Satmetrix Software and Systems India Private Limited

Satmetrix Software and Systems India Private Limited - information technology in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U72200PN2007PTC181710 Incorporated 19 June 2007 ROC Pune HQ Pune, Maharashtra, India
Merged Private Limited Company information technology
Data last updated
Revenue · FY 2016
₹27.15 Cr
▼ 5% YoY
Net profit · FY 2016
₹3.96 Cr
Net margin 14.6%
EBITDA · FY 2016
₹3.59 Cr
EBITDA margin 13.2%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹1.94 Cr
Issued & subscribed
Satisfied charges
₹1.5 Cr
No open charges
Company age
19 yrs
Est. 2007
Employees · EPFO
119
Provident fund records

About Satmetrix Software and Systems India Private Limited

Data last updated:

Satmetrix Software and Systems India Private Limited was a private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Satmetrix India Development Inc. 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 19 June 2007.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U72200PN2007PTC181710. Its GSTIN is 29AAKCS9532L2ZJ (Karnataka). The company held 3 GST registrations, of which 2 are active.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.94 Cr. It was led by directors Darren John Rushworth and Awan Kumar Roy.

Its last annual general meeting (AGM) was held on 24 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Pune, Maharashtra.

As per the financials filed for FY 2016, the company reported a revenue of ₹27.15 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹3.96 Cr (net margin 14.6%) and EBITDA of ₹3.59 Cr (EBITDA margin 13.2%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years.

The company had about 119 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 1 brand: Satmetrix. As per MCA filings, the company had satisfied charges of ₹1.5 Cr on record.

The last known website on record is satmetrix.com.

Company Details of Satmetrix Software and Systems India Private Limited
CIN U72200PN2007PTC181710
Registration Number 181710
Incorporation Date 19 June 2007
ROC Pune
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 24 December 2020
Date of Balance Sheet 31 March 2020
Parent Company Satmetrix India Development Inc
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    210 Platinum Square S.No 30/3A 30/3B 31/1 32/1A&1B Near Hyatt Hotel Nagar Road, Vimannagar, Pune, Maharashtra, India – 411014
  • Industry
    Information Technology, IT Consulting & Support Services, IT Products Retail & Distribution
Comprehensive company report
Satmetrix Software and 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Satmetrix Software and Systems India Private Limited report

Financials, compliance, directors, charges, ownership and filings for Satmetrix Software and Systems India Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Satmetrix Software and Systems India Private Limited FY 2020 filings available

Satmetrix Software and Systems India Private Limited reported revenue of ₹27.15 Cr (down 5% YoY) for FY 2016.

Revenue · FY 2016
₹27.15 Cr ▼ 5%
Net profit · FY 2016
₹3.96 Cr margin 14.6%
EBITDA · FY 2016
₹3.59 Cr margin 13.2%

Compounded Annual Growth Rate (CAGR) of Satmetrix Software and Systems India Private Limited

Revenue CAGR growth
1 year
▼ 5%
3 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▼ 11%
3 years · compounded
▼ 48%

Revenue fell 5% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA fell 11% 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 of Satmetrix Software and Systems India Private Limited

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••
Other Income••••••••
Total Revenue₹27.15 Cr••••
Cost of Materials Consumed••••••••
Employee Benefit Expense••••••••
Finance Costs••••••••
Depreciation and Amortisation••••••••
Other Expenses••••••••
Total Expenses••••••••
EBITDA₹3.59 Cr••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)₹3.96 Cr••••
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 Satmetrix Software and Systems India Private Limited

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin13.2%••••
Net Profit Margin14.6%••••
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 Satmetrix Software and Systems India are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Auditor Details of Satmetrix Software and Systems India Private Limited

Satmetrix Software and Systems India Private Limited is audited by R. G. N. Price & Co. for the financial year 2016.

