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UNIPHORE SOFTWARE SYSTEMS PRIVATE LIMITED

CIN: U72200TN2008PTC067459

UNIPHORE SOFTWARE SYSTEMS PRIVATE LIMITED (CIN: U72200TN2008PTC067459) is a Private company incorporated on 23 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 14031710.00 and its paid up capital is Rs. 403030.00.

UNIPHORE SOFTWARE SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIPHORE SOFTWARE SYSTEMS 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 UNIPHORE SOFTWARE SYSTEMS PRIVATE LIMITED are SUBRAMANIAN BASKAR, and RAVI SARAOGI.

UNIPHORE SOFTWARE SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TN2008PTC067459 and its registration number is 67459. Users may contact UNIPHORE SOFTWARE SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIPHORE SOFTWARE SYSTEMS PRIVATE LIMITED is Module No. A4-1, 4th Floor, A Block, IIT Madras Research Park, Kanagam Road, Taramani , Chennai City Corporation, Tamil Nadu, India - 600113.

Current status of UNIPHORE SOFTWARE SYSTEMS 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 UNIPHORE SOFTWARE SYSTEMS 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 UNIPHORE SOFTWARE SYSTEMS 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 UNIPHORE SOFTWARE SYSTEMS
DIN Director Name Designation Appointment Date
01208891 SUBRAMANIAN BASKAR Director 2016-09-30
02099364 RAVI SARAOGI Director 2008-04-23
Past Directors & Key Managerial Personnel of UNIPHORE SOFTWARE SYSTEMS
DIN Director Name Designation Appointment Date Cessation
00092085 GANGADHARAN VENKATESH Director - 2018-04-06
00507371 SESHADRI BADRINARAYANAN Additional Director - 2009-09-22
00507371 SESHADRI BADRINARAYANAN Director - 2014-11-24
01298049 SUMANT MANDAL Additional Director - 2019-09-30
01298049 SUMANT MANDAL Director - 2020-12-01
01729388 PRASHASTA SETH Director - 2019-08-01
01801524 NAGARAJA PRAKASAM Director - 2019-08-01
02055657 RANJITH MENON Additional Director - 2018-09-28
02055657 RANJITH MENON Director - 2020-12-01
03030641 VIJAY ANAND SOUNDARA PANDY Additional Director - 2009-09-22
03030641 VIJAY ANAND SOUNDARA PANDY Director - 2011-10-30
07516267 PRADEEP MADHUKAR TAGARE Additional Director - 2020-12-01
01208891 SUBRAMANIAN BASKAR Additional Director - 2016-09-30
02080337 UMESH SACHDEV Director - 2020-12-01
08695048 PANKAJ PATEL Additional Director - 2020-12-01
09002864 SRINIVASAN AJAY Additional Director - 2020-12-31
09002864 SRINIVASAN AJAY Director - 2021-07-16
Other Directorships of GANGADHARAN VENKATESH
Other Directorships of SESHADRI BADRINARAYANAN
Other Directorships of SUMANT MANDAL
Company Name CIN Designation Appointment Date Cessation
CARTRADE TECH LIMITED L74900MH2000PLC126237 Nominee Director - 2021-04-26
DIGIBEE MICROSYSTEMS LIMITED U72200KA2004PLC047834 Director - 2009-02-19
DIGIBEE MICROSYSTEMS LIMITED U72200KA2004PLC047834 Nominee Director - 2007-09-19
GAMES2WIN INDIA PRIVATE LIMITED U72200MH2006PTC160596 Nominee Director - 2023-03-23
INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Nominee Director 2006-06-29 Ongoing
Other Directorships of PRASHASTA SETH
Company Name CIN Designation Appointment Date Cessation
PROBABILITY SPORTS LLP AAI-3314 Designated Partner - 2018-11-27
PRUDENT INVESTMENT MANAGERS LLP AAV-8756 Designated Partner 2021-02-12 Ongoing
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2016-06-21
