About Integration Point Consulting Private Limited
Data last updated: 24 July 2025
Integration Point Consulting Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Thomson Reuters Holding B.V. (Netherlands). The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in database management and solutions, a part of the broader technology and IT services sector. Incorporated on 29 April 2009.
Registered with ROC Mumbai under CIN U72900MH2009FTC328978.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shreeram Varahan and Samir Malik.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹11.65 Cr, a growth of 22% compared to the previous year.
The company had a reported workforce of approximately 116 employees prior to being dissolved. It operated as a subsidiary of Thomson Reuters Holding B.V. (Netherlands).
The company was associated with 1 brand - Integration Point.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is integrationpoint.com.
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Registered Address10Th Floor 1008 B And C Wing C/66 G Block One Bkc Opposite Bank Of Baroda Bandra, (East), Mumbai, Maharashtra, India – 400051
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IndustryInformation Technology, Database Management & Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Integration Point Consulting Private Limited
Integration Point Consulting Private Limited has one previous CIN (Corporate Identification Number): U72900GJ2009FTC056772. The current CIN is U72900MH2009FTC328978, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900MH2009FTC328978 | Current |
| U72900GJ2009FTC056772 | Previous |
Associated Brands with Integration Point Consulting Private Limited
Integration Point Consulting Private Limited operates one associated brand: Integration Point. These brands represent Integration Point Consulting Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Cloud-based software for global trade management and compliance is offered. | integrationpoint.com |
Competitors & Alternatives of Integration Point Consulting Private Limited
Brands and companies operating in the same space as Integration Point Consulting Private Limited include Trademo, Visual Compliance, Ticker Software and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Trademo
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Provider of technology and data insight services for global trade and logistics | Wilmington, United States, United States | 2020 |
Visual Compliance
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Automated compliance solutions for international trade and exports are offered. | Buffalo, United States, United States | 1981 |
Ticker Software
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Cloud-based secure and automatic MAR compliance management software provider | Helsinki, Finland, Finland | 2015 |
OCR Services
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Global trade management and compliance software is provided for enterprises. | Rockville, United States, United States | 1995 |
KOR
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International trading solutions are delivered via a cloud-based platform. | Atlanta, United States, United States | 2021 |
eCustoms
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Platform offering export, trade, and OFAC compliance solutions | Buffalo, United States, United States | 1981 |
ABM Data Systems
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International trading solutions are delivered via a cloud-based platform. | Schaumburg, United States, United States | 2017 |
Softlink Global
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Provides cloud-based ERP software solutions for freight forwarding and logistics operations. | Mumbai, India, India | 2005 |
Business Activity of Integration Point Consulting Private Limited
Integration Point Consulting Private Limited is engaged in the principal business activity of information and communication, with detailed activities including data processing, hosting and related activities; web portal.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal | Locked |
Business activity turnover details for Integration Point Consulting Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Integration Point Consulting Private Limited
Integration Point Consulting Private Limited is audited by K C MEHTA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K C MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Integration Point Consulting Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Integration Point Consulting Private Limited
Integration Point Consulting Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shreeram Varahan
Also directs:
Thomson Reuters International Services Private Limited, Sureprep (India) Private Limited, Highq (India) Private Limited and 4 more
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Director | 20 Dec 2018 | 7 Years 7 Months | As last reported |
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Samir Malik
Also directs:
Thomson Reuters International Services Private Limited, Sureprep (India) Private Limited, Highq (India) Private Limited and 1 more
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Director | 20 Dec 2018 | 7 Years 7 Months | As last reported |
Financials of Integration Point Consulting Private Limited FY 2019 filings available
Integration Point Consulting Private Limited reported revenue of ₹11.65 Cr (up 22.00% YoY) for FY 2019.
Ten-year financial statements for Integration Point Consulting Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Integration Point Consulting Private Limited
Shareholding and ownership data for Integration Point Consulting Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Integration Point Consulting Private Limited
Integration Point Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Integration Point Consulting Private Limited
Integration Point Consulting Private Limited has a workforce of 116 employees as of Mar 26, 2024.
Employee and EPFO history for Integration Point Consulting Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Integration Point Consulting Private Limited
GST registrations and filing compliance for Integration Point Consulting Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Integration Point Consulting Private Limited
Credit ratings, litigation, and regulatory alerts for Integration Point Consulting Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Integration Point Consulting Private Limited
MSME payment history for Integration Point Consulting Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Integration Point Consulting Private Limited
Corporate group structure for Integration Point Consulting Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Integration Point Consulting Private Limited
MCA filings and documents for Integration Point Consulting Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Integration Point Consulting Private Limited
Frequently Asked Questions about Integration Point Consulting Private Limited
Integration Point Consulting Private Limited 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.
Integration Point Consulting Private Limited is a amalgamated foreign private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 29 April 2009 and is registered under CIN U72900MH2009FTC328978. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Integration Point Consulting Private Limited was incorporated on 29 April 2009. Registered with ROC Mumbai.
The current directors of Integration Point Consulting Private Limited are:
- Shreeram Varahan - Director
- Samir Malik - Director
The CIN (Corporate Identification Number) of Integration Point Consulting Private Limited is U72900MH2009FTC328978. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Integration Point Consulting Private Limited is information technology. The company specifically operates in database management and solutions.