Iserve Bpo Private Limited
About Iserve Bpo Private Limited
Data last updated: 21 July 2025
Iserve Bpo Private Limited was a private limited company based in Thane, 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 kpo, a part of the broader business services sector. Incorporated on 10 September 2012.
Registered with ROC Mumbai under CIN U74900MH2012PTC235511.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dharmesh Bhupendrakumar Soni and Rahul Karthik Thadathiparambil.
Office: Park, Thane, Maharashtra.
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 Address3Rd Floor Hari Om I.T. Park Mahajan Wadi Near Midc Tank Behind Icon Temple Mira, Road (E), Thane, Maharashtra, India – 401107
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IndustryBusiness Services, Kpo, Bpo
- 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 Iserve Bpo Private Limited
Iserve Bpo Private Limited is currently managed by 7 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Bhupendrakumar Soni | Director | 22 Jun 2015 | 11 Years 1 Months | As last reported |
| Rahul Karthik Thadathiparambil | Director | 22 Jun 2015 | 11 Years 1 Months | As last reported |
| Wasim Salim Qureshi | Director | 22 Jun 2015 | 11 Years 1 Months | As last reported |
| Jimmy Joy Patani | Director | 10 Sep 2012 | 13 Years 11 Months | As last reported |
| Nasser Abdul Salam Ghori | Director | 10 Sep 2012 | 13 Years 11 Months | As last reported |
|
Anup Unnikrishnan Nair
Also directs:
Vap Zilla Global Enterprises (Opc) Private Limited
|
Director | 10 Sep 2012 | 13 Years 11 Months | As last reported |
Financials of Iserve Bpo Private Limited
Ten-year financial statements for Iserve Bpo Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Iserve Bpo Private Limited
Iserve Bpo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iserve Bpo Private Limited
View historical data on people associated with Iserve Bpo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iserve Bpo Private 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 Iserve Bpo Private Limited
GST registrations and filing compliance for Iserve Bpo Private 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 Iserve Bpo Private Limited
Credit ratings, litigation, and regulatory alerts for Iserve Bpo Private 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 Iserve Bpo Private Limited
MSME payment history for Iserve Bpo Private 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 Iserve Bpo Private Limited
Corporate group structure for Iserve Bpo Private 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 Iserve Bpo Private Limited
MCA filings and documents for Iserve Bpo Private 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 Iserve Bpo Private Limited
Frequently Asked Questions about Iserve Bpo Private Limited
Iserve Bpo 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.
Iserve Bpo Private Limited is a struck-off private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 10 September 2012 and is registered under CIN U74900MH2012PTC235511. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Iserve Bpo Private Limited are:
- Dharmesh Bhupendrakumar Soni - Director
- Rahul Karthik Thadathiparambil - Director
- Wasim Salim Qureshi - Director
- Jimmy Joy Patani - Director
- Nasser Abdul Salam Ghori - Director
- Anup Unnikrishnan Nair - Director
- Mohammadali Abdulla Marzooki - Director
The CIN (Corporate Identification Number) of Iserve Bpo Private Limited is U74900MH2012PTC235511. 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 Iserve Bpo Private Limited is business services. The company specifically operates in kpo. The company was active in this sector before being struck off.
The company has its registered office at 3Rd Floor Hari Om I.T. Park Mahajan Wadi Near Midc Tank Behind Icon Temple Mira, Road E, Thane, Maharashtra, India – 401107.