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BASWARE INDIA PRIVATE LIMITED

As on: 2024-07-08

BASWARE INDIA PRIVATE LIMITED (CIN: U72900CH2012FTC033907) is a Private company incorporated on 10 Dec 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

BASWARE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BASWARE INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of BASWARE INDIA PRIVATE LIMITED are SANJEEV KUMAR, MARTTI TAPANI NURMINEN, and JASON MARK KURTZ.

BASWARE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900CH2012FTC033907 and its registration number is 33907. Users may contact BASWARE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BASWARE INDIA PRIVATE LIMITED is GROUND FLOOR, TOWER - A DLF IT PARK , CHANDIGARH, Chandigarh, India - 160101.

Current status of BASWARE INDIA PRIVATE LIMITED is - Active.

Basic Information

CIN U72900CH2012FTC033907
Name BASWARE INDIA PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Chandigarh
Registration Number 33907
Company Category Company limited by shares
Company Sub Category subsidiary of company incorporated outside India
Class of Company Private
Date of Incorporation 2012-07-10
Age of Company 13 years, 10 months, 7 days
Activity NIC Code: 7290 NIC Description: Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

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

Basware India Private Limited

Previous CINs

U72900CH2012FTC033907

Regulatory Filings of BASWARE INDIA

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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BASWARE INDIA

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Litigation Search Report of BASWARE INDIA

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

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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 BASWARE INDIA 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 BASWARE INDIA

