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.
| 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 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Basware India Private Limited |
| U72900CH2012FTC033907 |
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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.
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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 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIETOEVRY FINTECH INDIA PRIVATE LIMITED | U72900PN2022PTC216987 | Director | 2023-09-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F03347 | BASWARE CORPORATION | TOWER-A, GROUND FLOOR DLF BUILDING, RAJIV GANDHI IT PARK , CHANDIGARH, Chandigarh, India - 160101 |
| AAA-3081 | NVISH SYSTEMS LLP | BLOCK E, FIRST FLOOR DLF IT PARK BUILDING, RAJIV GANDHI CHD TECHNOLOGY PARK CHANDIGARH, Chandigarh, India - 160101 |
| AAB-1581 | SPORT ROOF SPORTING GOODS LLP | Tower- D, 3rd Floor, DLF Building, Rajiv Gandhi, Information Technology Park Chandigarh, Chandigarh, India - 160101 |
| U22130CH2007PTC030693 | MIRACLE STUDIOS PRIVATE LIMITED | TOWER D, THIRD FLOOR, DLF BUILDING RAJIV GANDHI INFORMATION TECHNOLOGY PARK , CHANDIGARH, Chandigarh, India - 160101 |
| U72200CH2007FTC044098 | MAVEN WAVE PARTNERS (INDIA) PRIVATE LIMITED | Ground Floor, Tower B, DLF Info City Developer IT Park Chandigarh Chandigarh CH 160101 IN |
| U00000CH2003PTC026400 | KDS CORPORATION PRIVATE LIMITED | PLOT NO. F-5, RAJIV GANDHI IT PARK, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160101 |
| U15400CH2011PTC033305 | GIES IMMIGRATION PRIVATE LIMITED | 5011, Ground Floor, Modern Housing Complex, Sector-13, Chandigarh , Chandigarh, Chandigarh, India - 160101 |
| U22121CH2001PLC024230 | ALCHEMIST MEDIA LIMITED | PLOT NO. F-5, RAJIV GANDHI IT PARK, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160101 |
| U22210CH2010PTC032440 | A 1 NEWS NETWORK PRIVATE LIMITED | PLOT NO. F-5, RAJIV GANDHI IT PARK, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160101 |
| AAM-7734 | CENTELLI INDIA LLP | Bay No O-7 1st Floor Chandigarh Technology Park Entrepreneur Development Centre Plot No20 Chandigarh, Chandigarh, India - 160101 |
| U24232CH2015PTC035401 | ATYAD LIFESCIENCES PRIVATE LIMITED | SCF 39, Ground Floor New Motor Market COMPLEX MANIMAJRA CHANDIGARRH-160101 , Chandigarh, Chandigarh, India - 160101 |
| U72900CH2008PLC031096 | MAXOSYS LIMITED | TOWER A, DLF BUILDING 3RD FLOOR CHANDIGARH TECHNOLOGY PARK CHANDIGARH CH 160101 IN |
| U00082CH2005PTC029413 | WINDSOR LAND PROMOTERS PRIVATE LIMITED | WINDSOR FARM IT PARK ROAD , CHANDIGARH, Chandigarh, India - 160101 |
| U15400CH2020PTC043207 | WALK OF LIFE MARKETING PRIVATE LIMITED | #333-A First Floor Vill. Dariya , Chandigarh, Chandigarh, India - 160101 |
| U18209CH2022PTC044574 | BHARATSTHALI PRIVATE LIMITED | SCO-842, Ground Floor NAC Manimajra , Chandigarh, Chandigarh, India - 160101 |
| U24232CH2011PTC032855 | VIRI PHARMACEUTICALS PRIVATE LIMITED | SCF 41, GROUND FLOOR, MOTOR MARKET MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U24232CH2012PTC034097 | MEPFARMA INDIA PRIVATE LIMITED | SCF 270, GROUND FLOOR MOTOR MARKET, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U24232CH2009PTC031855 | ALNA BIOTECH PRIVATE LIMITED | SCF 1013, GROUND FLOOR MOTOR MARKET, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U24297CH2020PTC043132 | CHEMZIN LABS PRIVATE LIMITED | SCO 445, Ground Floor, MOTOR MARKET MANIMAJRA , Chandigarh, Chandigarh, India - 160101 |
| AAB-0080 | CEDAR LAKE ADVISORS LLP | #5199,GROUND FLOOR,CAT-1 MODERN HOUSING COMPLEX, MANIMAJRA CHANDIGARH, Chandigarh, India - 160101 |
| AAH-6203 | ROYAL INDIA BIKES LLP | HILL VIEW FARM, KISHAN GARH IT PARK ROAD, MANIMAJRA CHANDIGARH, Chandigarh, India - 160101 |
| AAF-1017 | CHATO FOODS LLP | 5199, Ground Floor Cat-1, Modern Housing Complex, Manimajra Chandigarh, Chandigarh, India - 160101 |
| U15400CH2008PLC031186 | ROC FOODS LIMITED | Plot No. F5 Rajiv Gandhi IT Park , Chandigarh, Chandigarh, India - 160101 |
| U27116CH1989PTC009300 | SUCHITRA SALES PRIVATE LIMITED | HOUSE NO.-2024, GROUND FLOOR PIPLIWALA TOWN, MANIIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U24233CH2015PTC035760 | BHAAVO ENTERPRISES PRIVATE LIMITED | SCF 416, GROUND FLOOR MOTOR MARKET, MANI MAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U29130CH1997PTC020189 | TRIGUN ENGINEERING PRIVATE LIMITED | HOUSE NO.-2024, GROUND FLOOR PIPLIWALA TOWN, MANIIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U31909CH2019PTC042330 | ZEVPOINT E-MOBILITY PRIVATE LIMITED | 361, Industrial Area (IA), Ph. 1 Ground Floor , CHANDIGARH, Chandigarh, India - 160101 |
| ACA-7060 | CYBTEKK ITVERSE LLP | 4th Floor Plot No-10Rajiv Gandhi Technology Park Chandigarh, Chandigarh, India - 160101 |
| AAO-8948 | JCURVE SERIES 2 LLP | 1ST FLOOR,PLOT NO 10,RAJIV GANDHI TECHNOLOGY PARK Chandigarh, Chandigarh, India - 160101 |
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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.
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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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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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