Vertex Customer Solutions India Private Limited, a amalgamated private limited company, was established on 01 June 1990 in Navi Mumbai, Maharashtra, India. Engaging in business process outsourcing within the business outsourcing sector, it holds CIN: U72900MH1990PTC056726. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹66.00 Cr and a paid-up capital of ₹65.75 Cr.
Formerly known as Shell Transource Private Limited. Its leadership includes Keshav Chandra Gaur (Director), Gurpal Singh (Director), Sharad Kumar Sharma (Director). Past directors included Keshav Chandra Gaur, Gurpal Singh, Paul Terence Sweeny. It holds no open charges and ₹85.94 Cr settled loans. Its latest AGM occurred on 28 November 2014, with the balance sheet filed on 31 March 2014. It is based at Sigma It Park, Plot No. 203 & 204,Rabale Ttc Industrial Area, Thane Belapur Road,, Navi Mumbai, Maharashtra, 400701.
U72900MH1990PTC056726
056726
01 June 1990
₹66.00 Cr
₹65.75 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Keshav Chandra Gaur | Director | 18 Sep 2010 | Current |
| Gurpal Singh | Director | 18 Sep 2010 | Current |
| Sharad Kumar Sharma | Director | 16 Oct 2012 | Current |
| Gavin Keith James | Director | 17 Sep 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Aug 2011 | Past |
| Pramod Abcsdd | Additional Director | 29 Aug 2011 | Past |
| Pramod Abcsdd | Director | 13 Mar 2012 | Past |
| Pramod Abcsdd | Additional Director | 15 Jul 2011 | Past |
| Pramod Abcsdd | Director | 16 Oct 2012 | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
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₹0
₹859,415,564.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 May 2013 | Yes Bank Limited | ₹10.00 Cr | Satisfied |
| 17 Apr 2012 | Societe Generale | ₹7.00 Cr | Satisfied |
| 30 Jun 2008 | Hewlett Packard Financial Services (India) Private Ltd | ₹2.05 M | Satisfied |
| 29 May 2008 | Hewlett Packard Financial Services (India) Private Ltd | ₹0.08 M | Satisfied |
| 29 May 2008 | Hewlett Packard Financial Services (India) Private Ltd | ₹5.49 M | Satisfied |
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The activity A charge registered on 20 May 2013 via Charge ID 10429493 with Yes Bank Limited was fully satisfied on 23 Sep 2015. was completed.
The activity Vertex Customer Solutions India Private Limited last Annual general meeting of members was held on 28 Nov 2014 as per latest MCA records. was completed.
Vertex Customer Solutions India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 17 Apr 2012 via Charge ID 10354122 with Societe Generale was fully satisfied on 13 Jun 2013. was documented.
Progress on A charge with Yes Bank Limited amounted to Rs. 10.00 Cr with Charge ID 10429493 was registered on 20 May 2013. was documented.
Progress on A charge registered on 25 Nov 1994 via Charge ID 90186143 with Indian Overseas Bank was fully satisfied on 04 Dec 2012. was documented.
The CIN of Vertex Customer Solutions India Private Limited is U72900MH1990PTC056726.
Vertex Customer Solutions India Private Limited is headquartered at Sigma It Park, Plot No. 203 & 204,Rabale Ttc Industrial Area, Thane Belapur Road,, Navi Mumbai, Maharashtra, 400701.
Vertex Customer Solutions India Private Limited was incorporated on 01 June 1990.
The current directors of Vertex Customer Solutions India Private Limited are
The primary industry of Vertex Customer Solutions India Private Limited is Business Outsourcing.
Vertex Customer Solutions India Private Limited is unlisted.
The authorized capital of Vertex Customer Solutions India Private Limited is ₹66.00 Cr, and the paid-up capital is ₹65.75 Cr.
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