About Varian Medical Systems India Software Private Limited
Data last updated:
Varian Medical Systems India Software Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Varian Medical Systems India Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 15 December 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2006FTC200288. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.58 Cr. It was formerly known as Cedara Software Services (India) Private Limited. It was led by directors including Awan Kumar Roy and John Wei Ching Kuo.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Kalpataru Square Unit No. 33 2nd Floor (Level 3) Off Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2016, the company reported a revenue of ₹72.07 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹5.37 Cr (net margin 7.4%) and EBITDA of ₹17.79 Cr (EBITDA margin 24.7%).
The company had about 306 employees on its provident fund (EPFO) records before it was dissolved.
The last known website on record is varian.com.
Company details
CIN history
Varian Medical Systems India Software has one previous CIN (Corporate Identification Number): U72200KA2006FTC041208. The current CIN is U72200MH2006FTC200288, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200MH2006FTC200288 | Current |
| U72200KA2006FTC041208 | Previous |
Contact details
Varian Medical Systems India Software Private Limited's registered office is in Mumbai, Maharashtra. Its website is varian.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressKalpataru Square Unit No. 33 2nd Floor (Level 3) Off Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryInformation Technology, Application Development & Software Solutions
To see the full contact details of Varian Medical Systems India 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 Varian Medical Systems India Software is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of Varian Medical Systems India Software Private Limited, buy the company report.
Financials of Varian Medical Systems India Software Private Limited
FY 2016 filings availableVarian Medical Systems India Software Private Limited reported revenue of ₹72.07 Cr (up 19% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 19% in the latest year. EBITDA fell 12% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹72.07 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹17.79 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹5.37 Cr | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 24.7% | |
| Net Profit Margin | 7.4% | |
| 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 Varian Medical Systems India Software Private Limited, buy the company report.
Board of directors of Varian Medical Systems India Software Private Limited
Varian Medical Systems India Software has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Kakkar | Alternate Director | 31 Aug 2017 | 9 Years 2 Months | As last reported |
| Awan Kumar Roy Also directs: Nice India Innovation Center LLP, Actimize Solutions India Private Limited, Nice Systems India Private Limited and 2 more | Director | 01 Apr 2014 | 12 Years 7 Months | As last reported |
| John Wei Ching Kuo | Director | 28 Aug 2008 | 18 Years 2 Months | As last reported |
Auditor
Varian Medical Systems India Software Private Limited is audited by SOMAN UDAY & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SOMAN UDAY & CO | FY 2016 | 110352W |
Shareholding
The shareholding of Varian Medical Systems India Software Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Varian Medical Systems India Software Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Varian Medical Systems India Software Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varian Medical Systems India Software Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Varian Medical Systems India Software Private Limited has a workforce of 306 employees on its EPFO records as of Jan 2018.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2017-18 | 306 |
| FY 2016-17 | |
| FY 2015-16 |
To see the full employee and EPFO history of Varian Medical Systems India Software Private Limited, buy the company report.
GST
Varian Medical Systems India Software has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Varian Medical Systems India Software Private Limited, buy the company report.
Recent activity
Varian Medical Systems India Software Private Limited has 14 board changes on record since 2008: 3 appointments and 11 cessations. The latest: Ashok Kumar Kakkar was appointed as Alternate Director on 31 Aug 2017.
5 earlier events are in the company report.
News
Frequently asked questions
Varian Medical Systems India 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.
Varian Medical Systems India Software was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 15 December 2006 and is registered under CIN U72200MH2006FTC200288. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Varian Medical Systems India Software was incorporated on 15 December 2006. It is registered with the Registrar of Companies, Mumbai.
Varian Medical Systems India Software had 3 directors:
- Ashok Kumar Kakkar - Alternate Director
- Awan Kumar Roy - Director
- John Wei Ching Kuo - Director
The CIN (Corporate Identification Number) of Varian Medical Systems India Software is U72200MH2006FTC200288. 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 Varian Medical Systems India Software is at Kalpataru Square Unit No. 33 2nd Floor Level 3 Off Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.
Varian Medical Systems India Software can be reached through the website varian.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Varian Medical Systems India Software on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Varian Medical Systems India Software has 1 GST registration on record and it is cancelled or inactive.
Varian Medical Systems India Software operated in the information technology industry, in the application development and software solutions segment.
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