Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CONAX ACCESS SYSTEMS PRIVATE LIMITED
CIN: U51395KA2003PTC130128 As on: 2026-07-13
CONAX ACCESS SYSTEMS PRIVATE LIMITED (CIN: U51395KA2003PTC130128) is a Private company incorporated on 27 Jun 2003. 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. 1043280.00.
CONAX ACCESS SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.CONAX ACCESS SYSTEMS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of CONAX ACCESS SYSTEMS PRIVATE LIMITED are LAURENT STEPHANE KAESLIN, TERJE OVREBERG, and VACHASPATI DUBEY.
CONAX ACCESS SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51395KA2003PTC130128 and its registration number is 130128. Users may contact CONAX ACCESS SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONAX ACCESS SYSTEMS PRIVATE LIMITED is 3RD FLOOR, UNIT 301& 302 CAMPUS C RMZ CENTENNIAL EPIP INDUSTRIAL AREA, ITPL ROAD , MAHADEVAPURA, Karnataka, India - 560058.
Current status of CONAX ACCESS SYSTEMS PRIVATE LIMITED is - Amalgamated.
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 CONAX ACCESS SYSTEMS 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 CONAX ACCESS SYSTEMS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CONAX ACCESS SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08185350 | LAURENT STEPHANE KAESLIN | Director | 2018-09-29 |
| 06743757 | TERJE OVREBERG | Director | 2014-09-30 |
| 06823945 | VACHASPATI DUBEY | Managing Director | 2014-02-10 |
Past Directors & Key Managerial Personnel of CONAX ACCESS SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06375439 | MORTEN SOLBAKKEN | Additional Director | - | 2012-09-28 |
| 06375439 | MORTEN SOLBAKKEN | Director | - | 2017-10-10 |
| 06743750 | JOHN ARNE KRISTOFFERSEN | Additional Director | - | 2014-03-31 |
| 06743754 | LARS HAVARD VESTBY | Additional Director | - | 2014-09-30 |
| 06743754 | LARS HAVARD VESTBY | Director | - | 2018-04-23 |
| 06743763 | TOR EIRIK KNUTSEN | Additional Director | - | 2014-09-30 |
| 06743763 | TOR EIRIK KNUTSEN | Director | - | 2015-02-24 |
| 07050429 | TOMAS OEN | Additional Director | - | 2015-09-30 |
| 07050429 | TOMAS OEN | Director | - | 2018-10-11 |
| 08185350 | LAURENT STEPHANE KAESLIN | Additional Director | - | 2018-09-29 |
| 00026452 | RANJIT NIGAM | Managing Director | - | 2007-06-04 |
| 06375409 | ERIK TORDHOL | Additional Director | - | 2012-09-28 |
| 06375409 | ERIK TORDHOL | Director | - | 2015-03-16 |
| 06743757 | TERJE OVREBERG | Additional Director | - | 2014-09-30 |
| 06823945 | VACHASPATI DUBEY | Director | - | 2014-02-10 |
Other Directorships of MORTEN SOLBAKKEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHN ARNE KRISTOFFERSEN
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Other Directorships of LARS HAVARD VESTBY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TOR EIRIK KNUTSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TOMAS OEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAURENT STEPHANE KAESLIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANJIT NIGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTITUDE LLP | AAI-0561 | Designated Partner | 2016-12-20 | Ongoing |
