Including Automated Passenger Proration System Included In Class 42.

Finessedoc Accelya Solutions India

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Revera Accelya Solutions India

[Class : 16] Computer Printouts Computer Programmes Manuals Operating Instructional Books Publications Of All Kinds And Descriptions Stationery Including Continuous Stationery For Computers Ribbons And Inks Computer Requisites Included In Class 16 Computer Printed Matter; Computer Requisites Include In Class 16; Brouchers Catalogues News Letters And News Bulletins; Periodica...

Amber Accelya Solutions India

[Class : 16] Computer Print Out, Computer Programes In Printed Form, Manuals And Operating Instructions Included In Class 16.

Finessedoc Accelya Solutions India

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Oper...

Finessefps Accelya Solutions India

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operate...

Amber Accelya Solutions India

[Class : 42] Services Relating To Designing And Development Of Computer Software Including Software For Cargo Revenue Accounting And Analysis.

Finesse Cost Accelya Solutions India

[Class : 42] Respect Of Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Revera (Label) Accelya Solutions India

[Class : 42] Services Relating To Designing And Development Of Computer, Software Including Providing Software Solutions To Airlines For Passenger Revenue Accounting.

Praxis Accelya Solutions India

[Class : 9] Computer, Computer Programmes, Computer Software, Hardware And Accessories Thereof, Computer Peripherals And Terminals Discs, Drives Printers Modems, Hard And Floppy Disc, Apparatus And Parts Therof And Accssories Therefor, Interfaces, Cables, Printed Circuit Boards, Fax Modems, Website, Cd Roms, Computer Programmes Recorded On Tapes, Cards, Discs, Internetting C...

Finesseportal Accelya Solutions India

[Class : 42] Design, Installation, Configuration, Implementation And Maintenance Of Computer Software Used In Ground Handling Operations In Airports; Drafting, Designing And Creation Of Computer Hardware And Software; Research And Development In The Field Of Computer Hardware And Software; Installation, Maintenance, Analysis, Recovery, Management, Updating And Consultancy Of...

Apex (Label) Accelya Solutions India

[Class : 35] Services Relating To Business Management, Business Administration And Office Functions Of Commercial Undertakings And Enterprises.

Revera (Label) Accelya Solutions India

[Class : 35] Services Relating To Business Management, Business Administration And Office Functions Of Commercial Undertakings And Enterprises.

Everestair Accelya Solutions India

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Accelya Mps Accelya Solutions India

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Finessesuite Accelya Solutions India

[Class : 35] Advertising, Business Management, Business Administration, Office Functions

Accelya Service Cubes Accelya Solutions India

[Class : 9] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Apex Miles Accelya Solutions India

[Class : 9] Computer Software (Recorded Or Downloadable) For Use In Airline Industry; Computer Software (Recorded Or Downloadable) For Use In Administering And Managing Loyalty Programs, Schemes And Rewards To Customers; Computer Software Relating To The Handling Of Financial Transactions; Automated Billing Machines For Processing Accounting Information; Computer, Computer S...

Apex Miles Accelya Solutions India

[Class : 35] Business Process And Business Management Assistance And Consulting With Relation To Marketing, Retail Sale Matters And Ordering Services; Customer Loyalty Services For Sales Promotion And Advertising; Management Of Airline Company; Management And Operation (Non Technical) Assistance (Computer Software Aided Or Otherwise) To Airline Industry; Online Retail Serv...

Apex Miles Accelya Solutions India

[Class : 42] Design, Installation, Configuration, Implementation And Maintenance Of Computer Software Used In Airline Industry; Design, Installation, Configuration, Implementation And Maintenance Of Computer Software Used For Administering And Managing Loyalty Programs, Schemes And Rewards To Customers; Drafting, Designing And Creation Of Computer Hardware And Software; Ins...

Finesse F&A Accelya Solutions India

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Finessembs Accelya Solutions India

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Oper...

Connect2erp Accelya Solutions India

[Class : 9] Computer Software (Recorded Or Downloadable) For Use In Airline Industry; Computer Software (Recorded Or Downloadable) For Use In Administering And Managing Loyalty Programs, Schemes And Rewards To Customers; Computer Software Relating To The Handling Of Financial Transactions; Automated Billing Machines For Processing Accounting Information; Computer, Computer S...

