Moka Technology Services Limited
About Moka Technology Services Limited
Data last updated:
Moka Technology Services Limited is a public limited company based in Chennai, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 01 November 2004.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U72900TN2004PLC054575. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹35 Cr and a paid-up capital of ₹33.57 Cr. It was formerly known as Tvsnet Technologies Limited and Ramco Infotech Solutions Limited. It is led by directors including Kumuda Aravamudha Iyengar and Nallan Chakravarthi Sundar Ragavan.
Its last annual general meeting (AGM) was held on 15 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at G 10 Ganesh Apartments No. 45 Thomas Street Tambaram, Chennai, Tamil Nadu, India – 600045.
As per MCA filings, the company has open charges of ₹48 Cr and satisfied charges of ₹19 Cr on record. Court records list 42 cases involving the company, including 37 filed by the company and 5 filed against it; 4 cases are pending. The company has 2 deals on record (2 acquisitions); the latest was in March 2012.
Company details
Name history
Moka Technology Services has undergone 2 name changes throughout its history. The company was previously known as Tvsnet Technologies Limited, and Ramco Infotech Solutions Limited. The current legal name is Moka Technology Services Limited.
| Company Name | Status |
|---|---|
| Moka Technology Services Limited | Current |
| Tvsnet Technologies Limited | Previous |
| Ramco Infotech Solutions Limited | Previous |
Contact details
Moka Technology Services Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressG 10 Ganesh Apartments No. 45 Thomas Street Tambaram, Chennai, Tamil Nadu, India – 600045
- IndustryInformation Technology, IT Products Retail & Distribution
- 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 Moka Technology Services Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moka Technology Services Limited, buy the company report.
Board of directors of Moka Technology Services Limited
Moka Technology Services has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayyavoo Chellammal Balraj | Additional Director | 03 Jul 2013 | 13 Years 3 Months | As last reported |
| Kumuda Aravamudha Iyengar | Director | 27 Jul 2012 | 14 Years 2 Months | As last reported |
| Nallan Chakravarthi Sundar Ragavan | Director | 27 Jul 2012 | 14 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2008 | 10093981 | State Bank of India | ₹48 Cr | Open | |
| 19 Mar 2009 | 10157248 | Easyaccess Financial Services Limited | ₹6 Cr | Satisfied | |
| 22 Mar 2007 | 10045064 | Uti Bank Ltd | ₹13 Cr | Satisfied |
To see the full charge records of Moka Technology Services Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Moka Technology Services Limited has 2 deals on record (2 acquisitions); the latest was in March 2012.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2012 | Acquisition | Undisclosed | Seller: TVS Interconnect Systems Private Limited |
| Apr 2007 | Acquisition | Undisclosed | Buyer: TVS Interconnect Systems Private Limited Seller: Ramco Systems Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Moka Technology Services Limited has 42 court cases on record: 37 filed by Moka Technology Services, 5 filed against it. 4 cases are pending and 38 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 1 | 4 |
| High courts | 14 | 4 | 0 |
Cases on record (5 of 42)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (COMP.A) | Filed against the company by Wep Solutions India Limited | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against Org Informatics Ltd. | Disposed |
| High Court, TAMIL NADU | Company petition | Filed against the company by Wep Solutions India Limited | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against Org Informatics Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against Org Information Ltd and 3 Others | Pending |
To see the full case history of Moka Technology Services 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 Moka Technology Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moka Technology Services 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 Moka Technology Services Limited, buy the company report.
Recent activity
Moka Technology Services Limited has 14 board changes on record since 2007: 3 appointments and 11 cessations. The latest: Jai Krishna Sudharsan ceased to be Director on 10 Jul 2013.
11 earlier events are in the company report.
Frequently asked questions
Moka Technology Services is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Moka Technology Services is a company under liquidation, formerly operating as a public limited company based in Chennai, Tamil Nadu, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 01 November 2004 and is registered under CIN U72900TN2004PLC054575. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Moka Technology Services has 3 current directors:
- Ayyavoo Chellammal Balraj - Additional Director
- Kumuda Aravamudha Iyengar - Director
- Nallan Chakravarthi Sundar Ragavan - Director
The latest financial statements of Moka Technology Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 15 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Moka Technology Services is U72900TN2004PLC054575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moka Technology Services has open charges of ₹48 Cr and satisfied charges of ₹19 Cr as per latest MCA filings.
Moka Technology Services has 42 court cases on record: 37 filed by the company and 5 filed against it. 4 are pending. Most are in the district courts.
Moka Technology Services was incorporated on 01 November 2004. It is registered with the Registrar of Companies, Chennai.
Moka Technology Services has 2 deals on record (2 acquisitions); the latest was in March 2012.
Jai Krishna Sudharsan ceased to be Director on 10 Jul 2013. Ayyavoo Chellammal Balraj was appointed as Additional Director on 03 Jul 2013. Kumuda Aravamudha Iyengar ceased to be Additional Director on 15 Sep 2012. Moka Technology Services has 14 board changes on record in total.