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INFINERA COMMUNICATION INDIA PRIVATE LIMITED

As on: 2024-06-24

INFINERA COMMUNICATION INDIA PRIVATE LIMITED (CIN: U32201KA1998PTC024593) is a Private company incorporated on 30 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14617600.00.

INFINERA COMMUNICATION INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INFINERA COMMUNICATION INDIA PRIVATE LIMITED's NIC code is 3220 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy.

Directors of INFINERA COMMUNICATION INDIA PRIVATE LIMITED are SURENDRA SINGHAL, and NEELAKANTAN PALAMANERI SIVASUBRAHMANYA.

INFINERA COMMUNICATION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U32201KA1998PTC024593 and its registration number is 24593. Users may contact INFINERA COMMUNICATION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INFINERA COMMUNICATION INDIA PRIVATE LIMITED is Prestige Solitaire, 301, Level 3, No. 6, Brunton Road, Bangalore- 560025. , Bangalore, Karnataka, India - 560025.

Current status of INFINERA COMMUNICATION INDIA PRIVATE LIMITED is - Active.

Basic Information

CIN U32201KA1998PTC024593
Name INFINERA COMMUNICATION INDIA PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 24593
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1998-12-30
Age of Company 26 years, 2 months, 13 days
Activity NIC Code: 3220 NIC Description: Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 15,000,000.00
Paid-up Share Capital ₹ 14,617,600.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Coriant Communication India Private Limited
CORIANT COMMUNICATION INDIA PRIVATELIMITED
INFINERA COMMUNICATION INDIA PRIVATE LIMITED
INFINERA COMMUNICATION INDIA PRIVATELIMITED
TELLABS INDIA PRIVATE LIMITED

Previous CINs

U32201KA1998PTC024593

Regulatory Filings of INFINERA COMMUNICATION INDIA

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Litigation Search Report of INFINERA COMMUNICATION INDIA

Get a list of all litigations INFINERA COMMUNICATION INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INFINERA COMMUNICATION INDIA. This report helps you understand the risk associated in dealing with INFINERA COMMUNICATION INDIA and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 INFINERA COMMUNICATION 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

