LPS Bossard Information Systems Private Limited

LPS Bossard Information Systems Private Limited - software in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72200DL1997PTC090806 Incorporated 21 November 1997 ROC Delhi HQ New Delhi, Delhi, India
Under Liquidation Private Limited Company software
Data last updated
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹37.7 Lakh
Issued & subscribed
Company age
29 yrs
Est. 1997
Directors on board
5
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Under Liquidation
MCA master data
Registrar
Delhi
ROC office

About LPS Bossard Information Systems Private Limited

Data last updated:

LPS Bossard Information Systems Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the software products and publishing segment of the software and technology sector. It was incorporated on 21 November 1997.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL1997PTC090806.

The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹37.7 Lakh. It is led by directors including Rajesh Jain (Managing Director) and Robert Wei De Ang.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 302 Local Shopping Centrederawal Nagar Gujranwala Town, New Delhi, Delhi, India – 110009.

Company details

CIN U72200DL1997PTC090806
Registration Number 090806
Incorporation Date 21 November 1997
ROC Delhi
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013

Contact details

LPS Bossard Information Systems Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    302 Local Shopping Centrederawal Nagar Gujranwala Town, New Delhi, Delhi, India – 110009
  • Industry
    Software, Software Publishing, Software Development
Comprehensive company report
LPS Bossard Information Systems Private Limited - one report that includes everything
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  • 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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Financials of LPS Bossard Information Systems Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Short-term Borrowings
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Trade Receivables
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Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
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Receivable Days
Payable Days
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Net Profit Growth

To see the full financial statements and ratios of LPS Bossard Information Systems Private Limited, buy the company report.

Board of directors of LPS Bossard Information Systems Private Limited

LPS Bossard Information Systems has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Robert Wei De AngDirector31 May 200917 Years 4 MonthsAs last reported
Rajesh JainManaging Director21 Nov 199728 Years 11 MonthsAs last reported
Stephan Johannes Joseph ZehnderDirector18 Dec 200421 Years 10 MonthsAs last reported
Vijay Singh YadavAlternate Director19 Nov 200916 Years 11 MonthsAs last reported
Lalit Kumar JainDirector21 Nov 199728 Years 11 MonthsAs last reported

MSME payment delays

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

Recent activity

LPS Bossard Information Systems Private Limited has 9 board changes on record since 1997: 5 appointments and 4 cessations. The latest: Vijay Singh Yadav was appointed as Alternate Director on 19 Nov 2009.

AGM
Lps Bossard Information Systems Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Lps Bossard Information Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
Appointed
Vijay Singh Yadav was appointed as Alternate Director.
Ceased
Robert Wei De Ang ceased to be Additional Director.
Ceased
Priya Shankar Dasgupta ceased to be Alternate Director.
Appointed
Robert Wei De Ang was appointed as Director.
Ceased
Scott Wright Mac Meekin ceased to be Director.
Ceased
Vijay Singh Yadav ceased to be Alternate Director.
Appointed
Stephan Johannes Joseph Zehnder was appointed as Director.
Appointed
Lalit Kumar Jain was appointed as Director.
Appointed
Rajesh Jain was appointed as Managing Director.
Incorporation
21 Nov 1997
Lps Bossard Information Systems Private Limited was registered on 21 Nov 1997 with Roc Delhi & aged 28 years 11 months as per MCA records.

Frequently asked questions

LPS Bossard Information Systems is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

LPS Bossard Information Systems is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in software publishing, within the software industry. It was incorporated on 21 November 1997 and is registered under CIN U72200DL1997PTC090806. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

LPS Bossard Information Systems has 5 current directors:

The latest financial statements of LPS Bossard Information Systems on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of LPS Bossard Information Systems is U72200DL1997PTC090806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

LPS Bossard Information Systems was incorporated on 21 November 1997. It is registered with the Registrar of Companies, Delhi.

Vijay Singh Yadav was appointed as Alternate Director on 19 Nov 2009. Robert Wei De Ang ceased to be Additional Director on 30 Sep 2009. Priya Shankar Dasgupta ceased to be Alternate Director on 31 May 2009. LPS Bossard Information Systems has 9 board changes on record in total.

The registered office of LPS Bossard Information Systems is at 302 Local Shopping Centrederawal Nagar Gujranwala Town, New Delhi, Delhi, India – 110009.

LPS Bossard Information Systems operates in the software industry, in the software publishing segment.

LPS Bossard Information Systems can be reached at its registered office: 302 Local Shopping Centrederawal Nagar Gujranwala Town, New Delhi, Delhi, India – 110009.