FRACTAL ANALYTICS PRIVATE LIMITED
FRACTAL ANALYTICS PRIVATE LIMITED, founded on March 28, 2000, operates as a Private company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 387,300,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 08/31/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
FRACTAL ANALYTICS PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U72400MH2000PTC125369 and registration number 125369 . Its registered address is Level 7, Commerz II, International Business Park, Oberoi Garden City,Off. W. E.Highway, Go, , Mumbai, Mumbai City, Maharashtra, India, 400063.
As of now, FRACTAL ANALYTICS PRIVATE LIMITED status is 'Active'.
Company Details
| CIN Number | U72400MH2000PTC125369 |
| Company Name | FRACTAL ANALYTICS PRIVATE LIMITED |
| ROC Code | ROC Mumbai |
| Registration Number | 125369 |
| Incorporation date | March 28, 2000 |
| Email Id | *****[email protected] |
| Registered Address | Level 7, Commerz II, International Business Park, Oberoi Garden City,Off. W. E.Highway, Go, , Mumbai, Mumbai City, Maharashtra, India, 400063 |
| State | Maharashtra |
| Last AGM Date | 08/31/2023 |
| Paid Up Capital | Rs. 30499788 |
| Authorised Capital | Rs. 387300000 |
| Subscribed Capital | Rs. 30832217 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | N |
| Class of Company | Private |
| Date of Balance Sheet | 03/31/2023 |
| Division | |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
00871445
PAN:
*****3690L
OtherID:
5-7LNV-1328
Director
Signatory
Appointment:
Oct. 11, 2022
Cur Designation:
Aug. 31, 2023
Cessation Date:
DIN:
00871445
PAN:
OtherID:
1-311XHBH
FO User
Appointment:
Cur Designation:
Oct. 11, 2022
Cessation Date:
DIN:
PAN:
OtherID:
5-BTGZ-113
Beneficial Owner
Signatory
Appointment:
Cur Designation:
July 25, 2019
Cessation Date:
DIN:
08553630
PAN:
OtherID:
5-8DR3-208
Director
Signatory
Appointment:
Sept. 10, 2019
Cur Designation:
Sept. 16, 2019
Cessation Date:
DIN:
00026664
PAN:
*****1610N
OtherID:
5-7DS4-2573
Director
Signatory
Appointment:
Feb. 16, 2007
Cur Designation:
Feb. 11, 2008
Cessation Date:
DIN:
00143973
PAN:
*****1298H
OtherID:
5-7EF3-2676
Director
Signatory
Appointment:
March 29, 2022
Cur Designation:
March 29, 2022
Cessation Date:
DIN:
01837890
PAN:
*****0278K
OtherID:
5-7TPT-1412
Company Secretary
Signatory
Appointment:
Cur Designation:
April 1, 2021
Cessation Date:
DIN:
08306394
PAN:
*****9892R
OtherID:
5-8DH8-968
Director
Signatory
Appointment:
March 29, 2022
Cur Designation:
March 29, 2022
Cessation Date:
DIN:
02826978
PAN:
*****2802H
OtherID:
1-1XCP4SM
FO User
Appointment:
Cur Designation:
Feb. 15, 2019
Cessation Date:
DIN:
01722758
PAN:
*****3233F
OtherID:
5-7TO5-604
Whole-time director
Signatory
Appointment:
March 28, 2000
Cur Designation:
April 1, 2015
Cessation Date:
DIN:
00485739
PAN:
*****3051C
OtherID:
5-7J77-2163
Director
Signatory
Appointment:
March 28, 2000
Cur Designation:
March 28, 2000
Cessation Date:
DIN:
08335883
PAN:
OtherID:
5-8DIJ-1468
Director
Signatory
Appointment:
Feb. 15, 2019
Cur Designation:
Feb. 15, 2019
Cessation Date:
DIN:
09764751
PAN:
OtherID:
1-1MUL-752
Director
Signatory
Appointment:
Oct. 26, 2022
Cur Designation:
Aug. 31, 2023
Cessation Date:
DIN:
00026664
PAN:
OtherID:
1-1XDTPHK
FO User
Appointment:
Cur Designation:
Feb. 11, 2008
Cessation Date:
DIN:
00143973
PAN:
OtherID:
1-26U3GWQ
FO User
Appointment:
Cur Designation:
March 29, 2022
Cessation Date:
DIN:
01722758
PAN:
OtherID:
1-2WP4P7L
FO User
Appointment:
Cur Designation:
April 1, 2015
Cessation Date:
DIN:
08306394
PAN:
OtherID:
1-2EFJC83
FO User
Appointment:
Cur Designation:
March 29, 2022
Cessation Date:
DIN:
09764751
PAN:
OtherID:
1-2D0LVMM
FO User
Appointment:
Cur Designation:
Oct. 26, 2022
Cessation Date:
DIN:
08335883
PAN:
OtherID:
1-2B6809S
FO User
Appointment:
Cur Designation:
Feb. 15, 2019
Cessation Date:
DIN:
09591664
PAN:
*****7100Q
OtherID:
5-F6S4-628
Director
Signatory
Appointment:
Aug. 9, 2023
Cur Designation:
Aug. 31, 2023
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
T99935983
100567937
CITI BANK N.A.
Creation: 02/26/2022
Modification:
Satisfaction:
Modification:
Satisfaction:
200000000
First International Financial Centre(FIFC),G-Block,
Plot Nos.C-54&C-55,Bandra Kurla Complex,Bandra(E),
Mumbai,
Maharashtra,
400098,
India
F03375714
100575448
ICICI BANK LIMITED
Creation: 05/02/2022
Modification:
Satisfaction:
Modification:
Satisfaction:
300000000
ICICI Bank Tower, Near Chakli Circle,,
Old Padra Road,
Vadodara,
390007,
India
T30551170
100108658
CITI BANK N.A.
Creation: 06/15/2017
Modification: 05/17/2020
Satisfaction: 07/05/2021
Modification: 05/17/2020
Satisfaction: 07/05/2021
350000000
First International Financial Centre(FIFC),,
Plot No.C-54 & C-55,G-Block,Bandra Kurla Complex,,
Mumbai,
Maharashtra,
400098,
India
B60228194
80009886
Creation: 07/25/2005
Modification: 09/12/2012
Satisfaction:
Modification: 09/12/2012
Satisfaction:
50000000
HDFC BANK HOUSESENAPATI BAPAT MARG,
LOWER PAREL W,
MUMBAI,
Maharashtra,
400013,
India