Revera (Label) Accelya Solutions India

[Class : 9] Computer, Computer Programmes Computer Software Hardware And Accessories Thereof, Computer Peripherals And Terminals Discs, Drives Printers Modems Hard And Floppy Discs, Apparatus And Parts Thereof And Accessories Therefor Interfaces Cable Printed Circuits Boards Fax, Modems, Websites, Cd Roms, Computer Programmes, Recorded On Tapes Cards Discs Internetting Commu...

A M B E R... Accelya Solutions India

[Class : 9] Computer, Computer Programmes Computer Software Hardware And Accessories Thereof Computer Peripherals And Terminals Discs, Drives Printers Modems Hard And Floppy Discs Dries Printers Modems Hard And Floppy Discs Apparatus And Parts Thereof And Accessories Therefore Interfaces Cable Printed Circuits Boards Fax Modems Websites Cd Roms Computer Programmes Recorded O...

Charges

68 Crore
15 September 2004
State Bank Of India Industrial Finance Branch
36 Crore
30 January 2004
State Bank Of India
18 Crore
29 November 2003
Abn Amro Bank N. V.
5 Lak
08 May 2002
Maruti Countrywide Auto Financial Services Ltd.
5 Lak
20 March 2001
Idbi Bank Ltd.
7 Crore
22 April 1998
Icici Bank Ltd
5 Crore
22 August 1995
Bank Of Maharashtra
35 Lak
21 September 1994
Bank Of India
47 Lak
23 February 1990
Technology Development And Information Company Of India Ltd.
44 Lak
30 April 2003
Hdfc Bank Ltd.
4 Lak
31 August 2003
Hdfc Bank Ltd.
4 Lak
09 September 2004
Hdfc Bank Ltd.
6 Lak
20 December 2001
Kotak Mahindra Pvt. Ltd.
7 Lak
29 December 2002
Icici Bank Ltd
3 Lak
30 August 2006
Oriental Bank Of Commerce
5 Lak
16 August 2006
Icici Bank Limited
3 Lak
30 January 2004
State Bank Of India
0
30 August 2006
Oriental Bank Of Commerce
0
20 March 2001
Idbi Bank Ltd.
0
21 September 1994
Bank Of India
0
31 August 2003
Hdfc Bank Ltd.
0
29 December 2002
Icici Bank Ltd
0
22 April 1998
Icici Bank Ltd
0
09 September 2004
Hdfc Bank Ltd.
0
29 November 2003
Abn Amro Bank N. V.
0
16 August 2006
Icici Bank Limited
0
15 September 2004
State Bank Of India Industrial Finance Branch
0
22 August 1995
Bank Of Maharashtra
0
23 February 1990
Technology Development And Information Company Of India Ltd.
0
30 April 2003
Hdfc Bank Ltd.
0
08 May 2002
Maruti Countrywide Auto Financial Services Ltd.
0
20 December 2001
Kotak Mahindra Pvt. Ltd.
0
30 January 2004
State Bank Of India
0
30 August 2006
Oriental Bank Of Commerce
0
20 March 2001
Idbi Bank Ltd.
0
21 September 1994
Bank Of India
0
31 August 2003
Hdfc Bank Ltd.
0
29 December 2002
Icici Bank Ltd
0
22 April 1998
Icici Bank Ltd
0
09 September 2004
Hdfc Bank Ltd.
0
29 November 2003
Abn Amro Bank N. V.
0
16 August 2006
Icici Bank Limited
0
15 September 2004
State Bank Of India Industrial Finance Branch
0
22 August 1995
Bank Of Maharashtra
0
23 February 1990
Technology Development And Information Company Of India Ltd.
0
30 April 2003
Hdfc Bank Ltd.
0
08 May 2002
Maruti Countrywide Auto Financial Services Ltd.
0
20 December 2001
Kotak Mahindra Pvt. Ltd.
0

Documents

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25112020
Optional Attachment-(1)-25112020
XBRL document in respect Consolidated financial statement-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Optional Attachment-(2)-25112020
Form AOC-4(XBRL)-25112020_signed
Form MGT-15-10112020_signed
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(2)-10112020
Form DIR-12-10112020_signed
Optional Attachment-(3)-10112020
Optional Attachment-(1)-10112020
Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Form DPT-3-26082020-signed
Form BEN - 2-12082020_signed
Declaration under section 90-12082020

Frequently Asked Questions

What is the date on which the Accelya solutions india limited incorporated?

Accelya solutions india limited was incorporated on 25 September 1986 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Accelya solutions india limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Accelya solutions india limited?

18 of directors are associated with the company.

What is the number of directors associated with Accelya solutions india limited?

18 of directors are associated with the company.