Indian Company Master Data Made Simple
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
- Date of Incorporation
- 27/10/2015
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹2,55,00,00,000.00
- Paid up Capital
- ₹2,47,00,00,000.00
- Activity
- Other Business Activities
- anubhav.agarwal@ubs.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AABCU8718M1ZR | Active |
| 27AABCU8718M3ZP | Active | |
| 27AABCU8718M2ZQ | Active | |
| Telangana | 36AABCU8718M2ZR | Active |
| 36AABCU8718M1ZS | Inactive |
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 |
Business Network
Directors 6
- Harald Horst EggerWhole-time director
- Matthias SchackeDirector
- Seraina Frey TiessenDirector
- Vishank PatelDirector
- Anubhav AgarwalDirector
- Kunal Dayanand ShahCompany 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
Frequently Asked Questions
The current board member of Ubs Business Solutions (india) Private Limited are:
- Harald Horst Egger
- Seraina Frey Tiessen
- Vishank Patel
- Anubhav Agarwal
- Matthias Schacke