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ALGONOMY SOFTWARE PRIVATE LIMITED




Algonomy Software Private Limited is a Private incorporated on 17 December 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 391,009,000 and its paid up capital is Rs. 278,897,038. It is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis].

Algonomy Software 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 Algonomy Software Private Limited are Atul Jalan, Vishesh Shrivastav, Gita Devi Jalan, William Pearce, Kavish Kavindra Kothari, Manasi Gajanan Modak and Prachi Agarwal.

Algonomy Software Private Limited's Corporate Identification Number is (CIN) U72300KA2003PTC033038 and its registration number is 33038.Its Email address is [email protected] and its registered address is NO.40/4,FIRST FLOOR,LAVELLE ROAD, BANGALORE. BANGALORE. KA 560001 IN.

Current status of Algonomy Software Private Limited is - Active.

Company Details

CIN

U72300KA2003PTC033038

Company Name

ALGONOMY SOFTWARE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

33038

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 December 2003

Age of Company

20 years, 4 month, 2 days

Activity

Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis].

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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

₹391,009,000

Paid up capital

₹278,897,038

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 ALGONOMY SOFTWARE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NO.40/4,FIRST FLOOR,LAVELLE ROAD, BANGALORE. BANGALORE. KA 560001 IN

Director Details

DIN Director Name Designation Appointment Date

00109138

ATUL JALAN

Managing Director

17 December 2003

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27 December 2019

MAYFLOWER LANGUAGE SERVICES PRIVATELIMITED

Director

22 December 2003

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Company Designation Appointment Date Cessation Date

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02159016

VISHESH SHRIVASTAV

Nominee Director

04 September 2015

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Company Designation Appointment Date Cessation Date

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06432591

GITA DEVI JALAN

Director

26 November 2012

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Company Designation Appointment Date

Currently Gita Devi Jalan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09088550

WILLIAM PEARCE

Director

29 March 2021

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Company Designation Appointment Date

Currently William Pearce is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09558470

KAVISH KAVINDRA KOTHARI

Director

28 February 2022

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Company Designation Appointment Date

Currently Kavish Kavindra Kothari is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AYAPM7529C

Manasi Gajanan Modak

Company Secretary

12 July 2022

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CREST VENTURES LIMITED

Company Secretary

14 May 2016

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Company Secretary

25 March 2021

COX & KINGS FINANCIAL SERVICE LIMITED

Company Secretary

20 September 2018

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Company Designation Appointment Date Cessation Date

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BIJPA5431M

PRACHI AGARWAL

Company Secretary

22 April 2019

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Company Designation Appointment Date

Currently Prachi Agarwal is not associated with any company.

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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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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

10059323

2007-07-12

-

2009-12-18

Movable property (not being pledge)

2,400,000

VIJAYA BANK

10068632

2007-09-26

-

2009-12-18

Floating charge; Movable property (not being pledge)

2,600,000

VIJAYA BANK

10091462

2008-02-04

-

2009-09-11

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

10,000,000

VIJAJA BANK

10280924

2011-03-30

-

2016-03-31

Movable property (not being pledge)

1,600,000

VIJAYA BANK

10289415

2011-05-30

2012-07-04

2012-09-24

185,000,000

VIJAYA BANK

10351231

2012-03-08

-

2015-02-02

Movable property (not being pledge)

4,000,000

VIJAYA BANK

10380441

2012-09-10

-

2015-11-16

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

165,000,000

InnoVen Capital India Private Limited

10453079

2013-09-26

-

2016-11-29

Uncalled Share Capital; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright

110,000,000

SVB INDIA FINANCE PRIVATE LIMITED

10493409

2014-04-23

2014-10-17

2020-04-02

200,000,000

VIJAYA BANK

10604896

2015-10-09

2016-04-29

2018-10-01

Uncalled Share Capital; Goodwill; Book debts; Trademark; Movable property (not being pledge); Copyright; Other fixed and current assets

180,000,000

InnoVen Capital India Private Limited

80030899

2005-11-21

-

2007-05-16

Movable property (not being pledge)

369,000

Vijaya Bank

90192808

2004-02-27

-

2007-05-16

Immovable property or any interest therein

2,000,000

VIJAYA BANK

90192906

2004-12-03

2006-04-21

2008-03-04

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

10,000,000

VIJAYA BANK

90195806

2004-10-11

2004-10-16

2007-05-16

Immovable property or any interest therein

319,000

VIJAYA BANK

100040248

2016-06-17

-

2018-08-06

Uncalled Share Capital; Goodwill; Book debts; Trademark; Patent, licence under a patent; Movable property (not being pledge); Copyright; Other fixed, current and non-current assets

40,000,000

INNOVEN CAPITAL INDIA PRIVATE LIMITED

100110603

2017-06-29

2018-04-09

2020-06-30

180,000,000

NORTHERN ARC CAPITAL LIMITED

100173847

2018-04-06

-

2020-10-09

180,000,000

NORTHERN ARC CAPITAL LIMITED

100218694

2018-10-05

-

2021-06-30

150,000,000

InnoVen Capital India Private Limited

100304263

2019-11-14

-

2022-05-25

100,000,000

NORTHERN ARC CAPITAL LIMITED

100402094

2020-12-29

-

-

450,000,000

INNOVEN CAPITAL INDIA PRIVATE LIMITED

100438762

2021-03-30

-

-

300,000,000

Vijaya Bank

100514899

2021-11-17

-

-

150,000,000

NORTHERN ARC CAPITAL LIMITED

100552728

2022-02-17

-

-

210,000,000

INNOVEN CAPITAL INDIA PRIVATE LIMITED

100561439

2022-03-02

-

-

100,000,000

INCRED FINANCIAL SERVICES LIMITED

100594923

2022-07-13

-

-

200,000,000

BLACKSOIL CAPITAL PRIVATE 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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