About Caliber Point Business Solutions Limited
Data last updated:
Caliber Point Business Solutions Limited was a public limited company based in Navi 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 14 May 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2004PLC146322.
The company had an authorised share capital of ₹30 Cr and a paid-up capital of ₹11.78 Cr. It was led by directors including Peruvemba Ramachandran Chandrasekar and Venkat Ramanan Ramachandran.
Its last annual general meeting (AGM) was held on 25 April 2014, and its latest financial statements are for the year ended 31 December 2013. The registered office was at Building No 3 Sector II Millenium Business Park Ttc Industrial Area Mahape, Navi Mumbai, Maharashtra, India – 400710.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The last known website on record is caliberpoint.com.
Company details
CIN history
Caliber Point Business Solutions has one previous CIN (Corporate Identification Number): U72900MH2004PTC146322. The current CIN is U72900MH2004PLC146322, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900MH2004PLC146322 | Current |
| U72900MH2004PTC146322 | Previous |
Contact details
Caliber Point Business Solutions Limited's registered office is in Navi Mumbai, Maharashtra.
- Social Media
- Registered AddressBuilding No 3 Sector II Millenium Business Park Ttc Industrial Area Mahape, Navi Mumbai, Maharashtra, India – 400710
- IndustryInformation Technology, Other Computer Related Activities
- 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
Financials of Caliber Point Business Solutions Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Caliber Point Business Solutions Limited, buy the company report.
Board of directors and KMP of Caliber Point Business Solutions Limited
Caliber Point Business Solutions Limited currently reports 3 directors and 1 key managerial person. 9 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Jethanand Mansukhani Also directs: Cybersolve (I) Private Limited | Company Secretary | 02 Aug 2013 | 13 Years 2 Months | As last reported |
| Peruvemba Ramachandran Chandrasekar | Director | 01 Jul 2008 | 18 Years 3 Months | As last reported |
| Venkat Ramanan Ramachandran | Director | 11 Oct 2013 | 13 Years 0 Months | As last reported |
| Hari Gopalakrishnan Also directs: Sagility Limited, Citiustech Healthcare Technology Private Limited, Indium Software (India) Private Limited and 2 more | Director | 11 Oct 2013 | 13 Years 0 Months | As last reported |
Legal cases
Caliber Point Business Solutions Limited has 4 court cases on record: 2 filed by Caliber Point Business Solutions, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax -10, Mumbai | Disposed |
To see the full case history of Caliber Point Business Solutions 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 Caliber Point Business Solutions 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 Caliber Point Business Solutions Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Caliber Point Business Solutions Limited has 13 board changes on record since 2008: 4 appointments and 9 cessations. The latest: Hari Gopalakrishnan ceased to be Additional Director on 25 Apr 2014.
4 earlier events are in the company report.
Frequently asked questions
Caliber Point Business 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.
Caliber Point Business Solutions was a public limited company based in Navi Mumbai, Maharashtra, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 14 May 2004 and is registered under CIN U72900MH2004PLC146322. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Caliber Point Business Solutions was incorporated on 14 May 2004. It is registered with the Registrar of Companies, Mumbai.
Caliber Point Business Solutions had 4 directors and KMP:
- Peruvemba Ramachandran Chandrasekar - Director
- Venkat Ramanan Ramachandran - Director
- Hari Gopalakrishnan - Director
- Shyam Jethanand Mansukhani - Company Secretary
The CIN (Corporate Identification Number) of Caliber Point Business Solutions is U72900MH2004PLC146322. 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 Caliber Point Business Solutions is at Building No 3 Sector II Millenium Business Park Ttc Industrial Area Mahape, Navi Mumbai, Maharashtra, India – 400710.
Caliber Point Business Solutions can be reached through the website caliberpoint.com. Its registered office is in Navi Mumbai, Maharashtra, India.
The latest financial statements of Caliber Point Business Solutions on record with the MCA are for the year ended 31 December 2013. Its last annual general meeting was held on 25 April 2014. Year-wise statements from 2015 are in the company report.
Caliber Point Business Solutions operated in the information technology industry, in the other computer related activities segment.
Caliber Point Business Solutions has 4 court cases on record: 2 filed by the company and 2 filed against it.