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MANTHAN SOFTWARE SERVICES PRIVATE LIMITED




Manthan Software Services 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. 312,008,992 and its paid up capital is Rs. 243,408,512. 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].

Manthan Software Services Private Limited's Annual General Meeting (AGM) was last held on 09 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Manthan Software Services Private Limited are Vishesh Shrivastav, Veeraraghavan Mohan Kumar, Atul Jalan, Gita Devi Jalan, Rajesh Kumar Dugar, Rajesh Kumar Dugar, .

Manthan Software Services Private Limited's Corporate Identification Number is (CIN) U72300KA2003PTC033038 and its registration number is 33038.Its Email address is sanjib.khemka@manthan.com and its registered address is NO.40/4,FIRST FLOOR,LAVELLE ROAD, BANGALORE. BANGALORE. KA 560001 IN , - , .

Current status of Manthan Software Services Private Limited is - Active.

Company Details

CIN

U72300KA2003PTC033038

Company Name

MANTHAN SOFTWARE SERVICES 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

17 years, 1 month, 11 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹312,008,992

Paid up capital

₹243,408,512

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

09 September 2019

Date of Latest Balance Sheet

31 March 2019

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: sanjib.khemka@manthan.com

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

02159016

VISHESH SHRIVASTAV

Nominee Director

04 September 2015

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FIVEX CAPITAL ADVISORY PRIVATE LIMITED

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14 November 2008

CUREFIT HEALTHCARE PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02974504

VEERARAGHAVAN MOHAN KUMAR

Nominee Director

17 February 2012

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BORQS SOFTWARE SOLUTIONS PRIVATE LIMITED

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08 March 2010

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25 October 2018

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22 June 2010

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27 March 2014

NATIONWIDE PRIMARY HEALTHCARE SERVICESPRIVATE LIMITED

Director

27 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00109138

ATUL JALAN

Managing Director

17 December 2003

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Company Designation Appointment Date

DESIREDESIRE.COM PRIVATE LIMITED

Director

03 September 2015

AIEMOTE PRIVATE LIMITED

Director

28 March 2020

SYNERGIFIC CONSULTING SERVICES LLP

Designated Partner

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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06432591

GITA DEVI JALAN

Director

26 November 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Gita Devi Jalan is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00040516

RAJESH KUMAR DUGAR

Nominee Director

18 December 2009

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Other Companies Associated with

Company Designation Appointment Date

SHREEM ELECTRIC LIMITED

Director

14 October 2010

SRIPAN LAND DEVELOPMENT PRIVATE LIMITED

Director

09 June 2003

EIGHT ROADS INVESTMENT ADVISORS PRIVATELIMITED

Director

28 January 2008

NORTHERN ARC CAPITAL LIMITED

Nominee Director

21 February 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00307729

RAJESH KUMAR DUGAR

Nominee Director

18 December 2009

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Other Companies Associated with

Company Designation Appointment Date

NORTHERN ARC CAPITAL LIMITED

Nominee Director

21 February 2017

SHREEM ELECTRIC LIMITED

Director

14 October 2010

IFMR CAPITAL FINANCE PRIVATE LIMITED

Nominee Director

21 February 2017

SRIPAN LAND DEVELOPMENT PRIVATE LIMITED

Director

09 June 2003

EIGHT ROADS INVESTMENT ADVISORS PRIVATELIMITED

Wholetime Director

28 January 2008

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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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

80030899

2005-11-21

-

2007-05-16

Movable property (not being pledge)

369,000

Vijaya Bank

100110603

2017-06-29

2018-04-09

-

Book debts; Movable property (not being pledge)

180,000,000

NORTHERN ARC CAPITAL LIMITED

10289415

2011-05-30

2012-07-04

2012-09-24

185,000,000

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

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

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

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

100173847

2018-04-06

-

-

Book debts; Movable property (not being pledge)

180,000,000

NORTHERN ARC CAPITAL LIMITED

100218694

2018-10-05

-

-

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

150,000,000

InnoVen Capital India Private Limited

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

10351231

2012-03-08

-

2015-02-02

Movable property (not being pledge)

4,000,000

VIJAYA BANK

10493409

2014-04-23

2014-10-17

-

200,000,000

VIJAYA BANK

90192808

2004-02-27

-

2007-05-16

Immovable property or any interest therein

2,000,000

VIJAYA BANK

90195806

2004-10-11

2004-10-16

2007-05-16

Immovable property or any interest therein

319,000

VIJAYA BANK

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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