Aveva Software Private Limited

Aveva Software Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72900MH2000PTC371989 Incorporated 28 March 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company information technology
Data last updated
Revenue · FY 2022
₹113.87 Cr
▼ 12.99% YoY
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹27.5 Lakh
Registered with MCA
Paid-up capital
₹2.05 Lakh
Issued & subscribed
Open charges
₹6.7 Cr
Secured borrowings
Company age
26 yrs
Est. 2000
Employees · EPFO
32
Latest available

About Aveva Software Private Limited

Data last updated:

Aveva Software Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Aeva Software Singapore Pte. Ltd.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in software development and support services, a part of the broader technology and IT services sector. Incorporated on 28 March 2000.

Registered with ROC Mumbai under CIN U72900MH2000PTC371989.

Capital: an authorised share capital of ₹27.5 Lakh and a paid-up capital of ₹2.05 Lakh. Formerly known as Netgalactic Portal Solutions Private Limited and Schneider Electric Software India Private Limited. It was led by directors including Iju Vijaya Raj and Jay Dedhia.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Unit No. 202 A Wing Supreme Business Park Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076.

As per the financials filed for FY 2022, the company reported a revenue of ₹113.87 Cr, a decline of 12.99% compared to the previous year.

The company had a reported workforce of approximately 32 employees prior to being dissolved. It operated as a subsidiary of Aeva Software Singapore Pte. Ltd..

As per MCA filings, the company had open charges of ₹6.7 Cr 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 schneider-electric.com.

Company Details of Aveva Software Private Limited
CIN U72900MH2000PTC371989
Registration Number 371989
Incorporation Date 28 March 2000
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Aeva Software Singapore Pte. Ltd.
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    Unit No. 202 A Wing Supreme Business Park Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076
  • Industry
    Information Technology, Software Development & Support Services
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Financials, compliance, directors, charges, ownership and filings for Aveva Software Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Aveva Software

Aveva Software has undergone 3 name changes throughout its history. The company was previously known as Netgalactic Portal Solutions Private Limited, Schneider Electric Software India Private Limited, and Skelta Software Private Limited. The current legal name is Aveva Software Private Limited.

Company NameStatus
Aveva Software Private LimitedCurrent
Netgalactic Portal Solutions Private LimitedPrevious
Schneider Electric Software India Private LimitedPrevious
Skelta Software Private LimitedPrevious

CIN History of Aveva Software

Aveva Software has one previous CIN (Corporate Identification Number): U72900KA2000PTC026794. The current CIN is U72900MH2000PTC371989, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72900MH2000PTC371989Current
U72900KA2000PTC026794Previous

Business Activity of Aveva Software

Aveva Software operates primarily in the information and communication sector. One business activity is registered with the MCA.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
LockedInformation and communicationLockedPublishing of computer operating systems, system software, application software, games, etc.Locked
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Detailed business activity records for Aveva Software Private Limited

Activity codes and each activity's share of turnover are in the company report.

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Auditor Details of Aveva Software

Aveva Software Private Limited is audited by S. R Batliboi & Associates LLP for the financial year 2022.

NameStatusAppointment DateCessation Date
S. R Batliboi & Associates LLPLockedLockedLocked
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Complete auditor history for Aveva Software Private Limited

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Board of Directors of Aveva Software Private Limited

Aveva Software has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Iju Vijaya RajWhole-Time Director30 Jan 20179 Years 8 MonthsAs last reported
Jay DedhiaDirector20 Aug 20206 Years 1 MonthsAs last reported
Harry George CharalambousDirector26 Nov 20187 Years 10 MonthsAs last reported

Financials of Aveva Software Private Limited FY 2022 filings available

Aveva Software Private Limited reported revenue of ₹113.87 Cr (down 12.99% YoY) for FY 2022.

Revenue · FY 2022
₹113.87 Cr ▼ 12.99%
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Ten-year financial statements for Aveva Software Private Limited

Earlier years and trend charts are in the company report.

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Ownership and Shareholding of Aveva Software

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Shareholding and ownership data for Aveva Software Private Limited

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Charges & Borrowings of Aveva Software

Open charges
₹6.7 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Axis Bank Limited₹6.70 Cr
Latest charge details
DateLenderAmountStatus
22 Sep 2019Axis Bank Limited₹6.7 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Aveva Software

Aveva Software Private Limited has a workforce of 32 employees as of Apr 05, 2024.

Employee count
32
Active EPFO establishments
1
Employee growth
-11.11%
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Employee and EPFO history for Aveva Software Private Limited

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Aveva Software

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GST registrations and filing compliance for Aveva Software Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Aveva Software

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Credit ratings, litigation, and regulatory alerts for Aveva Software Private Limited

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MSME Payment Delays by Aveva Software

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MSME payment history for Aveva Software Private Limited

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Subsidiaries & Group Companies of Aveva Software

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Corporate group structure for Aveva Software Private Limited

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of Aveva Software

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MCA filings and documents for Aveva Software Private Limited

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Recent Activity on Aveva Software

Charges
11 Aug 2023
A charge with Axis Bank Limited of Rs. 670.00 Lakh registered on 22 Sep 2019 with Charge ID 100301640 was modified on 11 Aug 2023.
Activity
30 Sep 2022
Aveva Software Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Aveva Software Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Directors
20 Aug 2020
Jay Dedhia was appointed as a Director on 20 Aug 2020 & has been associated with this company since 6 years 1 month.
Charges
22 Sep 2019
A charge with Axis Bank Limited amounted to Rs. 670.00 Lakh with Charge ID 100301640 was registered on 22 Sep 2019.
Directors
26 Nov 2018
Harry George Charalambous was appointed as a Director on 26 Nov 2018 & has been associated with this company since 7 years 10 months.

Frequently Asked Questions about Aveva Software Private Limited

Aveva 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.

Aveva Software is a amalgamated private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 28 March 2000 and is registered under CIN U72900MH2000PTC371989. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Aveva Software was incorporated on 28 March 2000. Registered with ROC Mumbai.

The current directors of Aveva Software are:

The CIN (Corporate Identification Number) of Aveva Software is U72900MH2000PTC371989. 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 Aveva Software is information technology. The company specifically operates in software development and support services.

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