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
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 Name | Status |
|---|---|
| Vyadeshwar Technology Services Limited | Current |
| Ample Bpo Services (Gurgaon) Limited | Previous |
| Aegis Bpo Services (Gurgaon) Limited | Previous |
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
- Website
- Social Media
- Registered AddressL – 1 – 2073 Near Asthal Mandir P 010, New Delhi, Delhi, India – 110062
- IndustryBusiness Outsourcing, Business Process Outsourcing
To see the full contact details of Vyadeshwar Technology Services Limited, buy the company report.
- 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
Financials of Vyadeshwar Technology Services Limited
FY 2022 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Bhave Prabhakar Also directs: Jaisheetal Power Limited, Sheetjay Power Limited, Gandhar Hazira Transmission Limited and 2 more | Director | 02 Mar 2020 | 6 Years 8 Months | As last reported |
| Prasad Udas Also directs: Jaisheetal Power Limited, Sheetjay Power Limited, Gandhar Hazira Transmission Limited and 2 more | Director | 02 Mar 2020 | 6 Years 8 Months | As last reported |
| Sunil Shankar Jambhale Also directs: Jaisheetal Power Limited, Sheetjay Power Limited, Gandhar Hazira Transmission Limited and 2 more | Director | 23 Nov 2021 | 4 Years 11 Months | As last reported |
Auditor
Vyadeshwar Technology Services Limited is audited by A P RAJAGOPALAN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A P RAJAGOPALAN & CO | FY 2019 | 108321W |
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 category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Vyadeshwar Technology Services Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Nov 2008 | 10132016 | Kotak Mahindra Bank Limited | ₹15 Cr | Satisfied |
To see the full charge records of Vyadeshwar Technology Services Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Vyadeshwar Technology Services Limited has 5 court cases on record: 5 filed by Vyadeshwar Technology Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 0 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, New Delhi Bench Court-III | Original application | Filed by the company | Disposed |
| NCLT, Mumbai | Petition | Filed by the company | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Additiional Commissioner of Income-Tax and Anr | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Vyadeshwar Technology Services 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 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.
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.
22 earlier events are in the company report.
News
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:
- Sameer Bhave Prabhakar - Director
- Prasad Udas - Director
- Sunil Shankar Jambhale - Director
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.
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