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director - 2021-01-01
SHOPSENSE RETAIL TECHNOLOGIES LIMITED U52100MH2012PLC236314 Nominee Director - 2018-03-29
NEEWEE ANALYTICS PRIVATE LIMITED U72200KA2014PTC077266 Additional Director - 2020-12-31
SNAPMINT CREDIT ADVISORY PRIVATE LIMITED U72200MH2017PTC300126 Nominee Director 2021-01-02 Ongoing
UNEECOPS WORKPLACE SOLUTIONS PRIVATE LIMITED U72900DL2016PTC303152 Additional Director - 2023-09-28
UNEECOPS WORKPLACE SOLUTIONS PRIVATE LIMITED U72900DL2016PTC303152 Nominee Director 2023-05-23 Ongoing
NEW GROWTH COMTRADE PRIVATE LIMITED U74120MH2013PTC243920 Additional Director - 2017-09-29
NEW GROWTH COMTRADE PRIVATE LIMITED U74120MH2013PTC243920 Director - 2020-12-31
AJOUR ENTERPRISES PRIVATE LIMITED U74140HR2007PTC037471 Director - 2008-06-15
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2016-09-29
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 CEO(KMP) - 2020-12-31
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Manager - 2015-02-01
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Whole-time director - 2017-07-19
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Additional Director - 2021-02-05
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Director 2021-02-05 Ongoing
INFIGO LIFESCIENCES PRIVATE LIMITED U74999MH2017PTC300119 Nominee Director - 2020-12-31
PROBABILITY SPORTS INDIA PRIVATE LIMITED U74999MH2018PTC303721 Nominee Director - 2021-01-01
INTELLIMATION.AI SOFTWARE PRIVATE LIMITED U74999MH2018PTC304857 Additional Director - 2021-02-05
INTELLIMATION.AI SOFTWARE PRIVATE LIMITED U74999MH2018PTC304857 Director 2021-02-05 Ongoing
INTELLIMATION.AI SOFTWARE PRIVATE LIMITED U74999MH2018PTC304857 Director - 2023-09-25
PROBABILITY SPHERES INDIA PRIVATE LIMITED U74999MH2018PTC312044 Nominee Director 2018-07-18 Ongoing
Other Directorships of NAGARAJA PRAKASAM
Company Name CIN Designation Appointment Date Cessation
FARMERS FRESHZONE PRIVATE LIMITED U01100KL2016PTC045752 Additional Director - 2019-05-28
FARMERS FRESHZONE PRIVATE LIMITED U01100KL2016PTC045752 Nominee Director - 2023-11-17
SAI HAPPY FARMS PRIVATE LIMITED U01400TN2015PTC099902 Additional Director - 2018-09-29
SAI HAPPY FARMS PRIVATE LIMITED U01400TN2015PTC099902 Director - 2022-06-10
SP ROBOTIC WORKS PRIVATE LIMITED U31401TN2012PTC087175 Additional Director - 2016-09-28
SP ROBOTIC WORKS PRIVATE LIMITED U31401TN2012PTC087175 Director - 2021-07-30
SP ROBOTIC WORKS PRIVATE LIMITED U31401TN2012PTC087175 Nominee Director - 2022-10-31
RETAILWORX INDIA PRIVATE LIMITED U52390KA2012PTC066594 Director - 2019-09-02
LUMIERE ORGANIC VENTURERS PRIVATE LIMITED U55101KA2015PTC080591 Additional Director - 2019-09-02
LUMIERE ORGANIC VENTURERS PRIVATE LIMITED U55101KA2015PTC080591 Director - 2019-09-02
GRAMALAYA URBAN AND RURAL DEVELOPMENT INITIATIVES AND NETWORK U65929TN2007NPL065299 Additional Director - 2013-08-12
GRAMALAYA URBAN AND RURAL DEVELOPMENT INITIATIVES AND NETWORK U65929TN2007NPL065299 Nominee Director - 2018-08-23
C CENTRIC SOLUTIONS PRIVATE LIMITED U72200HR2007PTC117914 Director - 2012-09-18
APTEAN SOFTWARE INDIA PRIVATE LIMITED U72200KA2002PTC031140 Managing Director - 2012-05-14
NEUROSYNAPTIC COMMUNICATIONS PRIVATE LIMITED U73100KA2002PTC031023 Additional Director - 2016-08-16
NEUROSYNAPTIC COMMUNICATIONS PRIVATE LIMITED U73100KA2002PTC031023 Nominee Director 2016-08-16 Ongoing