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 BASWARE INDIA

Current Directors & Key Managerial Personnel of BASWARE INDIA
DIN Director Name Designation Appointment Date
08674474 SANJEEV KUMAR Director 2020-12-30
08716095 MARTTI TAPANI NURMINEN Director 2020-12-30
10531627 JASON MARK KURTZ Additional Director 2024-03-29
Past Directors & Key Managerial Personnel of BASWARE INDIA
DIN Director Name Designation Appointment Date Cessation
07717322 VESA TAPIO TYKKYLAINEN Additional Director - 2017-09-29
07717322 VESA TAPIO TYKKYLAINEN Director - 2019-03-19
08010028 TANMAY NAYNESH VORA Additional Director - 2018-09-28
08010028 TANMAY NAYNESH VORA Director - 2020-01-23
08674474 SANJEEV KUMAR Additional Director - 2020-12-30
08716095 MARTTI TAPANI NURMINEN Additional Director - 2020-12-30
00163874 PRAVEEN AGARWAL Additional Director - 2014-09-24
00163874 PRAVEEN AGARWAL Director - 2016-03-28
08496877 TUIJA IRMELI MANTYNIEMI Additional Director - 2019-09-30
08496877 TUIJA IRMELI MANTYNIEMI Director - 2020-03-11
08523008 KLAUS ANDERSEN Additional Director - 2019-09-30
08523008 KLAUS ANDERSEN Director - 2023-01-27
00164170 SHIV SHANKER AGARWAL Additional Director - 2016-07-28
00164170 SHIV SHANKER AGARWAL Director - 2018-02-27
05317835 MIKA PETRI HARJUAHO Director - 2015-02-04
05317839 ESA ERKKI TIHILA Director - 2017-01-25
07074136 CARL BENGT NICLAS ROSENLEW Additional Director - 2015-09-28
07074136 CARL BENGT NICLAS ROSENLEW Director - 2019-06-19
Other Directorships of VESA TAPIO TYKKYLAINEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TANMAY NAYNESH VORA
Company Name CIN Designation Appointment Date Cessation
CLAUSION INDIA PRIVATE LIMITED U72900CH2018FTC041929 Additional Director - 2019-09-27
CLAUSION INDIA PRIVATE LIMITED U72900CH2018FTC041929 Director - 2022-06-30
NOMENTIA INDIA PRIVATE LIMITED U72900CH2018FTC041932 Additional Director - 2019-09-27
NOMENTIA INDIA PRIVATE LIMITED U72900CH2018FTC041932 Director - 2021-09-30
Other Directorships of SANJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARTTI TAPANI NURMINEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVEEN AGARWAL
Company Name CIN Designation Appointment Date Cessation
AJC & ASSOCIATES LLP AAD-9614 Designated Partner 2015-05-18 Ongoing
HALTON MANUFACTURING SDN. BHD. F03354 Authorised Representative - 2009-10-13
SALMI (U.K.) LIMITED F03796 Authorised Representative - 2010-03-15
DZAHUNA INDUSTRIES PRIVATE LIMITED U15400DL2007PTC169208 Director - 2007-10-30
ABLOY HIGH SECURITY LOCKS PRIVATE LIMITED U28933MH2008FTC330833 Director - 2008-06-16
REEL INDIA SERVICES PRIVATE LIMITED U29197KA2009FTC051528 Director - 2010-03-26
KEMPPI INDIA PRIVATE LIMITED U29253PN2010FTC232965 Director - 2010-12-14
INDO PHOENIX AGRI SILICA PRIVATE LIMITED U29299DL2003PTC119006 Director - 2009-02-02
ENSTO INDIA PRIVATE LIMITED U31900DL2009FTC194309 Director - 2016-05-11
GAMMA SUN RENEWABLE ENERGY INDIA PRIVATE LIMITED U40106DL2013FTC257375 Additional Director - 2014-09-26
GAMMA SUN RENEWABLE ENERGY INDIA PRIVATE LIMITED U40106DL2013FTC257375 Director - 2015-08-11
OMEGA SUN RENEWABLE ENERGY INDIA PRIVATE LIMITED U40106DL2013FTC257377 Additional Director - 2014-09-26
OMEGA SUN RENEWABLE ENERGY INDIA PRIVATE LIMITED U40106DL2013FTC257377 Director - 2015-08-11
OPDE INDIA SOLAR1 PRIVATE LIMITED U40300DL2012FTC238852 Additional Director - 2014-09-26
OPDE INDIA SOLAR1 PRIVATE LIMITED U40300DL2012FTC238852 Director - 2015-08-11
AFI ENTERPRISES PRIVATE LIMITED U52100DL2007PTC169845 Director - 2007-11-15
NET SERVE INDIA PRIVATE LIMITED U52599DL1998PTC092093 Director - 2016-09-01
ALGOL CHEMICALS INDIA PRIVATE LIMITED U67120MH1996PTC101720 Additional Director - 2016-09-15
ALGOL CHEMICALS INDIA PRIVATE LIMITED U67120MH1996PTC101720 Director - 2019-12-11
NAPA SOFTWARE SERVICES INDIA PRIVATE LIMITED U72200KA2007FTC044512 Director - 2008-01-08
PLUTUS PAYTECH PRIVATE LIMITED U74120UP2015PTC069140 Additional Director - 2016-06-30
KASVU CONSULTING PRIVATE LIMITED U74140DL2012PTC231010 Director - 2014-02-14
