MPLEX NETWORKS PRIVATE LIMITED (CIN: U64204KA2005PTC037054) is a Private company incorporated on 25 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 124557070.00.
MPLEX NETWORKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MPLEX NETWORKS PRIVATE LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].
Directors of MPLEX NETWORKS PRIVATE LIMITED are NAGENDRA KRISHNA MURTHY, and JOSHUA FREDRICK.
MPLEX NETWORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64204KA2005PTC037054 and its registration number is 37054. Users may contact MPLEX NETWORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MPLEX NETWORKS PRIVATE LIMITED is No 103 4th Cross Lalbagh Road , Bangalore, Karnataka, India - 560027.
Current status of MPLEX NETWORKS PRIVATE LIMITED is - Active.
| CIN | U64204KA2005PTC037054 |
| Name | MPLEX NETWORKS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 37054 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-08-25 |
| Age of Company | 20 years, 8 months, 21 days |
| Activity | NIC Code: 6420 NIC Description: Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 125,000,000.00 |
| Paid-up Share Capital | ₹ 124,557,070.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AEROLEX MARKETING PRIVATE LIMITED |
| MPLEX NETWORKS PRIVATE LIMITED |
| U64204KA2005PTC037054 |
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 MPLEX NETWORKS
Get a list of all litigations MPLEX NETWORKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MPLEX NETWORKS. This report helps you understand the risk associated in dealing with MPLEX NETWORKS 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 MPLEX NETWORKS 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 |
|---|---|---|---|
| 06398771 | NAGENDRA KRISHNA MURTHY | Additional Director | 2023-12-07 |
| 08168455 | JOSHUA FREDRICK | Additional Director | 2020-02-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00359302 | SHIVKUMAR THANWARDAS WADHWA . | Director | - | 2013-07-09 |
| 00359302 | SHIVKUMAR THANWARDAS WADHWA . | Managing Director | - | 2010-11-04 |
| 00359380 | HARISH SHIVKUMAR WADHWA | Director | - | 2015-12-25 |
| 00359380 | HARISH SHIVKUMAR WADHWA | Managing Director | - | 2010-11-04 |
| 00694614 | SUNETRAA PRATAAP WADHWA | Additional Director | - | 2011-09-30 |
| 00694614 | SUNETRAA PRATAAP WADHWA | Director | - | 2020-02-24 |
| 06398771 | NAGENDRA KRISHNA MURTHY | Additional Director | - | 2023-11-02 |
| 10895341 | CHIKKANA KOTE PANDURANGAPPA BHUTHANNA MARUTHI | Company Secretary | - | 2022-08-31 |
| 00359608 | PRATAAP SHIVKUMAR WADHWA | Managing Director | - | 2021-01-11 |
| 00694650 | KANTA SHIVAKUMAR WADHWA | Additional Director | - | 2011-09-30 |
| 00694650 | KANTA SHIVAKUMAR WADHWA | Director | - | 2015-10-30 |
| 07689533 | KOTAY GAYATHRI | Additional Director | - | 2017-03-24 |
| 08186303 | MATAMALA MUNI RANGA REDDY | Additional Director | - | 2021-08-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEROLEX HOSE PRIVATE LIMITED | U25191KA1982PTC004894 | Director | - | 2018-10-25 |
| AEROLEX PRIVATE LIMITED | U29190KA1979PTC003447 | Director | 1999-09-30 | Ongoing |
| U S N NETWORKS PRIVATE LIMITED | U32201MH1998PTC306027 | Director | - | 2012-12-18 |
| AEROLEX MOTORS PRIVATE LIMITED | U50101KA2005PTC037051 | Managing Director | 2005-08-25 | Ongoing |
| SEANS MEDIA PRIVATE LIMITED | U64204KA2009PTC050424 | Director | - | 2018-09-07 |
| UNITED MYSORE NETWORK PRIVATE LIMITED | U85110MH1996PTC306003 | Whole-time director | - | 2012-12-18 |
