Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BAEHAL SOFTWARE LIMITED
CIN: U72200KA1993PLC013983
BAEHAL SOFTWARE LIMITED (CIN: U72200KA1993PLC013983) is a Public company incorporated on 09 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 60000000.00.
BAEHAL SOFTWARE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAEHAL SOFTWARE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of BAEHAL SOFTWARE LIMITED are RAJIV ROYCHAUDHURY, JONATHAN FORBES RITCHIE, KOTTA SRINIVASA RAO, and SANDIP BARMAN.
BAEHAL SOFTWARE LIMITED's Corporate Identification Number (CIN) is U72200KA1993PLC013983 and its registration number is 13983. Users may contact BAEHAL SOFTWARE LIMITED on its Email address - [email protected]. Registered address of BAEHAL SOFTWARE LIMITED is AIRPORT LANE HAL ESTATEBANGALORE , BANGALORE, Karnataka, India - 560017.
Current status of BAEHAL SOFTWARE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BAEHAL SOFTWARE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 BAEHAL 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BAEHAL SOFTWARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03545734 | RAJIV ROYCHAUDHURY | Nominee Director | 2019-04-17 |
| 09471347 | JONATHAN FORBES RITCHIE | Nominee Director | 2022-01-24 |
| 09664660 | KOTTA SRINIVASA RAO | Nominee Director | 2022-06-01 |
| 10206041 | SANDIP BARMAN | Nominee Director | 2023-06-29 |
Past Directors & Key Managerial Personnel of BAEHAL SOFTWARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00098313 | MOHAMMAD FAKRUDDIN | Director | - | 2009-08-01 |
| 02254392 | JULIAN SCOPES | Additional Director | - | 2009-06-30 |
| 02254392 | JULIAN SCOPES | Director | - | 2009-12-16 |
| 02639746 | PONNUSWAMY SOUNDARARAJAN | Additional Director | - | 2010-08-06 |
| 02639746 | PONNUSWAMY SOUNDARARAJAN | Director | - | 2011-09-30 |
| 03031126 | DEGAL PURNACHANDRA RAO | Additional Director | - | 2011-09-29 |
| 03031126 | DEGAL PURNACHANDRA RAO | Director | - | 2013-03-08 |
| 03545734 | RAJIV ROYCHAUDHURY | Alternate Director | - | 2017-05-24 |
| 05234345 | DEAN BRIAN MCCUMISKEY | Additional Director | - | 2012-08-03 |
| 05234345 | DEAN BRIAN MCCUMISKEY | Director | - | 2014-07-28 |
| 06779136 | NEMICHANDRAMMA . | Nominee Director | - | 2018-09-07 |
| 06974680 | DEEPTI RAHUL ADAKE | Company Secretary | - | 2009-10-14 |
| 00098132 | ASHOK KUMAR BAWEJA | Director | - | 2009-04-01 |
| 02721153 | MICHAEL CHRISTIE | Additional Director | - | 2009-06-30 |
| 02721153 | MICHAEL CHRISTIE | Director | - | 2019-04-17 |
| 06541749 | PIJUSHKANTI ROY SAILENDRA | Director | - | 2013-11-16 |
| 06541749 | PIJUSHKANTI ROY SAILENDRA | Nominee Director | - | 2013-11-16 |
| 06758178 | MOHAMMED MAZHAR ALI QURAISHI | Nominee Director | - | 2015-08-26 |
| 07663979 | MADANLAL MADHAVRAO TAPASE | Nominee Director | - | 2018-09-07 |
| 08237011 | ANDREW SUNDERAJ | Nominee Director | - | 2020-03-13 |
| 08922242 | SUDHANSU MOHAN JENA | Nominee Director | - | 2023-06-01 |
| 02496287 | ANDREW GALLAGHER JAMES | Additional Director | - | 2010-08-06 |
