Berkeley Design Automation India Private Limited
About Berkeley Design Automation India Private Limited
Data last updated:
Berkeley Design Automation India Private Limited was a foreign private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Mentor Graphics (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 consultancy services segment of the technology and IT services sector. It was incorporated on 14 December 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2006FTC286212. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Nikhil Bansal and Ravi Subramanian.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at B – 92 9th Floor Himalaya House 23 K.G Marg, New Delhi, Delhi, India – 110001.
Company details
CIN history
Berkeley Design Automation India has one previous CIN (Corporate Identification Number): U72200KA2006FTC041202. The current CIN is U72200DL2006FTC286212, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200DL2006FTC286212 | Current |
| U72200KA2006FTC041202 | Previous |
Contact details
Berkeley Design Automation India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 92 9th Floor Himalaya House 23 K.G Marg, New Delhi, Delhi, India – 110001
- IndustryInformation Technology, Consultancy, Computer Programming
To see the full contact details of Berkeley Design Automation India 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 Berkeley Design Automation India is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of Berkeley Design Automation India Private Limited, buy the company report.
Financials of Berkeley Design Automation India Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Berkeley Design Automation India Private Limited, buy the company report.
Board of directors of Berkeley Design Automation India Private Limited
Berkeley Design Automation India has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Bansal Also directs: Bansal Wellness Private Limited | Director | 26 Jun 2014 | 12 Years 4 Months | As last reported |
| Abhijit Ray | Additional Director | 19 Jan 2018 | 8 Years 9 Months | As last reported |
| Ravi Subramanian | Director | 14 Dec 2006 | 19 Years 10 Months | As last reported |
Auditor
Berkeley Design Automation India Private Limited is audited by E.S.G. Gupta & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| E.S.G. Gupta & Co. | FY 2017 | 009291S |
Shareholding
The shareholding of Berkeley Design Automation India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Berkeley Design Automation India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Berkeley Design Automation India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Berkeley Design Automation India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Berkeley Design Automation India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Berkeley Design Automation India Private Limited, buy the company report.
Recent activity
Berkeley Design Automation India Private Limited has 10 board changes on record since 2006: 3 appointments and 7 cessations. The latest: Abhijit Ray was appointed as Additional Director on 19 Jan 2018.
1 earlier event is in the company report.
Frequently asked questions
Berkeley Design Automation 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.
Berkeley Design Automation India was a foreign private limited company based in New Delhi, Delhi, India. The company worked in consultancy, within the information technology industry. It was incorporated on 14 December 2006 and is registered under CIN U72200DL2006FTC286212. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Berkeley Design Automation India was incorporated on 14 December 2006. It is registered with the Registrar of Companies, Delhi.
Berkeley Design Automation India had 3 directors:
- Nikhil Bansal - Director
- Abhijit Ray - Additional Director
- Ravi Subramanian - Director
The CIN (Corporate Identification Number) of Berkeley Design Automation India is U72200DL2006FTC286212. 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 Berkeley Design Automation India is at B – 92 9th Floor Himalaya House 23 K.G Marg, New Delhi, Delhi, India – 110001.
The latest financial statements of Berkeley Design Automation India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
No. Berkeley Design Automation India has 1 GST registration on record and it is cancelled or inactive.
Berkeley Design Automation India operated in the information technology industry, in the consultancy segment.
Abhijit Ray was appointed as Additional Director on 19 Jan 2018. Rajiv Nair ceased to be Additional Director on 28 Sep 2017. Dean Maclean Freed ceased to be Director on 08 Sep 2017. Berkeley Design Automation India has 10 board changes on record in total.
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