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ARKINNET SOFTWARE PRIVATE LIMITED

As on: 2024-07-08

ARKINNET SOFTWARE PRIVATE LIMITED (CIN: U72300MH2013PTC242550) is a Private company incorporated on 26 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ARKINNET SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ARKINNET SOFTWARE PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

Directors of ARKINNET SOFTWARE PRIVATE LIMITED are DEVAKUMAR RAMAMOORTHY, MICHAEL CHARLES HUNTER, JAMES ANDREW MUNK, and CRAIG DOUGLAS NORRIS.

ARKINNET SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MH2013PTC242550 and its registration number is 242550. Users may contact ARKINNET SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARKINNET SOFTWARE PRIVATE LIMITED is NO. A/304, THE CAPITAL, G-BLOCK, BANDRA KURLA COMPLEX, BEHIND ICICI BANK, PLOT-C70, BA NDRA(EAST) , MUMBAI, Maharashtra, India - 400051.

Current status of ARKINNET SOFTWARE PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U72300MH2013PTC242550
Name ARKINNET SOFTWARE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Mumbai
Registration Number 242550
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2013-04-26
Age of Company 11 years, 10 months, 17 days
Activity NIC Code: 7230 NIC Description: Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2019-08-22
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Arkinnet Software Private Limited
MAHVASH ENTERPRISE PRIVATE LIMITED
VNERA SOFTWARE PRIVATE LIMITED

Previous CINs

U72300MH2013PTC242550

Regulatory Filings of ARKINNET SOFTWARE

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of ARKINNET SOFTWARE

Get a list of all litigations ARKINNET SOFTWARE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARKINNET SOFTWARE. This report helps you understand the risk associated in dealing with ARKINNET SOFTWARE and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ARKINNET SOFTWARE

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARKINNET SOFTWARE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About ARKINNET SOFTWARE

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ARKINNET SOFTWARE

Current Directors & Key Managerial Personnel of ARKINNET SOFTWARE
DIN Director Name Designation Appointment Date
02207794 DEVAKUMAR RAMAMOORTHY Additional Director 2020-06-01
03541182 MICHAEL CHARLES HUNTER Director 2016-09-29
07504865 JAMES ANDREW MUNK Director 2016-09-29
07977840 CRAIG DOUGLAS NORRIS Director 2017-11-28
Past Directors & Key Managerial Personnel of ARKINNET SOFTWARE
DIN Director Name Designation Appointment Date Cessation
02226682 VELMURUGAN KANNIAPPAN Additional Director - 2016-09-29
02226682 VELMURUGAN KANNIAPPAN Director - 2016-11-14
03570683 PAUL JOSEPH LISTER Additional Director - 2016-09-29
03570683 PAUL JOSEPH LISTER Director - 2017-11-03
06753103 SHIV KUMAR AGARWAL Director - 2016-06-23
00601991 SAUMIL DILIP MEHTA Director - 2013-10-05
03072352 SIDDHARTH SAUMIL MEHTA Director - 2013-12-07
03541182 MICHAEL CHARLES HUNTER Additional Director - 2016-09-29
06529452 AAKRITI BHARAT SETH Director - 2013-09-03
06635222 ROHIT KUMAR TOSHNIWAL Director - 2016-06-23
07664491 BOSCO SANTIAGO NORONHA Additional Director - 2017-11-28
07664491 BOSCO SANTIAGO NORONHA Director - 2020-06-01
07977840 CRAIG DOUGLAS NORRIS Additional Director - 2017-11-28
Other Directorships of DEVAKUMAR RAMAMOORTHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VELMURUGAN KANNIAPPAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAUL JOSEPH LISTER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIV KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAUMIL DILIP MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHARTH SAUMIL MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MICHAEL CHARLES HUNTER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AAKRITI BHARAT SETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT KUMAR TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAMES ANDREW MUNK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BOSCO SANTIAGO NORONHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CRAIG DOUGLAS NORRIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
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Prosecution Details of ARKINNET SOFTWARE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ARKINNET SOFTWARE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ARKINNET SOFTWARE

Email ID: [email protected] Website: Not Available Address: NO. A/304, THE CAPITAL, G-BLOCK, BANDRA KURLA COMPLEX, BEHIND ICICI BANK, PLOT-C70, BA NDRA(EAST) , MUMBAI, Maharashtra, India - 400051

Principal Products & Services of ARKINNET SOFTWARE

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ARKINNET SOFTWARE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
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      Non-current Investments
      Deferred Tax Assets (net)
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      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ARKINNET SOFTWARE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of ARKINNET SOFTWARE

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of ARKINNET SOFTWARE

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of ARKINNET SOFTWARE

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of ARKINNET SOFTWARE

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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