About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Venture Infotek Global Private Limited. The Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 27.00 cr and a paid-up capital of Rs 25.41 cr.
The Corporate currently has active open charges totaling ₹3.00 cr. It has already closed loans amounting to ₹56.35 cr, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Worldline India Private Limited India is Amit Darji as Company Secretary. Deepak Chandnani, Christophe Duquenne, and Ramesh Narasimhan serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U72200MH1997PTC248097 |
| Company No. | 248097 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 02 Jan 1997 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Worldline India Private Limited
Worldline India Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 27.27% decrease. The company also saw a substantial fall in profitability, with a 75.63% decrease in profit. The company's net worth observed a substantial decline by a decrease of 19.1%.
Corporate Structure
Unlock access to Worldline 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.
People in Worldline India Private Limited
Unlock and access historical data on people associated with Worldline India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
AD
Amit Darji
Company SecretaryAppointment Date: 12-Apr-2012
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Kotak ;Ahindra Bank Limited Creation Date: 30 Nov 2004 | ₹3.00 Cr | Open |
Development Credit Bank Limited Creation Date: 02 Mar 2010 | ₹3.00 Cr | Satisfied |
Development Credit Bank Limited Creation Date: 11 Dec 2009 | ₹8.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Worldline 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 Worldline India's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Worldline Global Services Private Limited
Active
4 years 7 months Deepak Chandnani is a mutual person
M.R.L Posnet Private Limited
Active 16 years 5 months Deepak Chandnani and Ramesh Narasimhan are mutual person
Worldline Epayments India Private Limited
Active 19 years 7 months Deepak Chandnani and Ramesh Narasimhan are mutual person
Recent activity within the organization
Annual General Meeting
Worldline India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Worldline India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Ramesh Narasimhan was appointed as a Director was appointed as a Director on 01 Apr 2022 & has been associated with this company since 2 years 5 months .
01 Apr 2022Director Appointment
Deepak Chandnani was appointed as a Director was appointed as a Director on 10 Mar 2017 & has been associated with this company since 7 years 6 months .
10 Mar 2017Director Appointment
Christophe Duquenne was appointed as a Director was appointed as a Director on 12 Apr 2012 & has been associated with this company since 12 years 5 months .
12 Apr 2012
Recent News, Updates & Announcement
Worldline buys 100 stake in MRL Posnet for euro 89 million The Economic Times.Indiatimes 03 Oct 2017
Frequently asked questions
What is the Incorporation or founding date of Worldline India Private Limited?
