INFOGAIN SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

INFOGAIN SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFOGAIN SOLUTIONS LIMITED was incorporated 25 years ago on 01/09/1998 and has the registered number: 03624322. The accounts status is SMALL and accounts are next due on 31/12/2024.

INFOGAIN SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MILLBANK TOWER CITIBASE
LONDON
SW1P 4QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLUE STAR INFOTECH (UK) LIMITED (until 26/07/2016)

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAKESH KUMAR MALHOTRA Mar 1967 Indian Director 2018-04-22 CURRENT
MR ADITYA CHANDHOK Aug 1965 American Director 2018-04-22 CURRENT
MR KULESH BANSAL Dec 1978 Indian Director 2021-08-18 CURRENT
ASHUTOSH GUPTA Sep 1955 Indian Director 2004-11-11 UNTIL 2005-06-06 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-09-01 UNTIL 1998-09-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-01 UNTIL 1998-09-01 RESIGNED
MR SUDARSHAN VENKATARAMANAN Oct 1967 Indian Director 2011-08-22 UNTIL 2014-05-15 RESIGNED
MR ALOKE GHOSH Sep 1963 Indian Director 2014-06-02 UNTIL 2018-04-30 RESIGNED
RAVINDER PAUL SINGH Apr 1950 Indian Director 2002-12-01 UNTIL 2005-01-14 RESIGNED
ASSAR SURITRAM SAMBTANI Jan 1944 Indian Director 1998-09-01 UNTIL 2000-08-30 RESIGNED
RAGHUNATHAN KUPPUSWAMY Jul 1949 Indian Director 2005-06-06 UNTIL 2006-02-22 RESIGNED
KAPIL NANDA Aug 1945 American Director 2016-01-29 UNTIL 2018-05-10 RESIGNED
HEMANT MADHUKAR KAMAT Nov 1958 Indian Director 2006-02-22 UNTIL 2010-10-01 RESIGNED
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 1998-09-01 UNTIL 2021-08-18 RESIGNED
SUDHIR GERA Oct 1960 Indian Director 2005-06-06 UNTIL 2009-09-15 RESIGNED
MR. SUNIL BHATIA May 1965 Singaporean Director 2011-10-18 UNTIL 2022-01-13 RESIGNED
PARMOD KUMAR BHALLA Sep 1955 Indian Director 2000-08-30 UNTIL 2004-10-19 RESIGNED
VIR SUNEEL ADVANI Aug 1975 Indian Director 2006-02-22 UNTIL 2007-06-12 RESIGNED
SURESH PRITO ADVANI Jun 1942 British Director 1998-09-01 UNTIL 2003-07-03 RESIGNED
SUNEEL MOHAN ADVANI Feb 1944 Indian Director 1998-09-01 UNTIL 2016-01-29 RESIGNED
ANAKKAVUR THATTAI VIJAYAKUMAR Dec 1953 Indian Director 2007-06-12 UNTIL 2011-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sunil Bhatia 2016-09-05 - 2018-09-01 5/1965 Los Gatos   Ca 95032 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Kapil Kumar Nanda 2016-09-05 - 2018-05-10 8/1945 Los Gatos   Ca 95030 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Aloke Ghosh 2016-09-05 - 2018-04-30 9/1963 Andheri East   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
INFOGAIN_SOLUTIONS_LIMITE - Accounts 2021-12-23 31-03-2021 £1,058,928 Cash £1,375,059 equity

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