Softgenie Limited - electrnoics in Vadodara, Gujarat, India. Directors, charges & compliance details.
CIN U30000GJ1999PLC036815 Incorporated 29 October 1999 ROC Ahmedabad HQ Vadodara, Gujarat, India
Merged Public Limited Company electrnoics
Data last updated
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹1.95 Cr
Issued & subscribed
Company age
27 yrs
Est. 1999
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
29 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Ahmedabad
ROC office

About Softgenie Limited

Data last updated:

Softgenie Limited was a public limited company based in Vadodara, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the office equipment segment of the electronics sector. It was incorporated on 29 October 1999.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U30000GJ1999PLC036815.

The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.95 Cr. It was led by directors including Sanjay Kumar Dudhoria and Milind Gajanan Thakar.

Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Synergy House Shbhanpura Road, Vadodara, Gujarat, India – 380023.

Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it.

Company details

CIN U30000GJ1999PLC036815
Registration Number 036815
Incorporation Date 29 October 1999
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Softgenie Limited's registered office is in Vadodara, Gujarat.

  • Registered Address
    Synergy House Shbhanpura Road, Vadodara, Gujarat, India – 380023
  • Industry
    Electrnoics, Office Equipment, Manufacturing
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Financials of Softgenie Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
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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 Softgenie Limited, buy the company report.

Board of directors of Softgenie Limited

Softgenie has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay Kumar DudhoriaDirector21 Jun 201214 Years 4 MonthsAs last reported
Pradeep Mannulal GuptaAdditional Director22 Aug 201412 Years 2 MonthsAs last reported
Milind Gajanan ThakarDirector13 Feb 201412 Years 8 MonthsAs last reported

MSME payment delays

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

GST

No GST registration is on our record for Softgenie Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Softgenie Limited has 10 board changes on record since 2007: 3 appointments and 7 cessations. The latest: Michael Bomi Homawalla ceased to be Director on 30 Jan 2015.

Ceased
Michael Bomi Homawalla ceased to be Director.
AGM
Softgenie Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
Ceased
Milind Gajanan Thakar ceased to be Additional Director.
Appointed
Pradeep Mannulal Gupta was appointed as Additional Director.
Ceased
Rajesh Omprakash Aggarwal ceased to be Director.
Filing
Softgenie Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ahmedabad.
Appointed
Milind Gajanan Thakar was appointed as Director.
Ceased
Sanjay Kumar Dudhoria ceased to be Additional Director.
Appointed
Sanjay Kumar Dudhoria was appointed as Director.
Ceased
Navin Mahavirprasad Dalmia ceased to be Director.
Ceased
Dinesh Chandra Gupta ceased to be Director.
Ceased
Ajay Agarwal ceased to be Additional Director.

1 earlier event is in the company report.

Frequently asked questions

Softgenie 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.

Softgenie was a public limited company based in Vadodara, Gujarat, India. The company worked in office equipment, within the electronics industry. It was incorporated on 29 October 1999 and is registered under CIN U30000GJ1999PLC036815. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Softgenie was incorporated on 29 October 1999. It is registered with the Registrar of Companies, Ahmedabad.

Softgenie had 3 directors:

The CIN (Corporate Identification Number) of Softgenie is U30000GJ1999PLC036815. 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 Softgenie is at Synergy House Shbhanpura Road, Vadodara, Gujarat, India – 380023.

The latest financial statements of Softgenie on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.

Softgenie operated in the electronics industry, in the office equipment segment.

Softgenie has 8 court cases on record: 2 filed by the company and 6 filed against it.

Michael Bomi Homawalla ceased to be Director on 30 Jan 2015. Milind Gajanan Thakar ceased to be Additional Director on 29 Sep 2014. Pradeep Mannulal Gupta was appointed as Additional Director on 22 Aug 2014. Softgenie has 10 board changes on record in total.