About Auditime Information Systems (India) Limited
Data last updated: 24 July 2025
Auditime Information Systems (India) Limited was a public 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 specialised in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 22 September 2000.
Registered with ROC Mumbai under CIN U74140MH2000PLC128828.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹50.66 Lakh. It was led by directors including Paresh Prafulchandra Desai and Madhavji Mohanlal Bhadra.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: A – 504 Kailash Esplanade L.B.S. Marg Ghatkopar (W), Mumbai, Maharashtra, India – 400086.
As per the financials filed for FY 2017, the company reported a revenue of ₹34.41 Cr, a growth of 24% compared to the previous year.
The company had a reported workforce of approximately 13 employees prior to being dissolved. Its group structure included 2 subsidiaries.
The company was associated with 1 brand - Auditime. As per MCA filings, the company had satisfied charges of ₹1.45 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is auditimeindia.com.
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Registered AddressA – 504 Kailash Esplanade L.B.S. Marg Ghatkopar (W), Mumbai, Maharashtra, India – 400086
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Auditime Information Systems (India) Limited
Auditime Information Systems (India) Limited operates one associated brand: AUDITime. These brands represent Auditime Information Systems (India) Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides risk compliance and regulatory solutions for businesses. | auditimeindia.com |
Competitors & Alternatives of Auditime Information Systems (India) Limited
Brands and companies operating in the same space as Auditime Information Systems (India) Limited include Symphony, EXIGER, AgentSync and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Symphony
|
Compliance management solutions for financial institutions | New York, United States, United States | 2014 |
EXIGER
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Third-party risks and supply chains are managed via AI platform. | New York, United States, United States | 2013 |
AgentSync
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Regulatory reporting software for insurance compliance is provided. | Denver, United States, United States | 2018 |
RegEd
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Compliance management solutions are offered for financial institutions. | Morrisville, United States, United States | 1994 |
Continuity
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AI-based platform for automating risk and compliance in finance. | New Haven, United States, United States | 2008 |
Beacon Healthcare Systems
|
SaaS-based compliance software is provided for healthcare providers. | Huntington Beach, United States, United States | 2010 |
Truv
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Employee background verifications are facilitated through a cloud-based platform. | Miami, United States, United States | 2020 |
Clausematch
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Cloud-based solutions for trade negotiation management are provided. | Arundel, United Kingdom, United Kingdom | 2012 |
Cable
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AML solutions for financial institutions | London, United Kingdom, United Kingdom | 2020 |
Ascent
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Strategy management consulting services are provided by Ascent. | Anchorage, United States, United States | 2015 |
Business Activity of Auditime Information Systems (India) Limited
Auditime Information Systems (India) Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Auditime Information Systems (India) Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Auditime Information Systems (India) Limited
Auditime Information Systems (India) Limited is audited by SHAH SHAH THAKKAR & CO LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH SHAH THAKKAR & CO LLP | Locked | Locked | Locked |
Complete auditor history for Auditime Information Systems (India) Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Auditime Information Systems (India) Limited
Auditime Information Systems (India) Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Prafulchandra Desai | Whole-Time Director | 22 Sep 2000 | 25 Years 10 Months | As last reported |
|
Madhavji Mohanlal Bhadra
Also directs:
Aqm Innovalab Private Limited, Traice Analytics Solutions Private Limited, Path Glow Edulab Private Limited and 1 more
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Director | 22 Sep 2000 | 25 Years 10 Months | As last reported |
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Chetan Shivchandra Maheshwari
Also directs:
Claptek Private Limited
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Whole-Time Director | 22 Sep 2000 | 25 Years 10 Months | As last reported |
Financials of Auditime Information Systems (India) Limited FY 2017 filings available
Auditime Information Systems (India) Limited reported revenue of ₹34.41 Cr (up 24.00% YoY) for FY 2017.
Ten-year financial statements for Auditime Information Systems (India) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Auditime Information Systems (India) Limited
Shareholding and ownership data for Auditime Information Systems (India) Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Auditime Information Systems (India) Limited
Auditime Information Systems (India) Limited has 2 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Auditime Information Systems (India) Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Auditime Quality Management Private Limited | U72200MH2008PTC186748 | Locked |
| Claptek Private Limited | U72200MH2008PTC186748 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Auditime Information Systems (India) Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2003 | The Shamrao Vithal Co Op Bank Ltd | ₹1.45 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Auditime Information Systems (India) Limited
Auditime Information Systems (India) Limited has a workforce of 13 employees as of Apr 08, 2024.
Employee and EPFO history for Auditime Information Systems (India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Auditime Information Systems (India) Limited
GST registrations and filing compliance for Auditime Information Systems (India) Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Auditime Information Systems (India) Limited
Credit ratings, litigation, and regulatory alerts for Auditime Information Systems (India) Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Auditime Information Systems (India) Limited
MSME payment history for Auditime Information Systems (India) Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Auditime Information Systems (India) Limited
Corporate group structure for Auditime Information Systems (India) Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Auditime Information Systems (India) Limited
MCA filings and documents for Auditime Information Systems (India) Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Auditime Information Systems (India) Limited
Frequently Asked Questions about Auditime Information Systems (India) Limited
Auditime Information Systems (India) Limited 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.
Auditime Information Systems (India) Limited is a amalgamated public limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 22 September 2000 and is registered under CIN U74140MH2000PLC128828. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Auditime Information Systems (India) Limited was incorporated on 22 September 2000. Registered with ROC Mumbai.
The current directors of Auditime Information Systems (India) Limited are:
- Paresh Prafulchandra Desai - Whole-Time Director
- Madhavji Mohanlal Bhadra - Director
- Chetan Shivchandra Maheshwari - Whole-Time Director
The CIN (Corporate Identification Number) of Auditime Information Systems (India) Limited is U74140MH2000PLC128828. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Auditime Information Systems (India) Limited is business outsourcing. The company specifically operates in accounting and financial analysis.