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GETRONICS SOLUTIONS INDIA PRIVATE LIMITED

As on: 2024-07-08

GETRONICS SOLUTIONS INDIA PRIVATE LIMITED (CIN: U72300KA2005FTC036025) is a Private company incorporated on 11 Dec 2005. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

GETRONICS SOLUTIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GETRONICS SOLUTIONS INDIA PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

Directors of GETRONICS SOLUTIONS INDIA PRIVATE LIMITED are MANISH KUMAR JAIN, SRIHARSHA SIDDAVEERE, and JOSEPH VARGHESE.

GETRONICS SOLUTIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300KA2005FTC036025 and its registration number is 36025. Users may contact GETRONICS SOLUTIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GETRONICS SOLUTIONS INDIA PRIVATE LIMITED is First Floor, Novel Office, No. 332 Thimmaiah Road, Off Queens Road , Bangalore North, Karnataka, India - 560051.

Current status of GETRONICS SOLUTIONS INDIA PRIVATE LIMITED is - Active.

Basic Information

CIN U72300KA2005FTC036025
Name GETRONICS SOLUTIONS INDIA PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 36025
Company Category Company limited by shares
Company Sub Category subsidiary of company incorporated outside India
Class of Company Private
Date of Incorporation 2005-04-11
Age of Company 21 years, 1 months, 7 days
Activity NIC Code: 7230 NIC Description: Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-11-13
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GETRONICS SOLUTIONS INDIA PRIVATE LIMITED
GETRONICS SOLUTIONS INDIA PRIVATELIMITED

Previous CINs

U72300KA2005FTC036025

Regulatory Filings of GETRONICS SOLUTIONS INDIA

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Litigation Search Report of GETRONICS SOLUTIONS INDIA

Get a list of all litigations GETRONICS SOLUTIONS 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 GETRONICS SOLUTIONS INDIA. This report helps you understand the risk associated in dealing with GETRONICS SOLUTIONS INDIA and its Directors better.  

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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 GETRONICS SOLUTIONS 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

Investor Complaints & Serious Complaints About GETRONICS SOLUTIONS INDIA

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 GETRONICS SOLUTIONS INDIA

Current Directors & Key Managerial Personnel of GETRONICS SOLUTIONS INDIA
DIN Director Name Designation Appointment Date
03037481 MANISH KUMAR JAIN Director 2021-10-30
09324255 SRIHARSHA SIDDAVEERE Director 2021-10-30
07517265 JOSEPH VARGHESE Director 2015-05-22
Past Directors & Key Managerial Personnel of GETRONICS SOLUTIONS INDIA
DIN Director Name Designation Appointment Date Cessation
02399102 MUI LENG LEE Additional Director - 2008-09-29
02399102 MUI LENG LEE Director - 2011-04-28
03037481 MANISH KUMAR JAIN Additional Director - 2021-10-30
07167991 FRANCISCUS JOZEF FELLINGER Additional Director - 2017-10-26
07973821 MUKUL JAIN Additional Director - 2018-09-29
07973821 MUKUL JAIN Director - 2021-09-29
09324255 SRIHARSHA SIDDAVEERE Additional Director - 2021-10-30
02795375 JOHN DUMAS MALOCH Additional Director - 2010-09-30
02795375 JOHN DUMAS MALOCH Director - 2012-08-01
05154849 CORNELIS PETRUS JOHANNES BERGMANS Additional Director - 2011-09-05
05154849 CORNELIS PETRUS JOHANNES BERGMANS Director - 2015-01-31
06612088 JASON PAUL FLANAGAN Additional Director - 2015-06-30
01288040 VINOD MENON Alternate Director - 2010-09-30
01288040 VINOD MENON Director - 2016-11-10
Other Directorships of MUI LENG LEE
Company Name CIN Designation Appointment Date Cessation
NEPHROPLUS HEALTHCARE SERVICES PRIVATE LIMITED U33119TG2008PTC134359 Nominee Director - 2017-11-21
Other Directorships of FRANCISCUS JOZEF FELLINGER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKUL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRIHARSHA SIDDAVEERE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOHN DUMAS MALOCH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CORNELIS PETRUS JOHANNES BERGMANS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JASON PAUL FLANAGAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSEPH VARGHESE
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of GETRONICS SOLUTIONS INDIA

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

Charges (Secured Loans) of GETRONICS SOLUTIONS INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of GETRONICS SOLUTIONS INDIA

Email ID: [email protected] Website: Not Available Address: First Floor, Novel Office, No. 332 Thimmaiah Road, Off Queens Road , Bangalore North, Karnataka, India - 560051

Principal Products & Services of GETRONICS SOLUTIONS INDIA

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 GETRONICS SOLUTIONS INDIA

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 GETRONICS SOLUTIONS INDIA

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 GETRONICS SOLUTIONS INDIA

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 GETRONICS SOLUTIONS INDIA

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 GETRONICS SOLUTIONS INDIA

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 GETRONICS SOLUTIONS INDIA

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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