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EXECUTIVE CENTRE INDIA LIMITED is a public limited financial lease company incorporated on 12-05-2008, under registration number U74999MH2008FLC182125. Registered with the ROC Mumbai, the company is categorized as a limited by shares subsidiary of company incorporated outside india. It operates in the professional, scientific and technical activities sector, specifically within other professional, scientific and technical activities. The company has an authorized capital of ₹7,50,00,00,000 and a paid-up capital of ₹69,36,81,620. Its registered address is located at Level 1, First International Financial Centre, Plot Nos. C-54 & C-55 G Block Road,, Bandra Kurla Complex, Bandra(East), Mumbai, Mumbai, Maharashtra, India, 400051. The company is currently active and regularly files statutory documents, with the last AGM held on 08-10-2024, and the last balance sheet dated 31-03-2024.
mum-accounts@executivecentre.com
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Level 1, First International Financial Centre, Plot Nos. C-54 & C-55 G Block Road,, Bandra Kurla Complex, Bandra(East), Mumbai, Mumbai, Maharashtra, India, 400051
CIN/ LLPIN
U74999MH2008FLC182125
Business Name
EXECUTIVE CENTRE INDIA LIMITED
ROC Jurisdiction
ROC Mumbai
Company Type
182125
Class
Public
Date of Incorporation
12-05-2008
Incorporated in Country
Indian
Category
Company limited by shares
Sub Category
subsidiary of company incorporated outside India
Authorized Capital
7,50,00,00,000
Paid Up Capital
69,36,81,620
Subscribed Capital
69,36,81,620
Address 1
Address Type
Registered Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
Level 1, First International Financial Centre, Plot Nos. C-54 & C-55 G Block Road,, Bandra Kurla Complex, Bandra(East), Mumbai, Mumbai, Maharashtra, India, 400051
Address 2
Address Type
Police Station Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
Bandra Kurla Complex Road, Opposite ICICI Bank, Bandra East, NA, Mumbai, Maharashtra, India, 400051
Address 3
Address Type
Police Station Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
Anand Nagar, Santa Cruz (E), NA, Mumbai City, Mumbai, Maharashtra, India, 400055
Address 4
Address Type
Annual Return Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
Office Unit Nos. 21 and 22, Kalpataru Synergy, Opposite Grand Hyatt, Santa Cruz (East), NA, Mumbai, Maharashtra, India, 400055
Address 5
Address Type
Annual Return Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
Office Unit Nos. 21 and 22, Kalpataru Synergy, Opp Grand Hyatt, Santacruz (East )., NA, Mumbai, Maharashtra, India, 400055
Listed In Stock Exchange
No
Last Annual General Meeting
08-10-2024
Balance Sheet Last Updated On
31-03-2024
Company Status
Active
Previoud / Old Name
-
Total Obligation Of Contribution (For LLP)
0
Industry Division
Other professional, scientific and technical activities
Sector Classification
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Statement of Accounts and Solvency Filing Date (For LLP)
-
Designated Partners (For LLP)
-
INC-22A Declaration Filed
No
Insolvency Status
-
Suspended At Stock Exchange
No
Access Director’s Contact Information
Instantly access verified mobile numbers and email addresses of all directors, signatories and key decision makers of a company or LLP
Paul Daniel Salnikoff
02127416
PAUL SALNIKOFF is registered under Director Identification Number (DIN) 02127416. They hold the designation of Managing Director since 15-05-2025. They have served in the role of Director/Designated Partner from 13-05-2008.
Leena Manishkumar Deoli
-
They hold the designation of Company Secretary since 08-11-2021. They have served in the role of Company Secretary
Nidhi Marwah
03307527
NIDHI MARWAH is registered under Director Identification Number (DIN) 03307527.
Jeffrey Edward Peck .
07108689
JEFFREY EDWARD PECK . is registered under Director Identification Number (DIN) 07108689.
Jeffrey Edward Peck
07108689
JEFFREY PECK is registered under Director Identification Number (DIN) 07108689. They have served in the role of Director/Designated Partner
Paul Daniel Salnikow
02127416
PAUL SALNIKOW is registered under Director Identification Number (DIN) 02127416. They have served in the role of Director/Designated Partner
Nidhi Balbir Chandra Marwah
03307527
NIDHI MARWAH is registered under Director Identification Number (DIN) 03307527. They have served in the role of Director/Designated Partner
Paul Jeremy Brough
11068244
PAUL BROUGH is registered under Director Identification Number (DIN) 11068244. They hold the designation of Director since 14-05-2025. They have served in the role of Director/Designated Partner from 22-04-2025.
Murali Neelakantan
02453014
MURALI NEELAKANTAN is registered under Director Identification Number (DIN) 02453014. They hold the designation of Director since 22-04-2025. They have served in the role of Director/Designated Partner from 22-04-2025.
Paul Daniel Salnikoff
-
They hold the designation of CEO since 15-05-2025. They have served in the role of Manager/Secretary
Sui Ling Cheah
11061978
SUI LING CHEAH is registered under Director Identification Number (DIN) 11061978. They hold the designation of Director since 14-05-2025. They have served in the role of Director/Designated Partner from 22-04-2025.
George Raymond Zage Iii
11061694
GEORGE ZAGE III is registered under Director Identification Number (DIN) 11061694. They hold the designation of Director since 22-04-2025. They have served in the role of Director/Designated Partner from 22-04-2025.
Ashish Gupta
11057018
ASHISH GUPTA is registered under Director Identification Number (DIN) 11057018. They hold the designation of Director since 22-04-2025. They have served in the role of Director/Designated Partner from 22-04-2025.
Vijayalakshmi Venkatakrishna
-
They hold the designation of CFO since 14-05-2025. They have served in the role of Manager/Secretary
Ashish Gupta
-
George Raymond Zage Iii
-
They hold the designation of SBO since 20-06-2024. They have served in the role of SBO from 08-09-2021.
Rajat Kapur
10590174
RAJAT KAPUR is registered under Director Identification Number (DIN) 10590174.
Manish Khedia
10573034
MANISH KHEDIA is registered under Director Identification Number (DIN) 10573034.
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