Euclid Solutions Private Limited

Euclid Solutions Private Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH1998PTC152398 Incorporated 19 June 1998 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company business outsourcing
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹83.97 Lakh
Issued & subscribed
Open charges
₹1 Cr
Satisfied ₹2 Cr
Company age
28 yrs
Est. 1998
Directors on board
2
As per MCA filings
Last financials
Mar 2008
Balance sheet date
Last AGM
30 Sep 2008
Annual general meeting
Company status
Active
MCA master data

About Euclid Solutions Private Limited

Data last updated:

Euclid Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 19 June 1998 and has been in existence for over 28 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1998PTC152398.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹83.97 Lakh. It is led by directors Gopakumar Pillai and Radhesh Dinesh Bhatt.

Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 18 Mahindra Chambers Opp Duke Factory W.T.Patil Marg Chembur(E), Mumbai, Maharashtra, India – 400071.

As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹2 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Euclid Solutions Private Limited
CIN U74999MH1998PTC152398
Registration Number 152398
Incorporation Date 19 June 1998
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2008
Date of Balance Sheet 31 March 2008
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    18 Mahindra Chambers Opp Duke Factory W.T.Patil Marg Chembur(E), Mumbai, Maharashtra, India – 400071
  • Industry
    Business Outsourcing, Business & IT Consulting
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Financials, compliance, directors, charges, ownership and filings for Euclid Solutions Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Euclid Solutions Private Limited FY 2008 filings available

Financial Statement Summary of Euclid Solutions Private Limited

MetricsFY 2007-08
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
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Total Expenses••••
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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 of Euclid Solutions Private Limited

MetricsFY 2007-08
Profitability
EBITDA Margin••••
Net Profit Margin••••
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••••
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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 Euclid Solutions are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Euclid Solutions Private Limited

Euclid Solutions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Gopakumar PillaiDirector20 Aug 200719 Years 1 MonthsCurrent
Radhesh Dinesh BhattDirector20 Aug 200719 Years 1 MonthsCurrent

Charges & Borrowings of Euclid Solutions Private Limited

Open charges
₹1 Cr
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Small Industries Development Bank of India₹1.00 Cr
Latest charge details
DateLenderAmountStatus
23 Feb 2007Small Industries Development Bank of India₹1 CrOpen
23 May 2007Bank of Baroda₹1 CrSatisfied
16 Mar 2006Small Industries Development Bank of India₹1 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Euclid Solutions Private Limited

Employment history and EPFO contributions of people linked to Euclid Solutions.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Euclid Solutions Private Limited

Euclid Solutions has one previous CIN (Corporate Identification Number): U74999MH2005PTC152398. The current CIN is U74999MH1998PTC152398, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74999MH1998PTC152398Current
U74999MH2005PTC152398Previous

Recent Activity on Euclid Solutions Private Limited

Euclid Solutions Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Rajan Charandas Kapoor ceased to be Director on 14 Aug 2013.

Ceased
Rajan Charandas Kapoor ceased to be Director.
Ceased
Sanjeev Saxena ceased to be Director.
Charges
A charge registered on 16 Mar 2006 via Charge ID 10003472 with Small Industries Development Bank Of India was fully satisfied on 20 Feb 2009.
AGM
Euclid Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.
Filing
Euclid Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai I.
Ceased
Sanjay Sureshchandra Soni ceased to be Director.
Charges
A charge registered on 23 May 2007 via Charge ID 10057091 with Bank Of Baroda was fully satisfied on 19 Oct 2007.
Appointed
Gopakumar Pillai was appointed as Director.
Appointed
Radhesh Dinesh Bhatt was appointed as Director.
Charges
A charge with Bank Of Baroda amounted to Rs. 1.00 Cr with Charge ID 10057091 was registered on 23 May 2007.
Charges
A charge with Small Industries Development Bank Of India amounted to Rs. 1.00 Cr with Charge ID 10273660 was registered on 23 Feb 2007.
Charges
A charge with Small Industries Development Bank Of India amounted to Rs. 1.00 Cr with Charge ID 10003472 was registered on 16 Mar 2006.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Euclid Solutions Private Limited

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MSME Payment Delays by Euclid Solutions Private Limited

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Subsidiaries & Group Companies of Euclid Solutions Private Limited

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Corporate group structure

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GST Compliance of Euclid Solutions Private Limited

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MCA Filings & Documents of Euclid Solutions Private Limited

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MCA filings and documents

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Frequently Asked Questions about Euclid Solutions Private Limited

Euclid Solutions is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 19 June 1998 (28+ years old) and is registered under CIN U74999MH1998PTC152398.

Euclid Solutions has 2 current directors:

The CIN (Corporate Identification Number) of Euclid Solutions is U74999MH1998PTC152398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Euclid Solutions was incorporated on 19 June 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.

Rajan Charandas Kapoor ceased to be Director on 14 Aug 2013. Sanjeev Saxena ceased to be Director on 30 Jan 2010. Sanjay Sureshchandra Soni ceased to be Director on 28 Mar 2008. Euclid Solutions has 5 board changes on record in total.

The registered office of Euclid Solutions is at 18 Mahindra Chambers Opp Duke Factory W.T.Patil Marg ChemburE, Mumbai, Maharashtra, India – 400071.

Euclid Solutions has an authorised share capital of ₹1 Cr and a paid-up capital of ₹83.97 Lakh.

Euclid Solutions operates in the business outsourcing industry, in the business and IT consulting segment.

No. Euclid Solutions is not listed on any stock exchange. It is an unlisted company.

Euclid Solutions has open charges of ₹1 Cr and satisfied charges of ₹2 Cr as per latest MCA filings.

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