Integreon Managed Solutions (India) Private Limited, a active private limited company, was established on 06 September 2000 in Mumbai, Maharashtra, India. Engaging in business process outsourcing within the professional, scientific and technical sector, it holds CIN: U72200MH2000PTC128563. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹6.84 M.
It upholds a compliant status. Its leadership includes Sanjeev Sureshchandra Jain (Director), Rahul Malhotra (Director), Tushar Chandulal Gandhi (Director). Past directors included Kunal Keshav Purohit, Liam Jerry Michael Brown, Ricardo Nicanor Nepomuceno Jacinto. It holds ₹3.14 Cr open charges and ₹3.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 602, 6Th Floor, Nesco It Park-3, Nesco Complex, Nesco Complex, Western Express Highway,G, Oregaon(E), Mumbai, Maharashtra, 400063.
U72200MH2000PTC128563
128563
06 September 2000
₹1.50 Cr
₹6.84 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Integreon Managed Solutions (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjeev Sureshchandra Jain | Director | 14 Mar 2022 | Current |
| Rahul Malhotra | Director | 27 Feb 2019 | Current |
| Tushar Chandulal Gandhi | Director | 25 Jan 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Mar 2015 | Past |
| Pramod Abcsdd | Director | 06 Mar 2007 | Past |
| Pramod Abcsdd | Additional Director | 29 Jun 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Jun 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
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Integreon Managed Solutions (India) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 11.4% decrease. The company also saw a substantial fall in profitability, with a 24.56% decrease in profit. The company's net worth Soared by an impressive increase of 18.91%.
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In 2023, Integreon Managed Solutions (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹31,440,002.00
₹30,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Mar 2010 | First Leasing Co Of India Limited | ₹1.60 Cr | Open |
| 29 Feb 2008 | Icici Bank Limited | ₹1.51 M | Open |
| 22 Feb 2008 | Icici Bank Limited | ₹0.38 M | Open |
| 15 Jan 2008 | Icici Bank Limited | ₹0.39 M | Open |
| 15 Jan 2008 | Icici Bank Limited | ₹0.79 M | Open |
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Progress on Integreon Managed Solutions (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Integreon Managed Solutions (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Sanjeev Sureshchandra Jain was appointed as a Director was appointed as a Director on 14 Mar 2022 & has been associated with this company since 3 years 8 months . was documented.
A charge registered on 19 Oct 2019 via Charge ID 100299431 with Others was fully satisfied on 11 Oct 2021. was recorded as a recent event.
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100299431 was registered on 19 Oct 2019. was recorded as a recent event.
The activity Rahul Malhotra was appointed as a Director was appointed as a Director on 27 Feb 2019 & has been associated with this company since 6 years 8 months . was completed.
The CIN of Integreon Managed Solutions (India) Private Limited is U72200MH2000PTC128563.
Integreon Managed Solutions (India) Private Limited is headquartered at 602, 6Th Floor, Nesco It Park-3, Nesco Complex, Nesco Complex, Western Express Highway,G, Oregaon(E), Mumbai, Maharashtra, 400063.
Integreon Managed Solutions (India) Private Limited was incorporated on 06 September 2000.
The current directors of Integreon Managed Solutions (India) Private Limited are
The primary industry of Integreon Managed Solutions (India) Private Limited is Professional, Scientific And Technical.
Integreon Managed Solutions (India) Private Limited is unlisted.
The authorized capital of Integreon Managed Solutions (India) Private Limited is ₹1.50 Cr, and the paid-up capital is ₹6.84 M.
The compliance status of Integreon Managed Solutions (India) Private Limited is Compliant.
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