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EDGEVERVE SYSTEMS LIMITED




Edgeverve Systems Limited is a Public incorporated on 14 February 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 41,000,002,000 and its paid up capital is Rs. 13,118,400,500.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].

Edgeverve Systems Limited's Annual General Meeting (AGM) was last held on 23 June 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Edgeverve Systems Limited are Srinivasan Rajam, Doddaballapur Nagarajachar Prahlad, Arun Krishnan, Sandeep Dadlani, Jonathan Heller, Ritika Chawla Suri, Inderpreet Sawhney, Nitesh Banga, Atul Soneja, Deepak Raghunath Padaki, Sanat Rao, .

Edgeverve Systems Limited's Corporate Identification Number is (CIN) U72200KA2014PLC073660 and its registration number is 73660.Its Email address is secretarial@edgeverve.com and its registered address is Plot No. 44, Electronic City, Hosur Main Road, Bangalore Bangalore KA 560100 IN , - , .

Current status of Edgeverve Systems Limited is - Active.

Company Details

CIN

U72200KA2014PLC073660

Company Name

EDGEVERVE SYSTEMS LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

73660

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

14 February 2014

Age of Company

4 years, 8 month, 10 days

Activity

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].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹41,000,002,000

Paid up capital

₹13,118,400,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

23 June 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: secretarial@edgeverve.com

Website: Click here to add.

Address:

Plot No. 44, Electronic City, Hosur Main Road, Bangalore Bangalore KA 560100 IN

Director Details

DINDirector NameDesignationAppointment Date

01050837

SRINIVASAN RAJAM

Director

08 July 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

ITTIAM SYSTEMS PRIVATE LIMITED

Managing Director

03 January 2001

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CompanyDesignationAppointment DateCessation Date

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00504146

DODDABALLAPUR NAGARAJACHAR PRAHLAD

Director

06 January 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

INFOSYS LIMITED

Director

14 October 2016

SURYA SOFTWARE SYSTEMS PRIVATE LIMITED

Director

04 June 1998

INFOSYS BPM LIMITED

Director

06 January 2017

SOLCEN TECHNOLOGIES PRIVATE LIMITED

Director

01 January 2016

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05345566

ARUN KRISHNAN

Wholetime Director

12 April 2016

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CompanyDesignationAppointment Date

Currently Arun Krishnan is not associated with any other company.

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06969420

SANDEEP DADLANI

Director

08 September 2014

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SKAVA SYSTEMS PRIVATE LIMITED

Director

12 April 2016

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07197070

JONATHAN HELLER

Director

10 June 2015

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Currently Jonathan Heller is not associated with any other company.

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07676759

RITIKA CHAWLA SURI

Additional Director

16 December 2016

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Currently Ritika Chawla Suri is not associated with any other company.

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07925783

INDERPREET SAWHNEY

Director

01 September 2017

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Currently Inderpreet Sawhney is not associated with any other company.

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08008492

NITESH BANGA

Additional Director

01 December 2017

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Currently Nitesh Banga is not associated with any other company.

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08184021

ATUL SONEJA

Wholetime Director

20 July 2018

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07873499

DEEPAK RAGHUNATH PADAKI

Director

10 July 2017

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Currently Deepak Raghunath Padaki is not associated with any other company.

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07657698

SANAT RAO

Wholetime Director

16 November 2016

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

EDGEVERVE SYSTEMS LIMITED

BOMMASANDRA

560100

PLOT NO 47,SY. NO. 10, TOWER 2,II, III & IV FLOOR, ELECTRONIC CITYBANGALORE656KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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