Telematics Integrated Solutions Private Limited
About Telematics Integrated Solutions Private Limited
Data last updated:
Telematics Integrated Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Telematics Networking & Communication Llc Dubai. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the IT infrastructure management and services segment of the technology and IT services sector. It was incorporated on 25 April 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2008PTC181621. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It was led by directors Hetal Shantilal Parmar and Aslam Saifuddin Lakdawala.
Its last annual general meeting (AGM) was held on 20 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Office No.Ff 09 1st Floor Harmony Mall New Goregaon Link Road Goregaon(West), Mumbai, Maharashtra, India – 400104.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Telematics Integrated Solutions Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No.Ff 09 1st Floor Harmony Mall New Goregaon Link Road Goregaon(West), Mumbai, Maharashtra, India – 400104
- IndustryInformation Technology, IT Infrastructure Management & Services
To see the full contact details of Telematics Integrated Solutions 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
Financials of Telematics Integrated Solutions Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Telematics Integrated Solutions Private Limited, buy the company report.
Board of directors of Telematics Integrated Solutions Private Limited
Telematics Integrated Solutions has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aslam Saifuddin Lakdawala | Additional Director | 03 Sep 2019 | 7 Years 1 Months | As last reported |
| Hetal Shantilal Parmar | Director | 27 Jun 2019 | 7 Years 3 Months | As last reported |
Auditor
Telematics Integrated Solutions Private Limited is audited by P. K. F. Sridhar & Santhanam LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P. K. F. Sridhar & Santhanam LLP | FY 2019 | 003990S/S200018 |
Shareholding
The shareholding of Telematics Integrated Solutions Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Telematics Integrated Solutions Private Limited, buy the company report.
Legal cases
Telematics Integrated Solutions Private Limited has 1 court case on record: 1 filed by Telematics Integrated Solutions. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed by the company | Disposed |
To see the full case history of Telematics Integrated Solutions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Telematics Integrated Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Telematics Integrated Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Telematics Integrated Solutions Private Limited, buy the company report.
Recent activity
Telematics Integrated Solutions Private Limited has 15 board changes on record since 2009: 2 appointments and 13 cessations. The latest: Ali Rashid Humaid Almazroei ceased to be Director on 04 Sep 2019.
6 earlier events are in the company report.
Frequently asked questions
Telematics Integrated Solutions has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Telematics Integrated Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in IT infrastructure management and services, within the information technology industry. It was incorporated on 25 April 2008 and is registered under CIN U72900MH2008PTC181621. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Telematics Integrated Solutions was incorporated on 25 April 2008. It is registered with the Registrar of Companies, Mumbai.
Telematics Integrated Solutions had 2 directors:
- Aslam Saifuddin Lakdawala - Additional Director
- Hetal Shantilal Parmar - Director
The CIN (Corporate Identification Number) of Telematics Integrated Solutions is U72900MH2008PTC181621. 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 Telematics Integrated Solutions is at Office No.Ff 09 1st Floor Harmony Mall New Goregaon Link Road GoregaonWest, Mumbai, Maharashtra, India – 400104.
The latest financial statements of Telematics Integrated Solutions on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 20 July 2019. Year-wise statements from 2015 are in the company report.
No. Telematics Integrated Solutions has 1 GST registration on record and it is cancelled or inactive.
Telematics Integrated Solutions operated in the information technology industry, in the IT infrastructure management and services segment.
Telematics Integrated Solutions has 1 court case on record: 1 filed by the company.