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WIDASCONCEPTS INDIA PRIVATE LIMITED

As on: 2024-07-11

WIDASCONCEPTS INDIA PRIVATE LIMITED (CIN: U74900KA2015FTC080392) is a Private company incorporated on 18 Dec 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 20000.00.

WIDASCONCEPTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WIDASCONCEPTS INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of WIDASCONCEPTS INDIA PRIVATE LIMITED are PADMA SANJAY MANIANGODE DHARMAPALAN, SADRICK JOEL WIDMANN, and THOMAS ALEXANDER WIDMANN.

WIDASCONCEPTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KA2015FTC080392 and its registration number is 80392. Users may contact WIDASCONCEPTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WIDASCONCEPTS INDIA PRIVATE LIMITED is SJR HUB, Ground Floor, Front Wing, Unit No. - II, Sarjapura Main Road, Bellandur, , Banglore, Karnataka, India - 560103.

Current status of WIDASCONCEPTS INDIA PRIVATE LIMITED is - Active.

Basic Information

CIN U74900KA2015FTC080392
Name WIDASCONCEPTS INDIA PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 80392
Company Category Company limited by shares
Company Sub Category subsidiary of company incorporated outside India
Class of Company Private
Date of Incorporation 2015-05-18
Age of Company 9 years, 9 months, 25 days
Activity NIC Code: 749 NIC Description: Business activities n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,400,000.00
Paid-up Share Capital ₹ 20,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

WidasConcepts India Private Limited

Previous CINs

U74900KA2015FTC080392

Regulatory Filings of WIDASCONCEPTS INDIA

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Litigation Search Report of WIDASCONCEPTS INDIA

Get a list of all litigations WIDASCONCEPTS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WIDASCONCEPTS INDIA. This report helps you understand the risk associated in dealing with WIDASCONCEPTS INDIA and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 WIDASCONCEPTS 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

Investor Complaints & Serious Complaints About WIDASCONCEPTS INDIA

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

Directors & Key Managerial Personnel of WIDASCONCEPTS INDIA

Current Directors & Key Managerial Personnel of WIDASCONCEPTS INDIA
DIN Director Name Designation Appointment Date
07025129 PADMA SANJAY MANIANGODE DHARMAPALAN Director 2020-12-31
07161534 SADRICK JOEL WIDMANN Director 2015-05-18
07161557 THOMAS ALEXANDER WIDMANN Director 2015-05-18
Past Directors & Key Managerial Personnel of WIDASCONCEPTS INDIA
DIN Director Name Designation Appointment Date Cessation
03450071 VISHWA KIRAN Additional Director - 2016-04-28
03450071 VISHWA KIRAN Director - 2019-11-30
06757573 MIRA DALVI SAHNI Director - 2015-11-19
07025129 PADMA SANJAY MANIANGODE DHARMAPALAN Additional Director - 2020-12-31
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TRIALBREAKER EXPEDITIONS (OPC) PRIVATE LIMITED U47912KA2024OPC184383 Director 2024-02-06 Ongoing
TWELVE77 SOFTWARE STUDIOS PRIVATE LIMITED U72900KA2011PTC057669 Director 2011-03-17 Ongoing
QUEST FITNESS LLP AAC-1337 Designated Partner - 2017-01-05
KETTENWULF BETRIEBS GMBH F03599 Authorised Representative - 2009-12-14
OEMETA INDIA PRIVATE LIMITED U24110PN2011PTC158264 Additional Director - 2018-09-29
OEMETA INDIA PRIVATE LIMITED U24110PN2011PTC158264 Director - 2021-04-01
KLUTHE INDIA PRIVATE LIMITED U24299PN2021FTC206241 Director - 2022-08-02
COMDE-DERENDA INDIA PRIVATE LIMITED U29100MH2016PTC280039 Additional Director - 2021-09-23
COMDE-DERENDA INDIA PRIVATE LIMITED U29100MH2016PTC280039 Director - 2023-11-08
ANDREAS MAIER WORKHOLDING TECHNOLOGY PRIVATE LIMITED. U29299PN2009FTC133409 Additional Director - 2019-09-30
ANDREAS MAIER WORKHOLDING TECHNOLOGY PRIVATE LIMITED. U29299PN2009FTC133409 Director 2019-09-30 Ongoing
ROMACO INDIA PRIVATE LIMITED U29308MH2018FTC318429 Additional Director 2024-03-26 Ongoing
ROMACO INDIA PRIVATE LIMITED U29308MH2018FTC318429 Director - 2024-01-19
H&R INDIA SALES PRIVATE LIMITED U51101MH2013FTC241623 Additional Director - 2015-04-04
EVERGY ENGINEERING INDIA PRIVATE LIMITED U51909DL2016FTC307041 Director - 2020-07-31
MAGNESITA REFRACTORIES PRIVATE LIMITED U51909MH2011FTC217495 Additional Director - 2015-09-30
MAGNESITA REFRACTORIES PRIVATE LIMITED U51909MH2011FTC217495 Director - 2018-02-01
KLINGSPOR INDIA PRIVATE LIMITED U51909PN2012FTC143496 Additional Director - 2018-12-05
KLINGSPOR INDIA PRIVATE LIMITED U51909PN2012FTC143496 Director - 2021-08-01
SPORTSTECH INDIA SOFTWARE SOLUTIONS PRIVATE LIMITED U62099KA2024FTC186335 Director 2024-03-15 Ongoing
THOST PROJECT MANAGEMENT INDIA PRIVATE LIMITED U74140MH2010FTC203569 Additional Director - 2022-09-28
THOST PROJECT MANAGEMENT INDIA PRIVATE LIMITED U74140MH2010FTC203569 Director 2022-05-02 Ongoing
RIECKERMANN (INDIA) PRIVATE LIMITED U74140MH2022FTC381096 Director 2022-04-21 Ongoing
TRIGENIO PRIVATE LIMITED U74909PN2023FTC218250 Director 2023-02-20 Ongoing
PLAST-CONTROL INDIA PRIVATE LIMITED U74999MH2016FTC283584 Director - 2017-04-04
TAPROGGE INDITECH PRIVATE LIMITED U74999MH2018FTC310838 Director 2018-06-16 Ongoing
HANSA-FLEX INDIA PRIVATE LIMITED U74999PN2018PTC176149 Director - 2018-10-01
BLUHILLS SPICESANDBEANS PRIVATE LIMITED U10792KA2023PTC173252 Director 2023-05-05 Ongoing
EXCELLERE SOFTECH PRIVATE LIMITED U72200KA2002PTC030732 Director 2002-07-08 Ongoing
Other Directorships of VISHWA KIRAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MIRA DALVI SAHNI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PADMA SANJAY MANIANGODE DHARMAPALAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SADRICK JOEL WIDMANN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THOMAS ALEXANDER WIDMANN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of WIDASCONCEPTS INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of WIDASCONCEPTS INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of WIDASCONCEPTS INDIA

Email ID: [email protected] Website: Not Available Address: SJR HUB, Ground Floor, Front Wing, Unit No. - II, Sarjapura Main Road, Bellandur, , Banglore, Karnataka, India - 560103

Principal Products & Services of WIDASCONCEPTS INDIA

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

Balance Sheet of WIDASCONCEPTS INDIA

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

Profit & Loss Statement of WIDASCONCEPTS INDIA

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

Fund Raising Activity of WIDASCONCEPTS INDIA

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

Subsidiaries, Associate Companies & Join Ventures of WIDASCONCEPTS INDIA

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

Board Meetings of WIDASCONCEPTS INDIA

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

Auditors of WIDASCONCEPTS INDIA

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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