INVESCO (INDIA) PRIVATE LIMITED

CIN : U72200TG2012PTC078512

ROC : RoC-Hyderabad

Active

Last Updated On : 19-11-2022

CIN	U72200TG2012PTC078512
Company Name	INVESCO (INDIA) PRIVATE LIMITED
ROC Code	RoC-Hyderabad
Registration Number	078512
Company Category	Company limited by Shares
Company SubCategory	Non-govt company
Class of Company	Private
Authorised Capital (Rs)	30,05,00,000
Paid up Capital (Rs)	1,00,000
Number of Members (Applicable in case of company without Share Capital)	0
Date of Incorporation	11-01-2012
Registered Address	15th Floor, Block -6 ,North Tower, Divyasree Orion SEZ, Raidurgam, Serilingampally, Hyderabad Rangareddi TG 500032 IN
Email Id	nishant.mohta@invesco.com
Whether Listed or not	Unlisted
Date of Last AGM	02-08-2022
Date of Balance Sheet	31-03-2022
Company Status (for e-filing)	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
02473929	SAURABH MANOJ NANAVATI	08-09-2017
03551915	JEREMY CHARLES SIMPSON	18-06-2012
06710983	YOGESH MALHOTRA	24-08-2018
07551809	DONIE VINOOD LOCHAN	08-09-2017
08236696	MARK FRANCIS GIULIANO	15-10-2018
08834090	CAROLYN LEIGH GIBBS	20-08-2020
09246555	RONALD ALEXANDER ROBERTSON	03-08-2021
09638209	TERRY GIBSON VACHERON	30-06-2022

INVESCO (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 11-01-2012. Its Corporate Identification Number (CIN) is U72200TG2012PTC078512, and it carries the registration number 078512. Currently, its eFiling status is listed as “Active”.

From a financial standpoint, INVESCO (INDIA) PRIVATE LIMITED has an authorised share capital of ₹30,05,00,000 and paid-up capital of ₹1,00,000. 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 15th Floor, Block -6 ,North Tower, Divyasree Orion SEZ, Raidurgam, Serilingampally, Hyderabad Rangareddi TG 500032 IN. Correspondence or inquiries may be sent to the official email address, nishant.mohta@invesco.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 INVESCO (INDIA) PRIVATE LIMITED?
15th Floor, Block -6 ,North Tower, Divyasree Orion SEZ, Raidurgam, Serilingampally, Hyderabad Rangareddi TG 500032 IN
Who are the owners / directors of INVESCO (INDIA) PRIVATE LIMITED?
- SAURABH MANOJ NANAVATI
- JEREMY CHARLES SIMPSON
- YOGESH MALHOTRA
- DONIE VINOOD LOCHAN
- MARK FRANCIS GIULIANO
- CAROLYN LEIGH GIBBS
- RONALD ALEXANDER ROBERTSON
- TERRY GIBSON VACHERON
How can I contact INVESCO (INDIA) PRIVATE LIMITED?
nishant.mohta@invesco.com
When was INVESCO (INDIA) PRIVATE LIMITED established?
It was founded on 11-01-2012 as per MCA records.

Pending Filing

• As on 01 Apr 2026

Form	Penalty
AOC-4	₹ 1,55,500
MGT-7	₹ 1,46,500

Total Penalty	₹ 3,02,000
🎉90% WAIVER APPLIED	- ₹ 2,71,800
Amount Payable (10%)	₹ 30,200

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