About
Basic Data Updated:
1 month agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 170.00 cr and a paid-up capital of Rs 170.00 cr.
The Corporate currently has active open charges totaling ₹8.70 cr.
The Key Managerial Personnel (KMP) at First Data (India) Private Limited India are Jatin Thakkar as Company Secretary and Rajan Verma as Cfo. Rajan Verma and Murali Nair serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U62099MH2006PTC162543 |
| Company No. | 162543 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 08 Jun 2006 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to First Data (India) Private Limited
Billing Machines
Financials of First Data (India) Private Limited
Corporate Structure
Unlock access to First Data (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in First Data (India) Private Limited
Unlock and access historical data on people associated with First Data (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
JT
Jatin Thakkar Company SecretaryAppointment Date: 04-May-2020
Status: Current
RV
Rajan Verma
CFOAppointment Date: 21-Oct-2015
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 05 Apr 2023 | ₹8.70 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of First Data (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped First Data (India)'s trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Icici Merchant Services Private Limited
Active
14 years 10 months Rajan Verma and Murali Nair are mutual person
Recent activity within the organization
Director Appointment
Murali Rajashekaran Nair was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 20 Mar 2024 & has been associated with this company since 2 months 29 days .
20 Mar 2024Annual General Meeting
First Data (India) Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Charges
A charge with Others amounted to Rs. 8.70 cr with Charge ID 100710665 was registered on 05 Apr 2023.
05 Apr 2023Balance Sheet
First Data (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Jatin Chandrakant Thakkar was appointed as a Company Secretary was appointed as a Company Secretary on 04 May 2020 & has been associated with this company since 4 years 1 month .
04 May 2020
Recent News, Updates & Announcement
- KKR to Sell 64 mln First Data Shares.
Citybizlist 14 Aug 2018
- First Data Signs Deal with RBL Bank to Provide Card Processing Services.
Business Wire 11 Mar 2018
- First Data Expands Partnership with SBI Card to Provide Card Processing Services in India.
Business Wire 25 Jan 2018
- MineralTree Closes 111 Million Series B Financing Led By First Data.
MineralTree 11 Feb 2015
Frequently asked questions
What is the Incorporation or founding date of First Data (India) Private Limited?
