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BERKADIA SERVICES INDIA PRIVATE LIMITED

CIN : U74999TG2002FTC039318
|
ROC : RoC-Hyderabad
Active
Last Updated On : 30-05-2023
CINU74999TG2002FTC039318
Company NameBERKADIA SERVICES INDIA PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number039318
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)2,20,00,000
Paid up Capital (Rs)1,03,52,450
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-07-2002
Registered AddressDLF Cyber City, Plot No: 129 to 132, 9th Floor Block 2, Gachibowli Village, Serlingampally Mandal Hyderabad Hyderabad TG 500019 IN
Email Idpraveen.polavaram@berkadia.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03451095MARK EDWARD MC COOL02-03-2011
08384981SUDIPTO MUKHERJEE13-03-2019
BERKADIA SERVICES INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-07-2002. Its Corporate Identification Number (CIN) is U74999TG2002FTC039318, and it carries the registration number 039318. Currently, its eFiling status is listed as Active”.
From a financial standpoint, BERKADIA SERVICES INDIA PRIVATE LIMITED has an authorised share capital of ₹2,20,00,000 and paid-up capital of ₹1,03,52,450. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is DLF Cyber City, Plot No: 129 to 132, 9th Floor Block 2, Gachibowli Village, Serlingampally Mandal Hyderabad Hyderabad TG 500019 IN. Correspondence or inquiries may be sent to the official email address, praveen.polavaram@berkadia.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BERKADIA SERVICES INDIA PRIVATE LIMITED?
    DLF Cyber City, Plot No: 129 to 132, 9th Floor Block 2, Gachibowli Village, Serlingampally Mandal Hyderabad Hyderabad TG 500019 IN
  • Who are the owners / directors of BERKADIA SERVICES INDIA PRIVATE LIMITED?
    • MARK EDWARD MC COOL
    • SUDIPTO MUKHERJEE
  • How can I contact BERKADIA SERVICES INDIA PRIVATE LIMITED?
  • When was BERKADIA SERVICES INDIA PRIVATE LIMITED established?
    It was founded on 17-07-2002 as per MCA records.

Pending Filing

• As on 01 Apr 2026
FormPenalty
AOC-41,55,500
MGT-71,46,500
Total Penalty3,02,000
🎉90% WAIVER APPLIED
- ₹ 2,71,800
Amount Payable (10%)30,200

Full waiver breakdown available next page

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