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BEA SYSTEMS INDIA PRIVATE LIMITED

CIN: U30007MH2003PTC141228 As on: 2026-07-13

BEA SYSTEMS INDIA PRIVATE LIMITED (CIN: U30007MH2003PTC141228) is a Private company incorporated on 08 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 103200.00.

BEA SYSTEMS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.BEA SYSTEMS INDIA PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

Directors of BEA SYSTEMS INDIA PRIVATE LIMITED are VENKATRAGHAVAN SETLUR, and ANKUR JOLLY.

BEA SYSTEMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U30007MH2003PTC141228 and its registration number is 141228. Users may contact BEA SYSTEMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BEA SYSTEMS INDIA PRIVATE LIMITED is IL & FS Financial Centre,2nd Floor,South Quadrant Plot.No.C-22/GBlock,BadraKurla Complex,B andra East , Mumbai, Maharashtra, India - 400051.

Current status of BEA SYSTEMS INDIA PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for BEA SYSTEMS INDIA 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 BEA SYSTEMS INDIA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BEA SYSTEMS INDIA
DIN Director Name Designation Appointment Date
01501102 VENKATRAGHAVAN SETLUR Director 2008-06-27
02244033 ANKUR JOLLY Director 2008-06-27
Past Directors & Key Managerial Personnel of BEA SYSTEMS INDIA
DIN Director Name Designation Appointment Date Cessation
01756730 GORDON CONVERSE BROOKS Additional Director - 2007-09-29
01756730 GORDON CONVERSE BROOKS Director - 2007-12-10
02785489 GOPALA RAMANAN BALASUBRAMANIAM Additional Director - 2010-04-13
02785489 GOPALA RAMANAN BALASUBRAMANIAM Director - 2010-04-13
Other Directorships of VENKATRAGHAVAN SETLUR
Company Name CIN Designation Appointment Date Cessation
EIRS TECHNOLOGIES PRIVATE LIMITED U62099KA2022PTC160819 Additional Director - 2023-12-29
EIRS TECHNOLOGIES PRIVATE LIMITED U62099KA2022PTC160819 Director 2023-09-08 Ongoing
RELSYS (INDIA) PRIVATE LIMITED U72200DL1998PTC095819 Additional Director - 2009-09-29
RELSYS (INDIA) PRIVATE LIMITED U72200DL1998PTC095819 Director - 2010-03-24
PEOPLESOFT INDIA PRIVATE LIMITED U72200DL1999PTC293109 Director - 2012-07-06
SIEBEL SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED U72200DL2003PTC301303 Director - 2012-07-06
PROFITLOGIC SOFTWARE PRIVATE LIMITED U72200DL2004PTC293120 Additional Director - 2007-09-30
SOPHOI TECHNOLOGIES PRIVATE LIMNITED U72200DL2004PTC308588 Additional Director - 2010-02-01
PHASE FORWARD SOFTWARE SERVICES INDIA PRIVATE LIMITED U72200DL2007FTC307544 Additional Director - 2010-09-30
PHASE FORWARD SOFTWARE SERVICES INDIA PRIVATE LIMITED U72200DL2007FTC307544 Director - 2010-12-10
WABAN SOFTWARE PRIVATE LIMITED U72200KA2005PTC057961 Additional Director - 2010-12-10
HYPERION SOLUTIONS INDIA PRIVATE LIMITED U72200KA2006PTC040352 Additional Director - 2009-05-25
HYPERION SOLUTIONS INDIA PRIVATE LIMITED U72200KA2006PTC040352 Director 2009-05-25 Ongoing
ETC MANAGEMENT SERVICES INDIA PRIVATE LIMITED U72200KA2014FTC072921 Additional Director - 2023-09-28
ETC MANAGEMENT SERVICES INDIA PRIVATE LIMITED U72200KA2014FTC072921 Director 2023-03-14 Ongoing
MVALENT TECHNOLOGIES PRIVATE LIMITED U72200PN2004PTC019658 Additional Director - 2009-10-28
MVALENT TECHNOLOGIES PRIVATE LIMITED U72200PN2004PTC019658 Director 2009-10-28 Ongoing
LOGICAL APPS SOLUTIONS PVT. LTD. U72300DL2006PTC149217 Director - 2012-07-06
PORTAL INFORMATION TECHNOLOGY INDIA PRIV ATE LIMITED U72300KA2002PTC030958 Director 2007-09-10 Ongoing
SUNDAY BAZAR INTERNET SALES PRIVATE LIMITED. U72900DL2000PTC104866 Additional Director - 2008-09-29
SUNDAY BAZAR INTERNET SALES PRIVATE LIMITED. U72900DL2000PTC104866 Director - 2012-07-06
