Ims Health Technology Solutions India Private Limited

Ims Health Technology Solutions India Private Limited - information technology in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U72200KA2004FTC033439 Incorporated 25 February 2004 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Foreign Private Limited Company information technology
Revenue · FY 2018
₹56.91 Cr
▼ 6% YoY
Net profit · FY 2018
₹5.34 Cr
Net margin 9.4%
EBITDA · FY 2018
₹8.72 Cr
EBITDA margin 15.3%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹36.14 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Employees · EPFO
1
Provident fund records
Directors on board
3
As per MCA filings

About Ims Health Technology Solutions India Private Limited

Data last updated:

Ims Health Technology Solutions India Private Limited was a foreign private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Ims Health Regional Pte Ltd.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 25 February 2004.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72200KA2004FTC033439. Its GSTIN is 29AABCD9297J1ZY (Karnataka).

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹36.14 Lakh. It was formerly known as Cegedim Software India Private Limited. It was led by directors including Nilanjan Sinha and Prashant Parab.

Its last annual general meeting (AGM) was held on 28 November 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Bangalore, Karnataka.

As per the financials filed for FY 2018, the company reported a revenue of ₹56.91 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹5.34 Cr (net margin 9.4%) and EBITDA of ₹8.72 Cr (EBITDA margin 15.3%).

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

The company was associated with 1 brand: Cegedim. Court records list 2 cases involving the company, including 2 filed against it.

The last known website on record is cegedim.com.

Company details

CIN U72200KA2004FTC033439
Registration Number 033439
Incorporation Date 25 February 2004
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Parent Company Ims Health Regional Pte Ltd.

CIN history

Ims Health Technology Solutions India has one previous CIN (Corporate Identification Number): U72200KA2004PTC033439. The current CIN is U72200KA2004FTC033439, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72200KA2004FTC033439Current
U72200KA2004PTC033439Previous

Contact details

Ims Health Technology Solutions India Private Limited's registered office is in Bangalore, Karnataka. Its website is cegedim.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    Omega Embassy Techsquare Marathahalli Sarjapur Outer Ring Road Kadubeesanahal, Li, Bangalore, Karnataka, India – 560103
  • Industry
    Information Technology, Application Development & Software Solutions, Web Design & Maintenance Services

To see the full contact details of Ims Health Technology Solutions India Private Limited, buy the company report.

Comprehensive company report
Ims Health Technology Solutions India Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Ims Health Technology Solutions India operates one associated brand: Cegedim. Each brand links to its own profile.

BrandDescriptionWebsite
Digital data flow management servicescegedim.com

Business activity

The main business activity of Ims Health Technology Solutions India is information and communication. In detail, this covers computer programming, consultancy and related activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ6Computer programming, consultancy and related activities

To see the full business activity and turnover split of Ims Health Technology Solutions India Private Limited, buy the company report.

Financials of Ims Health Technology Solutions India Private Limited

FY 2018 filings available

Ims Health Technology Solutions India Private Limited reported revenue of ₹56.91 Cr (down 6% YoY) for FY 2018.

Revenue · FY 2018
₹56.91 Cr ▼ 6%
Net profit · FY 2018
₹5.34 Cr margin 9.4%
EBITDA · FY 2018
₹8.72 Cr margin 15.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 6%
EBITDA CAGR growth
1 year
▼ 7%
3 years · compounded
▲ 3%

Revenue fell 6% in the latest year. EBITDA fell 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 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
Total Expenses
EBITDA₹8.72 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹5.34 Cr
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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin15.3%
Net Profit Margin9.4%
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 Ims Health Technology Solutions India Private Limited, buy the company report.

Board of directors of Ims Health Technology Solutions India Private Limited

Ims Health Technology Solutions India has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nilanjan SinhaDirector02 Jul 20188 Years 4 MonthsAs last reported
Prashant ParabDirector20 Feb 20179 Years 8 MonthsAs last reported
Rohit GarodiaDirector02 Jul 20188 Years 4 MonthsAs last reported

Auditor

Ims Health Technology Solutions India Private Limited is audited by Walker Chandiok & Co LLP for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Walker Chandiok & Co LLPFY 2017001076N/N5

Shareholding

The shareholding of Ims Health Technology Solutions India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ims Health Technology Solutions India Private Limited, buy the company report.

MSME payment delays

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

Employees & EPFO

Ims Health Technology Solutions India Private Limited has a workforce of 1 employees on its EPFO records as of Aug 2019.

Employee count
1
Employee growth
-99.6%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2019-201
FY 2018-19
FY 2017-18
FY 2016-17

To see the full employee and EPFO history of Ims Health Technology Solutions India Private Limited, buy the company report.

GST

Ims Health Technology Solutions India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
29AABCD9297J1ZYKarnatakaActive01 Jul 2017

To see the full GST registrations and return filing status of Ims Health Technology Solutions India Private Limited, buy the company report.

Recent activity

Ims Health Technology Solutions India Private Limited has 17 board changes on record since 2008: 3 appointments and 14 cessations. The latest: Nilanjan Sinha ceased to be Additional Director on 28 Nov 2018.

AGM
Ims Health Technology Solutions India Private Limited last Annual general meeting of members was held on 28 Nov 2018 as per latest MCA records.
Ceased
Nilanjan Sinha ceased to be Additional Director.
Ceased
Rohit Garodia ceased to be Additional Director.
Ceased
Ashish Thomas Verghese ceased to be Director.
Appointed
Nilanjan Sinha was appointed as Director.
Appointed
Rohit Garodia was appointed as Director.
Filing
Ims Health Technology Solutions India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Bangalore.
Ceased
Biju Davis ceased to be Director.
Ceased
Chris John Wynne ceased to be Additional Director.
Ceased
Prashant Parab ceased to be Additional Director.
Ceased
Jens Thumann ceased to be Director.
Appointed
Prashant Parab was appointed as Director.

8 earlier events are in the company report.

Frequently asked questions

Ims Health Technology Solutions India 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.

Ims Health Technology Solutions India was a foreign private limited company based in Bangalore, Karnataka, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 25 February 2004 and is registered under CIN U72200KA2004FTC033439. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Ims Health Technology Solutions India was incorporated on 25 February 2004. It is registered with the Registrar of Companies, Bangalore.

Ims Health Technology Solutions India had 3 directors:

The CIN (Corporate Identification Number) of Ims Health Technology Solutions India is U72200KA2004FTC033439. 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 Ims Health Technology Solutions India is at Omega Embassy Techsquare Marathahalli Sarjapur Outer Ring Road Kadubeesanahal, Li, Bangalore, Karnataka, India – 560103.

Ims Health Technology Solutions India can be reached through the website cegedim.com. Its registered office is in Bangalore, Karnataka, India.

The latest financial statements of Ims Health Technology Solutions India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 November 2018. Year-wise statements from 2015 are in the company report.

The GSTIN of Ims Health Technology Solutions India is 29AABCD9297J1ZY, registered in Karnataka.

Ims Health Technology Solutions India operated in the information technology industry, in the application development and software solutions segment.