About Vanderlande Industries Software Private Limited
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Vanderlande Industries Software Private Limited was a private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Toyota Industries 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 software development and support services segment of the technology and IT services sector. It was incorporated on 02 May 2008.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U72200PN2008PTC131929. Its GSTIN is 27AACCV7224Q1ZQ (Maharashtra). The company held 2 GST registrations, all of them active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Atul Dattatraya Rane (Whole-Time Director) and Hermanus Molenaar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Unit 609 6th Floor Tower 2 World Trade Centre S. No. 1 H. No. 1A – B And 2A – B Kharadi, Pune, Maharashtra, India – 411014.
As per the financials filed for FY 2019, the company reported a revenue of ₹70.11 Cr, a growth of 37% compared to the previous year. For the same year it recorded a net profit of ₹7.14 Cr (net margin 10.2%) and EBITDA of ₹12.24 Cr (EBITDA margin 17.5%). Revenue has grown at a compounded annual rate (CAGR) of 33% over three years.
Court records list 2 cases involving the company, including 2 filed against it.
The last known website on record is vanderlande.com.
Company details
Contact details
Vanderlande Industries Software Private Limited's registered office is in Pune, Maharashtra. Its website is vanderlande.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressUnit 609 6th Floor Tower 2 World Trade Centre S. No. 1 H. No. 1A – B And 2A – B Kharadi, Pune, Maharashtra, India – 411014
- IndustryInformation Technology, Software Development & Support Services
To see the full contact details of Vanderlande Industries Software 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
Business activity
The main business activity of Vanderlande Industries Software is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Vanderlande Industries Software Private Limited, buy the company report.
Financials of Vanderlande Industries Software Private Limited
FY 2019 filings availableVanderlande Industries Software Private Limited reported revenue of ₹70.11 Cr (up 37% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 33% over three years, including 37% growth in the latest year. EBITDA fell 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Revenue | ₹70.11 Cr | ||||
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| Total Expenses | |||||
| EBITDA | ₹12.24 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.14 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.5% | ||||
| Net Profit Margin | 10.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Vanderlande Industries Software Private Limited, buy the company report.
Board of directors of Vanderlande Industries Software Private Limited
Vanderlande Industries Software has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ameya Ramchandra Dharap | Additional Director | 22 Jul 2020 | 6 Years 3 Months | As last reported |
| Hermanus Molenaar | Director | 07 Sep 2011 | 15 Years 2 Months | As last reported |
| Atul Dattatraya Rane | Whole-Time Director | 20 Jan 2014 | 12 Years 9 Months | As last reported |
Auditor
Vanderlande Industries Software Private Limited is audited by P G BHAGWAT for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P G BHAGWAT | FY 2019 | 101118W |
Shareholding
The shareholding of Vanderlande Industries Software Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Vanderlande Industries Software Private Limited, buy the company report.
Legal cases
Vanderlande Industries Software Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Govt.Of India----Roc---- | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Govt.Of India----Roc---- | Disposed |
To see the full case history of Vanderlande Industries Software Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vanderlande Industries Software Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vanderlande Industries Software has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCV7224Q1ZQ | Maharashtra | Active | 01 Jul 2017 |
| 27AACCV7224Q2ZP | Maharashtra | Active | 05 Mar 2018 |
To see the full GST registrations and return filing status of Vanderlande Industries Software Private Limited, buy the company report.
Recent activity
Vanderlande Industries Software Private Limited has 13 board changes on record since 2008: 3 appointments and 10 cessations. The latest: Salil Kumar ceased to be Director on 30 Jul 2020.
4 earlier events are in the company report.
News
Frequently asked questions
Vanderlande Industries Software 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.
Vanderlande Industries Software was a private limited company based in Pune, Maharashtra, India. The company worked in software development and support services, within the information technology industry. It was incorporated on 02 May 2008 and is registered under CIN U72200PN2008PTC131929. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Vanderlande Industries Software was incorporated on 02 May 2008. It is registered with the Registrar of Companies, Pune.
Vanderlande Industries Software had 3 directors:
- Atul Dattatraya Rane - Whole-Time Director
- Ameya Ramchandra Dharap - Additional Director
- Hermanus Molenaar - Director
The CIN (Corporate Identification Number) of Vanderlande Industries Software is U72200PN2008PTC131929. 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 Vanderlande Industries Software is at Unit 609 6th Floor Tower 2 World Trade Centre S. No. 1 H. No. 1A – B And 2A – B Kharadi, Pune, Maharashtra, India – 411014.
Vanderlande Industries Software can be reached through the website vanderlande.com. Its registered office is in Pune, Maharashtra, India.
The latest financial statements of Vanderlande Industries Software on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Vanderlande Industries Software is 27AACCV7224Q1ZQ, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AACCV7224Q2ZP (Maharashtra).
Vanderlande Industries Software operated in the information technology industry, in the software development and support services segment.
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