Company Information

CIN
U51505KA2002PTC030815
Status
Date of Incorporation
24 July 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
54,321,890
Authorised Capital
60,000,000

Directors

Loney Antony .
Loney Antony .
Managing Director
for over 22 years
Mathew Robertson
Mathew Robertson
Director/Designated Partner
for almost 4 years

Past Directors

Piyush Sharma
Piyush Sharma
Additional Director
almost 10 years ago
Mahesh Rajaram Patel
Mahesh Rajaram Patel
Director
about 11 years ago
Himanshu Bharat Pujara
Himanshu Bharat Pujara
Director
about 14 years ago
Sunil Vishwanathan Nair
Sunil Vishwanathan Nair
Managing Director
over 14 years ago
Sanjeev Borwankar
Sanjeev Borwankar
Managing Director
almost 16 years ago
Jeffrey Brian Newman
Jeffrey Brian Newman
Director
over 21 years ago
Shyam Sunder Chandrasekharan
Shyam Sunder Chandrasekharan
Whole Time Director
over 22 years ago

Charges

26 Crore
07 May 2005
Uti Bank Ltd
15 Crore
29 March 2004
Rabo India Finance Pvt Ltd
20 Crore
31 March 2021
Kotak Mahindra Prime Limited
14 Lak
25 February 2021
Kotak Mahindra Prime Limited
24 Lak
09 October 2020
Standard Chartered Bank
10 Crore
21 March 2020
Bmw India Financial Services Private Limited
38 Lak
27 March 2023
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
31 March 2021
Others
0
09 October 2020
Standard Chartered Bank
0
21 March 2020
Others
0
25 February 2021
Others
0
07 May 2005
Uti Bank Ltd
0
29 March 2004
Rabo India Finance Pvt Ltd
0
27 March 2023
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
31 March 2021
Others
0
09 October 2020
Standard Chartered Bank
0
21 March 2020
Others
0
25 February 2021
Others
0
07 May 2005
Uti Bank Ltd
0
29 March 2004
Rabo India Finance Pvt Ltd
0
27 March 2023
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
31 March 2021
Others
0
09 October 2020
Standard Chartered Bank
0
21 March 2020
Others
0
25 February 2021
Others
0
07 May 2005
Uti Bank Ltd
0
29 March 2004
Rabo India Finance Pvt Ltd
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-31122020_signed
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DIR-12-08102020_signed
Evidence of cessation;-06102020
Optional Attachment-(1)-06102020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-11082020
Form MGT-14-27072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200727
Altered memorandum of association-23072020
Optional Attachment-(1)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form MSME FORM I-30042020_signed
Form DIR-12-05032020_signed
Notice of resignation;-04032020

Frequently Asked Questions

What is the date on which the Euronet services india private limited incorporated?

Euronet services india private limited was incorporated on 24 July 2002 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Euronet services india private limited compliant?

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

What is the number of directors associated with Euronet services india private limited?

9 of directors are associated with the company.

What is the number of directors associated with Euronet services india private limited?

9 of directors are associated with the company.