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SUREWAVES MEDIATECH PRIVATE LIMITED




Surewaves Mediatech Private Limited is a Private incorporated on 01 June 2006. It is classified as Non-government company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 267,452,865. 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].

Surewaves Mediatech 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 Surewaves Mediatech Private Limited are Pradeepa Ranganath Bidarahalli, Rajendra Kumar Khare, Anant Kansal, Vinod Keni, Avneet Singh Kochar and Rohitt Mutthoo.

Surewaves Mediatech Private Limited's Corporate Identification Number is (CIN) U72200KA2006PTC039599 and its registration number is 39599.Its Email address is *****urewaves.com and its registered address is HD-005, WeWork Salarpuria Magnificia, Tin Factory, 78 Old Madras Road, Mahadevapura, next t o KR Puram , Bangalore, Karnataka, India - 560016.

Current status of Surewaves Mediatech Private Limited is - Active.

Company Details

CIN

U72200KA2006PTC039599

Company Name

SUREWAVES MEDIATECH PRIVATE LIMITED

Company Status

Active

RoC

ROC Bangalore

Registration Number

39599

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

01 June 2006

Age of Company

17 years, 11 month, 3 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

₹300,000,000

Paid up capital

₹267,452,865

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

Click here to view all available financial documents and regulatory filings of SUREWAVES MEDIATECH PRIVATE LIMITED



Contact Details

Email ID: *****urewaves.com

Website: Click here to add.

Address:

HD-005, WeWork Salarpuria Magnificia, Tin Factory, 78 Old Madras Road, Mahadevapura, next t o KR Puram , Bangalore, Karnataka, India - 560016

Director Details

DIN Director Name Designation Appointment Date

*****8206K

PRADEEPA RANGANATH BIDARAHALLI

Company Secretary

19 February 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Pradeepa Ranganath Bidarahalli is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00178761

RAJENDRA KUMAR KHARE

Director

16 October 2006

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Other Companies Associated with

Company Designation Appointment Date

RAJ KHARE AND FAMILY LLP

Designated Partner

20 October 2020

ATHENA SEMICONDUCTORS PRIVATE LIMITED

Director

28 September 2006

BEONLINE TECHNOLOGIES PRIVATE LIMITED

Director

25 May 2007

ADTHEOREM INDIA PRIVATE LIMITED

Director

23 June 2021

REALVIEW MEDIA PRIVATE LIMITED

Director

16 October 2006

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Company Designation Appointment Date Cessation Date

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00627633

ANANT KANSAL

Director

16 October 2006

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Other Companies Associated with

Company Designation Appointment Date

KANSAL FAMILY LLP

Designated Partner

21 October 2020

BEONLINE TECHNOLOGIES PRIVATE LIMITED

Director

24 March 2009

ADTHEOREM INDIA PRIVATE LIMITED

Director

23 June 2021

REALVIEW MEDIA PRIVATE LIMITED

Director

16 October 2006

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Company Designation Appointment Date Cessation Date

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01000045

VINOD KENI

Nominee Director

22 February 2019

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Other Companies Associated with

Company Designation Appointment Date

WiseOwl Consulting LLP

Designated Partner

02 May 2023

PEACHTREE VENTURE ADVISORS LLP

Designated Partner

13 July 2023

BOTTOMLINE FINTECH AUTOMATION LLP

Designated Partner

24 July 2023

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Company Designation Appointment Date Cessation Date

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02415196

AVNEET SINGH KOCHAR

Nominee Director

06 February 2018

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Other Companies Associated with

Company Designation Appointment Date

NAAPTOL ONLINE SHOPPING PRIVATE LIMITED

Nominee Director

12 June 2015

CHANNI HOTELS PVT LTD

Director

27 March 1996

HERITAGE INN PVT. LTD.

Director

30 September 2009

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10386059

ROHITT MUTTHOO

Nominee Director

09 January 2024

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Company Designation Appointment Date

Currently Rohitt Mutthoo 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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Companies with Similar Address

CIN

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Address

U72200KA2006PTC039596
ADTHEOREM INDIA PRIVATE LIMITED HD-006, WeWork Salarpuria Magnificia,Tin Factory 78 Old Madras Road, Mahadevapura, next to KR Puram Bangalore Bangalore KA 560016 IN
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FARFAROUTE PRIVATE LIMITED HD-036, WeWork Salarpuria Magnificia,Tin Factory, 78 Old Madras Road, Mahadevapura, next to KR Puram Bengaluru Bangalore KA 560016 IN
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SZ SAVINGTECH PRIVATE LIMITED HD-087, Wework Salarpuria Magnificia, Tin Factory, 78 Old Madras Road, Mahadevapura, Next to KR Puram Krishnarajapuram R S Bangalore North Bangalore KA 560016 IN
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NOVIGO PARTNERS PRIVATE LIMITED HD-004, WeWork Salarpuria Magnificia, Tin Factory 78, Old Madras Rd, Mahadevapura, Next to KR Puram Bengaluru Bangalore KA 560016 IN
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AEVA PERCEPTION PRIVATE LIMITED WeWork Salarpuria Magnificia, No.78 Doorvaninagar Next to KR Puram Tin Factory, Old Madras Road, Mahadevapura Bangalore North KA 560016 IN
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DOUBLU INDIA PRIVATE LIMITED WeWork, Salarpuria Magnificia, Tin Factory, 78 Old Madras Road, Mahadevapura, next to KR Puram Doorvaninagar Bangalore North Bangalore KA 560016 IN
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FOODYPOPZ (OPC) PRIVATE LIMITED HD -026 ,WeWork Salarpuria Magnificia,Tin Factory 78 Old Madras Road, Mahadevpura, Next to KR Puram, Bangalore Bangalore KA 560016 IN
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POINCARE TECHNOLOGIES PRIVATE LIMITED HD-012, We Work Salarpuria Magnificia,TIN Factory, 78 Old Madras Road, Mahadevapura,next to KR Puram Bengaluru Bangalore KA 560016 IN
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MANUMEDISOFT META TECHNOLOGIES PRIVATE LIMITED HD-024,WEWORK SALARPURIA MAGNIFICIA, 78 OLD MADRAS ROAD, MAHADEVAPURA, NEXT TO K R PURAM TIN FACTORY BENGALURU Bangalore KA 560016 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

10231490

2010-07-24

-0001-11-30

2017-06-19

49,000,000

TECHNOLOGY DEVELOPMENT BOARD

100065404

2016-09-16

-0001-11-30

2019-05-17

30,000,000

INNOVEN CAPITAL INDIA PRIVATE LIMITED

100211277

2018-09-15

-0001-11-30

-0001-11-30

115,555,126

TECHNOLOGY DEVELOPMENT BOARD

Establishments Details

Establishment Name City Pincode Address

SUREWAVES MEDIATECH PRIVATE LIMITED

BOMMASANDRA

560047

III FLOOR, ASHOK CHAMBERS, 6TH CROSNO. 25, KORAMANGALA, EJIPURA JUNCTIBANGALORE656KN

*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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