CVC NETWORK INDIA PRIVATE LIMITED (CIN: U72900KA2013FTC069324) is a Private company incorporated on 27 Dec 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29523190.00.
CVC NETWORK INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CVC NETWORK 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 CVC NETWORK INDIA PRIVATE LIMITED are SCALES BENJAMIN WILLIAM, CRANNEY STUART JAMES, REBECCA MONISHA RAJEEVA, ALWIN DANIEL DANIEL, and REBECCA NATASHA LESLIE.
CVC NETWORK INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KA2013FTC069324 and its registration number is 69324. Users may contact CVC NETWORK INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CVC NETWORK INDIA PRIVATE LIMITED is HOODI CENTRE,PID NO:74-1-2989/C, 12TH MAIN, HAL 2ND STAGE , INDIRA NAGAR , BANGALORE, Karnataka, India - 560038.
Current status of CVC NETWORK INDIA PRIVATE LIMITED is - Active.
| CIN | U72900KA2013FTC069324 |
| Name | CVC NETWORK INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 69324 |
| Company Category | Company limited by shares |
| Company Sub Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Date of Incorporation | 2013-05-27 |
| Age of Company | 13 years, -1 months, 19 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 | 2023-09-21 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 29,523,190.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CVC Network India Private Limited |
| U72900KA2013FTC069324 |
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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 CVC NETWORK 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 |
|---|---|---|---|
| 06509355 | SCALES BENJAMIN WILLIAM | Nominee Director | 2013-05-27 |
| 06509365 | CRANNEY STUART JAMES | Nominee Director | 2013-05-27 |
| 08619853 | REBECCA MONISHA RAJEEVA | Director | 2020-09-30 |
| 10400744 | ALWIN DANIEL DANIEL | Director | 2024-04-25 |
| 05292580 | REBECCA NATASHA LESLIE | Additional Director | 2024-06-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08086054 | VISHAL PAULSON PULIKOTTIL | Additional Director | - | 2018-09-17 |
| 08086054 | VISHAL PAULSON PULIKOTTIL | Director | - | 2023-12-04 |
| 02886821 | RAJIV KHATRI | Additional Director | - | 2016-09-22 |
| 02886821 | RAJIV KHATRI | Director | - | 2018-02-13 |
| 08619853 | REBECCA MONISHA RAJEEVA | Additional Director | - | 2020-09-30 |
| 05106139 | MANOJ KADAVIL IYPE | Additional Director | - | 2018-09-17 |
| 05106139 | MANOJ KADAVIL IYPE | Director | - | 2019-08-06 |
| 06634222 | ROBIN LAWRENCE JOHN | Director | - | 2017-08-14 |
| 06634222 | ROBIN LAWRENCE JOHN | Nominee Director | - | 2014-09-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUNERIS NETWORK PRIVATE LIMITED | U72900KA2010PTC052332 | Director | 2010-02-01 | Ongoing |
| 360 LIFESTYLE PRIVATE LIMITED | U74900KA2011PTC060425 | Director | 2011-09-15 | Ongoing |
| 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 |
|---|---|---|---|---|
| FOSROC CHEMICALS (INDIA) PRIVATE LIMITED | U02411KA1980PTC004053 | Nominee Director | - | 2013-03-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRECILIFT HOISTS PRIVATE LIMITED | U01110MH1947PTC006041 | Additional Director | 2012-05-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-9849 | LEANORG TECHNOLOGIES LLP | No 2989/C PID No 74/1 2989C 12th Main HAL 2nd Stage, Indiranagar Bengaluru, Karnataka, India - 560038 |
| AAB-5202 | INDMARK TRADING SERVICES LLP | No. 33/1 (Old No. 33/A), Priyadarshini Towers 2nd Main, Indira Nagar 1st Stage Bangalore, Karnataka, India - 560038 |
| F03244 | YEL ELECTRONICS PTE LIMITED | #1001, 12th A Main, 2nd Cross, Unit 5, 2nd Floor, HAL 2nd Stage, Indira Nagar , Bangalore, Karnataka, India - 560038 |
| U15400KA2021PTC145200 | THRIPTIS KITCHEN PRIVATE LIMITED | No. 621, 2nd Floor, 2nd Main Road 1st Stage, Indira Nagar , Bangalore, Karnataka, India - 560038 |
