Renesas Mobile India Private Limited

Renesas Mobile India Private Limited - information technology in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U74900KA2010FTC055481 Incorporated 13 October 2010 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Foreign Private Limited Company information technology
Data last updated
Authorised capital
₹34 Cr
Registered with MCA
Paid-up capital
₹3.87 Cr
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
25 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Bangalore
ROC office

About Renesas Mobile India Private Limited

Data last updated:

Renesas Mobile India Private Limited was a foreign 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 IT consulting and support services segment of the technology and IT services sector. It was incorporated on 13 October 2010.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74900KA2010FTC055481.

The company had an authorised share capital of ₹34 Cr and a paid-up capital of ₹3.87 Cr. It was led by directors including Amit Kumar Agarwalla and Thomas Peter Andrew.

Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Bangalore, Karnataka.

Court records list 2 cases involving the company, including 2 filed by the company. The company has 1 deal on record (1 acquisition); the latest was in September 2013.

Company details

CIN U74900KA2010FTC055481
Registration Number 055481
Incorporation Date 13 October 2010
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Renesas Mobile India Private Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    Ground Floor Campus 1A Rmz Ecospace Bellandur Village Varthur, Hobli, Bangalore, Karnataka, India – 560103
  • Industry
    Information Technology, IT Consulting & Support Services
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Financials of Renesas Mobile India Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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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Total Assets

Financial Ratios

MetricsFY 2013-14
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
Asset Turnover
Receivable Days
Payable Days
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Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Renesas Mobile India Private Limited, buy the company report.

Board of directors of Renesas Mobile India Private Limited

Renesas Mobile India has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amit Kumar AgarwallaDirector13 Dec 201312 Years 10 MonthsAs last reported
Thomas Peter AndrewDirector13 Dec 201312 Years 10 MonthsAs last reported
Lauri Deyhimy FischerDirector13 Dec 201312 Years 10 MonthsAs last reported

Deals & funding

Renesas Mobile India Private Limited has 1 deal on record (1 acquisition); the latest was in September 2013.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Sep 2013AcquisitionUndisclosedBuyer: Broadcom Corp.
Seller: Renesas Electronics Corp.

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 Renesas Mobile 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 Renesas Mobile India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Renesas Mobile India Private Limited has 11 board changes on record since 2010: 3 appointments and 8 cessations. The latest: Deann Fairfield Work ceased to be Director on 16 Dec 2013.

AGM
Renesas Mobile India Private Limited last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records.
Filing
Renesas Mobile India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Bangalore.
Ceased
Deann Fairfield Work ceased to be Director.
Ceased
Rajiv Kapur ceased to be Director.
Ceased
Robert Linas Tirva ceased to be Director.
Appointed
Amit Kumar Agarwalla was appointed as Director.
Appointed
Lauri Deyhimy Fischer was appointed as Director.
Appointed
Thomas Peter Andrew was appointed as Director.
Ceased
Ilkka Matias Savimaki ceased to be Director.
Ceased
Juha Heikki Tenhunen ceased to be Director.
Ceased
Shinichi Yoshioka ceased to be Director.
Ceased
Allan Frederiksen ceased to be Managing Director.

2 earlier events are in the company report.

Frequently asked questions

Renesas Mobile 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.

Renesas Mobile India was a foreign 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 13 October 2010 and is registered under CIN U74900KA2010FTC055481. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Renesas Mobile India was incorporated on 13 October 2010. It is registered with the Registrar of Companies, Bangalore.

Renesas Mobile India had 3 directors:

The CIN (Corporate Identification Number) of Renesas Mobile India is U74900KA2010FTC055481. 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 Renesas Mobile India is at Ground Floor Campus 1A Rmz Ecospace Bellandur Village Varthur, Hobli, Bangalore, Karnataka, India – 560103.

The latest financial statements of Renesas Mobile India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.

Renesas Mobile India operated in the information technology industry, in the IT consulting and support services segment.

Renesas Mobile India has 1 deal on record (1 acquisition); the latest was in September 2013.

Renesas Mobile India has 2 court cases on record: 2 filed by the company.