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NEWNET TECHNO ENGINEERING INDIA PRIVATE LIMITED

CIN: U72200KA2010PTC053526

NEWNET TECHNO ENGINEERING INDIA PRIVATE LIMITED (CIN: U72200KA2010PTC053526) is a Private company incorporated on 07 May 2010. It is classified as Non-government company 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.

NEWNET TECHNO ENGINEERING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEWNET TECHNO ENGINEERING INDIA PRIVATE 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 NEWNET TECHNO ENGINEERING INDIA PRIVATE LIMITED are DARREN FRANCIS LOOS, and RAMANA DHARWADA.

NEWNET TECHNO ENGINEERING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2010PTC053526 and its registration number is 53526. Users may contact NEWNET TECHNO ENGINEERING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEWNET TECHNO ENGINEERING INDIA PRIVATE LIMITED is B-3, Ground Floor, Beta Block,Sigma Soft Tech Park, Ramagondanahalli Village,Varthur Hobli , Bangalore South, Karnataka, India - 560066.

Current status of NEWNET TECHNO ENGINEERING 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 Names

Previous CINs

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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 NEWNET TECHNO ENGINEERING 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.

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

Current Directors & Key Managerial Personnel of NEWNET TECHNO ENGINEERING INDIA
DIN Director Name Designation Appointment Date
06686142 DARREN FRANCIS LOOS Director 2013-09-12
09745913 RAMANA DHARWADA Director 2022-09-22
Past Directors & Key Managerial Personnel of NEWNET TECHNO ENGINEERING INDIA
DIN Director Name Designation Appointment Date Cessation
00241323 HRUSHIKESH SABNIS PRAKASH Director - 2012-01-25
01554430 GUR SARAN DAS Additional Director - 2016-02-29
01554430 GUR SARAN DAS Managing Director - 2022-12-15
05125822 MICHAEL RICHARD MAHER Additional Director - 2012-09-28
05125822 MICHAEL RICHARD MAHER Director - 2022-12-15
05268357 JACOB CHANDY VARGHESE Additional Director - 2012-09-28
05268357 JACOB CHANDY VARGHESE Director - 2014-12-03
00334939 PRADEEP MALHOTRA Director - 2012-05-08
05243421 JAMES VEDAMUTHU Additional Director - 2015-09-30
05243421 JAMES VEDAMUTHU Director - 2016-03-31
06686142 DARREN FRANCIS LOOS Additional Director - 2013-09-12
09745913 RAMANA DHARWADA Additional Director - 2022-09-30
Other Directorships of HRUSHIKESH SABNIS PRAKASH
Other Directorships of GUR SARAN DAS
Company Name CIN Designation Appointment Date Cessation
GL SOFTWARE LIMITED U72200DL2003PLC257167 Managing Director - 2009-10-23
BEREICHERN HELPLINE INDIA PRIVATE LIMITED U74999KA2018FTC119061 Additional Director - 2019-12-31
BEREICHERN HELPLINE INDIA PRIVATE LIMITED U74999KA2018FTC119061 Director - 2022-12-21
Other Directorships of MICHAEL RICHARD MAHER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JACOB CHANDY VARGHESE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP MALHOTRA
Company Name CIN Designation Appointment Date Cessation
RADISYS INDIA LIMITED U72200KA2004PLC033252 Managing Director - 2006-11-30
VANU INDIA PRIVATE LIMITED U72200KA2007PTC041464 Director - 2010-03-05
VANU INDIA PRIVATE LIMITED U72200KA2007PTC041464 Managing Director - 2010-03-05
BLUE JEANS NETWORK INDIA PRIVATE LIMITED U72200KA2012PTC065857 Director 2012-09-11 Ongoing
Other Directorships of JAMES VEDAMUTHU
Company Name CIN Designation Appointment Date Cessation
TRS SOLUTIONS LLP AAF-9668 Designated Partner - 2018-03-12
GLOBAL BOOKCAB MOBILITY SERVICES LLP AAR-5522 Designated Partner - 2020-10-19
MIRAPRO CO. LTD. F06194 Authorised Representative - 2017-06-15
ELKEN INTERNATIONAL INDIA PRIVATE LIMITED U01551KA2002PTC032972 Additional Director - 2016-09-30
