Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TERCEPT TECHNOLOGIES PRIVATE LIMITED
CIN: U74999KA2017PTC103272 As on: 2026-07-13
TERCEPT TECHNOLOGIES PRIVATE LIMITED (CIN: U74999KA2017PTC103272) is a Private company incorporated on 24 May 2017. 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.
TERCEPT TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TERCEPT TECHNOLOGIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TERCEPT TECHNOLOGIES PRIVATE LIMITED are VEENA ASHIYA, PAVAN KUMAR NARAYANASWAMY, and GOURAV CHINDLUR PRABHAKAR.
TERCEPT TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2017PTC103272 and its registration number is 103272. Users may contact TERCEPT TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TERCEPT TECHNOLOGIES PRIVATE LIMITED is No 20/1-2, Sannidhi Road, Basavanagudi, , Bangalore, Karnataka, India - 560004.
Current status of TERCEPT TECHNOLOGIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TERCEPT TECHNOLOGIES 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.
Purchase ReportAll 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 TERCEPT TECHNOLOGIES
Purchase full report of TERCEPT TECHNOLOGIES
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 TERCEPT TECHNOLOGIES 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 TERCEPT TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03618168 | VEENA ASHIYA | Director | 2018-12-31 |
| 07693330 | PAVAN KUMAR NARAYANASWAMY | Director | 2017-05-24 |
| 02331890 | GOURAV CHINDLUR PRABHAKAR | Director | 2017-05-24 |
Past Directors & Key Managerial Personnel of TERCEPT TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03618168 | VEENA ASHIYA | Additional Director | - | 2018-12-31 |
Other Directorships of VEENA ASHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SR ASSET ADVISORY PRIVATE LIMITED | U52100KA2011PTC060697 | Director | - | 2018-02-24 |
| TRUDEL FASHIONS PRIVATE LIMITED | U74900KA2015PTC081937 | Director | 2015-07-31 | Ongoing |
Other Directorships of PAVAN KUMAR NARAYANASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROERY CORPORATION LLP | AAI-4811 | Designated Partner | 2017-02-06 | Ongoing |
Other Directorships of GOURAV CHINDLUR PRABHAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWOFOCI TECHNOLOGIES PRIVATE LIMITED | U51395KA2008PTC048525 | Additional Director | - | 2013-09-30 |
| TWOFOCI TECHNOLOGIES PRIVATE LIMITED | U51395KA2008PTC048525 | Director | - | 2017-01-01 |
| TRUDEL FASHIONS PRIVATE LIMITED | U74900KA2015PTC081937 | Director | 2019-10-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40300KA2008PTC048003 | LAKSHMINARAYANA MINMETALS AND INDUSTRIES PRIVATE LIMITED | NO. 100 (OLD NO. 33), SANNIDHI ROAD 1ST FLOOR, BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| U72200KA2014PTC075202 | SNAPOOH MEDIA PRIVATE LIMITED | No.47/1-23, 2nd Main Road, Tata Silk Farm, K.R Road, Basavanagudi, , Bangalore, Karnataka, India - 560004 |
| U72900KA2019PTC128941 | ETAXLABS ADVISORS PRIVATE LIMITED | NO. 8/1, OLD NO. 6, MATHRU CHAYA, SANNIDHI ROAD B GUDI BETWEEN 2 NA , BANGALORE, Karnataka, India - 560004 |
| U85110KA2010PTC053760 | WHITE CROSS HEALTH INITIATIVES PRIVATE LIMITED | NO. 47/1-23, 1ST FLOOR, 2ND MAIN ROAD, TATA SILK FARM, BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| U85190KA2023PTC170475 | DASAPPA MEMORIAL HEALTH CARE PRIVATE LIMITED | New No. 51/2 (old No.51/1), TKN Complex Vani Vilas Road, Basavanagudi, , Bangalore South, Karnataka, India - 560004 |
| ACI-9657 | AARNA MEDICAL CONSULTANCY LLP | No.20/2, Ground Floor,,Panchavati, Sannidhi Road,Bangalore South,Bangalore,Karnataka,India-560004 |
