It is a service private limited company based in Thane, Maharashtra, India, established in 2000.
2000 | Thane, Maharashtra, India | Struck OffBrand Holdings (India) Private Limited, a struck off private limited company, was established on 24 March 2000 in Thane, Maharashtra, India. Engaging in information technology services within the service sector, it holds CIN: U52311MH2000PTC125280. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.04 Cr and a paid-up capital of ₹6.04 Cr.
Its leadership includes Shishir Vinay Prasad (Director), Sandeep Arjun Shinde (Director). Past directors included Mohan Bhagwandas Murjani, Vijay Mohan Murjani, Ashish Ramadas Nayak. It holds no open charges and ₹1.25 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at B-2, Ashar It Park,Road No.16Z, Ambika Nagar, Wagale Estate, Thane West, Thane, Maharashtra, 400604.
U52311MH2000PTC125280
125280
24 March 2000
₹6.04 Cr
₹6.04 Cr
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shishir Vinay Prasad | Director | 05 Jan 2015 | Current |
| Sandeep Arjun Shinde | Director | 05 Jan 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Sep 2011 | Past |
| Pramod Abcsdd | Director | 13 May 2009 | Past |
| Pramod Abcsdd | Director | 30 Jan 2015 | Past |
| Pramod Abcsdd | Director | 30 Jan 2015 | Past |
| Pramod Abcsdd | Director | 01 Oct 2008 | Past |
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In 2016, Brand Holdings (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹12,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jun 2010 | Dbs Bank Limited | ₹1.25 Cr | Satisfied |
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The activity A charge registered on 09 Jun 2010 via Charge ID 10229033 with Dbs Bank Limited was fully satisfied on 12 Sep 2018. was completed.
Brand Holdings (India) Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
Progress on Brand Holdings (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.
The activity Shishir Vinay Prasad was appointed as a Director was appointed as a Director on 05 Jan 2015 & has been associated with this company since 11 years 10 days . was completed.
Sandeep Arjun Shinde was appointed as a Director was appointed as a Director on 05 Jan 2015 & has been associated with this company since 11 years 10 days . was recorded as a recent event.
The activity A charge with Dbs Bank Limited amounted to Rs. 1.25 Cr with Charge ID 10229033 was registered on 09 Jun 2010. was completed.
The CIN of Brand Holdings (India) Private Limited is U52311MH2000PTC125280.
Brand Holdings (India) Private Limited is headquartered at B-2, Ashar It Park,Road No.16Z, Ambika Nagar, Wagale Estate, Thane West, Thane, Maharashtra, 400604.
Brand Holdings (India) Private Limited was incorporated on 24 March 2000.
The current directors of Brand Holdings (India) Private Limited are
The primary industry of Brand Holdings (India) Private Limited is Service.
Brand Holdings (India) Private Limited is unlisted.
The authorized capital of Brand Holdings (India) Private Limited is ₹6.04 Cr, and the paid-up capital is ₹6.04 Cr.
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