| 02496287 | ANDREW GALLAGHER JAMES | Director | - | 2012-03-29 |
| 06761333 | EJIPURA PUTHRAPPA JAYADEVA | Nominee Director | - | 2022-06-01 |
| 06779233 | RAJEEV AGARWAL | Nominee Director | - | 2020-10-15 |
| 07099037 | ALUN WILLIAM FISHBURNE | Nominee Director | - | 2017-08-24 |
| 07818247 | MARK TURNER ANTHONY | Nominee Director | - | 2019-04-17 |
| 08540247 | JEREMY MATTHEW CHARMAK | Nominee Director | - | 2020-09-30 |
| 00098231 | SHIVAMURTI . | Director | - | 2011-03-03 |
| 00098231 | SHIVAMURTI . | Nominee Director | - | 2011-03-03 |
| 07262589 | JAGDISH MITTER NAYYAR | Nominee Director | - | 2017-08-09 |
Other Directorships of MOHAMMAD FAKRUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN AERONAUTICS LIMITED | L35301KA1963GOI001622 | Whole-time director | - | 2009-07-31 |
| INFOTECH HAL LIMITED | U29200KA2007PLC043691 | Director | - | 2009-04-16 |
| HALBIT AVIONICS PRIVATE LIMITED | U35303KA2007PTC042680 | Director | - | 2009-08-01 |
| HAL-EDGEWOOD TECHNOLOGIES PRIVATE LIMITED | U73100KA2007PTC042634 | Nominee Director | - | 2009-08-14 |
Other Directorships of JULIAN SCOPES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED | U74900DL2009PTC188515 | Director | - | 2009-12-16 |
Other Directorships of PONNUSWAMY SOUNDARARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN AERONAUTICS LIMITED | L35301KA1963GOI001622 | Managing Director | - | 2013-05-31 |
| HINDUSTAN AERONAUTICS LIMITED | L35301KA1963GOI001622 | Whole-time director | - | 2010-09-17 |
| MULTIROLE TRANSPORT AIRCRAFT LIMITED | U29199KA2010PLC056091 | Director | - | 2011-09-30 |
| INFOTECH HAL LIMITED | U29200KA2007PLC043691 | Additional Director | - | 2011-09-28 |
| INFOTECH HAL LIMITED | U29200KA2007PLC043691 | Nominee Director | - | 2013-03-08 |
| INTERNATIONAL AEROSPACE MANUFACTURING PRIVATE LIMITED | U29253KA2010PTC054509 | Director | - | 2012-08-21 |
| SAFRAN HAL AIRCRAFT ENGINES PRIVATE LIMITED | U35303KA2005PTC037539 | Director | - | 2011-10-21 |
| HALBIT AVIONICS PRIVATE LIMITED | U35303KA2007PTC042680 | Nominee Director | - | 2013-03-08 |
| HATSOFF HELICOPTER TRAINING PRIVATE LIMITED | U74999KA2008PTC044972 | Nominee Director | - | 2013-03-08 |
| TATA HAL TECHNOLOGIES LIMITED | U93000KA2008PLC046588 | Additional Director | - | 2011-06-08 |
| TATA HAL TECHNOLOGIES LIMITED | U93000KA2008PLC046588 | Director | - | 2012-08-21 |
Other Directorships of DEGAL PURNACHANDRA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACEAERO CONSULTANTS LLP | AAH-2159 | Designated Partner | 2016-08-24 | Ongoing |
| MULTIROLE TRANSPORT AIRCRAFT LIMITED | U29199KA2010PLC056091 | Director | - | 2012-08-21 |
| INTERNATIONAL AEROSPACE MANUFACTURING PRIVATE LIMITED | U29253KA2010PTC054509 | Director | - | 2012-09-21 |
Other Directorships of RAJIV ROYCHAUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAE SYSTEMS INDIA (VENTURES) PRIVATE LIMITED | U74140DL2012FTC230221 | Additional Director | - | 2023-09-27 |
| BAE SYSTEMS INDIA (VENTURES) PRIVATE LIMITED | U74140DL2012FTC230221 | Director | - | 2014-09-26 |
| BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED | U74900DL2009PTC188515 | Additional Director | - | 2011-09-30 |
| BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED | U74900DL2009PTC188515 | Director | - | 2014-09-26 |
| BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED | U74900DL2009PTC188515 | Whole-time director | - | 2024-06-11 |
| BAE SYSTEMS INDIA (HOMELAND SECURITY) PRIVATE LIMITED | U74900DL2011FTC225449 | Director | - | 2024-06-18 |
| BAE SYSTEMS INDIA (TECHNOLOGY) PRIVATE LIMITED | U74900DL2011FTC225450 | Additional Director | - | 2023-09-27 |
| BAE SYSTEMS INDIA (TECHNOLOGY) PRIVATE LIMITED | U74900DL2011FTC225450 | Director | - | 2014-09-26 |
Other Directorships of DEAN BRIAN MCCUMISKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEFENCE LAND SYSTEMS INDIA LIMITED | U29268MH2009PLC190702 | Additional Director | - | 2012-07-27 |
| DEFENCE LAND SYSTEMS INDIA LIMITED | U29268MH2009PLC190702 | Director | - | 2013-03-11 |
| BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED | U74900DL2009PTC188515 | Additional Director | - | 2012-06-08 |
| BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED | U74900DL2009PTC188515 | Managing Director | - | 2014-02-05 |
| BAE SYSTEMS INDIA (HOMELAND SECURITY) PRIVATE LIMITED | U74900DL2011FTC225449 | Additional Director | - | 2012-09-28 |
| BAE SYSTEMS INDIA (HOMELAND SECURITY) PRIVATE LIMITED | U74900DL2011FTC225449 | Director | - | 2014-02-05 |
Other Directorships of NEMICHANDRAMMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEFENCE INNOVATION ORGANISATION | U73100KA2017NPL102118 | Nominee Director | - | 2018-07-05 |
Other Directorships of DEEPTI RAHUL ADAKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHASURE ACCOUNTANTS PRIVATE LIMITED | U74140KA2015PTC083117 | Director | - | 2018-12-22 |
Other Directorships of ASHOK KUMAR BAWEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN AERONAUTICS LIMITED | L35301KA1963GOI001622 | Director | - | 2009-03-31 |
| QUEST GLOBAL DEFENCE ENGINEERING SERVICES PRIVATE LIMITED | U26101KA2012PTC066760 | Director | - | 2023-04-28 |
| INFOTECH HAL LIMITED | U29200KA2007PLC043691 | Director | - | 2009-04-16 |
| TAURUS AGILE TECHNOLOGY CORPORATION PRIVATE LIMITED | U29299DL2005PTC139681 | Director | - | 2009-09-30 |
| INDO AVIA SERVICES LIMITED | U35303KA1994PLC016219 | Director | - | 2009-06-30 |
| SAFRAN HAL AIRCRAFT ENGINES PRIVATE LIMITED | U35303KA2005PTC037539 | Director | - | 2009-03-31 |
| STEYR AEQUS MANUFACTURING PRIVATE LIMITED | U75230KA2018PTC113020 | Managing Director | 2018-07-16 | Ongoing |
| STEYR AEQUS MANUFACTURING PRIVATE LIMITED | U75230KA2018PTC113020 | Nominee Director | - | 2018-07-16 |
| SAMPRAVH FOUNDATION FOR SCIENCE INNOVATION AND ENTREPRENEURSHIP | U85300KA2020NPL131895 | Director | 2020-01-23 | Ongoing |
Other Directorships of MICHAEL CHRISTIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PIJUSHKANTI ROY SAILENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFOTECH HAL LIMITED | U29200KA2007PLC043691 | Nominee Director | - | 2013-11-16 |