NameStatusAppointment DateCessation Date
R. G. N. Price & Co.LockedLockedLocked
Premium access

Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Satmetrix Software and Systems India Private Limited

Satmetrix Software and Systems India has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Awan Kumar RoyAdditional Director29 Mar 20215 Years 6 MonthsAs last reported
Darren John RushworthDirector12 Apr 20188 Years 6 MonthsAs last reported

Ownership and Shareholding of Satmetrix Software and Systems India Private Limited

Premium access

Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Satmetrix Software and Systems India Private Limited

Open charges
None
Satisfied charges
₹1.5 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹1.50 Cr
Latest charge details
DateLenderAmountStatus
25 Jul 2016Hdfc Bank Limited₹1.5 CrSatisfied

Total charge records: 1 View all charges

Associated Brands with Satmetrix Software and Systems India Private Limited

Satmetrix Software and Systems India operates one associated brand: Satmetrix. Each brand links to its own profile.

BrandDescriptionWebsite
Customer experience is measured and managed through specialized software.satmetrix.com

Employees and EPFO Compliance at Satmetrix Software and Systems India Private Limited

Employment history and EPFO contributions of people linked to Satmetrix Software and Systems India.

Premium access

Employee and EPFO history

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

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

CIN History of Satmetrix Software and Systems India Private Limited

Satmetrix Software and Systems India has one previous CIN (Corporate Identification Number): U72200KL2007PTC020959. The current CIN is U72200PN2007PTC181710, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72200PN2007PTC181710Current
U72200KL2007PTC020959Previous

News related to Satmetrix Software and Systems India Private Limited

Recent Activity on Satmetrix Software and Systems India Private Limited

Satmetrix Software and Systems India Private Limited has 17 board changes on record since 2011: 2 appointments and 15 cessations. The latest: Vijay Gondi ceased to be Director on 15 Apr 2021.

Ceased
Vijay Gondi ceased to be Director.
Appointed
Awan Kumar Roy was appointed as Additional Director.
AGM
Satmetrix Software And Systems India Private Limited last Annual general meeting of members was held on 24 Dec 2020 as per latest MCA records.
Filing
Satmetrix Software And Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Pune.
Ceased
Darren John Rushworth ceased to be Additional Director.
Ceased
Hagit Hana Ynon ceased to be Additional Director.
Ceased
Michael Migdal ceased to be Additional Director.
Ceased
Eran Porat ceased to be Additional Director.
Ceased
Mahesh Sreenivasa Prabhu ceased to be Director.
Appointed
Darren John Rushworth was appointed as Director.
Charges
A charge registered on 25 Jul 2016 via Charge ID 100056312 with Hdfc Bank Limited was fully satisfied on 21 Dec 2017.
Ceased
Raymond Wan Hoe Yue ceased to be Director.

11 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Satmetrix Software and Systems India Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • 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 Satmetrix Software and Systems India Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • 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 Satmetrix Software and Systems India Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Satmetrix Software and Systems India Private Limited

Satmetrix Software and Systems India has 3 GST registrations: 2 active and 1 cancelled or inactive.

Total GSTINs
3
Active
2
Cancelled / inactive
1
GSTINStateStatusRegistered on
29AAKCS9532L2ZJKarnatakaActive01 Jul 2017
32AAKCS9532L1ZXKeralaActive01 Jul 2017
Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Satmetrix Software and Systems India Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Satmetrix Software and Systems India Private Limited

Satmetrix Software and 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.

Satmetrix Software and Systems India was a private limited company based in Pune, Maharashtra, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 19 June 2007 and is registered under CIN U72200PN2007PTC181710. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Satmetrix Software and Systems India was incorporated on 19 June 2007. It is registered with the Registrar of Companies, Pune.

Satmetrix Software and Systems India had 2 directors:

The CIN (Corporate Identification Number) of Satmetrix Software and Systems India is U72200PN2007PTC181710. 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 Satmetrix Software and Systems India is at 210 Platinum Square S.No 303A 303B 311 321A&1B Near Hyatt Hotel Nagar Road, Vimannagar, Pune, Maharashtra, India – 411014.

Satmetrix Software and Systems India can be reached through the website satmetrix.com. Its registered office is in Pune, Maharashtra, India.

Satmetrix Software and Systems India reported revenue of ₹27.15 Cr for FY 2016 (down 5% YoY).

Satmetrix Software and Systems India has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.94 Cr.

Satmetrix Software and Systems India reported a net profit of ₹3.96 Cr (net margin 14.6%) and EBITDA of ₹3.59 Cr (EBITDA margin 13.2%) for FY 2016, as per its filed financial statements.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available