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IP INFUSION SOFTWARE INDIA PRIVATE LIMITED




Ip Infusion Software India Private Limited is a Private incorporated on 25 January 2011. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. 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].

Ip Infusion Software India 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 2023.

Directors of Ip Infusion Software India Private Limited are Atsushi Ogata, Michael Leung Ming Lau, Sudarsan Naganathan and Michimasa Uematsu.

Ip Infusion Software India Private Limited's Corporate Identification Number is (CIN) U72200KA2011FTC056799 and its registration number is 56799.Its Email address is [email protected] and its registered address is Unit No: 401, 4th Floor, Campus D,RMZ Centennial Doddanekundi Village, K.R. Puram Hobli Bangalore Bangalore KA 560048 IN.

Current status of Ip Infusion Software India Private Limited is - Active.

Company Details

CIN

U72200KA2011FTC056799

Company Name

IP INFUSION SOFTWARE INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

56799

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

25 January 2011

Age of Company

13 years, 2 month, 4 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

₹1,000,000

Paid up capital

₹1,000,000

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 2023

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: [email protected]

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Address:

Unit No: 401, 4th Floor, Campus D,RMZ Centennial Doddanekundi Village, K.R. Puram Hobli Bangalore Bangalore KA 560048 IN

Director Details

DINDirector NameDesignationAppointment Date

06667969

ATSUSHI OGATA

Director

20 June 2013

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CompanyDesignationAppointment Date

Currently Atsushi Ogata is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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07309723

MICHAEL LEUNG MING LAU

Director

14 October 2015

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CompanyDesignationAppointment Date

Currently Michael Leung Ming Lau is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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07763509

SUDARSAN NAGANATHAN

Wholetime Director

16 March 2017

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CompanyDesignationAppointment Date

Currently Sudarsan Naganathan is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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08429798

MICHIMASA UEMATSU

Director

21 May 2019

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CompanyDesignationAppointment Date

Currently Michimasa Uematsu is not associated with any company.

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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

100306968

2019-11-07

-

-

Charge over Fixed Deposit

1,505,000

CITI BANK N.A.

Establishments Details

Establishment NameCityPincodeAddress

IP INFUSION INDIA PVT. LTD.

BOMMASANDRA

560037

401, 4TH FLOOR, CAMPUS D BLOCK,RMZ CENTENNIAL, DODDANEKUNDI,BANGALORE656KN

*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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