ELKEN INTERNATIONAL INDIA PRIVATE LIMITED U01551KA2002PTC032972 Director - 2017-03-31
JASPER CONCEPTS PRIVATE LIMITED U19116KA2016PTC093990 Additional Director - 2019-09-30
JASPER CONCEPTS PRIVATE LIMITED U19116KA2016PTC093990 Director - 2020-10-21
SUNTOOL INDIA PRIVATE LIMITED U24100KA2014FTC075488 Additional Director - 2015-06-16
SUNTOOL INDIA PRIVATE LIMITED U24100KA2014FTC075488 Director - 2016-01-05
MIRAPRO INDIA PRIVATE LIMITED U28999KA2017FTC106231 Director - 2017-11-02
MESHA ENERGY SOLUTIONS PRIVATE LIMITED U31501KA2014FTC074848 Director - 2019-06-14
KOOCHIE PLAY SYSTEMS PRIVATE LIMITED U36941KA2010PTC052299 Director - 2022-02-18
HUGO PLAY PRIVATE LIMITED U36941KA2012PTC066136 Director - 2022-02-18
OPUS INTERNATIONAL INDIA PRIVATE LIMITED U45201HR2008PTC057129 Alternate Director - 2016-04-26
PRIMROSE INFRASTRUCTURE PROJECTS (INDIA) PRIVATE LIMITED U45201KA2005PTC057169 Additional Director - 2013-09-30
PRIMROSE INFRASTRUCTURE PROJECTS (INDIA) PRIVATE LIMITED U45201KA2005PTC057169 Director - 2017-11-15
HNG RETAIL PRIVATE LIMITED U52100KA2011PTC061720 Additional Director - 2012-10-16
HNG RETAIL PRIVATE LIMITED U52100KA2011PTC061720 Whole-time director - 2015-04-01
ABOVE SOLUTIONS INDIA PRIVATE LIMITED U52520KA2008PTC048738 Additional Director - 2021-08-24
ABOVE SOLUTIONS INDIA PRIVATE LIMITED U52520KA2008PTC048738 Director 2021-08-24 Ongoing
IROBOT (INDIA) PRIVATE LIMITED U72200KA2005PTC037429 Additional Director 2014-11-21 Ongoing
TECH VULCAN SOLUTIONS INDIA PRIVATE LIMITED U72200KA2010PTC056248 Alternate Director - 2017-11-16
ACQUIA INDIA PRIVATE LIMITED U72200KA2015FTC080708 Director - 2017-11-03
DDC ELECTRONICS PRIVATE LIMITED U72200KA2016FTC097626 Director - 2017-09-06
SECUREWORKS INDIA PRIVATE LIMITED U72200TG2015FTC163310 Director - 2017-12-29
TELESTREAM INDIA PRIVATE LIMITED U72900KA2019FTC128474 Additional Director 2024-06-07 Ongoing
SWISSCLEAR SERVICES PRIVATE LIMITED U74120MH2012PTC235685 Additional Director - 2015-09-30
SWISSCLEAR SERVICES PRIVATE LIMITED U74120MH2012PTC235685 Director - 2017-11-03
WALDEN INDIA ADVISORS PRIVATE LIMITED U74140KA2008PTC047554 Additional Director - 2015-09-10
WALDEN INDIA ADVISORS PRIVATE LIMITED U74140KA2008PTC047554 Director - 2017-11-03
TAKUSHO INDIA DESIGN CONSULTANTS PRIVATE LIMITED U74900KA2014FTC076621 Additional Director - 2015-12-11
TAKUSHO INDIA DESIGN CONSULTANTS PRIVATE LIMITED U74900KA2014FTC076621 Director - 2016-12-31
INFOHUB SOFTWARE DEVELOPERS INDIA PRIVATE LIMITED U74900KA2015FTC084858 Director - 2018-06-01
LEAD STRATEGIC DEVELOPMENT PRIVATE LIMITED U74900KA2015PTC078220 Director - 2019-01-21
SUNZER CONSULTING AND SERVICES PRIVATE LIMITED U74900KA2015PTC080428 Additional Director 2015-12-29 Ongoing
ODIGOS CONSULTING AND SERVICES PRIVATE LIMITED U74900KA2015PTC081272 Additional Director - 2016-09-30
ODIGOS CONSULTING AND SERVICES PRIVATE LIMITED U74900KA2015PTC081272 Director 2016-09-30 Ongoing
MALACHITE BUSINESS SUPPORT SERVICES PRIVATE LIMITED U93000KA2005PTC060292 Additional Director - 2013-09-30
MALACHITE BUSINESS SUPPORT SERVICES PRIVATE LIMITED U93000KA2005PTC060292 Director 2013-09-30 Ongoing
Other Directorships of DARREN FRANCIS LOOS
Company Name CIN Designation Appointment Date Cessation
BEREICHERN HELPLINE INDIA PRIVATE LIMITED U74999KA2018FTC119061 Additional Director - 2019-12-31
BEREICHERN HELPLINE INDIA PRIVATE LIMITED U74999KA2018FTC119061 Director 2019-12-31 Ongoing
Other Directorships of RAMANA DHARWADA
Company Name CIN Designation Appointment Date Cessation
BEREICHERN HELPLINE INDIA PRIVATE LIMITED U74999KA2018FTC119061 Additional Director - 2023-09-24
BEREICHERN HELPLINE INDIA PRIVATE LIMITED U74999KA2018FTC119061 Director 2022-12-21 Ongoing

