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ARMOUR TELEMATICS PRIVATE LIMITED

As on: 2024-07-03

ARMOUR TELEMATICS PRIVATE LIMITED (CIN: U64202AP2014PTC095938) is a Private company incorporated on 31 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

ARMOUR TELEMATICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ARMOUR TELEMATICS PRIVATE LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].

Directors of ARMOUR TELEMATICS PRIVATE LIMITED are MIDDEE ERNEST PAUL, BOLLABOYAN RAVI CHANDRA MEHTA, BOLLABOYAN RAVICHANDRA SAVITHRI, ASHRAF JAHAN SARWATH ., and MOHAMMAD AMEENUDDIN.

ARMOUR TELEMATICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64202AP2014PTC095938 and its registration number is 95938. Users may contact ARMOUR TELEMATICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARMOUR TELEMATICS PRIVATE LIMITED is FLAT No. M-118, CENTRAL PLAZA BESIDES RAVI TALKEES , KURNOOL, Andhra Pradesh, India - 518002.

Current status of ARMOUR TELEMATICS PRIVATE LIMITED is - Active.

Basic Information

CIN U64202AP2014PTC095938
Name ARMOUR TELEMATICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Vijayawada
Registration Number 95938
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2014-12-31
Age of Company 10 years, 2 months, 12 days
Activity NIC Code: 6420 NIC Description: Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2015-09-30
Date of Last Filed Balance Sheet 2015-03-31

Key Numbers

Authorised Share Capital ₹ 2,000,000.00
Paid-up Share Capital ₹ 2,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ARMOUR TELEMATICS PRIVATE LIMITED

Previous CINs

U64202AP2014PTC095938

Regulatory Filings of ARMOUR TELEMATICS

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Litigation Search Report of ARMOUR TELEMATICS

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

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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 ARMOUR TELEMATICS 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 ARMOUR TELEMATICS

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 ARMOUR TELEMATICS

Current Directors & Key Managerial Personnel of ARMOUR TELEMATICS
DIN Director Name Designation Appointment Date
00520947 MIDDEE ERNEST PAUL Director 2014-12-31
00521083 BOLLABOYAN RAVI CHANDRA MEHTA Additional Director 2016-06-01
07235403 BOLLABOYAN RAVICHANDRA SAVITHRI Additional Director 2015-07-11
07532056 ASHRAF JAHAN SARWATH . Additional Director 2016-06-01
07532061 MOHAMMAD AMEENUDDIN Additional Director 2016-06-01
Past Directors & Key Managerial Personnel of ARMOUR TELEMATICS
DIN Director Name Designation Appointment Date Cessation
07038270 VIVEK JAYA SANDEEP THOGURU Director - 2015-08-10
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ARMOUR ONLINE MARKETING LLP AAF-6539 Designated Partner 2016-02-06 Ongoing
SAMISTI AGRO & LIVESTOCK MANAGEMENT PRIVATE LIMITED U01403AP2011PTC073208 Managing Director 2011-03-12 Ongoing
SAMISTI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400AP2011PTC073211 Managing Director 2011-03-12 Ongoing
PABHUVAN IMPEX PRIVATE LIMITED U51101TG2015PTC102341 Director 2015-12-18 Ongoing
FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Additional Director - 2008-09-22
FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Director - 2010-09-15
SAMISTI CHITS PRIVATE LIMITED U65992AP2011PTC073300 Managing Director 2011-03-15 Ongoing
SAADHANA INNOVATIVE FINANCIAL PRODUCTS AND SERVICES LIMITED U67120AP1997PLC027674 Managing Director 2007-04-01 Ongoing
SAMISTI HOLDINGS PRIVATE LIMITED U67190AP2011PTC073212 Managing Director 2011-03-12 Ongoing
SAMISTI TECHNO & HR SOLUTIONS PRIVATE LIMITED U72200AP2011PTC073184 Managing Director 2011-03-11 Ongoing
DAYSPRING INDIA PRIVATE LIMITED U72901TG2016PTC109395 Director - 2019-04-18
SAMISTI ENTERTAINMENT PRIVATE LIMITED U92100AP2011PTC073224 Managing Director 2011-03-14 Ongoing
ARMOUR ONLINE MARKETING LLP AAF-6539 Designated Partner 2016-02-06 Ongoing
MERANK CONSTRUCTIONS PRIVATE LIMITED U45209TG2010PTC068341 Director 2010-05-10 Ongoing
PABHUVAN IMPEX PRIVATE LIMITED U51101TG2015PTC102341 Director 2015-12-18 Ongoing
SAADHANA INNOVATIVE FINANCIAL PRODUCTS AND SERVICES LIMITED U67120AP1997PLC027674 Director - 2008-03-25
SAADHANA INNOVATIVE FINANCIAL PRODUCTS AND SERVICES LIMITED U67120AP1997PLC027674 Whole-time director - 2007-07-16
ASQUARE BUSINESS TECHONOLGIES PRIVATE LIMITED U72200AP2008PTC057844 Director 2008-02-26 Ongoing
VIHAR INFRATECH PRIVATE LIMITED U43900TS2023PTC178569 Director 2023-10-30 Ongoing
SERO IMPEX PRIVATE LIMITED U52100TG2015FTC101003 Director - 2018-07-31
SAADHANA INNOVATIVE FINANCIAL PRODUCTS AND SERVICES LIMITED U67120AP1997PLC027674 Additional Director 2015-03-18 Ongoing
SANSTARK SECURE-INTELLEGAL SOLUTIONS PRIVATE LIMITED U72200TG2013PTC089819 Additional Director 2016-10-01 Ongoing
OCEANS BRIDGE TRADE PRIVATE LIMITED U74999TG2016PTC110198 Director 2016-10-24 Ongoing
SERO MARKETING PRIVATE LIMITED U74999TG2016PTC112417 Director - 2018-07-31
ARMOUR ONLINE MARKETING LLP AAF-6539 Designated Partner 2016-05-31 Ongoing
Other Directorships of MIDDEE ERNEST PAUL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BOLLABOYAN RAVI CHANDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK JAYA SANDEEP THOGURU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BOLLABOYAN RAVICHANDRA SAVITHRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHRAF JAHAN SARWATH .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMAD AMEENUDDIN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ARMOUR TELEMATICS

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

Charges (Secured Loans) of ARMOUR TELEMATICS

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

Contact Details of ARMOUR TELEMATICS

Email ID: [email protected] Website: Not Available Address: FLAT No. M-118, CENTRAL PLAZA BESIDES RAVI TALKEES , KURNOOL, Andhra Pradesh, India - 518002

Principal Products & Services of ARMOUR TELEMATICS

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 ARMOUR TELEMATICS

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
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ARMOUR TELEMATICS

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 ARMOUR TELEMATICS

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 ARMOUR TELEMATICS

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 ARMOUR TELEMATICS

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 ARMOUR TELEMATICS

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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