Callworx BPO Solutions Private Limited

Callworx BPO Solutions Private Limited - professional services in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74120MH2013PTC239197 Incorporated 01 January 2013 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Private Limited Company professional services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹40 Lakh
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About Callworx BPO Solutions Private Limited

Data last updated:

Callworx BPO Solutions Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the taxation and compliance segment of the professional services sector. It was incorporated on 01 January 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC239197. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Cyrus Davenell Fernandez and Anjali Ajit Bartakke.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Room No – 304 Air India Maharaja Chs Sector – 9 Above Chintamani Jewels Vashi, Navi Mumbai, Maharashtra, India – 400703.

As per MCA filings, the company has open charges of ₹40 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74120MH2013PTC239197
Registration Number 239197
Incorporation Date 01 January 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant

Contact details

Callworx BPO Solutions Private Limited's registered office is in Navi Mumbai, Maharashtra.

  • Registered Address
    Room No – 304 Air India Maharaja Chs Sector – 9 Above Chintamani Jewels Vashi, Navi Mumbai, Maharashtra, India – 400703
  • Industry
    Professional Services, Taxation, Tax Consultant, Book Keeping, Accounting
Comprehensive company report
Callworx BPO Solutions Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Callworx BPO Solutions Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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 2013-14
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 Callworx BPO Solutions Private Limited, buy the company report.

Board of directors of Callworx BPO Solutions Private Limited

Callworx BPO Solutions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Cyrus Davenell FernandezDirector01 Jun 201313 Years 5 MonthsCurrent
Anjali Ajit BartakkeDirector01 Dec 20223 Years 11 MonthsCurrent

Charges & borrowings

Open charges
₹40 Lakh
Satisfied charges
None
Breakdown by lending institutions
Vijaya Bank₹0.40 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
09 Aug 201410514111Vijaya Bank₹40 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Callworx BPO Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Callworx BPO Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Callworx BPO Solutions Private Limited, buy the company report.

Recent activity

Callworx BPO Solutions Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Abhishek Ajit Bartakke ceased to be Director on 08 Dec 2022.

Ceased
Abhishek Ajit Bartakke ceased to be Director.
Appointed
Anjali Ajit Bartakke was appointed as Director.
AGM
Callworx Bpo Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Charges
A charge with Vijaya Bank amounted to Rs. 40.00 Lakh with Charge ID 10514111 was registered on 09 Aug 2014.
Filing
Callworx Bpo Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai Ii.
Ceased
Cyrus Davenell Fernandez ceased to be Additional Director.
Ceased
Anjali Ajit Bartakke ceased to be Director.
Appointed
Cyrus Davenell Fernandez was appointed as Director.
Incorporation
01 Jan 2013
Callworx Bpo Solutions Private Limited was registered on 01 Jan 2013 with Roc Mumbai Ii & aged 13 years 10 months as per MCA records.

Frequently asked questions

Callworx BPO Solutions is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in taxation, within the professional services industry. It was incorporated on 01 January 2013 (13+ years old) and is registered under CIN U74120MH2013PTC239197.

Callworx BPO Solutions has 2 current directors:

The latest financial statements of Callworx BPO Solutions on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

No. Callworx BPO Solutions has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Callworx BPO Solutions is U74120MH2013PTC239197. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Callworx BPO Solutions was incorporated on 01 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.

Abhishek Ajit Bartakke ceased to be Director on 08 Dec 2022. Anjali Ajit Bartakke was appointed as Director on 01 Dec 2022. Cyrus Davenell Fernandez ceased to be Additional Director on 28 Sep 2013. Callworx BPO Solutions has 5 board changes on record in total.

The registered office of Callworx BPO Solutions is at Room No – 304 Air India Maharaja Chs Sector – 9 Above Chintamani Jewels Vashi, Navi Mumbai, Maharashtra, India – 400703.

Callworx BPO Solutions operates in the professional services industry, in the taxation segment.

Callworx BPO Solutions has open charges of ₹40 Lakh and no satisfied charges on record as per latest MCA filings.