| VIACCESS S.A. | F04127 | Authorised Representative | - | 2015-10-22 |
Other Directorships of ERIK TORDHOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TERJE OVREBERG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VACHASPATI DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSMATE FOUNDATION | U74999DL2016NPL328251 | Director | 2016-06-14 | Ongoing |
| IMASTUN BUSINESS SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC319027 | Additional Director | - | 2019-01-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52190KA2009FTC133236 | NAGRA MEDIA PRIVATE LIMITED | 3RD FLOOR, UNIT 301& 302 CAMPUS C RMZ CENTENNIAL EPIP INDUSTRIAL AREA, ITPL ROAD , MAHADEVAPURA, Karnataka, India - 560058 |
| U63030KA2015FTC123853 | NIPPON SIGNAL INDIA PRIVATE LIMITED | Plot No.20A/2, Block-A&B, 3rd Floor, Block A, 2nd Floor 1st Cross Road, K.I.A.D.B, 1st Phase , Peenya Industrial Area BANGALURU, Karnataka, India - 560058 |
| U26515KA2024PTC187046 | TERRATECH AEROSPACE PRIVATE LIMITED | No. 24/1 3rd Floor 5th Main Road 3rd Phase,Peenya Industrial Area,Bangalore North,Bangalore,Karnataka,560058-India |
| AAU-2228 | AYISRA TECH SOLUTIONS LLP | Unit No.6 1st floor, 3rd block, KIADB Multi storey Industrial Complex, Peenya Industrial Area Bangalore, Karnataka, India - 560058 |
| U31200KA1996PTC020792 | ASTEK ELECTRIC COMPANY PRIVATE LIMITED | C-98, 10th Main Road, 3rd Cross, Peenya 3rd Stage, Peenya Industrial Area , , Bengaluru, Karnataka, India - 560058 |
| U32309KA1999PTC026035 | TRAAB ENGG INDIA PRIVATE LIMITED | PIot No 5, 253, 254/B 3rd Floor,11th main road, 3rd phase, Peenya Industrial Area , Bangalore North, Karnataka, India - 560058 |
| U11100KA2022PTC169580 | GASTECH SYSTEMS PRIVATE LIMITED | Block No. 2, Ground Floor, 2B-05, P-488B, MS Industrial Complex, 3rd Main Road, Peenya Industrial Area, , Bangalore North, Karnataka, India - 560058 |
| U62020KA2024PTC188116 | RAIL LABS PRIVATE LIMITED | Block No.2, Ground Floor, 2B-05, Plot No.488B,,M.S. Industrial Complex, 3rd Main Road, Peenya Industrial Area,,Bangalore North,Bangalore,Karnataka,560058-India |
| U62013KA2025PTC197436 | MADHUS MOBILITY PRIVATE LIMITED | C/o. Mythri Metalising India, Unit No. 11, Plot No.177/178,,Survey No.150 & 151, 3rd Phase, 11th Main, Peenya Industrial Area,,Bangalore North,Bangalore,Karnataka,560058-India |
| U33203KA2020PTC138307 | NAMMA SHYCOCAN PRIVATE LIMITED | 2nd Floor, TRANS Industrial Hub, I&II Portion, No.07, 5th Main, 3rd Phase, , PeenyaIndustrialArea, Karnataka, India - 560058 |
| AAW-4762 | PADMAJYOTHI INDUSTRIES LLP | C Plot, A Main Road, Peenya 3rd Stage, Peenya Industrial Area, Bangalore, Karnataka, India - 560058 |
| ACL-9279 | MARKATAYA CONSULTANTS LLP | C PLOT, A MAIN ROAD, PEENYA 3RD STAGE,PEENYA INDUSTRIAL AREA,Bangalore North,Bangalore,Karnataka,India-560058 |
| U25199KA2006PTC040170 | SAND PROFILES INDIA PRIVATE LIMITED | NO. 17(i)-II FLOOR, I C MAIN ROAD, II PHASE, PEENYA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 560058 |
