ABSOLUTE COOLTECH SYSTEMS PRIVATE LIMITED
CIN: U29191KA2011PTC056459 As on: 2026-07-13
ABSOLUTE COOLTECH SYSTEMS PRIVATE LIMITED (CIN: U29191KA2011PTC056459) is a Private company incorporated on 03 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 103900.00.
ABSOLUTE COOLTECH SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ABSOLUTE COOLTECH SYSTEMS PRIVATE LIMITED's NIC code is 2919 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other general purpose machinery.
Directors of ABSOLUTE COOLTECH SYSTEMS PRIVATE LIMITED are YASHODHARA SHETTIGAR, and CHANDANA CHETHAN NAYAK.
ABSOLUTE COOLTECH SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29191KA2011PTC056459 and its registration number is 56459. Users may contact ABSOLUTE COOLTECH SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABSOLUTE COOLTECH SYSTEMS PRIVATE LIMITED is NO 40C, FIRST FLOOR YENEPOYA MALL, KADRI , MANGALORE, Karnataka, India - 575003.
Current status of ABSOLUTE COOLTECH SYSTEMS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ABSOLUTE COOLTECH SYSTEMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABSOLUTE COOLTECH SYSTEMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABSOLUTE COOLTECH SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06525420 | YASHODHARA SHETTIGAR | Director | 2015-09-30 |
| 01581546 | CHANDANA CHETHAN NAYAK | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of ABSOLUTE COOLTECH SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06525420 | YASHODHARA SHETTIGAR | Additional Director | - | 2015-09-30 |
| 01581534 | CHETHAN NAYAK KANNADKA | Director | - | 2015-06-11 |
| 01581546 | CHANDANA CHETHAN NAYAK | Additional Director | - | 2013-09-30 |
| 01585480 | BERNADETTE HELENE BRUZZO | Director | - | 2014-12-27 |
| 01783164 | VITTORIO GIOVANNI BRUZZO | Director | - | 2014-12-27 |
| 02463713 | RAMANATH PRASAD | Director | - | 2014-12-27 |
Other Directorships of YASHODHARA SHETTIGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANT-TECH INTERNATIONAL LIMITED | U51506KA2004PLC033136 | Additional Director | - | 2022-09-29 |
| PLANT-TECH INTERNATIONAL LIMITED | U51506KA2004PLC033136 | Director | 2022-04-14 | Ongoing |
| NIDHISHREE CHIT FUNDS (MANGALORE) PRIVATE LIMITED | U65999KA2016PTC098619 | Director | - | 2018-04-19 |
| ANROS PROMOTERS PRIVATE LIMITED | U70102KA2013PTC067684 | Director | - | 2023-11-10 |
| CLOUDCOMPLIANCE ADVISORY SERVICES PRIVATE LIMITED | U70200KA2023PTC172773 | Director | 2023-04-25 | Ongoing |
| LOGON ONLINE EDUCATION PRIVATE LIMITED | U80301KA2010PTC056054 | Director | 2014-02-05 | Ongoing |
| C4 RESOURCE MANAGEMENT PRIVATE LIMITED | U93000KA2013PTC069406 | Director | - | 2022-09-07 |
Other Directorships of CHETHAN NAYAK KANNADKA
Other Directorships of CHANDANA CHETHAN NAYAK
Other Directorships of BERNADETTE HELENE BRUZZO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEELNOX INTERNATIONAL PRIVATE LIMITED | U29209KA2001PTC029113 | Director | - | 2006-04-21 |
Other Directorships of VITTORIO GIOVANNI BRUZZO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| STEELNOX INTERNATIONAL PRIVATE LIMITED | U29209KA2001PTC029113 | Director | - | 2014-09-20 |
