Moveo Systems Private Limited

Moveo Systems Private Limited - software in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U72200KA2005PTC037940 Incorporated 13 December 2005 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company software
Data last updated
Authorised capital
₹5.2 Cr
Registered with MCA
Paid-up capital
₹4.43 Cr
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
7
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data

About Moveo Systems Private Limited

Data last updated:

Moveo Systems Private Limited was a private limited company based in Bangalore, Karnataka, 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 13 December 2005.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72200KA2005PTC037940.

The company had an authorised share capital of ₹5.2 Cr and a paid-up capital of ₹4.43 Cr. It was led by directors including Ishwar Subramanian and Sumeeta Saxena.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at #102 2nd Floor Gangadhara Chetty Road, Bangalore, Karnataka, India – 560042.

The company was associated with 1 brand: Moveo Systems. Court records list 2 cases involving the company, including 2 filed by the company. The company has 3 deals on record (2 funding rounds, 1 acquisition), with disclosed funding of ₹7.02 Cr; the latest was in August 2011.

Company details

CIN U72200KA2005PTC037940
Registration Number 037940
Incorporation Date 13 December 2005
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Moveo Systems Private Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    #102 2nd Floor Gangadhara Chetty Road, Bangalore, Karnataka, India – 560042
  • Industry
    Software, Software Publishing, Software Development
Comprehensive company report
Moveo Systems Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Moveo Systems operates one associated brand: Moveo Systems. Each brand links to its own profile.

BrandDescriptionWebsite
Provider of software development servicesmoveosystems.com

Financials of Moveo Systems Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 Moveo Systems Private Limited, buy the company report.

Board of directors of Moveo Systems Private Limited

Moveo Systems has 7 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ishwar SubramanianDirector17 Jun 200620 Years 4 MonthsAs last reported
Sunita Sharad JagtapAdditional Director21 Mar 201610 Years 7 MonthsAs last reported
Sumeeta SaxenaDirector03 Apr 200620 Years 7 MonthsAs last reported
Jaydeep Dilip ManeAdditional Director21 Mar 201610 Years 7 MonthsAs last reported
Sulakshna SaxenaDirector Appointed In Casual Vacancy18 Nov 200817 Years 11 MonthsAs last reported
Samir Purushottam InamdarDirector17 Jun 200620 Years 4 MonthsAs last reported
Showing 6 of 7 current directors. View all directors

Deals & funding

Moveo Systems Private Limited has 3 deals on record (2 funding rounds, 1 acquisition), with disclosed funding of ₹7.02 Cr; the latest was in August 2011.

Total deals
3
Funding rounds
2
Acquisition
1
Disclosed funding
₹7.02 Cr

Deals on record (3 of 3)

WhenDealAmountParties
Aug 2011AcquisitionUndisclosedBuyer: Ibs Software Services Private Limited
Seller: 4 individuals
Mar 2007Funding round₹5 CrInvestors: Rao Insulating Company Private Limited , 2 individuals
Jun 2006Funding round₹2.02 CrInvestors: 4 individuals

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

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

Recent activity

Moveo Systems Private Limited has 10 board changes on record since 2006: 7 appointments and 3 cessations. The latest: Ishwar Subramanian ceased to be Director on 29 Mar 2016.

Ceased
Ishwar Subramanian ceased to be Director.
Ceased
Sulakshna Saxena ceased to be Director Appointed In Casual Vacancy.
Appointed
Jaydeep Dilip Mane was appointed as Additional Director.
Appointed
Sunita Sharad Jagtap was appointed as Additional Director.
AGM
Moveo Systems Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Moveo Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Bangalore.
Appointed
Sulakshna Saxena was appointed as Director Appointed In Casual Vacancy.
Ceased
Firdosh Debara Maneck ceased to be Director.
Appointed
Ishwar Subramanian was appointed as Director.
Appointed
Samir Purushottam Inamdar was appointed as Director.
Appointed
Sumeeta Saxena was appointed as Director.
Appointed
Sankalp Saxena was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Moveo Systems 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.

Moveo Systems was a private limited company based in Bangalore, Karnataka, India. The company worked in software publishing, within the software industry. It was incorporated on 13 December 2005 and is registered under CIN U72200KA2005PTC037940. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Moveo Systems was incorporated on 13 December 2005. It is registered with the Registrar of Companies, Bangalore.

Moveo Systems had 7 directors:

The CIN (Corporate Identification Number) of Moveo Systems is U72200KA2005PTC037940. 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 Moveo Systems is at #102 2nd Floor Gangadhara Chetty Road, Bangalore, Karnataka, India – 560042.

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

Moveo Systems operated in the software industry, in the software publishing segment.

Moveo Systems has 3 deals on record (2 funding rounds, 1 acquisition), with disclosed funding of ₹7.02 Cr; the latest was in August 2011.

Moveo Systems has 2 court cases on record: 2 filed by the company.