| AEROLEX NETWORKS PRIVATE LIMITED | U92132KA2007PTC042055 | Director | 2007-03-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW INDIA HOTELS AND RESORTS PRIVATE LIMITED | U55101KA2005PTC036952 | Company Secretary | - | 2024-03-30 |
| CONVENTION HOTELS INDIA PRIVATE LIMITED | U55101KA2006PTC040311 | Company Secretary | - | 2022-08-31 |
| SHYV PROFESSIONALS PRIVATE LIMITED | U69201KA2024PTC196526 | Director | 2025-01-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEROLEX HOSE PRIVATE LIMITED | U25191KA1982PTC004894 | Whole-time director | - | 2018-10-25 |
| AEROLEX PRIVATE LIMITED | U29190KA1979PTC003447 | Director | 1979-01-24 | Ongoing |
| AEROLEX MOTORS PRIVATE LIMITED | U50101KA2005PTC037051 | Director | 2005-08-29 | Ongoing |
| SEANS MEDIA PRIVATE LIMITED | U64204KA2009PTC050424 | Director | - | 2018-09-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUINLAN HOSPITALITY DEVELOPMENTS PRIVATE LIMITED | U55101KA2011PTC057616 | Additional Director | - | 2018-09-21 |
| QUINLAN HOSPITALITY DEVELOPMENTS PRIVATE LIMITED | U55101KA2011PTC057616 | Director | - | 2020-03-16 |
| QUINLAN BIRD CARGO PRIVATE LIMITED | U60300KA2020PTC139890 | Director | 2020-10-17 | Ongoing |
| QUINLAN HOLDINGS PRIVATE LIMITED | U65999KA2020PTC140131 | Director | 2020-10-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32001KA1990PTC010797 | ARUN PRESTRESSED CONCRETE PRODUCTS PRIVATE LIMITED | NO. 5/2, NALA CROSS ROADE, LALBAGH 4TH CROSS ROAD, BANGALORE , BANGALORE, Karnataka, India - 560027 |
| U22221KA1998PTC024058 | TRAIL BLAZER (INDIA) PRIVATE LIMITED | NO.205, 4TH CROSS,LALBAGH ROAD, BANGALORE , BANGALORE, Karnataka, India - 560027 |
| U30007KA2002PTC030191 | SHINEDEEP NET-SOFT PRIVATE LIMITED | NO 6/3, 4TH CROSS,LALBAGH ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560027 |
| U00739KA1991PTC012120 | MANOJ CARGO CARRIERS PRIVATE LIMITED | NO. 195, 4TH CROSS, LALBAGH,ROAD KHADER SHERIFF GARDEN, BANGALORE-27. , BANGALORE, Karnataka, India - 560027 |
| U28932KA1973PTC002374 | BOMBAY TOOLS PRIVATE LIMITED | No.16/1, (Old No.12), Fatima Elegance, 2nd Floor, 2nd Cross, S.G. Narayana Swamy Layout, , Lalbagh Main Road Sudhamanagar Bangalore, Karnataka, India - 560027 |
| U17114KA2001PTC029336 | SKANDA FASHIONS PRIVATE LIMITED | NO.37/15 4TH CROSS,LALBHAGH ROAD, BANGALORE , LALBHAGH ROAD, BANGALORE, Karnataka, India - 560027 |
| U18101KA2006PTC038578 | BAJAJ CLOTHINGS PRIVATE LIMITED | NO. 194, 4TH CROSS, LALBAGH ROAD , BANGALORE, Karnataka, India - 560027 |
| U05190KA1999PTC024996 | BASUDEO ENTERPRISES PRIVATE LIMITED | NO. 37/12-1, ARCHANA COMPLEX 4TH CROSS, LALBAGH ROAD , BANGALORE, Karnataka, India - 560027 |
| U05190KA2005PTC035996 | BHAVANI POLYMERS PRIVATE LIMITED | NO. 37/12-1, ARCHANA COMPLEX 4TH CROSS, LALBAGH ROAD , BANGALORE, Karnataka, India - 560027 |
| U28110KA1996PTC020734 | JAGDISH PIPES PRIVATE LIMITED | NO.6/3, 4TH CROSS,LALBAGH ROAD, K S GARDEN , BANGALORE., Karnataka, India - 560027 |
| U23201KA1999PTC024645 | AMBIKA PETROCHEM PRIVATE LIMITED | NO. 37/12-1, ARCHANA COMPLEX 4TH CROSS, LALBAGH ROAD , BANGALORE, Karnataka, India - 560027 |
| U24134KA2007PTC042801 | SWIFT POLYMERS PRIVATE LIMITED | NO. 37/12-1, ARCHANA COMPLEX 4TH CROSS, LALBAGH ROAD , BANGALORE, Karnataka, India - 560027 |
| U25190KA2012PTC064321 | VARADA POLYMERS PRIVATE LIMITED | NO. 37/12-1, ARCHANA COMPLEX 4TH CROSS, LALBAGH ROAD , BANGALORE, Karnataka, India - 560027 |
| U25200KA2012PTC064741 | RAJYADA POLYMERS PRIVATE LIMITED | NO.37/12-1, ARCHANA COMPLEX 4TH CROSS, LALBAGH ROAD , BANGALORE, Karnataka, India - 560027 |
