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INTEGREON MANAGED SOLUTIONS (INDIA) PRIVATE LIMITED




Integreon Managed Solutions (india) Private Limited is a Private incorporated on 06 September 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 6,841,460. 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].

Integreon Managed Solutions (india) Private Limited's Annual General Meeting (AGM) was last held on 26 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Integreon Managed Solutions (india) Private Limited are Tushar Chandulal Gandhi, Anshu Gupta, Rahul Malhotra, .

Integreon Managed Solutions (india) Private Limited's Corporate Identification Number is (CIN) U72200MH2000PTC128563 and its registration number is 128563.Its Email address is compliance@integreon.com and its registered address is 602, 6th Floor, NESCO IT Park-3, NESCO Complex, NESCO Complex, Western Express Highway,Goregaon(E) Mumbai Mumbai City MH 400063 IN , - , .

Current status of Integreon Managed Solutions (india) Private Limited is - Active.

Company Details

CIN

U72200MH2000PTC128563

Company Name

INTEGREON MANAGED SOLUTIONS (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

128563

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 September 2000

Age of Company

20 years, 10 month, 25 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

₹15,000,000

Paid up capital

₹6,841,460

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 December 2020

Date of Latest Balance Sheet

31 March 2020

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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Contact Details

Email ID: compliance@integreon.com

Website: Click here to add.

Address:

602, 6th Floor, NESCO IT Park-3, NESCO Complex, NESCO Complex, Western Express Highway,Goregaon(E) Mumbai Mumbai City MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

08066388

TUSHAR CHANDULAL GANDHI

Director

25 January 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Tushar Chandulal Gandhi is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07097151

ANSHU GUPTA

Director

04 March 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Anshu Gupta is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01589027

RAHUL MALHOTRA

Director

27 February 2019

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Other Companies Associated with

Company Designation Appointment Date

MALHOTRA HOTELS PRIVATE LIMITED

Director

26 December 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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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

90146734

2004-09-21

-

-

1,850,000

HP FINANCIAL SERVICES (INDIA) P. LTD

90148779

2004-07-05

-

-

315,000

ICICI BANK LTD

90148913

2004-10-18

-

-

388,500

ICICI BANK LTD

10086691

2008-01-15

-

-

Movable property (not being pledge)

270,845

ICICI BANK LIMITED

10086694

2008-01-15

-

-

Movable property (not being pledge)

644,384

ICICI BANK LIMITED

10211574

2010-03-02

-

-

Movable property (not being pledge)

16,000,000

FIRST LEASING CO OF INDIA LIMITED

90146776

2004-10-27

-

-

1,820,000

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) P. LTD

10045366

2007-04-03

-

-

Movable property (not being pledge)

807,959

ICICI BANK LIMITED

10045965

2007-03-22

-

-

Movable property (not being pledge)

525,000

ICICI BANK LIMITED

10086692

2008-01-15

-

-

Movable property (not being pledge)

790,338

ICICI BANK LIMITED

10086693

2008-01-15

-

-

Movable property (not being pledge)

392,985

ICICI BANK LIMITED

10093741

2008-02-29

-

-

Movable property (not being pledge)

1,508,767

ICICI BANK LIMITED

10100581

2008-02-22

-

-

Movable property (not being pledge)

383,575

ICICI BANK LIMITED

90146681

2004-07-19

-

-

1,382,500

HP FINANCIAL SERVICES (INDIA) P. LTD

90146735

2004-09-23

-

-

487,500

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) P. LTD

90148480

2003-11-29

-

-

789,250

ICICI BANK LTD

90148577

2004-02-17

-

-

1,331,050

ICICI BANK LTD

90149015

2004-12-31

-

-

1,752,349

ICICI BANK LTD

100299431

2019-10-19

-

-

Book debts; Movable property (not being pledge); Present and Future Current Assets

30,000,000

IDFC FIRST BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

INTEGREON MANAGED SOLUTIONS (INDIA) PVT LTD.

MALADKANDIVALI

400063

UNIT NO. 602,6TH FLOOR,BLDG NO.3,NESCO IT PARK,WESTERN EXPRESSHIGHWAY,GOREGAON EAST599MH

*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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