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ESDS SOFTWARE SOLUTION LIMITED




Esds Software Solution Limited is a Public incorporated on 18 August 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 460,000,000 and its paid up capital is Rs. 92,894,185. 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].

Esds Software Solution 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 Esds Software Solution Limited are Piyush Prakashchandra Somani, Alipt Sharma, Venkatesh Natarajan, Pamela Kumar, Komal Piyush Somani, Thandankorai Ganapathy Dhandapani, Nadukuru Sita Ramaiah, Sandeepkumar Abhaykumar Mehta, Prasad Deochand Deokar and Aniket Manohar Khandelwal.

Esds Software Solution Limited's Corporate Identification Number is (CIN) U72200MH2005PLC155433 and its registration number is 155433.Its Email address is [email protected] and its registered address is Plot No . B-24 & 25, NICE AREA, M.I.D.C. SATPUR. NASIK MH 422007 IN.

Current status of Esds Software Solution Limited is - Active.

Company Details

CIN

U72200MH2005PLC155433

Company Name

ESDS SOFTWARE SOLUTION LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

155433

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 August 2005

Age of Company

18 years, 7 month, 11 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

₹460,000,000

Paid up capital

₹92,894,185

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 ESDS SOFTWARE SOLUTION LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No . B-24 & 25, NICE AREA, M.I.D.C. SATPUR. NASIK MH 422007 IN

Director Details

DINDirector NameDesignationAppointment Date

02357582

PIYUSH PRAKASHCHANDRA SOMANI

Managing Director

18 August 2005

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SPOCHUB SOLUTIONS PRIVATE LIMITED

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25 February 2021

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03128439

ALIPT SHARMA

Nominee Director

04 June 2018

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ROCHEM SEPARATION SYSTEMS (INDIA)PRIVATE LIMITED

Director

07 August 2015

RISHABH INSTRUMENTS LIMITED

Nominee Director

17 September 2013

KALKI COMMUNICATION TECHNOLOGIES PRIVATELIMITED

Nominee Director

12 April 2018

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07471917

VENKATESH NATARAJAN

Additional Director

01 July 2023

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CompanyDesignationAppointment Date

Currently Venkatesh Natarajan is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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07616165

PAMELA KUMAR

Director

28 July 2021

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Currently Pamela Kumar is not associated with any company.

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08477154

KOMAL PIYUSH SOMANI

Wholetime Director

28 July 2021

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Designated Partner

11 September 2020

RESVERA WINES LIMITED

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15 June 2019

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09239677

THANDANKORAI GANAPATHY DHANDAPANI

Director

28 July 2021

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CompanyDesignationAppointment Date

Currently Thandankorai Ganapathy Dhandapani is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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ADNPR8374C

NADUKURU SITA RAMAIAH

CFO(KMP)

31 October 2022

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Currently Nadukuru Sita Ramaiah is not associated with any company.

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AFGPM0311K

SANDEEPKUMAR ABHAYKUMAR MEHTA

CFO(KMP)

06 April 2020

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CompanyDesignationAppointment Date

MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED

CFO(KMP)

27 May 2019

ESDS SOFTWARE SOLUTION PRIVATE LIMITED

CFO(KMP)

06 April 2020

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AQVPD8126D

Prasad Deochand Deokar

Company Secretary

13 July 2022

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JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED

Company Secretary

16 January 2016

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BENPK0800E

ANIKET MANOHAR KHANDELWAL

Company Secretary

07 August 2021

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CompanyDesignationAppointment Date

Currently Aniket Manohar Khandelwal is not associated with any company.

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

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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

100088567

2017-04-01

-

-

Movable property (not being pledge)

8,533,267

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

100098377

2016-11-30

-

-

Motor Vehicle (Hypothecation)

646,000

KOTAK MAHINDRA PRIME LIMITED

100150753

2017-11-08

-

-

30,000,000

HERO FINCORP LIMITED

100166064

2018-01-19

-

-

38,800,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100217170

2018-09-27

-

-

23,400,000

HERO FINCORP LIMITED

100223351

2018-11-26

-

-

33,040,000

CLIX FINANCE INDIA PRIVATE LIMITED

100226236

2018-12-06

2022-12-05

-

1,018,800,000

Axis Bank Limited

100300962

2019-10-31

-

-

1,085,000

Axis Bank Limited

100354498

2020-06-12

-

-

50,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100371646

2020-09-25

-

-

11,786,000

SIDBI

100490196

2021-08-27

-

-

103,899,999

TATA CAPITAL FINANCIAL SERVICES LIMITED

100541631

2022-01-05

-

-

300,000,000

AXIS TRUSTEE SERVICES LIMITED

100621199

2022-09-26

-

-

1,240,000

HDFC BANK LIMITED

100621200

2022-09-26

-

-

1,240,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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