Introduction
Watch Company
Updated On: 03/09/2026
A
AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED
AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED is an active company incorporated on with the registered office located in Nagaware. AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
FC028694
OVERSEA-COMPANY Company
Age
20 Years
Incorporated 26 June 2006
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (10 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
AXA BUSINESS SERVICES PRIVATE LIMITED
From: 5 December 2008To: 1 March 2024
Contact
Address
1st Floor Mfar Manyata Tech Park Phase Iv, Rachenahalli Village Nagaware, ,
Timeline
No significant events found
Capital Table
People
Officers
35
5 Active
30 Resigned
Name
Role
Appointed
Status
ROBERTSON, Dean Lee
Resigned50 Carron Street, Paris
Born June 1963
Director
Appointed 05 Dec 2008
Resigned 05 Dec 2008
ROBERTSON, Dean Lee
50 Carron Street, Paris
Born June 1963
Director
05 Dec 2008
Resigned 05 Dec 2008
Resigned
RAGHAVENDRAN, Uma
Resigned1233 11 Main, Mahalakshimipulam Bangalore
Secretary
Appointed 05 Dec 2008
Resigned 31 Aug 2011
RAGHAVENDRAN, Uma
1233 11 Main, Mahalakshimipulam Bangalore
Secretary
05 Dec 2008
Resigned 31 Aug 2011
Resigned
BANERJEE, Shashwata
ResignedFlat No 201 Excaliber, Cox Town
Born July 1963
Director
Appointed 05 Dec 2008
Resigned 05 Aug 2011
BANERJEE, Shashwata
Flat No 201 Excaliber, Cox Town
Born July 1963
Director
05 Dec 2008
Resigned 05 Aug 2011
Resigned
BRUNET, Claude
Resigned14 Bis Villa Madrid, 92200 Neuilly Sur Seine
Born November 1957
Director
Appointed 05 Dec 2008
Resigned 02 Dec 2009
BRUNET, Claude
14 Bis Villa Madrid, 92200 Neuilly Sur Seine
Born November 1957
Director
05 Dec 2008
Resigned 02 Dec 2009
Resigned
MOREAU, Nicolas Jean Marie Denis
Resigned6 Lyall Street, LondonSW1X 8LJ
Born May 1965
Director
Appointed 05 Dec 2008
Resigned 06 Sept 2010
MOREAU, Nicolas Jean Marie Denis
6 Lyall Street, LondonSW1X 8LJ
Born May 1965
Director
05 Dec 2008
Resigned 06 Sept 2010
Resigned
GANTI, Venkateswara Prasad
ResignedHn 2/1+2+2/ 2 Fl-623 D2, Pune
Born July 1970
Director
Appointed 28 May 2010
Resigned 30 Jul 2015
GANTI, Venkateswara Prasad
Hn 2/1+2+2/ 2 Fl-623 D2, Pune
Born July 1970
Director
28 May 2010
Resigned 30 Jul 2015
Resigned
ADHICARY, Sanjay
ResignedRohan Nilay Srno 11/1, Aundh
Born April 1966
Director
Appointed 28 May 2010
Resigned 30 Jun 2014
ADHICARY, Sanjay
Rohan Nilay Srno 11/1, Aundh
Born April 1966
Director
28 May 2010
Resigned 30 Jun 2014
Resigned
TAGGARD, Richard Gregg
ResignedShore Rd, Old Greenwich Ct
Born November 1961
Director
Appointed 28 May 2010
Resigned 31 Jan 2012
TAGGARD, Richard Gregg
Shore Rd, Old Greenwich Ct
Born November 1961
Director
28 May 2010
Resigned 31 Jan 2012
Resigned
HENRY, Reginald Guy Louis Bernard Marius
ResignedAve. De L'Observatoire, Paris
Born December 1960
Director
Appointed 28 May 2010
Resigned 19 Oct 2017
HENRY, Reginald Guy Louis Bernard Marius
Ave. De L'Observatoire, Paris
Born December 1960
Director
28 May 2010
Resigned 19 Oct 2017
Resigned
GEB PALICI, Doina Palici Chehab
ResignedKasturba Road Cross, Bangalore
Born November 1957
Director
Appointed 11 Sept 2010
Resigned 31 Mar 2013
GEB PALICI, Doina Palici Chehab
Kasturba Road Cross, Bangalore
Born November 1957
Director
11 Sept 2010
Resigned 31 Mar 2013
Resigned
MURRAY, Kevin Edward
Resigned8 Thomas More Street, LondonE1W 1AS
Born July 1956
Director
Appointed 16 Mar 2012
Resigned 31 Mar 2017
MURRAY, Kevin Edward
8 Thomas More Street, LondonE1W 1AS
Born July 1956
Director
16 Mar 2012
Resigned 31 Mar 2017
Resigned
DHUPKAR, Ravindra
Resigned21/6 Bund Garden Road, Pune
Secretary
Appointed 01 Sept 2011
Resigned 30 Aug 2013
DHUPKAR, Ravindra
21/6 Bund Garden Road, Pune
Secretary
01 Sept 2011
Resigned 30 Aug 2013
Resigned
BELGE, Amelie Marie Breitburd Nee
ResignedPompe, Paris
Born March 1969
Director
Appointed 17 Jun 2013
Resigned 26 Jul 2019
BELGE, Amelie Marie Breitburd Nee
Pompe, Paris
Born March 1969
Director
17 Jun 2013
Resigned 26 Jul 2019
Resigned
ARORA, Sandeep
ResignedGera Emerald City, North Phase, Pune
Born November 1974
Director
Appointed 04 Jun 2013
Resigned 13 Jan 2017
ARORA, Sandeep
Gera Emerald City, North Phase, Pune
