Version 1 Services Private Limited Company Logo

Version 1 Services Private Limited - Company Profile

It is a information technology private limited company based in Bangalore North, Karnataka, India, established in 2007.

2007 | Bangalore North, Karnataka, India | Active
Last Updated:

About Version 1 Services Private Limited

Version 1 Services Private Limited, a active private limited company, was established on 09 February 2007 in Bangalore North, Karnataka, India. Engaging in enterprise resource planning (erp) solutions within the information and communication sector, it holds CIN: U74140KA2007PTC167471. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.00 M.

Formerly known as Version 1 Software Private Limited, Cedar India Consulting Private Limited. It upholds a compliant status. Employing 371 professional, Its leadership includes Thomas Anthony Oconnor (Director), Patrick Francis Cooney (Additional Director), Ganesh Kalyanaraman (Additional Director). Past directors included Rajesh Ashok Sahasrabuddhe, Ravi Kumarnarasinga, Simon Charles Wragg. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Madhuvan North Avenue M2 Block, 8Th Floor, A Wing, Manyata Embassy Business Park, Hebbal Outer Ring Road, Nagawara, Bangalore North, Karnataka, 560045.

Company Details

  • CIN/LLPIN

    U74140KA2007PTC167471

  • Registration Number

    167471

  • Incorporation Date

    09 February 2007

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 18 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 79.84%
  • Profit Growth 45.61%
  • Ebitda 47.41%
  • Net Worth 75.48%
  • Total Assets 76.52%
Company report

Version 1 Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Version 1 Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Version 1 Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Thomas Anthony OconnorDirector14 Feb 2019Current
Patrick Francis CooneyAdditional Director09 May 2025Current
Ganesh KalyanaramanAdditional Director28 Feb 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddManaging Director13 Mar 2020Past
Pramod AbcsddAdditional Director28 Dec 2020Past
Pramod AbcsddDirector23 Apr 2019Past
Pramod AbcsddDirector24 Jan 2011Past
Pramod AbcsddDirector23 Apr 2019Past
Pramod AbcsddDirector30 Jun 2022Past

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Financial Performance of Version 1 Services.

Version 1 Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 79.84% increase. The company also saw a substantial improvement in profitability, with a 45.61% increase in profit. The company's net worth Soared by an impressive increase of 75.48%.

Version 1 Services revenue growth over time
Version 1 Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
79.84%
Revenue from Operations
79.94%
Total Assets
76.52%
Profit or Loss
45.61%
Net Worth
75.48%
EBITDA
47.41%

What is the Ownership and Shareholding Structure of Version 1 Services?

In 2023, Version 1 Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Version 1 Services?

Version 1 Services has a workforce of 371 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Version 1 Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Version 1 Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Version 1 Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Version 1 Services

Recent Activity within the Organization

  • Director Appointment

    Progress on Patrick Francis Cooney was appointed as a Additional Director was appointed as a Additional Director on 09 May 2025 & has been associated with this company since 7 months 12 days . was documented.

  • Director Appointment

    Progress on Ganesh Kalyanaraman was appointed as a Additional Director was appointed as a Additional Director on 28 Feb 2025 & has been associated with this company since 9 months 21 days . was documented.

  • Annual General Meeting

    Progress on Version 1 Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Version 1 Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was recorded as a recent event.

  • Director Appointment

    Thomas Anthony Oconnor was appointed as a Director was appointed as a Director on 14 Feb 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Version 1 Services Private Limited was registered on 09 Feb 2007 with Roc Bangalore & aged 18 years 10 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Version 1 Services Private Limited?

    The CIN of Version 1 Services Private Limited is U74140KA2007PTC167471.

  • Where is Version 1 Services Private Limited headquartered?

    Version 1 Services Private Limited is headquartered at Madhuvan North Avenue M2 Block, 8Th Floor, A Wing, Manyata Embassy Business Park, Hebbal Outer Ring Road, Nagawara, Bangalore North, Karnataka, 560045.

  • When was Version 1 Services Private Limited incorporated?

    Version 1 Services Private Limited was incorporated on 09 February 2007.

  • Who are the current directors of Version 1 Services Private Limited?

    The current directors of Version 1 Services Private Limited are

  • What is the primary industry of Version 1 Services Private Limited?

    The primary industry of Version 1 Services Private Limited is Information And Communication.

  • Is Version 1 Services Private Limited a listed company?

    Version 1 Services Private Limited is unlisted.

  • What is the capital structure of Version 1 Services Private Limited?

    The authorized capital of Version 1 Services Private Limited is ₹1.50 M, and the paid-up capital is ₹1.00 M.

  • What is the compliance status of Version 1 Services Private Limited?

    The compliance status of Version 1 Services Private Limited is Compliant.

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