YANTRA DIGITAL SERVICES PRIVATE LIMITED

OVERVIEW - YANTRA DIGITAL SERVICES PRIVATE LIMITED

Yantra Digital Services Private Limited is an unlisted private company incorporated on 16 March, 2016. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 6.00 cr and the total paid-up capital is INR 1.20 lac.

The current status of Yantra Digital Services Private Limited is - Dissolved.

The last reported AGM (Annual General Meeting) of Yantra Digital Services Private Limited, per our records, was held on 24 September, 2019.

Yantra Digital Services Private Limited has five directors - Haresh Samrathmal Jain, Anup Vitthal Sable, and others.

The Corporate Identification Number (CIN) of Yantra Digital Services Private Limited is U72900MH2016PTC274472. The registered office of Yantra Digital Services Private Limited is at 9D,Floor-GRD, Plot-149/151,Karsandas Building,Raja RammohanRoyMarg,Bangarwadi Prarthana Samaj,Girgaon Mumbai Mumbai City , Maharashtra.

REGISTERED DETAILS - YANTRA DIGITAL SERVICES PRIVATE LIMITED

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Directors - YANTRA DIGITAL SERVICES PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Haresh Samrathmal Jain, Ashok Mangilal Mehta and Nitin Khimraj Kanungo who were appointed on 16 March, 2016. They have been on the board for more than 8 years. The most recently appointed director is Sunil Shrikant Phansalkar, who was appointed on 15 September, 2017.

Ashok Mangilal Mehta has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HARESH SAMRATHMAL JAIN	Director	16 March, 2016	Other directorships - YANTRA DIGITAL SOLUTIONS LLP,  TIRUPATI FIBRES AND INDUSTRIES LTD,  FLEET SUPPORT SYSTEMS PRIVATE LIMITED,
ANUP VITTHAL SABLE	Director	05 October, 2016	Other directorships - PATHPARTNER TECHNOLOGY PRIVATE LIMITED,  KPIT TECHNOLOGIES LIMITED,  KPIT CUMMINS INFOSYSTEMS (BANGALORE) PRI VATE LIMITED,
ASHOK MANGILAL MEHTA	Director	16 March, 2016	Other directorships - MEHTA ENCLAVES PRIVATE LIMITED,  JAYASH ENCLAVES LLP,  MEHTA TOWNSHIPS PRIVATE LIMITED,  MEHTA LAND DEVELOPERS PRIVATE LIMITED,  HOOKY ENTERPRISES PRIVATE LIMITED,
NITIN KHIMRAJ KANUNGO	Director	16 March, 2016	Other directorships - YANTRA DIGITAL SOLUTIONS LLP,  YANTRA ADVERTISING SOLUTIONS PRIVATE LIMITED,  FLEET SUPPORT SYSTEMS PRIVATE LIMITED,
SUNIL SHRIKANT PHANSALKAR	Director	15 September, 2017	Other directorships - SAPLINGS DESIGNS LLP,

NAME	DESIGNATION	APPOINTMENT DATE
HARESH SAMRATHMAL JAIN	Director	16 March, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY YANTRA DIGITAL SOLUTIONS LLP Designated Partner 28 July, 2015 Other Service activities TIRUPATI FIBRES AND INDUSTRIES LTD Director 27 March, 2006 Manufacturing (Chemicals and chemical products) FLEET SUPPORT SYSTEMS PRIVATE LIMITED Director 08 August, 2016 Business Services
ANUP VITTHAL SABLE	Director	05 October, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PATHPARTNER TECHNOLOGY PRIVATE LIMITED Director 19 October, 2021 Computer Related Services KPIT TECHNOLOGIES LIMITED Director 22 December, 2021 Business Services KPIT CUMMINS INFOSYSTEMS (BANGALORE) PRI VATE LIMITED Director 19 October, 2006 Computer Related Services
ASHOK MANGILAL MEHTA	Director	16 March, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEHTA ENCLAVES PRIVATE LIMITED Director 21 February, 2008 Construction JAYASH ENCLAVES LLP Director 17 July, 2019 Construction MEHTA TOWNSHIPS PRIVATE LIMITED Director 21 February, 2008 Construction MEHTA LAND DEVELOPERS PRIVATE LIMITED Director 21 February, 2008 Construction HOOKY ENTERPRISES PRIVATE LIMITED Director 31 May, 2019 Trading
NITIN KHIMRAJ KANUNGO	Director	16 March, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY YANTRA DIGITAL SOLUTIONS LLP Designated Partner 28 July, 2015 Other Service activities YANTRA ADVERTISING SOLUTIONS PRIVATE LIMITED Director 19 June, 2017 Business Services FLEET SUPPORT SYSTEMS PRIVATE LIMITED Director 08 August, 2016 Business Services
SUNIL SHRIKANT PHANSALKAR	Director	15 September, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAPLINGS DESIGNS LLP Director 03 October, 2017 Other Business Activities