Company Information

CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
30,492,423
Authorised Capital
387,300,000

Directors

Neelam Dhawan
Neelam Dhawan
Director/Designated Partner
about 2 years ago
Srikanth Velamakanni
Srikanth Velamakanni
Director/Designated Partner
about 2 years ago
Vivek Mohan
Vivek Mohan
Director/Designated Partner
over 2 years ago
Karen Ann Terrell
Karen Ann Terrell
Director/Designated Partner
over 2 years ago
Rohan Haldea
Rohan Haldea
Director/Designated Partner
over 2 years ago
Puneet Bhatia
Puneet Bhatia
Director/Designated Partner
over 2 years ago
Somya Agarwal
Somya Agarwal
Company Secretary
over 4 years ago
Gavin Echlin Patterson
Gavin Echlin Patterson
Director/Designated Partner
almost 6 years ago
Shashank Singh
Shashank Singh
Director/Designated Partner
over 6 years ago
Dhiraj Poddar
Dhiraj Poddar
Director
almost 10 years ago
Pranay Narendra Agrawal
Pranay Narendra Agrawal
Director/Designated Partner
over 25 years ago

Past Directors

Anurag Sud
Anurag Sud
Additional Director
almost 2 years ago
Chintamani Aniruddha Bhagat
Chintamani Aniruddha Bhagat
Additional Director
about 9 years ago
Eric Hernandez Monteiro
Eric Hernandez Monteiro
Director
almost 11 years ago
Naveen Wadhera
Naveen Wadhera
Director
about 12 years ago
Devesh Nandan Garg
Devesh Nandan Garg
Director
almost 14 years ago
Sunil Sital Kishinchandani
Sunil Sital Kishinchandani
Director
over 17 years ago
Gulu Lalchand Mirchandani
Gulu Lalchand Mirchandani
Additional Director
almost 18 years ago
Anand Prabhakar Jhaveri
Anand Prabhakar Jhaveri
Additional Director
over 18 years ago

Patents

System And Method For Automated Data Integration

ABSTRACT SYSTEM AND METHOD FOR AUTOMATED DATA INTEGRATION Systems and methods are provided to aggregate and analyze data from a plurality of data sources. The system may obtain data from a plurality of data sources. The system may also transform data from each of the plurality of data sources into a format that...

System And Method For Automated Data Harmonization

ABSTRACT SYSTEM AND METHOD FOR AUTOMATED DATA HARMONIZATION Systems and methods are provided to aggregate and analyze data from a plurality of data sources. The system may obtain data from a plurality of data sources. The system may also transform data from each of the plurality of data sources into a format that ...

System And Method For Efficient Machine Learning

ABSTRACT SYSTEM AND METHOD FOR EFFICIENT MACHINE LEARNING Systems and methods employ knowledge distillation for efficient machine learning. Systems and methods integrate self-supervised learning, supervised learning, semi-supervised learning and active learning, each of which learning is executed in an iterative...

Registered Trademarks

Kalaido Fractal Analytics

[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 And Distribution Services In Relation To Computer Software, Computer Systems, Mobile Application Software, Accessories, And Imag...

Device Of Triangle Within A... Fractal Analytics

[Class : 9] Computer Programs And Computer Software; Mobile Application Software; Artificial Intelligence Software; Natural Language Processing Software; Machine Learning Software And Apparatus; Customized Computer Programs And Computer Software To Provide Niche Solutions For Various Industries; Computer Software And Systems Composed Of A Combination Of Computer Hardware And...

Kalaido (Label) Fractal Analytics

[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 And Distribution Services In Relation To Computer Software, Computer Systems, Mobile Application Software, Accessories, And Imag...
View +170 more Brands for Fractal Analytics Private Limited.

Charges

5 Crore
15 June 2017
Citi Bank N.a.
35 Crore
25 July 2005
Hdfc Bank Limited
5 Crore
26 February 2022
Citi Bank N.a.
0
02 May 2022
Others
0
15 June 2017
Citi Bank N.a.
0
25 July 2005
Hdfc Bank Limited
0
26 February 2022
Citi Bank N.a.
0
02 May 2022
Others
0
15 June 2017
Citi Bank N.a.
0
25 July 2005
Hdfc Bank Limited
0
26 February 2022
Citi Bank N.a.
0
02 May 2022
Others
0
15 June 2017
Citi Bank N.a.
0
25 July 2005
Hdfc Bank Limited
0

Documents

Form PAS-3-07012021_signed
Copy of Board or Shareholders? resolution-29122020
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.-29122020
Form DPT-3-25122020_signed
Optional Attachment-(1)-23122020
Form PAS-3-17112020_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.-17112020
Copy of Board or Shareholders? resolution-17112020
Form PAS-3-18092020_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.-18092020
Copy of Board or Shareholders? resolution-18092020
Form DPT-3-03082020-signed
Form PAS-3-30072020_signed
Copy of Board or Shareholders? resolution-30072020
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
Instrument(s) of creation or modification of charge;-16062020
Optional Attachment-(1)-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form PAS-3-15052020_signed
Copy of Board or Shareholders? resolution-13052020
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.-13052020
Form PAS-3-18032020_signed
Copy of Board or Shareholders? resolution-17032020
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.-17032020
Form PAS-3-12022020_signed
Copy of Board or Shareholders? resolution-11022020
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.-11022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019