About Ipath India Private Limited
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Ipath India Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the software development and IT solutions segment of the software and technology sector. It was incorporated on 25 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U72200KL2000PTC013892.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors including Appachath Subramaninan Devaraj (Managing Director) and Mandakan Ouseph Paul.
Its last annual general meeting (AGM) was held on 26 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at First Floor 27/3038 Viraj Club Road Giri Nagar South, Kochi, Kerala, India – 682020.
As per MCA filings, the company has satisfied charges of ₹53 Lakh on record. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website ipath.net.in.
Company details
Contact details
Ipath India Private Limited's registered office is in Kochi, Kerala.
- Registered AddressFirst Floor 27/3038 Viraj Club Road Giri Nagar South, Kochi, Kerala, India – 682020
- IndustrySoftware, Software Development, Software Publishing
- 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
Financials of Ipath India Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ipath India Private Limited, buy the company report.
Board of directors of Ipath India Private Limited
Ipath India has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandakan Ouseph Paul | Director | 30 Sep 2002 | 24 Years 0 Months | Current |
| Appachath Subramaninan Devaraj | Managing Director | 25 Apr 2000 | 26 Years 5 Months | Current |
| Chettiparambil Sreenath | Director | 25 Apr 2000 | 26 Years 5 Months | Current |
| Paul Vadukumcherry | Director | 30 Sep 2002 | 24 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Mar 2010 | 10211052 | The Federal Bank Ltd | ₹3 Lakh | Satisfied | |
| 23 Feb 2001 | 90018142 | Kerala State Industrial Development Corporation Ltd | ₹50 Lakh | Satisfied |
To see the full charge records of Ipath India Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Ipath India Private Limited has 7 court cases on record: 3 filed by Ipath India, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against individuals | Disposed |
| High Court | Court case (Crl.L.P.) | Filed against the company by Kerala State Industrial Devlp.Corpn.Ltd. | Disposed |
| High Court | Appeal | Filed against the company by Kerala State Industrial Development | Disposed |
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by Ms Kerala State Industrial Development Corporati | Disposed |
| High Court | Writ petition | Filed by the company against Kerala State Electricity Board | Disposed |
To see the full case history of Ipath India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ipath 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 Ipath India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ipath India Private Limited has 5 board changes on record since 2000: 4 appointments and 1 cessation. The latest: Chettiparambil Gopalan Sarvadamanan ceased to be Director on 27 Oct 2011.
Frequently asked questions
Ipath India is an active private limited company based in Kochi, Kerala, India. The company works in software development, within the software industry. It was incorporated on 25 April 2000 (26+ years old) and is registered under CIN U72200KL2000PTC013892.
Ipath India has 4 current directors:
- Appachath Subramaninan Devaraj - Managing Director
- Mandakan Ouseph Paul - Director
- Chettiparambil Sreenath - Director
- Paul Vadukumcherry - Director
The latest financial statements of Ipath India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 26 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ipath India is U72200KL2000PTC013892. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ipath India has 7 court cases on record: 3 filed by the company and 4 filed against it. Most are in the high courts.
Ipath India was incorporated on 25 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Ernakulam.
Chettiparambil Gopalan Sarvadamanan ceased to be Director on 27 Oct 2011. Mandakan Ouseph Paul was appointed as Director on 30 Sep 2002. Paul Vadukumcherry was appointed as Director on 30 Sep 2002. Ipath India has 5 board changes on record in total.
Ipath India can be reached through the website ipath.net.in. Its registered office is in Kochi, Kerala, India.
The registered office of Ipath India is at First Floor 273038 Viraj Club Road Giri Nagar South, Kochi, Kerala, India – 682020.
Ipath India operates in the software industry, in the software development segment.