Thomson Video Networks India Private Limited

Thomson Video Networks India Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U32204MH2011FTC221529 Incorporated 05 September 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Dissolved Under Section 59(8) Foreign Private Limited Company information technology
Data last updated
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
GST registrations
1
None active
Brands
1
Associated brands
Last financials
Mar 2023
Balance sheet date
Last AGM
16 Jun 2023
Annual general meeting

About Thomson Video Networks India Private Limited

Data last updated:

Thomson Video Networks India Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Harmonic France Sas. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 05 September 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U32204MH2011FTC221529. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of β‚Ή1.5 Cr and a paid-up capital of β‚Ή1 Cr. It was led by directors including Suman Kumar (Irp/Rp/Liquidator) and Nirav Chandravadan Desai.

Its last annual general meeting (AGM) was held on 16 June 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.

The company was associated with 1 brand: Thomson Video Networks.

The last known website on record is thomson-networks.com.

Company details

CIN U32204MH2011FTC221529
Registration Number 221529
Incorporation Date 05 September 2011
ROC Mumbai
Listing Status Unlisted
Company Status Dissolved Under Section 59(8)
Date of Last AGM 16 June 2023
Date of Balance Sheet 31 March 2023
Parent Company Harmonic France Sas
Compliance Status Active Compliant

Contact details

Thomson Video Networks India Private Limited's registered office is in Mumbai, Maharashtra. Its website is thomson-networks.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    1002 Bwing Kanakia Wall Street Andheri – Kurla Road Hanuman Nagar Chakala Andhe, Ri East, Mumbai, Maharashtra, India – 400093
  • Industry
    Information Technology, Electronic Components & Equipment Manufacturing

To see the full contact details of Thomson Video Networks India Private Limited, buy the company report.

Comprehensive company report
Thomson Video Networks 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 Β· GST invoice included

Brands

Thomson Video Networks India operates one associated brand: Thomson Video Networks. Each brand links to its own profile.

BrandDescriptionWebsite
Video compression, transcoding, and processing solutions for broadcasters are provided.thomson-networks.com

Financials of Thomson Video Networks India Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Thomson Video Networks India Private Limited, buy the company report.

Board of directors of Thomson Video Networks India Private Limited

Thomson Video Networks 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
Suman KumarIrp/Rp/Liquidator26 Dec 20232 Years 10 MonthsAs last reported
Nirav Chandravadan DesaiDirector01 Jul 20206 Years 4 MonthsAs last reported
Navin Dogu ShettyDirector21 May 20197 Years 5 MonthsAs last reported

Auditor

Thomson Video Networks India Private Limited is audited by Deepak Bareja & Co for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Deepak Bareja & CoFY 2023013343N

Shareholding

The shareholding of Thomson Video Networks India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Thomson Video Networks India Private Limited, buy the company report.

MSME payment delays

Thomson Video Networks India Private Limited has 2 MSME Form 1 returns on record for the period ending Sep 2019, listing 6 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (1 of 1)

SupplierAmount dueDue sinceReported on
Mehta Chokshi & Shah LLP

To see the full MSME payment records of Thomson Video Networks India Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Thomson Video Networks India Private Limited has 1 active EPFO establishment as of Sep 25, 2025.

Active EPFO establishments
1

GST

Thomson Video Networks India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Thomson Video Networks India Private Limited, buy the company report.

Recent activity

Thomson Video Networks India Private Limited has 13 board changes on record since 2014: 3 appointments and 10 cessations. The latest: Suman Kumar was appointed as Irp/Rp/Liquidator on 26 Dec 2023.

Appointed
Suman Kumar was appointed as Irp/Rp/Liquidator.
AGM
Thomson Video Networks India Private Limited last Annual general meeting of members was held on 16 Jun 2023 as per latest MCA records.
Filing
Thomson Video Networks India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Eric Francois David Louvet ceased to be Director.
Ceased
Nirav Chandravadan Desai ceased to be Additional Director.
Appointed
Nirav Chandravadan Desai was appointed as Director.
Ceased
Sushant Rai ceased to be Additional Director.
Ceased
Hetal Arvindkumar Raja ceased to be Director.
Ceased
Ajit Vijay Limaye ceased to be Director.
Ceased
Navin Dogu Shetty ceased to be Additional Director.
Ceased
Landry Devaud ceased to be Director.
Appointed
Navin Dogu Shetty was appointed as Director.

4 earlier events are in the company report.

Frequently asked questions

Thomson Video Networks India has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Thomson Video Networks India was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 05 September 2011 and is registered under CIN U32204MH2011FTC221529. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.

Thomson Video Networks India was incorporated on 05 September 2011. It is registered with the Registrar of Companies, Mumbai.

Thomson Video Networks India had 3 directors:

The CIN (Corporate Identification Number) of Thomson Video Networks India is U32204MH2011FTC221529. 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 Thomson Video Networks India is at 1002 Bwing Kanakia Wall Street Andheri – Kurla Road Hanuman Nagar Chakala Andhe, Ri East, Mumbai, Maharashtra, India – 400093.

Thomson Video Networks India can be reached through the website thomson-networks.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Thomson Video Networks India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 16 June 2023. Year-wise statements from 2015 are in the company report.

No. Thomson Video Networks India has 1 GST registration on record and it is cancelled or inactive.

Thomson Video Networks India operated in the information technology industry, in the electronic components and equipment manufacturing segment.

Thomson Video Networks India has 2 MSME Form 1 returns on record for the period ending Sep 2019, listing 6 overdue payments to 1 micro and small supplier. The latest return was filed on 13 Dec 2019.