Indian Company Master Data Made Simple
Vay Network Services Private Limited
Founded on 15 Jun 2016, Vay Network Services Private Limited has a 10-year history. Its CIN is U74999PN2016PTC165017, with registration number 165017. It falls under the category of company limited by shares. Authorized share capital stands at ₹6.95 crore. The paid-up share capital amounts to ₹3.01 crore.
Its core business comprises other business activities. The firm’s place of registration is Pune. It is incorporated at Flat No. 6, Third Floor, Shivkamal, 1076/5 Vidya Vihar Colony, Shivaji Nagar, Pune, Pune, Maharashtra, India, 411016. Its current corporate status is active. According to official records, the company’s PAN is AAFCV6085L. The company has been issued the Legal Entity Identifier code 335800CRE1XOGIYH4O49. For inquiries or official matters, please email rniyer@vayana.com.
Company Overview
- CIN
- Date of Incorporation
- 15/06/2016
- Company Status
- Active
- RoC
- Pune
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹6,94,50,000.00
- Paid up Capital
- ₹3,00,73,566.00
- Activity
- Other Business Activities
- rniyer@vayana.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAFCV6085L1ZQ | Inactive |
| Gujarat | 24AAFCV6085L1ZU | Active |
| Haryana | 06AAFCV6085L1ZS | Inactive |
| Karnataka | 29AAFCV6085L1ZK | Active |
| Maharashtra | 27AAFCV6085L1ZO | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE368X03060 | VAY NETWORK SERVICES PRIVATE LIMITED 0.001% SERIES D PREF 04SP43 | - | 04/09/2043 | VAY NETWORK SRV/0.001 NCUM PREF S-D | EFVRFN |
| INE368X03052 | VAY NETWORK SERVICES PRIVATE LIMITED 0.001% SERIES D PREF 19AG43 | - | 19/08/2043 | VAY NETWORK SRV/0.001 NCUM PREF S-D | EFVRFN |
| INE368X03029 | VAY NETWORK SERVICES PRIVATE LIMITED 0.001% SERIES D PREF 09AG43 | - | 09/08/2043 | VAY NETWORK SRV/0.001 NCUM PREF S-D | EFVRFN |
| IN9368X03019 | VAY NETWORK SERVICES PRIVATE LIMITED 0.001% SERIES C1 PARTLY PAID PREF 20MR42 | - | 20/03/2042 | VAY NETWORK SRV/0.001 NCUM PREF | EFVRFN |
| INE368X03011 | VAY NETWORK SERVICES PRIVATE LIMITED 0.001% SERIES C PREF 10NV40 | - | 10/11/2040 | VAY NETWORK SRV/0.001 NCUM PREF S-C | EFVRQN |
| IN9368X03027 | VAY NETWORK SERVICES PRIVATE LIMITED 0.001% SERIES B PARTLY PAID RE. 1/- PREF 28AG39 | - | 28/08/2039 | VAY NETWORK SRV/0.001 NCUM PREF S-B | EFVRFN |
| INE368X03045 | VAY NETWORK SERVICES PRIVATE LIMITED 0.001% SERIES B PREF 10OT38 | - | 10/10/2038 | VAY NETWORK SRV/0.001 NCUM PREF S-B | EFVRFN |
| INE368X03037 | VAY NETWORK SERVICES PRIVATE LIMITED 0.001% SERIES A PREF 03JL36 | - | 03/07/2036 | VAY NETWORK SRV/0.001 NCUM PREF S-A | EFVRFN |
| INE368X01015 | VAY NETWORK SERVICES PRIVATE LIMITED EQ | - | 12/10/2026 | VAY NETWORK SRV/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/06/2016 | Ramaswamy Narayanan Iyer | 00952570 | Director | View other directorships |
| 03/06/2017 | Kannan Ramasamy | 02203865 | Director | View other directorships |
| 03/07/2017 | Meenakshi Sundaram | 01096264 | Nominee Director | View other directorships |
| 16/10/2020 | Henish Shaileshbhai Sutaria | *****2340Q | Company Secretary | |
| 11/11/2020 | Manpreet Ratia | 08958383 | Nominee Director | View other directorships |
Business Network
Directors 5
- Kannan RamasamyDirector
- Ramaswamy Narayanan IyerDirector
- Manpreet RatiaNominee Director
- Meenakshi SundaramNominee Director
- Henish Shaileshbhai SutariaCompany Secretary
Subsidiaries 2
- Rubix Data Sciences Private LimitedDirect
- Hylobiz Challenger Private LimitedDirect
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-28112024 | - |
| 18/11/2024 | Form AOC-4(XBRL)-18112024_signed | - |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Rubix Data Sciences Private Limited | 335800M21YX5159IFS05 |
| Direct | Hylobiz Challenger Private Limited | 335800TGNIWP62PIWR32 |
Address
Frequently Asked Questions
The current board member of Vay Network Services Private Limited are:
- Meenakshi Sundaram
- Meenakshi Sundaram
- Ramaswamy Narayanan Iyer
- Kannan Ramasamy
- Manpreet Ratia