J D EDWARDS SOFTWARE INDIA PRIVATE LIMITED U72900DL2002PTC306938 Director - 2012-07-06
GOLDENGATE TECHNOLOGIES SOUTH ASIA PRIVATE LIMITED U72900DL2007PTC301482 Additional Director - 2010-04-05
GOLDENGATE TECHNOLOGIES SOUTH ASIA PRIVATE LIMITED U72900DL2007PTC301482 Director - 2012-07-06
AGILE SOFTWARE ENTERPRISE PRIVATE LIMITE D U72900KA2002PTC030428 Additional Director - 2008-09-29
AGILE SOFTWARE ENTERPRISE PRIVATE LIMITE D U72900KA2002PTC030428 Director 2008-09-29 Ongoing
ORACLE INDIA PRIVATE LIMITED U74899DL1993PTC051764 Director - 2011-09-15
Other Directorships of GORDON CONVERSE BROOKS
Other Directorships of ANKUR JOLLY
Company Name CIN Designation Appointment Date Cessation
MBL BREWERIES LIMITED U15510KA1990PLC011154 Additional Director - 2022-07-28
MBL BREWERIES LIMITED U15510KA1990PLC011154 Director 2022-07-28 Ongoing
SKOL BEER MANUFACTURING COMPANY LIMITED U15531KA2000PLC035817 Additional Director 2022-09-30 Ongoing
CROWN BEERS INDIA PRIVATE LIMITED U15531TG2007PTC052435 Additional Director - 2024-03-18
CROWN BEERS INDIA PRIVATE LIMITED U15531TG2007PTC052435 Director 2023-09-18 Ongoing
BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Company Secretary - 2022-03-01
DANONE (INDIA) PRIVATE LIMITED U67120HR1996PTC042063 Company Secretary - 2008-04-30
RELSYS (INDIA) PRIVATE LIMITED U72200DL1998PTC095819 Additional Director - 2009-09-29
RELSYS (INDIA) PRIVATE LIMITED U72200DL1998PTC095819 Director - 2012-07-06
PEOPLESOFT INDIA PRIVATE LIMITED U72200DL1999PTC293109 Director - 2012-07-06
SIEBEL SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED U72200DL2003PTC301303 Director - 2012-07-06
PROFITLOGIC SOFTWARE PRIVATE LIMITED U72200DL2004PTC293120 Additional Director - 2010-09-27
PROFITLOGIC SOFTWARE PRIVATE LIMITED U72200DL2004PTC293120 Director - 2012-07-06
SOPHOI TECHNOLOGIES PRIVATE LIMNITED U72200DL2004PTC308588 Additional Director - 2010-08-25
SOPHOI TECHNOLOGIES PRIVATE LIMNITED U72200DL2004PTC308588 Director - 2012-07-06
AMBERPOINT TECHNOLOGY INDIA PRIVATE LIMITED U72200DL2005PTC305148 Additional Director - 2010-08-25
AMBERPOINT TECHNOLOGY INDIA PRIVATE LIMITED U72200DL2005PTC305148 Director - 2012-07-06
PHASE FORWARD SOFTWARE SERVICES INDIA PRIVATE LIMITED U72200DL2007FTC307544 Additional Director - 2010-09-30
PHASE FORWARD SOFTWARE SERVICES INDIA PRIVATE LIMITED U72200DL2007FTC307544 Director - 2012-07-06
WABAN SOFTWARE PRIVATE LIMITED U72200KA2005PTC057961 Additional Director - 2010-11-08
WABAN SOFTWARE PRIVATE LIMITED U72200KA2005PTC057961 Director - 2012-07-06
HYPERION SOLUTIONS INDIA PRIVATE LIMITED U72200KA2006PTC040352 Director 2009-05-25 Ongoing
MVALENT TECHNOLOGIES PRIVATE LIMITED U72200PN2004PTC019658 Additional Director - 2009-10-28
MVALENT TECHNOLOGIES PRIVATE LIMITED U72200PN2004PTC019658 Director 2009-10-28 Ongoing
LOGICAL APPS SOLUTIONS PVT. LTD. U72300DL2006PTC149217 Director - 2012-07-06
SUNDAY BAZAR INTERNET SALES PRIVATE LIMITED. U72900DL2000PTC104866 Additional Director - 2009-09-29
SUNDAY BAZAR INTERNET SALES PRIVATE LIMITED. U72900DL2000PTC104866 Director - 2012-07-06
J D EDWARDS SOFTWARE INDIA PRIVATE LIMITED U72900DL2002PTC306938 Director - 2012-07-06
GOLDENGATE TECHNOLOGIES SOUTH ASIA PRIVATE LIMITED U72900DL2007PTC301482 Additional Director - 2010-04-05
GOLDENGATE TECHNOLOGIES SOUTH ASIA PRIVATE LIMITED U72900DL2007PTC301482 Director - 2012-07-06
BEA SYSTEMS INDIA TECHNOLOGY CENTER PRIVATE LIMITED U72900KA2003PTC032659 Additional Director - 2008-09-29
BEA SYSTEMS INDIA TECHNOLOGY CENTER PRIVATE LIMITED U72900KA2003PTC032659 Director 2008-09-29 Ongoing
DIAGEO INDIA PRIVATE LIMITED U99999MH1993PTC080795 Company Secretary - 2014-12-10
Other Directorships of GOPALA RAMANAN BALASUBRAMANIAM

