Company Information

CIN
U67190KA2000PTC027095
Status
Date of Incorporation
17 May 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
21,411,625
Authorised Capital
850,000,000

Directors

Raghavendra Chinhalli Subbanna
Raghavendra Chinhalli Subbanna
Director/Designated Partner
for about 5 years
Sarukkai Parthasarathy Ravi
Sarukkai Parthasarathy Ravi
Authorised Representative
for over 12 years

Past Directors

Joseph James Samarias
Joseph James Samarias
Additional Director
over 5 years ago
Swaroop Devulapalli
Swaroop Devulapalli
Additional Director
about 7 years ago
Kumar Kuppan Reddy
Kumar Kuppan Reddy
Whole Time Director
almost 9 years ago
Timothy M Hayes
Timothy M Hayes
Director
about 10 years ago
Devendra Kumar Tyagi
Devendra Kumar Tyagi
Whole Time Director
about 10 years ago
Shailendra Gupta
Shailendra Gupta
Additional Director
over 15 years ago
Shekar Sivasubramanian
Shekar Sivasubramanian
Director
about 16 years ago
Ashish Pandey
Ashish Pandey
Director
about 16 years ago
Vishal Menon
Vishal Menon
Additional Director
about 17 years ago
Sanjay Gupta
Sanjay Gupta
Alternate Director
about 17 years ago
Ashok Radhakrishnan
Ashok Radhakrishnan
Director
over 23 years ago

Charges

26 Crore
27 July 2017
The Hongkong And Shanghai Banking Corporation Limited
26 Crore
16 August 2016
Bank Of America
6 Crore
16 August 2016
Others
0
27 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0
16 August 2016
Others
0
27 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Copy of MGT-8-28102020
Form AOC-4(XBRL)-12102020-signed
Form MSME FORM I-30042020_signed
Form DIR-12-24112019_signed
List of share holders, debenture holders;-04112019
Copy of MGT-8-04112019
Form MGT-7-04112019_signed
Form AOC-4(XBRL)-04112019-signed
Notice of resignation;-14102019
Evidence of cessation;-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02102019
Optional Attachment-(2)-18092019
Optional Attachment-(3)-18092019
Form DIR-12-18092019_signed
Optional Attachment-(1)-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Optional Attachment-(1)-04062019
Form DIR-12-04062019_signed

Frequently Asked Questions

What is the date on which the Ocwen financial solutions private limited incorporated?

Ocwen financial solutions private limited was incorporated on 17 May 2000 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Ocwen financial solutions private limited compliant?

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

What is the number of directors associated with Ocwen financial solutions private limited?

13 of directors are associated with the company.

What is the number of directors associated with Ocwen financial solutions private limited?

13 of directors are associated with the company.