Conax Access Systems Private Limited

Conax Access Systems Private Limited - media and publishing in Mahadevapura, Karnataka, India. Directors, charges & compliance details.
CIN U51395KA2003PTC130128 Incorporated 27 June 2003 ROC Bangalore HQ Mahadevapura, Karnataka, India
Merged Private Limited Company media and publishing
Data last updated
Revenue · FY 2020
₹15.74 Cr
▼ 0.15% YoY
Net profit · FY 2020
₹4.09 Cr
Net margin 26%
EBITDA · FY 2020
₹6.92 Cr
EBITDA margin 44%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹10.43 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Employees · EPFO
26
Provident fund records
Directors on board
3
As per MCA filings

About Conax Access Systems Private Limited

Data last updated:

Conax Access Systems Private Limited was a private limited company based in Mahadevapura, Karnataka, India, operated as a subsidiary of Conax As. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the television and radio broadcasting segment of the media and publishing sector. It was incorporated on 27 June 2003.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51395KA2003PTC130128. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹10.43 Lakh. It was led by directors including Vachaspati Dubey (Managing Director) and Terje Ovreberg.

Its last annual general meeting (AGM) was held on 25 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 3rd Floor Unit 301& 302 Campus C Rmz Centennial Epip Industrial Area Itpl Road, Mahadevapura, Karnataka, India – 560058.

As per the financials filed for FY 2020, the company reported a revenue of ₹15.74 Cr. For the same year it recorded a net profit of ₹4.09 Cr (net margin 26%) and EBITDA of ₹6.92 Cr (EBITDA margin 44%).

The company had about 26 employees on its provident fund (EPFO) records before it was dissolved.

Company Details of Conax Access Systems Private Limited
CIN U51395KA2003PTC130128
Registration Number 130128
Incorporation Date 27 June 2003
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 September 2020
Date of Balance Sheet 31 March 2020
Parent Company Conax As
Compliance Status Active Compliant

CIN History of Conax Access Systems Private Limited

Conax Access Systems has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51395KA2003PTC130128, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51395KA2003PTC130128Current
U51395UP2003PTC063837Previous
U51395DL2003PTC121106Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    3rd Floor Unit 301& 302 Campus C Rmz Centennial Epip Industrial Area Itpl Road, Mahadevapura, Karnataka, India – 560058
  • Industry
    Media and Publishing, Television & Radio Broadcasting
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Financials, compliance, directors, charges, ownership and filings for Conax Access Systems Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Conax Access Systems Private Limited

The main business activity of Conax Access Systems is information and communication. In detail, this covers broadcasting and programming activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
JInformation and communicationJ4Broadcasting and programming activitiesLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Conax Access Systems Private Limited FY 2020 filings available

Conax Access Systems Private Limited reported revenue of ₹15.74 Cr for FY 2020.

Revenue · FY 2020
₹15.74 Cr
Net profit · FY 2020
₹4.09 Cr margin 26%
EBITDA · FY 2020
₹6.92 Cr margin 44%

Financial Statement Summary of Conax Access Systems Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue₹15.74 Cr••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹6.92 Cr••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹4.09 Cr••••••••••••••••
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 Conax Access Systems Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin44%••••••••••••••••
Net Profit Margin26%••••••••••••••••
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 Conax Access Systems are in the company report.

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Financial statements from 2015

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Board of Directors of Conax Access Systems Private Limited

Conax Access Systems has 3 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Terje OvrebergDirector22 Nov 201312 Years 10 MonthsAs last reported
Vachaspati DubeyManaging Director10 Feb 201412 Years 8 MonthsAs last reported
Laurent Stephane KaeslinDirector07 Aug 20188 Years 2 MonthsAs last reported

