Mumbai BPO System Services Private Limited
About Mumbai BPO System Services Private Limited
Data last updated:
Mumbai BPO System Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 28 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2007PTC174606.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Spanco Respondez Services Limited and Mumbai Bpo System Services Limited. It is led by directors including Narendra Shivji Vichhi and Pravin Namadev Dange.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Mumbai BPO System Services has undergone 2 name changes throughout its history. The company was previously known as Spanco Respondez Services Limited, and Mumbai Bpo System Services Limited. The current legal name is Mumbai Bpo System Services Private Limited.
| Company Name | Status |
|---|---|
| Mumbai BPO System Services Private Limited | Current |
| Spanco Respondez Services Limited | Previous |
| Mumbai Bpo System Services Limited | Previous |
CIN history
Mumbai BPO System Services has one previous CIN (Corporate Identification Number): U72900MH2007PLC174606. The current CIN is U72900MH2007PTC174606, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900MH2007PTC174606 | Current |
| U72900MH2007PLC174606 | Previous |
Contact details
Mumbai BPO System Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address304 Jeevan Sapana Co.Op Hsg Society Ltd. Patel Nagar M.G.Cross Road Kandivali (, West), Mumbai, Maharashtra, India – 400067
- IndustryInformation Technology, Other Computer Related Activities
To see the full contact details of Mumbai BPO System Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mumbai BPO System Services Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mumbai BPO System Services Private Limited, buy the company report.
Board of directors of Mumbai BPO System Services Private Limited
Mumbai BPO System Services has 4 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Shivji Vichhi Also directs: Sunrise Commercials Private Limited | Director | 31 Mar 2010 | 16 Years 7 Months | Current |
| Pravin Namadev Dange Also directs: Sunrise Commercials Private Limited, II Walls Infra LLP | Director | 07 Nov 2022 | 3 Years 11 Months | Current |
| Anup Satish Deshmukh Also directs: Anhaya Software Development LLP, Stasis Software Exim Private Limited, Konark Realtech Private Limited and 3 more | Director | 08 Aug 2013 | 13 Years 2 Months | Current |
| Ram Madanlal Mali | Director | 10 Feb 2022 | 4 Years 8 Months | Current |
Auditor
Mumbai BPO System Services Private Limited is audited by Kaushik Shahukar & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kaushik Shahukar & Co. | FY 2017 | 115868 |
Shareholding
The shareholding of Mumbai BPO System Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mumbai BPO System Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mumbai BPO System Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mumbai BPO System Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mumbai BPO System Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mumbai BPO System Services Private Limited has 16 board changes on record since 2008: 4 appointments and 12 cessations. The latest: Pravin Namadev Dange ceased to be Additional Director on 29 Sep 2023.
7 earlier events are in the company report.
Frequently asked questions
Mumbai BPO System Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in other computer related activities, within the information technology industry. It was incorporated on 28 September 2007 (19+ years old) and is registered under CIN U72900MH2007PTC174606.
Mumbai BPO System Services has 4 current directors:
- Narendra Shivji Vichhi - Director
- Pravin Namadev Dange - Director
- Anup Satish Deshmukh - Director
- Ram Madanlal Mali - Director
The latest financial statements of Mumbai BPO System Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mumbai BPO System Services is U72900MH2007PTC174606. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mumbai BPO System Services was incorporated on 28 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Pravin Namadev Dange ceased to be Additional Director on 29 Sep 2023. Pravin Namadev Dange was appointed as Director on 07 Nov 2022. Ram Madanlal Mali ceased to be Additional Director on 30 Sep 2022. Mumbai BPO System Services has 16 board changes on record in total.
The registered office of Mumbai BPO System Services is at 304 Jeevan Sapana Co.Op Hsg Society Ltd. Patel Nagar M.G.Cross Road Kandivali , West, Mumbai, Maharashtra, India – 400067.
Mumbai BPO System Services operates in the information technology industry, in the other computer related activities segment.
The compliance status of Mumbai BPO System Services is compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.
Yes. Mumbai BPO System Services was formerly known as Spanco Respondez Services Limited, Mumbai Bpo System Services Limited.
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