About Confluence Systems Private Limited (Opc)
Data last updated: 22 July 2025
Confluence Systems Private Limited (Opc) was a one person company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in technical services, a part of the broader professional services sector. Incorporated on 28 April 2005.
Registered with ROC Chennai under CIN U72200TN2005OPC056126.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Confluence Systems Private Limited. It was led by directors Lalitha Parameswari Balachandhran and Thangapalam Kaverimanian.
Last AGM: 26 September 2019. Financial statements filed for year ended 31 March 2020. Office: Plot No.32 Door No.6 Flat F3 Surabi Apartments Surendra Nagar 3Rd Street Adambakkam, Chennai, Tamil Nadu, India – 600088.
As per the financials filed for FY 2020, the company reported a revenue of ₹6.05 Lakh, a decline of 85% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is confluencesys.co.in.
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Registered AddressPlot No.32 Door No.6 Flat F3 Surabi Apartments Surendra Nagar 3Rd Street Adambakkam, Chennai, Tamil Nadu, India – 600088
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IndustryProfessional Services, Technical, Scientific, Personal
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Confluence Systems Private Limited (Opc)
Confluence Systems Private Limited (Opc) has one previous CIN (Corporate Identification Number): U72200TN2005PTC056126. The current CIN is U72200TN2005OPC056126, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200TN2005OPC056126 | Current |
| U72200TN2005PTC056126 | Previous |
Business Activity of Confluence Systems Private Limited (Opc)
Confluence Systems Private Limited (Opc) is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Confluence Systems Private Limited (Opc)
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Confluence Systems Private Limited (Opc)
Confluence Systems Private Limited (Opc) is audited by A BHARAT KUMAR & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A BHARAT KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Confluence Systems Private Limited (Opc)
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Confluence Systems Private Limited (Opc)
Confluence Systems Private Limited (Opc) is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalitha Parameswari Balachandhran | Director | 27 Sep 2006 | 19 Years 9 Months | As last reported |
| Thangapalam Kaverimanian | Director | 28 Apr 2018 | 8 Years 2 Months | As last reported |
Financials of Confluence Systems Private Limited (Opc) FY 2020 filings available
Confluence Systems Private Limited (Opc) reported revenue of ₹6.05 Lakh (down 85.00% YoY) for FY 2020.
Ten-year financial statements for Confluence Systems Private Limited (Opc)
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Confluence Systems Private Limited (Opc)
Shareholding and ownership data for Confluence Systems Private Limited (Opc)
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Confluence Systems Private Limited (Opc)
Confluence Systems Private Limited (Opc) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Confluence Systems Private Limited (Opc)
View historical data on people associated with Confluence Systems Private Limited (Opc), including employment history and EPFO contributions.
Employee and EPFO history for Confluence Systems Private Limited (Opc)
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Confluence Systems Private Limited (Opc)
GST registrations and filing compliance for Confluence Systems Private Limited (Opc)
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Confluence Systems Private Limited (Opc)
Credit ratings, litigation, and regulatory alerts for Confluence Systems Private Limited (Opc)
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Confluence Systems Private Limited (Opc)
MSME payment history for Confluence Systems Private Limited (Opc)
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Confluence Systems Private Limited (Opc)
Corporate group structure for Confluence Systems Private Limited (Opc)
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Confluence Systems Private Limited (Opc)
MCA filings and documents for Confluence Systems Private Limited (Opc)
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Confluence Systems Private Limited (Opc)
Frequently Asked Questions about Confluence Systems Private Limited (Opc)
Confluence Systems Private Limited (Opc) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Confluence Systems Private Limited (Opc) is a struck-off one person company in the professional services sector based in Chennai, Tamil Nadu, India. It was incorporated on 28 April 2005 and is registered under CIN U72200TN2005OPC056126. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Confluence Systems Private Limited (Opc) are:
- Lalitha Parameswari Balachandhran - Director
- Thangapalam Kaverimanian - Director
The CIN (Corporate Identification Number) of Confluence Systems Private Limited (Opc) is U72200TN2005OPC056126. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Confluence Systems Private Limited (Opc) is professional services. The company specifically operates in technical. The company was active in this sector before being struck off.
The company has its registered office at Plot No.32 Door No.6 Flat F3 Surabi Apartments Surendra Nagar 3Rd Street Adambakkam, Chennai, Tamil Nadu, India – 600088.