ICT SERVICE MANAGEMENT SOLUTIONS (INDIA) PRIVATE LIMITED (CIN: U32100KA2008FTC047881) is a Private company incorporated on 26 Dec 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 143436020.00.
ICT SERVICE MANAGEMENT SOLUTIONS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.ICT SERVICE MANAGEMENT SOLUTIONS (INDIA) PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of ICT SERVICE MANAGEMENT SOLUTIONS (INDIA) PRIVATE LIMITED are YU HUAN TUNG, JUO CHING LU, and CHU TE CHIU.
ICT SERVICE MANAGEMENT SOLUTIONS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U32100KA2008FTC047881 and its registration number is 47881. Users may contact ICT SERVICE MANAGEMENT SOLUTIONS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICT SERVICE MANAGEMENT SOLUTIONS (INDIA) PRIVATE LIMITED is No. 30A, Peenya Industrial Area, Chokkasandra KIADB Main Road, 2nd Phase, Yeshwanthpur , Bangalore, Karnataka, India - 560058.
Current status of ICT SERVICE MANAGEMENT SOLUTIONS (INDIA) PRIVATE LIMITED is - Active.
| CIN | U32100KA2008FTC047881 |
| Name | ICT SERVICE MANAGEMENT SOLUTIONS (INDIA) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 47881 |
| Company Category | Company limited by shares |
| Company Sub Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Date of Incorporation | 2008-09-26 |
| Age of Company | 17 years, 7 months, 21 days |
| Activity | NIC Code: 3210 NIC Description: Manufacture of electronic valves and tubes and other electronic components |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-06-30 |
| Date of Last Filed Balance Sheet | 2022-12-31 |
| Authorised Share Capital | ₹ 150,000,000.00 |
| Paid-up Share Capital | ₹ 143,436,020.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ICT SERVICE MANAGEMENT SOLUTIONS (INDIA) PRIVATE LIMITED |
| ICT Service Management Solutions India Private Limited |
| U32100KA2008FTC047881 |
| U72200KA2008FTC047881 |
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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 ICT SERVICE MANAGEMENT SOLUTIONS (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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08279354 | YU HUAN TUNG | Director | 2020-06-29 |
| 08386176 | JUO CHING LU | Director | 2024-04-30 |
| 10612250 | CHU TE CHIU | Additional Director | 2024-05-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02220518 | PO TUAN HUANG | Director | - | 2020-03-12 |
| 06889561 | SUDIPTO GUPTA | Additional Director | - | 2016-06-30 |
| 06889561 | SUDIPTO GUPTA | Director | - | 2017-08-01 |
| 06930374 | WEI YUNG LIN | Director | - | 2020-03-12 |
| 07893268 | CHIN YUNG HO | Additional Director | - | 2018-06-15 |
| 07893268 | CHIN YUNG HO | Director | - | 2019-03-18 |
| 08279354 | YU HUAN TUNG | Additional Director | - | 2020-06-29 |
| 08386176 | JUO CHING LU | Additional Director | - | 2019-06-30 |
| 08386231 | CHEN CHIEN NAN | Additional Director | - | 2019-06-30 |
| 08386231 | CHEN CHIEN NAN | Director | - | 2024-05-17 |
| 08751479 | JIANN LIN SHIUN | Additional Director | - | 2020-06-29 |
| 08751479 | JIANN LIN SHIUN | Director | - | 2024-05-17 |
| 02220495 | CHANG LIANG WANG | Director | - | 2014-11-12 |
| 07527058 | YAO PIN WANG | Additional Director | - | 2016-06-30 |
| 07527058 | YAO PIN WANG | Director | - | 2019-03-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATA ELECTRONICS SYSTEMS SOLUTIONS PRIVATE LIMITED | U32308KA2018FTC110176 | Director | - | 2019-10-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMIYA BUILDCON LIMITED | L28112KA1984PLC005873 | CEO(KMP) | - | 2019-10-16 |
| WISTRON AUTOMOTIVE ELECTRONICS (INDIA) PRIVATE LIMITED | U29309KA2022FTC163253 | Director | - | 2023-03-31 |
