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ENCORE SOFTWARE LIMITED

As on: 2024-06-17

ENCORE SOFTWARE LIMITED (CIN: L72200KA2001PLC029313) is a Public company incorporated on 24 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 64715000.00.

ENCORE SOFTWARE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ENCORE SOFTWARE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of ENCORE SOFTWARE LIMITED are VINAY DESHPANDE LAXMAN, CHHANDA DESHPANDE, and UNNIKOT DIVAKARAN.

ENCORE SOFTWARE LIMITED's Corporate Identification Number (CIN) is L72200KA2001PLC029313 and its registration number is 29313. Users may contact ENCORE SOFTWARE LIMITED on its Email address - [email protected]. Registered address of ENCORE SOFTWARE LIMITED is PREMISES NO. 407, 1ST FLOOR, 7TH CROSS ROAD DOMLUR I STAGE , BANGALORE, Karnataka, India - 560071.

Current status of ENCORE SOFTWARE LIMITED is - Active.

Basic Information

CIN L72200KA2001PLC029313
Name ENCORE SOFTWARE LIMITED
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Bangalore
Registration Number 29313
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2001-07-24
Age of Company 23 years, 7 months, 19 days
Activity NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2017-09-27
Date of Last Filed Balance Sheet 2017-03-31

Key Numbers

Authorised Share Capital ₹ 120,000,000.00
Paid-up Share Capital ₹ 64,715,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ENCORE SOFTWARE LIMITED

Previous CINs

L72200KA2001PLC029313

Regulatory Filings of ENCORE SOFTWARE

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Litigation Search Report of ENCORE SOFTWARE

Get a list of all litigations ENCORE SOFTWARE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ENCORE SOFTWARE. This report helps you understand the risk associated in dealing with ENCORE SOFTWARE 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.

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Outstanding Payments to Micro & Small Enterprises

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 ENCORE SOFTWARE 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

Investor Complaints & Serious Complaints About ENCORE SOFTWARE

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ENCORE SOFTWARE

Current Directors & Key Managerial Personnel of ENCORE SOFTWARE
DIN Director Name Designation Appointment Date
00225502 VINAY DESHPANDE LAXMAN Managing Director 2011-07-24
00225546 CHHANDA DESHPANDE Whole-time director 2001-07-24
01678151 UNNIKOT DIVAKARAN Director 2014-05-29
Past Directors & Key Managerial Personnel of ENCORE SOFTWARE
DIN Director Name Designation Appointment Date Cessation
00225502 VINAY DESHPANDE LAXMAN Director - 2011-07-24
00265983 JAGANNATHAN SURI Director - 2013-09-27
00897276 SIBI PRAHALADA SATISH Director - 2019-10-18
00011138 SAIBAL KANTI GUPTA Director - 2007-08-25
00225572 RAJARAMAN VAIDYESWARAN Director - 2012-08-10
01772448 RAMESH RAO CHAMARAJNAGAR SRINIVAS Additional Director - 2013-09-27
01772448 RAMESH RAO CHAMARAJNAGAR SRINIVAS Director - 2014-05-29
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VON ROLL (INDIA) PRIVATE LIMITED U27109KA1982PTC004795 Director 1998-12-18 Ongoing
EASTWEST HOTELS LIMITED U55101KA1969PLC001795 Director 2000-05-06 Ongoing
GOLDEN KITCHENS PRIVATE LIMITED U55101KA2004PTC033245 Director 2005-05-28 Ongoing
VON ROLL (INDIA) PRIVATE LIMITED U67110KA1998PTC024473 Director 2005-09-12 Ongoing
LIRIK INFOTECH PRIVATE LIMITED U72200DL2016FTC292554 Additional Director - 2018-07-20
CONSILIENT TECHNOLOGIES PRIVATE LIMITED U72200KA2012PTC065647 Director - 2013-09-27
KARPAGA ASSESSMENT APP MATRIX SERVICES PRIVATE LIMITED U72900KA2017PTC105426 Director 2017-08-09 Ongoing
ICMG CONSULTING INDIA PRIVATE LIMITED U74999KA2012FTC062019 Director 2012-01-10 Ongoing
SURI CONSULTANTSC PRIVATE LIMITED U85110KA1980PTC004018 Whole-time director 1980-12-03 Ongoing
PEARL METAL PRODUCTS (BANGALORE) PRIVATE LIMITED U85110KA1997PTC021878 Director 1998-12-18 Ongoing
SAMPOORNA INTERCONNECT PRIVATE LIMITED U32109KA2006PTC038672 Additional Director - 2009-09-30
SAMPOORNA INTERCONNECT PRIVATE LIMITED U32109KA2006PTC038672 Director 2009-09-30 Ongoing
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IMPRESS OFFSET PRIVATE LIMITED U22219KA1999PTC025029 Director - 2015-05-03
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Other Directorships of VINAY DESHPANDE LAXMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGANNATHAN SURI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIBI PRAHALADA SATISH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAIBAL KANTI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHHANDA DESHPANDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJARAMAN VAIDYESWARAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UNNIKOT DIVAKARAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH RAO CHAMARAJNAGAR SRINIVAS
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ENCORE SOFTWARE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ENCORE SOFTWARE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10031094 2006-12-14 - - 2,500,000.00 SYNDICATE BANK
90195620 2002-02-28 - - 12,000,000.00 SYNDICATE BANK
90195850 2005-02-18 - - 2,934,000.00 SYNDICATE BANK

Contact Details of ENCORE SOFTWARE

Email ID: [email protected] Website: Not Available Address: PREMISES NO. 407, 1ST FLOOR, 7TH CROSS ROAD DOMLUR I STAGE , BANGALORE, Karnataka, India - 560071

Principal Products & Services of ENCORE SOFTWARE

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

Balance Sheet of ENCORE SOFTWARE

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

Profit & Loss Statement of ENCORE SOFTWARE

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

Fund Raising Activity of ENCORE SOFTWARE

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

Subsidiaries, Associate Companies & Join Ventures of ENCORE SOFTWARE

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

Board Meetings of ENCORE SOFTWARE

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

Auditors of ENCORE SOFTWARE

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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