Company Information

CIN
AAT-0367
Status
Date of Incorporation
23 July 2020
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Srinivas Balasubramanian
Srinivas Balasubramanian
Director/Designated Partner
for over 4 years
Harsha Deepak Razdan
Harsha Deepak Razdan
Director/Designated Partner
for over 1 year
Sachidanandan Njattuveetil Menon
Sachidanandan Njattuveetil Menon
Director/Designated Partner
for about 1 year
Mustafa Abdulla Surka
Mustafa Abdulla Surka
Director/Designated Partner
for about 1 year
Ruchi Sethi
Ruchi Sethi
Director/Designated Partner
for about 1 year
Sarabjeet Singh Rait
Sarabjeet Singh Rait
Director/Designated Partner
for about 1 year
Yezdi Behram Nagporewalla
Yezdi Behram Nagporewalla
Director/Designated Partner
for almost 3 years
Gauri Malviya
Gauri Malviya
Director/Designated Partner
for about 1 year
Kalpesh Ramesh Maroo
Kalpesh Ramesh Maroo
Director/Designated Partner
for about 1 year
Chandra Prakash Suryawanshi
Chandra Prakash Suryawanshi
Director/Designated Partner
for about 1 year
Sagar Shashikant Pawar
Sagar Shashikant Pawar
Director/Designated Partner
for about 1 year
Jiten Chopra
Jiten Chopra
Director/Designated Partner
for about 1 year
Lata Rupchand Daswani
Lata Rupchand Daswani
Director/Designated Partner
for about 1 year
Gautham Srinivas Lokande
Gautham Srinivas Lokande
Director/Designated Partner
for about 1 year
Rohit Berry
Rohit Berry
Director/Designated Partner
for about 1 year
Sachin Arora
Sachin Arora
Director/Designated Partner
for about 1 year
Anish De
Anish De
Director/Designated Partner
for about 1 year
Vikram Taranath Hosangady
Vikram Taranath Hosangady
Director/Designated Partner
for over 1 year
Hitesh Dharmasinh Gajaria
Hitesh Dharmasinh Gajaria
Director/Designated Partner
for over 1 year
Naveen Aggarwal
Naveen Aggarwal
Director/Designated Partner
for over 4 years
Raman Sobti
Raman Sobti
Director/Designated Partner
for over 4 years
Rahul Rekhi
Rahul Rekhi
Director/Designated Partner
for about 4 years
Amrish Raj Choudhary
Amrish Raj Choudhary
Director/Designated Partner
for about 4 years
Puneet Narang
Puneet Narang
Director/Designated Partner
for about 4 years
Prasanth Shanthakumaran Nair
Prasanth Shanthakumaran Nair
Director/Designated Partner
for about 4 years
Himanshu Tewari
Himanshu Tewari
Director/Designated Partner
for about 4 years
Utpal Bankim Almoula
Utpal Bankim Almoula
Director/Designated Partner
for about 4 years
Arun Madhavan Kumar
Arun Madhavan Kumar
Director/Designated Partner
for over 1 year
Aditi Baluja
Aditi Baluja
Director/Designated Partner
for about 1 year
Elias George
Elias George
Director/Designated Partner
for about 1 year
Shalini Pillay
Shalini Pillay
Director/Designated Partner
for about 4 years
Rajeev Dimri
Rajeev Dimri
Beneficial Owner
for about 4 years
Sunit Sinha
Sunit Sinha
Director/Designated Partner
for over 3 years
Ajay Satish Mehra
Ajay Satish Mehra
Director/Designated Partner
for over 4 years
Meera Singh
Meera Singh
Director/Designated Partner
for about 4 years
Rohit Tandon
Rohit Tandon
Director/Designated Partner
for over 1 year
Arjun Vaidyanathan
Arjun Vaidyanathan
Director/Designated Partner
for over 1 year
Nitin Atroley
Nitin Atroley
Director/Designated Partner
for over 1 year

Past Directors

Nitin Madan
Nitin Madan
Partner
about 3 years ago
Saumil Kishore Shah
Saumil Kishore Shah
Partner
over 3 years ago
Vinesh Mohan Kriplani
Vinesh Mohan Kriplani
Partner
almost 4 years ago
Anurag Aman
Anurag Aman
Partner
about 4 years ago
Santhosh Jayaram
Santhosh Jayaram
Partner
about 4 years ago
Rajendra Nalam
Rajendra Nalam
Partner
about 4 years ago
Abhishek Gupta
Abhishek Gupta
Partner
about 4 years ago
Pradeep Udhas
Pradeep Udhas
Partner
over 4 years ago
Akshay Bhalla
Akshay Bhalla
Partner
over 4 years ago
Akhil Bansal
Akhil Bansal
Designated Partner
over 4 years ago

Charges

694 Crore
25 March 2021
Dbs Bank India Limited
200 Crore
20 October 2021
Kotak Mahindra Bank Limited
74 Crore
16 September 2021
The Hongkong And Shanghai Banking Corporation Limited
420 Crore
18 September 2023
Mufg Bank Ltd
0
16 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
20 October 2021
Kotak Mahindra Bank Limited
0
25 March 2021
Dbs Bank India Limited
0
18 September 2023
Mufg Bank Ltd
0
16 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
20 October 2021
Kotak Mahindra Bank Limited
0
25 March 2021
Dbs Bank India Limited
0
18 September 2023
Mufg Bank Ltd
0
16 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
20 October 2021
Kotak Mahindra Bank Limited
0
25 March 2021
Dbs Bank India Limited
0

Frequently Asked Questions

What is the incorporation date of the Kpmg assurance and consulting services l lp?

Incorporation date of the company is 23 July 2020 .

What is the state of the Kpmg assurance and consulting services l lp incorporation?

The state in which company is incorporated is Maharashtra.

What is the Kpmg assurance and consulting services l lp status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kpmg assurance and consulting services l lp?

Kpmg assurance and consulting services l lp has appointed 48 of directors.

Who are the appointed Directors in Kpmg assurance and consulting services l lp?

The appointed directors in the company are:

  • Meera singh
  • Ajay satish mehra
  • Elias george
  • Rajeev dimri
  • Rohit berry
  • Shalini pillay
  • Sarabjeet singh rait
  • Lata rupchand daswani
  • Abhishek gupta
  • Sagar shashikant pawar
  • Rohit tandon
  • Akhil bansal
  • Jiten chopra
  • Gauri malviya
  • Arjun vaidyanathan
  • Nitin atroley
  • Sunit sinha
  • Sachin arora
  • Chandra prakash suryawanshi
  • Saumil kishore shah
  • Vinesh mohan kriplani
  • Akshay bhalla
  • Rajendra nalam
  • Santhosh jayaram
  • Aditi baluja
  • Arun madhavan kumar
  • Harsha deepak razdan
  • Utpal bankim almoula
  • Himanshu tewari
  • Prasanth shanthakumaran nair
  • Puneet narang
  • Amrish raj choudhary
  • Rahul rekhi
  • Raman sobti
  • Naveen aggarwal
  • Hitesh dharmasinh gajaria
  • Vikram taranath hosangady
  • Anish de
  • Gautham srinivas lokande
  • Kalpesh ramesh maroo
  • Yezdi behram nagporewalla
  • Ruchi sethi
  • Mustafa abdulla surka
  • Sachidanandan njattuveetil menon
  • Anurag aman
  • Nitin madan
  • Pradeep udhas
  • Srinivas balasubramanian