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AUTOCAL SOLUTIONS PRIVATE LIMITED




Autocal Solutions Private Limited is a Private incorporated on 22 January 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 36,482,590. 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].

Autocal Solutions Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Autocal Solutions Private Limited are Sajit Kumar, Prashant Pundlik Kamath and Vinit Arvind Shirsat.

Autocal Solutions Private Limited's Corporate Identification Number is (CIN) U72200MH2008PTC178116 and its registration number is 178116.Its Email address is [email protected] and its registered address is Unit No. 4, Ground Floor, Ruby Industrial Estate Premises Co-Op. Soc. Ltd, Navghar, Vasai Road East Thane MH 401210 IN.

Current status of Autocal Solutions Private Limited is - Active.

Company Details

CIN

U72200MH2008PTC178116

Company Name

AUTOCAL SOLUTIONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

178116

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 January 2008

Age of Company

16 years, 3 month, 3 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000

Paid up capital

₹36,482,590

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of AUTOCAL SOLUTIONS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.autocal.net (Incorrect website?)

Address:

Unit No. 4, Ground Floor, Ruby Industrial Estate Premises Co-Op. Soc. Ltd, Navghar, Vasai Road East Thane MH 401210 IN

Director Details

DIN Director Name Designation Appointment Date

00108263

SAJIT KUMAR

Nominee Director

31 December 2021

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25 June 2007

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14 December 2021

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16 December 2021

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14 December 2021

DSM FRESH FOODS PRIVATE LIMITED

Nominee Director

20 April 2018

MAXIMUS INFOWARE (INDIA) PRIVATE LIMITED

Nominee Director

19 August 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01259386

PRASHANT PUNDLIK KAMATH

Managing Director

22 January 2008

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Other Companies Associated with

Company Designation Appointment Date

AUTOCAL HOSPITALITY & REALTY PRIVATE LIMITED

Director

07 April 2010

SACARDANDE ENGINEERS PRIVATE LIMITED

Director

14 June 2018

AUTOCAL LIFE SCIENCE PRIVATE LIMITED

Director

10 April 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01389356

VINIT ARVIND SHIRSAT

Director

22 January 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AUTOCAL HOSPITALITY & REALTY PRIVATE LIMITED

Director

07 April 2010

SACARDANDE ENGINEERS PRIVATE LIMITED

Director

14 June 2018

AUTOCAL LIFE SCIENCE PRIVATE LIMITED

Director

10 April 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10171720

2009-06-30

-

2013-02-07

Movable property (not being pledge)

2,041,557

RELIANCE CAPITAL LTD

10180824

2009-09-25

2017-01-11

2017-12-12

Immovable property or any interest therein; Book debts; Hypothecation of Stock & Machinery

29,422,000

NKGSB CO-OPERATIVE BANK LIMITED

10195607

2010-01-08

-

2017-12-12

Movable property (not being pledge)

2,678,000

THE NKGSB CO-OP BANK LTD.

10265090

2010-12-28

-

2017-12-12

Immovable property or any interest therein

2,460,000

NKGSB CO.OP. BANK LTD.

10273711

2011-02-23

-

2017-12-12

Immovable property or any interest therein; Movable property (not being pledge)

14,800,000

NKGSB CO-OP. BANK LTD.

10355957

2012-04-30

-

2017-12-12

Immovable property or any interest therein; Movable property (not being pledge)

9,576,000

NKGSB CO.OP. BANK LTD.

10441587

2013-06-19

-

2017-12-12

Movable property (not being pledge)

573,000

NKGSB CO.OP. BANK LTD.

10460704

2013-11-08

-

2017-12-12

Movable property (not being pledge)

780,000

NKGSB CO.OP. BANK LTD.

10507517

2014-05-30

-

2017-12-12

Immovable property or any interest therein

26,300,000

NKGSB CO.OP. BANK LTD.

10507520

2014-06-23

-

2017-12-12

Immovable property or any interest therein; Movable property (not being pledge)

6,000,000

NKGSB CO.OP. BANK LTD.

10528237

2014-10-07

2014-10-14

2017-12-12

25,300,000

NKGSB CO.OP. BANK LTD.

10595541

2015-09-22

-

-

Movable property (not being pledge)

10,500,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

10600185

2015-09-29

-

2017-12-12

Immovable property or any interest therein; Movable property (not being pledge)

19,500,000

NKGSB CO.OP. BANK LTD.

100031220

2016-05-17

-

2017-12-12

Motor Vehicle (Hypothecation)

1,417,000

NKGSB CO.OP. BANK LTD.

100078560

2017-01-17

-

2017-12-12

Plant & Machinery to be purchased

20,000,000

NKGSB CO-OPERATIVE BANK LIMITED

100109204

2017-06-29

-

2017-12-12

Movable property (not being pledge)

550,000

NKGSB CO-OPERATIVE BANK LIMITED

100138636

2017-08-18

-

-

Movable property (not being pledge)

3,386,600

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100140856

2017-11-14

-

-

Book debts; Movable property (not being pledge); Stocks

8,000,000

ICICI BANK LIMITED

100140858

2017-10-30

2017-12-28

-

Book debts; Movable property (not being pledge); Fixed Deposit etc.

85,000,000

ICICI BANK LIMITED

100140859

2017-10-30

2017-12-28

-

Book debts; Movable property (not being pledge); Fixed Deposit etc

32,500,000

ICICI BANK LIMITED

100140877

2017-11-15

2017-12-28

-

Book debts; Movable property (not being pledge); Fixed Deposit etc

37,500,000

ICICI BANK LIMITED

100143511

2017-11-30

-

-

Movable property (not being pledge)

661,701

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100148119

2017-12-28

-

-

Immovable property or any interest therein

155,000,000

ICICI BANK LIMITED

100213484

2018-10-11

-

-

Motor Vehicle (Hypothecation)

874,000

NKGSB CO-OPERATIVE BANK LIMITED

100244006

2019-02-28

-

-

Movable property (not being pledge)

5,501,530

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100268077

2019-06-06

-

-

Motor Vehicle (Hypothecation)

3,450,000

NKGSB CO-OPERATIVE BANK LIMITED

100278663

2019-07-03

-

-

Movable property (not being pledge)

3,217,860

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100278668

2019-07-03

-

-

Movable property (not being pledge)

800,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100345881

2018-03-27

-

-

Book debts; Movable property (not being pledge); Current assets

150,000,000

Northern Arc Capital Limited

100360029

2019-12-17

2020-09-17

-

Immovable property or any interest therein

53,200,000

NKGSB CO-OPERATIVE BANK LIMITED

100395336

2020-11-30

-

-

Movable property (not being pledge)

10,500,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100546747

2022-02-23

-

-

Movable property (not being pledge)

12,300,000

NKGSB CO-OPERATIVE BANK LIMITED

100561365

2022-03-31

-

-

100% Govt. Guarantee under GECL, Entire CA

15,000,000

NKGSB CO-OPERATIVE BANK LIMITED

100729450

2023-05-19

-

-

1,545,000

NKGSB CO-OPERATIVE BANK LIMITED.

100729461

2023-05-19

-

-

450,000

NKGSB CO OP BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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