Company Information

CIN
U74200MH2005PTC192623
Status
Date of Incorporation
03 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
169,780,630
Authorised Capital
980,700,000

Directors

Deepak Jashan Chandnani
Deepak Jashan Chandnani
Director/Designated Partner
for over 1 year
Nishanth Ravichandran
Nishanth Ravichandran
Managing Director
for about 11 years
Narayanan Agaram Seetharaman
Narayanan Agaram Seetharaman
Wholetime Director
for about 11 years
Ramesh Narasimhan
Ramesh Narasimhan
Director/Designated Partner
for about 1 year
Ramakrishnan Ramamurthy
Ramakrishnan Ramamurthy
Director/Designated Partner
for about 1 year

Past Directors

Damien Gabriel Perillat
Damien Gabriel Perillat
Director
almost 4 years ago
Anand Ramachandran
Anand Ramachandran
Director
almost 6 years ago
Kumar Manohar Karpe
Kumar Manohar Karpe
Director
almost 6 years ago
Gabriel Luc Andre Marie Bernard De Montessus De Ballore
Gabriel Luc Andre Marie Bernard De Montessus De Ballore
Additional Director
almost 6 years ago
Caroline Emmanuelle Goldfarb
Caroline Emmanuelle Goldfarb
Director
about 9 years ago
Bhavin Bharat Mody
Bhavin Bharat Mody
Director
about 10 years ago
Damien Raymond Jacques Artru
Damien Raymond Jacques Artru
Director
about 10 years ago
Sunith Menon
Sunith Menon
Director
about 10 years ago
Prabhuram Radhakrishnan
Prabhuram Radhakrishnan
Whole Time Director
over 15 years ago
Rajiv Kanaiyalal Shah
Rajiv Kanaiyalal Shah
Director
over 19 years ago

Charges

31 Lak
07 June 2002
The Saraswat Co-operative Bank Ltd
8 Lak
04 October 2001
E-save Industrial Ltd.
5 Lak
07 August 1995
The Saraswat Co.op. Bank Ltd.
7 Lak
12 June 1995
The Saraswat Co-operative Bank Ltd
3 Lak
30 November 1991
The Saraswat Co.op. Bank Ltd.
1 Lak
13 November 1991
The Saraswat Co Op. Bank Ltd.
1 Lak
15 July 1991
The Saraswat Co-operative Bank Ltd
1 Lak
13 December 1990
The Saraswat Co-operative Bank Ltd
1 Lak
12 December 1990
The Saraswat Co-operative Bank Ltd
1 Lak
30 November 1991
The Saraswat Co.op. Bank Ltd.
0
15 July 1991
The Saraswat Co-operative Bank Ltd
0
04 October 2001
E-save Industrial Ltd.
0
07 June 2002
The Saraswat Co-operative Bank Ltd
0
12 June 1995
The Saraswat Co-operative Bank Ltd
0
13 November 1991
The Saraswat Co Op. Bank Ltd.
0
07 August 1995
The Saraswat Co.op. Bank Ltd.
0
12 December 1990
The Saraswat Co-operative Bank Ltd
0
13 December 1990
The Saraswat Co-operative Bank Ltd
0
30 November 1991
The Saraswat Co.op. Bank Ltd.
0
15 July 1991
The Saraswat Co-operative Bank Ltd
0
04 October 2001
E-save Industrial Ltd.
0
07 June 2002
The Saraswat Co-operative Bank Ltd
0
12 June 1995
The Saraswat Co-operative Bank Ltd
0
13 November 1991
The Saraswat Co Op. Bank Ltd.
0
07 August 1995
The Saraswat Co.op. Bank Ltd.
0
12 December 1990
The Saraswat Co-operative Bank Ltd
0
13 December 1990
The Saraswat Co-operative Bank Ltd
0
30 November 1991
The Saraswat Co.op. Bank Ltd.
0
15 July 1991
The Saraswat Co-operative Bank Ltd
0
04 October 2001
E-save Industrial Ltd.
0
07 June 2002
The Saraswat Co-operative Bank Ltd
0
12 June 1995
The Saraswat Co-operative Bank Ltd
0
13 November 1991
The Saraswat Co Op. Bank Ltd.
0
07 August 1995
The Saraswat Co.op. Bank Ltd.
0
12 December 1990
The Saraswat Co-operative Bank Ltd
0
13 December 1990
The Saraswat Co-operative Bank Ltd
0

Documents

Form DPT-3-03112020-signed
Optional Attachment-(1)-11092020
Form DIR-12-28082020_signed
Evidence of cessation;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Notice of resignation;-27082020
Form DPT-3-27072020-signed
Approval letter for extension of AGM;-25022020
List of share holders, debenture holders;-25022020
Copy of MGT-8-25022020
Form MGT-7-25022020_signed
Approval letter of extension of financial year of AGM-24012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form AOC-4(XBRL)-24012020_signed
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Copy of written consent given by auditor-09012020

Frequently Asked Questions

When was the Worldline epayments india private limited incorporated?

The Worldline epayments india private limited was incorporated with ROC on 03 February 2005 as .

Where has the Worldline epayments india private limited been incorporated?

The company was incorporated in Mumbai with registration number 192623.

What is the E-filing status of the company?

The status of Worldline epayments india private limited is Active.

Number of Key Management personnel of the Worldline epayments india private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Worldline epayments india private limited?

The appointed directors in the company are:

  • Nishanth ravichandran
  • Prabhuram radhakrishnan
  • Kumar manohar karpe
  • Narayanan agaram seetharaman
  • Sunith menon
  • Damien raymond jacques artru
  • Bhavin bharat mody
  • Rajiv kanaiyalal shah
  • Caroline emmanuelle goldfarb
  • Deepak jashan chandnani
  • Anand ramachandran
  • Ramakrishnan ramamurthy
  • Gabriel luc andre marie bernard de montessus de ballore
  • Ramesh narasimhan
  • Damien gabriel perillat