WIRECARD INDIA PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 11 May 2009 with the Corporate Identification Number (CIN) U93000MH2009FTC217157. It has been in operation for 15 Years , 7 Months , 16 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
WIRECARD INDIA PRIVATE LIMITED is classified as a SUBSIDIARY OF FOREIGN COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 100000.
The main activity of WIRECARD INDIA PRIVATE LIMITED is in the .
The registration number of this company is 217157 .Its Email address is [email protected] and its registered address is where Company is actual registered : A-202, HAWARE, PAREKH, CHAMBERS, GHATLA, VILLAGE, ROAD, OFF, CST, ROAD, CHEMBUR, MUMBAI MAHARASHTRA 400071 0. For any Query You can reach this company by email address or Postal address.
WIRECARD INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of WIRECARD INDIA PRIVATE LIMITED :
Vignesh Ravindran, Cyril Shibu
Current status of WIRECARD INDIA PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
217157
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
SUBSIDIARY OF FOREIGN COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
Age of The Company :
15 Years , 7 Months , 16 Days
Business Activity Code :
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 100000
Number of Employees in WIRECARD INDIA PRIVATE LIMITED :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08849869 | Vignesh Ravindran | Director | 09 June 2021 | View other directorships |
| AICPS9774K | Cyril Shibu | Company Secretary | 23 May 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
A-202, HAWARE, PAREKH, CHAMBERS, GHATLA, VILLAGE, ROAD, OFF, CST, ROAD, CHEMBUR, MUMBAI MAHARASHTRA 400071 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of WIRECARD INDIA PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of WIRECARD INDIA PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U28931MH2010PTC202202 | TEKNO STORES PRIVATE LIMITED | A-07, CHEMBUR, LOTUS, CHS, N.B., PATIL, MARG, GHATLA, CHEMBUR, |
| U28920MH1992PTC067068 | AQUAMARINE ENGINEERS (BOMBAY) PRIVATE LIMITED | JANI, ESTATE,, GHATLA, VILLAGE, ROAD,, CHEMBUR, |
| U24100MH2012PTC228106 | SAI KAILASH INTERNATIONAL FERTILISERSAND CHEMICALS PRIVATE LIMITED | A/301,, TINA, BLISS,, GHATLA, VILLAGE, ROAD,, CHEMBUR, (E),, MUMBAI, Mumbai |
| U29253MH2012PTC229082 | CIBO MACHINES PRIVATE LIMITED | 6,, MURLI, BLDG.,, SEEMA, C.H.S.L.,, GHATLA, VILLAGE, ROAD,, CHEMBUR., MUMBAI, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| WIRECARD INDIA PRIVATE LIMITED | MAHARASHTRA | 0 | A-202, HAWARE, PAREKH, CHAMBERS, GHATLA, VILLAGE, ROAD, OFF, CST, ROAD, CHEMBUR, |