Accelya Kale Solutions Limited

Company Registration Number: FC022716

Overseas Company

Accelya Kale Solutions Limited is a unclassified company type first registered on 6 September 2000. Its current registered address is in Satara Road, Pune 411037 India, India.

Registered Address

KALE ENCLAVE, 685/2B&C
1ST FLLOR, SHARADE ARCADE
SATARA ROAD
PUNE 411037 INDIA
INDIA

Registration Data

Company Number

FC022716

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

6 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 June 2014

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£471,307,291£538,286,343
Current Assets £10,275,144£11,722,853£13,335,151£12,877,165£900,599,882£600,692,932
of which Cash £1,064,737£887,460£4,765,842£4,946,176£254,136,190£136,616,991
Total Assets £10,275,144£11,722,853£13,335,151£12,877,165£1,371,907,173£1,138,979,275
Current Liabilities £10,419,663£11,913,955£6,116,616£3,436,406£248,338,777£205,389,216
Net Current Assets £-144,519£-191,102£7,218,535£9,440,759£652,261,105£395,303,716
Total Net Worth £7,235,037£6,733,411£10,124,250£11,933,211£1,123,568,396£933,590,059

Previous Names

No previous names

Company Officers

  • UMRANIKAR, Ninad

    Secretary

    Appointed on 5 September 2002

     

    Blue Bell Apartments
    Dahanukar Colony
    Lane No 7 Kothrud
    Pune 411029
    India

  • BHATTACHERJEE, Neela

    Director

    Appointed on 5 August 2015

     

    Nationality: Indian

    Occupation: None

    Month of birth: January 1960

    Kale Enclave, 685/2b&C, 1st Floor
    Sharade Arcade, Satara Road
    Pune
    Maharashtra 411037
    India

  • FOUNTAIN-JOHNSTON, John Eric

    Director

    Appointed on 14 August 2015

     

    Nationality: British

    Occupation: None

    Month of birth: January 1958

    Kale Enclave, 685/2b&C, 1st Floor
    Sharade Arcade, Satara Road
    Pune
    Maharashtra 411037
    India

  • JAIN, Vipul Prashad

    Director

    Appointed on 29 September 2000

     

    Nationality: Indian

    Occupation: Managing Director

    Month of birth: October 1957

    1st Floor Modi House
    Naupada
    Eastern Express Highway
    Thane
    Maharashtra 400602
    India

  • JAVERI, Nani Byram

    Director

    Appointed on 8 July 2013

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: April 1946

    Kale Enclave, 685/2b&C
    1st Floor, Sharade Arcade
    Satara Road
    Pune
    Maharashtra 411037
    India

  • NATARAJAN, Sekhar

    Director

    Appointed on 7 July 2011

     

    Nationality: Indian

    Occupation: None

    Month of birth: December 1953

    1st Floor Modi House
    Naupada
    Eastern Express Highway
    Thane
    400602
    India

  • NOHIRA, Kewal Krishan

    Director

    Appointed on 29 September 2000

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: October 1932

    351 Narayan Dabholkar Road No 11
    Aryavarta
    Mumbai
    India 400 006

  • SINGH, Sangeeta

    Director

    Appointed on 18 July 2014

     

    Nationality: Indian

    Occupation: Independent Director

    Month of birth: December 1959

    1st Floor, Modi House
    Naupada, Eastern Express Highway,
    Thane
    400602
    India

  • CHITALE, Kiran Madhusudhan

    Secretary

    Appointed on 29 September 2000

    Resigned on 28 August 2002

    759/117 Chitale-Sadan
    Deccan Gymkhana
    Pune
    India 411004

  • DEODHAR, Prabhakar

    Director

    Appointed on 1 February 2001

    Resigned on 7 July 2011

    Nationality: Indian

    Occupation: None

    Month of birth: September 1934

    1st Floor
    Modi House Naupada
    Eastern Express Highway
    Thane
    400602
    India

  • GANDHI, Pravin

    Director

    Appointed on 31 January 2004

    Resigned on 7 July 2011

    Nationality: Indian

    Occupation: None

    Month of birth: June 1944

    1st Floor
    Modi House Naupada
    Eastern Express Highway
    Thane
    400602
    India