Born November 1974
Director
04 Jun 2013
Resigned 13 Jan 2017
Resigned
RITCHEY, Sharon
Resigned32 Deep Creek Tr, North Carolina
Born August 1959
Director
Appointed 20 Mar 2014
Resigned 31 Dec 2016
RITCHEY, Sharon
32 Deep Creek Tr, North Carolina
Born August 1959
Director
20 Mar 2014
Resigned 31 Dec 2016
Resigned
SARDESAI, Tanuja Jaydeep
ResignedManyata Tech Park, Phase Iv, Bangalore, Karnataka
Secretary
Appointed 01 Sept 2013
Resigned 12 Jul 2018
SARDESAI, Tanuja Jaydeep
Manyata Tech Park, Phase Iv, Bangalore, Karnataka
Secretary
01 Sept 2013
Resigned 12 Jul 2018
Resigned
CLAVERANNE, Benoit Michel Jean Oierrre
Resigned81 Ruu D Acheres, Maisons Lafitte
Born March 1975
Director
Appointed 20 Jan 2017
Resigned 01 Dec 2018
CLAVERANNE, Benoit Michel Jean Oierrre
81 Ruu D Acheres, Maisons Lafitte
Born March 1975
Director
20 Jan 2017
Resigned 01 Dec 2018
Resigned
KELLER, Markus Andreas
ResignedChlimbergstrasse 58 Ch-8413, Zurich
Born January 1968
Director
Appointed 31 Jul 2017
Resigned 16 Jul 2026
KELLER, Markus Andreas
Chlimbergstrasse 58 Ch-8413, Zurich
Born January 1968
Director
31 Jul 2017
Resigned 16 Jul 2026
Resigned
OBEID, Marie Louise Bou
ResignedVimanagar, Pune
Born January 1974
Director
Appointed 27 Jun 2017
Resigned 31 Jan 2022
OBEID, Marie Louise Bou
Vimanagar, Pune
Born January 1974
Director
27 Jun 2017
Resigned 31 Jan 2022
Resigned
KRISHNAN, Deepa
ResignedManyata Tech Park, Phase-Iv, Bangalore, Karnataka
Secretary
Appointed 12 Jul 2018
Resigned 30 Apr 2019
KRISHNAN, Deepa
Manyata Tech Park, Phase-Iv, Bangalore, Karnataka
Secretary
12 Jul 2018
Resigned 30 Apr 2019
Resigned
SCOTT BRYANT, Julie
ResignedKings Square, BristolBS30 6HR
Born June 1972
Director
Appointed 09 Jul 2018
Resigned 13 Dec 2020
SCOTT BRYANT, Julie
Kings Square, BristolBS30 6HR
Born June 1972
Director
09 Jul 2018
Resigned 13 Dec 2020
Resigned
KAUSIK, Kuldeep Dataram
ResignedGovindpuram, Uttar Pradesh
Born March 1976
Director
Appointed 06 Mar 2018
Resigned 30 Apr 2021
KAUSIK, Kuldeep Dataram
Govindpuram, Uttar Pradesh
Born March 1976
Director
06 Mar 2018
Resigned 30 Apr 2021
Resigned
MADHAVAN, Srikrishna
ResignedMantri Elite, Bannerghatta Road, Bangalore
Born November 1971
Director
Appointed 26 Jul 2019
Resigned 31 Mar 2022
MADHAVAN, Srikrishna
Mantri Elite, Bannerghatta Road, Bangalore
Born November 1971
Director
26 Jul 2019
Resigned 31 Mar 2022
Resigned
KULKARNI, Amol Laxman
ResignedManyata Tech Park, Phase-Iv, Bangalore
Secretary
Appointed 26 Jul 2019
Resigned 31 Dec 2019
KULKARNI, Amol Laxman
Manyata Tech Park, Phase-Iv, Bangalore
Secretary
26 Jul 2019
Resigned 31 Dec 2019
Resigned
DUBEY, Shubhashish
ResignedKariyammana Aghraharra, Bengaluru
Born August 1976
Director
Appointed 31 Mar 2022
Resigned 01 Jun 2024
DUBEY, Shubhashish
Kariyammana Aghraharra, Bengaluru
Born August 1976
Director
31 Mar 2022
Resigned 01 Jun 2024
Resigned
LEGRAND, Sebastien
ResignedAvenue Du Pere, Caylus
Born June 1972
Director
Appointed 31 Mar 2022
Resigned 31 Aug 2022
LEGRAND, Sebastien
Avenue Du Pere, Caylus
Born June 1972
Director
31 Mar 2022
Resigned 31 Aug 2022
Resigned
SHAH, Jigar Mukesh
ResignedManyata Tech Park, Phase 1-V, Bangalore, Karnataka
Secretary
Appointed 28 Sept 2021
Resigned 06 Dec 2022
SHAH, Jigar Mukesh
Manyata Tech Park, Phase 1-V, Bangalore, Karnataka
Secretary
28 Sept 2021
Resigned 06 Dec 2022
Resigned
KHELE, Janhvie Kishore
ResignedManyata Tech Park, Phase 1-V, Bangalore, Karnataka
Secretary
Appointed 01 Jan 2020
Resigned 28 Jun 2021
KHELE, Janhvie Kishore
Manyata Tech Park, Phase 1-V, Bangalore, Karnataka
Secretary
01 Jan 2020
Resigned 28 Jun 2021
Resigned
ROCHEFORT, Michele Ann
ResignedRue Mstislav Rostropovitch, Paris
Born December 1970
Director
Appointed 22 Sept 2022
Resigned 01 Apr 2026
ROCHEFORT, Michele Ann
Rue Mstislav Rostropovitch, Paris
Born December 1970
Director
22 Sept 2022
Resigned 01 Apr 2026
Resigned
SHENOY, Shruthi
ActiveManyata Tech Park, Phase Lv, Bangalore
Secretary
Appointed 29 Mar 2023
SHENOY, Shruthi
Manyata Tech Park, Phase Lv, Bangalore
Secretary
29 Mar 2023
Active
THORAT, Prashanthi
ActiveSurvey No. 65, 65/1, 65/2, 65/3, Taluka Haveli, Pune
Born September 1976
Director
Appointed 20 Mar 2024
THORAT, Prashanthi
