About Bangalore Integrated System Solutions Private Limited
Data last updated: 25 July 2025
Bangalore Integrated System Solutions Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Itw India Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in process machinery and industrial equipment, a part of the broader machinery and industrial equipment sector. Incorporated on 29 January 1992.
Registered with ROC Delhi under CIN U30009HR1992PTC056008.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13.8 Lakh. It was led by directors Rohit Gupta and Ramasubbu Sunder.
Last AGM: 27 September 2018. Financial statements filed for year ended 31 March 2018. Office: Level 1 Lotus Plaza 732/1 Mehrauli Gurgaon Road Sector – 14, Haryana, India – 122001.
As per the financials filed for FY 2018, the company reported a revenue of ₹49.92 Cr, a growth of 43% compared to the previous year.
It operated as a subsidiary of Itw India Private Limited.
As per MCA filings, the company had satisfied charges of ₹11.98 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 biss.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressLevel 1 Lotus Plaza 732/1 Mehrauli Gurgaon Road Sector – 14, Haryana, India – 122001
-
IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
- 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
CIN History of Bangalore Integrated System Solutions Private Limited
Bangalore Integrated System Solutions Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U30009HR1992PTC056008, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U30009HR1992PTC056008 | Current |
| U00292KA1992PTC012766 | Previous |
| U30009KA1992PTC012766 | Previous |
Business Activity of Bangalore Integrated System Solutions Private Limited
Bangalore Integrated System Solutions Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including architecture, engineering activities, technical testing and analysis activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M4 | Architecture, engineering activities, technical testing and analysis activities | Locked |
Business activity turnover details for Bangalore Integrated System Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bangalore Integrated System Solutions Private Limited
Bangalore Integrated System Solutions Private Limited is audited by M A NARASIMHAN & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M A NARASIMHAN & CO | Locked | Locked | Locked |
Complete auditor history for Bangalore Integrated System Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bangalore Integrated System Solutions Private Limited
Bangalore Integrated System Solutions Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Rohit Gupta | Director | 31 Jan 2012 | 14 Years 5 Months | As last reported |
| Ramasubbu Sunder | Director | 01 Nov 1994 | 31 Years 8 Months | As last reported |
Financials of Bangalore Integrated System Solutions Private Limited FY 2018 filings available
Bangalore Integrated System Solutions Private Limited reported revenue of ₹49.92 Cr (up 43.00% YoY) for FY 2018.
Ten-year financial statements for Bangalore Integrated System Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bangalore Integrated System Solutions Private Limited
Shareholding and ownership data for Bangalore Integrated System Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bangalore Integrated System Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Oct 2009 | Canara Bank | ₹9.58 Cr | Satisfied |
| 15 Dec 2001 | Punjab National Bank | ₹20 Lakh | Satisfied |
| 15 Dec 2001 | Punjab National Bank | ₹20 Lakh | Satisfied |
| 15 Dec 2001 | Punjab National Bank | ₹2 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Bangalore Integrated System Solutions Private Limited
Bangalore Integrated System Solutions Private Limited has a workforce of 0 employees as of Mar 28, 2024.
Employee and EPFO history for Bangalore Integrated System Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bangalore Integrated System Solutions Private Limited
GST registrations and filing compliance for Bangalore Integrated System Solutions Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bangalore Integrated System Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Bangalore Integrated System Solutions Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bangalore Integrated System Solutions Private Limited
MSME payment history for Bangalore Integrated System Solutions Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bangalore Integrated System Solutions Private Limited
Corporate group structure for Bangalore Integrated System Solutions Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bangalore Integrated System Solutions Private Limited
MCA filings and documents for Bangalore Integrated System Solutions Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Bangalore Integrated System Solutions Private Limited
Frequently Asked Questions about Bangalore Integrated System Solutions Private Limited
Bangalore Integrated System Solutions Private 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.
Bangalore Integrated System Solutions Private Limited is a amalgamated private limited company in the machinery and equipment sector based in Gurgaon, Haryana, India. It was incorporated on 29 January 1992 and is registered under CIN U30009HR1992PTC056008. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bangalore Integrated System Solutions Private Limited was incorporated on 29 January 1992. Registered with ROC Delhi.
The current directors of Bangalore Integrated System Solutions Private Limited are:
- Rohit Gupta - Director
- Ramasubbu Sunder - Director
The CIN (Corporate Identification Number) of Bangalore Integrated System Solutions Private Limited is U30009HR1992PTC056008. 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 Bangalore Integrated System Solutions Private Limited is machinery and equipment. The company specifically operates in process machinery and industrial equipment.