Velcrum System and Digital Private Limited

Velcrum System and Digital Private Limited - healthcare in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U32503KA2004PTC034158 Incorporated 17 June 2004 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company healthcare
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Bangalore
ROC office

About Velcrum System and Digital Private Limited

Data last updated:

Velcrum System and Digital Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the other hospital and medical care activities segment of the healthcare sector. It was incorporated on 17 June 2004.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U32503KA2004PTC034158.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Sadani and Vijay Kumar Arora.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Bangalore, Karnataka.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U32503KA2004PTC034158
Registration Number 034158
Incorporation Date 17 June 2004
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

CIN history

Velcrum System and Digital has one previous CIN (Corporate Identification Number): U85110KA2004PTC034158. The current CIN is U32503KA2004PTC034158, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U32503KA2004PTC034158Current
U85110KA2004PTC034158Previous

Contact details

Velcrum System and Digital Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    No.23/1 1st Floor, 1st Main Vasanth Nagar, Bangalore, Karnataka, India – 560001
  • Industry
    Healthcare, Other Hospital And Medical Care Activities

To see the full contact details of Velcrum System and Digital Private Limited, buy the company report.

Comprehensive company report
Velcrum System and Digital 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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Business activity

The main business activity of Velcrum System and Digital is hospital and medical care. In detail, this covers other hospital and medical care activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
QHospital and Medical CareQ6Other Hospital and Medical Care Activities

To see the full business activity and turnover split of Velcrum System and Digital Private Limited, buy the company report.

Financials of Velcrum System and Digital Private Limited

FY 2023 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
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
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)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
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 Velcrum System and Digital Private Limited, buy the company report.

Board of directors of Velcrum System and Digital Private Limited

Velcrum System and Digital has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Deepak SadaniAdditional Director15 Mar 20242 Years 7 MonthsAs last reported
Vijay Kumar AroraAdditional Director16 Mar 20242 Years 7 MonthsAs last reported

Auditor

Velcrum System and Digital Private Limited is audited by ABS & Co for the financial year 2017.

Auditor firmFinancial yearFirm registration number
ABS & CoFY 2017008203S

Shareholding

The shareholding of Velcrum System and Digital Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of Velcrum System and Digital Private Limited, buy the company report.

MSME payment delays

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

GST

No GST registration is on our record for Velcrum System and Digital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Velcrum System and Digital Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Vijay Kumar Arora was appointed as Additional Director on 16 Mar 2024.

Appointed
Vijay Kumar Arora was appointed as Additional Director.
Appointed
Deepak Sadani was appointed as Additional Director.
AGM
Velcrum System And Digital Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Velcrum System And Digital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
Ceased
Nitesh Shetty ceased to be Additional Director.
Ceased
Pushpalatha Vishwanath Shetty ceased to be Director.
Ceased
Ganapathi Mala Joshy ceased to be Additional Director.
Incorporation
17 Jun 2004
Velcrum System And Digital Private Limited was registered on 17 Jun 2004 with Roc Bangalore & aged 22 years 4 months as per MCA records.

Frequently asked questions

Velcrum System and Digital has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Velcrum System and Digital was a private limited company based in Bangalore, Karnataka, India. The company worked in other hospital and medical care activities, within the healthcare industry. It was incorporated on 17 June 2004 and is registered under CIN U32503KA2004PTC034158. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Velcrum System and Digital was incorporated on 17 June 2004. It is registered with the Registrar of Companies, Bangalore.

Velcrum System and Digital had 2 directors:

The CIN (Corporate Identification Number) of Velcrum System and Digital is U32503KA2004PTC034158. 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 Velcrum System and Digital is at No.231 1st Floor, 1st Main Vasanth Nagar, Bangalore, Karnataka, India – 560001.

The latest financial statements of Velcrum System and Digital on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

Velcrum System and Digital operated in the healthcare industry, in the other hospital and medical care activities segment.

Velcrum System and Digital has 1 court case on record: 1 filed by the company.

Vijay Kumar Arora was appointed as Additional Director on 16 Mar 2024. Deepak Sadani was appointed as Additional Director on 15 Mar 2024. Nitesh Shetty ceased to be Additional Director on 29 Sep 2018. Velcrum System and Digital has 5 board changes on record in total.