FIRSTSOURCE SOLUTIONS LIMITED

CIN: L64202MH2001PLC134147

Active Company Listed
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₹214.75 Cr
Authorised Capital
₹214.75 Cr
Paid-up Capital
26
Directors
8
Charges

Company Details

CIN
L64202MH2001PLC134147
Registration Number
134147
Date of Incorporation
06 Dec 2001
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Mumbai
RD Name
RD Mumbai
RD Region
Western Region
Whether Listed
Yes
Date of Last AGM
02 Aug 2023
Balance Sheet Date
31 Mar 2023
State
Maharashtra

Directors & Officers

26
Name DIN Designation Appointed Status
Vanita Uppal 07286115 Director 05 May 2022 Active
Anjani Agrawal 08579812 Director 11 May 2021 Active
Vipul Khanna 00889710 Managing Director 02 Aug 2019 Active
Pratip Chaudhuri 00915201 Director 01 Apr 2019 Active
Sunil Mitra 00113473 Director 01 Apr 2019 Active
Pradip Kumar Khaitan 00004821 Director 14 Nov 2014 Active
Subrata Talukdar 01794978 Director 05 Dec 2012 Active
Shashwat Goenka 03486121 Director 05 Dec 2012 Active
Sanjiv Goenka 00074796 Director 03 Dec 2012 Active
Dinesh Jain 02044474 CFO - Active
Sweta Kinjal Shah 02429939 Deputy Nodal Officer - Active
Utsav Parekh 00027642 Director - Active
Yezdi Hirji Malegam 00092017 Director - Active
Pradip Roy 00026457 Additional Director - Active
Pooja S Nambiar ADWPR5859H Director - Active
Rajesh Subramaniam 02617781 Managing Director - Active
Donald William Layden Jr 01268078 Director - Active
Vinod Kumar Sharma 02051084 Director - Active
Grace Elizabeth Koshie 06765216 Director - Active
Charles Miller Smith 00950635 Director - Active
Dinesh Jain ACDPJ8780F Director - Active
Kanarath Payattiyath Balaraj 00163632 Director 09 Feb 2003 Active
Ananda Mukerji 00015304 Director 13/02/2002 Active
Sanjay Gupta Aanpg6799b Secretary 04 Jan 2007 Active
Haigreve Khaitan 00005290 Director Appointed In Casual Vacancy 12 May 2012 Active
Shailesh Jayantilal Mehta 01633893 Director 21/01/2005 Active

Charges & Liabilities

8
Charge Holder Amount Created Satisfied Status
ICICI BANK LIMITED
Vadodara
 ₹150.00 Cr 18 Aug 2015 01 Nov 2018 CLOSED
IL & FS TRUST COMPANY LIMITED
MUMBAI, Maharashtra
 ₹214.75 Cr 22 Jul 2011 24 Sep 2015 CLOSED
3i Infotech Trusteeship Services Limited
Navi Mumbai, Maharashtra
 ₹6.00 Cr 08 Jan 2009 30 Jun 2011 CLOSED
ABN AMRO BANK N.A
MUMBAI, Maharashtra
 ₹1.10 Cr 22 Sep 2004 01 Apr 2009 CLOSED
ICICI BANK LTD.
VADODARA, Gujarat
 ₹69.00 Cr 08 Jun 2004 21 Jan 2011 CLOSED
- ₹1.10 Cr - - -
- ₹69.00 Cr - - -
- ₹6.00 Cr - - -

Company Timeline

20 events
21/01/2005 Director
Shailesh Jayantilal Mehta appointed as Director
05 May 2022 Director
Vanita Uppal appointed as Director
11 May 2021 Director
Anjani Agrawal appointed as Director
02 Aug 2019 Director
Vipul Khanna appointed as Managing Director
01 Apr 2019 Director
Pratip Chaudhuri appointed as Director
01 Apr 2019 Director
Sunil Mitra appointed as Director
01 Nov 2018 Charge
Charge satisfied - ICICI BANK LIMITED
24 Sep 2015 Charge
Charge satisfied - IL & FS TRUST COMPANY LIMITED
18 Aug 2015 Charge
Charge created - ICICI BANK LIMITED (₹150.00 Cr)
14 Nov 2014 Director
Pradip Kumar Khaitan appointed as Director
05 Dec 2012 Director
Subrata Talukdar appointed as Director
05 Dec 2012 Director
Shashwat Goenka appointed as Director
03 Dec 2012 Director
Sanjiv Goenka appointed as Director
22 Jul 2011 Charge
Charge created - IL & FS TRUST COMPANY LIMITED (₹214.75 Cr)
30 Jun 2011 Charge
Charge satisfied - 3i Infotech Trusteeship Servic...
21 Jan 2011 Charge
Charge satisfied - ICICI BANK LTD.
01 Apr 2009 Charge
Charge satisfied - ABN AMRO BANK N.A
08 Jan 2009 Charge
Charge created - 3i Infotech Trusteeship Servic... (₹6.00 Cr)
22 Sep 2004 Charge
Charge created - ABN AMRO BANK N.A (₹1.10 Cr)
08 Jun 2004 Charge
Charge created - ICICI BANK LTD. (₹69.00 Cr)

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