Alcatel-Lucent Technologies India Private Limited

Alcatel-Lucent Technologies India Private Limited - information technology in Delhi, India. Directors, charges & compliance details.
CIN U51103DL1993PTC052466 Incorporated 09 March 1993 ROC Delhi HQ Delhi, India
Merged Private Limited Company information technology
Data last updated
Authorised capital
₹100 Cr
Registered with MCA
Paid-up capital
₹91.38 Cr
Issued & subscribed
Company age
33 yrs
Est. 1993
Directors on board
3
As per MCA filings
Last financials
Mar 2008
Balance sheet date
Last AGM
26 Sep 2008
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Alcatel-Lucent Technologies India Private Limited

Data last updated:

Alcatel-Lucent Technologies India Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 09 March 1993.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51103DL1993PTC052466.

The company had an authorised share capital of ₹100 Cr and a paid-up capital of ₹91.38 Cr. It was led by directors including Andre Gaston Joseph Ghislain Sonville and Sethuraman Anantharaman.

Its last annual general meeting (AGM) was held on 26 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 204 – 206 Tolstoyhouse 15 Tolstoy Marg, Delhi, India – 110001.

Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.

The last known website on record is alcatel-lucent.com.

Company details

CIN U51103DL1993PTC052466
Registration Number 052466
Incorporation Date 09 March 1993
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2008
Date of Balance Sheet 31 March 2008

CIN history

Alcatel-Lucent Technologies India has one previous CIN (Corporate Identification Number): U74899DL1993PTC052466. The current CIN is U51103DL1993PTC052466, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51103DL1993PTC052466Current
U74899DL1993PTC052466Previous

Contact details

Alcatel-Lucent Technologies India Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    204 – 206 Tolstoyhouse 15 Tolstoy Marg, Delhi, India – 110001
  • Industry
    Information Technology, Application Development & Software Solutions
Comprehensive company report
Alcatel-Lucent Technologies India Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Alcatel-Lucent Technologies India Private Limited

FY 2008 filings available

Financial Statement Summary

MetricsFY 2007-08
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2007-08
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Alcatel-Lucent Technologies India Private Limited, buy the company report.

Board of directors of Alcatel-Lucent Technologies India Private Limited

Alcatel-Lucent Technologies India has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Andre Gaston Joseph Ghislain SonvilleDirector01 Jun 200719 Years 5 MonthsAs last reported
Sethuraman AnantharamanDirector01 Oct 200719 Years 1 MonthsAs last reported
Frederic Paul SalletDirector01 Oct 200719 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Alcatel-Lucent Technologies India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Alcatel-Lucent Technologies India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Alcatel-Lucent Technologies India Private Limited has 12 board changes on record since 2007: 3 appointments and 9 cessations. The latest: Andre Gaston Joseph Ghislain Sonville ceased to be Additional Director on 28 Dec 2007.

AGM
Alcatel-Lucent Technologies India Private Limited last Annual general meeting of members was held on 26 Sep 2008 as per latest MCA records.
Filing
Alcatel-Lucent Technologies India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Delhi.
Ceased
Andre Gaston Joseph Ghislain Sonville ceased to be Additional Director.
Ceased
Frederic Paul Sallet ceased to be Additional Director.
Ceased
Saltuk Orhan Ertop ceased to be Additional Director.
Ceased
Sethuraman Anantharaman ceased to be Additional Director.
Appointed
Frederic Paul Sallet was appointed as Director.
Appointed
Sethuraman Anantharaman was appointed as Director.
Ceased
Shashi Kumar Chopra ceased to be Director.
Ceased
Khushi Ram ceased to be Director.
Appointed
Andre Gaston Joseph Ghislain Sonville was appointed as Director.
Ceased
Indradip Banerjee ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Alcatel-Lucent Technologies India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Alcatel-Lucent Technologies India was a private limited company based in Delhi, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 09 March 1993 and is registered under CIN U51103DL1993PTC052466. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Alcatel-Lucent Technologies India was incorporated on 09 March 1993. It is registered with the Registrar of Companies, Delhi.

Alcatel-Lucent Technologies India had 3 directors:

The CIN (Corporate Identification Number) of Alcatel-Lucent Technologies India is U51103DL1993PTC052466. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Alcatel-Lucent Technologies India is at 204 – 206 Tolstoyhouse 15 Tolstoy Marg, Delhi, India – 110001.

Alcatel-Lucent Technologies India can be reached through the website alcatel-lucent.com. Its registered office is in Delhi, India.

The latest financial statements of Alcatel-Lucent Technologies India on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 26 September 2008. Year-wise statements from 2015 are in the company report.

Alcatel-Lucent Technologies India operated in the information technology industry, in the application development and software solutions segment.

Alcatel-Lucent Technologies India has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.