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      PHAEROS IT INDIA PRIVATE LIMITED

      CIN: U72200TN2000PTC046103
      Purchase Report

      PHAEROS IT INDIA PRIVATE LIMITED (CIN: U72200TN2000PTC046103) is a Private company incorporated on 13 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.

      PHAEROS IT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PHAEROS IT 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 PHAEROS IT INDIA PRIVATE LIMITED are MATS ERIK PALMBERG, KARL TORSTEN PETER MALMERSJO, and ABHISHESH KUMAR.

      PHAEROS IT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TN2000PTC046103 and its registration number is 46103. Users may contact PHAEROS IT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHAEROS IT INDIA PRIVATE LIMITED is Suite No.785, 715-A, 7th Floor Spencer Plaza, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002.

      Current status of PHAEROS IT 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

      ZaubaCorp's company report for PHAEROS IT INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      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.

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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 PHAEROS IT 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 PHAEROS IT INDIA
      DIN Director Name Designation Appointment Date
      09507203 MATS ERIK PALMBERG Director 2022-06-27
      09716526 KARL TORSTEN PETER MALMERSJO Director 2022-09-09
      08412863 ABHISHESH KUMAR Director 2020-10-08
      Past Directors & Key Managerial Personnel of PHAEROS IT INDIA
      DIN Director Name Designation Appointment Date Cessation
      00767702 PATHIUDIAN YESUTHASEN Whole-time director - 2020-02-29
      01759100 BRUNO PAUL GODELIEVE VANDER STICHELE Director - 2014-06-04
      07630446 TOMAS KLAS MAGNUS HJELMBERG Additional Director - 2017-09-27
      07630446 TOMAS KLAS MAGNUS HJELMBERG Director - 2023-02-01
      07630490 PETER JOHN BEHRENDT Additional Director - 2017-09-27
      07630490 PETER JOHN BEHRENDT Director - 2018-09-29
      08201271 LARS OLA GUSTAV RIGNELL Additional Director - 2020-10-08
      08201271 LARS OLA GUSTAV RIGNELL Director - 2022-06-27
      09507203 MATS ERIK PALMBERG Additional Director - 2022-09-08
      02057095 CONSTANT LODEWIJK HUBERTA JOZEF DE SMET Director - 2016-11-25
      07132422 MARC FERDINAND MARIA VERPOOTEN Additional Director - 2016-09-02
      07132422 MARC FERDINAND MARIA VERPOOTEN Director - 2016-11-25
      08127389 PAVEL SKOURNIK Director - 2019-09-10
      08412863 ABHISHESH KUMAR Additional Director - 2020-10-08
      Other Directorships of PATHIUDIAN YESUTHASEN
      Company Name CIN Designation Appointment Date Cessation
      S.P.APPARELS LIMITED L18101TZ2005PLC012295 Director - 2020-08-28
      ELYSIAN PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC030994 Additional Director - 2016-09-16
      ELYSIAN PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC030994 Director - 2017-04-03
      FINE TEA PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC030995 Additional Director - 2016-09-16
      FINE TEA PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC030995 Director 2016-09-16 Ongoing
      FLOURISH PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC030996 Additional Director - 2015-03-25
      FLOURISH PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC030996 Director - 2017-04-03
      KARADI CAVES PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC030997 Additional Director - 2016-09-16
      KARADI CAVES PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC030997 Director - 2017-04-03
      BEAR FALLS PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC031220 Additional Director - 2016-09-16
