Company Information
CIN
Status
Date of Incorporation
25 September 1986
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Nani Byram Javeri
Director/Designated Partner
about 1 year ago
about 1 year ago
Charles Robert Kaye
Director/Designated Partner
over 1 year ago
over 1 year ago
Meena Jagtiani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sangeeta Kapiljit Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Jose Maria Hurtado Carrasco
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurav Adhikari
Director/Designated Partner
over 2 years ago
over 2 years ago
James Karr Davidson
Director/Designated Partner
over 2 years ago
over 2 years ago
Amol Nandakumar Gupte
Director/Designated Partner
about 3 years ago
about 3 years ago
Vipul Prashad Jain
Director
over 9 years ago
over 9 years ago
Sekhar Natarajan
Director
about 13 years ago
about 13 years ago
Kewal Krishan Nohria
Director
over 36 years ago
over 36 years ago
Past Directors
Gurudas Vasudev Shenoy
Additional Director
over 2 years ago
over 2 years ago
Ananthavaidhyanathan Shrimanikandan
Managing Director
over 3 years ago
over 3 years ago
John Eric Fountain Johnston
Director
over 9 years ago
over 9 years ago
Neela Bhattacherjee
Managing Director
over 9 years ago
over 9 years ago
Philippe Edmond Paul Lesueur
Director
about 13 years ago
about 13 years ago
Pravin Ratilal Gandhi
Director
almost 21 years ago
almost 21 years ago
Prabhakar Shankar Deodhar
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[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...
[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...
[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...
View +38 more Brands for Accelya Solutions India Limited.
Charges
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
XBRL document in respect Consolidated financial statement-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form AOC-4(XBRL)-25112020_signed
Form MGT-15-10112020_signed
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(2)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form DIR-12-10112020_signed
Optional Attachment-(1)-10112020
Form ADT-1-04112020_signed
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Form DPT-3-26082020-signed
Form BEN - 2-12082020_signed
Declaration under section 90-12082020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Listofshareholders_R25244658_NINAD3008_20191220165734.XLSM
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Interest in other entities;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form ADT-1-14122019_signed