Records And Data Warehousing Private Limited
About Records And Data Warehousing Private Limited
Data last updated: 09 January 2026
Records And Data Warehousing Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 14 March 2001, the company has been in operation for over 25 years.
Registered with ROC Bangalore under CIN U72200KA2001PTC028753.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.01 Cr. It is led by directors including Puthenpurackal Chacko Xavier and Rajam Jayakumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore, Karnataka.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.02 Cr, a growth of 13% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹2.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1014 10Th Floor B Wingmittal Tower, M G Road, Bangalore, Karnataka, India – 560001
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Records And Data Warehousing Private Limited
Records And Data Warehousing Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including office administrative, office support and other business support activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Records And Data Warehousing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Records And Data Warehousing Private Limited
Records And Data Warehousing Private Limited is audited by Nagadheep Sathyanarayana & Co for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nagadheep Sathyanarayana & Co | Locked | Locked | Locked |
Complete auditor history for Records And Data Warehousing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Records And Data Warehousing Private Limited
Records And Data Warehousing Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puthenpurackal Chacko Xavier | Director | 02 Jul 2024 | 2 Years 1 Months | Current |
| Rajam Jayakumar | Director | 14 Mar 2001 | 25 Years 5 Months | Current |
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Kaushik Kumar Rajan
Also directs:
Gomas Systems And Controls Private Limited, Jayem Trade Private Limited, Jayem Logistics Private Limited and 5 more
|
Director | 10 Nov 2003 | 22 Years 9 Months | Current |
Financials of Records And Data Warehousing Private Limited FY 2025 filings available
Records And Data Warehousing Private Limited reported revenue of ₹3.02 Cr (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Records And Data Warehousing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Records And Data Warehousing Private Limited
Shareholding and ownership data for Records And Data Warehousing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Records And Data Warehousing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2010 | Indusind Bank Limited | ₹1.8 Cr | Satisfied |
| 23 Oct 2007 | Hdfc Bank Limited | ₹90 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Records And Data Warehousing Private Limited
Records And Data Warehousing Private Limited has a workforce of 2 employees as of Apr 07, 2024.
Employee and EPFO history for Records And Data Warehousing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Records And Data Warehousing Private Limited
GST registrations and filing compliance for Records And Data Warehousing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Records And Data Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts for Records And Data Warehousing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Records And Data Warehousing Private Limited
MSME payment history for Records And Data Warehousing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Records And Data Warehousing Private Limited
Corporate group structure for Records And Data Warehousing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Records And Data Warehousing Private Limited
MCA filings and documents for Records And Data Warehousing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Records And Data Warehousing Private Limited
Frequently Asked Questions about Records And Data Warehousing Private Limited
Records And Data Warehousing Private Limited is an active private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 14 March 2001 (25+ years old) and is registered under CIN U72200KA2001PTC028753. The company has 2 employees.
Records And Data Warehousing Private Limited reported revenue of ₹3.02 Cr for FY 2025 (up 13.00% YoY).
The current directors of Records And Data Warehousing Private Limited are:
- Puthenpurackal Chacko Xavier - Director
- Rajam Jayakumar - Director
- Kaushik Kumar Rajan - Director
The primary industry of Records And Data Warehousing Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Records And Data Warehousing Private Limited can be reached at the registered office: 1014 10Th Floor B Wingmittal Tower, M G Road, Bangalore, Karnataka, India – 560001.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹4.01 Cr.