CIN Company Name Company Address
U68100KA2023PTC180961 RPCLAN SERVICES PRIVATE LIMITED No. 15, 3rd Floor, Gamma Block, Sigma Soft Tech Park,Ramagondanahalli Village, Varthur Hobli,Bangalore South,Bangalore,Karnataka,560066-India
U62090KA2024FTC189283 AMPCUS CYBER INDIA PRIVATE LIMITED Unit Nos 601 to 609A, 6th Floor, Beta Block,Sigma Soft Tech Park, Ramagondanahalli Village ,Varthur Hobli,,Bangalore South,Bangalore,Karnataka,560066-India
U62013KA2019PTC130359 MERCATUS COMMERCE PRIVATE LIMITED 11th floor, Unit No G 1101, G 1102, G 1103, G 1101A and G 1101B Gamma block, Sigma Soft Tech Park,,Ramagondanahalli village, Varthur hobli, Whitefield,,Bangalore South,Bangalore,Karnataka,560066-India
U67100KA2019PTC124259 NIYOPAY CREDIT PRIVATE LIMITED 10th Floor, a portion of unit No G1007, Gamma Block, Sigma Soft Tech Park, Ramagondanahalli Village, Varthur Hobli, Whitefield, , Bangalore South, Karnataka, India - 560066
U74900KA2015PTC084275 FINNEW SOLUTIONS PRIVATE LIMITED 8th Floor, Unit No G-801 to G-824, Gamma Block, Sigma Soft Tech Park, Ramagondanahalli Village, Varthur Hobli, Whitefield, , Bangalore South, Karnataka, India - 560066
U72900KA2020PTC135559 FINNEW CAPTECH PRIVATE LIMITED 10th Floor, a portion of Unit No . G1006 Gamma Block, Sigma Soft Tech Park, Ramagondanahalli Village,,Varthur Hobli, Whitefield, , Bangalore South, Karnataka, India - 560066
U20237KA2026PTC220229 NO FILTER CLUB PRIVATE LIMITED 11th Floor, G1103-G1112, G1113A-B, G1114-G1118, Gamma Block,,Sigma Soft Tech Park, Ramagondanahalli, Varthur Hobli,,Bangalore South,Bangalore,Karnataka,560066-India
U74999KA2017FTC102623 UF TECHNOLOGIES PRIVATE LIMITED Gamma Block, 3rd Floor, Sigma Soft Tech Park, Ramagondanahalli Village, Varthur Hobli, , Bangalore, Karnataka, India - 560066
U18101KA2006FTC051675 MOTHERCARE SOURCING INDIA PRIVATE LIMITED Third Floor,Beta Block,Sigma Soft-tech Park,No: 7 Whitefield Main Road,Ramagondanahalli Vi llage , Varthur Hobli Bangalore, Karnataka, India - 560066
U72200KA2022PTC162273 YM LABS SOFTWARE PRIVATE LIMITED 7TH FLOOR, BETA BLOCK, SIGMA TECH PARK,7 NO. WHITEFIELD MAIN ROAD, RAMAGONDANAHALLI VILLAGE,VARTHUR HUBLI,Bangalore South,Bangalore,Karnataka,560066-India
U72200KA2007PTC042647 KNOWPRO SOLUTIONS PRIVATE LIMITED 3rd Floor, Alpha Block, Sigma Tech Park Ramagondanahalli Village, Varthur Hobli , BANGALORE, Karnataka, India - 560066
U74999KA2018FTC119061 BEREICHERN HELPLINE INDIA PRIVATE LIMITED #301-308, Beta Block, 3rd Floor, Sigma Soft Tech Park, Ramagondanahalli, Varthur Hob li , Bangalore, Karnataka, India - 560066
U74999KA2017PTC102989 NUUZOO INDIA PRIVATE LIMITED #11th Floor, Gamma Block Sigma Soft Tech Park, Ramagondanahalli V , Varthur Hobli, Bangalore, Karnataka, India - 560066
U22200KA2010PTC053911 SM SHOP-A-DOCKET INDIA PRIVATE LIMITED Sigma SoftTech Park, Gamma Block, 11th Floor, G1103-G1112, G1113A&B, G 1114-G1118 , Ramagondanahalli Varthur Hobli, Karnataka, India - 560066
U24230KA2015PTC078753 GENWORKS HEALTH PRIVATE LIMITED 5th floor, Gamma Block, Sigma Soft Tech Park, Varthur road, Ramagondanahalli , Varthur Hobli , bangalore, Karnataka, India - 560066
