Sable37 Systems India Private Limited

Sable37 Systems India Private Limited - information technology in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U72300HR2015FTC054411 Incorporated 27 January 2015 ROC Delhi HQ Gurgaon, Haryana, India
Merged Foreign Private Limited Company information technology
Data last updated
Revenue · FY 2020
₹8.44 Lakh
▼ 99% YoY
Net loss · FY 2020
₹41.68 Lakh
Net margin -493.9%
EBITDA · FY 2020
-₹39.78 Lakh
EBITDA margin -471.3%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Employees · EPFO
32
Provident fund records
Directors on board
4
As per MCA filings

About Sable37 Systems India Private Limited

Data last updated:

Sable37 Systems India Private Limited was a foreign private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Sable Systems Pty Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 27 January 2015.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72300HR2015FTC054411. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors including Chandrasekhara Rao Boddoju and Ajay Singh.

Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 505 B Level 5 Tower B Park Centra Building Sector – 3, Gurgaon, Haryana, India – 122001.

As per the financials filed for FY 2020, the company reported a revenue of ₹8.44 Lakh, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹41.68 Lakh (net margin -493.9%) and EBITDA of -₹39.78 Lakh (EBITDA margin -471.3%). Revenue has declined at a compounded annual rate (CAGR) of 75% over three years.

The company had about 32 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 1 brand: Sable37.

The last known website on record is sable37.com.

Company details

CIN U72300HR2015FTC054411
Registration Number 054411
Incorporation Date 27 January 2015
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2020
Date of Balance Sheet 31 March 2020
Parent Company Sable Systems Pty Ltd
Compliance Status Active Compliant

Contact details

Sable37 Systems India Private Limited's registered office is in Gurgaon, Haryana. Its website is sable37.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    505 B Level 5 Tower B Park Centra Building Sector – 3, Gurgaon, Haryana, India – 122001
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of Sable37 Systems India Private Limited, buy the company report.

Comprehensive company report
Sable37 Systems India Private Limited - one report that includes everything
  • 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
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Brands

Sable37 Systems India operates one associated brand: Sable37. Each brand links to its own profile.

BrandDescriptionWebsite
Cloud services are provided by Sable37 to various clients.sable37.com

Business activity

The main business activity of Sable37 Systems India is information and communication. In detail, this covers computer programming, consultancy and related activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ6Computer programming, consultancy and related activities

Financials of Sable37 Systems India Private Limited

FY 2020 filings available

Sable37 Systems India Private Limited reported revenue of ₹8.44 Lakh (down 99% YoY) for FY 2020.

Revenue · FY 2020
₹8.44 Lakh ▼ 99%
Net loss · FY 2020
₹41.68 Lakh margin -493.9%
EBITDA · FY 2020
-₹39.78 Lakh margin -471.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 99%
3 years · compounded
▼ 75%
EBITDA CAGR growth
1 year
▼ 122%
3 years · compounded
▼ 34%

Revenue has declined at a compounded annual rate (CAGR) of 75% over three years, including a 99% fall in the latest year. EBITDA fell 122% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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-₹39.78 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹41.68 Lakh
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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin-471.3%
Net Profit Margin-493.9%
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 Sable37 Systems India Private Limited, buy the company report.

Board of directors of Sable37 Systems India Private Limited

Sable37 Systems India has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Chandrasekhara Rao BoddojuDirector24 Oct 20206 Years 0 MonthsAs last reported
Ajay SinghDirector27 Jan 201511 Years 9 MonthsAs last reported
Ajay Anand ShivaanandaAdditional Director24 Oct 20206 Years 0 MonthsAs last reported
Manish VermaDirector27 Jan 201511 Years 9 MonthsAs last reported

