Vyadeshwar Technology Services Limited

Vyadeshwar Technology Services Limited - business outsourcing in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72900DL2003PLC119377 Incorporated 12 March 2003 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company business outsourcing
Data last updated
Authorised capital
₹50 Cr
Registered with MCA
Paid-up capital
₹35.01 Cr
Issued & subscribed
Satisfied charges
₹15 Cr
No open charges
Company age
23 yrs
Est. 2003
Directors on board
3
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting

About Vyadeshwar Technology Services Limited

Data last updated:

Vyadeshwar Technology Services Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Vyadeshwar Venture Services Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business process outsourcing sector. It was incorporated on 12 March 2003.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2003PLC119377. The company has 3 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹50 Cr and a paid-up capital of ₹35.01 Cr. It was formerly known as Ample Bpo Services (Gurgaon) Limited and Aegis Bpo Services (Gurgaon) Limited. It was led by directors including Sameer Bhave Prabhakar and Prasad Udas.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at L – 1 – 2073 Near Asthal Mandir P 010, New Delhi, Delhi, India – 110062.

As per MCA filings, the company had satisfied charges of ₹15 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company.

The last known website on record is aegisglobal.com.

Company details

CIN U72900DL2003PLC119377
Registration Number 119377
Incorporation Date 12 March 2003
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Vyadeshwar Venture Services Limited
Compliance Status Active Compliant

Name history

Vyadeshwar Technology Services has undergone 2 name changes throughout its history. The company was previously known as Ample Bpo Services (Gurgaon) Limited, and Aegis Bpo Services (Gurgaon) Limited. The current legal name is Vyadeshwar Technology Services Limited.

Company NameStatus
Vyadeshwar Technology Services LimitedCurrent
Ample Bpo Services (Gurgaon) LimitedPrevious
Aegis Bpo Services (Gurgaon) LimitedPrevious

Contact details

Vyadeshwar Technology Services Limited's registered office is in New Delhi, Delhi. Its website is aegisglobal.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    L – 1 – 2073 Near Asthal Mandir P 010, New Delhi, Delhi, India – 110062
  • Industry
    Business Outsourcing, Business Process Outsourcing

To see the full contact details of Vyadeshwar Technology Services Limited, buy the company report.

Comprehensive company report
Vyadeshwar Technology Services 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 Vyadeshwar Technology Services Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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To see the full financial statements and ratios of Vyadeshwar Technology Services Limited, buy the company report.

Board of directors of Vyadeshwar Technology Services Limited

Vyadeshwar Technology Services has 3 current directors and 26 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sameer Bhave PrabhakarDirector02 Mar 20206 Years 8 MonthsAs last reported
Prasad UdasDirector02 Mar 20206 Years 8 MonthsAs last reported
Sunil Shankar JambhaleDirector23 Nov 20214 Years 11 MonthsAs last reported

Auditor

Vyadeshwar Technology Services Limited is audited by A P RAJAGOPALAN & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
A P RAJAGOPALAN & COFY 2019108321W

Shareholding

The shareholding of Vyadeshwar Technology Services Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of Vyadeshwar Technology Services Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹15 Cr
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹15.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
24 Nov 200810132016Kotak Mahindra Bank Limited₹15 CrSatisfied

To see the full charge records of Vyadeshwar Technology Services Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

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

GST

Vyadeshwar Technology Services has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3

To see the full GST registrations and return filing status of Vyadeshwar Technology Services Limited, buy the company report.

Recent activity

Vyadeshwar Technology Services Limited has 28 board changes on record since 2006: 3 appointments and 25 cessations. The latest: Sunil Shankar Jambhale ceased to be Additional Director on 30 Nov 2021.

AGM
Vyadeshwar Technology Services Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Vyadeshwar Technology Services Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Sunil Shankar Jambhale ceased to be Additional Director.
Appointed
Sunil Shankar Jambhale was appointed as Director.
Ceased
Swapna Sathe Girish ceased to be Additional Director.
Ceased
Prasad Udas ceased to be Additional Director.
Ceased
Sameer Bhave Prabhakar ceased to be Additional Director.
Appointed
Prasad Udas was appointed as Director.
Appointed
Sameer Bhave Prabhakar was appointed as Director.
Ceased
Anagha Atul Bhagwat ceased to be Additional Director.
Ceased
Anant Vasant Bhagwat ceased to be Additional Director.
Ceased
Atul Vasant Bhagwat ceased to be Additional Director.

22 earlier events are in the company report.

Frequently asked questions

Vyadeshwar Technology Services 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.

Vyadeshwar Technology Services was a public limited company based in New Delhi, Delhi, India. The company worked in business process outsourcing, within the business outsourcing industry. It was incorporated on 12 March 2003 and is registered under CIN U72900DL2003PLC119377. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Vyadeshwar Technology Services was incorporated on 12 March 2003. It is registered with the Registrar of Companies, Delhi.

Vyadeshwar Technology Services had 3 directors:

The CIN (Corporate Identification Number) of Vyadeshwar Technology Services is U72900DL2003PLC119377. 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 Vyadeshwar Technology Services is at L – 1 – 2073 Near Asthal Mandir P 010, New Delhi, Delhi, India – 110062.

Vyadeshwar Technology Services can be reached through the website aegisglobal.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Vyadeshwar Technology Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

No. Vyadeshwar Technology Services has 3 GST registrations on record and all of them are cancelled or inactive.

Vyadeshwar Technology Services operated in the business outsourcing industry, in the business process outsourcing segment.