Bea Systems India Private Limited

Bea Systems India Private Limited - electrnoics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U30007MH2003PTC141228 Incorporated 08 July 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company electrnoics
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1.03 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
27 Sep 2010
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Bea Systems India Private Limited

Data last updated:

Bea Systems India Private Limited was a private 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 operated in the office equipment segment of the electronics sector. It was incorporated on 08 July 2003.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U30007MH2003PTC141228.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.03 Lakh. It was led by directors Ankur Jolly and Venkatraghavan Setlur.

Its last annual general meeting (AGM) was held on 27 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Mumbai, Maharashtra.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U30007MH2003PTC141228
Registration Number 141228
Incorporation Date 08 July 2003
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 September 2010
Date of Balance Sheet 31 March 2010

Contact details

Bea Systems India Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Il & Fs Financial Centre 2nd Floor South Quadrant Plot.No.C – 22/Gblock Badrakurla Complex B, Andra East, Mumbai, Maharashtra, India – 400051
  • Industry
    Electrnoics, Office Equipment, Computer Hardware, Manufacturing
Comprehensive company report
Bea Systems India Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Bea Systems India Private Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
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 2009-10
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 Bea Systems India Private Limited, buy the company report.

Board of directors of Bea Systems India Private Limited

Bea Systems India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ankur JollyDirector27 Jun 200818 Years 4 MonthsAs last reported
Venkatraghavan SetlurDirector27 Jun 200818 Years 4 MonthsAs last reported

MSME payment delays

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

Recent activity

Bea Systems India Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Gopala Ramanan Balasubramanian ceased to be Director on 13 Apr 2010.

AGM
Bea Systems India Private Limited last Annual general meeting of members was held on 27 Sep 2010 as per latest MCA records.
Ceased
Gopala Ramanan Balasubramanian ceased to be Director.
Filing
Bea Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
Appointed
Ankur Jolly was appointed as Director.
Appointed
Venkatraghavan Setlur was appointed as Director.
Ceased
Mark Patrick Dentinger ceased to be Director.
Ceased
William Michael Klein ceased to be Additional Director.
Ceased
Gordon Converse Brooks ceased to be Additional Director.
Incorporation
08 Jul 2003
Bea Systems India Private Limited was registered on 08 Jul 2003 with Roc Mumbai & aged 23 years 4 months as per MCA records.

Frequently asked questions

Bea Systems India 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.

Bea Systems India was a private limited company based in Mumbai, Maharashtra, India. The company worked in office equipment, within the electronics industry. It was incorporated on 08 July 2003 and is registered under CIN U30007MH2003PTC141228. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Bea Systems India was incorporated on 08 July 2003. It is registered with the Registrar of Companies, Mumbai.

Bea Systems India had 2 directors:

The CIN (Corporate Identification Number) of Bea Systems India is U30007MH2003PTC141228. 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 Bea Systems India is at Il & Fs Financial Centre 2nd Floor South Quadrant Plot.No.C – 22Gblock Badrakurla Complex B, Andra East, Mumbai, Maharashtra, India – 400051.

The latest financial statements of Bea Systems India on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 September 2010. Year-wise statements from 2015 are in the company report.

Bea Systems India operated in the electronics industry, in the office equipment segment.

Bea Systems India has 2 court cases on record: 2 filed by the company.

Gopala Ramanan Balasubramanian ceased to be Director on 13 Apr 2010. Ankur Jolly was appointed as Director on 27 Jun 2008. Venkatraghavan Setlur was appointed as Director on 27 Jun 2008. Bea Systems India has 6 board changes on record in total.