Company Information

CIN
Status
Date of Incorporation
11 May 2009
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
492,675,000
Authorised Capital
520,500,000

Directors

Vignesh Ravindran
Vignesh Ravindran
Director/Designated Partner
for almost 2 years
Yeedulamudi Vijay Sundeep Ravi
Yeedulamudi Vijay Sundeep Ravi
Director/Designated Partner
for over 1 year

Past Directors

Ramachandran Subramaniyan
Ramachandran Subramaniyan
Additional Director
almost 4 years ago
Rohidas Vithal Bhat
Rohidas Vithal Bhat
Director
over 4 years ago
Jithendra Parlapalli
Jithendra Parlapalli
Director
over 5 years ago
Manojkumar Sahu
Manojkumar Sahu
Director
about 7 years ago
Ng Fook Sun
Ng Fook Sun
Director
about 9 years ago
Arne Matthias Philipp
Arne Matthias Philipp
Director
about 9 years ago
Madan Kumar Subramanian
Madan Kumar Subramanian
Director
about 9 years ago
Swaminathan Sivakumar
Swaminathan Sivakumar
Additional Director
almost 10 years ago
Uddipto Shankar Bhattasali
Uddipto Shankar Bhattasali
Additional Director
over 12 years ago
Raman Khanduja
Raman Khanduja
Additional Director
over 12 years ago
Mahesh Kumar Harlalka
Mahesh Kumar Harlalka
Additional Director
over 12 years ago
Sonal Rishi Harlalka
Sonal Rishi Harlalka
Additional Director
over 12 years ago
Sujeet Subhas Sanzgiri
Sujeet Subhas Sanzgiri
Director
about 13 years ago

Charges

1
31 August 2018
Citi Bank N.a.
1
31 August 2018
Citi Bank N.a.
0
31 August 2018
Citi Bank N.a.
0

Frequently Asked Questions

When was the Wirecard india private limited incorporated?

The Wirecard india private limited was incorporated with ROC on 11 May 2009 as .

Where has the Wirecard india private limited been incorporated?

The company was incorporated in Chennai with registration number 122604.

What is the E-filing status of the company?

The status of Wirecard india private limited is Active.

Number of Key Management personnel of the Wirecard india private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Wirecard india private limited?

The appointed directors in the company are:

  • Sonal rishi harlalka
  • Raman khanduja
  • Uddipto shankar bhattasali
  • Rohidas vithal bhat
  • Swaminathan sivakumar
  • Madan kumar subramanian
  • Arne matthias philipp
  • Ng fook sun
  • Mahesh kumar harlalka
  • Ramachandran subramaniyan
  • Manojkumar sahu
  • Sujeet subhas sanzgiri
  • Jithendra parlapalli
  • Yeedulamudi vijay sundeep ravi
  • Vignesh ravindran