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TOMTOM INDIA PRIVATE LIMITED




Tomtom India Private Limited is a Private incorporated on 15 February 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 61,000,000 and its paid up capital is Rs. 49,622,044. 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].

Tomtom India Private Limited's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Tomtom India Private Limited are Guido Pieter Nico Marie Oudejans, Arnold Jozef Desmet, Sanjay Omprakash Agrawal, .

Tomtom India Private Limited's Corporate Identification Number is (CIN) U72200PN2000PTC014486 and its registration number is 14486.Its Email address is Sanjay.Agrawal@tomtom.com and its registered address is S.No. 206, A/1, Plot no. 88/4, Nagar road, Next to Aga khan Palace, Yerwada Pune Pune MH 411006 IN .

Current status of Tomtom India Private Limited is - Active.

Company Details

CIN

U72200PN2000PTC014486

Company Name

TOMTOM INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

14486

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 February 2000

Age of Company

22 years, 11 month, 17 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹61,000,000

Paid up capital

₹49,622,044

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2021

Date of Latest Balance Sheet

31 March 2021

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: Sanjay.Agrawal@tomtom.com

Website: Click here to add.

Address:

S.No. 206, A/1, Plot no. 88/4, Nagar road, Next to Aga khan Palace, Yerwada Pune Pune MH 411006 IN

Director Details

DIN Director Name Designation Appointment Date

06697074

GUIDO PIETER NICO MARIE OUDEJANS

Director

04 October 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Guido Pieter Nico Marie Oudejans is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02154263

ARNOLD JOZEF DESMET

Director

22 April 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Arnold Jozef Desmet is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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03635842

SANJAY OMPRAKASH AGRAWAL

Director

01 April 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Sanjay Omprakash Agrawal is not associated with any other company.

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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CIN

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Address

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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

90093278

2005-08-02

-

2012-08-07

1,000,000

THE COSMOS CO-OPERATIVE BANK LTD

10018047

2006-07-25

-

2009-10-09

15,000,000

HDFC BANK LIMITED

90087235

2005-03-30

-

2006-08-28

3,500,000

THE COSMOS CO-OPERATIVE BANK LTD

90088990

2005-05-06

-

2012-08-07

1,000,000

THE COSMOS CO-OPERATIVE BANK LTD

Establishments Details

Establishment Name City Pincode Address

M/S TOM TOM INDIA PRIVATE LIMITED

PUNE

411006

7TH FLOOR,BINARIOUS,DEEPAK COMPLEX,NATIONAL GAMES ROAD,SHASTRI NAGAR,YERWADA,PUNE601MH

*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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