About Vertex Customer Solutions India Private Limited
Data last updated:
Vertex Customer Solutions India Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 business process outsourcing sector. It was incorporated on 01 June 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH1990PTC056726. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹66 Cr and a paid-up capital of ₹65.75 Cr. It was formerly known as Shell Transource Private Limited. It was led by directors including Keshav Chandra Gaur and Gurpal Singh.
Its last annual general meeting (AGM) was held on 28 November 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Sigma IT Park Plot No. 203 & 204 Rabale Ttc Industrial Area Thane Belapur Road, Navi Mumbai, Maharashtra, India – 400701.
As per MCA filings, the company had satisfied charges of ₹85.94 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The last known website on record is vertexgroupindia.com.
Company details
CIN history
Vertex Customer Solutions India has one previous CIN (Corporate Identification Number): U72900MH1990PLC056726. The current CIN is U72900MH1990PTC056726, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900MH1990PTC056726 | Current |
| U72900MH1990PLC056726 | Previous |
Contact details
Vertex Customer Solutions India Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressSigma IT Park Plot No. 203 & 204 Rabale Ttc Industrial Area Thane Belapur Road, Navi Mumbai, Maharashtra, India – 400701
- IndustryBusiness Outsourcing, Business Process Outsourcing
- 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 Vertex Customer Solutions India Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vertex Customer Solutions India Private Limited, buy the company report.
Board of directors of Vertex Customer Solutions India Private Limited
Vertex Customer Solutions India has 4 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keshav Chandra Gaur | Director | 18 Sep 2010 | 16 Years 1 Months | As last reported |
| Gurpal Singh | Director | 18 Sep 2010 | 16 Years 1 Months | As last reported |
| Sharad Kumar Sharma | Director | 16 Oct 2012 | 14 Years 0 Months | As last reported |
| Gavin Keith James | Director | 17 Sep 2010 | 16 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 May 2013 | 10429493 | Yes Bank Limited | ₹10 Cr | Satisfied | |
| 17 Apr 2012 | 10354122 | Societe Generale | ₹7 Cr | Satisfied | |
| 30 Jun 2008 | 10112332 | Hewlett Packard Financial Services (India) Private Ltd | ₹20.48 Lakh | Satisfied | |
| 29 May 2008 | 10105793 | Hewlett Packard Financial Services (India) Private Ltd | ₹77,495 | Satisfied | |
| 29 May 2008 | 10103346 | Hewlett Packard Financial Services (India) Private Ltd | ₹54.93 Lakh | Satisfied |
To see the full charge records of Vertex Customer Solutions India Private Limited, buy the company report.
Total charge records: 24 View all charges
Legal cases
Vertex Customer Solutions India Private Limited has 4 court cases on record: 2 filed by Vertex Customer Solutions India, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Fire Service Department | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed against the company by Ms Archohm India | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
To see the full case history of Vertex Customer Solutions 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 Vertex Customer Solutions India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vertex Customer Solutions India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Vertex Customer Solutions India Private Limited, buy the company report.
Recent activity
Vertex Customer Solutions India Private Limited has 17 board changes on record since 2010: 4 appointments and 13 cessations. The latest: Sanjoy Lodha ceased to be Additional Director on 21 Nov 2014.
61 earlier events are in the company report.
Frequently asked questions
Vertex Customer Solutions India 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.
Vertex Customer Solutions India was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in business process outsourcing, within the business outsourcing industry. It was incorporated on 01 June 1990 and is registered under CIN U72900MH1990PTC056726. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Vertex Customer Solutions India was incorporated on 01 June 1990. It is registered with the Registrar of Companies, Mumbai.
Vertex Customer Solutions India had 4 directors:
- Keshav Chandra Gaur - Director
- Gurpal Singh - Director
- Sharad Kumar Sharma - Director
- Gavin Keith James - Director
The CIN (Corporate Identification Number) of Vertex Customer Solutions India is U72900MH1990PTC056726. 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 Vertex Customer Solutions India is at Sigma IT Park Plot No. 203 & 204 Rabale Ttc Industrial Area Thane Belapur Road, Navi Mumbai, Maharashtra, India – 400701.
Vertex Customer Solutions India can be reached through the website vertexgroupindia.com. Its registered office is in Navi Mumbai, Maharashtra, India.
The latest financial statements of Vertex Customer Solutions India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 28 November 2014. Year-wise statements from 2015 are in the company report.
No. Vertex Customer Solutions India has 2 GST registrations on record and all of them are cancelled or inactive.
Vertex Customer Solutions India operated in the business outsourcing industry, in the business process outsourcing segment.
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