York Calltech Private Limited

York Calltech Private Limited - software in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U72200HR2004PTC054020 Incorporated 08 November 2004 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company software
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.3 Cr
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
4
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
25 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About York Calltech Private Limited

Data last updated:

York Calltech Private Limited was a private limited company based in Gurgaon, Haryana, 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 software products and publishing segment of the software and technology sector. It was incorporated on 08 November 2004.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200HR2004PTC054020.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.3 Cr. It was led by directors including Sanjay Arora (Managing Director) and Harvinder Singh (Managing Director).

Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Express Trade Towers 3 Plot No. 79 Sector 34, Gurgaon, Haryana, India – 122001.

Company Details of York Calltech Private Limited
CIN U72200HR2004PTC054020
Registration Number 054020
Incorporation Date 08 November 2004
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Express Trade Towers 3 Plot No. 79 Sector 34, Gurgaon, Haryana, India – 122001
  • Industry
    Software, Software Publishing, Software Development
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Financials, compliance, directors, charges, ownership and filings for York Calltech Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

CIN History of York Calltech Private Limited

York Calltech has one previous CIN (Corporate Identification Number): U72200DL2004PTC130455. The current CIN is U72200HR2004PTC054020, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72200HR2004PTC054020Current
U72200DL2004PTC130455Previous

Board of Directors of York Calltech Private Limited

York Calltech has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sandeep SethiDirector09 May 200818 Years 4 MonthsAs last reported
Sanjay AroraManaging Director09 May 200818 Years 4 MonthsAs last reported
Gurupreet SanglaDirector09 May 200818 Years 4 MonthsAs last reported
Harvinder SinghManaging Director09 May 200818 Years 4 MonthsAs last reported

Financials of York Calltech Private Limited FY 2014 filings available

Financial Statement Summary of York Calltech Private Limited

MetricsFY 2013-14
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 of York Calltech Private Limited

MetricsFY 2013-14
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of York Calltech are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Charges & Borrowings of York Calltech Private Limited

York Calltech Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at York Calltech Private Limited

Employment history and EPFO contributions of people linked to York Calltech.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of York Calltech Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for York Calltech Private Limited

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MSME Payment Delays by York Calltech Private Limited

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Subsidiaries & Group Companies of York Calltech Private Limited

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Corporate group structure

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MCA Filings & Documents of York Calltech Private Limited

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MCA filings and documents

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Recent Activity on York Calltech Private Limited

Activity
25 Sep 2014
York Calltech Private Limited last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
York Calltech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Directors
01 Jan 2013
Dolly Pasricha was appointed as a Company Secretary on 01 Jan 2013 & has been associated with this company since 13 years 9 months.
Directors
09 May 2008
Sandeep Sethi was appointed as a Director on 09 May 2008 & has been associated with this company since 18 years 4 months.
Directors
09 May 2008
Sanjay Arora was appointed as a Managing Director on 09 May 2008 & has been associated with this company since 18 years 4 months.
Directors
09 May 2008
Gurupreet Sangla was appointed as a Director on 09 May 2008 & has been associated with this company since 18 years 4 months.

Frequently Asked Questions about York Calltech Private Limited

York Calltech 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.

York Calltech was a private limited company based in Gurgaon, Haryana, India. The company worked in software publishing, within the software industry. It was incorporated on 08 November 2004 and is registered under CIN U72200HR2004PTC054020. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

York Calltech was incorporated on 08 November 2004. It is registered with the Registrar of Companies, Delhi.

York Calltech had 4 directors:

The CIN (Corporate Identification Number) of York Calltech is U72200HR2004PTC054020. 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 York Calltech is at Express Trade Towers 3 Plot No. 79 Sector 34, Gurgaon, Haryana, India – 122001.

York Calltech has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.3 Cr.

York Calltech operated in the software industry, in the software publishing segment.

No. York Calltech is not listed on any stock exchange. It is an unlisted company.

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