ONE INTERNATIONAL CENTER PRIVATE LIMITED having CIN U70101MH2005PTC407477 is 20 years , 1 month & 24 days old Private Indian Company incorporated on 10 May 2005. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 630,320,000 and its paid up capital is Rs. 36,805,997. It's NIC code is 70101 (which is part of its CIN).
As per the NIC code, it is involved in Purchase . ONE INTERNATIONAL CENTER Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-20-2024. Directors of ONE INTERNATIONAL CENTER are Quaiser Parvez and Vishal Arjun Tharwani.
ONE INTERNATIONAL CENTER ' Corporate Identification Number (CIN) is U70101MH2005PTC407477 and its registration number is 407477. Users may contact ONE INTERNATIONAL CENTER on its Email address - [email protected] Registered address of ONE INTERNATIONAL CENTER is One International center Tower-1,Plot No. 612-613, Mumbai, Maharashtra, India-400013. Current status of ONE INTERNATIONAL CENTER PRIVATE LIMITED is - Active.
as on 04/07/2025
as on 04/07/2025
CIN | U70101MH2005PTC407477 |
---|---|
Company Status | Active |
Registration Number | 407477 |
Date of Incorporation | 05/10/2005 |
RoC | ROC Mumbai |
Company Age | 20 years & 60 days |
Authorized Capital | ₹ 630320000 |
Paid-up capital | ₹ 36805997 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Purchase |
Listing status | Unlisted |
Date Of Incorporation | 10-05-2005 |
Date of Last Annual General Meeting | |
Date of Latest Balance Sheet |
Email ID | [email protected] |
---|---|
Address | One International center Tower-1,Plot No. 612-613 Mumbai Maharashtra India 400013 |
Website | nucleusofficeparks.com |
Contact Number | +91******* |
DIN | Name | Date OF Appointment | Designation | Tenure |
---|---|---|---|---|
08236319 | 17 Feb 2023 | Director | 20 years | |
07726897 | 31 Jan 2023 | Director | 20 years | |
09694867 | 31 Jan 2023 | Director | 20 years | |
08312446 | 22 Dec 2021 | Director | 20 years | |
08618888 | 22 Dec 2021 | Director | 20 years | |
05357983 | 24 Jun 2024 | Director | 20 years | |
10538718 | 13 Mar 2024 | Director | 20 years | |
07478598 | 16 Jun 2025 | Director | 20 years | |
11120658 | 16 Jun 2025 | Director | 20 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
1,20,25,87,550.00 | 2 | Maharashtra | ||
70,000.00 | 2 | Maharashtra | ||
1,00,000.00 | 2 | Karnataka | ||
3,84,620.00 | 1 | Karnataka | ||
5,00,00,000.00 | 1 | Maharashtra | ||
2,00,000.00 | 2 | Karnataka | ||
21,10,000.00 | 2 | Karnataka | ||
Amalgamated
|
6,00,000.00 | 2 | West Bengal | |
6,00,000.00 | 2 | West Bengal | ||
1,100.00 | 2 | Karnataka | ||
10,000.00 | 1 | |||
4,60,81,630.00 | 2 | Telangana | ||
Amalgamated
|
11,10,61,770.00 | 2 | Karnataka | |
55,64,93,000.00 | 2 | Delhi | ||
67,54,79,000.00 | 2 | Delhi | ||
1,00,000.00 | 2 | Delhi | ||
4,15,91,320.00 | 2 | Maharashtra | ||
4,95,58,200.00 | 2 | Tamil Nadu | ||
Amalgamated
|
3,00,00,000.00 | 2 | Maharashtra | |
21,81,21,580.00 | 1 | Maharashtra | ||
38,40,75,860.00 | 7 | Karnataka | ||
2,01,60,710.00 | 7 | Karnataka | ||
8,49,20,000.00 | 7 | Karnataka | ||
15,01,00,000.00 | 4 | Maharashtra | ||
4,31,90,186.00 | 7 | Karnataka | ||
10,52,79,200.00 | 8 | Karnataka | ||
11,98,70,000.00 | 16 | Tamil Nadu | ||
54,99,01,720.00 | 2 | Tamil Nadu | ||
10,000.00 | 1 | Maharashtra | ||
3,32,20,00,000.00 | 5 | |||
3,80,92,05,520.00 | 5 | Telangana | ||
40,00,00,000.00 | 2 | Maharashtra | ||
1,00,000.00 | 2 | Maharashtra | ||
22,40,50,020.00 | 6 | Maharashtra | ||
1,35,17,230.00 | 4 | Telangana | ||
8,15,130.00 | 7 | Maharashtra | ||
49,83,63,840.00 | 6 | Maharashtra | ||
1,96,01,403.00 | 3 | Maharashtra | ||
10,00,000.00 | 3 | Maharashtra | ||
60,00,000.00 | 5 | Maharashtra | ||
1,80,00,000.00 | 5 | Maharashtra | ||
10,00,000.00 | 5 | Maharashtra | ||
79,13,74,110.00 | 3 | Karnataka | ||
1,31,10,000.00 | 2 | Odisha (Orissa) | ||
28,17,06,500.00 | 5 | Telangana | ||
8,30,05,300.00 | 3 | Maharashtra | ||
4,45,01,01,000.00 | 4 | |||
4,45,10,79,400.00 | 6 | Maharashtra |
Others
No. of Loans: 2
