TELEMATICS INTEGRATED SOLUTIONS PRIVATE LIMITED
CIN: U72900MH2008PTC181621 As on: 2026-07-13
TELEMATICS INTEGRATED SOLUTIONS PRIVATE LIMITED (CIN: U72900MH2008PTC181621) is a Private company incorporated on 25 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3999970.00.
TELEMATICS INTEGRATED SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TELEMATICS INTEGRATED SOLUTIONS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of TELEMATICS INTEGRATED SOLUTIONS PRIVATE LIMITED are HETAL SHANTILAL PARMAR, and ASLAM SAIFUDDIN LAKDAWALA.
TELEMATICS INTEGRATED SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2008PTC181621 and its registration number is 181621. Users may contact TELEMATICS INTEGRATED SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TELEMATICS INTEGRATED SOLUTIONS PRIVATE LIMITED is Office No.FF 09,1st Floor,Harmony Mall, New Goregaon Link Road,Goregaon(West) , Mumbai, Maharashtra, India - 400104.
Current status of TELEMATICS INTEGRATED SOLUTIONS PRIVATE LIMITED is - Dissolved under section 59(8).
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 CINs
ZaubaCorp's company report for TELEMATICS INTEGRATED SOLUTIONS 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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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 TELEMATICS INTEGRATED SOLUTIONS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TELEMATICS INTEGRATED SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07723298 | HETAL SHANTILAL PARMAR | Director | 2019-07-20 |
| 08553094 | ASLAM SAIFUDDIN LAKDAWALA | Additional Director | 2019-09-03 |
Past Directors & Key Managerial Personnel of TELEMATICS INTEGRATED SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03281412 | SAPNA SIDDHARTH MALHOTRA | Additional Director | - | 2012-09-03 |
| 03281412 | SAPNA SIDDHARTH MALHOTRA | Director | - | 2013-01-12 |
| 03572988 | ALI RASHID HUMAID ALMAZROEI | Additional Director | - | 2011-07-11 |
| 03572988 | ALI RASHID HUMAID ALMAZROEI | Director | - | 2019-09-04 |
| 00037416 | ABBAS SAIFUDDIN LAKDAWALLA | Additional Director | - | 2018-08-10 |
| 00037416 | ABBAS SAIFUDDIN LAKDAWALLA | Director | - | 2019-06-27 |
| 00151797 | FIRDAUS HOMI MASANI | Additional Director | - | 2009-03-23 |
| 00151797 | FIRDAUS HOMI MASANI | Managing Director | - | 2013-01-12 |
| 00205136 | PRAKASH MANILAL MODI | Director | - | 2009-05-10 |
| 02584765 | ESAM RASHED HUMAID ALMAZROEI | Additional Director | - | 2009-09-15 |
| 02584765 | ESAM RASHED HUMAID ALMAZROEI | Director | - | 2019-09-04 |
| 07723298 | HETAL SHANTILAL PARMAR | Additional Director | - | 2019-07-20 |
| 00205276 | KASHYAP KIRTIKUMAR PATWA | Director | - | 2013-01-12 |
| 02331411 | DILIP CHANDULAL BANIA | Additional Director | - | 2009-09-15 |
| 02331411 | DILIP CHANDULAL BANIA | Director | - | 2013-01-12 |
Other Directorships of SAPNA SIDDHARTH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALCHEMY PRODUCTION LLP | AAO-0360 | Designated Partner | 2021-07-30 | Ongoing |
| ALCHEMY FILMZ PRIVATE LIMITED | U22100MH2013PTC248295 | Director | 2013-09-17 | Ongoing |
| MIDAS TOUCH ENTERTAINMENT PRIVATE LIMITED | U22212MH2013PTC248228 | Director | 2013-09-16 | Ongoing |
| PLASTMOULD CONTAINERS AND PACKAGING SOLUTIONS PRIVATE LIMITED | U25200MH1983PTC030381 | Additional Director | - | 2009-09-30 |
