Company Information

CIN
Status
Date of Incorporation
30 March 2000
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,861,410
Authorised Capital
10,000,000

Directors

Christopher Daniel Benner
Christopher Daniel Benner
Director/Designated Partner
for over 5 years
Narala Satyendra Prasad
Narala Satyendra Prasad
Person Incharge
for over 19 years
Shankar Narayan Gawde
Shankar Narayan Gawde
Director/Designated Partner
for about 4 years
Sesha Srinivas Raju Penmatcha
Sesha Srinivas Raju Penmatcha
Director
for over 8 years
David Michael Fellows
David Michael Fellows
Director/Designated Partner
for over 5 years
Kevin M Lysaught
Kevin M Lysaught
Director/Designated Partner
for over 5 years

Past Directors

Maria A Mann
Maria A Mann
Director
over 8 years ago
Douglas Wayne Fleming
Douglas Wayne Fleming
Director
over 8 years ago
Cherukuri Manjula
Cherukuri Manjula
Additional Director
about 9 years ago
Ian Charles Harris
Ian Charles Harris
Director
over 9 years ago
Tilak Raj Punjabi
Tilak Raj Punjabi
Additional Director
over 10 years ago
Versie Lee Roy Lark
Versie Lee Roy Lark
Director
over 11 years ago
Krishnan Venkateswaran
Krishnan Venkateswaran
Director
over 15 years ago
Givens Gregg William
Givens Gregg William
Nominee Director
over 17 years ago

Charges

0
28 March 2005
Uti Bank Ltd
5 Crore
25 June 2004
Uti Bank Ltd
24 Lak
28 March 2005
Uti Bank Ltd
0
25 June 2004
Uti Bank Ltd
0
28 March 2005
Uti Bank Ltd
0
25 June 2004
Uti Bank Ltd
0
28 March 2005
Uti Bank Ltd
0
25 June 2004
Uti Bank Ltd
0
28 March 2005
Uti Bank Ltd
0
25 June 2004
Uti Bank Ltd
0
28 March 2005
Uti Bank Ltd
0
25 June 2004
Uti Bank Ltd
0

Documents

Optional Attachment-(1)-28072020
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(2)-28072020
Form GNL-2-08012020-signed
Form INC-28-08012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07012020
Optional Attachment-(2)-13122019
Optional Attachment-(5)-13122019
Optional Attachment-(3)-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(4)-13122019
Form MSME FORM I-17112019_signed
Form DIR-12-11102019_signed
Notice of resignation;-10102019
Evidence of cessation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(1)-27082019
Form DIR-12-27082019_signed
Form AOC-4(XBRL)-29072019_signed

Frequently Asked Questions

When was the Ss&c fintech services india private limited incorporated?

The Ss&c fintech services india private limited was incorporated with ROC on 30 March 2000 as .

Where has the Ss&c fintech services india private limited been incorporated?

The company was incorporated in Hyderabad with registration number 034128.

What is the E-filing status of the company?

The status of Ss&c fintech services india private limited is Active.

Number of Key Management personnel of the Ss&c fintech services india private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Ss&c fintech services india private limited?

The appointed directors in the company are:

  • Sesha srinivas raju penmatcha
  • Givens gregg william
  • Krishnan venkateswaran
  • Versie lee roy lark
  • Tilak raj punjabi
  • Ian charles harris
  • Cherukuri manjula
  • Douglas wayne fleming
  • Maria a mann
  • Kevin m lysaught
  • David michael fellows
  • Christopher daniel benner
  • Shankar narayan gawde
  • Narala satyendra prasad