Company Information

CIN
U74140MH2004PTC145467
Status
Date of Incorporation
31 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
53,292,000
Authorised Capital
55,000,000

Directors

Himanshu Vishnu Nema
Himanshu Vishnu Nema
Director/Designated Partner
for 10 months
Vikram Arun Chogle
Vikram Arun Chogle
Director/Designated Partner
for over 1 year
Narendra Ostawal
Narendra Ostawal
Director/Designated Partner
for over 1 year
David Jeffrey Sreter
David Jeffrey Sreter
Director/Designated Partner
for about 1 year
Rajesh Khanna
Rajesh Khanna
Managing Director
for over 20 years
Leo Puri
Leo Puri
Managing Director
for over 17 years
Sandeep Ramesh Kagzi
Sandeep Ramesh Kagzi
Director/Designated Partner
for over 1 year
Viraj Sawhney
Viraj Sawhney
Director/Designated Partner
for about 1 year
Vishal Kashyap Mahadevia
Vishal Kashyap Mahadevia
Director/Designated Partner
for over 1 year
Anish Kumar Saraf
Anish Kumar Saraf
Director/Designated Partner
for almost 2 years
Charles Robert Kaye
Charles Robert Kaye
Director/Designated Partner
for about 1 year

Past Directors

Steven G Glenn
Steven G Glenn
Additional Director
over 9 years ago
Timothy Curt
Timothy Curt
Director
over 20 years ago

Documents

Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020
Form BEN - 2-20032020_signed
Declaration under section 90-20032020
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019

Frequently Asked Questions

When was the Warburg pincus india private limited incorporated?

The Warburg pincus india private limited was incorporated with ROC on 31 March 2004 as .

Where has the Warburg pincus india private limited been incorporated?

The company was incorporated in Mumbai with registration number 145467.

What is the E-filing status of the company?

The status of Warburg pincus india private limited is Active.

Number of Key Management personnel of the Warburg pincus india private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Warburg pincus india private limited?

The appointed directors in the company are:

  • Charles robert kaye
  • Timothy curt
  • Anish kumar saraf
  • Vishal kashyap mahadevia
  • Viraj sawhney
  • Narendra ostawal
  • Leo puri
  • Rajesh khanna
  • Steven g glenn
  • Sandeep ramesh kagzi
  • David jeffrey sreter
  • Himanshu vishnu nema
  • Vikram arun chogle