Swiss Brainstore Systems (India ) Private Limited
About Swiss Brainstore Systems (India ) Private Limited
Data last updated:
Swiss Brainstore Systems (India ) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 13 February 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2002PTC134907. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹6 Cr. It is led by directors Sudesh Prasad and Padma Char.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹21 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Swiss Brainstore Systems (India ) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address406 4th Floor Orbit Premises Co – Op. Society Ltd. Mindspace Chincholi Bunder Road Malad, (West), Mumbai, Maharashtra, India – 400064
- IndustryFashion and Textile, Fashion Retail
- 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 Swiss Brainstore Systems (India ) Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swiss Brainstore Systems (India ) Private Limited, buy the company report.
Board of directors of Swiss Brainstore Systems (India ) Private Limited
Swiss Brainstore Systems (India ) has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudesh Prasad | Director | 06 Mar 2013 | 13 Years 8 Months | Current |
| Padma Char | Director | 23 Sep 2009 | 17 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Oct 2012 | 10384798 | Central Bank of India | ₹21 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Swiss Brainstore Systems (India ) Private Limited has 4 court cases on record: 4 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 4 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by ) Income Tax Department | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL CASE CBI) | Filed against the company | Pending |
To see the full case history of Swiss Brainstore Systems (India ) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swiss Brainstore Systems (India ) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swiss Brainstore Systems (India ) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swiss Brainstore Systems (India ) Private Limited, buy the company report.
Recent activity
Swiss Brainstore Systems (India ) Private Limited has 11 board changes on record since 2009: 2 appointments and 9 cessations. The latest: Hemendrakumar Chokshi ceased to be Additional Director on 12 Mar 2013.
3 earlier events are in the company report.
Frequently asked questions
Swiss Brainstore Systems (India ) is an active private limited company based in Mumbai, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 13 February 2002 (24+ years old) and is registered under CIN U74999MH2002PTC134907.
Swiss Brainstore Systems (India ) has 2 current directors:
- Sudesh Prasad - Director
- Padma Char - Director
The latest financial statements of Swiss Brainstore Systems (India ) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Swiss Brainstore Systems (India ) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swiss Brainstore Systems (India ) is U74999MH2002PTC134907. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swiss Brainstore Systems (India ) has 4 court cases on record: 4 filed against it. 4 are pending.
Swiss Brainstore Systems (India ) was incorporated on 13 February 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemendrakumar Chokshi ceased to be Additional Director on 12 Mar 2013. Ramesh Madan Patel ceased to be Director on 12 Mar 2013. Satish Sahu ceased to be Director on 12 Mar 2013. Swiss Brainstore Systems (India ) has 11 board changes on record in total.
The registered office of Swiss Brainstore Systems (India ) is at 406 4th Floor Orbit Premises Co – Op. Society Ltd. Mindspace Chincholi Bunder Road Malad, West, Mumbai, Maharashtra, India – 400064.
Swiss Brainstore Systems (India ) operates in the fashion and textile industry, in the fashion retail segment.
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