I-Strat Software Private Limited

I-Strat Software Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72900MH2003PTC319834 Incorporated 13 May 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company information technology
Data last updated
Revenue · FY 2019
₹9.32 Cr
▲ 30% YoY
Net profit · FY 2019
₹60.54 Lakh
Net margin 6.5%
EBITDA · FY 2019
₹1.09 Cr
EBITDA margin 11.7%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹80 Lakh
No open charges
Company age
23 yrs
Est. 2003
Directors on board
3
As per MCA filings

About I-Strat Software Private Limited

Data last updated:

I-Strat Software Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Publicis Groupe Holdings Bv. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 13 May 2003.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2003PTC319834. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Loris Philippe Nold and Anupriya Acharya.

Its last annual general meeting (AGM) was held on 15 November 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 36 Big Apple A Dr. Shirodkar Road Parel, Mumbai, Maharashtra, India – 400012.

As per the financials filed for FY 2019, the company reported a revenue of ₹9.32 Cr, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹60.54 Lakh (net margin 6.5%) and EBITDA of ₹1.09 Cr (EBITDA margin 11.7%).

The company was associated with 1 brand: iStrat. As per MCA filings, the company had satisfied charges of ₹80 Lakh on record. Court records list 1 case involving the company, including 1 filed against it. The company has 1 deal on record (1 acquisition); the latest was in December 2012.

The last known website on record is istrat.in.

Company details

CIN U72900MH2003PTC319834
Registration Number 319834
Incorporation Date 13 May 2003
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 15 November 2019
Date of Balance Sheet 31 March 2019
Parent Company Publicis Groupe Holdings Bv
Compliance Status Active Compliant

CIN history

I-Strat Software has one previous CIN (Corporate Identification Number): U72900DL2003PTC120323. The current CIN is U72900MH2003PTC319834, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72900MH2003PTC319834Current
U72900DL2003PTC120323Previous

Contact details

I-Strat Software Private Limited's registered office is in Mumbai, Maharashtra. Its website is istrat.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • Registered Address
    36 Big Apple A Dr. Shirodkar Road Parel, Mumbai, Maharashtra, India – 400012
  • Industry
    Information Technology, Other Computer Related Activities

To see the full contact details of I-Strat Software Private Limited, buy the company report.

Comprehensive company report
I-Strat Software 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

I-Strat Software operates one associated brand: iStrat. Each brand links to its own profile.

BrandDescriptionWebsite
Provider of digital marketing BPO servicesistrat.in

Business activity

The main business activity of I-Strat Software is information and communication. In detail, this covers other information & communication service activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ8Other information & communication service activities

To see the full business activity and turnover split of I-Strat Software Private Limited, buy the company report.

Financials of I-Strat Software Private Limited

FY 2019 filings available

I-Strat Software Private Limited reported revenue of ₹9.32 Cr (up 30% YoY) for FY 2019.

Revenue · FY 2019
₹9.32 Cr ▲ 30%
Net profit · FY 2019
₹60.54 Lakh margin 6.5%
EBITDA · FY 2019
₹1.09 Cr margin 11.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 30%
EBITDA CAGR growth
1 year
▲ 452%

Revenue rose 30% in the latest year. EBITDA rose 452% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 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₹1.09 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹60.54 Lakh
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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin11.7%
Net Profit Margin6.5%
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 I-Strat Software Private Limited, buy the company report.

Board of directors of I-Strat Software Private Limited

I-Strat Software has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anupriya AcharyaAdditional Director10 Dec 20196 Years 10 MonthsAs last reported
Patrick Jean PaulAdditional Director10 Jun 20206 Years 4 MonthsAs last reported
Loris Philippe NoldDirector08 Oct 201412 Years 0 MonthsAs last reported

Auditor

I-Strat Software Private Limited is audited by S R BATLIBOI & ASSOCIATES LLP for the financial year 2017.

Auditor firmFinancial yearFirm registration number
S R BATLIBOI & ASSOCIATES LLPFY 2017101049W

Shareholding

The shareholding of I-Strat Software 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 I-Strat Software Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹80 Lakh
Breakdown by lending institutions
Icici Bank Limited₹0.80 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Aug 200710079104Icici Bank Limited₹80 LakhSatisfied

To see the full charge records of I-Strat Software Private Limited, buy the company report.

Total charge records: 1 View all charges

Deals & funding

I-Strat Software Private Limited has 1 deal on record (1 acquisition); the latest was in December 2012.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Dec 2012AcquisitionUndisclosedBuyer: Publicis Groupe SA

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 I-Strat Software Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

I-Strat Software has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of I-Strat Software Private Limited, buy the company report.

Recent activity

I-Strat Software Private Limited has 12 board changes on record since 2014: 3 appointments and 9 cessations. The latest: Patrick Jean Paul was appointed as Additional Director on 10 Jun 2020.

Appointed
Patrick Jean Paul was appointed as Additional Director.
Appointed
Anupriya Acharya was appointed as Additional Director.
Ceased
Saurabh Varma ceased to be Director.
AGM
I-Strat Software Private Limited last Annual general meeting of members was held on 15 Nov 2019 as per latest MCA records.
Ceased
Pankaj Vasani ceased to be Additional Director.
Filing
I-Strat Software Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Navneet Sahni Singh ceased to be Director.
Ceased
Sonya Sahni ceased to be Director.
Ceased
Patrick Jean Paul ceased to be Additional Director.
Ceased
Ann Garreaud De Mainvilliers ceased to be Director.
Ceased
Nakul Manmohan Chopra ceased to be Director.
Ceased
Loris Philippe Nold ceased to be Additional Director.

5 earlier events are in the company report.

Frequently asked questions

I-Strat Software 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.

I-Strat Software was a private limited company based in Mumbai, Maharashtra, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 13 May 2003 and is registered under CIN U72900MH2003PTC319834. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

I-Strat Software was incorporated on 13 May 2003. It is registered with the Registrar of Companies, Mumbai.

I-Strat Software had 3 directors:

The CIN (Corporate Identification Number) of I-Strat Software is U72900MH2003PTC319834. 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 I-Strat Software is at 36 Big Apple A Dr. Shirodkar Road Parel, Mumbai, Maharashtra, India – 400012.

I-Strat Software can be reached through the website istrat.in. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of I-Strat Software on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 15 November 2019. Year-wise statements from 2015 are in the company report.

No. I-Strat Software has 2 GST registrations on record and all of them are cancelled or inactive.

I-Strat Software operated in the information technology industry, in the other computer related activities segment.