| CIN | U67200MH2018FTC313829 |
| Company Name | CDC INDIA INVESTMENTS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 313829 |
| Company Category | Company limited by Shares |
| Company SubCategory | Subsidiary of Foreign Company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,00,010 |
| Paid up Capital (Rs) | 1,00,00,010 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 10-09-2018 |
| Registered Address | Unit 804,8th Flr,B wing,The Capital, G Block, Bandra Kurla Complex,Bandra(E) MUMBAI Mumbai City MH 400051 IN |
| Address other than R/o | 2nd Floor, IndiQube - Frontline Grandeur, No 14, Walton Road, Bangalore 560001 KA IN |
| Email Id | akorati@cdcgroup.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 14-08-2020 |
| Date of Balance Sheet | 31-03-2020 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00027783 | ARUNPRAKASH SRINIVASARAO KORATI | 10-09-2018 |
| 01480303 | NAGARAJAN SRINIVASAN | 10-09-2018 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,37,300 |
| MGT-7 | ₹ 4,22,300 |
| Total Penalty | ₹ 8,59,600 |
🎉90% WAIVER APPLIED | - ₹ 7,73,640 |
| Amount Payable (10%) | ₹ 85,960 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.