| U18109KA2020PTC142708 | VVVESTURES PRIVATE LIMITED | NO.11 AND 12, 4TH FLOOR, SGN LAYOUT, LALBAGH ROAD CROSS , BANGALORE, Karnataka, India - 560027 |
| AAP-6716 | LUGG BAGUER LLP | NO. 152/2, 1ST FLOOR, K S GARDEN, LALBAGH, 4TH CROSS ROAD BANGALORE, Karnataka, India - 560027 |
| U27100KA2022PTC156290 | TRIVENI STEEL RETAIL PRIVATE LIMITED | No.22, Sampoorna-9, 4th Floor, 1st Cross CSI Compound, Lalbagh Road , Bangalore, Karnataka, India - 560027 |
| U27209KA2022PTC156237 | TRIVENI STEEL SERVICE CENTRE PRIVATE LIMITED | No.22, Sampoorna-9, 4th Floor, 1st Cross CSI Compound, Lalbagh Road , Bangalore, Karnataka, India - 560027 |
| U32104KA2005PTC035856 | QUANTUMTHINK TECHNOLOGIES PRIVATE LIMITED | No.6/3, 1st Floor, 4th cross K.S.Garden, Lalbagh Road, , Bangalore, Karnataka, India - 560027 |
| U01224KA1991PTC011888 | FIRST FASHION CODE PRIVATE LIMITED | NO. 13, 2ND FLOOR, 3RD CROSS,LALBAGH ROAD LALBAGH ROAD, , BANGALORE, Karnataka, India - 560027 |
| U18101KA1999PTC025225 | CHOWDESHWARI GARMENTS PRIVATE LIMITED | 10/12, IST FLOOR,IST CROSS, S G N LAYOUT, LALBAGH ROAD, BANGALORE , LALBAGH ROAD, BANGALORE, Karnataka, India - 560027 |
| AAO-7087 | PADMAWATI GEMS AND JEWELLERY LLP | Unit No. E-04, 4TH FLOOR, SOLUS, JAIN HEIGHTS NO.2 FIRST CROSS, J.C.ROAD, BANGALORE BANGALORE, Karnataka, India - 560027 |
| AAP-5419 | HOZON PACKAGING INNOVATION LLP | No. 9/1, 1st Cross Road, Lalbagh Road Bangalore, Karnataka, India - 560027 |
| U22120KA2011PTC056733 | BLU STREAM PRINTING INDIA PRIVATE LIMITED | NO.1, 2ND CROSS, LALBAGH ROAD CROSS, CKC GARDEN, , BANGALORE, Karnataka, India - 560027 |
| U28990KA2008PTC046824 | ORION ROLLING SHUTTER SYSTEMS PRIVATE LIMITED | No. 15, Ist Floor, 2nd Cross S.G.N. Layout, Lalbagh Road Cross , Bangalore, Karnataka, India - 560027 |
| AAB-7867 | SATTVAA DISTRIBUTORS LLP | Door No.33,Ground Floor,3rd Cross Road 4th Main Road,Sampangi Rama Nagar Bangalore, Karnataka, India - 560027 |
| AAD-8298 | VRKP SPONGE & POWER PLANT LLP | No.31, 4th Floor,TBR Tower, 1st Cross, New Misson Road,, J C road, Bangalore, Karnataka, India - 560027 |
| U28113KA2003PTC031696 | PIPE CORPORATION PRIVATE LIMITED | NEW NO.164(OLD NO.54/19),4TH CROSS, LALBAGH ROAD K.S.GARDEN, , BANGALORE, Karnataka, India - 560027 |
| U13100KA2007PTC042591 | VRKP REROLLING MILL PRIVATE LIMITED | No.31, 4th Floor,TBR Tower, 1st Cross, New Misson Road, J C Road, , Bangalore, Karnataka, India - 560027 |
| U27100KA2009PTC051138 | SHILPA ISPAT PRIVATE LIMITED | No.31, 4th Floor,TBR Tower, 1st Cross, New Misson Road, J C Road, , Bangalore, Karnataka, India - 560027 |
| 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 |
|---|---|---|---|---|---|---|
| 10121061 | 2008-07-28 | - | 2009-04-07 | 70,000,000.00 | HINDUJA VENTURES LIMITED | |
| 10320681 | 2011-11-28 | 2014-04-29 | 2016-09-30 | 238,000,000.00 | ICICI BANK LIMITED | |
| 10418864 | 2013-03-23 | 2014-06-02 | 2015-06-09 | 50,000,000.00 | Axis Bank Limited | |
| 10470729 | 2013-12-20 | - | - | 524,600,000.00 | STATE BANK OF PATIALA | |
| 10509057 | 2014-06-18 | - | - | 125,000,000.00 | FULLERTON INDIA CREDIT COMPANY LIMITED | |
| 100135385 | 2017-08-24 | 2020-07-30 | 2021-08-27 | 130,900,000.00 | Axis Bank Limited | |
| 100260418 | 2019-03-26 | 2020-02-20 | 2022-10-20 | 850,000,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100484375 | 2021-08-14 | 2022-01-07 | 2022-10-20 | 147,500,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100627164 | 2022-10-20 | - | - | 930,000,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED |
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.