Peer comparison

Sable37 Systems India Private Limited is compared with the 8 companies closest to it by revenue in the same principal business activity (computer programming, consultancy and related activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Credible Digital Security Private Limited₹8.45 Lakh (FY 2023)5766.0%Harmada, Rajasthan, India
Healthlink Technologies Private Limited₹8.45 Lakh (FY 2025)-30.0%Pune, Maharashtra, India
LN Tech Infozone Private Limited₹8.44 Lakh (FY 2025)461.0%Greater Noida, Uttar Pradesh, India
Qodum Tech Services Private Limited₹8.44 Lakh (FY 2024)Bangalore, Karnataka, India
Sable37 Systems India Private Limitedthis company₹8.44 Lakh (FY 2020)-₹41.68 Lakh-493.9%-99.0%32Gurgaon, Haryana, India
Ligature Software Private Limited₹8.44 Lakh (FY 2018)56.0%Bangalore, Karnataka, India
Utkarsh Staffing Private Limited₹8.43 Lakh (FY 2017)206.0%Secunderabad, Telangana, India
Ajalytics Technologies Private Limited₹8.42 Lakh (FY 2024)30.0%Hyderabad, Telangana, India
Upw Infotech Private Limited₹8.42 Lakh (FY 2024)10.0%Kolkata, West Bengal, India

To see the full peer comparison of Sable37 Systems India Private Limited, buy the company report.

Auditor

Sable37 Systems India Private Limited is audited by Singh Chhabra & Co. for the financial year 2016.

Auditor firmFinancial yearFirm registration number
Singh Chhabra & Co.FY 2016

Shareholding

The shareholding of Sable37 Systems India 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sable37 Systems India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sable37 Systems India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Sable37 Systems India Private Limited has a workforce of 32 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.

Employee count
32
Active EPFO establishments
1
Employee growth
-8.57%

GST

Sable37 Systems India 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

To see the full GST registrations and return filing status of Sable37 Systems India Private Limited, buy the company report.

Recent activity

Sable37 Systems India Private Limited has 6 board changes on record since 2015: 4 appointments and 2 cessations. The latest: Ajay Anand Shivaananda was appointed as Additional Director on 24 Oct 2020.

Appointed
Ajay Anand Shivaananda was appointed as Additional Director.
Appointed
Chandrasekhara Rao Boddoju was appointed as Director.
AGM
Sable37 Systems India Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records.
Filing
Sable37 Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Ceased
Alain Duhamel ceased to be Director.
Ceased
Martin Bruce Wildsmith ceased to be Director.
Appointed
Ajay Singh was appointed as Director.
Appointed
Manish Verma was appointed as Director.
Incorporation
27 Jan 2015
Sable37 Systems India Private Limited was registered on 27 Jan 2015 with Roc Delhi & aged 11 years 9 months as per MCA records.

Frequently asked questions

Sable37 Systems India 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.

Sable37 Systems India was a foreign private limited company based in Gurgaon, Haryana, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 27 January 2015 and is registered under CIN U72300HR2015FTC054411. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sable37 Systems India was incorporated on 27 January 2015. It is registered with the Registrar of Companies, Delhi.

Sable37 Systems India had 4 directors:

The CIN (Corporate Identification Number) of Sable37 Systems India is U72300HR2015FTC054411. 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 Sable37 Systems India is at 505 B Level 5 Tower B Park Centra Building Sector – 3, Gurgaon, Haryana, India – 122001.

Sable37 Systems India can be reached through the website sable37.com. Its registered office is in Gurgaon, Haryana, India.

The latest financial statements of Sable37 Systems India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.

No. Sable37 Systems India has 1 GST registration on record and it is cancelled or inactive.

Sable37 Systems India operated in the information technology industry, in the IT consulting and support services segment.

The peers of Sable37 Systems India by revenue are Credible Digital Security Private Limited, Healthlink Technologies Private Limited, LN Tech Infozone Private Limited, Qodum Tech Services Private Limited, Ligature Software Private Limited and 3 more, all in the same principal business activity (computer programming, consultancy and related activities).