It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 | Mumbai, Maharashtra, India | ActiveCardcom (India) Private Limited, a active private limited company, was established on 21 June 2001 in Mumbai, Maharashtra, India. Engaging in prepaid card services within the financial services sector, it holds CIN: U74999MH2001PTC132440. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.75 Cr and a paid-up capital of ₹1.25 Cr.
It upholds a active non-compliant status. Its leadership includes Dipak Dattatraya Deshpande (Director), Ryaz Abdulhamid Jamal Shamji (Director), Shernaz Hosi Master (Director). Past directors included Ramchandrappa Shankar Koli, Sangeeta Ramchandrappa Koli, Shyam Shankar Koli. It holds ₹1.00 Cr open charges and ₹6.10 Cr settled loans. It is based at Cpec Imited 1Industrial Estate Lalbaug, Mumbai, Maharashtra, 400012.
U74999MH2001PTC132440
132440
21 June 2001
₹1.75 Cr
₹1.25 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dipak Dattatraya Deshpande | Director | 11 Feb 2010 | Current |
| Ryaz Abdulhamid Jamal Shamji | Director | 01 Jan 2004 | Current |
| Shernaz Hosi Master | Director | 01 Jan 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Feb 2010 | Past |
| Pramod Abcsdd | Director | 11 Feb 2010 | Past |
| Pramod Abcsdd | Director | 11 Feb 2010 | Past |
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₹10,000,000.00
₹61,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2002 | Indian Overseas Bank | ₹1.00 Cr | Open |
| 31 Oct 2007 | Bombay Mercantile Cooperative Bank Ltd | ₹3.25 Cr | Satisfied |
| 09 Feb 2005 | Bombay Mercantile Corp Bank Limited | ₹2.85 Cr | Satisfied |
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Progress on A charge registered on 31 Oct 2007 via Charge ID 10075711 with Bombay Mercantile Cooperative Bank Ltd was fully satisfied on 07 Jun 2010. was documented.
Progress on A charge registered on 09 Feb 2005 via Charge ID 90149055 with Bombay Mercantile Corp Bank Limited was fully satisfied on 07 Jun 2010. was documented.
The activity Dipak Dattatraya Deshpande was appointed as a Director was appointed as a Director on 11 Feb 2010 & has been associated with this company since 15 years 9 months . was completed.
A charge with Bombay Mercantile Cooperative Bank Ltd amounted to Rs. 3.25 Cr with Charge ID 10075711 was registered on 31 Oct 2007. was recorded as a recent event.
The activity A charge with Bombay Mercantile Corp Bank Limited amounted to Rs. 2.85 Cr with Charge ID 90149055 was registered on 09 Feb 2005. was completed.
The activity A charge with Indian Overseas Bank of Rs. 1.00 Cr registered on 27 Dec 2002 with Charge ID 90144248 was modified on 10 Jan 2005. was completed.
The CIN of Cardcom (India) Private Limited is U74999MH2001PTC132440.
Cardcom (India) Private Limited is headquartered at Cpec Imited 1Industrial Estate Lalbaug, Mumbai, Maharashtra, 400012.
Cardcom (India) Private Limited was incorporated on 21 June 2001.
The current directors of Cardcom (India) Private Limited are
The primary industry of Cardcom (India) Private Limited is Financial Services.
Cardcom (India) Private Limited is unlisted.
The authorized capital of Cardcom (India) Private Limited is ₹1.75 Cr, and the paid-up capital is ₹1.25 Cr.
The compliance status of Cardcom (India) Private Limited is Active Non-Compliant.
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