Cardcom (India) Private Limited
Manufactures and trades various types of business utility and security cards.
2001 | Mumbai, Maharashtra (India) | Active
Cardcom (India) Profile
Key Indicators
- Authorised Capital ₹ 1.75 Cr
- Paid Up Capital ₹ 1.25 Cr
- Company Age 23 Year, 10 Months
- Open Charges ₹ 1.00 Cr
- Satisfied Charges ₹ 6.10 Cr
About Cardcom (India)
Cardcom (India) Private Limited (CIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 June 2001 and has a history of 23 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.75 Cr and a paid-up capital of Rs 1.25 Cr.
The company currently has active open charges totaling ₹1.00 Cr. The company has closed loans amounting to ₹6.10 Cr, as per Ministry of Corporate Affairs (MCA) records.
Shernaz Master, Ryaz Shamji, and Dipak Deshpande serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2001PTC132440
- Company No.
132440
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jun 2001
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Cardcom (India) Private Limited
Explore comprehensive data for Cardcom (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Cardcom (India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shernaz Master  | Director | 01-Jan-2004 | Current |
Ryaz Shamji  | Director | 01-Jan-2004 | Current |
| Dipak Deshpande | Director | 11-Feb-2010 | Current |
Financial Performance of Cardcom (India).
Enhance accessibility to Cardcom (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Cardcom (India)?
Unlock access to Cardcom (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- C P E C Limited
Shernaz Master and Ryaz Shamji are mutual person
- Cpec Engineering Limited
Dipak Deshpande is a mutual person
Charges (Loans)
Open Charges
₹1.00 Cr
Satisfied Charges
₹6.10 Cr
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2002 | Indian Overseas Bank | ₹1.00 Cr | Open |
| 31 Oct 2007 | Bombay Mercantile Cooperative Bank Ltd | ₹3.25 Cr | Satisfied |
| 09 Feb 2005 | Bombay Mercantile Corp Bank Limited | ₹2.85 Cr | Satisfied |
How Many Employees Work at Cardcom (India)?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Cardcom (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 Cardcom (India)'s trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Cardcom (India)
Recent activity within the organization
- Charges
A charge registered on 31 Oct 2007 via Charge ID 10075711 with Bombay Mercantile Cooperative Bank Ltd was fully satisfied on 07 Jun 2010.
- Charges
A charge registered on 09 Feb 2005 via Charge ID 90149055 with Bombay Mercantile Corp Bank Limited was fully satisfied on 07 Jun 2010.
- Director Appointment
Dipak Dattatraya Deshpande was appointed as a Director was appointed as a Director on 11 Feb 2010 & has been associated with this company since 15 years 3 months .
- Charges
A charge with Bombay Mercantile Cooperative Bank Ltd amounted to Rs. 3.25 Cr with Charge ID 10075711 was registered on 31 Oct 2007.
- Charges
A charge with Bombay Mercantile Corp Bank Limited amounted to Rs. 2.85 Cr with Charge ID 90149055 was registered on 09 Feb 2005.
- Charges
A charge with Indian Overseas Bank of Rs. 1.00 Cr registered on 27 Dec 2002 with Charge ID 90144248 was modified on 10 Jan 2005.
Frequently asked questions
What is the Incorporation or founding date of Cardcom (India) Private Limited?
Cardcom (India) Private Limited was incorporated on 21 Jun 2001.
What is authorized share capital and paid-up capital of Cardcom (India) Private Limited?
The authorized share capital of Cardcom (India) Private Limited is ₹ 1.75 Cr and paid-up capital is ₹ 1.25 Cr.
Who are the current board members & directors of Cardcom (India) Private Limited?
Currently 3 directors are associated with Cardcom (India) Private Limited.
- Shernaz Hosi Master
- Ryaz Abdulhamid Jamal Shamji
- Dipak Dattatraya Deshpande
What is the registered address of Cardcom (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Cardcom (India) Private Limited is Cpec Imited 1Industrial Estate Lalbaug India, Mumbai, Maharashtra, 400012.
What is the corporate identification number (CIN) and company number of Cardcom (India) Private Limited?
The corporate identification number (CIN) of Cardcom (India) Private Limited is U74999MH2001PTC132440 and the company number is 132440 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Cardcom (India) Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Cardcom (India) Private Limited amount to ₹ 1.00 Cr.
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