About Egis Geoplan Private Limited
Data last updated:
Egis Geoplan Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Egis India Consulting Engineers Private 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 geotechnical engineering and services segment of the engineering sector. It was incorporated on 20 March 2002.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74210KA2002PTC041804. Its GSTIN is 29AAHCS1617H2Z9 (Karnataka). The company held 6 GST registrations, of which 5 are active.
The company had an authorised share capital of ₹2.75 Cr and a paid-up capital of ₹23.82 Lakh. It was led by directors Manoj Nainani and Suneel Kumar Wasan.
Its last annual general meeting (AGM) was held on 29 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Allatheef Carnation # 2/1 Union Street 2nd Floor Off Infantry Road, Bangalore, Karnataka, India – 560001.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.8 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net loss of ₹20.14 Lakh (net margin -4.2%) and EBITDA of -₹17.98 Lakh (EBITDA margin -3.7%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 3% over five years.
The company had about 61 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is egis-geoplan.com.
Company details
CIN history
Egis Geoplan has one previous CIN (Corporate Identification Number): U74210MH2002PTC135242. The current CIN is U74210KA2002PTC041804, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74210KA2002PTC041804 | Current |
| U74210MH2002PTC135242 | Previous |
Contact details
Egis Geoplan Private Limited's registered office is in Bangalore, Karnataka. Its website is egis-geoplan.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressAllatheef Carnation # 2/1 Union Street 2nd Floor Off Infantry Road, Bangalore, Karnataka, India – 560001
- IndustryEngineering, Geotechnical Engineering & Services
To see the full contact details of Egis Geoplan Private Limited, buy the company report.
- 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
Business activity
The main business activity of Egis Geoplan is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Egis Geoplan Private Limited, buy the company report.
Financials of Egis Geoplan Private Limited
FY 2021 filings availableEgis Geoplan Private Limited reported revenue of ₹4.8 Cr (down 6% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 6% fall in the latest year. EBITDA fell 130% 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹17.98 Lakh | ||||
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| Net Profit (PAT) | -₹20.14 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | -3.7% | ||||
| Net Profit Margin | -4.2% | ||||
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To see the full financial statements and ratios of Egis Geoplan Private Limited, buy the company report.
Board of directors of Egis Geoplan Private Limited
Egis Geoplan has 2 current directors and 24 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Nainani Also directs: Jjmpdmc Consulting Engineers LLP | Director | 19 Dec 2016 | 9 Years 10 Months | As last reported |
| Suneel Kumar Wasan Also directs: Duranta Infotech Private Limited | Director | 08 Mar 2019 | 7 Years 7 Months | As last reported |
Auditor
Egis Geoplan Private Limited is audited by S C V & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S C V & CO | FY 2016 | 000235N |
Shareholding
The shareholding of Egis Geoplan 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Egis Geoplan Private Limited, buy the company report.
Legal cases
Egis Geoplan Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Court case (RC or ARC) | Filed against the company by an individual | Disposed |
To see the full case history of Egis Geoplan Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Egis Geoplan Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Egis Geoplan Private Limited has a workforce of 61 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Egis Geoplan has 6 GST registrations: 5 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAHCS1617H2Z9 | Karnataka | Active | 07 Jul 2017 |
| 09AAHCS1617H1ZC | Uttar Pradesh | Active | 01 Jul 2017 |
| 22AAHCS1617H1ZO | Chhattisgarh | Active | 01 Jul 2017 |
| 36AAHCS1617H1ZF | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Egis Geoplan Private Limited, buy the company report.
Recent activity
Egis Geoplan Private Limited has 26 board changes on record since 2009: 2 appointments and 24 cessations. The latest: Suneel Kumar Wasan ceased to be Additional Director on 30 Sep 2019.
17 earlier events are in the company report.
Frequently asked questions
Egis Geoplan 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.
Egis Geoplan was a private limited company based in Bangalore, Karnataka, India. The company worked in geotechnical engineering and services, within the engineering industry. It was incorporated on 20 March 2002 and is registered under CIN U74210KA2002PTC041804. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Egis Geoplan was incorporated on 20 March 2002. It is registered with the Registrar of Companies, Bangalore.
Egis Geoplan had 2 directors:
- Manoj Nainani - Director
- Suneel Kumar Wasan - Director
The CIN (Corporate Identification Number) of Egis Geoplan is U74210KA2002PTC041804. 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 Egis Geoplan is at Allatheef Carnation # 21 Union Street 2nd Floor Off Infantry Road, Bangalore, Karnataka, India – 560001.
Egis Geoplan can be reached through the website egis-geoplan.com. Its registered office is in Bangalore, Karnataka, India.
The latest financial statements of Egis Geoplan on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 October 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Egis Geoplan is 29AAHCS1617H2Z9, registered in Karnataka. The company has 6 GST registrations in all, of which 5 are active and 1 is cancelled or inactive. Other active GSTINs include 09AAHCS1617H1ZC (Uttar Pradesh), 22AAHCS1617H1ZO (Chhattisgarh), 36AAHCS1617H1ZF (Telangana).
Egis Geoplan operated in the engineering industry, in the geotechnical engineering and services segment.