Company Information

CIN
U74999MH2011FTC262738
Status
Date of Incorporation
15 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,144,828,460
Authorised Capital
1,150,000,000

Directors

Srikanth Kumar Swami
Srikanth Kumar Swami
Managing Director
for over 10 years
Anil Sripad Rao
Anil Sripad Rao
Director
for almost 12 years
Kumar Aniket
Kumar Aniket
Director
for about 13 years
Manoj Jitendra Parekh
Manoj Jitendra Parekh
Director/Designated Partner
for over 1 year
Anand Kumar Jajoo
Anand Kumar Jajoo
Director/Designated Partner
for almost 2 years

Past Directors

Sumit Sabharwal
Sumit Sabharwal
Additional Director
almost 7 years ago
Harjeet Singh Drubra
Harjeet Singh Drubra
Director
about 7 years ago
Michael Wolf
Michael Wolf
Director
almost 12 years ago
Peter Lockhart Armitage
Peter Lockhart Armitage
Director
almost 12 years ago
Christopher Cracknell
Christopher Cracknell
Director
almost 12 years ago
Heather Mary Suksem
Heather Mary Suksem
Director
almost 12 years ago
Rupal Sinha
Rupal Sinha
Director
about 13 years ago

Charges

19 Crore
21 December 2016
The Hongkong And Shanghai Banking Corporation Limited
7 Lak
04 August 2010
Svc Co-operative Bank Ltd.
15 Crore
31 March 2015
Hdfc Bank Limited
4 Crore
27 December 2007
Indian Overseas Bank
2 Crore
31 August 2015
Citi Bank N.a.
18 Crore
04 February 2010
Bank Of Baroda
4 Crore
08 February 2010
Bank Of Baroda
4 Crore
08 December 2008
The Saraswat Co-op Bank Ltd
15 Lak
09 February 2009
The Saraswat Co-op Bank Ltd
46 Lak
20 November 2008
The Saraswat Co-op Bank Ltd
28 Lak
05 December 2007
Citizencredit Co-operative Bank Limited
96 Lak
10 January 2023
Hsbc Limited
4 Crore
01 September 2023
Standard Chartered Bank
0
10 January 2023
Others
0
04 August 2010
Others
0
05 December 2007
Citizencredit Co-operative Bank Limited
0
21 December 2016
Others
0
31 August 2015
Citi Bank N.a.
0
31 March 2015
Hdfc Bank Limited
0
20 November 2008
The Saraswat Co-op Bank Ltd
0
04 February 2010
Bank Of Baroda
0
08 February 2010
Bank Of Baroda
0
09 February 2009
The Saraswat Co-op Bank Ltd
0
27 December 2007
Indian Overseas Bank
0
08 December 2008
The Saraswat Co-op Bank Ltd
0
01 September 2023
Standard Chartered Bank
0
10 January 2023
Others
0
04 August 2010
Others
0
05 December 2007
Citizencredit Co-operative Bank Limited
0
21 December 2016
Others
0
31 August 2015
Citi Bank N.a.
0
31 March 2015
Hdfc Bank Limited
0
20 November 2008
The Saraswat Co-op Bank Ltd
0
04 February 2010
Bank Of Baroda
0
08 February 2010
Bank Of Baroda
0
09 February 2009
The Saraswat Co-op Bank Ltd
0
27 December 2007
Indian Overseas Bank
0
08 December 2008
The Saraswat Co-op Bank Ltd
0

Frequently Asked Questions

What is the date of Ocs group (india) private limited incorporation?

Incorporation date of the company is 15 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Ocs group (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Kumar aniket
  • Heather mary suksem
  • Srikanth kumar swami
  • Anil sripad rao
  • Christopher cracknell
  • Peter lockhart armitage
  • Anand kumar jajoo
  • Sumit sabharwal
  • Michael wolf
  • Rupal sinha
  • Harjeet singh drubra
  • Manoj jitendra parekh