  • KALE, Harihar Dinkar

    Director

    Appointed on 29 September 2000

    Resigned on 12 February 2001

    Nationality: Indian

    Occupation: Company Director

    Month of birth: May 1920

    Homeguard Bungalow 1
    Ganeshkind Road
    Shivajinagar
    Pune
    India 411 005

  • KALE, Narendra Harihar

    Director

    Appointed on 29 September 2000

    Resigned on 7 July 2011

    Nationality: Indian

    Occupation: Company Chairman

    Month of birth: November 1952

    9150 Falling Water Drive West
    Burr Ridge
    Illinois
    Usa 60521

  • KALE, Sudhir Harimar

    Director

    Appointed on 29 September 2000

    Resigned on 30 September 2002

    Nationality: Indian

    Occupation: Company Director

    Month of birth: September 1957

    La Pacifique Apartments 11/60
    Goodwin Terrace
    Burleigh Heads
    Australia Qld 4220

  • LESUEUR, Philippe Edmond Paul

    Director

    Appointed on 7 July 2011

    Resigned on 5 October 2016

    Nationality: French

    Occupation: None

    Month of birth: September 1951

    1st Floor Modi House
    Naupada
    Eastern Express Highway
    Thane
    400602
    India

  • VAKIL, Bahram

    Director

    Appointed on 7 July 2011

    Resigned on 1 July 2013

    Nationality: Indian

    Occupation: None

    Month of birth: September 1958

    1st Floor Modi House
    Naupada
    Eastern Express Highway
    Thane
    400602
    India

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 December 2016 Termination of appointment of Philippe Edmond Paul Lesueur as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: OSTM01. Barcode: A5LWWJBQ. Transaction: MzE2NTEyMjMzN2FkaXF6a2N4.

  2. 7 April 2016 Appointment of Sangeeta Singh as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: OSAP01. Barcode: L53WE58J. Transaction: MzE0NTg2MzIxNmFkaXF6a2N4.

  3. 2 March 2016 Termination of appointment of Harihar Dinkar Kale as a director on 12 February 2001 [View PDF]

    Action Date: 12 February 2001. Category: Officers. Type: OSTM01. Barcode: L51J5P2H. Transaction: MzE0MzE4MjU2NWFkaXF6a2N4.

  4. 2 March 2016 Termination of appointment of Pravin Gandhi as a director on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: OSTM01. Barcode: L51J5P2P. Transaction: MzE0MzE4MjQ0NWFkaXF6a2N4.

  5. 2 March 2016 Termination of appointment of Sudhir Harimar Kale as a director on 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Officers. Type: OSTM01. Barcode: L51J5P29. Transaction: MzE0MzE4MjI5MGFkaXF6a2N4.

  6. 2 March 2016 Termination of appointment of Prabhakar Deodhar as a director on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: OSTM01. Barcode: L51J5P1D. Transaction: MzE0MzE4MjE4NGFkaXF6a2N4.

  7. 22 January 2016 Appointment of John Eric Fountain-Johnston as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: OSAP01. Barcode: A4YUWK0Z. Transaction: MzE0MDI3Mjk1NGFkaXF6a2N4.

  8. 22 January 2016 Appointment of Neela Bhattacherjee as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: OSAP01. Barcode: A4YUWK0R. Transaction: MzE0MDI3MTc2MWFkaXF6a2N4.

  9. 13 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DB0GR. Transaction: MzEyMTA0MjE1M2FkaXF6a2N4.

  10. 12 September 2013 Director's details changed for Vipul Prashad Jain on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: OSCH03. Barcode: A2GKJ7X6. Transaction: MzA4NDkzMjk4NmFkaXF6a2N4.

  11. 12 September 2013 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A2GKJ7XE. Transaction: MzA4NDkzMjg1N2FkaXF6a2N4.

  12. 15 August 2013 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A2EFO1JU. Transaction: MzA4MzMyMjM1MWFkaXF6a2N4.

  13. 15 August 2013 Termination of appointment of Bahram Vakil as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A2EFO1IA. Transaction: MzA4MzMyMjI5NGFkaXF6a2N4.

  14. 3 May 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L27CZF5L. Transaction: MzA3NzQwNTM1M2FkaXF6a2N4.

  15. 24 April 2013 Details changed for an overseas company [View PDF]

    Category: Other. Type: OSCH02. Barcode: A26OAWLD. Transaction: MzA3Njg4Nzc2NmFkaXF6a2N4.