U72900KA2022PTC165169 SAUVIRA SOLUTIONS PRIVATE LIMITED G 514 & G 515, 5th Floor, Gamma Block Sigma Softtech Park, Ramagondanahalli village varthur, Hobli , Bangalore South, Karnataka, India - 560066
U62020KA2025PTC208313 SAMEKAR TECHNOLOGY PRIVATE LIMITED 301-308,3rd Floor,Beta,Block,Sigma Soft TechPark,Bangalore South,Bangalore,Karnataka,560066-India
U74102KA2025PTC198964 CUBUS BUILD SOLUTIONS PRIVATE LIMITED Sy. Nos. 134/1, 134/2. 3rd Floor, Brigade Tech Park B Block, Whitefield,Bangalore South,Bangalore,Karnataka,India,560066.,Bangalore South,Bangalore,Karnataka,560066-India
U31908KA2012PTC065688 POWER SQUARE INDIA PRIVATE LIMITED 3rd Floor, Alfa Building, Sigma Soft Tech Park Ramagondanahalli, Varthur Hobli , Bangalore, Karnataka, India - 560066
U72200KA2000PTC032966 ARICENT COMMUNICATIONS PRIVATE LIMITED Sigma Soft-Tech Park, Gamma Block, 9th Floor Ramagondanahalli Village, Varthur , Bangalore, Karnataka, India - 560066
U72900KA2015PTC079568 BIM STRUCTURAL SOLUTIONS PRIVATE LIMITED Unit No. 007, Ground Floor, Gamma Block, Sigma Soft Tech Park, Ramagondanahalli, Varthur(H) , Bangalore, Karnataka, India - 560066
U72200KA2014PTC073354 QURATER TECHNOLOGIES PRIVATE LIMITED B-309/310, 3rd Flr, Beta Blk, Sigma Soft Tech Park Varthur Kodi, Ramagondanahalli, , Bangalore, Karnataka, India - 560066
U72200KA2016PTC092809 TURTLEBOWL CONSULTING PRIVATE LIMITED Office No 19, Sigma Soft-Tech Park, 3rd Floor, Gamma Block, Ramagondanahalli, varthur H obli , Bangalore, Karnataka, India - 560066
U74140KA2015PTC145243 ALPHAFRONT FINSERV PRIVATE LIMITED 10th Floor, G-1003 B-G1004, Gamma Block Sigma Soft Tech Park,Varthur Hobli,White field, , Bangalore, Karnataka, India - 560066
U72900KA2010PTC052876 COMMLABS TECHNOLOGY CENTRE PRIVATE LIMITED D511-D514,5th Flr,Delta Block,Sigma Soft-Tech Park No.7,Whitefield Main Road,Ramagondanahal li Village , Varthur Hobli Bangalore, Karnataka, India - 560066
U71100KA2024PTC186732 AMBIT INNOVATIONS PRIVATE LIMITED T-3 & T-4, #7, Alpha Block 3rd, floor, Sigma Soft Tech Park,Bangalore South,Bangalore,Karnataka,560066-India
U74999KA2021PTC148919 LGM TECHWORKS PRIVATE LIMITED G-9, Gr Floor, Alpha Block, Sigma Soft Tech Park, Ramagondanahalli Village, Varthur Hobli , Bengaluru, Karnataka, India - 560066
U73100KA2023PTC176608 BRAND VANTAGE MARKETING PRIVATE LIMITED 11th Floor, Gamma Block, Sigma Soft Tech Park Ramagondanahalli , Bangalore South, Karnataka, India - 560066
AAV-2131 CAMARILLO PROPERTIES LLP 8th Floor, Delta Block, Sigma Tech Park, Near RamagondanahalliVarthur, Whitefield Road Bangalore South, Karnataka, India - 560066

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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
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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
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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

As on: 2026-07-13

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