Survey No. 65, 65/1, 65/2, 65/3, Taluka Haveli, Pune
Born September 1976
Director
20 Mar 2024
Active
BERGER, Eric
Active1st Floor, Mfar Manyata Tech Park, Nagawara
Born September 1967
Director
Appointed 18 Jun 2026
BERGER, Eric
1st Floor, Mfar Manyata Tech Park, Nagawara
Born September 1967
Director
18 Jun 2026
Active
BARSKY, Nicolas
Active81 Rue Mstislav, Rostropovitch
Born March 1969
Director
Appointed 15 Jul 2026
BARSKY, Nicolas
81 Rue Mstislav, Rostropovitch
Born March 1969
Director
15 Jul 2026
Active
GIENAL, Claudio
ActiveGeneral-Guisan Strasse 40, Winterhur8400
Born February 1974
Director
Appointed 29 May 2026
GIENAL, Claudio
General-Guisan Strasse 40, Winterhur8400
Born February 1974
Director
29 May 2026
Active
HYNAM, David Emmanuel
Resigned21 Highcroft, LondonN6 4RD
Born August 1971
Director
Appointed 05 Dec 2008
Resigned 06 Sept 2010
HYNAM, David Emmanuel
21 Highcroft, LondonN6 4RD
Born August 1971
Director
05 Dec 2008
Resigned 06 Sept 2010
Resigned
Fundings
Financials
Latest Activities
Filing History
98
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 August 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 August 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 August 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 April 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 August 2024
25 March 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
25 March 2024
12 June 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
12 June 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 April 2023
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
13 April 2023
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
13 April 2023
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
13 April 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 April 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 April 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 April 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 April 2023
13 April 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
13 April 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 April 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 April 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 April 2023
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
24 January 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 January 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 January 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 January 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 January 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 January 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 January 2020
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
27 September 2018
27 September 2018
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
27 September 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 September 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 November 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 November 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 November 2017
14 November 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
14 November 2017
15 September 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
15 September 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 May 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 May 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 May 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 May 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 May 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 May 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 May 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 May 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 May 2017
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
30 May 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 November 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 October 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 October 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 October 2016
10 February 2011
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
10 February 2011