Relsys (India) Private Limited
About Relsys (India) Private Limited
Data last updated:
Relsys (India) Private Limited was a private limited company based in Delhi, India, operated as a subsidiary of Oracle Systems Corporation. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the computer hardware manufacturing and retail segment of the technology and IT services sector. It was incorporated on 28 August 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL1998PTC095819.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹50.03 Lakh. It was led by directors including Samantha Wellington and Naveen Dhamija.
Its last annual general meeting (AGM) was held on 15 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Unit No. F 01/02 1st Floor Plot No. D – 1 District Centre Salcon Ras Vilas Saket, Delhi, India – 110017.
Company details
Contact details
Relsys (India) Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. F 01/02 1st Floor Plot No. D – 1 District Centre Salcon Ras Vilas Saket, Delhi, India – 110017
- IndustryInformation Technology, Computer Hardware Manufacturing & Retail, Electronic Components & Equipment Manufacturing
To see the full contact details of Relsys (India) Private Limited, buy the company report.
- 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
Financials of Relsys (India) Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Relsys (India) Private Limited, buy the company report.
Board of directors of Relsys (India) Private Limited
Relsys (India) has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samantha Wellington | Director | 05 Jun 2012 | 14 Years 5 Months | As last reported |
| Naveen Dhamija | Director | 29 Jun 2016 | 10 Years 4 Months | As last reported |
| Radhakrishnan Ramanathan | Director | 26 Jun 2014 | 12 Years 4 Months | As last reported |
Auditor
Relsys (India) Private Limited is audited by R. P. A. & Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. P. A. & Associates | FY 2015 |
Shareholding
The shareholding of Relsys (India) Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Relsys (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Relsys (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Relsys (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 Relsys (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Relsys (India) Private Limited has 15 board changes on record since 2009: 3 appointments and 12 cessations. The latest: Naveen Dhamija ceased to be Additional Director on 15 Sep 2016.
6 earlier events are in the company report.
Frequently asked questions
Relsys (India) 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.
Relsys (India) was a private limited company based in Delhi, India. The company worked in computer hardware manufacturing and retail, within the information technology industry. It was incorporated on 28 August 1998 and is registered under CIN U72200DL1998PTC095819. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Relsys (India) was incorporated on 28 August 1998. It is registered with the Registrar of Companies, Delhi.
Relsys (India) had 3 directors:
- Samantha Wellington - Director
- Naveen Dhamija - Director
- Radhakrishnan Ramanathan - Director
The CIN (Corporate Identification Number) of Relsys (India) is U72200DL1998PTC095819. 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 Relsys (India) is at Unit No. F 0102 1st Floor Plot No. D – 1 District Centre Salcon Ras Vilas Saket, Delhi, India – 110017.
The latest financial statements of Relsys (India) on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 15 September 2016. Year-wise statements from 2015 are in the company report.
Relsys (India) operated in the information technology industry, in the computer hardware manufacturing and retail segment.
Naveen Dhamija ceased to be Additional Director on 15 Sep 2016. Naveen Dhamija was appointed as Director on 29 Jun 2016. Amit Gupta ceased to be Director on 27 Jun 2016. Relsys (India) has 15 board changes on record in total.
Relsys (India) can be reached at its registered office: Unit No. F 0102 1st Floor Plot No. D – 1 District Centre Salcon Ras Vilas Saket, Delhi, India – 110017.
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