| ABB-5034 | GAMETE NICHE LLP | No.1/1, Dewan N Madavarao Road,Basavanagudi, Bangalore-560004,Bangalore,Bangalore,Karnataka,India-560004 |
| U72900KA2022PTC162857 | YOUNG SPROUTS TECHNOLOGIES PRIVATE LIMITED | NO.523/26, 2ND FLOOR, 1ST MAIN ROAD BEHIND R V TEACHERS COLLEGE,BASAVANAGUDI,BANGALORE,Bangalore,Karnataka,560004-India |
| ACI-7431 | VINISHKA INFRATECH PROJECTS LLP | NEW NO. 46, OLD NO. 38, 2ND FLOOR, MAHADEVI, DVG ROAD, MODEL HOUSE 2ND STREET,NEAR NAGASANDRA CIRCLE, BASAVANAGUDI,Bangalore South,Bangalore,Karnataka,India-560004 |
| ACH-5460 | YUKTHI BUSINESS CONSULTING LLP | NO 1/1-1,2nd Cross Road, Shankarapuram,Bangalore South,Bangalore,Karnataka,India-560004 |
| ACH-5975 | PHALASIDDHI REALTY LLP | No 1/1-1, First floor, 2nd Cross road,Shankarapuram,Bangalore South,Bangalore,Karnataka,India-560004 |
| U72200KA2005PTC037985 | MARCELLUS INFOTECH PRIVATE LIMITED | No.2/1, 2nd Cross, Ranga Rao Road Shankarapuram, Bangalore - 560004 , Bangalore, Karnataka, India - 560004 |
| AAV-1446 | GROWMORE INFRAPROJECTS LLP | NO 20/2, KRISHNA ROAD, BASAVANAGUDI BANGALORE, Karnataka, India - 560004 |
| U01222KA1996PTC020456 | ADITYA HATCHERIES PRIVATE LIMITED | NO.8/1, R.V. ROAD,NEAR SOUTH END CIRCLE, BASAVANAGUDI,BANGALORE , BASAVANAGUDI,BANGALORE, Karnataka, India - 560004 |
| U15549KA2021OPC142817 | EZEATS FOODS (OPC) PRIVATE LIMITED | NO.20/2, KRISHNA ROAD BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| AAM-4366 | ART'N'U ACADEMY LLP | 39/1, 2nd Floor, Sannidhi Road, Basavanagudi Bangalore, Karnataka, India - 560004 |
| AAT-6130 | H N K & ASSOCIATES LLP | 2nd Floor, No. 38/1, Model House, 1st StreetOpposite to Shamanna Park Basavanagudi Bangalore 560004 Bangalore, Karnataka, India - 560004 |
| U24100KA2009PTC049404 | CHEMTRANS INNOVATIONS PRIVATE LIMITED | No.53, 1st Floor, Sannidhi Road Cross, Basavanagudi , Bangalore, Karnataka, India - 560004 |
| AAK-5347 | ARTYWEAR ENTERPRISES LLP | NO 34/3, SANNIDHI ROAD, BASAVANAGUDI, BANGALORE SOUTH, BASAVANAGUDI BANGALORE BANGALORE, Karnataka, India - 560004 |
| AAK-8280 | DIGVIJAYA SHELTERS LLP | No.41/1, 2nd Floor, Bull Temple Road, Basavanagudi, Bangalore, Karnataka, India - 560004 |
| U29309KA2016PTC094318 | ADVANCED PRESSURE RELIEF DEVICES PRIVATE LIMITED | # 39/1, 2nd Floor, Sannidhi Road Basavanagudi , Bangalore, Karnataka, India - 560004 |
| U65999KA2008PTC047115 | 1STOP FINANCIAL SOLUTIONS PRIVATE LIMITED | NO 20, 2ND FLOOR SOUTH CROSS ROAD, BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| U85200KA2018PTC117563 | GUNASHEELA HOSPITALS PRIVATE LIMITED | No. 1/2, DEEWAN N MADHAVA RAO ROAD BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| U24290KA2018PTC115824 | SHRUTUJA LIFECARE PRIVATE LIMITED | No. 40/1, 2nd Floor, Bull Temple Road, Basavanagudi, , BANGALORE, Karnataka, India - 560004 |
| AAT-0738 | WHIZDATA SOLUTIONS LLP | FLAT NO 002, SKYLINE CHALET, 2 1 12, OVH ROAD, BASAVANAGUDI BANGALORE, Karnataka, India - 560004 |
| U72200KA2011PTC057906 | ATUM INFOTECH PRIVATE LIMITED | NO. 30/1, 2ND FLOOR, R. V. ROAD, BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| U74999KA2020PTC136210 | IPSCAPE SERVICES PRIVATE LIMITED | NO.204 SKYLINE CHALET 2-1/12 OVH ROAD BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| U74999KA2016PTC095465 | FARMERSHOPS AGRO SERVICES INDIA PRIVATE LIMITED | NO. 38/1, 2ND FLOOR, RANGARAO ROAD SHANKARAPURAM, BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| U74999KA2016PTC096057 | GLIDEC ELEVATOR & ESCALATORS PRIVATE LIMITED | Basement Floor, No.39/1, Chandrashekara Nivasa, Sannidhi Road, Basavanagudi, , Bangalore, Karnataka, India - 560004 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.