Octogence Digital Systems Private Limited
About Octogence Digital Systems Private Limited
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Octogence Digital Systems Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Nmc Automotive Infrastructure Private Limited. It operates in the auto parts and components segment of the automotive sector. It was incorporated on 01 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2007PTC173707. Its GSTIN is 33AAGCA8574J2ZC (Tamil Nadu). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.12 Cr. It was formerly known as Altius Automotive Technologies Private Limited and Ankara Estates Private Limited. It is led by directors including Uppuswamy Arunkumar and Meenakshi Behara.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 506 Dalamal Tower Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹70.66 Lakh. For the same year it recorded a net loss of ₹1.79 Cr (net margin -254%) and EBITDA of -₹1.49 Cr (EBITDA margin -211.5%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹17.17 Cr and satisfied charges of ₹17.17 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Octogence Digital Systems has undergone 2 name changes throughout its history. The company was previously known as Altius Automotive Technologies Private Limited, and Ankara Estates Private Limited. The current legal name is Octogence Digital Systems Private Limited.
| Company Name | Status |
|---|---|
| Octogence Digital Systems Private Limited | Current |
| Altius Automotive Technologies Private Limited | Previous |
| Ankara Estates Private Limited | Previous |
CIN history
Octogence Digital Systems has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900MH2007PTC173707, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2007PTC173707 | Current |
| U74999MH2007PTC173707 | Previous |
| U70102MH2007PTC173707 | Previous |
Contact details
Octogence Digital Systems Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address506 Dalamal Tower Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryAutomotive, Auto Parts & Components
To see the full contact details of Octogence Digital Systems 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 Octogence Digital Systems Private Limited
FY 2024 filings availableOctogence Digital Systems Private Limited reported revenue of ₹70.66 Lakh for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 10% over three years. EBITDA fell 502% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹1.49 Cr | ||||
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| Net Profit (PAT) | -₹1.79 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -211.5% | ||||
| Net Profit Margin | -254% | ||||
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To see the full financial statements and ratios of Octogence Digital Systems Private Limited, buy the company report.
Board of directors of Octogence Digital Systems Private Limited
Octogence Digital Systems has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uppuswamy Arunkumar Also directs: Altius Leo Automotive Private Limited, Teccon Services Private Limited, K.U.N.Motorcycles Private Limited and 5 more | Director | 02 Jul 2010 | 16 Years 3 Months | Current |
| Meenakshi Behara | Director | 27 Feb 2010 | 16 Years 8 Months | Current |
| Subbu Venkata Rama Behara | Director | 27 Feb 2010 | 16 Years 8 Months | Current |
| Suchita Meena Also directs: Starx Intersteellar Private Limited | Director | 25 Sep 2018 | 8 Years 1 Months | Current |
Auditor
Octogence Digital Systems Private Limited is audited by R GOPALAKRISHNAN & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R GOPALAKRISHNAN & CO | FY 2021 | 000972S |
Shareholding
The shareholding of Octogence Digital Systems Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Octogence Digital Systems Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Feb 2012 | 10344245 | The Catholic Syrian Bank Ltd | ₹2.5 Cr | Satisfied | |
| 25 Feb 2012 | 10344254 | The Catholic Syrian Bank Ltd | ₹2.64 Cr | Satisfied | |
| 25 Feb 2012 | 10344257 | The Catholic Syrian Bank Ltd | ₹12.03 Cr | Satisfied |
To see the full charge records of Octogence Digital Systems Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Octogence Digital Systems Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Octogence Digital Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Octogence Digital Systems has 1 subsidiary company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Altius Leo Automotive Private Limited | U29299TN2007PTC065148 |
To see the full group structure of Octogence Digital Systems Private Limited, buy the company report.
GST
Octogence Digital Systems has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAGCA8574J2ZC | Tamil Nadu | Active | 13 Mar 2020 |
To see the full GST registrations and return filing status of Octogence Digital Systems Private Limited, buy the company report.
Recent activity
Octogence Digital Systems Private Limited has 9 board changes on record since 2007: 4 appointments and 5 cessations. The latest: Suchita Meena ceased to be Additional Director on 29 Sep 2018.
6 earlier events are in the company report.
Frequently asked questions
Octogence Digital Systems is an active private limited company based in Mumbai, Maharashtra, India. The company works in auto parts and components, within the automotive industry. It was incorporated on 01 September 2007 (19+ years old) and is registered under CIN U74900MH2007PTC173707.
Octogence Digital Systems has 4 current directors:
- Uppuswamy Arunkumar - Director
- Meenakshi Behara - Director
- Subbu Venkata Rama Behara - Director
- Suchita Meena - Director
The latest financial statements of Octogence Digital Systems on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Octogence Digital Systems is 33AAGCA8574J2ZC, registered in Tamil Nadu. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Octogence Digital Systems is U74900MH2007PTC173707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Octogence Digital Systems was incorporated on 01 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Suchita Meena ceased to be Additional Director on 29 Sep 2018. Suchita Meena was appointed as Director on 25 Sep 2018. Kanchan Shrikrishna Dhuri ceased to be Director on 15 Jul 2012. Octogence Digital Systems has 9 board changes on record in total.
The registered office of Octogence Digital Systems is at 506 Dalamal Tower Nariman Point, Mumbai, Maharashtra, India – 400021.
Octogence Digital Systems operates in the automotive industry, in the auto parts and components segment.
Octogence Digital Systems has open charges of ₹17.17 Cr and satisfied charges of ₹17.17 Cr as per latest MCA filings.