Dassault Systemes Geovia Private Limited

Dassault Systemes Geovia Private Limited - information technology in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U64202WB2001PTC191893 Incorporated 07 June 2001 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company information technology
Data last updated
Authorised capital
₹31 Lakh
Registered with MCA
Paid-up capital
₹31 Lakh
Issued & subscribed
Company age
25 yrs
Est. 2001
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
29 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

About Dassault Systemes Geovia Private Limited

Data last updated:

Dassault Systemes Geovia Private Limited was a private limited company based in Kolkata, West Bengal, 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 software development and support services segment of the technology and IT services sector. It was incorporated on 07 June 2001.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U64202WB2001PTC191893.

The company had an authorised share capital of ₹31 Lakh and a paid-up capital of ₹31 Lakh. It was led by directors including Andrew James Pyne and Prasanta Kumar Saha.

Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at En – 12 Sector – V Salt Lake, Kolkata, West Bengal, India – 700091.

Company details

CIN U64202WB2001PTC191893
Registration Number 191893
Incorporation Date 07 June 2001
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2015
Date of Balance Sheet 31 March 2015

CIN history

Dassault Systemes Geovia has one previous CIN (Corporate Identification Number): U64202CH2001PTC024449. The current CIN is U64202WB2001PTC191893, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U64202WB2001PTC191893Current
U64202CH2001PTC024449Previous

Contact details

Dassault Systemes Geovia Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    En – 12 Sector – V Salt Lake, Kolkata, West Bengal, India – 700091
  • Industry
    Information Technology, Software Development & Support Services
Comprehensive company report
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Financials of Dassault Systemes Geovia Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
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
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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 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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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 Dassault Systemes Geovia Private Limited, buy the company report.

Board of directors of Dassault Systemes Geovia Private Limited

Dassault Systemes Geovia has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Andrew James PyneDirector13 Mar 201214 Years 7 MonthsAs last reported
Prasanta Kumar SahaDirector20 Mar 200719 Years 7 MonthsAs last reported
Mukul Chandra AgarwalDirector01 Apr 201412 Years 7 MonthsAs last reported

MSME payment delays

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

Recent activity

Dassault Systemes Geovia Private Limited has 7 board changes on record since 2007: 3 appointments and 4 cessations. The latest: Mukul Chandra Agarwal was appointed as Director on 01 Apr 2014.

AGM
Dassault Systemes Geovia Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records.
Filing
Dassault Systemes Geovia Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
Appointed
Mukul Chandra Agarwal was appointed as Director.
Ceased
Eric Scott Palmer ceased to be Director.
Appointed
Andrew James Pyne was appointed as Director.
Ceased
Michael Maria Kersten ceased to be Director.
Ceased
Garth Raymond Albright ceased to be Director.
Ceased
Andrew James Pyne ceased to be Director.
Appointed
Prasanta Kumar Saha was appointed as Director.
Incorporation
07 Jun 2001
Dassault Systemes Geovia Private Limited was registered on 07 Jun 2001 with Roc Kolkata & aged 25 years 5 months as per MCA records.

Frequently asked questions

Dassault Systemes Geovia 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.

Dassault Systemes Geovia was a private limited company based in Kolkata, West Bengal, India. The company worked in software development and support services, within the information technology industry. It was incorporated on 07 June 2001 and is registered under CIN U64202WB2001PTC191893. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Dassault Systemes Geovia was incorporated on 07 June 2001. It is registered with the Registrar of Companies, Kolkata.

Dassault Systemes Geovia had 3 directors:

The CIN (Corporate Identification Number) of Dassault Systemes Geovia is U64202WB2001PTC191893. 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 Dassault Systemes Geovia is at En – 12 Sector – V Salt Lake, Kolkata, West Bengal, India – 700091.

The latest financial statements of Dassault Systemes Geovia on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.

Dassault Systemes Geovia operated in the information technology industry, in the software development and support services segment.

Mukul Chandra Agarwal was appointed as Director on 01 Apr 2014. Eric Scott Palmer ceased to be Director on 05 Mar 2014. Andrew James Pyne was appointed as Director on 13 Mar 2012. Dassault Systemes Geovia has 7 board changes on record in total.

Dassault Systemes Geovia can be reached at its registered office: En – 12 Sector – V Salt Lake, Kolkata, West Bengal, India – 700091.