| PLASTMOULD CONTAINERS AND PACKAGING SOLUTIONS PRIVATE LIMITED | U25200MH1983PTC030381 | Director | - | 2012-06-01 |
| BPT HOME AUTOMATION (INDIA) PRIVATE LIMITED | U72900MH2010PTC202272 | Director | 2010-11-30 | Ongoing |
Other Directorships of ALI RASHID HUMAID ALMAZROEI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABBAS SAIFUDDIN LAKDAWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABBAS LAKDAWALLA & ASSOCIATES LLP | AAW-5507 | Designated Partner | 2021-03-31 | Ongoing |
| MACKINNON MACKENZIE AND CO LIMITED | L63020MH1951PLC013745 | Director | - | 2019-05-28 |
| MACKINNON MACKENZIE AND CO LIMITED | L63020MH1951PLC013745 | Director appointed in casual vacancy | - | 2010-09-29 |
| BSEL ALGO LIMITED | L99999MH1995PLC094498 | Director | - | 2011-02-14 |
| FURNISCAPES (INDIA) PRIVATE LIMITED | U36100MH1995PTC095237 | Additional Director | - | 2020-01-07 |
| PATENT PROPERTIES PRIVATE LIMITED | U45200MH2006PTC159835 | Director | - | 2013-01-10 |
| KNIGHTSBRIDGE PROPERTIES PRIVATE LIMITED | U45201MH2006PTC163953 | Director | - | 2013-01-10 |
| KINGDOM INVESTMENTS PRIVATE LIMITED | U65993MH2006PTC165228 | Director | - | 2013-03-14 |
| FINCORE INDIA PRIVATE LIMITED | U72900KA2011FTC060717 | Director | 2019-04-02 | Ongoing |
| AMTRUST MOBILE SOLUTIONS INDIA HOLDINGS PRIVATE LIMITED | U93000MH2011PTC215184 | Director | - | 2012-10-22 |
Other Directorships of FIRDAUS HOMI MASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEW ENGINEERING (INDIA) PRIVATE LIMITED | U40100MH1998PTC113861 | Director | - | 2008-03-17 |
| SEW ENGINEERING (INDIA) PRIVATE LIMITED | U40100MH1998PTC113861 | Managing Director | 2008-03-17 | Ongoing |
| INTELLIGENT SYSTEM DESIGNS PRIVATE LIMIT ED | U45301MH2001PTC133843 | Director | 2003-02-26 | Ongoing |
| TRIDENT SALES PRIVATE LIMITED | U52590MH2007PTC170182 | Additional Director | - | 2008-09-30 |
| TRIDENT SALES PRIVATE LIMITED | U52590MH2007PTC170182 | Director | 2008-09-30 | Ongoing |
| BPT HOME AUTOMATION (INDIA) PRIVATE LIMITED | U72900MH2010PTC202272 | Director | 2010-04-22 | Ongoing |
| SEW FACILITY MANAGEMENT PRIVATE LIMITED | U74140MH2012PTC235913 | Director | - | 2022-02-28 |
| NAT ENGINEERING AND CONSULTANCY PRIVATE LIMITED | U74210MH2003PTC140096 | Director | - | 2007-10-03 |
| SYSTEM PRODUCT ENTERPRISES (INDIA) PRIVATE LIMITED | U74999MH2003PTC141171 | Director | - | 2017-02-10 |
Other Directorships of PRAKASH MANILAL MODI
Other Directorships of ESAM RASHED HUMAID ALMAZROEI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HETAL SHANTILAL PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACKINNON MACKENZIE AND CO LIMITED | L63020MH1951PLC013745 | Additional Director | - | 2017-09-28 |
| MACKINNON MACKENZIE AND CO LIMITED | L63020MH1951PLC013745 | Director | - | 2021-12-02 |
| FURNISCAPES (INDIA) PRIVATE LIMITED | U36100MH1995PTC095237 | Director | - | 2020-01-07 |
| RHODA TEXTILES PRIVATE LIMITED | U65990MH1982PTC027120 | Additional Director | - | 2019-10-22 |
| RHODA TEXTILES PRIVATE LIMITED | U65990MH1982PTC027120 | Director | - | 2022-03-04 |
| FINCORE INDIA PRIVATE LIMITED | U72900KA2011FTC060717 | Director | 2019-04-02 | Ongoing |
Other Directorships of ASLAM SAIFUDDIN LAKDAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KASHYAP KIRTIKUMAR PATWA
