Conclave Infratech Private Limited
About Conclave Infratech Private Limited
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Conclave Infratech Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 16 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45400TG2011PTC077468. Its GSTIN is 36AAECC6296R2ZR (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors including Karunakara Raju Thokachilu and Srinivasa Raju Tokachichu.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Plot No : 38 & 39 Jayabheri 4 Seasons Gowlidoddi Gachibowli, Hyderabad, Telangana, India – 500032.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.54 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net profit of ₹1.66 Lakh (net margin 1.1%) and EBITDA of ₹77.37 Lakh (EBITDA margin 50.3%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years.
As per MCA filings, the company has open charges of ₹4 Cr on record. Court records list 12 cases involving the company, including 7 filed by the company and 5 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Conclave Infratech has one previous CIN (Corporate Identification Number): U45400AP2011PTC077468. The current CIN is U45400TG2011PTC077468, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400TG2011PTC077468 | Current |
| U45400AP2011PTC077468 | Previous |
Contact details
Conclave Infratech Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No : 38 & 39 Jayabheri 4 Seasons Gowlidoddi Gachibowli, Hyderabad, Telangana, India – 500032
- IndustryInformation Technology, Application Development & Software Solutions
To see the full contact details of Conclave Infratech 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 Conclave Infratech is accommodation and food service. In detail, this covers accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. |
To see the full business activity and turnover split of Conclave Infratech Private Limited, buy the company report.
Financials of Conclave Infratech Private Limited
FY 2019 filings availableConclave Infratech Private Limited reported revenue of ₹1.54 Cr (down 33% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 33% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA rose 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹1.54 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
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| Total Expenses | |||||
| EBITDA | ₹77.37 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.66 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 50.3% | ||||
| Net Profit Margin | 1.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Conclave Infratech Private Limited, buy the company report.
Board of directors of Conclave Infratech Private Limited
Conclave Infratech has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karunakara Raju Thokachilu Also directs: Conclave Technologies Private Limited | Director | 16 Nov 2011 | 14 Years 11 Months | Current |
| Srinivasa Raju Tokachichu | Director | 16 Nov 2011 | 14 Years 11 Months | Current |
| Tokachichu Seshumani Also directs: Conclave Technologies Private Limited | Director | 01 Jul 2015 | 11 Years 3 Months | Current |
Auditor
Conclave Infratech Private Limited is audited by P MURALI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P MURALI & CO | FY 2019 | 007257S |
Shareholding
The shareholding of Conclave Infratech Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Conclave Infratech Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Aug 2017 | 100120351 | Others | ₹1 Cr | Open | |
| 27 May 2016 | 100031476 | Others | ₹3 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Conclave Infratech Private Limited has 12 court cases on record: 7 filed by Conclave Infratech, 5 filed against it. 4 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 2 | 3 |
| High courts | 3 | 2 | 0 |
| NCLT | 2 | 0 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Appeal | Filed by the company against Magneto Home Pvt Ltd | Pending |
| District court, Jodhpur Metro, Rajasthan | Civil miscellaneous application | Filed by the company against Magneto Home Pvt Ltd | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Magneto Home Pvt. Ltd. | Pending |
| High Court, RAJASTHAN | Civil miscellaneous application | Filed against the company by Magneto Home Private Limited by Post | Disposed |
| District court, Jodhpur Metro, Rajasthan | Civil miscellaneous application | Filed by the company against Magneto Home Pvt Ltd | Disposed |
To see the full case history of Conclave Infratech Private 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 Conclave Infratech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Conclave Infratech has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAECC6296R2ZR | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Conclave Infratech Private Limited, buy the company report.
Recent activity
Conclave Infratech Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Tokachichu Seshumani ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Conclave Infratech is an active private limited company based in Hyderabad, Telangana, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 16 November 2011 (15+ years old) and is registered under CIN U45400TG2011PTC077468.
Conclave Infratech has 3 current directors:
- Karunakara Raju Thokachilu - Director
- Srinivasa Raju Tokachichu - Director
- Tokachichu Seshumani - Director
The latest financial statements of Conclave Infratech on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Conclave Infratech is 36AAECC6296R2ZR, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Conclave Infratech is U45400TG2011PTC077468. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Conclave Infratech has 12 court cases on record: 7 filed by the company and 5 filed against it. 4 are pending. Most are in the district courts.
Conclave Infratech was incorporated on 16 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Hyderabad.
Tokachichu Seshumani ceased to be Additional Director on 30 Sep 2015. Tokachichu Seshumani was appointed as Director on 01 Jul 2015. Karunakara Raju Thokachilu was appointed as Director on 16 Nov 2011. Conclave Infratech has 4 board changes on record in total.
The registered office of Conclave Infratech is at Plot No : 38 & 39 Jayabheri 4 Seasons Gowlidoddi Gachibowli, Hyderabad, Telangana, India – 500032.
Conclave Infratech operates in the information technology industry, in the application development and software solutions segment.