CONVERGINT INDIA PRIVATE LIMITED (CIN: U74999KA2008FTC044996) is a Private company incorporated on 18 Dec 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 132500000.00 and its paid up capital is Rs. 34810400.00.
CONVERGINT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONVERGINT INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CONVERGINT INDIA PRIVATE LIMITED are YAP KUI CHUAN ., WANG CHAOZHEN ., KENNETH LOCHIATTO, JACQUES AKAFOU YAPO, and NARASIMHA MURTHY NAGARAJ.
CONVERGINT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2008FTC044996 and its registration number is 44996. Users may contact CONVERGINT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONVERGINT INDIA PRIVATE LIMITED is Prestige Atrium ,Unit No. 303 & 304, 2nd Floor, No.1, Cental Street, Shivaji Nagar , Bangalore, Karnataka, India - 560001.
Current status of CONVERGINT INDIA PRIVATE LIMITED is - Active.
| CIN | U74999KA2008FTC044996 |
| Name | CONVERGINT INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 44996 |
| Company Category | Company limited by shares |
| Company Sub Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Date of Incorporation | 2008-01-18 |
| Age of Company | 18 years, 3 months, 28 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 132,500,000.00 |
| Paid-up Share Capital | ₹ 34,810,400.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONVERGINT INDIA PRIVATE LIMITED |
| ICD SECURITY SOLUTIONS (INDIA) PRIVATE LIMITED |
| ICD SECURITY SOLUTIONS (INDIA) PRIVATELIMITED |
| ICD Security Solutions India Private Limited |
| U74999KA2008FTC044996 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 CONVERGINT INDIA
Get a list of all litigations CONVERGINT 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 CONVERGINT INDIA. This report helps you understand the risk associated in dealing with CONVERGINT 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.
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 CONVERGINT 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 |
|---|---|---|---|
| 08327620 | YAP KUI CHUAN . | Director | 2019-09-25 |
| 08327666 | WANG CHAOZHEN . | Director | 2019-09-25 |
| 08349123 | KENNETH LOCHIATTO | Director | 2019-09-25 |
| 06811575 | JACQUES AKAFOU YAPO | Director | 2014-09-29 |
| 06870594 | NARASIMHA MURTHY NAGARAJ | Whole-time director | 2017-09-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02038605 | MC ALISTER CRUTCHFIELD MARSHALL II | Director | - | 2014-03-03 |
| 06529648 | JOSEPH WILLIAM DZIEDZIC | Director | - | 2014-03-03 |
| 06898215 | WALTER WILLIAM WINKEL III | Additional Director | - | 2014-09-29 |
| 06898215 | WALTER WILLIAM WINKEL III | Director | - | 2016-08-09 |
| 07584001 | ALAN CONRAD BERGSCHNEIDER | Additional Director | - | 2016-09-16 |
| 07584001 | ALAN CONRAD BERGSCHNEIDER | Director | - | 2024-05-01 |
| 08327620 | YAP KUI CHUAN . | Additional Director | - | 2019-09-25 |
| 08327666 | WANG CHAOZHEN . | Additional Director | - | 2019-09-25 |
| 08349089 | JAMES PAUL BOUTWELL | Additional Director | - | 2019-09-25 |
