Opentv India Private Limited

Opentv India Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72900MH2008PTC185756 Incorporated 12 August 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Dissolved (Liquidated) Private Limited Company information technology
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹10.44 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
19 Jul 2013
Annual general meeting
Company status
Dissolved (Liquidated)
MCA master data
Registrar
Mumbai
ROC office

About Opentv India Private Limited

Data last updated:

Opentv India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 12 August 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2008PTC185756.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10.44 Lakh. It was led by directors Nicholas John Daniel Herlihy and Hugo Simon Benno Rohner.

Its last annual general meeting (AGM) was held on 19 July 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 1003 Alpha Hiranandani Business Park Powai, Mumbai, Maharashtra, India – 400076.

The last known website on record is opentv.com.

Company details

CIN U72900MH2008PTC185756
Registration Number 185756
Incorporation Date 12 August 2008
ROC Mumbai
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 19 July 2013
Date of Balance Sheet 31 March 2013

Contact details

Opentv India Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    1003 Alpha Hiranandani Business Park Powai, Mumbai, Maharashtra, India – 400076
  • Industry
    Information Technology, Other Computer Related Activities
Comprehensive company report
Opentv India Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Opentv India Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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 2012-13
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 Opentv India Private Limited, buy the company report.

Board of directors of Opentv India Private Limited

Opentv India has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nicholas John Daniel HerlihyDirector30 Sep 200818 Years 1 MonthsAs last reported
Hugo Simon Benno RohnerDirector31 Mar 201016 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Opentv 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 Opentv India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Opentv India Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Hitesh Chandrakant Lokhandwala ceased to be Additional Director on 19 Sep 2013.

Ceased
Hitesh Chandrakant Lokhandwala ceased to be Additional Director.
AGM
Opentv India Private Limited last Annual general meeting of members was held on 19 Jul 2013 as per latest MCA records.
Filing
Opentv India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Ceased
Bijesh Jamnadas Thakker ceased to be Director.
Ceased
Sangita Bijesh Thakker ceased to be Director.
Ceased
Hugo Simon Benno Rohner ceased to be Additional Director.
Ceased
Sumanta Mukherjee ceased to be Director.
Appointed
Hugo Simon Benno Rohner was appointed as Director.
Ceased
Nicholas John Daniel Herlihy ceased to be Additional Director.
Appointed
Nicholas John Daniel Herlihy was appointed as Director.
Incorporation
12 Aug 2008
Opentv India Private Limited was registered on 12 Aug 2008 with Roc Mumbai & aged 18 years 2 months as per MCA records.

Frequently asked questions

Opentv India has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Opentv India 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 12 August 2008 and is registered under CIN U72900MH2008PTC185756. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

Opentv India was incorporated on 12 August 2008. It is registered with the Registrar of Companies, Mumbai.

Opentv India had 2 directors:

The CIN (Corporate Identification Number) of Opentv India is U72900MH2008PTC185756. 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 Opentv India is at 1003 Alpha Hiranandani Business Park Powai, Mumbai, Maharashtra, India – 400076.

Opentv India can be reached through the website opentv.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Opentv India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 19 July 2013. Year-wise statements from 2015 are in the company report.

Opentv India operated in the information technology industry, in the other computer related activities segment.

Hitesh Chandrakant Lokhandwala ceased to be Additional Director on 19 Sep 2013. Bijesh Jamnadas Thakker ceased to be Director on 16 Oct 2010. Sangita Bijesh Thakker ceased to be Director on 16 Oct 2010. Opentv India has 8 board changes on record in total.