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
CONVERGINT INDIA PRIVATE LIMITED
CIN: U74999KA2008FTC044996
CONVERGINT INDIA PRIVATE LIMITED (CIN: U74999KA2008FTC044996) is a Private company incorporated on 18 Jan 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 Sep 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 JACQUES AKAFOU YAPO, NARASIMHA MURTHY NAGARAJ, YAP KUI CHUAN ., WANG CHAOZHEN ., and KENNETH LOCHIATTO.
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.
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 CONVERGINT INDIA 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.
Purchase ReportAll 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
Purchase full report of CONVERGINT INDIA
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.
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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
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Current Directors & Key Managerial Personnel of CONVERGINT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06811575 | JACQUES AKAFOU YAPO | Director | 2014-09-29 |
| 06870594 | NARASIMHA MURTHY NAGARAJ | Whole-time director | 2017-09-27 |
| 08327620 | YAP KUI CHUAN . | Director | 2019-09-25 |
| 08327666 | WANG CHAOZHEN . | Director | 2019-09-25 |
| 08349123 | KENNETH LOCHIATTO | Director | 2019-09-25 |
Past Directors & Key Managerial Personnel of CONVERGINT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| 06898215 | WALTER WILLIAM WINKEL III | Additional Director | - | 2014-09-29 |
| 06898215 | WALTER WILLIAM WINKEL III | Director | - | 2016-08-09 |
| 08327620 | YAP KUI CHUAN . | Additional Director | - | 2019-09-25 |
| 08327666 | WANG CHAOZHEN . | Additional Director | - | 2019-09-25 |
| 08349123 | KENNETH LOCHIATTO | Additional Director | - | 2019-09-25 |
| 01217592 | MEENA VENUGOPAL | Director | - | 2008-03-20 |
| 02038605 | MC ALISTER CRUTCHFIELD MARSHALL II | Director | - | 2014-03-03 |
| 06529648 | JOSEPH WILLIAM DZIEDZIC | Director | - | 2014-03-03 |
| 06811553 | DANIEL MOCERI JOSEPH | Additional Director | - | 2014-09-29 |
| 06811553 | DANIEL MOCERI JOSEPH | Director | - | 2018-04-25 |
| 07584001 | ALAN CONRAD BERGSCHNEIDER | Additional Director | - | 2016-09-16 |
| 07584001 | ALAN CONRAD BERGSCHNEIDER | Director | - | 2024-05-01 |
| 08349089 | JAMES PAUL BOUTWELL | Additional Director | - | 2019-09-25 |
| 08349089 | JAMES PAUL BOUTWELL | Director | - | 2022-03-22 |
| 02022617 | RON MOSHE EFRON | Director | - | 2018-09-12 |
Other Directorships of JACQUES AKAFOU YAPO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARASIMHA MURTHY NAGARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WALTER WILLIAM WINKEL III
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Other Directorships of YAP KUI CHUAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WANG CHAOZHEN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KENNETH LOCHIATTO
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Other Directorships of MEENA VENUGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| - | 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 |
Other Directorships of MC ALISTER CRUTCHFIELD MARSHALL II
| 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 |
Other Directorships of JOSEPH WILLIAM DZIEDZIC
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DANIEL MOCERI JOSEPH
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Other Directorships of ALAN CONRAD BERGSCHNEIDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMES PAUL BOUTWELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RON MOSHE EFRON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BLUOCEAN INTEGRATED SOLUTIONS PRIVATE LIMITED | U74999KA2019FTC128172 | Director | 2019-09-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900KA2012FTC062876 | APOLLO AEROSPACE COMPONENTS INDIA PRIVATE LIMITED | UNIT NO 405, 3RD FLOOR, PRESTIGE ATRIUM MUNICIPAL NO 1 CENTRAL STREET, SHIVAJI NAGAR , Bangalore North, Karnataka, India - 560001 |
