Infotech Geospatial (India) Private Limited

Infotech Geospatial (India) Private Limited - service in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U72200TG2006PTC049449 Incorporated 10 March 2006 ROC Hyderabad HQ Hyderabad, Telangana, India
Merged Private Limited Company service
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4 Cr
Issued & subscribed
Satisfied charges
₹52 Lakh
No open charges
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data

About Infotech Geospatial (India) Private Limited

Data last updated:

Infotech Geospatial (India) Private Limited was a private limited company based in Hyderabad, Telangana, 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 IT services segment of the services sector. It was incorporated on 10 March 2006.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72200TG2006PTC049449.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4 Cr. It was formerly known as Geospatial Integrated Solutions Limited and Infotech Geospatial (India) Limited. It was led by directors including Sanjay Sahay and Ajay Aggarwal.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at A Wing Plot No.11 Software Units Layout Infocity Madhapu, Hyderabad, Telangana, India – 500081.

As per MCA filings, the company had satisfied charges of ₹52 Lakh on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it. The company has 1 deal on record (1 secondary share transfer); the latest was in September 2012.

The last known website on record is infotech-enterprises.com.

Company details

CIN U72200TG2006PTC049449
Registration Number 049449
Incorporation Date 10 March 2006
ROC Hyderabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Name history

Infotech Geospatial (India) has undergone 2 name changes throughout its history. The company was previously known as Geospatial Integrated Solutions Limited, and Infotech Geospatial (India) Limited. The current legal name is Infotech Geospatial (India) Private Limited.

Company NameStatus
Infotech Geospatial (India) Private LimitedCurrent
Geospatial Integrated Solutions LimitedPrevious
Infotech Geospatial (India) LimitedPrevious

CIN history

Infotech Geospatial (India) has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U72200TG2006PTC049449, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72200TG2006PTC049449Current
U72200AP2006PTC049449Previous
U72200AP2006PLC049449Previous

Contact details

Infotech Geospatial (India) Private Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    A Wing Plot No.11 Software Units Layout Infocity Madhapu, Hyderabad, Telangana, India – 500081
  • Industry
    Service, Information Technology Services
Comprehensive company report
Infotech Geospatial (India) Private Limited - one report that includes everything
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  • 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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Financials of Infotech Geospatial (India) Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
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Financial Ratios

MetricsFY 2014-15
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To see the full financial statements and ratios of Infotech Geospatial (India) Private Limited, buy the company report.

Board of directors of Infotech Geospatial (India) Private Limited

Infotech Geospatial (India) has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay SahayDirector10 Jan 201214 Years 9 MonthsAs last reported
Ajay AggarwalDirector18 Jul 201115 Years 3 MonthsAs last reported
Rajendra VelagapudiDirector06 Feb 201313 Years 8 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹52 Lakh
Breakdown by lending institutions
Corporation Bank₹0.52 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Aug 200610015943Corporation Bank₹52 LakhSatisfied

To see the full charge records of Infotech Geospatial (India) Private Limited, buy the company report.

Total charge records: 1 View all charges

Deals & funding

Infotech Geospatial (India) Private Limited has 1 deal on record (1 secondary share transfer); the latest was in September 2012.

Total deals
1
Secondary share transfer
1

Deals on record (1 of 1)

WhenDealAmountParties
Sep 2012Secondary share transferUndisclosedBuyer: Sa Lakshminarayanan, 3 individuals
Seller: 4 individuals

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 Infotech Geospatial (India) 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 Infotech Geospatial (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Infotech Geospatial (India) Private Limited has 14 board changes on record since 2007: 3 appointments and 11 cessations. The latest: Rajendra Velagapudi ceased to be Additional Director on 30 Sep 2013.

AGM
Infotech Geospatial (India) Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Infotech Geospatial (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Hyderabad.
Ceased
Rajendra Velagapudi ceased to be Additional Director.
Ceased
John Patrick Renard ceased to be Director.
Ceased
Sholingur Lakshminarayanan Asuri ceased to be Director.
Appointed
Rajendra Velagapudi was appointed as Director.
Ceased
Sanjay Sahay ceased to be Additional Director.
Appointed
Sanjay Sahay was appointed as Director.
Ceased
Ajay Aggarwal ceased to be Additional Director.
Appointed
Ajay Aggarwal was appointed as Director.
Ceased
Sundar Viswanathan ceased to be Director.
Ceased
Chandrasekhar Nori ceased to be Managing Director.

7 earlier events are in the company report.

Frequently asked questions

Infotech Geospatial (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.

Infotech Geospatial (India) was a private limited company based in Hyderabad, Telangana, India. The company worked in information technology services, within the service industry. It was incorporated on 10 March 2006 and is registered under CIN U72200TG2006PTC049449. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Infotech Geospatial (India) was incorporated on 10 March 2006. It is registered with the Registrar of Companies, Hyderabad.

Infotech Geospatial (India) had 3 directors:

The CIN (Corporate Identification Number) of Infotech Geospatial (India) is U72200TG2006PTC049449. 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 Infotech Geospatial (India) is at A Wing Plot No.11 Software Units Layout Infocity Madhapu, Hyderabad, Telangana, India – 500081.

Infotech Geospatial (India) can be reached through the website infotech-enterprises.com. Its registered office is in Hyderabad, Telangana, India.

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

Infotech Geospatial (India) operated in the service industry, in the information technology services segment.

Infotech Geospatial (India) has 1 deal on record (1 secondary share transfer); the latest was in September 2012.