Company Information

CIN
L74140PN1986PLC041033
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 about 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 12 months

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

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.