Other Directorships of RAMANATH PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TOREL CONTROLS LLP | AAA-2973 | Partner | 2011-04-01 | Ongoing |
| KOPPA MACHINE TOOLS LLP | ABA-0190 | Partner | 2021-12-27 | Ongoing |
| GROUP POWER CONSULTING ENGINEERS PRIVATE LIMITED | U36100KA2021PTC147842 | Director | 2021-05-25 | Ongoing |
| ENERGIM SUSTAINABLE SOLUTIONS CUDDALORE PRIVATE LIMITED | U37200TN2019PTC129818 | Director | - | 2019-09-27 |
| ENERGIM SUSTAINABLE SOLUTIONS CUDDALORE PRIVATE LIMITED | U37200TN2019PTC129818 | Managing Director | 2019-09-27 | Ongoing |
| ENERGIM SUSTAINABLE SOLUTIONS MEERUT PRIVATE LIMITED | U37200UP2019PTC118463 | Director | 2019-06-25 | Ongoing |
| SNABIL INDIA PRIVATE LIMITED | U40100MH2019PTC325451 | Director | 2019-05-15 | Ongoing |
| GROUPOWER ENGINEERING PRIVATE LIMITED | U74140KA2009PTC048984 | Director | 2009-01-29 | Ongoing |
| ENERGIM SUSTAINABLE SOLUTIONS PRIVATE LIMITED | U74999MH2017FTC341547 | Director | 2017-09-01 | Ongoing |
| ENERGIM SUSTAINABLE SOLUTIONS SOUTHMAHARASHTRA PRIVATE LIMITED | U74999PN2020PTC192902 | Director | 2020-08-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140KA2000PTC027812 | PROJECT SOLUTIONS (MANGALORE) PRIVATE LIMITED | NO 40 C, FIRST FLOOR,YENEPOYA MALL KADRI, MANGALORE. , MANGALORE., Karnataka, India - 575003 |
| U45209KA2007PTC044541 | LOTUS SHOPPING CENTRES PRIVATE LIMITED | Door No. 15-8-441/50, Shop No.46, 1st Floor,Yenepoya Mall, Kadri Road , Mangalore, Karnataka, India - 575003 |
| U40104KA2013PTC067741 | KALANDOOR GREEN ENERGY PRIVATE LIMITED | Door No. 15-8-441/39, Shop No.39, 1st Floor, Yenepoya Mall, Kadri Road, , Mangalore, Karnataka, India - 575003 |
| U93000KA2013PTC069406 | C4 RESOURCE MANAGEMENT PRIVATE LIMITED | DOOR NO.15-8-441/42, 1ST FLOOR YENEPOYA MALL, KADRI ROAD , MANGALORE, Karnataka, India - 575003 |
| U62099KA2026PTC213540 | CORTAIQ SOLUTIONS PRIVATE LIMITED | Shop No 46, 1st Floor,Yenepoya Mall, Kadri Road,Mangalore,Dakshina Kannada,Karnataka,575003-India |
| U72200KA2015PTC082680 | CODEMARK TECHNOLOGIES PRIVATE LIMITED | NO.F22, DOOR NO. 5-5-279/63, FIRST FLOOR, EMPIRE MALL, M.G.ROAD, KODIALBAIL, , MANGALORE, Karnataka, India - 575003 |
| U22219KA2019OPC131032 | EKALAVYA IMAGES (OPC) PRIVATE LIMITED | NO F7, CITY CORPORATION DOOR NO. 5-5-279 51.FIRST FLOOR, EMPIRE MALL, M G ROAD , MANGALORE, Karnataka, India - 575003 |
| U45200KA2019PTC129092 | EKALAVYA DEVELOPERS PRIVATE LIMITED | NO F7, CITY CORPORATION DOOR NO. 5-5-279 51.FIRST FLOOR, EMPIRE MALL, M G ROAD , MANGALORE, Karnataka, India - 575003 |
| U70109KA2019PTC128081 | MANGALORE DAYS PRIVATE LIMITED | Door No 5-5-279/56, Shop No F14, First Floor, Empire Mall, M.G. Road, Kodialbail , Mangalore, Karnataka, India - 575003 |
| U15490KA2021PTC144364 | EKALAVYA AGROTECH PRIVATE LIMITED | NO F7, CITY CORPORATION DOOR NO. 5-5-279 51 FIRST FLOOR EMPIRE MALL, M G ROAD, MA , MANGALORE, Karnataka, India - 575003 |
| U45400KA2010PTC052934 | AGHASTHYA INFRATECH MANGALORE PRIVATE LIMITED | 1ST FLOOR, YENEPOYA MALL, KADRI , MANGALORE, Karnataka, India - 575003 |
