Company Information

CIN
U72400MH2000PTC125369
Status
Date of Incorporation
28 March 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
30,492,423
Authorised Capital
387,300,000

Directors

Karen Ann Terrell
Karen Ann Terrell
Director/Designated Partner
for over 1 year
Neelam Dhawan
Neelam Dhawan
Director/Designated Partner
for over 1 year
Vivek Mohan
Vivek Mohan
Director/Designated Partner
for over 1 year
Somya Agarwal
Somya Agarwal
Company Secretary
for over 3 years
Puneet Bhatia
Puneet Bhatia
Director/Designated Partner
for over 1 year
Gavin Echlin Patterson
Gavin Echlin Patterson
Director/Designated Partner
for about 5 years
Dhiraj Poddar
Dhiraj Poddar
Director
for over 9 years
Shashank Singh
Shashank Singh
Director/Designated Partner
for almost 6 years
Rohan Haldea
Rohan Haldea
Director/Designated Partner
for over 1 year
Srikanth Velamakanni
Srikanth Velamakanni
Director/Designated Partner
for over 1 year
Pranay Narendra Agrawal
Pranay Narendra Agrawal
Director/Designated Partner
for over 24 years

Past Directors

Anurag Sud
Anurag Sud
Additional Director
over 1 year ago
Chintamani Aniruddha Bhagat
Chintamani Aniruddha Bhagat
Additional Director
over 8 years ago
Eric Hernandez Monteiro
Eric Hernandez Monteiro
Director
over 10 years ago
Naveen Wadhera
Naveen Wadhera
Director
over 11 years ago
Devesh Nandan Garg
Devesh Nandan Garg
Director
about 13 years ago
Sunil Sital Kishinchandani
Sunil Sital Kishinchandani
Director
almost 17 years ago
Gulu Lalchand Mirchandani
Gulu Lalchand Mirchandani
Additional Director
about 17 years ago
Anand Prabhakar Jhaveri
Anand Prabhakar Jhaveri
Additional Director
almost 18 years ago

Charges

5 Crore
15 June 2017
Citi Bank N.a.
35 Crore
25 July 2005
Hdfc Bank Limited
5 Crore
26 February 2022
Citi Bank N.a.
0
02 May 2022
Others
0
15 June 2017
Citi Bank N.a.
0
25 July 2005
Hdfc Bank Limited
0
26 February 2022
Citi Bank N.a.
0
02 May 2022
Others
0
15 June 2017
Citi Bank N.a.
0
25 July 2005
Hdfc Bank Limited
0
26 February 2022
Citi Bank N.a.
0
02 May 2022
Others
0
15 June 2017
Citi Bank N.a.
0
25 July 2005
Hdfc Bank Limited
0

Documents

Form PAS-3-07012021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Copy of Board or Shareholders? resolution-29122020
Form DPT-3-25122020_signed
Optional Attachment-(1)-23122020
Form PAS-3-17112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112020
Copy of Board or Shareholders? resolution-17112020
Form PAS-3-18092020_signed
Copy of Board or Shareholders? resolution-18092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092020
Form DPT-3-03082020-signed
Form PAS-3-30072020_signed
Copy of Board or Shareholders? resolution-30072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072020
Form CHG-1-16062020_signed
Optional Attachment-(1)-16062020
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form PAS-3-15052020_signed

Frequently Asked Questions

What is the incorporation date of the Fractal analytics private limited?

Incorporation date of the company is 28 March 2000 .

What is the state of the Fractal analytics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Fractal analytics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fractal analytics private limited?

Fractal analytics private limited has appointed 19 of directors.

Who are the appointed Directors in Fractal analytics private limited?

The appointed directors in the company are:

  • Puneet bhatia
  • Shashank singh
  • Gulu lalchand mirchandani
  • Anand prabhakar jhaveri
  • Pranay narendra agrawal
  • Sunil sital kishinchandani
  • Srikanth velamakanni
  • Dhiraj poddar
  • Devesh nandan garg
  • Naveen wadhera
  • Eric hernandez monteiro
  • Chintamani aniruddha bhagat
  • Neelam dhawan
  • Rohan haldea
  • Somya agarwal
  • Anurag sud
  • Gavin echlin patterson
  • Vivek mohan
  • Karen ann terrell