Genband Telecommunications Private Limited

Genband Telecommunications Private Limited - service in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U64200KA2009FTC173994 Incorporated 23 March 2009 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Foreign Private Limited Company service
Revenue · FY 2023
₹12.6 Cr
▲ 12% YoY
Net profit · FY 2023
₹1.27 Cr
Net margin 10.1%
EBITDA · FY 2023
₹2.14 Cr
EBITDA margin 17%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.12 Cr
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
Active GSTINs
2
of 3 registered

About Genband Telecommunications Private Limited

Data last updated:

Genband Telecommunications Private Limited was a foreign private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Genband Holdings B.V.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the support services segment of the services sector. It was incorporated on 23 March 2009.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U64200KA2009FTC173994. Its GSTIN is 29AADCG5028L1ZC (Karnataka). The company held 3 GST registrations, of which 2 are active.

The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.12 Cr. It was led by directors including Eric S Marmurek and Patrick William Macken.

Its last annual general meeting (AGM) was held on 20 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Bangalore, Karnataka.

As per the financials filed for FY 2023, the company reported a revenue of ₹12.6 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹1.27 Cr (net margin 10.1%) and EBITDA of ₹2.14 Cr (EBITDA margin 17%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 12% over five years.

Company details

CIN U64200KA2009FTC173994
Registration Number 173994
Incorporation Date 23 March 2009
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Parent Company Genband Holdings B.V.
Compliance Status Active Compliant

CIN history

Genband Telecommunications has one previous CIN (Corporate Identification Number): U64200MH2009FTC191154. The current CIN is U64200KA2009FTC173994, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U64200KA2009FTC173994Current
U64200MH2009FTC191154Previous

Contact details

Genband Telecommunications Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address is in the company report.

  • Email
  • Registered Address
    2nd Floor Delta Block Embassy Tech Square, Kadubessanahalli Village Outer Ring Road Varthur, Bangalore, Karnataka, India – 560103
  • Industry
    Service, Other Support Services

To see the full contact details of Genband Telecommunications Private Limited, buy the company report.

Comprehensive company report
Genband Telecommunications 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Genband Telecommunications 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 Genband Telecommunications Private Limited, buy the company report.

Financials of Genband Telecommunications Private Limited

FY 2023 filings available

Genband Telecommunications Private Limited reported revenue of ₹12.6 Cr (up 12% YoY) for FY 2023.

Revenue · FY 2023
₹12.6 Cr ▲ 12%
Net profit · FY 2023
₹1.27 Cr margin 10.1%
EBITDA · FY 2023
₹2.14 Cr margin 17%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 12%
3 years · compounded
▼ 5%
5 years · compounded
▼ 12%
EBITDA CAGR growth
1 year
▲ 7%
3 years · compounded
▼ 8%
5 years · compounded
▼ 13%

Revenue rose 12% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 12%. EBITDA rose 7% 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 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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₹2.14 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.27 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 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin17%
Net Profit Margin10.1%
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 Genband Telecommunications Private Limited, buy the company report.

Board of directors of Genband Telecommunications Private Limited

Genband Telecommunications has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Eric S MarmurekDirector31 Mar 201511 Years 7 MonthsAs last reported
Patrick William MackenDirector21 Dec 20205 Years 10 MonthsAs last reported
Lalit Narayan ChitlangiyaDirector16 Feb 20224 Years 8 MonthsAs last reported

Auditor

Genband Telecommunications Private Limited is audited by BAUL SAVLA & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
BAUL SAVLA & ASSOCIATESFY 2019127138W

Shareholding

The shareholding of Genband Telecommunications Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Genband Telecommunications Private Limited, buy the company report.

MSME payment delays

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

GST

Genband Telecommunications has 3 GST registrations: 2 active and 1 cancelled or inactive.

Total GSTINs
3
Active
2
Cancelled / inactive
1
GSTINStateStatusRegistered on
29AADCG5028L1ZCKarnatakaActive03 Jul 2017
06AADCG5028L1ZKHaryanaActive01 Jul 2017

To see the full GST registrations and return filing status of Genband Telecommunications Private Limited, buy the company report.

Recent activity

Genband Telecommunications Private Limited has 17 board changes on record since 2010: 3 appointments and 14 cessations. The latest: Lalit Narayan Chitlangiya ceased to be Additional Director on 27 Sep 2022.

AGM
Genband Telecommunications Private Limited last Annual general meeting of members was held on 20 Sep 2023 as per latest MCA records.
Filing
Genband Telecommunications Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
Ceased
Lalit Narayan Chitlangiya ceased to be Additional Director.
Appointed
Lalit Narayan Chitlangiya was appointed as Director.
Ceased
Patrick William Macken ceased to be Additional Director.
Appointed
Patrick William Macken was appointed as Director.
Ceased
Justin Kyle Ferguson ceased to be Director.
Ceased
Kanagalu Ramaswamy Manoj ceased to be Director.
Ceased
Venkata Subbiah Swarna Latha Ponnathapura ceased to be Additional Director.
Ceased
Jody Craig Bishop ceased to be Additional Director.
Ceased
Eric S Marmurek ceased to be Additional Director.
Ceased
Zachary Carter Green ceased to be Director.

8 earlier events are in the company report.

Frequently asked questions

Genband Telecommunications 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.

Genband Telecommunications was a foreign private limited company based in Bangalore, Karnataka, India. The company worked in other support services, within the service industry. It was incorporated on 23 March 2009 and is registered under CIN U64200KA2009FTC173994. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Genband Telecommunications was incorporated on 23 March 2009. It is registered with the Registrar of Companies, Bangalore.

Genband Telecommunications had 3 directors:

The CIN (Corporate Identification Number) of Genband Telecommunications is U64200KA2009FTC173994. 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 Genband Telecommunications is at 2nd Floor Delta Block Embassy Tech Square, Kadubessanahalli Village Outer Ring Road Varthur, Bangalore, Karnataka, India – 560103.

The latest financial statements of Genband Telecommunications on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 20 September 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Genband Telecommunications is 29AADCG5028L1ZC, registered in Karnataka. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 06AADCG5028L1ZK (Haryana).

Genband Telecommunications operated in the service industry, in the other support services segment.

Lalit Narayan Chitlangiya ceased to be Additional Director on 27 Sep 2022. Lalit Narayan Chitlangiya was appointed as Director on 16 Feb 2022. Patrick William Macken ceased to be Additional Director on 23 Dec 2020. Genband Telecommunications has 17 board changes on record in total.