About Version 1 Services Private Limited
Data last updated: 13 February 2026
Version 1 Services Private Limited is a private limited company based in Bangalore North, Karnataka, India, a subsidiary of Version 1 Solutions Limited. It specialises in enterprise resource planning (erp) solutions, a part of the broader technology and IT services sector. Incorporated on 09 February 2007, the company has been in operation for over 19 years.
Registered with ROC Bangalore under CIN U74140KA2007PTC167471.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Version 1 Software Private Limited and Cedar India Consulting Private Limited. It is led by directors including Thomas Anthony Oconnor and Patrick Francis Cooney.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Manyata Embassy Business Park, Bangalore North, Karnataka.
As per the financials filed for FY 2023, the company reported a revenue of ₹79.31 Cr, a growth of 80% compared to the previous year.
The company has a workforce of approximately 371 employees as per the latest available data. It operates as a subsidiary of Version 1 Solutions Limited.
The company is associated with 1 brand - Version 1.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website version1.com.
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Registered AddressMadhuvan North Avenue M2 Block 8Th Floor A Wing, Manyata Embassy Business Park Hebbal Outer Ring Road Nagawara, Bangalore North, Karnataka, India – 560045
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IndustryInformation Technology, Enterprise Resource Planning (ERP) Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Version 1 Services Private Limited
Version 1 Services Private Limited has undergone 2 name changes throughout its history. The company was previously known as Version 1 Software Private Limited, and Cedar India Consulting Private Limited. The current legal name is Version 1 Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Version 1 Services Private Limited | Current |
| Version 1 Software Private Limited | Previous |
| Cedar India Consulting Private Limited | Previous |
CIN History of Version 1 Services Private Limited
Version 1 Services Private Limited has one previous CIN (Corporate Identification Number): U74140PN2007PTC129579. The current CIN is U74140KA2007PTC167471, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140KA2007PTC167471 | Current |
| U74140PN2007PTC129579 | Previous |
Associated Brands with Version 1 Services Private Limited
Version 1 Services Private Limited operates one associated brand: Version 1. These brands represent Version 1 Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| IT consulting and outsourced managed services are delivered. | version1.com |
Auditor Details of Version 1 Services Private Limited
Version 1 Services Private Limited is audited by Kshirsagar Kulkarni & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kshirsagar Kulkarni & Co. | Locked | Locked | Locked |
Complete auditor history for Version 1 Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Version 1 Services Private Limited
Version 1 Services Private Limited is currently managed by 4 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Thomas Anthony Oconnor
Also directs:
Qubix Consulting Private Limited
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Director | 14 Feb 2019 | 7 Years 5 Months | Current |
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Patrick Francis Cooney
Also directs:
Qubix Consulting Private Limited
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Additional Director | 09 May 2025 | 1 Years 2 Months | Current |
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Ganesh Kalyanaraman
Also directs:
Qubix Consulting Private Limited
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Additional Director | 28 Feb 2025 | 1 Years 4 Months | Current |
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Roopinder Singh
Also directs:
Qubix Consulting Private Limited
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Additional Director | 16 Jan 2026 | 0 Years 6 Months | Current |
Financials of Version 1 Services Private Limited FY 2025 filings available
Version 1 Services Private Limited reported revenue of ₹79.31 Cr (up 80.00% YoY) for FY 2023.
Ten-year financial statements for Version 1 Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Version 1 Services Private Limited
Shareholding and ownership data for Version 1 Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Version 1 Services Private Limited
Version 1 Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Version 1 Services Private Limited
Version 1 Services Private Limited has a workforce of 371 employees as of Apr 09, 2024.
Employee and EPFO history for Version 1 Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Version 1 Services Private Limited
GST registrations and filing compliance for Version 1 Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Version 1 Services Private Limited
Credit ratings, litigation, and regulatory alerts for Version 1 Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Version 1 Services Private Limited
MSME payment history for Version 1 Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Version 1 Services Private Limited
Corporate group structure for Version 1 Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Version 1 Services Private Limited
MCA filings and documents for Version 1 Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Version 1 Services Private Limited
Frequently Asked Questions about Version 1 Services Private Limited
Version 1 Services Private Limited is an active private limited company in the information technology sector based in Bangalore North, Karnataka, India. It was incorporated on 09 February 2007 (19+ years old) and is registered under CIN U74140KA2007PTC167471. The company has 371 employees.
Version 1 Services Private Limited reported revenue of ₹79.31 Cr for FY 2023 (up 80.00% YoY).
The current directors of Version 1 Services Private Limited are:
- Thomas Anthony Oconnor - Director
- Patrick Francis Cooney - Additional Director
- Ganesh Kalyanaraman - Additional Director
- Roopinder Singh - Additional Director
The primary industry of Version 1 Services Private Limited is information technology. The company specifically operates in enterprise resource planning (erp) solutions. The company is currently active in this sector.
Version 1 Services Private Limited can be reached at the registered office: Madhuvan North Avenue M2 Block 8Th Floor A Wing, Manyata Embassy Business Park Hebbal Outer Ring Road Nagawara, Bangalore North, Karnataka, India – 560045, or through the website version1.com.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10 Lakh.