Other Directorships of DILIP CHANDULAL BANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GOAN VILLAS LLP | AAK-8635 | Partner | 2017-10-18 | Ongoing |
| TRIDENT SALES PRIVATE LIMITED | U52590MH2007PTC170182 | Additional Director | - | 2008-09-30 |
| TRIDENT SALES PRIVATE LIMITED | U52590MH2007PTC170182 | Director | 2008-09-30 | Ongoing |
| BPT HOME AUTOMATION (INDIA) PRIVATE LIMITED | U72900MH2010PTC202272 | Director | 2010-11-30 | Ongoing |
| SYSTEM PRODUCT ENTERPRISES (INDIA) PRIVATE LIMITED | U74999MH2003PTC141171 | Managing Director | 2003-07-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-5507 | ABBAS LAKDAWALLA & ASSOCIATES LLP | Office No. 09, 1st Floor, Harmony Mall, Goregaon Link Road, Goregaon (West) MUMBAI, Maharashtra, India - 400104 |
| U70102MH2015PTC267853 | FULGENT REAL ESTATE PRIVATE LIMITED | Shop No. FF19, First Floor, HDIL Harmony Mall, Goregaon Link Road, Goregaon West, , Mumbai, Maharashtra, India - 400104 |
| U47912MH2024PTC436247 | RKY ENTERTAINMENT PRIVATE LIMITED | Shop No 51 1st Floor C wing Harmony Mall Bhagat Singh Nagar, No-1 Link Road Near Vibgyor School,Goregaon West,Mumbai,Maharashtra,400104-India |
| AAO-0187 | RAYWHITE REALTORS LLP | FF53, Harmony Mall, Near Goregaon Bus Depot,New Link Road, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| ACH-0911 | FIVE PILLARS CAPITAL ADVISORS LLP | Shop No. 4079, 2nd Floor, Ease Zone Mall,,Opposite Rustomjee Ozone, Office Link Road, Goregaon West,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACG-2692 | NYVAAN ADVISORY LLP | Shop No. 3146 First Floor, Rustomjee Eaze Zone Mall,Goregaon Mulund Link Road, Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACN-4175 | LAAVISH INFRA AND REALTY LLP | Unit No 162 First Floor, Oshiwara Industrial,,New Link Road , Goregaon West, Opp Goregaon Bus Depot,Goregaon West,Mumbai,Maharashtra,India-400104 |
| AAW-3833 | MULTISTAR DISTRIBUTORS LLP | No. F/49, 1st FLOOR, HARMONY MALL COMMERCIAL PREMISESGOREGAON LINK ROAD, Goregaon West, Maharashtra, India - 400104 |
| U70102MH2016PTC274698 | ACTON GLOBAL PRIVATE LIMITED | OFFICE NO. 09, FIRST FLOOR, HARMONY MALL NEAR GOREGAON BUS DEPOT, GOREGAON LINK R OAD , MUMBAI, Maharashtra, India - 400104 |
| U70102MH2016PTC274702 | BLUE GARDEN ESTATES PRIVATE LIMITED | OFFICE NO. 09, FIRST FLOOR, HARMONY MALL NEAR GOREGAON BUS DEPOT, GOREGAON LINK R OAD , MUMBAI, Maharashtra, India - 400104 |
| ACJ-9495 | AVIT MEDIA LLP | SHOP NO.76,1ST FLOOR HARMONY MALL,C WING,,BHAGAT SINGH NAGAR NO. 1,LINK ROAD,GOREGOAN WEST,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACF-9745 | FILMYCANDY & UNITY PRODUCTION LLP | FF 83, Harmony Mall, Goregaon Link Road,,Goregaon,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACJ-3844 | COSTAAR PHARMA LLP | FF 21, HARMONY MALL,GOREGAON LINK ROAD, NEAR GOREGAON BUS DEPOT,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U70102MH2015PTC267821 | TENACITY REAL ESTATE PRIVATE LIMITED | Shop No. FF19, HDIL Harmony Mall, Goregaon Link Road, Goregaon (West), , Mumbai, Maharashtra, India - 400104 |
| U70102MH2016PTC272144 | AZINOVA CONSTRUCTIONS PRIVATE LIMITED | Shop No. FF19, HDIL Harmony Mall, Goregaon Link Road, Goregaon (West), , Mumbai, Maharashtra, India - 400104 |
