Ubisoft Entertainment India Private Limited, a active foreign private limited company, was established on 09 May 2008 in Pune, Maharashtra, India. Engaging in application development & software solutions within the information and communication sector, it holds CIN: U72200PN2008FTC131975. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹11.51 Cr and a paid-up capital of ₹5.29 Cr.
It upholds a compliant status. Employing 1,148 professional, Its leadership includes Harsha Arvind Sershiya (Director), Yves Guillemot (Director), Syed Ali Abbas (Director). Past directors included Christine Anne Marie Quemard Burgess, Atish Kumar Vatts, Harsha Arvind Sershiya. It holds ₹2.00 M open charges and no settled loans. Its latest AGM occurred on 18 July 2024, with the balance sheet filed on 31 March 2024. It is based at Level 6, B-3, The Cerebrum It Park Kalyani Nagar, Pune, Maharashtra, 411006.
U72200PN2008FTC131975
131975
09 May 2008
₹11.51 Cr
₹5.29 Cr
Roc Pune
Unlisted
Active
Explore comprehensive insights into Ubisoft Entertainment India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harsha Arvind Sershiya | Director | 05 Apr 2022 | Current |
| Yves Guillemot | Director | 12 May 2008 | Current |
| Syed Ali Abbas | Director | 04 May 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 12 May 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 06 Nov 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 05 May 2021 | Past |
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Ubisoft Entertainment India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 19.98% increase. The company also saw a substantial improvement in profitability, with a 13.24% increase in profit. The company's net worth Soared by an impressive increase of 20.48%.
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In 2023, Ubisoft Entertainment India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2018 | The Hongkong And Shanghai Banking Corporation Limited | ₹1.00 M | Open |
| 15 Jan 2015 | The Hongkong And Shanghai Banking Corporation Limited | ₹1.00 M | Open |
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Ubisoft Entertainment India has a workforce of 1148 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Ubisoft Entertainment India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ubisoft Entertainment India's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Ubisoft Entertainment India Private Limited last Annual general meeting of members was held on 18 Jul 2024 as per latest MCA records. was completed.
Progress on Ubisoft Entertainment India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was documented.
Progress on Arpita Doshi was appointed as a Company Secretary was appointed as a Company Secretary on 04 Aug 2022 & has been associated with this company since 3 years 4 months . was documented.
The activity Harsha Arvind Sershiya was appointed as a Director was appointed as a Director on 05 Apr 2022 & has been associated with this company since 3 years 8 months . was completed.
Syed Ali Abbas was appointed as a Director was appointed as a Director on 04 May 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.
The activity A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 0.10 Cr with Charge ID 100184623 was registered on 04 Jun 2018. was completed.
The CIN of Ubisoft Entertainment India Private Limited is U72200PN2008FTC131975.
Ubisoft Entertainment India Private Limited is headquartered at Level 6, B-3, The Cerebrum It Park Kalyani Nagar, Pune, Maharashtra, 411006.
Ubisoft Entertainment India Private Limited was incorporated on 09 May 2008.
The current directors of Ubisoft Entertainment India Private Limited are
The primary industry of Ubisoft Entertainment India Private Limited is Information And Communication.
Ubisoft Entertainment India Private Limited is unlisted.
The authorized capital of Ubisoft Entertainment India Private Limited is ₹11.51 Cr, and the paid-up capital is ₹5.29 Cr.
The compliance status of Ubisoft Entertainment India Private Limited is Compliant.
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