| TATA ELECTRONICS SYSTEMS SOLUTIONS PRIVATE LIMITED | U32308KA2018FTC110176 | Additional Director | - | 2021-09-30 |
| TATA ELECTRONICS SYSTEMS SOLUTIONS PRIVATE LIMITED | U32308KA2018FTC110176 | Director | - | 2023-03-31 |
| SMARTIPLY INDIA PRIVATE LIMITED | U74999MH2016FTC280635 | Additional Director | - | 2020-09-30 |
| SMARTIPLY INDIA PRIVATE LIMITED | U74999MH2016FTC280635 | Director | - | 2023-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATA ELECTRONICS SYSTEMS SOLUTIONS PRIVATE LIMITED | U32308KA2018FTC110176 | Additional Director | - | 2019-09-30 |
| TATA ELECTRONICS SYSTEMS SOLUTIONS PRIVATE LIMITED | U32308KA2018FTC110176 | Director | - | 2020-06-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISTRON AUTOMOTIVE ELECTRONICS (INDIA) PRIVATE LIMITED | U29309KA2022FTC163253 | Additional Director | - | 2023-12-29 |
| WISTRON AUTOMOTIVE ELECTRONICS (INDIA) PRIVATE LIMITED | U29309KA2022FTC163253 | Director | 2023-05-11 | Ongoing |
| TATA ELECTRONICS SYSTEMS SOLUTIONS PRIVATE LIMITED | U32308KA2018FTC110176 | Additional Director | - | 2023-06-29 |
| TATA ELECTRONICS SYSTEMS SOLUTIONS PRIVATE LIMITED | U32308KA2018FTC110176 | Director | - | 2024-03-18 |
| TATA ELECTRONICS SYSTEMS SOLUTIONS PRIVATE LIMITED | U32308KA2018FTC110176 | Officer in default | 2024-01-01 | Ongoing |
| SMARTIPLY INDIA PRIVATE LIMITED | U74999MH2016FTC280635 | Additional Director | - | 2023-09-29 |
| SMARTIPLY INDIA PRIVATE LIMITED | U74999MH2016FTC280635 | Director | 2023-05-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28996KA2021PTC150354 | TRAYAM VISION TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 3B, NO. 415/13, KIADB MAIN ROAD 2ND PHASE, PEENYA INDUSTRIAL AREA,PEENYA , BANGALORE, Karnataka, India - 560058 |
| U29299KA2010PTC053313 | KING ESCALATORS & ELEVATORS PRIVATE LIMITED | 415/1-1, Flat No. 3B, KIADB Main Road, 2nd Phase, Peenya Industrial Area, , Bangalore, Karnataka, India - 560058 |
| U31909KA1996PTC109804 | SCHENCK PROCESS INDIA PRIVATE LIMITED | No.3, 2nd Floor, (Old No. 18&23), 3rd Main Road, KIADB Peenya Industrial Area, Peenya Vil lage, , Yeshwanthpur Hobli, Karnataka, India - 560058 |
| U24230KA2014PTC073609 | NOVOSYNTH INDUSTRIES PRIVATE LIMITED | NO.3B, Site No. 29A, 2nd Phase, KIADB Main Road Opp.BWSSB Peenya 1st Stage, Peenya Indus trial Area , Bangalore, Karnataka, India - 560058 |
| U29142KA2010PTC053489 | INDUS ARC POWER PRIVATE LIMITED | No. 17C/6, 2nd Main Road, 2nd Phase, Peenya Industrial Area , Bangalore, Karnataka, India - 560058 |
| U29291KA2003PTC032218 | BRINDAVAN MACHINE BUILDERS PRIVATE LIMITED | No.17/D/d, 1st Main Road, 2nd Phase, Peenya Industrial Area, Peenya , Bangalore, Karnataka, India - 560058 |
| U31900KA2020PTC142106 | HASTIN ENERGY PRIVATE LIMITED | No. 9E/09, 3rd Floor, Vijayashree, Chokkasandra Main Peenya Peenya Industrial Area 2nd Phase , Bangalore North, Karnataka, India - 560058 |
| U24231KA1981GOI004145 | KARNATAKA ANTIBIOTICS AND PHARMACEUTICALS LIMITED | ARKA The BusinessCenter, Plot No.37, Site No.34/4, NTTF Main Road, Peenya Industrial Area, 2nd Phase, , Bangalore, Karnataka, India - 560058 |
| U27109KA2022PTC168777 | STRANCE INDUSTRIES PRIVATE LIMITED | 5th Floor,Plot # 36/B,Khata No.627/1-3,1st Main, 2nd Phase,Peenya Indl Area,KIADB NTTF Ci rcle, , CHOKKASANDRA BANGALORE, Karnataka, India - 560058 |
| U02922KA1987PLC008415 | AUTO CNC MACHINING LIMITED | PLOT NO.282, IV MAIN ROAD,PEENYA, INDUSTRIAL AREA, IV PHASE, BANGALORE , IV PHASE, BANGALORE, Karnataka, India - 560058 |
| U17299KA2005FTC037119 | INTERNATIONAL TRIMMINGS AND LABELS INDIA PRIVATE LIMITED | PLOT NO. 463/1, KIADB MAIN ROAD, 4TH PHASE PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| ABB-7248 | MANSI POWER CONTROLS LLP | Plot No. 150/2, KIADB, III Phase,Peenya Industrial Area, Laggere Main Road, Bangalore North, Karnataka, India - 560058 |
