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LIQUIDHUB ANALYTICS PRIVATE LIMITED




Liquidhub Analytics Private Limited is a Private incorporated on 01 September 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 37,345,685. 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].

Liquidhub Analytics 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 2020.

Directors of Liquidhub Analytics Private Limited are Sujit Sircar, Jonathan Alfred Mark Brassington and Srinivasa Rao Kandula.

Liquidhub Analytics Private Limited's Corporate Identification Number is (CIN) U72200MH2005PTC339485 and its registration number is 339485.Its Email address is [email protected] and its registered address is 2nd Floor, A Block, A wing, IT 1 and IT 2 Airoli Knowledge Park, Thane Belapur Road Airoli Navi Mumbai Thane MH 400708 IN.

Current status of Liquidhub Analytics Private Limited is - Amalgamated.

Company Details

CIN

U72200MH2005PTC339485

Company Name

LIQUIDHUB ANALYTICS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

339485

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 September 2005

Age of Company

18 years, 7 month, 19 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

₹50,000,000

Paid up capital

₹37,345,685

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 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

Click here to view all available financial documents and regulatory filings of LIQUIDHUB ANALYTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2nd Floor, A Block, A wing, IT 1 and IT 2 Airoli Knowledge Park, Thane Belapur Road Airoli Navi Mumbai Thane MH 400708 IN

Director Details

DIN Director Name Designation Appointment Date

00026417

SUJIT SIRCAR

Director

10 December 2018

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Additional Director

03 October 2012

ARICENT TECHNOLOGIES (HOLDINGS) LIMITED

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14 January 2021

LIQUIDHUB INDIA PRIVATE LIMITED

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11 December 2018

TCUBE SOFTWARE SOLUTIONS PRIVATE LIMITED

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29 January 2019

IGATE PRIVATE LIMITED

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20 November 2008

ALTRAN TECHNOLOGIES INDIA PRIVATELIMITED

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19 April 2021

IGATE INFRASTRUCTURE MANAGEMENT SERVICES LIMITED

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20 May 2003

LEADING PURPOSE CAMPAIGNS (INDIA)PRIVATE LIMITED

Director

26 May 2020

GLOBAL EDGE SOFTWARE LIMITED

Director

19 April 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02790358

JONATHAN ALFRED MARK BRASSINGTON

Director

22 December 2016

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Other Companies Associated with

Company Designation Appointment Date

LIQUIDHUB INDIA PRIVATE LIMITED

Director

18 June 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07412426

SRINIVASA RAO KANDULA

Director

07 March 2018

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Other Companies Associated with

Company Designation Appointment Date

CAPGEMINI INDIA PRIVATE LIMITED

Additional Director

08 February 2016

LIQUIDHUB INDIA PRIVATE LIMITED

Director

07 March 2018

CAPGEMINI SOLUTIONS PRIVATE LIMITED

Managing Director

01 December 2016

TCUBE SOFTWARE SOLUTIONS PRIVATE LIMITED

Director

31 January 2017

IGATE INFRASTRUCTURE MANAGEMENT SERVICES LIMITED

Director

29 May 2020

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

U72200MH2003PTC340967
LIQUIDHUB INDIA PRIVATE LIMITED 2nd Floor, A Block, A wing, IT 1 and IT 2 Airoli Knowledge Park, Thane Belapur Road Airoli Navi Mumbai Thane MH 400708 IN
U72200MH2005PTC339485
LIQUIDHUB ANALYTICS PRIVATE LIMITED 2nd Floor, A Block, A wing, IT 1 and IT 2 Airoli Knowledge Park, Thane Belapur Road Airoli Navi Mumbai Thane MH 400708 IN
U85110MH1992PLC388536
GLOBAL EDGE SOFTWARE LIMITED 2nd Floor, A Block, A-Wing, IT-1 & IT-2, Airoli Knowledge Park, Thane-Belapur Road, Airoli Mumbai City MH 400708 IN
U72100MH2006PLC367638
ARICENT TECHNOLOGIES (HOLDINGS) LIMITED 3rd floor, A Block, B - Wing IT1-IT2, Airoli Knowledge Park, Thane-Belapur Road, Airoli, Navi Mumbai Mumbai City MH 400708 IN
U74995MH2018FTC330429
CAPGEMINI IT SOLUTIONS INDIA PRIVATE LIMITED 5th Floor Part A, Block IV, Plot IT-3 IT-4, Airoli Knowledge Park, TTC Industrial Area, MIDC, Airoli Navi Mumbai Thane MH 400708 IN
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ISSGF INDIA PRIVATE LIMITED 404-A, 04th Floor, C-Wing, Gut No: 31, Reliable Tech Park, Thane Belapur Road, Airoli, Navi Mumbai Mumbai City MH 400708 IN
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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

10306323

2011-08-19

-

2012-08-29

Book debts; Floating charge; Movable property (not being pledge)

50,000,000

State Bank of India

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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