Aveva Software India Private Limited

Aveva Software India Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72900MH2009FTC359960 Incorporated 16 March 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Foreign Private Limited Company information technology
Data last updated
Revenue · FY 2022
₹13.89 Lakh
▼ 4% YoY
Net profit · FY 2022
₹2.34 Lakh
Net margin 16.8%
EBITDA · FY 2022
₹2.75 Lakh
EBITDA margin 19.8%
Authorised capital
₹4.5 Cr
Registered with MCA
Paid-up capital
₹4.5 Cr
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Aveva Software India Private Limited

Data last updated:

Aveva Software India Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Aveva Solutions Ltd., Uk. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the software development and support services segment of the technology and IT services sector. It was incorporated on 16 March 2009.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2009FTC359960. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.5 Cr. It was formerly known as Logimatic Software India Private Limited. It was led by directors including Shyam Kumar Konka and Harry George Charalambous.

Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Unit No. 202 2nd Floor A Wing Supreme Business Park Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076.

As per the financials filed for FY 2022, the company reported a revenue of ₹13.89 Lakh, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹2.34 Lakh (net margin 16.8%) and EBITDA of ₹2.75 Lakh (EBITDA margin 19.8%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 5% over five years.

The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹4.45 Cr; the latest was in March 2022. Its 10 peer companies in the Information Technology industry (Software Services) are compared by revenue, 5 larger and 5 smaller; the largest is Y&P Engineers Private Limited with revenue of ₹14.05 Lakh.

The last known website on record is aveva.com.

Company Details of Aveva Software India Private Limited
CIN U72900MH2009FTC359960
Registration Number 359960
Incorporation Date 16 March 2009
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Aveva Solutions Ltd., Uk
Compliance Status Active Compliant

CIN History of Aveva Software India Private Limited

Aveva Software India has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U72900MH2009FTC359960, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72900MH2009FTC359960Current
U72900AP2009FTC063051Previous
U72900TG2009FTC063051Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
  • Registered Address
    Unit No. 202 2nd Floor A Wing Supreme Business Park Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076
  • Industry
    Information Technology, Software Development & Support Services
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Financials, compliance, directors, charges, ownership and filings for Aveva Software India Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Aveva Software India Private Limited

The main business activity of Aveva Software India is information and communication. In detail, this covers publishing of computer operating systems, system software, application software, games, etc..

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
JInformation and communicationJ2Publishing of computer operating systems, system software, application software, games, etc.Locked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
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Financials of Aveva Software India Private Limited FY 2022 filings available

Aveva Software India Private Limited reported revenue of ₹13.89 Lakh (down 4% YoY) for FY 2022.

Revenue · FY 2022
₹13.89 Lakh ▼ 4%
Net profit · FY 2022
₹2.34 Lakh margin 16.8%
EBITDA · FY 2022
₹2.75 Lakh margin 19.8%

Compounded Annual Growth Rate (CAGR) of Aveva Software India Private Limited

Revenue CAGR growth
1 year
▼ 4%
3 years · compounded
▼ 10%
5 years · compounded
▼ 5%
EBITDA CAGR growth
1 year
▲ 232%
3 years · compounded
▼ 43%
5 years · compounded
▼ 16%

Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 4% fall in the latest year. EBITDA rose 232% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Aveva Software India Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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₹2.75 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹2.34 Lakh••••••••••••••••
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 of Aveva Software India Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin19.8%••••••••••••••••
Net Profit Margin16.8%••••••••••••••••
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aveva Software India are in the company report.

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Financial statements from 2015

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Board of Directors of Aveva Software India Private Limited

Aveva Software India has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shyam Kumar KonkaDirector20 Jul 20224 Years 3 MonthsAs last reported
Harry George CharalambousDirector12 Feb 20215 Years 8 MonthsAs last reported
Budhisagar Nannan ShuklaDirector05 Nov 201510 Years 11 MonthsAs last reported

