Bravura Solutions India Private Limited

Bravura Solutions India Private Limited - information technology in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74140DL2010FTC210962 Incorporated 01 December 2010 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Foreign Private Limited Company information technology
Data last updated
Revenue · FY 2015
₹57.59 Cr
▲ 30% YoY
Net profit · FY 2015
₹8.12 Cr
Net margin 14.1%
EBITDA · FY 2015
₹10.48 Cr
EBITDA margin 18.2%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2.02 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
4
As per MCA filings
GST registrations
1
None active

About Bravura Solutions India Private Limited

Data last updated:

Bravura Solutions India Private Limited was a foreign private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Bravura Solutions Pty Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 01 December 2010.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2010FTC210962. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.02 Lakh. It was led by directors including Andrew Peter Chesterton and Werner Martin Deda.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 92 9th Floor Himalaya House 23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.

As per the financials filed for FY 2015, the company reported a revenue of ₹57.59 Cr, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹8.12 Cr (net margin 14.1%) and EBITDA of ₹10.48 Cr (EBITDA margin 18.2%).

The last known website on record is bravurasolutions.com.

Company details

CIN U74140DL2010FTC210962
Registration Number 210962
Incorporation Date 01 December 2010
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Parent Company Bravura Solutions Pty Limited

Contact details

Bravura Solutions India Private Limited's registered office is in New Delhi, Delhi. Its website is bravurasolutions.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    B – 92 9th Floor Himalaya House 23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of Bravura Solutions India Private Limited, buy the company report.

Comprehensive company report
Bravura Solutions 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 Bravura Solutions India Private Limited

FY 2015 filings available

Bravura Solutions India Private Limited reported revenue of ₹57.59 Cr (up 30% YoY) for FY 2015.

Revenue · FY 2015
₹57.59 Cr ▲ 30%
Net profit · FY 2015
₹8.12 Cr margin 14.1%
EBITDA · FY 2015
₹10.48 Cr margin 18.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 30%
EBITDA CAGR growth
1 year
▲ 40%

Revenue rose 30% in the latest year. EBITDA rose 40% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations₹57.59 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹10.48 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹8.12 Cr
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 2014-15
Profitability
EBITDA Margin18.2%
Net Profit Margin14.1%
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 Bravura Solutions India Private Limited, buy the company report.

Board of directors of Bravura Solutions India Private Limited

Bravura Solutions India has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Andrew Peter ChestertonDirector27 Jun 201115 Years 4 MonthsAs last reported
Werner Martin DedaDirector01 Dec 201411 Years 11 MonthsAs last reported
Nitin BansalDirector28 Oct 201313 Years 0 MonthsAs last reported
Amit ChawlaDirector13 Mar 201214 Years 7 MonthsAs last reported

Auditor

Bravura Solutions India Private Limited is audited by NAYYAR MANIAR SHARMA & ASSOCIATES LLP for the financial year 2015.

Auditor firmFinancial yearFirm registration number
NAYYAR MANIAR SHARMA & ASSOCIATES LLPFY 2015019204N

Shareholding

The shareholding of Bravura Solutions India Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Bravura Solutions India Private Limited, buy the company report.

MSME payment delays

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

GST

Bravura Solutions 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

To see the full GST registrations and return filing status of Bravura Solutions India Private Limited, buy the company report.

Recent activity

Bravura Solutions India Private Limited has 12 board changes on record since 2011: 4 appointments and 8 cessations. The latest: Werner Martin Deda ceased to be Additional Director on 30 Sep 2015.

AGM
Bravura Solutions India Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Ceased
Werner Martin Deda ceased to be Additional Director.
Filing
Bravura Solutions India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Appointed
Werner Martin Deda was appointed as Director.
Ceased
Nitin Bansal ceased to be Additional Director.
Ceased
Rebecca Lynne Lowde ceased to be Director.
Appointed
Nitin Bansal was appointed as Director.
Ceased
Amit Chawla ceased to be Additional Director.
Ceased
Andrew Peter Chesterton ceased to be Additional Director.
Ceased
Sonil Singhania ceased to be Additional Director.
Appointed
Amit Chawla was appointed as Director.
Ceased
Wesley William Hall ceased to be Additional Director.

3 earlier events are in the company report.

Frequently asked questions

Bravura Solutions India has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Bravura Solutions India was a foreign private limited company based in New Delhi, Delhi, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 01 December 2010 and is registered under CIN U74140DL2010FTC210962. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Bravura Solutions India is U74140DL2010FTC210962. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Bravura Solutions India had 4 directors:

Bravura Solutions India was incorporated on 01 December 2010. It is registered with the Registrar of Companies, Delhi.

Bravura Solutions India can be reached through the website bravurasolutions.com. Its registered office is in New Delhi, Delhi, India.

The registered office of Bravura Solutions India is at B – 92 9th Floor Himalaya House 23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.

The latest financial statements of Bravura Solutions India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

No. Bravura Solutions India has 1 GST registration on record and it is cancelled or inactive.

Bravura Solutions India operated in the information technology industry, in the IT consulting and support services segment.