| INTERNATIONAL AEROSPACE MANUFACTURING PRIVATE LIMITED | U29253KA2010PTC054509 | Director | - | 2013-11-16 |
| SAMTEL HAL DISPLAY SYSTEMS LIMITED | U32204DL2007PLC158372 | Nominee Director | - | 2013-12-11 |
| INDO AVIA SERVICES LIMITED | U35303KA1994PLC016219 | Nominee Director | - | 2013-11-16 |
| SAFRAN HAL AIRCRAFT ENGINES PRIVATE LIMITED | U35303KA2005PTC037539 | Nominee Director | - | 2013-11-16 |
| HALBIT AVIONICS PRIVATE LIMITED | U35303KA2007PTC042680 | Nominee Director | - | 2013-11-16 |
| HATSOFF HELICOPTER TRAINING PRIVATE LIMITED | U74999KA2008PTC044972 | Nominee Director | - | 2013-11-16 |
| TATA HAL TECHNOLOGIES LIMITED | U93000KA2008PLC046588 | Additional Director | - | 2013-06-25 |
| TATA HAL TECHNOLOGIES LIMITED | U93000KA2008PLC046588 | Director | - | 2013-11-16 |
Other Directorships of MOHAMMED MAZHAR ALI QURAISHI
Other Directorships of MADANLAL MADHAVRAO TAPASE
Other Directorships of ANDREW SUNDERAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDHANSU MOHAN JENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO AVIA SERVICES LIMITED | U35303KA1994PLC016219 | Nominee Director | 2023-06-30 | Ongoing |
Other Directorships of JONATHAN FORBES RITCHIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANDREW GALLAGHER JAMES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEFENCE LAND SYSTEMS INDIA LIMITED | U29268MH2009PLC190702 | Additional Director | - | 2012-03-28 |
| BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED | U74900DL2009PTC188515 | Director | - | 2012-12-10 |
Other Directorships of EJIPURA PUTHRAPPA JAYADEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN AERONAUTICS LIMITED | L35301KA1963GOI001622 | Additional Director | - | 2022-08-29 |
| HINDUSTAN AERONAUTICS LIMITED | L35301KA1963GOI001622 | Whole-time director | 2022-06-10 | Ongoing |
| MULTIROLE TRANSPORT AIRCRAFT LIMITED | U29199KA2010PLC056091 | Nominee Director | 2022-10-17 | Ongoing |
| INTERNATIONAL AEROSPACE MANUFACTURING PRIVATE LIMITED | U29253KA2010PTC054509 | Director | - | 2017-07-06 |
| AEROSPACE AND AVIATION SECTOR SKILL COUNCIL | U80301KA2014NPL076367 | Nominee Director | 2023-12-08 | Ongoing |
Other Directorships of RAJEEV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATA HAL TECHNOLOGIES LIMITED | U93000KA2008PLC046588 | Additional Director | - | 2014-07-15 |
| TATA HAL TECHNOLOGIES LIMITED | U93000KA2008PLC046588 | Director | - | 2018-11-28 |
Other Directorships of ALUN WILLIAM FISHBURNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MARK TURNER ANTHONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JEREMY MATTHEW CHARMAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KOTTA SRINIVASA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFOTECH HAL LIMITED | U29200KA2007PLC043691 | Nominee Director | 2023-12-04 | Ongoing |
Other Directorships of SANDIP BARMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIVAMURTI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN AERONAUTICS LIMITED | L35301KA1963GOI001622 | Whole-time director | - | 2011-03-03 |
