Extenprise Esolutions India Private Limited

Extenprise Esolutions India Private Limited - information technology in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U72200PN2002PTC017412 Incorporated 07 November 2002 ROC Pune HQ Pune, Maharashtra, India
Struck Off Private Limited Company information technology
Data last updated
Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹75 Lakh
Issued & subscribed
Company age
24 yrs
Est. 2002
Employees · EPFO
1
Provident fund records
Directors on board
4
As per MCA filings
GST registrations
1
None active
Brands
1
Associated brands
Last financials
Mar 2013
Balance sheet date

About Extenprise Esolutions India Private Limited

Data last updated:

Extenprise Esolutions India Private Limited was a private limited company based in Pune, Maharashtra, 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 operated in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 07 November 2002.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U72200PN2002PTC017412. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹75 Lakh. It was led by directors including Roop Narayan Pandey and Neerupama Arvind Pandey.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 2104 Delmar Towers Clovervillage Phase III Wanowrie, Pune, Maharashtra, India – 411040.

The company had about 1 employee on its provident fund (EPFO) records before it was struck off.

The company was associated with 1 brand: Extenprise. Court records list 2 cases involving the company, including 2 filed against it. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2011.

The last known website on record is extenprise.com.

Company details

CIN U72200PN2002PTC017412
Registration Number 017412
Incorporation Date 07 November 2002
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013

Contact details

Extenprise Esolutions India Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    2104 Delmar Towers Clovervillage Phase III Wanowrie, Pune, Maharashtra, India – 411040
  • Industry
    Information Technology, Electronic Components & Equipment Manufacturing
Comprehensive company report
Extenprise Esolutions India Private Limited - one report that includes everything
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Brands

Extenprise Esolutions India operates one associated brand: Extenprise. Each brand links to its own profile.

BrandDescriptionWebsite
IT consulting and software services for business solutions are provided.extenprise.com

Financials of Extenprise Esolutions India Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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
Total 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 2012-13
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
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Extenprise Esolutions India Private Limited, buy the company report.

Board of directors of Extenprise Esolutions India Private Limited

Extenprise Esolutions India has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Roop Narayan PandeyDirector09 Nov 200223 Years 11 MonthsAs last reported
Stanley Roque DiasAdditional Director20 May 201412 Years 5 MonthsAs last reported
Neerupama Arvind PandeyDirector07 Nov 200223 Years 11 MonthsAs last reported
Ambey Laxmikant GovenkarAdditional Director20 May 201412 Years 5 MonthsAs last reported

Deals & funding

Extenprise Esolutions India Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2011.

Total deals
1
Secondary share transfer
1

Deals on record (1 of 1)

WhenDealAmountParties
Mar 2011Secondary share transferUndisclosedBuyer: an individual
Seller: SIDBI Ventures

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Extenprise Esolutions India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Extenprise Esolutions India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Extenprise Esolutions India Private Limited, buy the company report.

Recent activity

Extenprise Esolutions India Private Limited has 6 board changes on record since 2002: 4 appointments and 2 cessations. The latest: Ambey Laxmikant Govenkar was appointed as Additional Director on 20 May 2014.

Appointed
Ambey Laxmikant Govenkar was appointed as Additional Director.
Appointed
Stanley Roque Dias was appointed as Additional Director.
AGM
Extenprise Esolutions India Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Extenprise Esolutions India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Pune.
Ceased
Kiran Vittal Poojary ceased to be Nominee Director.
Ceased
Arvind Pandey ceased to be Director.
Appointed
Roop Narayan Pandey was appointed as Director.
Appointed
Neerupama Arvind Pandey was appointed as Director.
Incorporation
07 Nov 2002
Extenprise Esolutions India Private Limited was registered on 07 Nov 2002 with Roc Pune & aged 23 years 11 months as per MCA records.

Frequently asked questions

Extenprise Esolutions India 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.

Extenprise Esolutions India was a private limited company based in Pune, Maharashtra, India. The company worked in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 07 November 2002 and is registered under CIN U72200PN2002PTC017412. The company has been struck off by the Registrar of Companies and is no longer operational.

Extenprise Esolutions India had 4 directors:

The CIN (Corporate Identification Number) of Extenprise Esolutions India is U72200PN2002PTC017412. 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 Extenprise Esolutions India is at 2104 Delmar Towers Clovervillage Phase III Wanowrie, Pune, Maharashtra, India – 411040.

Extenprise Esolutions India was incorporated on 07 November 2002. It is registered with the Registrar of Companies, Pune.

Extenprise Esolutions India can be reached through the website extenprise.com. Its registered office is in Pune, Maharashtra, India.

The latest financial statements of Extenprise Esolutions India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

No. Extenprise Esolutions India has 1 GST registration on record and it is cancelled or inactive.

Extenprise Esolutions India operated in the information technology industry, in the electronic components and equipment manufacturing segment. It worked in this industry before it was struck off.