Openwave Systems Service India Private Limited

Openwave Systems Service India Private Limited - professional services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74210MH2003PTC142816 Incorporated 22 October 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company professional services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Openwave Systems Service India Private Limited

Data last updated:

Openwave Systems Service India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the architectural segment of the professional services sector. It was incorporated on 22 October 2003.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74210MH2003PTC142816.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Eric Joseph Vetter and Timothy Michael Robbins.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 1st Floor Trade Centre Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.

Company details

CIN U74210MH2003PTC142816
Registration Number 142816
Incorporation Date 22 October 2003
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2012

Contact details

Openwave Systems Service India Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    1st Floor Trade Centre Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
  • Industry
    Professional Services, Architectural, Architecture, Engineering Services, Engineering Consultancy
Comprehensive company report
Openwave Systems Service 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Openwave Systems Service India Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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 2011-12
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 Openwave Systems Service India Private Limited, buy the company report.

Board of directors of Openwave Systems Service India Private Limited

Openwave Systems Service India has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Eric Joseph VetterDirector30 Apr 201313 Years 6 MonthsAs last reported
Timothy Michael RobbinsDirector30 Apr 201313 Years 6 MonthsAs last reported

MSME payment delays

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

Recent activity

Openwave Systems Service India Private Limited has 13 board changes on record since 2007: 2 appointments and 11 cessations. The latest: Anne Brennan ceased to be Director on 03 May 2013.

AGM
Openwave Systems Service India Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Ceased
Anne Brennan ceased to be Director.
Ceased
Michelle Renee Philpot ceased to be Director.
Appointed
Eric Joseph Vetter was appointed as Director.
Ceased
Niall Mcginn ceased to be Director.
Appointed
Timothy Michael Robbins was appointed as Director.
Filing
Openwave Systems Service India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Ceased
Eileen Nelson ceased to be Additional Director.
Ceased
Elizabeth Kent Rushforth ceased to be Additional Director.
Ceased
Jeffrey Kang Chieh Li ceased to be Director.
Ceased
Ravinder Singh Grewal ceased to be Director.
Ceased
Todd Alan Spartz ceased to be Director.

4 earlier events are in the company report.

Frequently asked questions

Openwave Systems Service India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Openwave Systems Service India was a private limited company based in Mumbai, Maharashtra, India. The company worked in architectural, within the professional services industry. It was incorporated on 22 October 2003 and is registered under CIN U74210MH2003PTC142816. The company has been struck off by the Registrar of Companies and is no longer operational.

Openwave Systems Service India had 2 directors:

The CIN (Corporate Identification Number) of Openwave Systems Service India is U74210MH2003PTC142816. 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 Openwave Systems Service India is at 1st Floor Trade Centre Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.

Openwave Systems Service India was incorporated on 22 October 2003. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Openwave Systems Service India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Openwave Systems Service India operated in the professional services industry, in the architectural segment. It worked in this industry before it was struck off.

Anne Brennan ceased to be Director on 03 May 2013. Michelle Renee Philpot ceased to be Director on 03 May 2013. Eric Joseph Vetter was appointed as Director on 30 Apr 2013. Openwave Systems Service India has 13 board changes on record in total.

Openwave Systems Service India can be reached at its registered office: 1st Floor Trade Centre Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.