| U74999MH2015PTC270181 | MANPREET DEVELOPERS PRIVATE LIMITED | Shop No. FF19, HDIL Harmony Mall, Goregaon Link Road, Goregaon West, , Mumbai, Maharashtra, India - 400104 |
| U85300MH2022NPL383906 | MGA FOUNDATION | FF 25C Wing, Harmony Mall Shop 1st Floor Nr Motilal Nagar, Link Road, Goregaon W,Mumbai,Mumbai City,Maharashtra,400104-India |
| AAQ-5181 | ARYAN INTERNATIONAL SPECIALITIES LLP | FLAT NO. 232, BLDG NO. 2, KALPATARU PINNACLE GOREGAON MULUND LINK ROAD, OPP INORBIT MALL GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U78300MH2023PTC411908 | BRILLIANT MIND HR (INDIA) PRIVATE LIMITED | Flat No Chawl No 5 Room No 36 Floor No Ground Floor,Building NameMotilal Nagar No 3 Block Sector Near Jain Hospital Road M G Road Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India |
| U78300MH2024PTC416619 | MGA TALENT SEARCH PRIVATE LIMITED | FF-25 C WING,HARMONY MALL,LINK ROAD, GOREGAON WEST,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACI-0412 | VISHVAMM EDUTORIALS LLP | SHOP-29, 1ST FLOOR, GAONDEVI UTKARSH CHS,,NEW LINK ROAD, GOREGAON WEST, OPPOSITE GALAXY TOWER,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U47211MH2024PTC428530 | JMDA ANALYTIC PRIVATE LIMITED | Shop No - 85 Second Floor, Eaze Zone Mall, off Link Road,,CTS No. 1214/1 of Village Malad south At, Goregaon (W),,Goregaon West,Mumbai,Maharashtra,400104-India |
| ABC-5554 | ISTORYA MEDIA LLP | FLAT NO 1104 FLOOR 11 WING D DHEERAJ RESIDENCY CHSL BUS DEPOT,GOREGAON MALAD LINK ROAD GOREGAON WEST MUMBAI,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U52100MH2019PTC325070 | GROMO RETAIL PRIVATE LIMITED | 85/671, Ground Floor & First Floor,Motilal Nagar No 3 Off New Link Road, Goregaon West , Goregaon West, Maharashtra, India - 400104 |
| U24233MH2014PTC255369 | DIOSMA LIFESCIENCES PRIVATE LIMITED | SHOP NO. 77, C-WING HARMONY MALL COMMERCIAL PREMISES, BHAGAT SINGH NAGAR NO.1 LINK ROAD, GOREGAON WEST , Goregaon West, Maharashtra, India - 400104 |
| U17022MH2025PTC460562 | ECOLOOP COMMODITIES PRIVATE LIMITED | Shop No. 4117, 2nd Floor, Rustomjee Eaze Zone, Laxmi Singh Complex,,Goregaon Mulund Link Road, Goregaon West, Mumbai Suburban,,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACA-8142 | NOHM APPARELS LLP | 371/2980, 1ST FLOOR, MOTILAL NAGAR ROAD NO. 2, M G ROAD,OPP SATYA KURTI, NEAR KHANDAN GALLI GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104 |
| U01611MH2014PTC255138 | IMPRESSION ENTERPRISES PRIVATE LIMITED | Shop No. 13, Second Floor, Eaze Zone Mall, Off Link Road CTS No. 1214/1 Of Village Maladsouth At, Goregaon West, , Goregaon West, Maharashtra, India - 400104 |
| U51909MH2022PTC380688 | JOYYPERK DIGITAL INDIA PRIVATE LIMITED | 273/2168, Motilal Nagar No. 1 New Link CHS LTD.,,Near Vibgyor High School New Link Road, Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India |
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- Email ID
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- 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.
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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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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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.