Randstad Executive Search Limited

Randstad Executive Search Limited - business services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U74910TN2005PLC055634 Incorporated 11 March 2005 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Public Limited Company business services
Data last updated
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings
Last financials
Dec 2012
Balance sheet date
Last AGM
10 Jun 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Chennai
ROC office

About Randstad Executive Search Limited

Data last updated:

Randstad Executive Search Limited was a public limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified business activities segment of the business services sector. It was incorporated on 11 March 2005.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74910TN2005PLC055634.

The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Paulus Maria Petrus Van De Kerkhof and Marco Valsecchi.

Its last annual general meeting (AGM) was held on 10 June 2013, and its latest financial statements are for the year ended 31 December 2012. The registered office was at Randstad House Old No. 5 & 5A New No. 9 Pycrofts Garden Road, Chennai, Tamil Nadu, India – 600006.

The last known website on record is randstad.in.

Company details

CIN U74910TN2005PLC055634
Registration Number 055634
Incorporation Date 11 March 2005
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 10 June 2013
Date of Balance Sheet 31 December 2012

CIN history

Randstad Executive Search has one previous CIN (Corporate Identification Number): L74910TN2005PLC055634. The current CIN is U74910TN2005PLC055634, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74910TN2005PLC055634Current
L74910TN2005PLC055634Previous

Contact details

Randstad Executive Search Limited's registered office is in Chennai, Tamil Nadu.

  • Social Media
  • Registered Address
    Randstad House Old No. 5 & 5A New No. 9 Pycrofts Garden Road, Chennai, Tamil Nadu, India – 600006
  • Industry
    Business Services, Miscellaneous Business Activities
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Financials of Randstad Executive Search Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Short-term Borrowings
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Investments
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Trade Receivables
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Total Assets

Financial Ratios

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Efficiency and Growth
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Payable Days
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To see the full financial statements and ratios of Randstad Executive Search Limited, buy the company report.

Board of directors of Randstad Executive Search Limited

Randstad Executive Search has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Paulus Maria Petrus Van De KerkhofDirector07 Jan 201313 Years 9 MonthsAs last reported
Marco ValsecchiDirector26 Nov 201213 Years 11 MonthsAs last reported
Moorthy K UppaluriAdditional Director20 Jun 201313 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Randstad Executive Search 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 Randstad Executive Search Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Randstad Executive Search Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Moorthy K Uppaluri was appointed as Additional Director on 20 Jun 2013.

Appointed
Moorthy K Uppaluri was appointed as Additional Director.
AGM
Randstad Executive Search Limited last Annual general meeting of members was held on 10 Jun 2013 as per latest MCA records.
Ceased
Marco Valsecchi ceased to be Additional Director.
Ceased
Paulus Maria Petrus Van De Kerkhof ceased to be Additional Director.
Ceased
Hastha Shivaramakrishnan ceased to be Whole-Time Director.
Appointed
Paulus Maria Petrus Van De Kerkhof was appointed as Director.
Filing
Randstad Executive Search Limited has filed its annual Financial statements for the year ended 31 Dec 2012 with Roc Chennai.
Ceased
Jan Pieter Van Vreeswijk ceased to be Director.
Appointed
Marco Valsecchi was appointed as Director.
Ceased
Hemalatha Rajan ceased to be Director.
Ceased
Karuppasamy Pandiarajan ceased to be Director.
Ceased
Ethirajan Balaji ceased to be Additional Director.

2 earlier events are in the company report.

Frequently asked questions

Randstad Executive Search 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.

Randstad Executive Search was a public limited company based in Chennai, Tamil Nadu, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 11 March 2005 and is registered under CIN U74910TN2005PLC055634. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Randstad Executive Search was incorporated on 11 March 2005. It is registered with the Registrar of Companies, Chennai.

Randstad Executive Search had 3 directors:

The CIN (Corporate Identification Number) of Randstad Executive Search is U74910TN2005PLC055634. 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 Randstad Executive Search is at Randstad House Old No. 5 & 5A New No. 9 Pycrofts Garden Road, Chennai, Tamil Nadu, India – 600006.

Randstad Executive Search can be reached through the website randstad.in. Its registered office is in Chennai, Tamil Nadu, India.

The latest financial statements of Randstad Executive Search on record with the MCA are for the year ended 31 December 2012. Its last annual general meeting was held on 10 June 2013. Year-wise statements from 2015 are in the company report.

Randstad Executive Search operated in the business services industry, in the miscellaneous business activities segment.

Moorthy K Uppaluri was appointed as Additional Director on 20 Jun 2013. Marco Valsecchi ceased to be Additional Director on 10 Jun 2013. Paulus Maria Petrus Van De Kerkhof ceased to be Additional Director on 10 Jun 2013. Randstad Executive Search has 11 board changes on record in total.