Future Knowledge Services Limited

Future Knowledge Services Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2007PLC167122 Incorporated 18 January 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company business outsourcing
Data last updated
Authorised capital
₹50 Cr
Registered with MCA
Paid-up capital
₹44.7 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
5
As per MCA filings
GST registrations
4
None active
Last financials
Mar 2016
Balance sheet date
Last AGM
28 Sep 2016
Annual general meeting
Company status
Amalgamated
MCA master data

About Future Knowledge Services Limited

Data last updated:

Future Knowledge Services Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Future Brands Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business process outsourcing sector. It was incorporated on 18 January 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2007PLC167122. The company has 4 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹50 Cr and a paid-up capital of ₹44.7 Cr. It was led by directors including Hiral Jayprakash Mehta and Vivek Vijay Biyani.

Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.

Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it. The company has 2 deals on record (1 convertible or debt financing, 1 secondary share transfer), with disclosed funding of ₹71 Cr; the latest was in March 2009.

The last known website on record is futuregroup.in.

Company details

CIN U74999MH2007PLC167122
Registration Number 167122
Incorporation Date 18 January 2007
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Future Brands Limited

Contact details

Future Knowledge Services Limited's registered office is in Mumbai, Maharashtra. Its website is futuregroup.in. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    Knowledge House Shyam Nagar Jogeshwari Vikhroli Link Road Jogeshwar, I (E), Mumbai, Maharashtra, India – 400060
  • Industry
    Business Outsourcing, Business Process Outsourcing

To see the full contact details of Future Knowledge Services Limited, buy the company report.

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Future Knowledge Services Limited - one report that includes everything
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  • Shareholding pattern and group structure
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  • Legal cases, compliance and MCA filings
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Financials of Future Knowledge Services Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Future Knowledge Services Limited, buy the company report.

Board of directors of Future Knowledge Services Limited

Future Knowledge Services has 5 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Hiral Jayprakash MehtaDirector30 Mar 201511 Years 7 MonthsAs last reported
Vivek Vijay BiyaniDirector31 Jan 200818 Years 9 MonthsAs last reported
Bal Kishan SinghaniaDirector30 Mar 201511 Years 7 MonthsAs last reported
Gopikishan Bansilal BiyaniDirector30 Mar 201511 Years 7 MonthsAs last reported
Nikunj BiyaniDirector30 Mar 201511 Years 7 MonthsAs last reported

Auditor

Future Knowledge Services Limited is audited by R. S. Ajwani & Co. for the financial year 2015.

Auditor firmFinancial yearFirm registration number
R. S. Ajwani & Co.FY 2015

Shareholding

The shareholding of Future Knowledge Services Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Future Knowledge Services Limited, buy the company report.

Deals & funding

Future Knowledge Services Limited has 2 deals on record (1 convertible or debt financing, 1 secondary share transfer), with disclosed funding of ₹71 Cr; the latest was in March 2009.

Total deals
2
Convertible or debt financing
1
Secondary share transfer
1
Disclosed funding
₹71 Cr

Deals on record (1 of 2)

WhenDealAmountParties
Mar 2007Secondary share transferUndisclosedBuyer: Future Retail Limited
Seller: an individual

To see the full deal history of Future Knowledge Services Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Future Knowledge Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Future Knowledge Services has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
4
Cancelled / inactive
4

To see the full GST registrations and return filing status of Future Knowledge Services Limited, buy the company report.

Recent activity

Future Knowledge Services Limited has 14 board changes on record since 2008: 5 appointments and 9 cessations. The latest: Bal Kishan Singhania ceased to be Additional Director on 29 Sep 2015.

AGM
Future Knowledge Services Limited last Annual general meeting of members was held on 28 Sep 2016 as per latest MCA records.
Filing
Future Knowledge Services Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Bal Kishan Singhania ceased to be Additional Director.
Ceased
Gopikishan Bansilal Biyani ceased to be Additional Director.
Ceased
Hiral Jayprakash Mehta ceased to be Additional Director.
Ceased
Nikunj Biyani ceased to be Additional Director.
Appointed
Bal Kishan Singhania was appointed as Director.
Ceased
Chandra Prakash Toshniwal ceased to be Director.
Appointed
Gopikishan Bansilal Biyani was appointed as Director.
Appointed
Hiral Jayprakash Mehta was appointed as Director.
Appointed
Nikunj Biyani was appointed as Director.
Ceased
Rakesh Gopikishan Biyani ceased to be Director.

5 earlier events are in the company report.

Frequently asked questions

Future Knowledge Services 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.

Future Knowledge Services was a public limited company based in Mumbai, Maharashtra, India. The company worked in business process outsourcing, within the business outsourcing industry. It was incorporated on 18 January 2007 and is registered under CIN U74999MH2007PLC167122. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Future Knowledge Services was incorporated on 18 January 2007. It is registered with the Registrar of Companies, Mumbai.

Future Knowledge Services had 5 directors:

The CIN (Corporate Identification Number) of Future Knowledge Services is U74999MH2007PLC167122. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Future Knowledge Services is at Knowledge House Shyam Nagar Jogeshwari Vikhroli Link Road Jogeshwar, I E, Mumbai, Maharashtra, India – 400060.

Future Knowledge Services can be reached through the website futuregroup.in. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Future Knowledge Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.

No. Future Knowledge Services has 4 GST registrations on record and all of them are cancelled or inactive.

Future Knowledge Services operated in the business outsourcing industry, in the business process outsourcing segment.