Bea Systems India Technology Center Private Limited

Bea Systems India Technology Center Private Limited - information technology in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U72900KA2003PTC032659 Incorporated 30 September 2003 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company information technology
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1 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
29 Sep 2010
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Bangalore
ROC office

About Bea Systems India Technology Center Private Limited

Data last updated:

Bea Systems India Technology Center Private Limited was a private limited company based in Bangalore, 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 30 September 2003.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72900KA2003PTC032659.

The company had an authorised share capital of β‚Ή25 Lakh and a paid-up capital of β‚Ή1 Lakh. It was led by directors Ankur Jolly and Gopala Ramanan Balasubramanian.

Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Bangalore, Karnataka.

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

Company details

CIN U72900KA2003PTC032659
Registration Number 032659
Incorporation Date 30 September 2003
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2010
Date of Balance Sheet 31 March 2010

Contact details

Bea Systems India Technology Center Private Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    Commercemantri Bannerghattaroad Sy.No.12/1&12/2N.S.Palyavillage S, Outh Taluk, Bangalore, Karnataka, India – 560076
  • Industry
    Information Technology, Other Computer Related Activities
Comprehensive company report
Bea Systems India Technology Center 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 Technology Center 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 Technology Center Private Limited, buy the company report.

Board of directors of Bea Systems India Technology Center Private Limited

Bea Systems India Technology Center has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ankur JollyDirector29 Sep 200818 Years 0 MonthsAs last reported
Gopala Ramanan BalasubramanianDirector25 Sep 200917 Years 0 MonthsAs last reported

MSME payment delays

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

Recent activity

Bea Systems India Technology Center Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Gopala Ramanan Balasubramanian ceased to be Additional Director on 30 Sep 2009.

AGM
Bea Systems India Technology Center Private Limited last Annual general meeting of members was held on 29 Sep 2010 as per latest MCA records.
Filing
Bea Systems India Technology Center Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Bangalore.
Ceased
Gopala Ramanan Balasubramanian ceased to be Additional Director.
Ceased
Ashok Kumar Rajaram ceased to be Director.
Appointed
Gopala Ramanan Balasubramanian was appointed as Director.
Appointed
Ankur Jolly was appointed as Director.
Ceased
Ankur Jolly ceased to be Additional 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 Director.
Incorporation
30 Sep 2003
Bea Systems India Technology Center Private Limited was registered on 30 Sep 2003 with Roc Bangalore & aged 23 years 24 days as per MCA records.

Frequently asked questions

Bea Systems India Technology Center 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 Technology Center was a private limited company based in Bangalore, Karnataka, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 30 September 2003 and is registered under CIN U72900KA2003PTC032659. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Bea Systems India Technology Center was incorporated on 30 September 2003. It is registered with the Registrar of Companies, Bangalore.

Bea Systems India Technology Center had 2 directors:

The CIN (Corporate Identification Number) of Bea Systems India Technology Center is U72900KA2003PTC032659. 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 Technology Center is at Commercemantri Bannerghattaroad Sy.No.121&122N.S.Palyavillage S, Outh Taluk, Bangalore, Karnataka, India – 560076.

The latest financial statements of Bea Systems India Technology Center on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.

Bea Systems India Technology Center operated in the information technology industry, in the other computer related activities segment.

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

Gopala Ramanan Balasubramanian ceased to be Additional Director on 30 Sep 2009. Ashok Kumar Rajaram ceased to be Director on 25 Sep 2009. Gopala Ramanan Balasubramanian was appointed as Director on 25 Sep 2009. Bea Systems India Technology Center has 8 board changes on record in total.