  16. 12 April 2013 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A25QY0NL. Transaction: MzA3NjE0MzAzMWFkaXF6a2N4.

  17. 4 September 2012 Change of registered name of the overseas company on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Change of name. Type: OSNM01. Barcode: A1GCOVZP. Transaction: MzA2MzUzNjE4OGFkaXF6a2N4.

  18. 9 November 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AQ2C1Z1F. Transaction: MzA0NjkwMDg4MWFkaXF6a2N4.

  19. 9 November 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AQ2C4Z1I. Transaction: MzA0Njg5OTU0NGFkaXF6a2N4.

  20. 19 October 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AYOSAYGC. Transaction: MzA0NTczOTM5NWFkaXF6a2N4.

  21. 19 October 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AYOSBYGD. Transaction: MzA0NTczODQ4M2FkaXF6a2N4.

  22. 19 October 2011 Termination of appointment of Narendra Kale as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AYOSPYGR. Transaction: MzA0NTczMTA0NWFkaXF6a2N4.

  23. 19 October 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AYOSOYGQ. Transaction: MzA0NTczMDUyMmFkaXF6a2N4.

  24. 19 October 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AYOS9YGB. Transaction: MzA0NTczMDI3OWFkaXF6a2N4.

  25. 19 October 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AYOSHYGJ. Transaction: MzA0NTcyMDE3MmFkaXF6a2N4.

  26. 28 February 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5YKCRUU. Transaction: MzAzMzAxMjA1N2FkaXF6a2N4.

  27. 28 February 2011 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RQM24RUU. Transaction: MzAzMzAxMTk0MWFkaXF6a2N4.

  28. 23 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0ZTC5M5. Transaction: MjAyMDgzMTM1OGFkaXF6a2N4.

  29. 8 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTExMTMyNWFkaXF6a2N4.

  30. 16 November 2007 BR005699 address change 06/11/07 unit 2 grosvenor court hipley street old woking surrey GU22 9LL [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDE4ODE3Nzc1MWFkaXF6a2N4.

  31. 3 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI4MzYyNGFkaXF6a2N4.

  32. 24 August 2006 BR005699 address change 14/07/06 unit 4 westminster court hipley street old woking surrey GU22 9LG [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDE2NTA2NzQ0OGFkaXF6a2N4.

  33. 2 February 2006 Full group accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTA4NzA0NmFkaXF6a2N4.

  34. 27 July 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDY3MjA1NWFkaXF6a2N4.

  35. 10 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTU2NTUxOWFkaXF6a2N4.

  36. 11 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzcxMjM2NmFkaXF6a2N4.

  37. 7 October 2002 Sec resigned 28/08/02 chitale kiran madhusdhan [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA0NzUzMjkyNmFkaXF6a2N4.

  38. 7 October 2002 Sec appointed 05/09/02 umranikar ninad pune india

    Category: Annual return. Type: BR4. Transaction: MDExMjk3NzM5NWFkaXF6a2N4.

  39. 16 January 2002 Change of address 24/10/01 kale [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDA2OTgzMDY3OGFkaXF6a2N4.

  40. 10 September 2001 BR005699 par appointed 30/08/01 william kingsley 23 chapman square wimbledon london SW19 5QR [View PDF]

    Category: Officers. Type: BR6. Transaction: MDEzNzY3MTY1MGFkaXF6a2N4.

  41. 10 September 2001 BR005699 par terminated 30/03/01 vinayak kamath

    Category: Officers. Type: BR6. Transaction: MDExMDIzMTIwMmFkaXF6a2N4.

  42. 10 September 2001 BR005699 address change 30/08/01 cippenham court cippenham lane slough berkshire SL1 5AT [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDExMDQ0MzE4N2FkaXF6a2N4.

  43. 3 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTg1ODczMWFkaXF6a2N4.

  44. 9 July 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MDY5MDM5MmFkaXF6a2N4.

  45. 29 September 2000 BR005699 par appointed vinayak vishwanath kamath 100 meadowbank gardens cranford hounslow middlesex TW5 9TU

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE0NDIzOTY3M2FkaXF6a2N4.

  46. 29 September 2000 BR005699 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDAyMDQwMDk2MWFkaXF6a2N4.

  47. 29 September 2000 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDExODU1MzAzNGFkaXF6a2N4.

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