| U23209KA2019PTC126565 | BABITHA OIL AND GAS PRIVATE LIMITED | No.303, Supraja Meru, No.3558 13th G Main, Indira Nagar, HAL 2nd Stage , BANGALORE, Karnataka, India - 560038 |
| AAW-5383 | WHITE LOTUS URBAN HOMES LLP | No. 4017, with PID No: 72-1-4017,HAL 2nd Stage, Indiranagar, Bangalore-560038 Karnataka Bangalore North, Karnataka, India - 560038 |
| U51909KA2019PTC125362 | GREENPLEDGE PRODUCTS PRIVATE LIMITED | No. 482, Ground Floor, 2nd Main Indira Nagar 2nd Stage, Indira Nagar , Bangalore, Karnataka, India - 560038 |
| U36100KA2019PTC122895 | UNOHQ DECOR PRIVATE LIMITED | 837/1, Hal 2nd Stage, 7th Main Road Indira Nagar, , BANGALORE, Karnataka, India - 560038 |
| U01403KA2012PTC066056 | BILLORE VENTURES PRIVATE LIMITED | #765, 3rd Floor, 100 Feet Road, 12th Main Road, HAL 2nd Stage, Indira Nagar, , Bangalore North, Karnataka, India - 560038 |
| AAC-7576 | SOUCIKA COUTURE LLP | # 990/1, 1st Floor, 12th Main, 1st Cross, HAL 2nd Stage, Indiranagar, Bangalore, Karnataka, India - 560038 |
| U18101KA1995PTC018698 | FABRICS GALORE (INDIA) PRIVATE LIMITED | NO 1 3RD MAIN 9TH CROSS INDIRA NAGAR 1ST STAGE , BANGALORE, Karnataka, India - 560038 |
| AAA-1276 | MANTICORE WIRELESS LLP | NO 837, 1ST FLOOR, 5TH MAIN, 12TH CROSS, INDIRA NAGAR 1ST S TAGE NEAR MCDONALDS (CMH ROAD) BANGALORE, Karnataka, India - 560038 |
| AAA-0059 | ACUMEN AVIATION CONSULTANTS LLP | 3485, 14th Main, HAL 2nd Stage,Indira Nagar Bangalore, Karnataka, India - 560038 |
| AAP-1739 | EZYMAN BUSINESS SERVICES LLP | No. 843, 5th Main, Indira Nagar 1st Stage, Bangalore, Karnataka, India - 560038 |
| AAL-8218 | IONA PLAY LLP | No 2981, 12th Main HAL 2nd Stage, Indiranagar Bangalore, Karnataka, India - 560038 |
| U85100KA2020PTC137232 | MILLENNIAL HEALTHTECH PRIVATE LIMITED | No. 610, 12th Main, HAL, 2nd Stage, Indiranagar , Bangalore, Karnataka, India - 560038 |
| U92490KA2006PTC039994 | SCORPIO EVENTS MANAGEMENT PRIVATE LIMITED | 3273,11TH MAIN,HAL 2ND STAGE INDIRA NAGAR , BANGALORE, Karnataka, India - 560038 |
| U00339KA1987PTC008808 | INTEGRATED MATERIAL IMPORTS PRIVATE LIMI TED | NO 953 HAL 2ND STAGE 12TH MAIN ROAD INDIRANAGAR , BANGALORe, Karnataka, India - 560038 |
| U15139KA2012PTC065143 | GK CORPORATION PRIVATE LIMITED | No 763,100ft Road HAL 2nd Stage, Indira Nagar, , Bangalore, Karnataka, India - 560038 |
| U17120KA2015PTC081054 | FRESHTECH APPARELS PRIVATE LIMITED | 4040, SHUBHAM, 18TH MAIN HAL 2ND STAGE, INDIRA NAGAR , BANGALORE, Karnataka, India - 560038 |
| AAQ-3575 | ERAWANA HEALTH AND FOODS LLP | No 607,4th Floor, 12th Main, HAL 2nd Stage Extention Bangalore, Karnataka, India - 560038 |
| AAN-8601 | YAGAS HOSPITALITY LLP | No. 949, 3rd Floor, 12th Main Road HAL 2nd Stage Bangalore, Karnataka, India - 560038 |
| U29255KA2016PTC085458 | DEPTH FILTRATION TECHNOLOGIES PRIVATE LIMITED | No.554, 9th A Main Road, 1st Stage, Indira Nagar , Bangalore, Karnataka, India - 560038 |
| U18109KA2021PTC149636 | LES BASKETS PRIVATE LIMITED | No 1096, Ground Floor, 12th A Main, HAL 2nd Stage, Indiranagar, , Bangalore, Karnataka, India - 560038 |
| AAA-8571 | AXIOM DESIGN & BUILD LLP | No 327- 328, KP Heights HAL 2nd STAGE, 80 FEET ROAD , INDIRA NAGAR BANGALORE, Karnataka, India - 560038 |
| U15490KA2021PTC144787 | CUTTING EDGE FOODS PRIVATE LIMITED | No.50, 1ST FLOOR, 16TH MAIN ROAD HAL 2ND STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| U26916KA1999PTC025135 | SUIYAS INDUSTRIES PRIVATE LIMITED | No.3499, 1st Floor, Eastern Portion 14th Main, Hal 2nd Stage, Indiranagar , Bangalore, Karnataka, India - 560038 |
| U27320KA2007PLC043074 | VIRGIN ALLOYS LIMITED | NO 331, 1ST FLOOR, 17 C CROSS 10TH MAIN, INDIRANAGAR, 2ND STAGE , BANGALORE, Karnataka, India - 560038 |
| ABC-1354 | 9 Elephants Technology Services LLP | S01, Urbain Sejour, No. 3000, 12th A Main,HAL 2nd Stage, Indiranagar, Bangalore North, Karnataka, India - 560038 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|
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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