Ubics Technologies Private Limited

Ubics Technologies Private Limited - information technology in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U72200PN2005PTC020264 Incorporated 08 February 2005 ROC Pune HQ Pune, Maharashtra, India
Struck Off Private Limited Company information technology
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Struck Off
MCA master data

About Ubics Technologies Private Limited

Data last updated:

Ubics Technologies Private Limited was a private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Ubics Holding Inc.. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 08 February 2005.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U72200PN2005PTC020264. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Padmanabhan Ramanathan Nurani and Anil Pisharody.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Fl No.6 Shweta Terraces 40/29 Bhonde Colony Evana, Pune, Maharashtra, India – 411004.

Its group structure included 1 subsidiary.

The last known website on record is ubics.com.

Company details

CIN U72200PN2005PTC020264
Registration Number 020264
Incorporation Date 08 February 2005
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Parent Company Ubics Holding Inc.
Compliance Status Active Non-Compliant

Contact details

Ubics Technologies Private Limited's registered office is in Pune, Maharashtra. Its website is ubics.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • Registered Address
    Fl No.6 Shweta Terraces 40/29 Bhonde Colony Evana, Pune, Maharashtra, India – 411004
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of Ubics Technologies Private Limited, buy the company report.

Comprehensive company report
Ubics Technologies 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
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Financials of Ubics Technologies Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
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Cost of Materials Consumed
Employee Benefit Expense
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Balance Sheet
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Reserves and Surplus
Net Worth (Total Equity)
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Trade Payables
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Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Efficiency and Growth
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Receivable Days
Payable Days
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Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ubics Technologies Private Limited, buy the company report.

Board of directors of Ubics Technologies Private Limited

Ubics Technologies 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
Padmanabhan Ramanathan NuraniDirector10 Sep 201610 Years 2 MonthsAs last reported
Anil PisharodyDirector21 Dec 201213 Years 10 MonthsAs last reported
Raju VenkatanarayanaDirector08 Sep 201412 Years 2 MonthsAs last reported

Auditor

Ubics Technologies Private Limited is audited by KIRTANE & PANDIT LLP for the financial year 2019.

Auditor firmFinancial yearFirm registration number
KIRTANE & PANDIT LLPFY 2019105215W

Shareholding

The shareholding of Ubics Technologies Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ubics Technologies Private Limited, buy the company report.

MSME payment delays

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

Group structure & subsidiaries

Ubics Technologies has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Ubics Enterprise Solutions Private LimitedU72900DL2000PTC103723

To see the full group structure of Ubics Technologies Private Limited, buy the company report.

GST

Ubics Technologies 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 Ubics Technologies Private Limited, buy the company report.

Recent activity

Ubics Technologies Private Limited has 10 board changes on record since 2012: 3 appointments and 7 cessations. The latest: Raju Venkatanarayana ceased to be Director on 19 Jul 2017.

AGM
Ubics Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Ubics Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Pune.
Ceased
Raju Venkatanarayana ceased to be Director.
Ceased
Padmanabhan Ramanathan Nurani ceased to be Additional Director.
Appointed
Padmanabhan Ramanathan Nurani was appointed as Director.
Appointed
Raju Venkatanarayana was appointed as Director.
Ceased
Rup Narayan Pillai ceased to be Additional Director.
Ceased
Anil Pisharody ceased to be Additional Director.
Ceased
Sourav Sinha ceased to be Additional Director.
Ceased
Sunil Jaysinha Patil ceased to be Director.
Ceased
Vaibhavi Sunil Patil ceased to be Director.
Appointed
Anil Pisharody was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Ubics Technologies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Ubics Technologies was a private limited company based in Pune, Maharashtra, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 08 February 2005 and is registered under CIN U72200PN2005PTC020264. The company has been struck off by the Registrar of Companies and is no longer operational.

Ubics Technologies had 3 directors:

The CIN (Corporate Identification Number) of Ubics Technologies is U72200PN2005PTC020264. 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 Ubics Technologies is at Fl No.6 Shweta Terraces 4029 Bhonde Colony Evana, Pune, Maharashtra, India – 411004.

Ubics Technologies was incorporated on 08 February 2005. It is registered with the Registrar of Companies, Pune.

Ubics Technologies can be reached through the website ubics.com. Its registered office is in Pune, Maharashtra, India.

The latest financial statements of Ubics Technologies on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

No. Ubics Technologies has 1 GST registration on record and it is cancelled or inactive.

Ubics Technologies operated in the information technology industry, in the IT consulting and support services segment. It worked in this industry before it was struck off.