TRANSWATER SYSTEM PRIVATE LIMITED U73200KA2011PTC060745 Nominee Director 2022-03-28 Ongoing
SATTVA MEDIA AND CONSULTING PRIVATE LIMITED U74300KA2009PTC049429 Additional Director - 2016-09-30
SATTVA MEDIA AND CONSULTING PRIVATE LIMITED U74300KA2009PTC049429 Director - 2021-09-30
SAAHAS WASTE MANAGEMENT PRIVATE LIMITED U74900KA2013PTC069487 Director - 2021-06-23
SAAHAS WASTE MANAGEMENT PRIVATE LIMITED U74900KA2013PTC069487 Nominee Director 2021-06-23 Ongoing
RAIN STOCK TECH AND CONSULTANTS PRIVATE LIMITED U74900TN2014PTC098070 Director - 2018-03-30
SOLARON SUSTAINABILITY SERVICES PRIVATE LIMITED U74999KA2009PTC051723 Additional Director - 2014-08-14
GOCOOP SOLUTIONS AND SERVICES PRIVATE LIMITED U74999KA2011PTC060679 Additional Director - 2014-09-29
GOCOOP SOLUTIONS AND SERVICES PRIVATE LIMITED U74999KA2011PTC060679 Director - 2024-04-18
CARBON MASTERS INDIA PRIVATE LIMITED U74999KA2012PTC062682 Nominee Director 2017-07-14 Ongoing
NATIVE ANGELS NETWORK ASSOCIATION U74999TN2015NPL102426 Additional Director - 2016-09-30
NATIVE ANGELS NETWORK ASSOCIATION U74999TN2015NPL102426 Director 2016-09-30 Ongoing
ACTION FOR INDIA SCALING SOCIAL INNOVATION U93000DL2012NPL243127 Director - 2017-04-01
Other Directorships of RANJITH MENON
Other Directorships of VIJAY ANAND SOUNDARA PANDY
Company Name CIN Designation Appointment Date Cessation
LEADSTEP VENTURES LLP ACI-3760 Designated Partner 2024-07-16 Ongoing
AROGYAM ORGANIC FOODS PRIVATE LIMITED U01111TN2008PTC069979 Additional Director - 2010-09-30
AROGYAM ORGANIC FOODS PRIVATE LIMITED U01111TN2008PTC069979 Director - 2013-05-21
ITNT FOUNDATION U73100TN2022NPL153347 Additional Director - 2023-10-06
STARTUP CENTRE AND MANAGEMENT PRIVATE LIMITED U74140TN2011PTC079963 Director - 2011-09-28
STARTUP CENTRE AND MANAGEMENT PRIVATE LIMITED U74140TN2011PTC079963 Managing Director 2011-09-28 Ongoing
ATMAN CREATIVE AND KNOWLEDGE DEVELOPMENT FOUNDATION U80901TN2015NPL100971 Director - 2019-08-08
HEALTH SENSEI INDIA PRIVATE LIMITED U85100TN2013PTC092086 Director - 2017-03-07
Other Directorships of PRADEEP MADHUKAR TAGARE
Company Name CIN Designation Appointment Date Cessation
TECH MAHINDRA GROWTH FACTORIES LIMITED U72200MH2015PLC269129 Additional Director - 2017-08-01
TECH MAHINDRA GROWTH FACTORIES LIMITED U72200MH2015PLC269129 Director - 2018-10-23
Other Directorships of SUBRAMANIAN BASKAR
Company Name CIN Designation Appointment Date Cessation
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 Director - 2015-01-13
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 Whole-time director - 2007-12-10
GREEN QUOTIENT SYSTEMS PRIVATE LIMITED U72900TN2008PTC067570 Director 2008-08-01 Ongoing
Other Directorships of UMESH SACHDEV
Company Name CIN Designation Appointment Date Cessation
ZEDBEE TECHNOLOGIES PRIVATE LIMITED U74900TN2015PTC098695 Additional Director - 2019-09-30
ZEDBEE TECHNOLOGIES PRIVATE LIMITED U74900TN2015PTC098695 Director - 2023-06-15
Other Directorships of RAVI SARAOGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRINIVASAN AJAY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10551767 2015-02-10 2016-02-10 2020-12-03 10,000,000.00 Canara Bank IIT Branch

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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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