| U29309KA2017PTC101982 | KALANDOOR GREEN ENERGY VENTURES PRIVATE LIMITED | Door No 15-8-441/42, Yenepoya Mall Kadri Road, , MANGALORE, Karnataka, India - 575003 |
| U52609KA2017PTC103017 | KALANDOOR E-COMMERCE PRIVATE LIMITED | Door No 15-8-441/42, Yenepoya Mall Kadri Road, , MANGALORE, Karnataka, India - 575003 |
| U65992KA2015PTC083170 | SHREE KURAL CHITS PRIVATE LIMITED | DOOR NO.3W-29-2360/9, 2ND FLOOR, ADARSH CASTLE BUILDING, KADRI ROAD, MALL IKATTE, , MANGALORE, Karnataka, India - 575003 |
| U74999KA2017PTC103897 | PEARLROCK NATURAL RESOURCES PRIVATE LIMITED | Shop No UG-23, No.5-5-279/42 1st Floor Commercial Complex, Empire Mall Building , M.G Road, Mangalore, Karnataka, India - 575003 |
| ABA-0594 | EDUEXTEND TECHNOLOGIES LLP | NO S18(B), 2ND FLOOR, EMPIRE MALL MG ROAD, LALBAGH, MANGALORE MANGALORE, Karnataka, India - 575003 |
| U55101KA2015PTC078714 | SEA SAPPHIRE MOTELS & INFRA INDIA PRIVATE LIMITED | First Floor, Golden Arcade, Opposite Empire Mall Kodialbail , Mangalore, Karnataka, India - 575003 |
| U45205KA2015PTC081076 | V2 PERSPECTIVES LIFESPACES PRIVATE LIMITED | No 109, First Floor, Aadeesh Avenue, M.G Road, , Mangalore, Karnataka, India - 575003 |
| U74999KA2018PTC118426 | COGNITION PATH PRIVATE LIMITED | D. No. 5-12-1211, First Floor, Vijaya Complex, Mannagudda, , Mangalore, Karnataka, India - 575003 |
| U74900KA2015PTC081570 | TARJANI COMMUNICATIONS PRIVATE LIMITED | D. No.12-12-1394/30, FIRST FLOOR, RAM BHAVAN COMPLEX, KODIALBAIL, , MANGALORE, Karnataka, India - 575003 |
| U72200KA2010PTC054393 | CASCADES DATA SOLUTIONS DBA INFOMATICS INDIA PRIVATE LIMITED | Door No. 3E-17-1550/5, Third Floor, Premier Corner, Nanthoor, Kadri Village, , Mangalore, Karnataka, India - 575003 |
| U74900KA2015PTC079988 | RIG GAIN PRIVATE LIMITED | No 4-8-739/28 , F5, First Floor, Divya Enclave, Kodialba il , Mangalore, Karnataka, India - 575003 |
| U80301KA2014PTC076821 | LIGA EDUTECH PRIVATE LIMITED | Door No.4-8-739/26, First Floor Divya Enclave, Off M G Road , MANGALORE, Karnataka, India - 575003 |
| U80903KA2009PTC050638 | I-POINT INTERACTIVE SOLUTIONS PRIVATE LIMITED | DOOR NO.4-8-739/26, FIRST FLOOR, DIVYA ENCLAVE, OFF: M.G. ROAD, , MANGALORE, Karnataka, India - 575003 |
| U74999KA2018PTC109562 | AMNOORA EXIM PRIVATE LIMITED | DOOR NO: 3-W-2-61/38, FIRST FLOOR BEJAI CHURCH COMPLEX, BEJAI, KODIALBAIL VILLAGE , MANGALORE, Karnataka, India - 575003 |
| U74900KA2015PTC084618 | SARAGH SOFT TECHNOLOGIES PRIVATE LIMITED | Door No. 4-9-857/19, #109, First Floor, Aadheesh Avenue Commercial Complex, Kodi albail , Mangalore, Karnataka, India - 575003 |
| U41001KA2024PTC188694 | SALAKYA EDUCATION PRIVATE LIMITED | D.NO. 5-5-279/54, SHOP NO. F10,1ST FLOOR, EMPIRE MALL,Mangalore,Dakshina Kannada,Karnataka,575003-India |
| U45500KA2017PTC102570 | FREELANCE INFRASTRUCTURES PRIVATE LIMITED | F9,Door No 5-5-279/53,First floor, Commercial Complex,Empire, M.G.Road, , Mangalore, Karnataka, India - 575003 |
| U72200KA1998PTC024504 | GLOBAL E- SOFTSYS PRIVATE LIMITED | D. No.5-5-279/115 & 116, 5th FLOOR, EMPIRE MALL M. G. ROAD , MANGALORE, Karnataka, India - 575003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.