| TESSCORN TRANSIT INNOVA PRIVATE LIMITED | U35122KA2012PTC063932 | Director | 2012-05-10 | Ongoing |
| INDO AVIA SERVICES LIMITED | U35303KA1994PLC016219 | Nominee Director | - | 2011-06-08 |
| HAL-EDGEWOOD TECHNOLOGIES PRIVATE LIMITED | U73100KA2007PTC042634 | Nominee Director | - | 2011-06-08 |
| TESSCORN TECHNOLOGIES PRIVATE LIMITED | U74900KA2011PTC061868 | Director | 2011-12-27 | Ongoing |
| NEXTGEN TECHNOLOGY SERVICES PRIVATE LIMITED | U74999KA2016PTC093956 | Director | 2016-06-08 | Ongoing |
Other Directorships of JAGDISH MITTER NAYYAR
| CIN | Company Name | Company Address |
|---|---|---|
| U74140KA2004PTC033983 | BLUCHIP HR CONSULTANTS PRIVATE LIMITED | NO. 342, II FLOOR, SBIBUILDING,AIRPORT EXIT ROAD, HAL POST, BANGALORE.560017. , HAL POST, BANGALORE.560017., Karnataka, India - 000000 |
| U62090KA2024PTC183894 | PAYFEDERATE INDIA PRIVATE LIMITED | 102, 1st Floor, Vanguard Rise, 163, 5th Cross, off HAL Old Airport Road, Konena Agrahara,,Murgesh Pallya, Bengaluru, Karnataka 560017,Bangalore North,Bangalore,Karnataka,560017-India |
| U71100KA2026PTC216981 | ENVENTURE ENGINEERING SERVICES PRIVATE LIMITED | 124, Surya Chambers,HAL Airport Road,Bangalore North,Bangalore,Karnataka,560017-India |
| U26400KA2024PTC183574 | ZENITHZEPHYR WELLNESS PRIVATE LIMITED | Ground floor, 1- OAR,HAL Airport Road,Murugeshpalya,Bangalore North,Bangalore,Karnataka,560017-India |
| U85110KA2010PLC052540 | MANIPAL HEALTH ENTERPRISES LIMITED | THE ANNEXE, #98/2, RUSTOM BAGH, HAL AIRPORT ROAD,BANGALORE,Bangalore,Karnataka,560017-India |
| ABC-3355 | Aerotics Technologies LLP | NO,89 A,M PLAZA HAL, OLD AIRPORT ROAD,Bangalore North,Bangalore,Karnataka,India-560017 |
| U46499KA2023PTC177748 | LIONESSPRIDE CONSUMER PRIVATE LIMITED | E-75, Golden Enclave Apar,HAL Old airport Road,Bangalore North,Bangalore,Karnataka,560017-India |
| U62099KA2025PTC204465 | PROTOCELESTIAL TECHNOLOGIES PRIVATE LIMITED | Tower A, 2nd Floor, Golden Enclave,,HAL Airport Road,Bangalore North,Bangalore,Karnataka,560017-India |
| U70200KA2024PTC192925 | JASK GLOBAL SOLUTIONS PRIVATE LIMITED | # 304, Oxford Chambers Rustam Bagh,HAL Old Airport Road,Bangalore North,Bangalore,Karnataka,560017-India |
| U65100KA2016PLC086990 | KRAZYBEE SERVICES LIMITED | 3rd Floor, No.128/9, Maruthi Sapphire, HAL Airport Road, Murgesh Palya,,Bangalore,Bangalore,Karnataka,560017-India |
| AAO-4116 | LUXURIANT VENTURE LLP | No.2 ,2nd Cross , Thimmareddy Layout Old Airport Road (Hal) , Murugeshpalya,Bangalore,Bangalore,Karnataka,India-560017 |
| U51201KA2025PTC199745 | BOBS GLOBAL SOURCE PRIVATE LIMITED | Unit No B-2, A Block, Connection Point,HAL Airport Exit Road Konena,Bangalore North,Bangalore,Karnataka,560017-India |
| U49231KA2025PTC200827 | LOGISTICSWAALA PRIVATE LIMITED | Unit No B-1, A Block, Connection Point,HAL Airport Exit Road Konena Agrahara,Bangalore North,Bangalore,Karnataka,560017-India |
| U62200KA2010PTC056061 | SOBHA PURAVANKARA AVIATION PRIVATE LIMITED | #214, Connection Point, A-Block, 2nd Floor, HAL Airport Exit Road, Vimanapura Post, Bangalore , Bangalore, Karnataka, India - 560017 |
