Congenial IT Infrastructure Private Limited

Congenial IT Infrastructure Private Limited - professional services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72100MH2000PTC124579 Incorporated 29 February 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company professional services
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹1.8 Cr
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
28 Sep 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Congenial IT Infrastructure Private Limited

Data last updated:

Congenial IT Infrastructure Private Limited was a private limited company based in 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 hardware consulting segment of the professional services sector. It was incorporated on 29 February 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72100MH2000PTC124579.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.8 Cr. It was formerly known as E-Payment.Com India Private Limited. It was led by directors Dinesh Govind Patel and Joseph Stanislaus Stephen.

Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Flat A – 2/4 Shri Punit Nagar Chls Ltd Plot No – 3 S.V.Road Borivali – West, Mumbai, Maharashtra, India – 400092.

Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.

Company details

CIN U72100MH2000PTC124579
Registration Number 124579
Incorporation Date 29 February 2000
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2013
Date of Balance Sheet 31 March 2013

CIN history

Congenial IT Infrastructure has one previous CIN (Corporate Identification Number): U72100MH2000PLC124579. The current CIN is U72100MH2000PTC124579, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72100MH2000PTC124579Current
U72100MH2000PLC124579Previous

Contact details

Congenial IT Infrastructure Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Flat A – 2/4 Shri Punit Nagar Chls Ltd Plot No – 3 S.V.Road Borivali – West, Mumbai, Maharashtra, India – 400092
  • Industry
    Professional Services, Hardware Consulting
Comprehensive company report
Congenial IT Infrastructure Private Limited - one report that includes everything
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Financials of Congenial IT Infrastructure Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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Financial Ratios

MetricsFY 2012-13
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To see the full financial statements and ratios of Congenial IT Infrastructure Private Limited, buy the company report.

Board of directors of Congenial IT Infrastructure Private Limited

Congenial IT Infrastructure has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dinesh Govind PatelDirector10 Jun 200917 Years 4 MonthsAs last reported
Joseph Stanislaus StephenDirector10 Jun 200917 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Congenial IT Infrastructure Private 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 Congenial IT Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Congenial IT Infrastructure Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Dinesh Govind Patel ceased to be Additional Director on 30 Sep 2009.

AGM
Congenial It Infrastructure Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records.
Filing
Congenial It Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Ceased
Dinesh Govind Patel ceased to be Additional Director.
Ceased
Joseph Stanislaus Stephen ceased to be Additional Director.
Ceased
Ganesh Govind Gadgil ceased to be Director.
Ceased
Govind Masurkar Digambar ceased to be Director.
Ceased
Kumareshan Renu Naidu ceased to be Director.
Appointed
Dinesh Govind Patel was appointed as Director.
Appointed
Joseph Stanislaus Stephen was appointed as Director.
Ceased
Ravi Pandurang Pandit ceased to be Director.
Ceased
Vidyadhar Anant Apte ceased to be Director.
Ceased
Vishwas Vasant Pathak ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Congenial IT Infrastructure 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.

Congenial IT Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in hardware consulting, within the professional services industry. It was incorporated on 29 February 2000 and is registered under CIN U72100MH2000PTC124579. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Congenial IT Infrastructure was incorporated on 29 February 2000. It is registered with the Registrar of Companies, Mumbai.

Congenial IT Infrastructure had 2 directors:

The CIN (Corporate Identification Number) of Congenial IT Infrastructure is U72100MH2000PTC124579. 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 Congenial IT Infrastructure is at Flat A – 24 Shri Punit Nagar Chls Ltd Plot No – 3 S.V.Road Borivali – West, Mumbai, Maharashtra, India – 400092.

The latest financial statements of Congenial IT Infrastructure on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.

Congenial IT Infrastructure operated in the professional services industry, in the hardware consulting segment.

Congenial IT Infrastructure has 3 court cases on record: 2 filed by the company and 1 filed against it.

Dinesh Govind Patel ceased to be Additional Director on 30 Sep 2009. Joseph Stanislaus Stephen ceased to be Additional Director on 30 Sep 2009. Ganesh Govind Gadgil ceased to be Director on 04 Sep 2009. Congenial IT Infrastructure has 10 board changes on record in total.