Telelogic India Private Limited

Telelogic India Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72200MH2000PTC199082 Incorporated 14 November 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company information technology
Data last updated
Revenue · FY 2015
₹29.85 Lakh
Latest filing
Authorised capital
₹15.41 Cr
Registered with MCA
Paid-up capital
₹30.55 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2015
Balance sheet date
Last AGM
25 Sep 2015
Annual general meeting

About Telelogic India Private Limited

Data last updated:

Telelogic India Private Limited was a private limited company based in Mumbai, Maharashtra, 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 IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 14 November 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2000PTC199082. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹15.41 Cr and a paid-up capital of ₹30.55 Lakh. It was led by directors including Venkitaraman Subash and Ramesh Ramanathan.

Its last annual general meeting (AGM) was held on 25 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at BKC 4th Floor Plot C 22 Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.

As per the financials filed for FY 2015, the company reported a revenue of ₹29.85 Lakh.

The last known website on record is in.ibm.com.

Company Details of Telelogic India Private Limited
CIN U72200MH2000PTC199082
Registration Number 199082
Incorporation Date 14 November 2000
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    BKC 4th Floor Plot C 22 Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
  • Industry
    Information Technology, IT Products Retail & Distribution
Comprehensive company report
Telelogic 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 Telelogic India Private Limited report

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

10-year financials Directors & ownership Charges & compliance

CIN History of Telelogic India

Telelogic India has one previous CIN (Corporate Identification Number): U72200KA2000PTC028119. The current CIN is U72200MH2000PTC199082, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72200MH2000PTC199082Current
U72200KA2000PTC028119Previous

Auditor Details of Telelogic India

Telelogic India Private Limited is audited by M S S V & CO for the financial year 2015.

NameStatusAppointment DateCessation Date
M S S V & COLockedLockedLocked
Premium access

Complete auditor history for Telelogic India Private Limited

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 Telelogic India Private Limited

Telelogic India has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Venkitaraman SubashDirector07 Jul 201016 Years 2 MonthsAs last reported
Ramesh RamanathanDirector07 Jan 201115 Years 8 MonthsAs last reported
Murugesan ArunagiriDirector15 Sep 200818 Years 0 MonthsAs last reported

Financials of Telelogic India Private Limited FY 2015 filings available

Telelogic India Private Limited reported revenue of ₹29.85 Lakh for FY 2015.

Revenue · FY 2015
₹29.85 Lakh
Premium access

Ten-year financial statements for Telelogic India Private Limited

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.

Ownership and Shareholding of Telelogic India

Premium access

Shareholding and ownership data for Telelogic India Private Limited

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 Telelogic India

Telelogic India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Telelogic India

Telelogic India Private Limited has a workforce of 0 employees as of Mar 22, 2024.

Active EPFO establishments
1
Premium access

Employee and EPFO history for Telelogic India Private Limited

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.

GST Compliance of Telelogic India

Telelogic 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
Premium access

GST registrations and filing compliance for Telelogic India Private Limited

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.

Credit Ratings, Litigation & Regulatory Alerts for Telelogic India

Premium access

Credit ratings, litigation, and regulatory alerts for Telelogic India Private Limited

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 Telelogic India

Premium access

MSME payment history for Telelogic India Private Limited

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 Telelogic India

Premium access

Corporate group structure for Telelogic India Private Limited

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.

MCA Filings & Documents of Telelogic India

Premium access

MCA filings and documents for Telelogic India Private Limited

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.

Recent Activity on Telelogic India

Activity
25 Sep 2015
Telelogic India Private Limited last Annual general meeting of members was held on 25 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Telelogic India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Directors
07 Jan 2011
Ramesh Ramanathan was appointed as a Director on 07 Jan 2011 & has been associated with this company since 15 years 8 months.
Directors
07 Jul 2010
Venkitaraman Subash was appointed as a Director on 07 Jul 2010 & has been associated with this company since 16 years 3 months.
Directors
15 Sep 2008
Murugesan Arunagiri was appointed as a Director on 15 Sep 2008 & has been associated with this company since 18 years 20 days.
Activity
14 Nov 2000
Telelogic India Private Limited was registered on 14 Nov 2000 with Roc Mumbai & aged 25 years 10 months as per MCA records.

Frequently Asked Questions about Telelogic India Private Limited

Telelogic 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.

Telelogic India was a private limited company based in Mumbai, Maharashtra, India. The company worked in IT products retail and distribution, within the information technology industry. It was incorporated on 14 November 2000 and is registered under CIN U72200MH2000PTC199082. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Telelogic India was incorporated on 14 November 2000. It is registered with the Registrar of Companies, Mumbai.

Telelogic India had 3 directors:

The CIN (Corporate Identification Number) of Telelogic India is U72200MH2000PTC199082. 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 Telelogic India is at BKC 4th Floor Plot C 22 Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.

Telelogic India can be reached through the website in.ibm.com. Its registered office is in Mumbai, Maharashtra, India.

Telelogic India reported revenue of ₹29.85 Lakh for FY 2015.

Telelogic India has an authorised share capital of ₹15.41 Cr and a paid-up capital of ₹30.55 Lakh.

7M+ Indian companies. One platform.

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

Subscription plans available