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Ubs Business Solutions (india) Private Limited

Incorporated on 27 Oct 2015, Ubs Business Solutions (india) Private Limited has been operating for 10 years. The company is identified by CIN U74999PN2015FTC157258 and reg. no. 157258. It is officially registered under the category of company limited by shares. Its authorized share capital is ₹255.00 crore. Paid-up capital currently stands at ₹247.00 crore.

Ubs Business Solutions (india) Private Limited primarily operates in other business activities. The firm’s place of registration is Pune. Its official registered office is situated at 501, 601, Commerzone Building No. 8, Survey No. 144, 145, Samrat Ashok Path, Yerwada, Pune, Pune City, Maharashtra, India, 411006. The company maintains an active registration. Its registered PAN is AABCU8718M as per government records. Ubs Business Solutions (india) Private Limited holds the LEI code 254900U2OXESC5TZOZ22. Its primary communication email is anubhav.agarwal@ubs.com.

Company Overview

CIN
U74999PN2015FTC157258
Date of Incorporation
27/10/2015
Company Status
Active
RoC
Pune
Registration Number
157258
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
254900U2OXESC5TZOZ22
LEI Status
Issued
Authorized Capital
₹2,55,00,00,000.00
Paid up Capital
₹2,47,00,00,000.00
Activity
Other Business Activities
E-mail
anubhav.agarwal@ubs.com
PAN
AABCU8718M

GST Numbers

StateGST NumberStatus
Maharashtra27AABCU8718M1ZRActive
27AABCU8718M3ZPActive
27AABCU8718M2ZQActive
Telangana36AABCU8718M2ZRActive
36AABCU8718M1ZSInactive

Directors

AppointmentDirector nameDINDesignation
18/11/2015Anubhav Agarwal06711041DirectorView other directorships
26/09/2018Harald Horst Egger08089849Whole-time directorView other directorships
31/07/2019Vishank Patel08513882DirectorView other directorships
13/12/2019Seraina Frey Tiessen08633796DirectorView other directorships
20/09/2022Matthias Schacke09664269DirectorView other directorships
15/10/2024Kunal Dayanand Shah*****1796FCompany Secretary

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Directors 6

Latest Documents

Category:
DateTitleSize
10/09/2024
Form MGT-7-10092024_signed
-
12/08/2024
Form AOC-4(XBRL)-12082024
-
28/03/2024
Form Addendum to AOC-4 CSR-28032024_signed
-

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Address

501, 601, Commerzone Building No. 8, Survey No. 144, 145, Samrat Ashok Path, Yerwada, Pune, Pune City, Maharashtra, India, 411006

Frequently Asked Questions

What is the incorporation date of Ubs Business Solutions (india) Private Limited?
The incorporation date of Ubs Business Solutions (india) Private Limited is 27/10/2015.
What is the authorized share capital and paid-up capital of Ubs Business Solutions (india) Private Limited?
The authorized share capital of Ubs Business Solutions (india) Private Limited is ₹2,55,00,00,000.00. The paid-up capital is ₹2,47,00,00,000.00.
Who are the current board members & directors of Ubs Business Solutions (india) Private Limited?

The current board member of Ubs Business Solutions (india) Private Limited are:

  • Harald Horst Egger
  • Seraina Frey Tiessen
  • Vishank Patel
  • Anubhav Agarwal
  • Matthias Schacke
What is the registered address of Ubs Business Solutions (india) Private Limited?
The registered address of Ubs Business Solutions (india) Private Limited is 501, 601, Commerzone Building No. 8, Survey No. 144, 145, Samrat Ashok Path, Yerwada, Pune, Pune City, Maharashtra, India, 411006.
What is the Corporate Identification Number of Ubs Business Solutions (india) Private Limited?
The Corporate Identification Number of Ubs Business Solutions (india) Private Limited is U74999PN2015FTC157258.