Red Boss Software Services Private Limited

Red Boss Software Services Private Limited - software in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72900DL2014PTC272281 Incorporated 07 October 2014 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company software
Data last updated
Revenue · FY 2017
₹5.83 Lakh
Latest filing
Net loss · FY 2017
₹17,408
Net margin -3%
EBITDA · FY 2017
₹7,592
EBITDA margin 1.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Red Boss Software Services Private Limited

Data last updated:

Red Boss Software Services Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Red Boss Pty Ltd.. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the software services segment of the software and technology sector. It was incorporated on 07 October 2014.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2014PTC272281. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gary Frank Marshall and Rajeev Kumar.

Its last annual general meeting (AGM) was held on 15 April 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 507 Bhikaiji Cama Bhawan Bhikaiji Cama Place, New Delhi, Delhi, India – 110066.

As per the financials filed for FY 2017, the company reported a revenue of ₹5.83 Lakh. For the same year it recorded a net loss of ₹17,408 (net margin -3%) and EBITDA of ₹7,592 (EBITDA margin 1.3%).

The company was associated with 1 brand: Red Boss.

The last known website on record is redboss.com.au.

Company Details of Red Boss Software Services Private Limited
CIN U72900DL2014PTC272281
Registration Number 272281
Incorporation Date 07 October 2014
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 15 April 2019
Date of Balance Sheet 31 March 2019
Parent Company Red Boss Pty Ltd.
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    507 Bhikaiji Cama Bhawan Bhikaiji Cama Place, New Delhi, Delhi, India – 110066
  • Industry
    Software, Software Services, Software Development
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Financials, compliance, directors, charges, ownership and filings for Red Boss Software Services Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Associated Brands with Red Boss Software Services Private Limited

Red Boss Software Services operates one associated brand: Red Boss. Each brand links to its own profile.

BrandDescriptionWebsite
Offers technology consultancy, IT services, digital engineering, automation, and labor hire expertise.redboss.com.au

Financials of Red Boss Software Services Private Limited FY 2019 filings available

Red Boss Software Services Private Limited reported revenue of ₹5.83 Lakh for FY 2017.

Revenue · FY 2017
₹5.83 Lakh
Net loss · FY 2017
₹17,408 margin -3%
EBITDA · FY 2017
₹7,592 margin 1.3%

Financial Statement Summary of Red Boss Software Services Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹5.83 Lakh••••••••
Other Income••••••••••••
Total Revenue••••••••••••
Cost of Materials Consumed••••••••••••
Employee Benefit Expense••••••••••••
Finance Costs••••••••••••
Depreciation and Amortisation••••••••••••
Other Expenses••••••••••••
Total Expenses••••••••••••
EBITDA₹7,592••••••••
Profit Before Tax••••••••••••
Tax Expense••••••••••••
Net Profit (PAT)-₹17,408••••••••
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 of Red Boss Software Services Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin1.3%••••••••
Net Profit Margin-3%••••••••
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••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Red Boss Software Services are in the company report.

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Financial statements from 2015

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Board of Directors of Red Boss Software Services Private Limited

Red Boss Software Services has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Parveen KumarAdditional Director20 Dec 20196 Years 10 MonthsAs last reported
Gary Frank MarshallDirector10 Jan 201511 Years 9 MonthsAs last reported
Rajeev KumarDirector29 Jun 201511 Years 3 MonthsAs last reported

Auditor Details of Red Boss Software Services Private Limited

Red Boss Software Services Private Limited is audited by SHARMA ARUN & CO. for the financial year 2017.

NameStatusAppointment DateCessation Date
SHARMA ARUN & CO.LockedLockedLocked
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Ownership and Shareholding of Red Boss Software Services Private Limited

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Charges & Borrowings of Red Boss Software Services Private Limited

Red Boss Software Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Red Boss Software Services Private Limited

Employment history and EPFO contributions of people linked to Red Boss Software Services.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Red Boss Software Services Private Limited

Red Boss Software Services Private Limited has 7 board changes on record since 2015: 3 appointments and 4 cessations. The latest: Parveen Kumar was appointed as Additional Director on 20 Dec 2019.

Appointed
Parveen Kumar was appointed as Additional Director.
AGM
Red Boss Software Services Private Limited last Annual general meeting of members was held on 15 Apr 2019 as per latest MCA records.
Filing
Red Boss Software Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Gary Frank Marshall ceased to be Additional Director.
Ceased
Rajeev Kumar ceased to be Additional Director.
Ceased
Vivek Aggarwal ceased to be Director.
Appointed
Rajeev Kumar was appointed as Director.
Ceased
Monika Garg ceased to be Director.
Appointed
Gary Frank Marshall was appointed as Director.
Incorporation
07 Oct 2014
Red Boss Software Services Private Limited was registered on 07 Oct 2014 with Roc Delhi & aged 12 years 14 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Red Boss Software Services Private Limited

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MSME Payment Delays by Red Boss Software Services Private Limited

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Subsidiaries & Group Companies of Red Boss Software Services Private Limited

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GST Compliance of Red Boss Software Services Private Limited

Red Boss Software Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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MCA Filings & Documents of Red Boss Software Services Private Limited

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Frequently Asked Questions about Red Boss Software Services Private Limited

Red Boss Software Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Red Boss Software Services was a private limited company based in New Delhi, Delhi, India. The company worked in software services, within the software industry. It was incorporated on 07 October 2014 and is registered under CIN U72900DL2014PTC272281. The company has been struck off by the Registrar of Companies and is no longer operational.

Red Boss Software Services had 3 directors:

The CIN (Corporate Identification Number) of Red Boss Software Services is U72900DL2014PTC272281. 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 Red Boss Software Services is at 507 Bhikaiji Cama Bhawan Bhikaiji Cama Place, New Delhi, Delhi, India – 110066.

Red Boss Software Services was incorporated on 07 October 2014. It is registered with the Registrar of Companies, Delhi.

Red Boss Software Services can be reached through the website redboss.com.au. Its registered office is in New Delhi, Delhi, India.

Red Boss Software Services reported revenue of ₹5.83 Lakh for FY 2017.

Red Boss Software Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Red Boss Software Services reported a net loss of ₹17,408 (net margin -3%) and EBITDA of ₹7,592 (EBITDA margin 1.3%) for FY 2017, as per its filed financial statements.

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