Charon Tec. Private Limited

Charon Tec. Private Limited - software in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U72200TN2000PTC045204 Incorporated 19 June 2000 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company software
Data last updated
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹60 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
6
As per MCA filings
Last financials
Dec 2007
Balance sheet date
Last AGM
20 Jun 2008
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Chennai
ROC office

About Charon Tec. Private Limited

Data last updated:

Charon Tec. Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 software products and publishing segment of the software and technology sector. It was incorporated on 19 June 2000.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U72200TN2000PTC045204.

The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It was led by directors including William Hanson Farries and Steven Charles Inchcoombe.

Its last annual general meeting (AGM) was held on 20 June 2008, and its latest financial statements are for the year ended 31 December 2007. The registered office was at M.S.Complex 14/45 Dr.Giriappa Road Drivers Colony T.Nagar, Chennai, Tamil Nadu, India – 600017.

The company has 1 deal on record (1 acquisition); the latest was in June 2005.

Company details

CIN U72200TN2000PTC045204
Registration Number 045204
Incorporation Date 19 June 2000
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 20 June 2008
Date of Balance Sheet 31 December 2007

Contact details

Charon Tec. Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    M.S.Complex 14/45 Dr.Giriappa Road Drivers Colony T.Nagar, Chennai, Tamil Nadu, India – 600017
  • Industry
    Software, Software Publishing, Software Development
Comprehensive company report
Charon Tec. Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Charon Tec. Private Limited

FY 2007 filings available

Financial Statement Summary

MetricsFY 2006-07
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 2006-07
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 Charon Tec. Private Limited, buy the company report.

Board of directors of Charon Tec. Private Limited

Charon Tec has 6 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
William Hanson FarriesDirector24 Oct 200719 Years 0 MonthsAs last reported
Steven Charles InchcoombeDirector22 Jan 200719 Years 9 MonthsAs last reported
Subramaniam ChandrasekharDirector10 Jun 200620 Years 4 MonthsAs last reported
Rajiv Kumar SethDirector04 Jun 200719 Years 4 MonthsAs last reported
Rajiv BeriDirector10 Jun 200521 Years 4 MonthsAs last reported
Ardeshir Contractor DadyDirector04 Jul 200620 Years 3 MonthsAs last reported

Deals & funding

Charon Tec. Private Limited has 1 deal on record (1 acquisition); the latest was in June 2005.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Jun 2005AcquisitionUndisclosedBuyer: MPS Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Charon Tec. 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 Charon Tec. Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charon Tec. Private Limited has 13 board changes on record since 2005: 6 appointments and 7 cessations. The latest: Rajiv Kumar Seth ceased to be Additional Director on 20 Jun 2008.

AGM
Charon Tec. Private Limited last Annual general meeting of members was held on 20 Jun 2008 as per latest MCA records.
Ceased
Rajiv Kumar Seth ceased to be Additional Director.
Ceased
William Hanson Farries ceased to be Additional Director.
Filing
Charon Tec. Private Limited has filed its annual Financial statements for the year ended 31 Dec 2007 with Roc Chennai.
Ceased
Debasish Banerjee ceased to be Director.
Ceased
Andrew May Miller ceased to be Director.
Appointed
William Hanson Farries was appointed as Director.
Ceased
Richard Denis Paul Charkin ceased to be Director.
Appointed
Rajiv Kumar Seth was appointed as Director.
Ceased
Steven Charles Inchcoombe ceased to be Additional Director.
Ceased
Michael John Barnard ceased to be Director.
Appointed
Steven Charles Inchcoombe was appointed as Director.

4 earlier events are in the company report.

Frequently asked questions

Charon Tec 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.

Charon Tec was a private limited company based in Chennai, Tamil Nadu, India. The company worked in software publishing, within the software industry. It was incorporated on 19 June 2000 and is registered under CIN U72200TN2000PTC045204. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Charon Tec was incorporated on 19 June 2000. It is registered with the Registrar of Companies, Chennai.

Charon Tec had 6 directors:

The CIN (Corporate Identification Number) of Charon Tec is U72200TN2000PTC045204. 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 Charon Tec is at M.S.Complex 1445 Dr.Giriappa Road Drivers Colony T.Nagar, Chennai, Tamil Nadu, India – 600017.

The latest financial statements of Charon Tec on record with the MCA are for the year ended 31 December 2007. Its last annual general meeting was held on 20 June 2008. Year-wise statements from 2015 are in the company report.

Charon Tec operated in the software industry, in the software publishing segment.

Charon Tec has 1 deal on record (1 acquisition); the latest was in June 2005.

Rajiv Kumar Seth ceased to be Additional Director on 20 Jun 2008. William Hanson Farries ceased to be Additional Director on 20 Jun 2008. Debasish Banerjee ceased to be Director on 31 Oct 2007. Charon Tec has 13 board changes on record in total.