      BEAR FALLS PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC031220 Director - 2017-04-03
      OLAND PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC031230 Additional Director - 2016-09-16
      OLAND PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC031230 Director 2016-09-16 Ongoing
      BLOOM PLANTATION AND RESORT PRIVATE LIMITED U01131TZ2007PTC031766 Additional Director - 2015-03-25
      BLOOM PLANTATION AND RESORT PRIVATE LIMITED U01131TZ2007PTC031766 Director - 2017-04-03
      EDEN PLANTATION RESORT PRIVATE LIMITED U01403TZ2007PTC030993 Additional Director - 2016-09-16
      EDEN PLANTATION RESORT PRIVATE LIMITED U01403TZ2007PTC030993 Director - 2017-04-03
      NILGIRIS GARDEN & SERVICES PRIVATE LIMITED U01409TN2007PTC065120 Additional Director - 2016-09-16
      NILGIRIS GARDEN & SERVICES PRIVATE LIMITED U01409TN2007PTC065120 Director - 2022-01-22
      ECUMENICAL CHURCH LOAN FUND OF INDIA U65929TN2002NPL048847 Director - 2008-09-25
      GIST ADVISORY PRIVATE LIMITED U74130MH2008PTC244119 Director - 2022-01-22
      Other Directorships of BRUNO PAUL GODELIEVE VANDER STICHELE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TOMAS KLAS MAGNUS HJELMBERG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PETER JOHN BEHRENDT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LARS OLA GUSTAV RIGNELL
      Company Name CIN Designation Appointment Date Cessation
      SAAB INDIA TECHNOLOGIES PRIVATE LIMITED U74140DL2011PTC214382 Managing Director - 2022-04-30
      FFV SERVICES PRIVATE LIMITED U74140DL2011PTC218945 Additional Director - 2020-09-30
      FFV SERVICES PRIVATE LIMITED U74140DL2011PTC218945 Director - 2022-05-05
      BARRACUDA CAMOUFLAGE PRIVATE LIMITED U74899DL1995PTC072334 Additional Director - 2020-11-24
      BARRACUDA CAMOUFLAGE PRIVATE LIMITED U74899DL1995PTC072334 Director - 2022-05-03
      SWEDISH CHAMBER OF COMMERCE INDIA U91110DL2008NPL177380 Additional Director - 2019-08-07
      SWEDISH CHAMBER OF COMMERCE INDIA U91110DL2008NPL177380 Director - 2022-04-26
      Other Directorships of MATS ERIK PALMBERG
      Company Name CIN Designation Appointment Date Cessation
      SAAB FFV INDIA PRIVATE LIMITED U29300DL2022FTC405425 Director 2022-10-04 Ongoing
      SAAB FFVO INDIA PRIVATE LIMITED U30400DL2023FTC423924 Director 2023-12-15 Ongoing
      SAAB ENGINEERING INDIA PRIVATE LIMITED U62099DL2024FTC426182 Director 2024-02-04 Ongoing
      SAAB INDIA TECHNOLOGIES PRIVATE LIMITED U74140DL2011PTC214382 Additional Director - 2022-05-01
      SAAB INDIA TECHNOLOGIES PRIVATE LIMITED U74140DL2011PTC214382 Managing Director 2022-05-01 Ongoing
      FFV SERVICES PRIVATE LIMITED U74140DL2011PTC218945 Additional Director - 2022-09-30
      FFV SERVICES PRIVATE LIMITED U74140DL2011PTC218945 Director 2022-05-05 Ongoing
      BARRACUDA CAMOUFLAGE PRIVATE LIMITED U74899DL1995PTC072334 Additional Director - 2022-09-21
      BARRACUDA CAMOUFLAGE PRIVATE LIMITED U74899DL1995PTC072334 Director 2022-05-03 Ongoing
      SWEDISH CHAMBER OF COMMERCE INDIA U91110DL2008NPL177380 Additional Director - 2022-08-18
      SWEDISH CHAMBER OF COMMERCE INDIA U91110DL2008NPL177380 Director 2022-04-28 Ongoing
      Other Directorships of KARL TORSTEN PETER MALMERSJO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CONSTANT LODEWIJK HUBERTA JOZEF DE SMET
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MARC FERDINAND MARIA VERPOOTEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAVEL SKOURNIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHISHESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAAB ENGINEERING INDIA PRIVATE LIMITED U62099DL2024FTC426182 Director 2024-02-04 Ongoing
      SAAB INDIA TECHNOLOGIES PRIVATE LIMITED U74140DL2011PTC214382 Director 2019-09-25 Ongoing

