Css Process Management Company Private Limited
About Css Process Management Company Private Limited
Data last updated: 22 July 2025
Css Process Management Company Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 20 July 1999.
Registered with ROC Mumbai under CIN U67120MH1999PTC120887.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹30.76 Lakh. It was led by directors including Kashyap Venkatesh Subramaniam and Geeta Mohan Kotian.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 401 Sentinel Hiranandanibusiness Park Powai, Mumbai, Maharashtra, India – 400076.
As per MCA filings, the company had satisfied charges of ₹4.79 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address401 Sentinel Hiranandanibusiness Park Powai, Mumbai, Maharashtra, India – 400076
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Css Process Management Company Private Limited
Css Process Management Company Private Limited is governed by 8 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kashyap Venkatesh Subramaniam | Director | 20 Jul 1999 | 27 Years 0 Months | As last reported |
| Geeta Mohan Kotian | Director | 01 Jan 2000 | 26 Years 7 Months | As last reported |
| Shobha Raju Haleangadi | Director | 01 Jan 2000 | 26 Years 7 Months | As last reported |
| Georgekutty Oonoony | Additional Director | 09 Jan 2008 | 18 Years 7 Months | As last reported |
| Devraj Sundara Haleangadi | Director | 20 Jul 1999 | 27 Years 0 Months | As last reported |
| Balaji Nataraj Sharma | Additional Director | 09 Jan 2008 | 18 Years 7 Months | As last reported |
Financials of Css Process Management Company Private Limited FY 2013 filings available
Ten-year financial statements for Css Process Management Company Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Css Process Management Company Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2007 | The Federal Bnak Limited | ₹2.05 Cr | Satisfied |
| 13 Dec 2006 | The Federal Bank Limited | ₹65 Lakh | Satisfied |
| 06 Oct 2005 | The Bharat Cooperative Bank Mumbai Limited | ₹1.09 Cr | Satisfied |
| 28 Oct 2003 | The Bharat Co-Operative Bank Ltd. | ₹25 Lakh | Satisfied |
| 31 Mar 2003 | The Bharat Co-Operative Bank Ltd. | ₹75 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Css Process Management Company Private Limited
View historical data on people associated with Css Process Management Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Css Process Management Company Private Limited
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GST Compliance of Css Process Management Company Private Limited
GST registrations and filing compliance for Css Process Management Company Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Css Process Management Company Private Limited
Credit ratings, litigation, and regulatory alerts for Css Process Management Company Private Limited
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MSME Payment Delays by Css Process Management Company Private Limited
MSME payment history for Css Process Management Company Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Css Process Management Company Private Limited
Corporate group structure for Css Process Management Company Private Limited
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MCA Filings & Documents of Css Process Management Company Private Limited
MCA filings and documents for Css Process Management Company Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Css Process Management Company Private Limited
Frequently Asked Questions about Css Process Management Company Private Limited
Css Process Management Company Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Css Process Management Company Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 July 1999 and is registered under CIN U67120MH1999PTC120887. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Css Process Management Company Private Limited are:
- Kashyap Venkatesh Subramaniam - Director
- Geeta Mohan Kotian - Director
- Shobha Raju Haleangadi - Director
- Georgekutty Oonoony - Additional Director
- Devraj Sundara Haleangadi - Director
- Balaji Nataraj Sharma - Additional Director
- Mohaan R Kotiaan - Director
- Vishwanathan Sankarakrishnan - Director
The CIN (Corporate Identification Number) of Css Process Management Company Private Limited is U67120MH1999PTC120887. 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 Css Process Management Company Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 401 Sentinel Hiranandanibusiness Park Powai, Mumbai, Maharashtra, India – 400076.