| U72900KA2009PTC101281 | KEMSYS TECHNOLOGIES PRIVATE LIMITED | Tower A - 3rd Floor, Golden Enclave, HAL Old Airport Road, Bangalore , Bangalore North, Karnataka, India - 560017 |
| U56102KA2023PTC181956 | SWEET ESCAPE INDIA PRIVATE LIMITED | 102, 1st Floor, Vanguard Rise, 163, 5th Cross,,off Hal old airport road, Konena Agrahara,,Bangalore North,Bangalore,Karnataka,560017-India |
| ACK-9772 | SALONEE FAB LLP | Old No 747 A-1, New no 08, Vinayaka nagar, 1st A Block,,HAL Old Airport road, behind Rifco Aruna apartment, Konenaagrahara,Bangalore North,Bangalore,Karnataka,India-560017 |
| U72900KA2018PTC109677 | SINGULARIS BIZTECH PRIVATE LIMITED | 41/1, HAL AIRPORT ROAD , Bangalore, Karnataka, India - 560017 |
| U08021KA2005PTC036096 | EDULINK PRIVATE LIMITED | NO 41/1, HAL AIRPORT ROAD , BANGALORE, Karnataka, India - 560017 |
| U80300KA2012PTC065418 | EDUEAST SERVICES PRIVATE LIMITED | NO 41/1, HAL AIRPORT ROAD , BANGALORE, Karnataka, India - 560017 |
| U63012KA2001PTC029005 | TRINITY FREIGHT SERVICES (INDIA) PRIVATE LIMITED | #773/A, ANNAIAPPA BUILDING,KONENA AGRAHARA, H.A.L., BANGALORE. , H.A.L., BANGALORE., Karnataka, India - 560017 |
| AAP-0221 | DAPPER PRODUCTIONS LLP | No.G-01, Prestige Casablanca, HAL Airport Road, Bangalore, Karnataka, India - 560017 |
| U55101KA2010PTC052898 | FLEMINGO HOSPITALITY SERVICES PRIVATE LIMITED | P 64,Golden Enclave, HAL Airport Road, , Bangalore, Karnataka, India - 560017 |
| U55101KA2015PTC080650 | EVOLUTION CULINARY PRIVATE LIMITED | No.41/1, HAL Airport Road , Murugeshpalya , Bangalore, Karnataka, India - 560017 |
| U51909KA1994PTC016127 | SAFEWAY ASSOCIATES (INDIA) PRIVATE LIMITED | No. P 04, GOLDEN ENCLAVE HAL AIRPORT ROAD , BANGALORE, Karnataka, India - 560017 |
| U72200KA2012PTC065832 | DAPPER PRODUCTIONS PRIVATE LIMITED | No.G-01, Prestige Casablanca, HAL Airport Road, , Bangalore, Karnataka, India - 560017 |
| U80300KA2010PTC054243 | EDU ASIA SERVICES PRIVATE LIMITED | NO. 41/1, HAL AIRPORT ROAD, MURUGESH PALYA , BANGALORE, Karnataka, India - 560017 |
| U63090KA2013PTC069671 | REGALINDIA TOURS AND TRAVELS PRIVATE LIMITED | NO 99, KONENA AGRAHARA, HAL AIRPORT ROAD, VIMANAPURA POST , BANGALORE, Karnataka, India - 560017 |
| U72900KA2002PTC030133 | PAVANI INFORMATION SERVICES PRIVATE LIMI TED | 9/B, KESAVA,KRISHNA NAGARNEAR HAL AIRPORT, ANNASANDRA PALYA , BANGALORE., Karnataka, India - 560017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10041532 | 2007-02-23 | 2023-03-14 | - | 82,500,000.00 | Canara Bank | |
| 10253242 | 2010-10-26 | - | 2014-03-10 | 170,000,000.00 | SYNDICATE BANK |
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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 |
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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 | |
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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
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| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.