Total Amount: 31,500,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 15
Total Amount: 85,250,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 3
Total Amount: 3,350,000,000.00 cr
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
No. of Loans: 1
Total Amount: 3,000,000,000.00 cr
SBICAP TRUSTEE COMPANY LIMITED
No. of Loans: 1
Total Amount: 22,500,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | SIR PHIROZSHAH MEHTA RD., FORT | 11,500,000,000 | 23 Apr, 2024 | 05 Jun, 2024 | - | Open |
Others | SIR PHIROZSHAH MEHTA RD., FORT | 20,000,000,000 | 24 Nov, 2023 | 11 Jan, 2024 | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 6,500,000,000 | 16 Mar, 2023 | 28 Apr, 2023 | 08 May, 2024 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 10,000,000,000 | 26 Mar, 2018 | 14 Sep, 2018 | 30 Jan, 2020 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 4,750,000,000 | 20 Mar, 2017 | 29 Apr, 2017 | 07 Sep, 2018 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 1,000,000,000 | 09 Feb, 2008 | - | 11 Oct, 2011 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 11,500,000,000 | 13 Jun, 2014 | 28 Aug, 2014 | 07 Sep, 2018 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 3,000,000,000 | 31 Dec, 2013 | 31 Jan, 2014 | 11 Jan, 2017 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,750,000,000 | 31 May, 2013 | - | 26 Jun, 2014 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 12,500,000,000 | 03 Sep, 2018 | 08 Oct, 2018 | 30 Jan, 2020 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,000,000,000 | 26 Mar, 2015 | 24 Sep, 2015 | 26 Mar, 2018 | Closed |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 3,000,000,000 | 09 Feb, 2008 | - | 16 Feb, 2010 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 1,500,000,000 | 17 Jun, 2010 | - | 11 Oct, 2011 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 850,000,000 | 17 Aug, 2010 | - | 11 Oct, 2011 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 4,500,000,000 | 28 Sep, 2010 | - | 01 Nov, 2011 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 5,000,000,000 | 01 Mar, 2011 | - | 18 May, 2012 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,000,000,000 | 08 Nov, 2011 | - | 18 May, 2012 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 9,000,000,000 | 02 Feb, 2012 | 31 May, 2013 | 26 Jun, 2014 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 2,500,000,000 | 10 Aug, 2021 | 28 Apr, 2023 | 02 May, 2024 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 7,250,000,000 | 24 Feb, 2020 | - | 13 Aug, 2021 | Closed |
SBICAP TRUSTEE COMPANY LIMITED | 22,500,000,000 | 28 Jan, 2020 | 12 Feb, 2020 | 24 Nov, 2023 | Closed | |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 5,000,000,000 | 24 Jul, 2018 | 16 Oct, 2019 | 29 Jan, 2020 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR
**** All numbers in INR
**** All numbers in INR
Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Director Complain
ONE INTERNATIONAL CENTER PRIVATE LIMITED having CIN U70101MH2005PTC407477 is 20 years , 1 month old Private Indian Company incorporated with MCA on 16 Jun 2025. ONE INTERNATIONAL CENTER PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 630,320,000 and paid-up capital is 36,805,997.
CIN of ONE INTERNATIONAL CENTER PRIVATE LIMITED is U70101MH2005PTC407477.
Address of ONE INTERNATIONAL CENTER PRIVATE LIMITED is ONE INTERNATIONAL CENTER TOWER-1,PLOT NO. 612-613, MUMBAI, MAHARASHTRA, INDIA-400013,.
The company has 24 directors/key management personnel Nikhil Jalan, Sumit Bhartia, Aaryaman Tibrewal, Ritu Verma, Chan Ley, Chung Geoffrey, Aaryaman Tibrewal, Nikhil Jalan, Sumit Bhartia, Swati Shah, Miti Shah, Prakash Gupta, Paul Quinlan, Vishal Tharwani, Quaiser Parvez, Ram Saraf, Prakash Gupta, Chan Ley, Chung Geoffrey, Paul Quinlan, Anish Kedia, Vishal Tharwani, Neha Wason, Manish Jain.
Email : [email protected]
Address : One International center Tower-1,Plot No. 612-613 Mumbai Maharashtra India 400013
ONE INTERNATIONAL CENTER PRIVATE LIMITED is involved in activities such as .