About RMZ Software Parks Private Limited
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RMZ Software Parks Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Softech Ecoworld Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 19 January 1993.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U70101TN1993PTC116868. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.7 Lakh. It was led by directors Venkatraman Sowmia Narayanan and Madhusudhana Govindu.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Rmz Millenia Business Park, Chennai, Tamil Nadu.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.38 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net loss of ₹3.1 Cr (net margin -42%) and EBITDA of ₹4.18 Cr (EBITDA margin 56.7%).
As per MCA filings, the company had open charges of ₹225 Cr and satisfied charges of ₹187.77 Cr on record.
The last known website on record is rmzcorp.com.
Company details
CIN history
RMZ Software Parks has one previous CIN (Corporate Identification Number): U70101WB1993PTC057523. The current CIN is U70101TN1993PTC116868, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101TN1993PTC116868 | Current |
| U70101WB1993PTC057523 | Previous |
Contact details
RMZ Software Parks Private Limited's registered office is in Chennai, Tamil Nadu. Its website is rmzcorp.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressRmz Millenia Business Park Campus 1C 1st Floor Dr. Mgr Road (North Veeranam Salai) Pe, Rungudi, Chennai, Tamil Nadu, India – 600096
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of RMZ Software Parks 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
Business activity
The main business activity of RMZ Software Parks is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of RMZ Software Parks Private Limited, buy the company report.
Financials of RMZ Software Parks Private Limited
FY 2017 filings availableRMZ Software Parks Private Limited reported revenue of ₹7.38 Cr (down 9% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 9% in the latest year. EBITDA fell 29% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹4.18 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹3.1 Cr | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 56.7% | ||
| Net Profit Margin | -42% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of RMZ Software Parks Private Limited, buy the company report.
Board of directors of RMZ Software Parks Private Limited
RMZ Software Parks has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatraman Sowmia Narayanan Also directs: VLR Consultancy LLP, VLV Estates LLP, RMZ Corner Stone Realty Private Limited and 5 more | Director | 18 Nov 2016 | 9 Years 11 Months | As last reported |
| Madhusudhana Govindu | Director | 18 Nov 2016 | 9 Years 11 Months | As last reported |
Auditor
RMZ Software Parks Private Limited is audited by DELOITTE HASKINS & SELLS for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DELOITTE HASKINS & SELLS | FY 2016 | 302009E |
Shareholding
The shareholding of RMZ Software Parks Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of RMZ Software Parks Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Apr 2017 | 100111006 | Others | ₹225 Cr | Open | |
| 20 Jan 2014 | 10477481 | Indusind Bank Ltd. | ₹73.83 Cr | Satisfied | |
| 07 Oct 2008 | 10125733 | State Bank of India | ₹58.83 Cr | Satisfied | |
| 31 Jan 2008 | 10108382 | Housing Development Finance Corporation Limited | ₹13.66 Cr | Satisfied | |
| 31 Jan 2008 | 10109828 | Housing Development Finance Corporation Limited | ₹40 Cr | Satisfied |
To see the full charge records of RMZ Software Parks Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving RMZ Software Parks 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 RMZ Software Parks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
RMZ Software Parks has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of RMZ Software Parks Private Limited, buy the company report.
Recent activity
RMZ Software Parks Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Madhusudhana Govindu ceased to be Additional Director on 28 Sep 2017.
16 earlier events are in the company report.
News
Frequently asked questions
RMZ Software Parks has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
RMZ Software Parks was a private limited company based in Chennai, Tamil Nadu, India. The company worked in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 19 January 1993 and is registered under CIN U70101TN1993PTC116868. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
RMZ Software Parks was incorporated on 19 January 1993. It is registered with the Registrar of Companies, Chennai.
RMZ Software Parks had 2 directors:
- Venkatraman Sowmia Narayanan - Director
- Madhusudhana Govindu - Director
The CIN (Corporate Identification Number) of RMZ Software Parks is U70101TN1993PTC116868. 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 RMZ Software Parks is at Rmz Millenia Business Park Campus 1C 1st Floor Dr. Mgr Road North Veeranam Salai Pe, Rungudi, Chennai, Tamil Nadu, India – 600096.
RMZ Software Parks can be reached through the website rmzcorp.com. Its registered office is in Chennai, Tamil Nadu, India.
The latest financial statements of RMZ Software Parks on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
No. RMZ Software Parks has 2 GST registrations on record and all of them are cancelled or inactive.
RMZ Software Parks operated in the infrastructure and utilities industry, in the general infrastructure services segment.