Company Information
CIN
Status
Date of Incorporation
30 March 2017
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,236,250,840
Authorised Capital
20,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipak Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Sudha Ravi
Director/Designated Partner
about 1 year ago
about 1 year ago
Sidharth Rath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sharon Ramdenee
Director/Designated Partner
about 3 years ago
about 3 years ago
Amalorpavanathan Rangasamy
Director/Designated Partner
over 3 years ago
over 3 years ago
Raoul Claude Nicolas Gufflet
Director/Designated Partner
over 3 years ago
over 3 years ago
Umesh Jain .
Director/Designated Partner
over 3 years ago
over 3 years ago
Abdul Sattar Adam Ali Mamode Hajee Abdoula
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Bhavana Shinde
Company Secretary
about 4 years ago
about 4 years ago
Shyam Sundar Barik
Additional Director
almost 6 years ago
almost 6 years ago
Sanjay Kumar Bhattacharyya
Director
about 6 years ago
about 6 years ago
Ameet Navinchandra Patel
Additional Director
over 6 years ago
over 6 years ago
Moses Harding John
Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 9] Banking Software; Automated Banking Machines; Banking Cards [Encoded Or Magnetic]; Computer Terminals For Banking Purposes; Application Programming Interface For Online Banking Payment; Computer Programs And Software Including Those Tools And Including Those Relating To But Limited To Banking And Monetary Transactions, Money Credit Managements, Accounts Managemen...
[Class : 9] Banking Software; Automated Banking Machines; Banking Cards [Encoded Or Magnetic]; Computer Terminals For Banking Purposes; Application Programming Interface For Online Banking Payment; Computer Programs And Software Including Those Tools And Including Those Relating To But Limited To Banking And Monetary Transactions, Money Credit Managements, Accounts Managemen...
[Class : 9] Banking Software; Automated Banking Machines; Banking Cards [Encoded Or Magnetic]; Computer Terminals For Banking Purposes; Application Programming Interface For Online Banking Payment; Computer Programs And Software Including Those Tools And Including Those Relating To But Limited To Banking And Monetary Transactions, Money Credit Managements, Accounts Managemen...