Peer Comparison of Aveva Software India Private Limited

Aveva Software India Private Limited is compared with the companies closest to it by revenue in the Information Technology industry (Software Services). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Y&P Engineers Private Limited₹14.05 Lakh (FY 2025)••••••••-95.0%••••New Delhi, Delhi, India
Inwentra Technologies Private Limited₹13.99 Lakh (FY 2022)••••••••-89.0%••••Bangalore, Karnataka, India
Xlicon Business Services Private Limited₹13.93 Lakh (FY 2025)••••••••-43.0%••••Chennai, Tamil Nadu, India
Bytephase Technologies Private Limited₹13.93 Lakh (FY 2025)••••••••51.0%••••Pune, Maharashtra, India
Phase3 Commerce Private Limited₹13.91 Lakh (FY 2024)••••••••-31.0%••••Kolkata, West Bengal, India
Aveva Software India Private Limited this company₹13.89 Lakh (FY 2022)••••••••-4.0%••••Mumbai, Maharashtra, India
Payex Consulting Services Private Limited₹13.85 Lakh (FY 2018)••••••••-16.0%••••Bangalore, Karnataka, India
Litcode Private Limited₹13.85 Lakh (FY 2024)••••••••35.0%••••Ghaziabad, Uttar Pradesh, India
Harikirpa Hightech Private Limited₹13.84 Lakh (FY 2024)••••••••••••New Delhi, Delhi, India
Pragmatisch Solutions Private Limited₹13.8 Lakh (FY 2023)••••••••-72.0%••••Dindigul, Tamil Nadu, India
Interblend Support Services Private Limited₹13.8 Lakh (FY 2024)••••••••-53.0%••••Hyderabad, Telangana, India

Peers are the five companies nearest above and the five nearest below Aveva Software India by revenue in the Information Technology industry (Software Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Aveva Software India Private Limited

Aveva Software India Private Limited is audited by RUCHI ANAND AND ASSOCIATES for the financial year 2021.

NameStatusAppointment DateCessation Date
RUCHI ANAND AND ASSOCIATESLockedLockedLocked
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Ownership and Shareholding of Aveva Software India Private Limited

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Charges & Borrowings of Aveva Software India Private Limited

Aveva Software India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Deals & Funding of Aveva Software India Private Limited

Aveva Software India Private Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹4.45 Cr; the latest was in March 2022.

Total deals
3
Secondary share transfers
2
Funding round
1
Disclosed funding
₹4.45 Cr

Deals on record (3 of 3)

WhenDealAmountParties
Mar 2022Secondary share transferUndisclosedBuyer: Aveva Solutions India LLP , Aveva Information Technology India Private Limited
Seller: an individual
Feb 2022Secondary share transferUndisclosedBuyer: Aveva Information Technology India Private Limited
Seller: Aveva Solutions Ltd UK
Nov 2012Funding round₹4.45 CrInvestors: Aveva Solutions Ltd UK
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Aveva Software India Private Limited

Aveva Software India Private Limited has a workforce of 0 employees as of Apr 06, 2024.

Active EPFO establishments
1
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Recent Activity on Aveva Software India Private Limited

Aveva Software India Private Limited has 11 board changes on record since 2015: 3 appointments and 8 cessations. The latest: Shyam Kumar Konka ceased to be Additional Director on 29 Sep 2022.

AGM
Aveva Software India Private Limited last Annual general meeting of members was held on 29 Sep 2022 as per latest MCA records.
Ceased
Shyam Kumar Konka ceased to be Additional Director.
Appointed
Shyam Kumar Konka was appointed as Director.
Filing
Aveva Software India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Harry George Charalambous ceased to be Additional Director.
Ceased
James Singer Kidd ceased to be Director.
Appointed
Harry George Charalambous was appointed as Director.
Ceased
Navtej Singh Garewal ceased to be Director.
Ceased
Falguni Shreepal Shah ceased to be Additional Director.
Ceased
Lars Francke Riisberg ceased to be Director.
Ceased
Budhisagar Nannan Shukla ceased to be Additional Director.
Ceased
Prabhakar Reddy Darakapalli ceased to be Director.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Aveva Software India Private Limited

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MSME Payment Delays by Aveva Software India Private Limited

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Subsidiaries & Group Companies of Aveva Software India Private Limited

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GST Compliance of Aveva Software India Private Limited

Aveva Software India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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MCA Filings & Documents of Aveva Software India Private Limited

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Frequently Asked Questions about Aveva Software India Private Limited

Aveva Software 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.

Aveva Software India was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in software development and support services, within the information technology industry. It was incorporated on 16 March 2009 and is registered under CIN U72900MH2009FTC359960. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Aveva Software India was incorporated on 16 March 2009. It is registered with the Registrar of Companies, Mumbai.

Aveva Software India had 3 directors:

The CIN (Corporate Identification Number) of Aveva Software India is U72900MH2009FTC359960. 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 Aveva Software India is at Unit No. 202 2nd Floor A Wing Supreme Business Park Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076.

Aveva Software India can be reached through the website aveva.com. Its registered office is in Mumbai, Maharashtra, India.

Aveva Software India reported revenue of ₹13.89 Lakh for FY 2022 (down 4% YoY).

Aveva Software India has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.5 Cr.

Aveva Software India reported a net profit of ₹2.34 Lakh (net margin 16.8%) and EBITDA of ₹2.75 Lakh (EBITDA margin 19.8%) for FY 2022, as per its filed financial statements.

No. Aveva Software India has 1 GST registration on record and it is cancelled or inactive.

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