Company Information
CIN
Status
Date of Incorporation
06 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
6,969,908,260
Authorised Capital
8,720,000,000
Directors
Ritesh Mohan Idnani
Director/Designated Partner
about 2 years ago
about 2 years ago
Rekha Praveen Sethi
Director/Designated Partner
about 2 years ago
about 2 years ago
Anjani Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Utsav Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vanita Uppal
Director/Designated Partner
over 3 years ago
over 3 years ago
Sweta Kinjal Shah
Deputy Nodal Officer
about 6 years ago
about 6 years ago
Sunil Mitra
Director/Designated Partner
over 6 years ago
over 6 years ago
Pratip Chaudhuri
Director/Designated Partner
over 6 years ago
over 6 years ago
Dinesh Jain
Cfo
about 10 years ago
about 10 years ago
Vinod Kumar Sharma
Director
over 10 years ago
over 10 years ago
Shashwat Goenka
Beneficial Owner
over 12 years ago
over 12 years ago
Sanjiv Goenka
Director/Designated Partner
over 12 years ago
over 12 years ago
Haigreve Khaitan
Director
over 12 years ago
over 12 years ago
Pravir Kumar Vohra
Director
over 14 years ago
over 14 years ago
Kanarath Payattiyath Balaraj
Director
over 17 years ago
over 17 years ago
Past Directors
Tharavanat Chandrasekharan Suseelkumar
Additional Director
over 2 years ago
over 2 years ago
Vipul Khanna
Managing Director
over 6 years ago
over 6 years ago
Charles Richard Vernon Stagg
Director
over 6 years ago
over 6 years ago
Grace Elizabeth Koshie
Director
over 10 years ago
over 10 years ago
Pradip Kumar Khaitan
Director Appointed In Casual Vacancy
about 11 years ago
about 11 years ago
Pradip Roy
Director
over 12 years ago
over 12 years ago
Subrata Talukdar
Director Appointed In Casual Vacancy
about 13 years ago
about 13 years ago
Donald William Layden Jr
Director
over 17 years ago
over 17 years ago
Raju Venkatraman
Director
over 18 years ago
over 18 years ago
Sanjay Gupta
Company Secretary
over 18 years ago
over 18 years ago
Lalita Dileep Gupte
Additional Director
almost 19 years ago
almost 19 years ago
Yezdi Hirji Malegam
Director
over 19 years ago
over 19 years ago
Charles Miller Smith
Director
over 23 years ago
over 23 years ago
Ashok Sekhar Ganguly
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 36] Mortgage Services; Closing Services For Mortgage Loans; Escrow Services; Title Search Solutions Provided As Part Of Mortgage Services; Real Estate Information Services; Financial Affairs; Monetary Affairs; Real Estate Affairs; Title Searching.
[Class : 35] Computer And Computer Software Aided Management Services; Computerized File And Data Management Services; Customer Relationship Management; Outsourcing Services; Business Management; Business Assistance; Business Administration; Retail Services Connected With The Sale Of Computers, Computer Software, Computer Hardware, Computer Systems, Information Technology De...
[Class : 42] Design, Development, Installation, Maintenance And Research In Relation To Computer Software, Computer Systems, And Consultancy Thereof; Design, Development, Maintenance And Research In Relation To Computer Hardware, And Consultancy Thereto; Technological Services And Design, Development, Maintenance And Research In Relation To Computer Hardware And Computer Sof...
View +75 more Brands for Firstsource Solutions Limited.
Charges
18 August 2015
Icici Bank Limited
150 Crore
22 July 2011
Il & Fs Trust Company Limited
1,733 Crore
08 January 2009
3i Infotech Trusteeship Services Limited
6 Crore
08 June 2004
Icici Bank Ltd.
69 Crore
22 September 2004
Abn Amro Bank N.a
1 Crore
18 August 2015
Others
0
22 July 2011
Il & Fs Trust Company Limited
0
22 September 2004
Abn Amro Bank N.a
0
08 June 2004
Icici Bank Ltd.
0
08 January 2009
3i Infotech Trusteeship Services Limited
0
18 August 2015
Others
0
22 July 2011
Il & Fs Trust Company Limited
0
22 September 2004
Abn Amro Bank N.a
0
08 June 2004
Icici Bank Ltd.
0
08 January 2009
3i Infotech Trusteeship Services Limited
0
18 August 2015
Others
0
22 July 2011
Il & Fs Trust Company Limited
0
22 September 2004
Abn Amro Bank N.a
0
08 June 2004
Icici Bank Ltd.
0
08 January 2009
3i Infotech Trusteeship Services Limited
0
Documents
Form PAS-3-05022021_signed
Form DPT-3-16102020-signed
Copy of Board or Shareholders? resolution-15092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15092020
Form DIR-12-09092020_signed
Form MGT-14-08092020-signed
Form AOC-4(XBRL)-01092020_signed
Optional Attachment-(1)-31082020
XBRL document in respect Consolidated financial statement-31082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
Form DIR-12-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(1)-20082020
Form MGT-15-07082020_signed
Form PAS-3-30072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072020
Copy of Board or Shareholders? resolution-30072020
Form MGT-6-04072020_signed
Form PAS-3-03072020_signed
Optional Attachment-(3)-03072020
Optional Attachment-(2)-03072020
-03072020
Optional Attachment-(4)-03072020
Optional Attachment-(1)-03072020
Copy of Board or Shareholders? resolution-02072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072020
Form MGT-6-06052020_signed
-06052020
Form MSME FORM I-27042020_signed
