Aqlanza Info Systems Private Limited

Aqlanza Info Systems Private Limited - software in Thiruvananthapuram, Kerala, India. Directors, charges & compliance details.
CIN U72200KL2009PTC024177 Incorporated 15 May 2009 ROC Ernakulam HQ Thiruvananthapuram, Kerala, India
Active Private Limited Company software
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹22.5 Lakh
Satisfied ₹4.6 Lakh
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting
Company status
Active
MCA master data

About Aqlanza Info Systems Private Limited

Data last updated:

Aqlanza Info Systems Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India. It operates in the software development and IT solutions segment of the software and technology sector. It was incorporated on 15 May 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U72200KL2009PTC024177.

The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Subhas Bhaskaran Cherivukalayil and Anishad Mohammed Kunju Abdul Aziz.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 13/709 Gokuladeepam Kunnukuzhy Po, Thiruvananthapuram, Kerala, India – 695037.

As per MCA filings, the company has open charges of ₹22.5 Lakh and satisfied charges of ₹4.6 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website aqlanza.com.

Company details

CIN U72200KL2009PTC024177
Registration Number 024177
Incorporation Date 15 May 2009
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant

Contact details

Aqlanza Info Systems Private Limited's registered office is in Thiruvananthapuram, Kerala.

  • Registered Address
    13/709 Gokuladeepam Kunnukuzhy Po, Thiruvananthapuram, Kerala, India – 695037
  • Industry
    Software, Software Development, Software Publishing
Comprehensive company report
Aqlanza Info Systems Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Aqlanza Info Systems Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
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Financial Ratios

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
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Interest Coverage Ratio
Efficiency and Growth
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Receivable Days
Payable Days
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To see the full financial statements and ratios of Aqlanza Info Systems Private Limited, buy the company report.

Board of directors of Aqlanza Info Systems Private Limited

Aqlanza Info Systems has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Subhas Bhaskaran CherivukalayilDirector15 May 200917 Years 5 MonthsCurrent
Anishad Mohammed Kunju Abdul AzizDirector15 May 200917 Years 5 MonthsCurrent
Hariprasad Madhusudhanan AmbujakshyDirector15 May 200917 Years 5 MonthsCurrent

Charges & borrowings

Open charges
₹22.5 Lakh
Satisfied charges
₹4.6 Lakh
Breakdown by lending institutions
Punjab National Bank₹0.23 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
15 Oct 201210386071Punjab National Bank₹22.5 LakhOpen
02 Feb 201010205231Union Bank of India₹4.6 LakhSatisfied

To see the full charge records of Aqlanza Info Systems Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

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

Recent activity

Aqlanza Info Systems Private Limited has 6 board changes on record since 2009: 3 appointments and 3 cessations. The latest: Aneesh Ramakrishna Pillai ceased to be Director on 05 Oct 2011.

Charges
A charge with Punjab National Bank amounted to Rs. 22.50 Lakh with Charge ID 10386071 was registered on 15 Oct 2012.
AGM
Aqlanza Info Systems Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
Aqlanza Info Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Ernakulam.
Charges
A charge registered on 02 Feb 2010 via Charge ID 10205231 with Union Bank Of India was fully satisfied on 24 Jan 2012.
Ceased
Aneesh Ramakrishna Pillai ceased to be Director.
Ceased
Anish Mudumbil Pankajan ceased to be Director.
Ceased
Aravind Karthikeyan Sreekumari ceased to be Director.
Charges
A charge with Union Bank Of India amounted to Rs. 4.60 Lakh with Charge ID 10205231 was registered on 02 Feb 2010.
Appointed
Anishad Mohammed Kunju Abdul Aziz was appointed as Director.
Appointed
Hariprasad Madhusudhanan Ambujakshy was appointed as Director.
Appointed
Subhas Bhaskaran Cherivukalayil was appointed as Director.
Incorporation
15 May 2009
Aqlanza Info Systems Private Limited was registered on 15 May 2009 with Roc Ernakulam & aged 17 years 5 months as per MCA records.

Frequently asked questions

Aqlanza Info Systems is an active private limited company based in Thiruvananthapuram, Kerala, India. The company works in software development, within the software industry. It was incorporated on 15 May 2009 (17+ years old) and is registered under CIN U72200KL2009PTC024177.

Aqlanza Info Systems has 3 current directors:

The latest financial statements of Aqlanza Info Systems on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Aqlanza Info Systems is U72200KL2009PTC024177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aqlanza Info Systems was incorporated on 15 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ernakulam.

Aneesh Ramakrishna Pillai ceased to be Director on 05 Oct 2011. Anish Mudumbil Pankajan ceased to be Director on 04 Oct 2011. Aravind Karthikeyan Sreekumari ceased to be Director on 15 Feb 2010. Aqlanza Info Systems has 6 board changes on record in total.

Aqlanza Info Systems can be reached through the website aqlanza.com. Its registered office is in Thiruvananthapuram, Kerala, India.

The registered office of Aqlanza Info Systems is at 13709 Gokuladeepam Kunnukuzhy Po, Thiruvananthapuram, Kerala, India – 695037.

Aqlanza Info Systems operates in the software industry, in the software development segment.

Aqlanza Info Systems has open charges of ₹22.5 Lakh and satisfied charges of ₹4.6 Lakh as per latest MCA filings.