| U29150KA2007PTC042920 | SAI PROJECTS AND SYSTEMS PRIVATE LIMITED | No.22/A, 3rd Main Road 1st Phase, KIADB Industrial Area, Peenya , Bangalore, Karnataka, India - 560058 |
| U29306KA2017PTC103243 | AUTOEDGE ELECTRICAL AND CONTROLS PRIVATE LIMITED | No.22/A, 3rd Main Road 1st Phase KIADB Industrial Area, Peenya , Bangalore, Karnataka, India - 560058 |
| U31400KA2010PTC054508 | AVANA ELECTROSYSTEMS PRIVATE LIMITED | PLOT NO.35, 1st MAIN ROAD, 2nd PHASE PEENYA INDUSTRIAL AREA, NELAGADARANAHALL I VILLAGE , BANGALORE, Karnataka, India - 560058 |
| U72900KA2020PTC132182 | SUSHMA CALIBRATION & TEST LABS PRIVATE LIMITED | Plot No.18E, Block-3, 1ST C Main Road, 2nd Phase Peenya Industrial area, , Bangalore, Karnataka, India - 560058 |
| U02922KA2004PTC034415 | KAIZEN CNC CENTRE PRIVATE LIMITED | No 49/B-1, 3rd Cross, 3rd Main Road, 2nd Phase, Peenya Industrial Area, , Bangalore, Karnataka, India - 560058 |
| U14292KA2010PTC052658 | LAKSHMI CERAMICS AND REFRACTORIES INDIA PRIVATE LIMITED | PLOT NO.9, PEENYA INDUSTRIAL PARK, NO.3B,KIADB, 2ND PHASE,NEAR TVS CROSS,PEENYA INDUSTRI AL AREA , BANGALORE, Karnataka, India - 560058 |
| U29309KA2022FTC163253 | WISTRON AUTOMOTIVE ELECTRONICS (INDIA) PRIVATE LIMITED | No. 30A, Peenya Industrial Area, Chokkasandra, KIADB Main Road, 2nd Stage , Bengaluru, Karnataka, India - 560058 |
| U29308KA2019FTC130664 | MEAN WELL INDIA ELECTRONICS PRIVATE LIMITED | Plot No. 9C, GF-1F, Peenya Industrial Area, 2nd Phase, Chokkasandra Main Road, , Bengaluru, Karnataka, India - 560058 |
| U29253KA2018PTC117022 | DFAB STAINLESS SYSTEM PRIVATE LIMITED | No. 3B/415/8, KIADB MAIN ROAD 1ST STAGE, 2ND PHASE, PEENYA INDUSTRIAL AREA , BENGALURU, Karnataka, India - 560058 |
| U28999KA2021PTC146009 | KRUGER PLASTICS PRIVATE LIMITED | NO.43, N SHED, 2ND MAIN, 2ND PHASE PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U25209KA2007PTC105739 | FILLENPAC INDUSTRIES PRIVATE LIMITED | NO A 322 7TH MAIN ROAD PEENYA 2ND STAGE PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| AAZ-7577 | STRAVA COLLECTIVE LLP | No. 9A, 12th Main Road, LR Polytechnic Road, 3rd Phase, Peenya Industrial area, Bangalore, Karnataka, India - 560058 |
| U24100KA2020PTC135843 | VACHICHEM INTERNATIONAL PRIVATE LIMITED | Plot No.19, 2nd Main, 1st Phase, 2nd Stage, Peenya Industrial Area , Bangalore, Karnataka, India - 560058 |
| U28999KA2008PTC044998 | ARYAN STRUCTURES INDIA PRIVATE LIMITED | No 227, 2nd Cross, 11th Main, 3rd Phase Peenya Industrial Area, Peenya , Bangalore, Karnataka, India - 560058 |
| U29214KA2007PTC044501 | ADEL ASSESORIES PRIVATE LIMITED | Plot No.V-54A, 7th Main Road Peenya 2nd Stage, Peenya Industrial Area , Bangalore, Karnataka, India - 560058 |
| U28996KA2022PTC157372 | VMAKEU GLOBAL PRIVATE LIMITED | SHED NO A-5, KATHA NO.555/1, FIRST MAIN ROAD, PEENYA INDUSTRIAL AREA, 2ND STAGE , BANGALORE, Karnataka, India - 560058 |
| U29220KA1978PTC003427 | B R MACHINE TOOLS PRIVATE LIMITED | Plot No.23, 5th Main Road, 1st Cross Road, 3rd Phase, Peenya Industrial Area, , Bangalore, Karnataka, India - 560058 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100075686 | 2017-01-27 | - | - | 100,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
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.
| 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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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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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 |
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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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