Csav Group (India) Limited
About Csav Group (India) Limited
Data last updated: 23 July 2025
Csav Group (India) Limited was a public limited company based in Gurgaon, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in support services, a part of the broader services sector. Incorporated on 05 March 2004.
Registered with ROC Delhi under CIN U72900HR2004PLC035941.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Javier Verstraete and John Geoffrey Finn.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Gurgaon, Haryana.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressFloor No. 3 Crosscoop Business Centre Building No. 9 – A Dlf Cyber City Centre, Phase – Iii, Gurgaon, Haryana, India – 122002
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IndustryService, Other Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Csav Group (India) Limited
Csav Group (India) Limited has one previous CIN (Corporate Identification Number): U72900HR2004PTC035941. The current CIN is U72900HR2004PLC035941, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900HR2004PLC035941 | Current |
| U72900HR2004PTC035941 | Previous |
Board of Directors and KMP of Csav Group (India) Limited
Csav Group (India) Limited currently reports 5 directors and 1 key managerial person. 14 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Javier Verstraete | Director | 24 Aug 2010 | 15 Years 10 Months | As last reported |
|
Bindu Sharma
Also directs:
Fm India Supply Chain Private Limited
|
Company Secretary | 23 Sep 2013 | 12 Years 10 Months | As last reported |
| John Geoffrey Finn | Additional Director | 02 Dec 2014 | 11 Years 7 Months | As last reported |
| Joachim Schlotfeldt | Additional Director | 02 Dec 2014 | 11 Years 7 Months | As last reported |
| Jaime P Herrera Malden | Director | 02 Mar 2009 | 17 Years 4 Months | As last reported |
| Dheeraj Bhatia | Additional Director | 02 Dec 2014 | 11 Years 7 Months | As last reported |
Financials of Csav Group (India) Limited FY 2015 filings available
Ten-year financial statements for Csav Group (India) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Csav Group (India) Limited
Csav Group (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Csav Group (India) Limited
View historical data on people associated with Csav Group (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Csav Group (India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Csav Group (India) Limited
GST registrations and filing compliance for Csav Group (India) Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Csav Group (India) Limited
Credit ratings, litigation, and regulatory alerts for Csav Group (India) Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Csav Group (India) Limited
MSME payment history for Csav Group (India) Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Csav Group (India) Limited
Corporate group structure for Csav Group (India) Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Csav Group (India) Limited
MCA filings and documents for Csav Group (India) Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Csav Group (India) Limited
Frequently Asked Questions about Csav Group (India) Limited
Csav Group (India) Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Csav Group (India) Limited is a amalgamated public limited company in the service sector based in Gurgaon, Haryana, India. It was incorporated on 05 March 2004 and is registered under CIN U72900HR2004PLC035941. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Csav Group (India) Limited was incorporated on 05 March 2004. Registered with ROC Delhi.
The current directors and KMP of Csav Group (India) Limited are:
- Javier Verstraete - Director
- Bindu Sharma - Company Secretary
- John Geoffrey Finn - Additional Director
- Joachim Schlotfeldt - Additional Director
- Jaime P Herrera Malden - Director
- Dheeraj Bhatia - Additional Director
The CIN (Corporate Identification Number) of Csav Group (India) Limited is U72900HR2004PLC035941. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Csav Group (India) Limited is service. The company specifically operates in other support services.