MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-25-0006865
Uffizio India Software Consultants Private Limited - information technology in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹7.46 Cr
▼ 20% YoY
Net loss · FY 2024
₹58.48 Lakh
Net margin -7.8%
EBITDA · FY 2024
₹19.31 Lakh
EBITDA margin 2.6%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.51 Lakh
Issued & subscribed
Open charges
₹86.67 Lakh
Satisfied ₹86.67 Lakh
Company age
26 yrs
Est. 2000
Employees · EPFO
57
Provident fund records
About Uffizio India Software Consultants Private Limited
Data last updated:
Uffizio India Software Consultants Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Uffizio Gmbh. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 28 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2000PTC125389. Its GSTIN is 24AAACU3780A1ZR (Gujarat).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.51 Lakh. It is led by directors Helmut Heinz Otto and Tushar Ishvarbhai Bhagat.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.46 Cr, a decline of 20% compared to the previous year. For the same year it recorded a net loss of ₹58.48 Lakh (net margin -7.8%) and EBITDA of ₹19.31 Lakh (EBITDA margin 2.6%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 10% over five years.
The company has about 57 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Uffizio. As per MCA filings, the company has open charges of ₹86.67 Lakh and satisfied charges of ₹86.67 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
Uffizio India Software Consultants Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-25-0006865). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website uffizio.com.
Company details
CIN U72200MH2000PTC125389
Registration Number 125389
Incorporation Date 28 March 2000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Uffizio Gmbh
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-GJ-25-0006865
Recognitions & Rankings of Uffizio India Software Consultants
Contact details
Uffizio India Software Consultants Private Limited's registered office is in Mumbai, Maharashtra. Its website is uffizio.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressFlat No. – 401 4th Floor Building – 13 Om Shanti Building Near Hatkesh Mira Ro, Ad (East), Mumbai, Maharashtra, India – 401107
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Uffizio India Software Consultants Private Limited, buy the company report.
Comprehensive company report
Uffizio India Software Consultants 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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Brands
Uffizio India Software Consultants operates one associated brand: Uffizio. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Develops innovative GPS tracking technologies for fleet operators. | uffizio.com |
Business activity
The main business activity of Uffizio India Software Consultants is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Uffizio India Software Consultants Private Limited, buy the company report.
Financials of Uffizio India Software Consultants Private Limited
FY 2024 filings availableUffizio India Software Consultants Private Limited reported revenue of ₹7.46 Cr (down 20% YoY) for FY 2024.
Revenue · FY 2024
₹7.46 Cr ▼ 20%
Net loss · FY 2024
₹58.48 Lakh margin -7.8%
EBITDA · FY 2024
₹19.31 Lakh margin 2.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 20%
3 years · compounded
▼ 4%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▼ 65%
3 years · compounded
▼ 60%
5 years · compounded
▼ 33%
Revenue fell 20% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA fell 65% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹19.31 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹58.48 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.6% | ||||
| Net Profit Margin | -7.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Uffizio India Software Consultants Private Limited, buy the company report.
Board of directors of Uffizio India Software Consultants Private Limited
Uffizio India Software Consultants has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Helmut Heinz Otto | Director | 28 Mar 2000 | 26 Years 7 Months | Current |
| Tushar Ishvarbhai Bhagat Also directs: Sendoa Technology LLP, Trexsify Techglobe Private Limited, Uffizio Commute Private Limited and 2 more | Director | 11 May 2012 | 14 Years 5 Months | Current |
Auditor
Uffizio India Software Consultants Private Limited is audited by Mahadev Desai Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mahadev Desai Associates | FY 2023 | 041280 |
Shareholding
The shareholding of Uffizio India Software Consultants Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Uffizio India Software Consultants Private Limited, buy the company report.
Charges & borrowings
Open charges
₹86.67 Lakh
Satisfied charges
₹86.67 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Nov 2022 | 100643539 | Hdfc Bank Limited | ₹65 Lakh | Satisfied | |
| 17 Aug 2021 | 100488179 | Hdfc Bank Limited | ₹21.67 Lakh | Satisfied |
To see the full charge records of Uffizio India Software Consultants Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Uffizio India Software Consultants Private Limited has 3 court cases on record: 3 filed by Uffizio India Software Consultants. 1 case is pending and 2 are disposed.
Total cases
3
Filed by the company
3
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Valsad, Gujarat | Criminal complaint | Filed by the company against Gen Y Ventures Private Ltd. | Disposed |
| District court, Valsad, Gujarat | Criminal complaint | Filed by the company against DG Corp Through Prop Manishkumar Mishra | Pending |
| District court, Valsad, Gujarat | Court case (CR EN) | Filed by the company against D G Corp Prop. Manishkumar Mishra | Disposed |
To see the full case history of Uffizio India Software Consultants 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 Uffizio India Software Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Uffizio India Software Consultants Private Limited has a workforce of 57 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
57
Active EPFO establishments
1
GST
Uffizio India Software Consultants has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAACU3780A1ZR | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Uffizio India Software Consultants Private Limited, buy the company report.
Recent activity
Uffizio India Software Consultants Private Limited has 6 board changes on record since 2000: 2 appointments and 4 cessations. The latest: Nimishaben Ankur Shah ceased to be Director on 02 Mar 2013.
Charges
A charge registered on 17 Aug 2021 via Charge ID 100488179 with Hdfc Bank Limited was fully satisfied on 08 Aug 2025.
Charges
A charge registered on 01 Nov 2022 via Charge ID 100643539 with Hdfc Bank Limited was fully satisfied on 25 Dec 2024.
AGM
Uffizio India Software Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Uffizio India Software Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 65.00 Lakh with Charge ID 100643539 was registered on 01 Nov 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 21.67 Lakh with Charge ID 100488179 was registered on 17 Aug 2021.
Ceased
Nimishaben Ankur Shah ceased to be Director.
Ceased
Tushar Ishvarbhai Bhagat ceased to be Additional Director.
Appointed
Tushar Ishvarbhai Bhagat was appointed as Director.
Ceased
Shamik Maheshwar Vora ceased to be Director.
Ceased
Anees Ahmad Mohamad Mir ceased to be Director.
Appointed
Helmut Heinz Otto was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Uffizio India Software Consultants is an active private limited company based in Mumbai, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 28 March 2000 (26+ years old) and is registered under CIN U72200MH2000PTC125389.
Uffizio India Software Consultants has 2 current directors:
- Helmut Heinz Otto - Director
- Tushar Ishvarbhai Bhagat - Director
The latest financial statements of Uffizio India Software Consultants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Uffizio India Software Consultants is 24AAACU3780A1ZR, registered in Gujarat.
The CIN (Corporate Identification Number) of Uffizio India Software Consultants is U72200MH2000PTC125389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Uffizio India Software Consultants has 3 court cases on record: 3 filed by the company. 1 is pending.
Uffizio India Software Consultants was incorporated on 28 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Nimishaben Ankur Shah ceased to be Director on 02 Mar 2013. Tushar Ishvarbhai Bhagat ceased to be Additional Director on 29 Sep 2012. Tushar Ishvarbhai Bhagat was appointed as Director on 11 May 2012. Uffizio India Software Consultants has 6 board changes on record in total.
Yes, Uffizio India Software Consultants is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-25-0006865).
Uffizio India Software Consultants can be reached through the website uffizio.com. Its registered office is in Mumbai, Maharashtra, India.
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