Tecnovate Esolutions Private Limited

Tecnovate Esolutions Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72300MH2001PTC205649 Incorporated 06 July 2001 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company information technology
Data last updated
Authorised capital
₹14 Cr
Registered with MCA
Paid-up capital
₹6.94 Cr
Issued & subscribed
Company age
25 yrs
Est. 2001
Directors on board
3
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
26 Jul 2010
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Tecnovate Esolutions Private Limited

Data last updated:

Tecnovate Esolutions Private Limited was a private limited company based in Mumbai, Maharashtra, 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 data processing and IT services segment of the technology and IT services sector. It was incorporated on 06 July 2001.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72300MH2001PTC205649.

The company had an authorised share capital of ₹14 Cr and a paid-up capital of ₹6.94 Cr. It was led by directors including Bhupender Singh and Nitin Sahni.

Its last annual general meeting (AGM) was held on 26 July 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Intelenet Towers Plot Cst No. 1406 – A/28 Mindscape Malad (West), Mumbai, Maharashtra, India – 400064.

Court records list 3 cases involving the company, including 3 filed by the company.

Company details

CIN U72300MH2001PTC205649
Registration Number 205649
Incorporation Date 06 July 2001
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 July 2010
Date of Balance Sheet 31 March 2010

CIN history

Tecnovate Esolutions has one previous CIN (Corporate Identification Number): U72300DL2001PTC111570. The current CIN is U72300MH2001PTC205649, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72300MH2001PTC205649Current
U72300DL2001PTC111570Previous

Contact details

Tecnovate Esolutions Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Intelenet Towers Plot Cst No. 1406 – A/28 Mindscape Malad (West), Mumbai, Maharashtra, India – 400064
  • Industry
    Information Technology, Data Processing
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Financials of Tecnovate Esolutions Private Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
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
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
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Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
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Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2009-10
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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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 Tecnovate Esolutions Private Limited, buy the company report.

Board of directors of Tecnovate Esolutions Private Limited

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

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nitin SahniAdditional Director28 Nov 200718 Years 11 MonthsAs last reported
Bhupender SinghDirector22 Dec 200520 Years 10 MonthsAs last reported
Ramachandra Rama PanickarAdditional Director07 Feb 200818 Years 8 MonthsAs last reported

MSME payment delays

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

Recent activity

Tecnovate Esolutions Private Limited has 10 board changes on record since 2005: 3 appointments and 7 cessations. The latest: Susirkumar Mangalore ceased to be Additional Director on 03 Jul 2009.

AGM
Tecnovate Esolutions Private Limited last Annual general meeting of members was held on 26 Jul 2010 as per latest MCA records.
Filing
Tecnovate Esolutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
Ceased
Susirkumar Mangalore ceased to be Additional Director.
Appointed
Ramachandra Rama Panickar was appointed as Additional Director.
Ceased
Amit Gupta ceased to be Company Secretary.
Ceased
Patrick Joseph Bourke Iii ceased to be Director.
Ceased
Terence Patrick Conley ceased to be Director.
Appointed
Nitin Sahni was appointed as Additional Director.
Ceased
Eliah M. Kahn ceased to be Director.
Ceased
Daryl Edward Raiford ceased to be Director.
Ceased
Rajesh Magow ceased to be Director.
Appointed
Bhupender Singh was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Tecnovate Esolutions 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.

Tecnovate Esolutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in data processing, within the information technology industry. It was incorporated on 06 July 2001 and is registered under CIN U72300MH2001PTC205649. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Tecnovate Esolutions was incorporated on 06 July 2001. It is registered with the Registrar of Companies, Mumbai.

Tecnovate Esolutions had 3 directors:

The CIN (Corporate Identification Number) of Tecnovate Esolutions is U72300MH2001PTC205649. 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 Tecnovate Esolutions is at Intelenet Towers Plot Cst No. 1406 – A28 Mindscape Malad West, Mumbai, Maharashtra, India – 400064.

The latest financial statements of Tecnovate Esolutions on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 26 July 2010. Year-wise statements from 2015 are in the company report.

Tecnovate Esolutions operated in the information technology industry, in the data processing segment.

Tecnovate Esolutions has 3 court cases on record: 3 filed by the company.

Susirkumar Mangalore ceased to be Additional Director on 03 Jul 2009. Ramachandra Rama Panickar was appointed as Additional Director on 07 Feb 2008. Amit Gupta ceased to be Company Secretary on 18 Jan 2008. Tecnovate Esolutions has 10 board changes on record in total.