Peer Comparison of Conax Access Systems Private Limited

Conax Access Systems Private Limited is compared with the companies closest to it by revenue in the Media and Publishing industry (TV and Radio Broadcasting). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sparsa Digital Private Limited₹16.78 Cr (FY 2024)••••••••75.0%••••Gurugram, Haryana, India
Viva Communications Private Limited₹16.45 Cr (FY 2024)••••••••30.0%••••Nungambakkam Chennai, Tamil Nadu, India
A.V Edit Solutions Private Limited₹16.33 Cr (FY 2024)••••••••-7.0%••••Delhi, India
Calcutta Television Network Private Limited₹15.99 Cr (FY 2021)••••••••-19.0%••••Kolkata, West Bengal, India
Queen Media Private Limited₹15.88 Cr (FY 2025)••••••••-1.0%••••New Delhi, Delhi, India
Conax Access Systems Private Limited this company₹15.74 Cr (FY 2020)••••••••••••Mahadevapura, Karnataka, India
Jop Network Private Limited₹15.66 Cr (FY 2025)••••••••-3.0%••••New Delhi, Delhi, India
Skylink Fibernet Private Limited₹15.65 Cr (FY 2024)••••••••17.0%••••Coimbatore, Tamil Nadu, India
Goodnews Channel Private Limited₹15.62 Cr (FY 2025)••••••••-9.0%••••Chennai, Tamil Nadu, India
Zeus Worldcast Private Limited₹15.45 Cr (FY 2025)••••••••83.0%••••New Delhi, Delhi, India
Sea TV Network Limited Listed₹15.17 Cr (FY 2025)••••••••11.0%••••Shahganj, Uttar Pradesh, India

Peers are the five companies nearest above and the five nearest below Conax Access Systems by revenue in the Media and Publishing industry (TV and Radio Broadcasting), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Conax Access Systems Private Limited

Conax Access Systems Private Limited is audited by HARIBHAKTI & CO LLP for the financial year 2019.

NameStatusAppointment DateCessation Date
HARIBHAKTI & CO LLPLockedLockedLocked
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Ownership and Shareholding of Conax Access Systems Private Limited

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Charges & Borrowings of Conax Access Systems Private Limited

Conax Access Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Conax Access Systems Private Limited

Conax Access Systems Private Limited has a workforce of 26 employees as of Apr 08, 2024.

Employee count
26
Active EPFO establishments
1
Employee growth
-7.14%
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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 Conax Access Systems Private Limited

Conax Access Systems Private Limited has 19 board changes on record since 2007: 3 appointments and 16 cessations. The latest: Tomas Oen ceased to be Director on 11 Oct 2018.

AGM
Conax Access Systems Private Limited last Annual general meeting of members was held on 25 Sep 2020 as per latest MCA records.
Filing
Conax Access Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Bangalore.
Ceased
Tomas Oen ceased to be Director.
Ceased
Laurent Stephane Kaeslin ceased to be Additional Director.
Appointed
Laurent Stephane Kaeslin was appointed as Director.
Ceased
Morten Solbakken ceased to be Director.
Ceased
Erik Tordhol ceased to be Director.
Ceased
Tor Eirik Knutsen ceased to be Director.
Ceased
Lars Havard Vestby ceased to be Additional Director.
Ceased
Terje Ovreberg ceased to be Additional Director.
Ceased
John Arne Kristoffersen ceased to be Additional Director.
Appointed
Vachaspati Dubey was appointed as Managing Director.

10 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Conax Access Systems Private Limited

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MSME Payment Delays by Conax Access Systems Private Limited

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Subsidiaries & Group Companies of Conax Access Systems Private Limited

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GST Compliance of Conax Access Systems Private Limited

Conax Access Systems 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
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MCA Filings & Documents of Conax Access Systems Private Limited

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Frequently Asked Questions about Conax Access Systems Private Limited

Conax Access Systems 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.

Conax Access Systems was a private limited company based in Mahadevapura, Karnataka, India. The company worked in television and radio broadcasting, within the media and publishing industry. It was incorporated on 27 June 2003 and is registered under CIN U51395KA2003PTC130128. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Conax Access Systems was incorporated on 27 June 2003. It is registered with the Registrar of Companies, Bangalore.

Conax Access Systems had 3 directors:

The CIN (Corporate Identification Number) of Conax Access Systems is U51395KA2003PTC130128. 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 Conax Access Systems is at 3rd Floor Unit 301& 302 Campus C Rmz Centennial Epip Industrial Area Itpl Road, Mahadevapura, Karnataka, India – 560058.

Conax Access Systems reported revenue of ₹15.74 Cr for FY 2020.

Conax Access Systems has an authorised share capital of ₹10 Cr and a paid-up capital of ₹10.43 Lakh.

Conax Access Systems reported a net profit of ₹4.09 Cr (net margin 26%) and EBITDA of ₹6.92 Cr (EBITDA margin 44%) for FY 2020, as per its filed financial statements.

No. Conax Access Systems has 1 GST registration on record and it is cancelled or inactive.

Conax Access Systems operated in the media and publishing industry, in the television and radio broadcasting segment.

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