WALTON STREET CAPITAL INDIA PRIVATE LIMITED

OVERVIEW - WALTON STREET CAPITAL INDIA PRIVATE LIMITED

Walton Street Capital India Private Limited was an unlisted private company incorporated on 03 August, 2006. It is classified as a private subsidiary of a foreign company and is located in , Maharashtra. It's authorized share capital was INR 3.50 cr and the total paid-up capital was INR 21.59 lac.

The current status of Walton Street Capital India Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Walton Street Capital India Private Limited, per our records, was held on 21 September, 2015.

The Corporate Identification Number (CIN) of Walton Street Capital India Private Limited is U65993MH2006FTC163539. The registered office of Walton Street Capital India Private Limited was at Unit No. 215, The Capital, G Block, Bandra Kurla Complex, Bandra (East), Mumbai , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - WALTON STREET CAPITAL INDIA PRIVATE LIMITED

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Directors - WALTON STREET CAPITAL INDIA PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Jeffrey William Traven who was appointed on 28 January, 2011. Jeffrey William Traven has been on the board for more than 13 years. The most recently appointed director is Vinit Vinayak Prabhugaonkar, who was appointed on 07 August, 2015.

Vinit Vinayak Prabhugaonkar has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VINIT VINAYAK PRABHUGAONKAR	Director	07 August, 2015	Other directorships - WALTON STREET CAPITAL ADVISORS VI INDIA PRIVATE LIMITED,  WALTON STREET INDIA INVESTMENT ADVISORS PRIVATE LIMITED,  WSB REAL ESTATE PARTNERS PRIVATE LIMITED,  WALTON STREET INDIA FINANCE PRIVATE LIMITED,  TRANSINDIA REAL ESTATE LIMITED,
JEFFREY WILLIAM TRAVEN	Director	28 January, 2011	Other directorships - WALTON STREET CAPITAL ADVISORS VI INDIA PRIVATE LIMITED,
KAUSHIK KIRITKUMAR DESAI	Director	17 January, 2014	Other directorships - WALTON STREET CAPITAL ADVISORS VI INDIA PRIVATE LIMITED,  WALTON STREET INDIA INVESTMENT ADVISORS PRIVATE LIMITED,  WSB REAL ESTATE PARTNERS PRIVATE LIMITED,  WALTON STREET INDIA FINANCE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VINIT VINAYAK PRABHUGAONKAR	Director	07 August, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WALTON STREET CAPITAL ADVISORS VI INDIA PRIVATE LIMITED Alternate Director 07 August, 2015 Finance WALTON STREET INDIA INVESTMENT ADVISORS PRIVATE LIMITED Director 17 March, 2017 Business Services WSB REAL ESTATE PARTNERS PRIVATE LIMITED Director 30 August, 2019 Real Estate and Renting WALTON STREET INDIA FINANCE PRIVATE LIMITED Director 09 March, 2016 Finance TRANSINDIA REAL ESTATE LIMITED Director 13 April, 2023 Transport and Storage
JEFFREY WILLIAM TRAVEN	Director	28 January, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WALTON STREET CAPITAL ADVISORS VI INDIA PRIVATE LIMITED Director 28 January, 2011 Finance
KAUSHIK KIRITKUMAR DESAI	Director	17 January, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WALTON STREET CAPITAL ADVISORS VI INDIA PRIVATE LIMITED Director 17 January, 2014 Finance WALTON STREET INDIA INVESTMENT ADVISORS PRIVATE LIMITED Director 17 March, 2017 Business Services WSB REAL ESTATE PARTNERS PRIVATE LIMITED Director 17 January, 2014 Real Estate and Renting WALTON STREET INDIA FINANCE PRIVATE LIMITED Director 09 March, 2016 Finance