B and A Digi Tactical Solutions Private Limited

B and A Digi Tactical Solutions Private Limited - business outsourcing in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U72200TN2010PTC075193 Incorporated 31 March 2010 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company business outsourcing
Data last updated
Revenue · FY 2018
₹4.84 Cr
▼ 29% YoY
Net profit · FY 2018
₹70.21 Lakh
Net margin 14.5%
EBITDA · FY 2018
₹97.89 Lakh
EBITDA margin 20.2%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.97 Cr
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
GST registrations
1
None active

About B and A Digi Tactical Solutions Private Limited

Data last updated:

B and A Digi Tactical Solutions Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Excel Technologies Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business process outsourcing sector. It was incorporated on 31 March 2010.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U72200TN2010PTC075193. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.97 Cr. It was led by directors Bruce Gerald Schwack and Varadharajan Keerthivasan.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at No.1 Lalithapuram Street Royapettah, Chennai, Tamil Nadu, India – 600014.

As per the financials filed for FY 2018, the company reported a revenue of ₹4.84 Cr, a decline of 29% compared to the previous year. For the same year it recorded a net profit of ₹70.21 Lakh (net margin 14.5%) and EBITDA of ₹97.89 Lakh (EBITDA margin 20.2%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years.

Its group structure included 2 subsidiaries.

The company was associated with 1 brand: B and A Digi Tactical. Court records list 4 cases involving the company, including 4 filed by the company.

The last known website on record is digitactical.com.

Company details

CIN U72200TN2010PTC075193
Registration Number 075193
Incorporation Date 31 March 2010
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Excel Technologies Limited

Contact details

B and A Digi Tactical Solutions Private Limited's registered office is in Chennai, Tamil Nadu. Its website is digitactical.com. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    No.1 Lalithapuram Street Royapettah, Chennai, Tamil Nadu, India – 600014
  • Industry
    Business Outsourcing, Business Process Outsourcing

To see the full contact details of B and A Digi Tactical Solutions Private Limited, buy the company report.

Comprehensive company report
B and A Digi Tactical Solutions Private Limited - one report that includes everything
  • Company details, directors and signatories
  • 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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Brands

B and A Digi Tactical Solutions operates one associated brand: B and A Digi Tactical. Each brand links to its own profile.

BrandDescriptionWebsite
Provides solutions for drug research, development, marketing, and back-office services.digitactical.com

Business activity

The main business activity of B and A Digi Tactical Solutions is support service to organizations. In detail, this covers other support services to organizations.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN7Other support services to organizations

To see the full business activity and turnover split of B and A Digi Tactical Solutions Private Limited, buy the company report.

Financials of B and A Digi Tactical Solutions Private Limited

FY 2018 filings available

B and A Digi Tactical Solutions Private Limited reported revenue of ₹4.84 Cr (down 29% YoY) for FY 2018.

Revenue · FY 2018
₹4.84 Cr ▼ 29%
Net profit · FY 2018
₹70.21 Lakh margin 14.5%
EBITDA · FY 2018
₹97.89 Lakh margin 20.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 29%
3 years · compounded
▼ 21%
EBITDA CAGR growth
1 year
▼ 66%
3 years · compounded
▲ 68%

Revenue has declined at a compounded annual rate (CAGR) of 21% over three years, including a 29% fall in the latest year. EBITDA fell 66% 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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₹97.89 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹70.21 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin20.2%
Net Profit Margin14.5%
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 B and A Digi Tactical Solutions Private Limited, buy the company report.

Board of directors of B and A Digi Tactical Solutions Private Limited

B and A Digi Tactical Solutions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bruce Gerald SchwackDirector31 Mar 201016 Years 7 MonthsAs last reported
Varadharajan KeerthivasanDirector28 Oct 20179 Years 0 MonthsAs last reported

Auditor

B and A Digi Tactical Solutions Private Limited is audited by JIGNESH GORADIA & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
JIGNESH GORADIA & ASSOCIATESFY 2017114719W

Shareholding

The shareholding of B and A Digi Tactical Solutions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of B and A Digi Tactical Solutions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for B and A Digi Tactical Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

B and A Digi Tactical Solutions has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

2
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Notch Media Private LimitedU74900TN2011PTC083653
Notch Media Private LimitedU74900TN2011PTC083653

To see the full group structure of B and A Digi Tactical Solutions Private Limited, buy the company report.

GST

B and A Digi Tactical Solutions 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

To see the full GST registrations and return filing status of B and A Digi Tactical Solutions Private Limited, buy the company report.

Recent activity

B and A Digi Tactical Solutions Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Varadharajan Keerthivasan ceased to be Additional Director on 29 Sep 2018.

AGM
B And A Digi Tactical Solutions Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Ceased
Varadharajan Keerthivasan ceased to be Additional Director.
Filing
B And A Digi Tactical Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai.
Ceased
Advait Suhas Pandit ceased to be Director.
Appointed
Varadharajan Keerthivasan was appointed as Director.
Ceased
Chandrakala Shylesh Kumar ceased to be Additional Director.
Appointed
Bruce Gerald Schwack was appointed as Director.
Incorporation
31 Mar 2010
B And A Digi Tactical Solutions Private Limited was registered on 31 Mar 2010 with Roc Chennai & aged 16 years 7 months as per MCA records.

Frequently asked questions

B and A Digi Tactical Solutions 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.

B and A Digi Tactical Solutions was a private limited company based in Chennai, Tamil Nadu, India. The company worked in business process outsourcing, within the business outsourcing industry. It was incorporated on 31 March 2010 and is registered under CIN U72200TN2010PTC075193. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

B and A Digi Tactical Solutions was incorporated on 31 March 2010. It is registered with the Registrar of Companies, Chennai.

B and A Digi Tactical Solutions had 2 directors:

The CIN (Corporate Identification Number) of B and A Digi Tactical Solutions is U72200TN2010PTC075193. 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 B and A Digi Tactical Solutions is at No.1 Lalithapuram Street Royapettah, Chennai, Tamil Nadu, India – 600014.

B and A Digi Tactical Solutions can be reached through the website digitactical.com. Its registered office is in Chennai, Tamil Nadu, India.

The latest financial statements of B and A Digi Tactical Solutions on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

No. B and A Digi Tactical Solutions has 1 GST registration on record and it is cancelled or inactive.

B and A Digi Tactical Solutions operated in the business outsourcing industry, in the business process outsourcing segment.