BSW Soft Private Limited - information technology in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U72900KA1999PTC025250 Incorporated 25 May 1999 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company information technology
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹11.22 Lakh
Issued & subscribed
Open charges
₹60 Lakh
Satisfied ₹60 Lakh
Company age
27 yrs
Est. 1999
Directors on board
3
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting
Company status
Active
MCA master data

About BSW Soft Private Limited

Data last updated:

BSW Soft Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 25 May 1999 and has been in existence for over 27 years.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U72900KA1999PTC025250.

The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹11.22 Lakh. It is led by directors including Manoj Soni (Managing Director) and Takahiro Narumi.

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at No 8 2nd Floor C M H Road Lakshmipuram Halasuru, Bangalore, Karnataka, India – 560008.

As per MCA filings, the company has open charges of ₹60 Lakh and satisfied charges of ₹60 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website bsw-soft.com.

Company Details of BSW Soft Private Limited
CIN U72900KA1999PTC025250
Registration Number 025250
Incorporation Date 25 May 1999
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No 8 2nd Floor C M H Road Lakshmipuram Halasuru, Bangalore, Karnataka, India – 560008
  • Industry
    Information Technology, IT Consulting & Support Services
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Financials, compliance, directors, charges, ownership and filings for BSW Soft Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of BSW Soft Private Limited FY 2011 filings available

Financial Statement Summary of BSW Soft Private Limited

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
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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 of BSW Soft Private Limited

MetricsFY 2010-11
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of BSW Soft are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of BSW Soft Private Limited

BSW Soft has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Manoj SoniManaging Director25 May 199927 Years 4 MonthsCurrent
Takahiro NarumiDirector07 Sep 200224 Years 1 MonthsCurrent
Neetu VermaDirector26 Feb 200719 Years 7 MonthsCurrent

Charges & Borrowings of BSW Soft Private Limited

Open charges
₹60 Lakh
Satisfied charges
₹60 Lakh
Breakdown by lending institutions
The Royal Bank of Scotland N V₹0.60 Cr
Latest charge details
DateLenderAmountStatus
05 Nov 2011The Royal Bank of Scotland N V₹60 LakhOpen
17 Aug 2006Uti Bank Limited.₹20 LakhSatisfied
05 Nov 2003Uti Bank₹40 LakhSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at BSW Soft Private Limited

Employment history and EPFO contributions of people linked to BSW Soft.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on BSW Soft Private Limited

BSW Soft Private Limited has 4 board changes on record since 1999: 3 appointments and 1 cessation. The latest: Vivek Kumar Soni ceased to be Director on 07 Dec 2011.

Ceased
Vivek Kumar Soni ceased to be Director.
Charges
A charge registered on 17 Aug 2006 via Charge ID 10015445 with Uti Bank Limited. was fully satisfied on 11 Nov 2011.
Charges
A charge registered on 05 Nov 2003 via Charge ID 90196464 with Uti Bank was fully satisfied on 11 Nov 2011.
Charges
A charge with The Royal Bank Of Scotland N V amounted to Rs. 60.00 Lakh with Charge ID 10315920 was registered on 05 Nov 2011.
AGM
Bsw Soft Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Bsw Soft Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Bangalore.
Appointed
Neetu Verma was appointed as Director.
Charges
A charge with Uti Bank Limited. amounted to Rs. 20.00 Lakh with Charge ID 10015445 was registered on 17 Aug 2006.
Charges
A charge with Uti Bank amounted to Rs. 40.00 Lakh with Charge ID 90196464 was registered on 05 Nov 2003.
Appointed
Takahiro Narumi was appointed as Director.
Appointed
Manoj Soni was appointed as Managing Director.
Incorporation
25 May 1999
Bsw Soft Private Limited was registered on 25 May 1999 with Roc Bangalore & aged 27 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for BSW Soft Private Limited

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MSME Payment Delays by BSW Soft Private Limited

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MSME payment history

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Subsidiaries & Group Companies of BSW Soft Private Limited

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Corporate group structure

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GST Compliance of BSW Soft Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of BSW Soft Private Limited

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MCA filings and documents

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Frequently Asked Questions about BSW Soft Private Limited

BSW Soft is an active private limited company based in Bangalore, Karnataka, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 25 May 1999 (27+ years old) and is registered under CIN U72900KA1999PTC025250.

BSW Soft has 3 current directors:

The CIN (Corporate Identification Number) of BSW Soft is U72900KA1999PTC025250. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

BSW Soft has 1 court case on record: 1 filed by the company.

BSW Soft was incorporated on 25 May 1999, making it 27+ years old. It is registered with the Registrar of Companies, Bangalore.

Vivek Kumar Soni ceased to be Director on 07 Dec 2011. Neetu Verma was appointed as Director on 26 Feb 2007. Takahiro Narumi was appointed as Director on 07 Sep 2002. BSW Soft has 4 board changes on record in total.

BSW Soft can be reached through the website bsw-soft.com. Its registered office is in Bangalore, Karnataka, India.

The registered office of BSW Soft is at No 8 2nd Floor C M H Road Lakshmipuram Halasuru, Bangalore, Karnataka, India – 560008.

BSW Soft has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹11.22 Lakh.

BSW Soft operates in the information technology industry, in the IT consulting and support services segment.

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