Gyanada Holdings Private Limited

Gyanada Holdings Private Limited - software in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72200MH2000PTC129236 Incorporated 17 October 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company software
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4.4 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
29 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Gyanada Holdings Private Limited

Data last updated:

Gyanada Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, 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 17 October 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2000PTC129236.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.4 Lakh. It was led by directors Sindhu Seth and Shiv Seth.

Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 87 Jollymaker Chambers No 28th Floor 225 Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U72200MH2000PTC129236
Registration Number 129236
Incorporation Date 17 October 2000
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Gyanada Holdings Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    87 Jollymaker Chambers No 28th Floor 225 Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Software, Software Publishing, Software Development
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Financials of Gyanada Holdings Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Balance Sheet
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Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
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Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Efficiency and Growth
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Receivable Days
Payable Days
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Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Gyanada Holdings Private Limited, buy the company report.

Board of directors of Gyanada Holdings Private Limited

Gyanada Holdings 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
Sindhu SethDirector17 Oct 200026 Years 0 MonthsAs last reported
Shiv SethDirector15 Jul 201115 Years 3 MonthsAs last reported

MSME payment delays

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

Recent activity

Gyanada Holdings Private Limited has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Karn Seth ceased to be Director on 01 Oct 2011.

AGM
Gyanada Holdings Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
Filing
Gyanada Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Karn Seth ceased to be Director.
Appointed
Shiv Seth was appointed as Director.
Ceased
Brish Seth ceased to be Director.
Ceased
Manu Darbari Seth ceased to be Director.
Appointed
Sindhu Seth was appointed as Director.
Incorporation
17 Oct 2000
Gyanada Holdings Private Limited was registered on 17 Oct 2000 with Roc Mumbai & aged 26 years 16 days as per MCA records.

Frequently asked questions

Gyanada Holdings 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.

Gyanada Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in software publishing, within the software industry. It was incorporated on 17 October 2000 and is registered under CIN U72200MH2000PTC129236. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Gyanada Holdings was incorporated on 17 October 2000. It is registered with the Registrar of Companies, Mumbai.

Gyanada Holdings had 2 directors:

The CIN (Corporate Identification Number) of Gyanada Holdings is U72200MH2000PTC129236. 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 Gyanada Holdings is at 87 Jollymaker Chambers No 28th Floor 225 Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.

The latest financial statements of Gyanada Holdings on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.

Gyanada Holdings operated in the software industry, in the software publishing segment.

Gyanada Holdings has 1 court case on record: 1 filed by the company.

Karn Seth ceased to be Director on 01 Oct 2011. Shiv Seth was appointed as Director on 15 Jul 2011. Brish Seth ceased to be Director on 15 Nov 2010. Gyanada Holdings has 5 board changes on record in total.