| 08349089 | JAMES PAUL BOUTWELL | Director | - | 2022-03-22 |
| 08349123 | KENNETH LOCHIATTO | Additional Director | - | 2019-09-25 |
| 01217592 | MEENA VENUGOPAL | Director | - | 2008-03-20 |
| 02022617 | RON MOSHE EFRON | Director | - | 2018-09-12 |
| 06811553 | DANIEL MOCERI JOSEPH | Additional Director | - | 2014-09-29 |
| 06811553 | DANIEL MOCERI JOSEPH | Director | - | 2018-04-25 |
| 06811575 | JACQUES AKAFOU YAPO | Additional Director | - | 2014-09-29 |
| 06870594 | NARASIMHA MURTHY NAGARAJ | Additional Director | - | 2014-09-29 |
| 06870594 | NARASIMHA MURTHY NAGARAJ | Director | - | 2017-09-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FITESA PUNE PRIVATE LIMITED | U25201PN2008FTC131807 | Director | - | 2008-09-05 |
| BRINK'S INDIA PRIVATE LIMITED | U36911MH1981PTC025210 | Director | - | 2019-06-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-11-16 | |||
| HORAA BUSINESS SOLUTIONS LLP | AAM-4913 | Designated Partner | 2018-04-26 | Ongoing |
| KHATIB & ALAMI ENGINEERING CONSULTANTS PRIVATE LIMITED | U72200KA2015PTC080537 | Additional Director | - | 2016-12-26 |
| KHATIB & ALAMI ENGINEERING CONSULTANTS PRIVATE LIMITED | U72200KA2015PTC080537 | Director | 2016-12-26 | Ongoing |
| KHATIB & ALAMI ENGINEERING CONSULTANTS PRIVATE LIMITED | U72200KA2015PTC080537 | Director | - | 2016-08-22 |
| 3BEES IO PRIVATE LIMITED | U72900KA2017PTC100273 | Additional Director | - | 2018-09-28 |
| 3BEES IO PRIVATE LIMITED | U72900KA2017PTC100273 | Director | - | 2019-08-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUOCEAN INTEGRATED SOLUTIONS PRIVATE LIMITED | U74999KA2019FTC128172 | Director | 2019-09-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22110KA2008PTC048574 | YORKE COMMUNICATIONS PRIVATE LIMITED | Unit No. 301 & 307, Prestige Atrium, Level III 2nd Floor, Central Street, Shivajinagar , Bangalore, Karnataka, India - 560001 |
| F06183 | MALAYSIAN TIMBER COUNCIL | Unit No. 608, Municipal No. 29/65, 6th floor, Prestige Meridian 1, No. 29 , M.G. Road , Bangalore, Karnataka, India - 560001 |
| U24290KA2020PTC140125 | BANGALORE BIOMASS ORGANICS PRIVATE LIMITED | Unit 1A, No.25, 1st Floor, Cubbon Road, Shivaji Nagar, , Bangalore, Karnataka, India - 560001 |
| U17299KA2008PTC046051 | BW CLOTHING PRIVATE LIMITED | No.6, 1st Floor, Union Street, Near Medinova Off Infantry Road, Shivaji Nagar , Bangalore, Karnataka, India - 560001 |
| AAD-1088 | PRIDE DOORSWINDOW LLP | UNIT NO. 207, 2ND FLOOR, PRESTIGE COPPER ARCH, NO. 83, INFANTRY ROAD BANGALORE, Karnataka, India - 560001 |
| F04829 | MCCOY & COMPANY | UNIT NO.-608, 6TH FLOOR, PRESTIGE MERIDIAN-1, NO.-29, M.G.ROAD , BANGALORE, Karnataka, India - 560001 |
| F06158 | ICA Global Sourcing Limited | Unit No. G-05, Ground Floor, No. 29, Prestige Meridian-1, M.G. Road, , Bangalore, Karnataka, India - 560001 |
| AAR-3010 | STARLIGHT WEALTH LLP | Unit No. 308, 2nd Floor, 3rd Level Prestige Meridian-II, No.30, M G Road Bangalore, Karnataka, India - 560001 |
| AAL-1937 | EVENTIVATION LLP | No.91 GROUND FLOOR,DHARMARAJA KOIL STREET, SHIVAJI NAGAR BANGALORE, Karnataka, India - 560001 |
