Indian Company Master Data Made Simple
Ubs Business Solutions (india) Private Limited
Incorporated on 18 Nov 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 βΉ255.00 crore. Paid-up capital currently stands at βΉ247.00 crore.
Ubs Business Solutions (india) Private Limited primarily operates in other business activities. The firmβs 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. The entityβs LEI (Legal Entity Identifier) number is 254900U2OXESC5TZOZ22. For correspondence, the registered email address is [email protected].
Profile data last updated: 14/12/2024
Company Overview
- CIN
- Date of Incorporation
- 18/11/2015
- Company Status
- Active
- RoC
- Pune
- Registration Number
- 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
- Authorized Capital
- βΉ2,55,00,00,000.00
- Paid up Capital
- βΉ2,47,00,00,000.00
- Activity
- Other Business Activities
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/11/2015 | Anubhav Agarwal | 06711041 | Director | View other directorships |
| 26/09/2018 | Harald Horst Egger | 08089849 | Whole-time director | View other directorships |
| 31/07/2019 | Vishank Patel | 08513882 | Director | View other directorships |
| 13/12/2019 | Seraina Frey Tiessen | 08633796 | Director | View other directorships |
| 20/09/2022 | Matthias Schacke | 09664269 | Director | View other directorships |
| 15/10/2024 | Kunal Dayanand Shah | *****1796F | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 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
FAQ
The current board member of Ubs Business Solutions (india) Private Limited are:
- Harald Horst Egger
- Seraina Frey Tiessen
- Vishank Patel
- Anubhav Agarwal
- Matthias Schacke