| U62099KA2023PTC171285 | SAINAPSE INDIA PRIVATE LIMITED | Prestige Atrium, No. 505, 4th Floor,Municipal No.1, Central Street, Shivajinagar,Bangalore North,Bangalore,Karnataka,560001-India |
| U45202KA2008PTC045149 | KSHEMA GEO HOLDINGS PRIVATE LIMITED | #103 - 104, Prestige Atrium, No.1, Central Street, Shivaji Nagar, , Bangalore, Karnataka, India - 560001 |
| U74900KA2014PTC074866 | SAARTHA LABS PRIVATE LIMITED | No.507, Fourth Floor, Prestige Atrium Central Street, Shivaji Nagar , Bangalore North, Karnataka, India - 560001 |
| U22110KA2008PTC048574 | YORKE COMMUNICATIONS PRIVATE LIMITED | Unit No. 301 & 307, Prestige Atrium, Level III 2nd Floor, Central Street, Shivajinagar , Bangalore, Karnataka, India - 560001 |
| U51505KA2006PTC040123 | ENTASK CONSULTANCY SERVICES PRIVATE LIMITED | UNIT NO.201A & 201B, 2ND FLOOR, 6/2,UNION STREET, BRIGADE CHAMPAK, SHIVAJI NAGAR , BANGALORE, Karnataka, India - 560001 |
| U85110KA1992PTC013751 | LAKE CHEMICALS PRIVATE LIMITED | Unit No. 603, Level-6, Prestige Atrium, No.1/40, Central Street , Bangalore, Karnataka, India - 560001 |
| U72900KA2020PTC131366 | BAYESTREE INDIA PRIVATE LIMITED | NO.505, FOURTH FLOOR, 'PRESTIGE ATRIUM' MUNICIPAL NO.1, CENTRAL STREET SHIVAJIN AGAR, , BANGALORE, Karnataka, India - 560001 |
| U74999KA2017PTC102775 | BAYESTREE INTELLIGENCE PRIVATE LIMITED | PRESTIGE ATRIUM, No.505, Fourth Floor (Level 5) Municipal No.1, Central Street, Shivajin agar , Bangalore, Karnataka, India - 560001 |
| F06926 | SharkNinja APAC Holding Pte. Ltd. | PRESTIGE NEBULA II, UNIT NO. 301, 3RD FLOOR,NO. 8 TO 14, CUBBON ROAD, SHIVAJI NAGAR,Bangalore,Bangalore,Karnataka,India-560001 |
| U55101KA2026PTC220433 | SIAM GAJA THAI RESTAURANT PRIVATE LIMITED | No.1, 1st Floor,,Unit No.2, Church Street,,Bangalore North,Bangalore,Karnataka,560001-India |
| L74900KA2016PLC085743 | METHODHUB SOFTWARE LIMITED | Unit No.109, 1st Floor, Prestige Meridian-1 No.29, M.G.Road,Bangalore,Bangalore,Karnataka,560001-India |
| U74999KA2017PTC101358 | LEMONPEPPER HOSPITALITY PRIVATE LIMITED | No 30 (Old no 1), 2nd Floor, Church Street Civil Station, Bangalore 560001 , 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 |
| U72200KA2017PTC104880 | CLOUDHPT BIOS INDIA PRIVATE LIMITED | PRESTIGE ATRIUM, UNIT NO.602, 5TH FLOOR MUNICIPAL NO.1, CENTRAL STREET , BENGALURU, Karnataka, India - 560001 |
| U45309KA2017PTC100337 | RENIWAL CONSTRUCTIONS PRIVATE LIMITED | Unit No 104, 1st floor, Brigade Gardens, #19, Church Street Shanthala nagar, Ashok Nagar , Bangalore North, Karnataka, India - 560001 |
| ACH-9858 | VALE PHOTO LLP | Unit No 28, 1st Floor Citi Centre,Church Street Shanthala Nagar,Bangalore North,Bangalore,Karnataka,India-560001 |
| ACU-6005 | D SPACE INTERIO LLP | No.29 Prestige Meridian,Tower1Unit No.4114thFloor,Bangalore North,Bangalore,Karnataka,India-560001 |
| U26516KA2025FTC202783 | SHIMADZU MANUFACTURING INDIA PRIVATE LIMITED | No.74, 4th Floor, Unit 402, (Meeting Room No. 3),Prestige Feroze Building, Cunningham Roard, Vasanth Nagar,Bangalore North,Bangalore,Karnataka,560001-India |
| U51101KA2015PTC084234 | ZRA CARBIDE TRADING INDIA PRIVATE LIMITED | NO. 188/1, GROUND FLOOR NARAYANA PILLAI STREET, 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 |
| U72200KA2013PTC071360 | NMI INDIA PRIVATE LIMITED | UNIT NO. 610, 6TH FLOOR, NO. 29, PRESTIGE MERIDIAN - 1, M.G. ROAD , , BANGALORE, Karnataka, India - 560001 |
| U74900KA2015PTC083687 | CATCHPOINT SYSTEMS PRIVATE LIMITED | Unit No.1104, 11th Floor, Prestige Meridian-1, No. 29, M.G. Road. , Bangalore North, Karnataka, India - 560001 |
| U72900KA2016PTC098503 | APLYNK TECHNOLOGIES PRIVATE LIMITED | UNIT NO.907 & 908, 9TH FLOOR, PRESTIGE MERIDIAN 1 PLOT NO. 29/100 & 29/101, M G ROAD , BANGALORE, Karnataka, India - 560001 |
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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.
| 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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| 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.