Memoir Systems India Private Limited
About Memoir Systems India Private Limited
Data last updated:
Memoir Systems India Private Limited is a foreign private limited company based in Hyderabad, Telangana, India, a subsidiary of Memoir Systems Llc. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the consultancy services segment of the technology and IT services sector. It was incorporated on 13 January 2011.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72200TG2011FTC072226.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Joseph Vattarambil Anthony and Vivek Chhabra.
Its last annual general meeting (AGM) was held on 20 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 1 – 98/9/3/46 & 47 Plot No.15&16 Near Image Garden Function Hall Silicon Valley Madhapur, Hyderabad, Telangana, India – 500081.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.86 Lakh. For the same year it recorded a net profit of ₹89,733 (net margin 7.6%) and EBITDA of ₹7.17 Lakh (EBITDA margin 60.5%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Memoir Systems India has one previous CIN (Corporate Identification Number): U72200AP2011FTC072226. The current CIN is U72200TG2011FTC072226, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200TG2011FTC072226 | Current |
| U72200AP2011FTC072226 | Previous |
Contact details
Memoir Systems India Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 – 98/9/3/46 & 47 Plot No.15&16 Near Image Garden Function Hall Silicon Valley Madhapur, Hyderabad, Telangana, India – 500081
- IndustryInformation Technology, Consultancy, Computer Programming
To see the full contact details of Memoir Systems India Private Limited, buy the company report.
- 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 Memoir Systems India Private Limited
FY 2019 filings availableMemoir Systems India Private Limited reported revenue of ₹11.86 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹11.86 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹7.17 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹89,733 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 60.5% | ||
| Net Profit Margin | 7.6% | ||
| 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 Memoir Systems India Private Limited, buy the company report.
Board of directors of Memoir Systems India Private Limited
Memoir Systems India has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joseph Vattarambil Anthony | Director | 07 Mar 2016 | 10 Years 7 Months | As last reported |
| Vivek Chhabra Also directs: Pravalapakshin Information Services Private Limited | Director | 17 Dec 2015 | 10 Years 10 Months | As last reported |
Auditor
Memoir Systems India Private Limited is audited by GOKHALE AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOKHALE AND CO | FY 2017 | 000942S |
Shareholding
The shareholding of Memoir Systems 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Memoir Systems India Private Limited, buy the company report.
Legal cases
Memoir Systems India Private Limited has 1 court case on record: 1 filed by Memoir Systems India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Hyderabad | Insolvency matter | Filed by the company | Disposed |
To see the full case history of Memoir Systems 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 Memoir Systems 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 Memoir Systems India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Memoir Systems India Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Joseph Vattarambil Anthony ceased to be Additional Director on 28 Sep 2016.
Frequently asked questions
Memoir Systems India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Memoir Systems India is a company under liquidation, formerly operating as a foreign private limited company based in Hyderabad, Telangana, India. The company works in consultancy, within the information technology industry. It was incorporated on 13 January 2011 and is registered under CIN U72200TG2011FTC072226. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Memoir Systems India has 2 current directors:
- Joseph Vattarambil Anthony - Director
- Vivek Chhabra - Director
The latest financial statements of Memoir Systems India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 20 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Memoir Systems India is U72200TG2011FTC072226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Memoir Systems India has 1 court case on record: 1 filed by the company.
Memoir Systems India was incorporated on 13 January 2011. It is registered with the Registrar of Companies, Hyderabad.
Joseph Vattarambil Anthony ceased to be Additional Director on 28 Sep 2016. Vivek Chhabra ceased to be Additional Director on 28 Sep 2016. Sanjeev Anant Joshi ceased to be Director on 09 Mar 2016. Memoir Systems India has 9 board changes on record in total.
The registered office of Memoir Systems India is at 1 – 989346 & 47 Plot No.15&16 Near Image Garden Function Hall Silicon Valley Madhapur, Hyderabad, Telangana, India – 500081.
Memoir Systems India operates in the information technology industry, in the consultancy segment.
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