About Refinitiv Global Private Limited
Data last updated:
Refinitiv Global Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Refinitiv Netherlands Holdings B.V.. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 16 March 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U72900MH2005PTC151988.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.75 Cr. Formerly known as Pangea3 Global Services Private Limited and Refinitiv India Global Private Limited. It is led by directors including Kumaran Dayalan and Ruchita Kalpesh Kenia.
Last AGM: 28 September 2023. Financial statements filed for year ended 31 March 2023. Office: One World Center 12Th Floor Tower 1 841 Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2023, the company reported a revenue of ₹18.67 Lakh.
It operates as a subsidiary of Refinitiv Netherlands Holdings B.V..
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is refinitiv.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressOne World Center 12Th Floor Tower 1 841 Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013
- IndustryInformation Technology, IT Consulting & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Refinitiv Global
Refinitiv Global has undergone 3 name changes throughout its history. The company was previously known as Pangea3 Global Services Private Limited, Refinitiv India Global Private Limited, and Refinitiv India Global Services Private Limited. The current legal name is Refinitiv Global Private Limited.
| Company Name | Status |
|---|---|
| Refinitiv Global Private Limited | Current |
| Pangea3 Global Services Private Limited | Previous |
| Refinitiv India Global Private Limited | Previous |
| Refinitiv India Global Services Private Limited | Previous |
Auditor Details of Refinitiv Global
Refinitiv Global Private Limited is audited by S. R. Batliboi and Co LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. R. Batliboi and Co LLP | Locked | Locked | Locked |
Complete auditor history for Refinitiv Global Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Refinitiv Global Private Limited
Refinitiv Global has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumaran Dayalan | Director | 01 Oct 2018 | 8 Years 0 Months | As last reported |
| Ruchita Kalpesh Kenia Also directs: Refinitiv India Private Limited | Additional Director | 18 Mar 2024 | 2 Years 6 Months | As last reported |
| Vasudevan Gopu | Irp/Rp/Liquidator | 24 Jul 2024 | 2 Years 2 Months | As last reported |
Financials of Refinitiv Global Private Limited FY 2023 filings available
Refinitiv Global Private Limited reported revenue of ₹18.67 Lakh for FY 2023.
Ten-year financial statements for Refinitiv Global Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Refinitiv Global
Shareholding and ownership data for Refinitiv Global Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Refinitiv Global
Refinitiv Global Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Refinitiv Global
Employment history and EPFO contributions of people linked to Refinitiv Global.
Employee and EPFO history for Refinitiv Global Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Refinitiv Global
GST registrations and filing compliance for Refinitiv Global Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Refinitiv Global
Credit ratings, litigation, and regulatory alerts for Refinitiv Global Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Refinitiv Global
MSME payment history for Refinitiv Global Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Refinitiv Global
Corporate group structure for Refinitiv Global Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Refinitiv Global
MCA filings and documents for Refinitiv Global Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Refinitiv Global
Recent News on Refinitiv Global
Frequently Asked Questions about Refinitiv Global Private Limited
Refinitiv Global is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Refinitiv Global is a company under liquidation, formerly operating as a private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 2005 and is registered under CIN U72900MH2005PTC151988. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Refinitiv Global reported revenue of ₹18.67 Lakh for FY 2023.
The current directors of Refinitiv Global are:
- Kumaran Dayalan - Director
- Ruchita Kalpesh Kenia - Additional Director
- Vasudevan Gopu - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Refinitiv Global is U72900MH2005PTC151988. 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 Refinitiv Global is information technology. The company specifically operates in IT consulting and support services.