OVERVIEW

O.C.Tanner India Private Limited is an unlisted private company. It was incorporated on 17 November, 2008 and is located in Mumbai City, Maharashtra. It is classified as a private limited company.The company has five directors - Ty Darren Brown, David Allan Petersen, and others.

O.c.tanner India Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -29.63 % over the previous year. At the same time, it's book networth has increased by 30.69 %. Other performance and liquidity ratios are available here.

The registered office of the company is at Office No. 2 Level 7 Tower 2 Phase II Raiaskaran TechPark Andheri Kurla Road Andheri (E), Mumbai, Mumbai City, Maharashtra.

The total paid-up capital is INR 93.21 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 28 August, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U74120MH2008PTC272507

Incorporation Date / Age

17 November, 2008 / 12 yrs

Last Reported AGM Date

28 August, 2019


Authorized Capital

INR 11400.0 Lacs

Paidup Capital

INR 9321.1752 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

Office No. 2 Level 7 Tower 2 Phase II
Raiaskaran TechPark Andheri Kurla Road Andheri (E)
Mumbai
Mumbai City - 400072
Maharashtra - India

O.C.TANNER INDIA PRIVATE LIMITED - Registration Details
CINU74120MH2008PTC272507
Incorporation Date / Age17 November, 2008 / 12 yrs
Last Reported AGM Date28 August, 2019
Authorized CapitalINR 11400.0 Lacs
Paidup CapitalINR 9321.1752 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressOffice No. 2 Level 7 Tower 2 Phase II Raiaskaran TechPark Andheri Kurla Road Andheri (E) Mumbai Mumbai City - 400072 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA -29.63 %
Networth 30.69 %
Debt/Equity Ratio 1.65
Return on Equity 23.48 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 5 directors and 1 reported key management personnel.


The longest serving directors currently on board are Ty Darren Brown and David Allan Petersen who were appointed on 06 February, 2009. They have been on the board for more than 11 years. The most recently appointed directors are Scott David Sperry and Scott Nielsen Archibald, who were appointed on 21 March, 2016.


Ty Darren Brown has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
TY DARREN BROWN Managing Director 06 February, 2009 Other directorships - KWENCH GLOBAL TECHNOLOGIES PRIVATE LIMITED, 
DAVID ALLAN PETERSEN Director 06 February, 2009 Other directorships - KWENCH GLOBAL TECHNOLOGIES PRIVATE LIMITED, 
ZUBIN SHERI ZACK Wholetime Director 30 October, 2014 Other directorships - KWENCH GLOBAL TECHNOLOGIES PRIVATE LIMITED, 
SCOTT DAVID SPERRY Additional Director 21 March, 2016 Other directorships - KWENCH GLOBAL TECHNOLOGIES PRIVATE LIMITED, 
SCOTT NIELSEN ARCHIBALD Additional Director 21 March, 2016 Other directorships - KWENCH GLOBAL TECHNOLOGIES PRIVATE LIMITED, 
Shivani Chaturvedi Kashikar KMP 01 October, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
TY DARREN BROWN Managing Director 06 February, 2009 View other directorships
DAVID ALLAN PETERSEN Director 06 February, 2009 View other directorships
ZUBIN SHERI ZACK Wholetime Director 30 October, 2014 View other directorships
SCOTT DAVID SPERRY Additional Director 21 March, 2016 View other directorships
SCOTT NIELSEN ARCHIBALD Additional Director 21 March, 2016 View other directorships
Shivani Chaturvedi Kashikar KMP 01 October, 2019 No other directorships
06 February, 2009

TY DARREN BROWN

Managing Director

06 February, 2009
30 October, 2014

ZUBIN SHERI ZACK

Wholetime Director

21 March, 2016

SCOTT DAVID SPERRY

Additional Director

21 March, 2016

SCOTT NIELSEN ARCHIBALD

Additional Director

01 October, 2019

Shivani Chaturvedi Kashikar

KMP

Previous Names

No previous names were found for this company.

Previous CINs

U74120DL2008PTC184951

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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