Telesis Global Solutions Limited

Telesis Global Solutions Limited - information technology in Rajapalayam, Tamil Nadu, India. FY 2026 financials & compliance.
CIN U72300TN1996PLC036022 Incorporated 10 July 1996 ROC Chennai HQ Rajapalayam, Tamil Nadu, India
Active Public Limited Company information technology
Data last updated
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹3.35 Cr
Issued & subscribed
Satisfied charges
₹10.98 Cr
No open charges
Company age
30 yrs
Est. 1996
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2017
Balance sheet date
Last AGM
25 Aug 2017
Annual general meeting

About Telesis Global Solutions Limited

Data last updated:

Telesis Global Solutions Limited is a public limited company based in Rajapalayam, Tamil Nadu, India. It operates in the database management and solutions segment of the technology and IT services sector. It was incorporated on 10 July 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U72300TN1996PLC036022. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.35 Cr. It was formerly known as Telesis Technologies (India) Private Limited and System Logic Technologies (India) Private Limited. It is led by directors including Thandal Ramakrushna Shriramakumar Rajha (Managing Director) and Swaminathan Aniamangalam Muthiah.

Its last annual general meeting (AGM) was held on 25 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 18 Madaswamy Kovil Streetrajapalayam626117 Rajapalayam626117, Tamil Nadu, India – 626117.

As per MCA filings, the company has satisfied charges of ₹10.98 Cr on record. Court records list 2 cases involving the company, including 2 filed against it. The company has 1 deal on record (1 acquisition); the latest was in January 2007.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website telesisglobal.co.

Company details

CIN U72300TN1996PLC036022
Registration Number 036022
Incorporation Date 10 July 1996
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 25 August 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Name history

Telesis Global Solutions has undergone 3 name changes throughout its history. The company was previously known as Telesis Technologies (India) Private Limited, System Logic Technologies (India) Private Limited, and Telesis Global Solutions Private Limited. The current legal name is Telesis Global Solutions Limited.

Company NameStatus
Telesis Global Solutions LimitedCurrent
Telesis Technologies (India) Private LimitedPrevious
System Logic Technologies (India) Private LimitedPrevious
Telesis Global Solutions Private LimitedPrevious

Contact details

Telesis Global Solutions Limited's registered office is in Rajapalayam, Tamil Nadu. Its website is telesisglobal.co. Its e-mail address is in the company report.

  • Email
  • Registered Address
    18 Madaswamy Kovil Streetrajapalayam626117 Rajapalayam626117, Tamil Nadu, India – 626117
  • Industry
    Information Technology, Database Management & Solutions

To see the full contact details of Telesis Global Solutions Limited, buy the company report.

Comprehensive company report
Telesis Global Solutions 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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Financials of Telesis Global Solutions Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
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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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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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 Telesis Global Solutions Limited, buy the company report.

Board of directors of Telesis Global Solutions Limited

Telesis Global Solutions has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Thandal Ramakrushna Shriramakumar RajhaManaging Director01 Apr 200224 Years 6 MonthsCurrent
Swaminathan Aniamangalam MuthiahDirector03 Dec 200520 Years 10 MonthsCurrent
Rajesh SugumarAdditional Director30 Jul 201412 Years 2 MonthsCurrent

Shareholding

The shareholding of Telesis Global Solutions Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Telesis Global Solutions Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹10.98 Cr
Breakdown by lending institutions
Bank of Baroda₹10.88 Cr
M/S Bank of Baroda₹0.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Oct 200590288453M/S Bank of Baroda₹10 LakhSatisfied
25 May 200490290434Bank of Baroda₹6.93 CrSatisfied
25 May 200490296604Bank of Baroda₹3.6 CrSatisfied
23 Jul 199790297728Bank of Baroda₹35 LakhSatisfied

To see the full charge records of Telesis Global Solutions Limited, buy the company report.

Total charge records: 4 View all charges

Deals & funding

Telesis Global Solutions Limited has 1 deal on record (1 acquisition); the latest was in January 2007.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Jan 2007AcquisitionUndisclosedBuyer: Inspirisys Solutions Limited
Seller: Telesis Global Solutions Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

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

GST

Telesis Global Solutions 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 Telesis Global Solutions Limited, buy the company report.

Recent activity

Telesis Global Solutions Limited has 4 board changes on record since 2002: 3 appointments and 1 cessation. The latest: Rajesh Sugumar was appointed as Additional Director on 30 Jul 2014.

Charges
A charge registered on 07 Oct 2005 via Charge ID 90288453 with M/S Bank Of Baroda was fully satisfied on 23 Apr 2018.
Charges
A charge registered on 25 May 2004 via Charge ID 90296604 with Bank Of Baroda was fully satisfied on 23 Apr 2018.
Charges
A charge registered on 25 May 2004 via Charge ID 90290434 with Bank Of Baroda was fully satisfied on 23 Apr 2018.
Charges
A charge registered on 23 Jul 1997 via Charge ID 90297728 with Bank Of Baroda was fully satisfied on 23 Apr 2018.
AGM
Telesis Global Solutions Limited last Annual general meeting of members was held on 25 Aug 2017 as per latest MCA records.
Filing
Telesis Global Solutions Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai.
Appointed
Rajesh Sugumar was appointed as Additional Director.
Ceased
Thandal Ramasamy Kothandarama Ramakrushna Rajha ceased to be Director.
Charges
A charge with Bank Of Baroda of Rs. 6.93 Cr registered on 25 May 2004 with Charge ID 90290434 was modified on 26 Sep 2008.
Appointed
Swaminathan Aniamangalam Muthiah was appointed as Director.
Charges
A charge with M/S Bank Of Baroda amounted to Rs. 0.10 Cr with Charge ID 90288453 was registered on 07 Oct 2005.
Charges
A charge with Bank Of Baroda of Rs. 3.60 Cr registered on 25 May 2004 with Charge ID 90296604 was modified on 05 Jan 2005.

5 earlier events are in the company report.

Frequently asked questions

Telesis Global Solutions is an active public limited company based in Rajapalayam, Tamil Nadu, India. The company works in database management and solutions, within the information technology industry. It was incorporated on 10 July 1996 (30+ years old) and is registered under CIN U72300TN1996PLC036022.

Telesis Global Solutions has 3 current directors:

The latest financial statements of Telesis Global Solutions on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 25 August 2017. Year-wise statements from 2015 are in the company report.

No. Telesis Global Solutions has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Telesis Global Solutions is U72300TN1996PLC036022. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Telesis Global Solutions has 2 court cases on record: 2 filed against it.

Telesis Global Solutions was incorporated on 10 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chennai.

Telesis Global Solutions has 1 deal on record (1 acquisition); the latest was in January 2007.

Rajesh Sugumar was appointed as Additional Director on 30 Jul 2014. Thandal Ramasamy Kothandarama Ramakrushna Rajha ceased to be Director on 30 Jul 2014. Swaminathan Aniamangalam Muthiah was appointed as Director on 03 Dec 2005. Telesis Global Solutions has 4 board changes on record in total.

Telesis Global Solutions can be reached through the website telesisglobal.co. Its registered office is in Rajapalayam, Tamil Nadu, India.