SWECO INDIA PRIVATE LIMITED U74140HR2007FTC036942 Additional Director - 2011-06-17
SWECO INDIA PRIVATE LIMITED U74140HR2007FTC036942 Director - 2014-03-10
JOTWIRE INDIA PRIVATE LIMITED U74140HR2011FTC043697 Additional Director - 2012-06-18
JOTWIRE INDIA PRIVATE LIMITED U74140HR2011FTC043697 Director - 2016-06-30
WILKINSON ENVIRONMENTAL CONSULTING (INDI A) PRIVATE LIMITED U74210DL1996PTC082340 Director 1996-09-13 Ongoing
AAKAAR TURNKEY SERVICES PRIVATE LIMITED U74899DL1986PTC025719 Director - 2016-03-28
BOFO SOLUTIONS PRIVATE LIMITED U74990PN2008FTC135290 Director - 2009-09-01
MOVENTAS INDIA PRIVATE LIMITED U74990TN2011FTC078920 Director 2011-01-21 Ongoing
TDR INDIA PRIVATE LIMITED U74999DL2013FTC262666 Additional Director - 2014-11-17
TDR INDIA PRIVATE LIMITED U74999DL2013FTC262666 Director - 2015-02-13
SURUGA INDIA PRIVATE LIMITED U74999HR2011PTC081569 Director - 2011-03-14
EHI INTERNATIONAL PRIVATE LIMITED U85199DL1999PTC100984 Director - 2010-02-25
LINDSTROM SERVICES INDIA PRIVATE LIMITED U93000DL2007FTC166121 Director - 2016-06-30
Other Directorships of TUIJA IRMELI MANTYNIEMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KLAUS ANDERSEN
Company Name CIN Designation Appointment Date Cessation
TIETOEVRY FINTECH INDIA PRIVATE LIMITED U72900PN2022PTC216987 Director 2023-09-18 Ongoing
Other Directorships of JASON MARK KURTZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIV SHANKER AGARWAL
Company Name CIN Designation Appointment Date Cessation
KEMPPI INDIA PRIVATE LIMITED U29253PN2010FTC232965 Director - 2010-10-08
INDO PHOENIX AGRI SILICA PRIVATE LIMITED U29299DL2003PTC119006 Director - 2008-03-31
ENSTO INDIA PRIVATE LIMITED U31900DL2009FTC194309 Additional Director - 2016-09-28
ENSTO INDIA PRIVATE LIMITED U31900DL2009FTC194309 Director - 2019-10-30
NAPA SOFTWARE SERVICES INDIA PRIVATE LIMITED U72200KA2007FTC044512 Director - 2008-01-08
SWECO INDIA PRIVATE LIMITED U74140HR2007FTC036942 Director - 2007-07-24
JOTWIRE INDIA PRIVATE LIMITED U74140HR2011FTC043697 Director - 2012-04-10
WILKINSON ENVIRONMENTAL CONSULTING (INDI A) PRIVATE LIMITED U74210DL1996PTC082340 Director 1996-09-13 Ongoing
AGARWAL JETLEY AND COMPANY PRIVATE LIMITED U74899DL1987PTC028835 Director - 2019-10-30
AJC PETROCHEM PRIVATE LIMITED U74899DL1989PTC037418 Director - 2019-10-30
RAMRAJ EXPORTS PRIVATE LIMITED U74899DL1992PTC049828 Director - 2019-10-30
H K PROPERTIES PRIVATE LIMITED U74899DL1992PTC050561 Director - 2019-10-30
BOFO SOLUTIONS PRIVATE LIMITED U74990PN2008FTC135290 Director - 2009-06-01
MOVENTAS INDIA PRIVATE LIMITED U74990TN2011FTC078920 Director 2011-01-21 Ongoing
SURUGA INDIA PRIVATE LIMITED U74999HR2011PTC081569 Director - 2011-03-14
LINDSTROM SERVICES INDIA PRIVATE LIMITED U93000DL2007FTC166121 Director - 2007-11-27
JANHIT SOCIAL DEVELOPMENT U93000DL2009NPL196712 Director - 2010-05-01
AGROY FARMERS INDIA PRIVATE LIMITED U93090DL2017FTC327025 Director - 2019-08-27
Other Directorships of MIKA PETRI HARJUAHO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ESA ERKKI TIHILA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CARL BENGT NICLAS ROSENLEW
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BASWARE INDIA

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

Charges (Secured Loans) of BASWARE INDIA

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

Contact Details of BASWARE INDIA

Email ID: [email protected] Website: Not Available Address: GROUND FLOOR, TOWER - A DLF IT PARK , CHANDIGARH, Chandigarh, India - 160101

Principal Products & Services of BASWARE INDIA

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 BASWARE INDIA

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 BASWARE INDIA

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 BASWARE INDIA

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 BASWARE INDIA

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 BASWARE INDIA

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 BASWARE INDIA

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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