      CIN Company Name Company Address
      U80902TN2012NPL085641 ISC2 INFORMATION SECURITY CHENNAI CHAPTER 715-A, 7th Floor, Spencer Plaza, Suite No. 1258, Mount Road, Anna Salai, Chennai 600002 Anna Salai, Chennai 600002 , Chennai, Tamil Nadu, India - 600002
      U74999TN2022PTC152007 UPBEAT HR SOLUTIONS PRIVATE LIMITED NO.715A, 7TH FLOOR, SPENCER PLAZA SUITE NO.1029, MOUNT ROAD, ANNA SALAI,CHENNAI,Chennai,Tamil Nadu,600002-India
      U72200TN2002PTC049111 BLUE BIRD TECHNOLOGIES PRIVATE LIMITED No.715A, 7th Floor, Suite No.1125, Spencer Plaza, Mount Road, Anna Salai, , Chennai, Tamil Nadu, India - 600002
      U74999TN2017PTC119070 LACHASH CONSULTANCY PRIVATE LIMITED NO.715-A, 7TH FLOOR, SPENCER PLAZA, SUITE NO.774, MOUNT ROAD, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002
      U40300TN2018PTC124249 PWR HYDRAULICS AND SYSTEM PRIVATE LIMITED Unit No. 715-A , 7th Floor,Spencer Plaza Suite No #257, Mount Road, Anna Salai, , Chennai, Tamil Nadu, India - 600002
      U72200TN2005PTC055991 SYSBIZ TECHNOLOGIES PRIVATE LIMITED NO 715-A, 7TH FLOOR, SUITE #1023, SPENCER PLAZA, NO 768,769, MOUNT ROAD, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
      ABB-3478 Navacle Tech Solutions & Services LLP 715A, 7th floor Spencer Plaza,Suite no 1197, Mount Road, Anna Salai,Chennai,Chennai,Tamil Nadu,India-600002
      U33119TN2022PTC153086 REFRACTX PRIVATE LIMITED 715A, 7th Floor, Spencer Plaza, Suite No-1036, Mount Road, Anna Salai,,Chennai,Chennai,Tamil Nadu,600002-India
      U70200TN2021PTC146325 AZE INFINITY PRIVATE LIMITED 715-A, 7th Floor, Spencer Plaza, Suite No 145 Mount Road, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India
      U72900TN2022PTC150790 ALTARADIUS TECHNOLOGIES PRIVATE LIMITED No.715A, 7th Floor, Spencer Plaza Suite#792,Mount Road, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India
      U85310TN2022NPL150831 NACHIYAR FOUNDATION 715A, 7TH FLOOR, SPENCER PLAZA SUITE NO. 893, MOUNT ROAD, ANNA SALAI,CHENNAI,Chennai,Tamil Nadu,600002-India
      U92490TN2022PTC153320 UNITED9 ENTERTAINMENT PRIVATE LIMITED 715A, 7th FLOOR, SPENCER PLAZA, SUITE No. 469, MOUNT ROAD, ANNA SALAI,,CHENNAI,Chennai,Tamil Nadu,600002-India
      U22122TN2020PTC139754 ALLIGATORS TRADING SOLUTIONS PRIVATE LIMITED 715-A, 7th Floor, Spencer Plaza, Suite No.811 Mount Road, Anna Salai,, Chennai, , Chennai, Tamil Nadu, India - 600002
      U31900TN2021PTC146875 LIGHT PATH ENGINEERS INDIA PRIVATE LIMITED 715-A, 7th Floor, Spencer Plaza, Suite No.867 Mount Road, Anna Salai , Anna Salai, Tamil Nadu, India - 600002
      AAB-8312 ACCOLADE WIRELESS NETWORKS LLP 715-A, 7TH FLOOR, SPENCER PLAZA, SUITE NO.277, MOUNT ROAD, ANNA SALAI CHENNAI, Tamil Nadu, India - 600002
      AAO-0102 ADVENGERS DIGITAL LLP 715-A, 7TH FLOOR, SPENCER PLAZA SUITE NO #477, MOUNT ROAD, ANNA SALAI CHENNAI, Tamil Nadu, India - 600002
      AAO-5164 DE NUAGE DIGITECH LLP 715-A, 7TH FLOOR, SPENCER PLAZA, SUITE NO.174 MOUNT ROAD, ANNA SALAI CHENNAI, Tamil Nadu, India - 600002
      ABA-0391 TRIFECTA MEDIA LLP 715A, 7TH FLOOR, SPENCER PLAZA, SUITE NO.763 MOUNT ROAD, ANNA SALAI, CHENNAI, Tamil Nadu, India - 600002
      ABA-1775 CONFIDO TECH LLP 715A, 7th Floor, Spencer Plaza, Suite No984, Mount Road, Anna Salai, Chennai, Tamil Nadu, India - 600002
      AAV-1675 MURVEN INFOTECH DESIGN SOLUTIONS LLP 715A, 7th Floor, SPENCER PLAZA, SUITE NO 548, MOUNT ROAD ANNA SALAI, Chennai, Tamil Nadu, India - 600002
      AAP-8079 PAAVANA HOSPITALITY LLP 715 A, 7TH FLOOR, SPENCER PLAZA SUITE NO.244, MOUNT ROAD, ANNA SALAI CHENNAI, Tamil Nadu, India - 600002
      AAQ-9848 M & M NATURESANI LLP 715A, 7th Floor, Spencer Plaza, Suite No. 327 Mount Road, Anna Salai, Chennai, Tamil Nadu, India - 600002
      AAT-4164 SKIE ELIXIR LLP 715 A, 7th Floor, Spencer Plaza Suite No.554, Mount Road, Anna Salai Chennai, Tamil Nadu, India - 600002
      U24100TN2021PTC142773 NATURES EQ PRIVATE LIMITED 715-A, 7th Floor, Spencer Plaza, Suite No. 561, Mount road, Anna Salai , Chennai, Tamil Nadu, India - 600002
      U14100TN2020PTC138004 GRS MINES AND MINERALS PRIVATE LIMITED 715A, 7th Floor, Spencer Plaza, Suite No.1049, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002
      U15100TN2021PTC146325 AZE INFINITY PRIVATE LIMITED 715-A, 7th Floor, Spencer Plaza, Suite No 145 Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002
      U33300TN2020FTC134145 PUTAOER BIO-TECH PRIVATE LIMITED 715-A, 7Th Floor, Spencer Plaza, Suite No. 268, Mount Road, Anna Salai, , CHENNAI, Tamil Nadu, India - 600002
      U37100TN2019PTC131437 TENGDA ELECTRICITY PRIVATE LIMITED 715-A, 7th Floor, Spencer Plaza, Suite No.-124, Mount Road, Anna Salai, , CHENNAI, Tamil Nadu, India - 600002
      U29307TN2015PTC100950 GROWATT ENERGY PROJECTS PRIVATE LIMITED 715-A, 7th Floor, Spencer Plaza, Suite No.395, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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

      As on: 2024-07-08

      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.

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