Aztecsoft Limited - information technology in Banaglore, Karnataka, India. Directors, charges & compliance details.
CIN U85110KA1995PLC018906 Incorporated 04 October 1995 ROC Bangalore HQ Banaglore, Karnataka, India
Merged Public Limited Company information technology
Data last updated
Authorised capital
₹15.75 Cr
Registered with MCA
Paid-up capital
₹13.68 Cr
Issued & subscribed
Open charges
₹5.03 Cr
Secured borrowings
Company age
31 yrs
Est. 1995
Directors on board
4
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2009
Balance sheet date
Last AGM
30 Jun 2009
Annual general meeting

About Aztecsoft Limited

Data last updated:

Aztecsoft Limited was a public limited company based in Banaglore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 04 October 1995.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U85110KA1995PLC018906.

The company had an authorised share capital of ₹15.75 Cr and a paid-up capital of ₹13.68 Cr. It was led by directors including Sunil Satyapal Gulati and Krishnakumar Natarajan.

Its last annual general meeting (AGM) was held on 30 June 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Mindtree House #3 42 Block 'A' 27th Cross Banashankari 2nd Stage Bangalore 560 07, Banaglore, Karnataka, India – 560070.

The company was associated with 1 brand: Aztecsoft. As per MCA filings, the company had open charges of ₹5.03 Cr on record. Court records list 6 cases involving the company, including 6 filed by the company. The company has 5 deals on record (2 secondary share transfers, 1 funding round, 1 ipo), with disclosed funding of ₹4.69 Cr; the latest was in February 2009.

The last known website on record is aztecsoft.com.

Company details

CIN U85110KA1995PLC018906
Registration Number 018906
Incorporation Date 04 October 1995
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 June 2009
Date of Balance Sheet 31 March 2009

CIN history

Aztecsoft has one previous CIN (Corporate Identification Number): L85110KA1995PLC018906. The current CIN is U85110KA1995PLC018906, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U85110KA1995PLC018906Current
L85110KA1995PLC018906Previous

Contact details

Aztecsoft Limited's registered office is in Banaglore, Karnataka.

  • Registered Address
    Mindtree House #3 42 Block 'A' 27th Cross Banashankari 2nd Stage Bangalore 560 07, Banaglore, Karnataka, India – 560070
  • Industry
    Information Technology, Electronic Components & Equipment Manufacturing
Comprehensive company report
Aztecsoft Limited - one report that includes everything
  • 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
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Brands

Aztecsoft operates one associated brand: Aztecsoft. Each brand links to its own profile.

BrandDescriptionWebsite
Application development and testing services are provided globally.aztecsoft.com

Financials of Aztecsoft Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2008-09
Profitability
EBITDA Margin
Net Profit Margin
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 Aztecsoft Limited, buy the company report.

Board of directors of Aztecsoft Limited

Aztecsoft has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sunil Satyapal GulatiDirector20 Jan 200026 Years 9 MonthsAs last reported
Krishnakumar NatarajanDirector29 May 200818 Years 5 MonthsAs last reported
Sekharipuram Ramaswamy GopalanDirector29 May 200818 Years 5 MonthsAs last reported
Sridhar Vijayaraghavan AuynamDirector29 Aug 200323 Years 2 MonthsAs last reported

Charges & borrowings

Open charges
₹5.03 Cr
Satisfied charges
None
Breakdown by lending institutions
Union Bank of India₹4.92 Cr
The Union Bank of India₹0.12 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
16 Dec 199980051579Union Bank of India₹1.5 CrOpen
16 Dec 199980051580Union Bank of India₹2.15 CrOpen
07 Jun 199980051581Union Bank of India₹50 LakhOpen
31 Jan 199890197304Union Bank of India₹11.65 LakhOpen
31 Jan 199880051582The Union Bank of India₹11.65 LakhOpen

To see the full charge records of Aztecsoft Limited, buy the company report.

Total charge records: 8 View all charges

Deals & funding

Aztecsoft Limited has 5 deals on record (2 secondary share transfers, 1 funding round, 1 ipo), with disclosed funding of ₹4.69 Cr; the latest was in February 2009.

Total deals
5
Secondary share transfers
2
Funding round
1
IPO
1
Acquisition
1
Disclosed funding
₹4.69 Cr

Deals on record (5 of 5)

WhenDealAmountParties
Feb 2009Funding round₹4.69 CrInvestors: Nalanda India Equity
Jul 2008AcquisitionUndisclosedBuyer: Mindtree Limited
May 2008Secondary share transferUndisclosedBuyer: Mindtree Limited
Seller: Canaan Partners, E4E Holdings Ltd
Oct 2006Secondary share transferUndisclosedSeller: Canaan Advisors Private Limited
Oct 2000IPO₹52 CrInvestors: Public Investors

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

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

Recent activity

Aztecsoft Limited has 12 board changes on record since 2000: 4 appointments and 8 cessations. The latest: Samir Manohar Bodas ceased to be Additional Director on 31 Mar 2009.

AGM
Aztecsoft Limited last Annual general meeting of members was held on 30 Jun 2009 as per latest MCA records.
Filing
Aztecsoft Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Bangalore.
Ceased
Samir Manohar Bodas ceased to be Additional Director.
Ceased
Kilaiyur Balakrishnan Chandrasekhar ceased to be Director.
Ceased
Krishnakumar Natarajan ceased to be Managing Director.
Ceased
Satish Menon Kumar ceased to be Additional Director.
Ceased
Sekharipuram Ramaswamy Gopalan ceased to be Additional Director.
Ceased
Somshankar Das ceased to be Director.
Ceased
Venkatasubramanan Chandrasekaran ceased to be Managing Director.
Appointed
Krishnakumar Natarajan was appointed as Director.
Appointed
Sekharipuram Ramaswamy Gopalan was appointed as Director.
Ceased
Velamur Rangachari Govindarajan ceased to be Whole-Time Director.

13 earlier events are in the company report.

Frequently asked questions

Aztecsoft 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.

Aztecsoft was a public limited company based in Banaglore, Karnataka, India. The company worked in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 04 October 1995 and is registered under CIN U85110KA1995PLC018906. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Aztecsoft was incorporated on 04 October 1995. It is registered with the Registrar of Companies, Bangalore.

Aztecsoft had 4 directors:

The CIN (Corporate Identification Number) of Aztecsoft is U85110KA1995PLC018906. 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 Aztecsoft is at Mindtree House #3 42 Block A 27th Cross Banashankari 2nd Stage Bangalore 560 07, Banaglore, Karnataka, India – 560070.

Aztecsoft can be reached through the website aztecsoft.com. Its registered office is in Banaglore, Karnataka, India.

The latest financial statements of Aztecsoft on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 June 2009. Year-wise statements from 2015 are in the company report.

Aztecsoft operated in the information technology industry, in the electronic components and equipment manufacturing segment.

Aztecsoft has 5 deals on record (2 secondary share transfers, 1 funding round, 1 ipo), with disclosed funding of ₹4.69 Cr; the latest was in February 2009.