About Bangalore Integrated System Solutions Private Limited
Data last updated:
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 operated in the process machinery and industrial equipment segment of the machinery and industrial equipment sector. It was incorporated on 29 January 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U30009HR1992PTC056008. Its GSTIN is 29AAACB5854G1ZL (Karnataka).
The company had 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.
Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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. For the same year it recorded a net profit of ₹12.45 Cr (net margin 24.9%) and EBITDA of ₹18.03 Cr (EBITDA margin 36.1%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years.
As per MCA filings, the company had satisfied charges of ₹11.98 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
The last known website on record is biss.in.
Company details
CIN history
Bangalore Integrated System Solutions 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 |
Contact details
Bangalore Integrated System Solutions Private Limited's registered office is in Gurgaon, Haryana. Its website is biss.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
To see the full contact details of Bangalore Integrated System Solutions Private Limited, buy the company report.
- 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
Business activity
The main business activity of Bangalore Integrated System Solutions is professional, scientific and technical. In detail, this covers architecture, engineering activities, technical testing and analysis activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M4 | Architecture, engineering activities, technical testing and analysis activities |
To see the full business activity and turnover split of Bangalore Integrated System Solutions Private Limited, buy the company report.
Financials of Bangalore Integrated System Solutions Private Limited
FY 2018 filings availableBangalore Integrated System Solutions Private Limited reported revenue of ₹49.92 Cr (up 43% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over three years, including 43% growth in the latest year. EBITDA rose 56% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹49.92 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹18.03 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹12.45 Cr | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 36.1% | |||
| Net Profit Margin | 24.9% | |||
| 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 Bangalore Integrated System Solutions Private Limited, buy the company report.
Board of directors of Bangalore Integrated System Solutions Private Limited
Bangalore Integrated System Solutions has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Gupta | Director | 31 Jan 2012 | 14 Years 8 Months | As last reported |
| Ramasubbu Sunder Also directs: Dthrust Aerospace Private Limited | Director | 01 Nov 1994 | 31 Years 11 Months | As last reported |
Auditor
Bangalore Integrated System Solutions Private Limited is audited by M A NARASIMHAN & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M A NARASIMHAN & CO | FY 2018 | 002347S |
Shareholding
The shareholding of Bangalore Integrated System Solutions Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Bangalore Integrated System Solutions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Oct 2009 | 10184569 | Canara Bank | ₹9.58 Cr | Satisfied | |
| 15 Dec 2001 | 90200667 | Punjab National Bank | ₹20 Lakh | Satisfied | |
| 15 Dec 2001 | 90198052 | Punjab National Bank | ₹20 Lakh | Satisfied | |
| 15 Dec 2001 | 80025062 | Punjab National Bank | ₹2 Cr | Satisfied |
To see the full charge records of Bangalore Integrated System Solutions Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Bangalore Integrated System Solutions Private Limited has 5 court cases on record: 3 filed by Bangalore Integrated System Solutions, 2 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (AA) | Filed by the company against Mishra Dhatu Nigam Ltd Midhani and 1 other | Disposed |
| District court, Pune, Maharashtra | Commercial suit | Filed against the company by Central Institute of Road Transport , Bhosri Through Poa Mangesh Moreshwar Pathak | Pending |
| District court, Pune, Maharashtra | Commercial suit | Filed against the company by Central Institute of Road Transport , Bhosri Through Poa Mangesh Moreshwar Pathak | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against Central Institute of Road Transport and 1 other | Disposed |
| District court, BENGALURU, Karnataka | Court case (AA) | Filed by the company against an individual | Disposed |
To see the full case history of Bangalore Integrated System Solutions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bangalore Integrated System Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Bangalore Integrated System Solutions Private Limited has 1 active EPFO establishment as of Mar 28, 2024.
GST
Bangalore Integrated System Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAACB5854G1ZL | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bangalore Integrated System Solutions Private Limited, buy the company report.
Recent activity
Bangalore Integrated System Solutions Private Limited has 8 board changes on record since 1994: 2 appointments and 6 cessations. The latest: Kim Chue Goh ceased to be Director on 06 May 2019.
10 earlier events are in the company report.
Frequently asked questions
Bangalore Integrated System Solutions 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 was a private limited company based in Gurgaon, Haryana, India. The company worked in process machinery and industrial equipment, within the machinery and equipment industry. It was incorporated on 29 January 1992 and is registered under CIN U30009HR1992PTC056008. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bangalore Integrated System Solutions was incorporated on 29 January 1992. It is registered with the Registrar of Companies, Delhi.
Bangalore Integrated System Solutions had 2 directors:
- Rohit Gupta - Director
- Ramasubbu Sunder - Director
The CIN (Corporate Identification Number) of Bangalore Integrated System Solutions is U30009HR1992PTC056008. 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 Bangalore Integrated System Solutions is at Level 1 Lotus Plaza 7321 Mehrauli Gurgaon Road Sector – 14, Haryana, India – 122001.
Bangalore Integrated System Solutions can be reached through the website biss.in. Its registered office is in Gurgaon, Haryana, India.
The latest financial statements of Bangalore Integrated System Solutions on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Bangalore Integrated System Solutions is 29AAACB5854G1ZL, registered in Karnataka.
Bangalore Integrated System Solutions operated in the machinery and equipment industry, in the process machinery and industrial equipment segment.