| AAK-6457 | CANTUM MART SUPER MARKET LLP | No.224, Ground Floor, Narayan Pillai Street, Shivaji Nagar Bangalore, Karnataka, India - 560001 |
| AAL-6618 | STERN CHEMPHARM LLP | 603, Level 6, Prestige Atrium No. 1/40, Central Street, Bangalore, Karnataka, India - 560001 |
| U72200KA2020PTC138266 | G7 TELE SERVICES PRIVATE LIMITED | No.2 2nd Floor Prestige Commercial Complex Church Street , Bangalore, Karnataka, India - 560001 |
| F02881 | KEMET ELECTRONICS MARKETING (S) PTE LTD. | No 29,Unit 605-606,6th Floor Prestige Meridian-1, MG Road , Bangalore, Karnataka, India - 560001 |
| U29248KA2013PTC071338 | SPURTHI INDUSTRIES PRIVATE LIMITED | 202, 2ND FLOOR STEERWELL CHAMBERS, KUMARAPARK EAST NO. 1, RAILWAY BRIDGE ROAD, SAMPANGI RAM NAGAR , BANGALORE, Karnataka, India - 560001 |
| AAJ-5992 | FOUR WALLS ENTERPRISES LLP | Embassy Square, No. 148, Infantry Road, 2nd Floor, Unit No. 203, Bangalore, Karnataka, India - 560001 |
| AAH-5081 | AVISIDDH SOLUTIONS LLP | No.19, 2nd Floor, L.No.10th Street, Seppings Road Cross, Bangalore, Karnataka, India - 560001 |
| AAG-5243 | AARADHNA ENTERPRISES LLP | No.2 Old No.19/1, 2nd Floor Doddamane Building, Vittal Mallya Road Bangalore, Karnataka, India - 560001 |
| U25208KA2016PTC096000 | ENVIGREEN BIOTECH INDIA PRIVATE LIMITED | NO.1012, 10TH FLOOR, PRESTIGE MERIDIAN-1, NO.29, M.G. ROAD, , BANGALORE, Karnataka, India - 560001 |
| F04075 | CAPE-NATIXIS SGR SPA | Unit No.804, 8th Floor, Prestige Meridian-I No.29,M.G.Road, , Bangalore, Karnataka, India - 560001 |
| U31401KA2012FTC061945 | NICHICON ELECTRONICS (INDIA) PRIVATE LIMITED | Unit No.1405- 1406, 14th Floor Prestige Meridian- II, No. 30, , Bangalore North, Karnataka, India - 560001 |
| U31109KA2013PTC068400 | DECA CONTACT (INDIA) PRIVATE LIMITED | Unit No. 409, 4th Floor, No. 29, Prestige Meridian-I, Mahatma Gandhi Road , , Bangalore, Karnataka, India - 560001 |
| F04137 | RALPH LAUREN CORPORATION | Prestige Nebula-II, Municipal Sub No. 8/17, Unit No. 601, 6th Level, 5th Floor,Cubbo , Bangalore, Karnataka, India - 560001 |
| U26950KA1996PTC020464 | ALPINE CONCRETE PRODUCTS PRIVATE LIMITED | TNR, CHAMBERS, III FLOOR,NO.1/A, CHURCH STREET, BANGALORE-1 , BANGALORE, Karnataka, India - 560001 |
| U07010KA2002PTC031412 | SIVEDA NETWORKS PRIVATE LIMITED | NO.23/1, 1ST FLOOR, 1ST MAIN, VASANTH NAGAR , Bangalore North, Karnataka, India - 560001 |
| AAG-6506 | TDH HOSPITALITIES LLP | UNIT NO401,SITE NO 16( OLD NO 7D) CHURCH STREET, PHOENIX ARCADE BANGALORE, Karnataka, India - 560001 |
| AAM-5460 | DEVELOPPLAY LLP | NO.21/1-1, MEZZANINE FLOOR, COMMERCIAL STREET BANGALORE, Karnataka, India - 560001 |
| U29253KA2015PTC081236 | NORDEX INDIA PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U29309KA2020PTC138690 | NORDEX INDIA MANUFACTURING PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| AAY-5006 | CALICO TRIBE CLOTHING LLP | No.40/9, 2nd Floor, Ibrahim Sahib Street Commercial Street, Shivajinagar Bangalore, Karnataka, India - 560001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.