Open 2 All Systems (Bangalore) Private Limited

Open 2 All Systems (Bangalore) Private Limited - information technology in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U72200KA2006PTC038172 Incorporated 06 January 2006 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company information technology
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹10.13 Cr
Secured borrowings
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2006
Balance sheet date
Last AGM
28 Sep 2006
Annual general meeting
Company status
Active
MCA master data

About Open 2 All Systems (Bangalore) Private Limited

Data last updated:

Open 2 All Systems (Bangalore) Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 06 January 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U72200KA2006PTC038172.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Satheesh Kumar (Managing Director) and Nanditha Satheesh.

Its last annual general meeting (AGM) was held on 28 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 204 Rmv Clusters Rmv Extension Bangalore – 560 094., Karnataka, India – 560094.

As per MCA filings, the company has open charges of ₹10.13 Cr on record. Court records list 9 cases involving the company, including 2 filed by the company and 7 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U72200KA2006PTC038172
Registration Number 038172
Incorporation Date 06 January 2006
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2006
Date of Balance Sheet 31 March 2006
Compliance Status Active Non-Compliant

Contact details

Open 2 All Systems (Bangalore) Private Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    204 Rmv Clusters Rmv Extension Bangalore – 560 094., Karnataka, India – 560094
  • Industry
    Information Technology, IT Products Retail & Distribution
Comprehensive company report
Open 2 All Systems (Bangalore) Private Limited - one report that includes everything
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  • 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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Financials of Open 2 All Systems (Bangalore) Private Limited

FY 2006 filings available

Financial Statement Summary

MetricsFY 2005-06
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 2005-06
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 Open 2 All Systems (Bangalore) Private Limited, buy the company report.

Board of directors of Open 2 All Systems (Bangalore) Private Limited

Open 2 All Systems (Bangalore) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Satheesh KumarManaging Director06 Jan 200620 Years 9 MonthsCurrent
Nanditha SatheeshDirector06 Jan 200620 Years 9 MonthsCurrent

Charges & borrowings

Open charges
₹10.13 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹10.13 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Dec 200610048073State Bank of India₹10.13 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Open 2 All Systems (Bangalore) 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 Open 2 All Systems (Bangalore) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Open 2 All Systems (Bangalore) Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Narendra Bheemappa Adnoor ceased to be Director on 09 Nov 2007.

Ceased
Narendra Bheemappa Adnoor ceased to be Director.
Charges
A charge with State Bank Of India amounted to Rs. 1,012.50 Lakh with Charge ID 10048073 was registered on 28 Dec 2006.
AGM
Open 2 All Systems (Bangalore) Private Limited last Annual general meeting of members was held on 28 Sep 2006 as per latest MCA records.
Filing
Open 2 All Systems (Bangalore) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Bangalore.
Appointed
Nanditha Satheesh was appointed as Director.
Appointed
Satheesh Kumar was appointed as Managing Director.
Incorporation
06 Jan 2006
Open 2 All Systems (Bangalore) Private Limited was registered on 06 Jan 2006 with Roc Bangalore & aged 20 years 9 months as per MCA records.

Frequently asked questions

Open 2 All Systems (Bangalore) is an active private limited company based in Bangalore, Karnataka, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 06 January 2006 (20+ years old) and is registered under CIN U72200KA2006PTC038172.

Open 2 All Systems (Bangalore) has 2 current directors:

The latest financial statements of Open 2 All Systems (Bangalore) on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 28 September 2006. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Open 2 All Systems (Bangalore) is U72200KA2006PTC038172. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Open 2 All Systems (Bangalore) has 9 court cases on record: 2 filed by the company and 7 filed against it.

Open 2 All Systems (Bangalore) was incorporated on 06 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Bangalore.

Narendra Bheemappa Adnoor ceased to be Director on 09 Nov 2007. Nanditha Satheesh was appointed as Director on 06 Jan 2006. Satheesh Kumar was appointed as Managing Director on 06 Jan 2006.

The registered office of Open 2 All Systems (Bangalore) is at 204 Rmv Clusters Rmv Extension Bangalore – 560 094., Karnataka, India – 560094.

Open 2 All Systems (Bangalore) operates in the information technology industry, in the IT products retail and distribution segment.

Open 2 All Systems (Bangalore) has open charges of ₹10.13 Cr and no satisfied charges on record as per latest MCA filings.