Siebel Systems Software (India) Private Limited

Siebel Systems Software (India) Private Limited - software in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72200DL2003PTC301303 Incorporated 10 September 2003 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company software
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
3
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
15 Sep 2016
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Siebel Systems Software (India) Private Limited

Data last updated:

Siebel Systems Software (India) Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Oracle America Inc. 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 10 September 2003.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2003PTC301303.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 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 F – 01/02 First Floor Salcon Rasvilas Plot No. D – 1 District Centre Saket New Delhi, Delhi, India – 110017.

Company details

CIN U72200DL2003PTC301303
Registration Number 301303
Incorporation Date 10 September 2003
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Parent Company Oracle America Inc

CIN history

Siebel Systems Software (India) has one previous CIN (Corporate Identification Number): U72200KA2003PTC032542. The current CIN is U72200DL2003PTC301303, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72200DL2003PTC301303Current
U72200KA2003PTC032542Previous

Contact details

Siebel Systems Software (India) Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    F – 01/02 First Floor Salcon Rasvilas Plot No. D – 1 District Centre Saket New Delhi, Delhi, India – 110017
  • Industry
    Software, Software Publishing, Software Development
Comprehensive company report
Siebel Systems Software (India) 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 Siebel Systems Software (India) Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
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Revenue from Operations
Other Income
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Cost of Materials Consumed
Employee Benefit Expense
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Financial Ratios

MetricsFY 2015-16FY 2014-15
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EBITDA Margin
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Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Efficiency and Growth
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Payable Days
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Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Siebel Systems Software (India) Private Limited, buy the company report.

Board of directors of Siebel Systems Software (India) Private Limited

Siebel Systems Software (India) has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Samantha WellingtonDirector05 Jun 201214 Years 5 MonthsAs last reported
Naveen DhamijaDirector29 Jun 201610 Years 4 MonthsAs last reported
Radhakrishnan RamanathanDirector26 Jun 201412 Years 4 MonthsAs last reported

MSME payment delays

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

Recent activity

Siebel Systems Software (India) Private Limited has 13 board changes on record since 2006: 3 appointments and 10 cessations. The latest: Naveen Dhamija ceased to be Additional Director on 15 Sep 2016.

AGM
Siebel Systems Software (India) Private Limited last Annual general meeting of members was held on 15 Sep 2016 as per latest MCA records.
Ceased
Naveen Dhamija ceased to be Additional Director.
Appointed
Naveen Dhamija was appointed as Director.
Ceased
Amit Gupta ceased to be Director.
Filing
Siebel Systems Software (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Ceased
Craig John Milligan ceased to be Director.
Ceased
Radhakrishnan Ramanathan ceased to be Additional Director.
Ceased
Christopher Matthew Ing ceased to be Director.
Appointed
Radhakrishnan Ramanathan was appointed as Director.
Ceased
Samantha Wellington ceased to be Additional Director.
Ceased
Ankur Jolly ceased to be Director.
Ceased
Venkatraghavan Setlur ceased to be Director.

4 earlier events are in the company report.

Frequently asked questions

Siebel Systems Software (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.

Siebel Systems Software (India) was a private limited company based in New Delhi, Delhi, India. The company worked in software publishing, within the software industry. It was incorporated on 10 September 2003 and is registered under CIN U72200DL2003PTC301303. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Siebel Systems Software (India) was incorporated on 10 September 2003. It is registered with the Registrar of Companies, Delhi.

Siebel Systems Software (India) had 3 directors:

The CIN (Corporate Identification Number) of Siebel Systems Software (India) is U72200DL2003PTC301303. 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 Siebel Systems Software (India) is at F – 0102 First Floor Salcon Rasvilas Plot No. D – 1 District Centre Saket New Delhi, Delhi, India – 110017.

The latest financial statements of Siebel Systems Software (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.

Siebel Systems Software (India) operated in the software industry, in the software publishing 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. Siebel Systems Software (India) has 13 board changes on record in total.

Siebel Systems Software (India) can be reached at its registered office: F – 0102 First Floor Salcon Rasvilas Plot No. D – 1 District Centre Saket New Delhi, Delhi, India – 110017.