| U31904KA2020PTC134767 | GALL ELECTRONIC CONTROLS PRIVATE LIMITED | C-313, 1ST FLOOR, 9TH CROSS 3RD MAIN, PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U72900KA2019FTC128535 | NOVEXX SOLUTIONS INDIA PRIVATE LIMITED | No. 108-E, Ground Floor, 6th Main Road, 3rd Phase, Peenya Industrial Area, , Bangalore, Karnataka, India - 560058 |
| U31909KA1986PTC007661 | RAMTEK ELECTRONICS & POWER INSTRUMENTS PRIVATE LIMITED | # 136-137/2, 4th Floor, 3rd Phase 8th Main Road, Peenya Industrial Area , Bangalore, Karnataka, India - 560058 |
| AAI-6968 | ANAHA LIFECARE LLP | Biogen House, No.254/1-9,3rd Floor,11th Main Road, 3rd Phase, Peenya Industrial area Bangalore, Karnataka, India - 560058 |
| U34100KA2019PTC120099 | NEETH MOTORS PRIVATE LIMITED | NO 41/P3, 1ST FLOOR, 3RD MAIN ROAD PEENYA INDUSTRIAL AREA PEENYA 1ST PHASE , BANGALORE, Karnataka, India - 560058 |
| U29291KA2019PTC126542 | PHENTEK ENGINEERING PRIVATE LIMITED | No.C-341, 1st Main, 6th Cross, 3rd floor 1st Stage, Peenya Industrial Area , BANGALORE, Karnataka, India - 560058 |
| U40104KA2016PTC087182 | SURAVI SOLAR PRIVATE LIMITED | NO. 301, 3RD FLOOR VITC MODEL EXPORT PARK, # 488, 14TH CROSS, 4TH PHASE,PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U85190KA2014PTC075081 | IQ4I RESEARCH AND CONSULTANCY PRIVATE LIMITED | No - 41/P4, 1st Floor, 3rd Main Road, 1st Phase, KIADB Industrial Area, , Peenya Bangalore, Karnataka, India - 560058 |
| U31909KA1996PTC109804 | QLAR INDIA PRIVATE LIMITED | No.3, 2nd Floor, (Old No. 18&23), 3rd Main Road, KIADB Peenya Industrial Area, Peenya Vil lage, , Yeshwanthpur Hobli, Karnataka, India - 560058 |
| U24230KA2015PTC078464 | PADM LABORATORIES PRIVATE LIMITED | NO C-139, 1ST FLOOR, 2ND FLOOR, 2ND C MAIN ROAD 2ND STAGE, PEENYA INDUSTRIAL ESTATE , BANGALORE, Karnataka, India - 560058 |
| AAZ-7577 | STRAVA COLLECTIVE LLP | No. 9A, 12th Main Road, LR Polytechnic Road, 3rd Phase, Peenya Industrial area, Bangalore, Karnataka, India - 560058 |
| U29220KA1978PTC003427 | B R MACHINE TOOLS PRIVATE LIMITED | Plot No.23, 5th Main Road, 1st Cross Road, 3rd Phase, Peenya Industrial Area, , Bangalore, Karnataka, India - 560058 |
| U24293KA2019PTC123274 | PADM CHEM RESEARCH PRIVATE LIMITED | NO C-139, 2ND FLOOR, 2ND C MAIN ROAD 2ND STAGE, PEENYA INDUSTRIAL ESTATE , BANGALORE, Karnataka, India - 560058 |
| U02922KA2004PTC034415 | KAIZEN CNC CENTRE PRIVATE LIMITED | No 49/B-1, 3rd Cross, 3rd Main Road, 2nd Phase, Peenya Industrial Area, , Bangalore, Karnataka, India - 560058 |
| U85110KA2013NPL072404 | KULPAK FOUNDATION FOR DEVELOPMENT OF ART & CULTURE | PLOT NO 115, 7TH MAIN, 3RD CROSS, 3RD PHASE, 1ST FLOOR, PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U64120KA2014PTC075667 | TELIMART INDIA PRIVATE LIMITED | Shed # C-133 & C-136 2nd A Main Road Peenya 2nd Stage,Peenya Industrial Area, , Bangalore, Karnataka, India - 560058 |
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- Email ID
- Website
- Address
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.
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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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| 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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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.