Hkmediago Solutions India Private Limited

Hkmediago Solutions India Private Limited - information technology in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U72200KA2006PTC038540 Incorporated 20 February 2006 ROC Bangalore HQ Bangalore, Karnataka, India
Dissolved Under Section 59(8) Private Limited Company information technology
Data last updated
Revenue · FY 2023
₹9.98 Lakh
▼ 12% YoY
Net profit · FY 2023
₹3.1 Lakh
Net margin 31.1%
EBITDA · FY 2023
₹1.53 Lakh
EBITDA margin 15.4%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹7.89 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Employees · EPFO
1
Provident fund records
Directors on board
4
As per MCA filings

About Hkmediago Solutions India Private Limited

Data last updated:

Hkmediago Solutions India Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Transtrade (Overseas) Limited. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 20 February 2006.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72200KA2006PTC038540. Its GSTIN is 29AACCC8566C1ZJ (Karnataka). The company held 5 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.89 Lakh. It was formerly known as Crestron Electronics India Private Limited. It was led by directors including Nanjundappa Sabarishan and Ki Fai Yeung.

Its last annual general meeting (AGM) was held on 31 July 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 ₹9.98 Lakh, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹3.1 Lakh (net margin 31.1%) and EBITDA of ₹1.53 Lakh (EBITDA margin 15.4%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 43% over five years.

The company had about 1 employee on its provident fund (EPFO) records before it was dissolved.

Company details

CIN U72200KA2006PTC038540
Registration Number 038540
Incorporation Date 20 February 2006
ROC Bangalore
Listing Status Unlisted
Company Status Dissolved Under Section 59(8)
Date of Last AGM 31 July 2023
Date of Balance Sheet 31 March 2023
Parent Company Transtrade (Overseas) Limited
Compliance Status Active Compliant

Contact details

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

  • Email
  • Registered Address
    5M/655 Ground Floor, Ombr Layout, Bangalore, Karnataka, India – 560043
  • Industry
    Information Technology, IT Consulting & Support Services

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

Comprehensive company report
Hkmediago Solutions India 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
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Business activity

The main business activity of Hkmediago Solutions India is information and communication. In detail, this covers computer programming, consultancy and related activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ6Computer programming, consultancy and related activities

Financials of Hkmediago Solutions India Private Limited

FY 2023 filings available

Hkmediago Solutions India Private Limited reported revenue of ₹9.98 Lakh (down 12% YoY) for FY 2023.

Revenue · FY 2023
₹9.98 Lakh ▼ 12%
Net profit · FY 2023
₹3.1 Lakh margin 31.1%
EBITDA · FY 2023
₹1.53 Lakh margin 15.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 12%
3 years · compounded
▼ 7%
5 years · compounded
▲ 43%
EBITDA CAGR growth
1 year
▼ 78%
3 years · compounded
▲ 40%
5 years · compounded
▲ 15%

Revenue fell 12% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 43%. EBITDA fell 78% 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₹1.53 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3.1 Lakh
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 Margin15.4%
Net Profit Margin31.1%
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 Hkmediago Solutions India Private Limited, buy the company report.

Board of directors of Hkmediago Solutions India Private Limited

Hkmediago Solutions India has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nanjundappa SabarishanDirector27 Jan 20215 Years 9 MonthsAs last reported
Ki Fai YeungDirector24 Mar 201115 Years 7 MonthsAs last reported
Srinivas ThatikondaIrp/Rp/Liquidator08 Jul 20242 Years 4 MonthsAs last reported
Nataraju UpputuriDirector26 Feb 20242 Years 8 MonthsAs last reported

Auditor

Hkmediago Solutions India Private Limited is audited by AKHILANDAM & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
AKHILANDAM & ASSOCIATESFY 2019006030S

Shareholding

The shareholding of Hkmediago Solutions India 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 Hkmediago Solutions India Private Limited, buy the company report.

MSME payment delays

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

Employees & EPFO

Hkmediago Solutions India Private Limited has a workforce of 1 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.

Employee count
1
Active EPFO establishments
1

GST

Hkmediago Solutions India has 5 GST registrations: 1 active and 4 cancelled or inactive.

Total GSTINs
5
Active
1
Cancelled / inactive
4
GSTINStateStatusRegistered on
29AACCC8566C1ZJKarnatakaActive01 Jul 2017

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

Recent activity

Hkmediago Solutions India Private Limited has 9 board changes on record since 2011: 4 appointments and 5 cessations. The latest: Srinivas Thatikonda was appointed as Irp/Rp/Liquidator on 08 Jul 2024.

Appointed
Srinivas Thatikonda was appointed as Irp/Rp/Liquidator.
Ceased
Ka Hung Lam ceased to be Director.
Appointed
Nataraju Upputuri was appointed as Director.
AGM
Hkmediago Solutions India Private Limited last Annual general meeting of members was held on 31 Jul 2023 as per latest MCA records.
Filing
Hkmediago Solutions India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
Ceased
Nanjundappa Sabarishan ceased to be Additional Director.
Appointed
Nanjundappa Sabarishan was appointed as Director.
Ceased
Nataraju Upputuri ceased to be Whole-Time Director.
Ceased
Jayaprakash ceased to be Whole-Time Director.
Ceased
Murugan Paramasivam ceased to be Director.
Appointed
Ki Fai Yeung was appointed as Director.
Incorporation
20 Feb 2006
Hkmediago Solutions India Private Limited was registered on 20 Feb 2006 with Roc Bangalore & aged 20 years 8 months as per MCA records.

Frequently asked questions

Hkmediago Solutions India has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Hkmediago Solutions India was a private limited company based in Bangalore, Karnataka, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 20 February 2006 and is registered under CIN U72200KA2006PTC038540. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.

Hkmediago Solutions India was incorporated on 20 February 2006. It is registered with the Registrar of Companies, Bangalore.

Hkmediago Solutions India had 4 directors:

The CIN (Corporate Identification Number) of Hkmediago Solutions India is U72200KA2006PTC038540. 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 Hkmediago Solutions India is at 5M655 Ground Floor, Ombr Layout, Bangalore, Karnataka, India – 560043.

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

The GSTIN of Hkmediago Solutions India is 29AACCC8566C1ZJ, registered in Karnataka. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.

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

Srinivas Thatikonda was appointed as Irp/Rp/Liquidator on 08 Jul 2024. Ka Hung Lam ceased to be Director on 27 Feb 2024. Nataraju Upputuri was appointed as Director on 26 Feb 2024. Hkmediago Solutions India has 9 board changes on record in total.