Omne Agate Systems Private Limited

Omne Agate Systems Private Limited - energy and power in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U29151TN2000PTC044856 Incorporated 28 April 2000 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company energy and power
Data last updated
Authorised capital
₹15 Cr
Registered with MCA
Paid-up capital
₹14.6 Cr
Issued & subscribed
Satisfied charges
₹89.05 Cr
No open charges
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
GST registrations
3
None active
Last financials
Jun 2014
Balance sheet date
Last AGM
31 Dec 2014
Annual general meeting

About Omne Agate Systems Private Limited

Data last updated:

Omne Agate Systems Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 power equipment manufacturers segment of the energy and power sector. It was incorporated on 28 April 2000.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U29151TN2000PTC044856. The company has 3 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹15 Cr and a paid-up capital of ₹14.6 Cr. It was led by directors Ilanghovan Krishnaswamy Ramajayam (Managing Director) and Somavarpu Changama Naidu Hemaadri.

Its last annual general meeting (AGM) was held on 31 December 2014, and its latest financial statements are for the year ended 30 June 2014. The registered office was at No.99 Greams Road IInd Floor M.N.Complex Chennai – 6, Tamil Nadu, India.

As per MCA filings, the company had satisfied charges of ₹89.05 Cr on record. Court records list 33 cases involving the company, including 20 filed by the company and 13 filed against it; 2 cases are pending.

The last known website on record is omneagate.com.

Company details

CIN U29151TN2000PTC044856
Registration Number 044856
Incorporation Date 28 April 2000
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 31 December 2014
Date of Balance Sheet 30 June 2014

Contact details

Omne Agate Systems Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    No.99 Greams Road IInd Floor M.N.Complex Chennai – 6, Tamil Nadu, India
  • Industry
    Energy and Power, Power Equipment Manufacturers
Comprehensive company report
Omne Agate Systems Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Omne Agate Systems Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2013-14
Profitability
EBITDA Margin
Net Profit Margin
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 Omne Agate Systems Private Limited, buy the company report.

Board of directors of Omne Agate Systems Private Limited

Omne Agate Systems has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ilanghovan Krishnaswamy RamajayamManaging Director28 Apr 200026 Years 5 MonthsAs last reported
Somavarpu Changama Naidu HemaadriAdditional Director05 Feb 201511 Years 8 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹89.05 Cr
Breakdown by lending institutions
Icici Bank Limited₹33.00 Cr
3I Infotech Trusteeship Services Limited₹32.00 Cr
Canara Bank₹15.00 Cr
Dena Bank₹7.05 Cr
North Eastern Development Finance Corporation Ltd₹2.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Mar 2008100925823I Infotech Trusteeship Services Limited₹16 CrSatisfied
08 Jan 2008100817253I Infotech Trusteeship Services Limited₹16 CrSatisfied
01 Aug 200710061514Icici Bank Limited₹33 CrSatisfied
10 Jul 200380008190Dena Bank₹7.05 CrSatisfied
01 Apr 200380031682North Eastern Development Finance Corporation Ltd₹2 CrSatisfied

To see the full charge records of Omne Agate Systems Private Limited, buy the company report.

Total charge records: 6 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Omne Agate Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Omne Agate Systems has 3 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
3
Cancelled / inactive
3

To see the full GST registrations and return filing status of Omne Agate Systems Private Limited, buy the company report.

Recent activity

Omne Agate Systems Private Limited has 6 board changes on record since 2000: 2 appointments and 4 cessations. The latest: Sathiya Narayanan Sundararajan ceased to be Whole-Time Director on 15 Feb 2016.

Ceased
Sathiya Narayanan Sundararajan ceased to be Whole-Time Director.
Appointed
Somavarpu Changama Naidu Hemaadri was appointed as Additional Director.
AGM
Omne Agate Systems Private Limited last Annual general meeting of members was held on 31 Dec 2014 as per latest MCA records.
Ceased
Muthusubramanian Ganesan ceased to be Whole-Time Director.
Filing
Omne Agate Systems Private Limited has filed its annual Financial statements for the year ended 30 Jun 2014 with Roc Chennai.
Ceased
Ravichandran Nagappapillai Sivagnanam ceased to be Whole-Time Director.
Charges
A charge registered on 17 Mar 2008 via Charge ID 10092582 with 3I Infotech Trusteeship Services Limited was fully satisfied on 05 Sep 2013.
Charges
A charge registered on 08 Jan 2008 via Charge ID 10081725 with 3I Infotech Trusteeship Services Limited was fully satisfied on 05 Sep 2013.
Charges
A charge registered on 01 Aug 2007 via Charge ID 10061514 with Icici Bank Limited was fully satisfied on 02 Sep 2013.
Ceased
Raja Rao Parachuri ceased to be Director.
Charges
A charge with 3I Infotech Trusteeship Services Limited of Rs. 16.00 Cr registered on 08 Jan 2008 with Charge ID 10081725 was modified on 07 Jul 2009.
Charges
A charge with 3I Infotech Trusteeship Services Limited amounted to Rs. 16.00 Cr with Charge ID 10092582 was registered on 17 Mar 2008.

11 earlier events are in the company report.

Frequently asked questions

Omne Agate Systems 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.

Omne Agate Systems was a private limited company based in Chennai, Tamil Nadu, India. The company worked in power equipment manufacturers, within the energy and power industry. It was incorporated on 28 April 2000 and is registered under CIN U29151TN2000PTC044856. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Omne Agate Systems was incorporated on 28 April 2000. It is registered with the Registrar of Companies, Chennai.

Omne Agate Systems had 2 directors:

The CIN (Corporate Identification Number) of Omne Agate Systems is U29151TN2000PTC044856. 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 Omne Agate Systems is at No.99 Greams Road IInd Floor M.N.Complex Chennai – 6, Tamil Nadu, India.

Omne Agate Systems can be reached through the website omneagate.com. Its registered office is in Chennai, Tamil Nadu, India.

The latest financial statements of Omne Agate Systems on record with the MCA are for the year ended 30 June 2014. Its last annual general meeting was held on 31 December 2014. Year-wise statements from 2015 are in the company report.

No. Omne Agate Systems has 3 GST registrations on record and all of them are cancelled or inactive.

Omne Agate Systems operated in the energy and power industry, in the power equipment manufacturers segment.