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U45205MH2008PTC179558 SEALAND PORTS PRIVATE LIMITED IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U63023MH2007PTC176221 AVASH LOGISTIC PARK PRIVATE LIMITED IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U63023MH2007PTC176412 SEALAND WAREHOUSING PRIVATE LIMITED IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U63040MH2008PTC183169 INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U45203MH1996PLC252098 M P TOLL ROADS LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U45203MH2012PLC228351 IL&FS AIRPORTS LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U45209MH2013PLC242133 KHED SINNAR EXPRESSWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U45400MH2012PLC228590 BALESHWAR KHARAGPUR EXPRESSWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U45400MH2013PLC242336 BARWA ADDA EXPRESSWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U45400MH2014PLC251885 GIFT PARKING FACILITIES LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U45201MH2015PLC267727 AMRAVATI CHIKHLI EXPRESSWAY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051
U45201MH2015PLC267730 FAGNE SONGADH EXPRESSWAY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051
U40300MH2010PLC207073 IL&FS SOLAR POWER LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U65993MH2006PTC164083 IL FS TRUST HOLDING COMPANY PRIVATE LIMI TED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA-KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U70102MH2011PLC222809 SABARMATI CAPITAL TWO LIMITED The IL&FS Financial Centre, Plot No C-22, G Block Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U70102MH2011PLC222987 SABARMATI CAPITAL ONE LIMITED The IL&FS Financial Centre, Plot No C-22, G Block Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U74140MH2005PLC158416 IIML ASSET ADVISORS LIMITED The IL&FS Financial Centre, Plot No C-22, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U74140MH2006PLC165363 IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U45200MH2013PTC253749 KONDAPUR RESIDENTIAL HOMES PRIVATE LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051
U45209MH2013PTC253750 JEEDIMETLA RESIDENTIAL HOMES PRIVATE LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051
U40200MH2011PLC220462 PATIALA BIO POWER COMPANY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
U40300MH2011PLC220218 ROHTAS BIO ENERGY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
U40300MH2011PLC220004 SIPLA WIND ENERGY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
U74120MH2011PLC222188 IMICL DIGHI MARITIME LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
U74999MH2012PLC228437 PORTO NOVO MARITIME LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
U72200MH2003PTC142602 ILANDFS INFOTECH LIMITED THE IL&FS FINAQNCIAL CENTRE3RD FL QUADRANT D PLOT NO C-22 G-BLOCK BANDRA KURLA COMPLEX , MUMBAI, Maharashtra, India - 400051
U67120MH2009PTC191131 IL&FS BROKING SERVICES PRIVATE LIMITED The IL&FS Financial Centre, 3rd Floor, Plot C - 22 G - Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U24100MH2011PTC212834 BASF PERFORMANCE POLYAMIDES INDIA PRIVATE LIMITED The Capital, 'A' Wing, 1204-C, 12th Floor, Plot No C-70, 'G'-Block, Bandra Kurla Complex, B andra East , Mumbai, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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