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FIRST DATA (INDIA) PRIVATE LIMITED

CIN : U64203MH2006PTC162543
|
ROC : RoC-Mumbai
Active
Last Updated On : 05-04-2023
CINU64203MH2006PTC162543
Company NameFIRST DATA (INDIA) PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number162543
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,70,00,00,000
Paid up Capital (Rs)1,69,99,98,420
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-06-2006
Registered Address74, Kalpataru Square, Off Andheri Kurla Road, Kondivita Lane, Andheri (East) Mumbai Mumbai City MH 400059 IN
Address other than R/oG Corp Tech Park Level 4 Kasarvadavali Ghodbunder Road Thane MH 400607 IN
Email Idfiservindia.external@fiserv.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
AAIPV7743FRAJAN VERMA21-10-2015
03031165RAJAN VERMA30-09-2016
08379443KUNAL MEGHASHYAM GOTHIVAREKAR04-02-2021
09331035RISHI AMARKUMAR CHHABRA23-12-2022
AACPT1159RJATIN CHANDRAKANT THAKKAR04-05-2020
FIRST DATA (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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-06-2006. Its Corporate Identification Number (CIN) is U64203MH2006PTC162543, and it carries the registration number 162543. Currently, its eFiling status is listed as Active”.
From a financial standpoint, FIRST DATA (INDIA) PRIVATE LIMITED has an authorised share capital of ₹1,70,00,00,000 and paid-up capital of ₹1,69,99,98,420. 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 74, Kalpataru Square, Off Andheri Kurla Road, Kondivita Lane, Andheri (East) Mumbai Mumbai City MH 400059 IN. Correspondence or inquiries may be sent to the official email address, fiservindia.external@fiserv.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 FIRST DATA (INDIA) PRIVATE LIMITED?
    74, Kalpataru Square, Off Andheri Kurla Road, Kondivita Lane, Andheri (East) Mumbai Mumbai City MH 400059 IN
  • Who are the owners / directors of FIRST DATA (INDIA) PRIVATE LIMITED?
    • RAJAN VERMA
    • RAJAN VERMA
    • KUNAL MEGHASHYAM GOTHIVAREKAR
    • RISHI AMARKUMAR CHHABRA
    • JATIN CHANDRAKANT THAKKAR
  • How can I contact FIRST DATA (INDIA) PRIVATE LIMITED?
  • When was FIRST DATA (INDIA) PRIVATE LIMITED established?
    It was founded on 08-06-2006 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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