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EQUIFAX SOFTWARE SYSTEMS PRIVATE LIMITED

CIN : U72900MH2008PTC221470
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 16-02-2023
CINU72900MH2008PTC221470
Company NameEQUIFAX SOFTWARE SYSTEMS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number221470
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)2,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-03-2008
Registered AddressUnit No932,3rd Flr,Building No9,SolitaireCorporate Park,Andheri Ghatkopar Link Road,Andheri(E) Mumbai Mumbai City MH 400093 IN
Address other than R/oUnit No 401 to 418, 150 Tower C, 4th Floor, Diamond District, Old Airport Road, Kodihalli Bangalore 560008 KA IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
05313766NIPA SUNDEEP MODI09-11-2020
06489484MANU SEHGAL05-01-2013
08953777MANDYA SRINIVASAN SANTHOSH09-11-2020
08979562JUAN RAMON RUIZ LOPEZ01-12-2020
EQUIFAX SOFTWARE SYSTEMS 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-03-2008. Its Corporate Identification Number (CIN) is U72900MH2008PTC221470, and it carries the registration number 221470. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, EQUIFAX SOFTWARE SYSTEMS PRIVATE LIMITED has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹2,50,00,000. 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 Unit No932,3rd Flr,Building No9,SolitaireCorporate Park,Andheri Ghatkopar Link Road,Andheri(E) Mumbai Mumbai City MH 400093 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 EQUIFAX SOFTWARE SYSTEMS PRIVATE LIMITED?
    Unit No932,3rd Flr,Building No9,SolitaireCorporate Park,Andheri Ghatkopar Link Road,Andheri(E) Mumbai Mumbai City MH 400093 IN
  • Who are the owners / directors of EQUIFAX SOFTWARE SYSTEMS PRIVATE LIMITED?
    • NIPA SUNDEEP MODI
    • MANU SEHGAL
    • MANDYA SRINIVASAN SANTHOSH
    • JUAN RAMON RUIZ LOPEZ
  • How can I contact EQUIFAX SOFTWARE SYSTEMS PRIVATE LIMITED?
    [email protected]
  • When was EQUIFAX SOFTWARE SYSTEMS PRIVATE LIMITED established?
    It was founded on 19-03-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,19,700
MGT-7₹ 4,07,700
Total Penalty₹ 8,27,400
🎉90% WAIVER APPLIED
- ₹ 7,44,660
Amount Payable (10%)₹ 82,740
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

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.