Investor Complaints & Serious Complaints About INFINERA COMMUNICATION INDIA

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

Directors & Key Managerial Personnel of INFINERA COMMUNICATION INDIA

Current Directors & Key Managerial Personnel of INFINERA COMMUNICATION INDIA
DIN Director Name Designation Appointment Date
07511613 SURENDRA SINGHAL Director 2021-12-15
09020877 NEELAKANTAN PALAMANERI SIVASUBRAHMANYA Director 2021-01-27
Past Directors & Key Managerial Personnel of INFINERA COMMUNICATION INDIA
DIN Director Name Designation Appointment Date Cessation
06891268 MANOJ GURNANI Additional Director - 2014-09-30
06891268 MANOJ GURNANI Director - 2017-03-29
07511613 SURENDRA SINGHAL Additional Director - 2021-12-15
08089949 RAJEEV SINGH RATHORE Additional Director - 2018-09-29
08089949 RAJEEV SINGH RATHORE Director - 2020-11-23
09020877 NEELAKANTAN PALAMANERI SIVASUBRAHMANYA Additional Director - 2021-01-27
02113948 TIMOTHY JOSEPH WIGGINS Director - 2011-12-30
05251629 JAMES MICHAEL SHEEHAN Additional Director - 2012-11-29
05251629 JAMES MICHAEL SHEEHAN Director - 2014-01-31
06586208 TOM GUNNAR JANSSON Additional Director - 2012-11-29
06586208 TOM GUNNAR JANSSON Director - 2013-10-10
06932158 DOUGLAS RYAN BAYERD Additional Director - 2014-09-30
06932158 DOUGLAS RYAN BAYERD Director - 2018-10-01
07938085 CASSIDY JAHN TRAUB Additional Director - 2017-09-30
07938085 CASSIDY JAHN TRAUB Director - 2018-10-01
01933456 SANJAY JAYANT PATEL Director - 2011-09-30
05103515 RAFFAELE CANDILORO Additional Director - 2011-09-30
05103515 RAFFAELE CANDILORO Director - 2014-05-23
06761145 TIMO JUKKA VEIJOLA Additional Director - 2014-09-30
06761145 TIMO JUKKA VEIJOLA Director - 2017-09-19
06853967 BRAD DAVID FELLER Additional Director - 2019-09-02
07023918 JAMES LOUIS LAUFMAN Additional Director - 2018-12-10
01226569 PRASANJEET KHUNTIA Director - 2014-06-30
03543218 ROBB CURTIS WARWICK Additional Director - 2017-09-30
03543218 ROBB CURTIS WARWICK Director - 2018-01-18
07810498 UMA VISWANATHAN Additional Director - 2017-09-30
07810498 UMA VISWANATHAN Director - 2021-05-14
07965049 TEIJO PETRI MARKKANEN Additional Director - 2017-09-30
07965049 TEIJO PETRI MARKKANEN Director - 2017-12-31
Other Directorships of MANOJ GURNANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURENDRA SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEV SINGH RATHORE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEELAKANTAN PALAMANERI SIVASUBRAHMANYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TIMOTHY JOSEPH WIGGINS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAMES MICHAEL SHEEHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TOM GUNNAR JANSSON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DOUGLAS RYAN BAYERD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CASSIDY JAHN TRAUB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY JAYANT PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAFFAELE CANDILORO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TIMO JUKKA VEIJOLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRAD DAVID FELLER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAMES LOUIS LAUFMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASANJEET KHUNTIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ADVANCED FIBRE COMMUNICATIONS (INDIA) PR IVATE LIMITED U64200MH1996PTC100989 Additional Director 2007-09-30 Ongoing
CORIANT INDIA PRIVATE LIMITED U72200HR2013FTC050559 Additional Director - 2019-09-30
CORIANT INDIA PRIVATE LIMITED U72200HR2013FTC050559 Director 2019-09-30 Ongoing
WICHORUS DESIGN AND DEVELOPMENT PRIVATE LIMITED U72200TG2007FTC053071 Additional Director - 2013-09-30
WICHORUS DESIGN AND DEVELOPMENT PRIVATE LIMITED U72200TG2007FTC053071 Director - 2014-07-01
ADVANCED FIBRE COMMUNICATIONS (INDIA) PR IVATE LIMITED U64200MH1996PTC100989 Additional Director 2008-01-22 Ongoing
ADVANCED FIBRE COMMUNICATIONS (INDIA) PR IVATE LIMITED U64200MH1996PTC100989 Director 2005-03-23 Ongoing
CBTS TECHNOLOGY SOLUTIONS INDIA LLP AAJ-9696 Designated Partner - 2018-10-04
PAREXEL INTERNATIONAL INDIA SAFETY SERVICES PRIVATE LIMITED U72200KA2004PTC033875 Additional Director - 2011-08-03
PAREXEL INTERNATIONAL INDIA SAFETY SERVICES PRIVATE LIMITED U72200KA2004PTC033875 Director - 2012-12-21
TANGOE INDIA SOFTEK SERVICES PRIVATE LIMITED U72200KA2012PTC064728 Additional Director - 2018-09-29
CWPS LOCHBRIDGE INDIA PRIVATE LIMITED U72900HR2014FTC064597 Director - 2017-08-18
OPENWAVE INDIA PRIVATE LIMITED U72900PN2012PTC165104 Additional Director - 2014-01-08
OPENWAVE INDIA PRIVATE LIMITED U72900PN2012PTC165104 Director - 2015-02-25
ARCSERVE INDIA SOFTWARE SOLUTIONS PRIVATE LIMITED U72900TG2014PTC109491 Additional Director - 2014-11-28
ARCSERVE INDIA SOFTWARE SOLUTIONS PRIVATE LIMITED U72900TG2014PTC109491 Whole-time director - 2021-03-30
WICHORUS DESIGN AND DEVELOPMENT PRIVATE LIMITED U72200TG2007FTC053071 Additional Director - 2013-09-30
WICHORUS DESIGN AND DEVELOPMENT PRIVATE LIMITED U72200TG2007FTC053071 Director - 2014-05-24
WICHORUS DESIGN AND DEVELOPMENT PRIVATE LIMITED U72200TG2007FTC053071 Additional Director - 2012-09-29
WICHORUS DESIGN AND DEVELOPMENT PRIVATE LIMITED U72200TG2007FTC053071 Director - 2014-01-31
INFINERA INDIA SERVICES LLP AAM-6301 Designated Partner - 2019-09-29
WICHORUS DESIGN AND DEVELOPMENT PRIVATE LIMITED U72200TG2007FTC053071 Additional Director - 2019-09-03
INFINERA INDIA PRIVATE LIMITED U72900KA2002PTC030982 Additional Director - 2014-09-30
INFINERA INDIA PRIVATE LIMITED U72900KA2002PTC030982 Director - 2019-09-20
CORIANT INDIA PRIVATE LIMITED U72200HR2013FTC050559 Additional Director - 2014-09-29
CORIANT INDIA PRIVATE LIMITED U72200HR2013FTC050559 Director - 2017-03-23
WICHORUS DESIGN AND DEVELOPMENT PRIVATE LIMITED U72200TG2007FTC053071 Additional Director - 2017-03-29
RFS INDIA TELECOM PRIVATE LIMITED U74999DL2007PTC159895 Additional Director - 2018-09-28
RFS INDIA TELECOM PRIVATE LIMITED U74999DL2007PTC159895 Director 2018-09-28 Ongoing
WICHORUS DESIGN AND DEVELOPMENT PRIVATE LIMITED U72200TG2007FTC053071 Additional Director - 2014-09-30
WICHORUS DESIGN AND DEVELOPMENT PRIVATE LIMITED U72200TG2007FTC053071 Director - 2015-07-13
WICHORUS DESIGN AND DEVELOPMENT PRIVATE LIMITED U72200TG2007FTC053071 Whole-time director - 2018-10-01
AUTOMATION ANYWHERE SOFTWARE PRIVATE LIMITED U72200GJ2010PTC060089 Additional Director - 2021-09-30
AUTOMATION ANYWHERE SOFTWARE PRIVATE LIMITED U72200GJ2010PTC060089 Director - 2024-08-16
INFINERA INDIA PRIVATE LIMITED U72900KA2002PTC030982 Additional Director - 2015-09-30
INFINERA INDIA PRIVATE LIMITED U72900KA2002PTC030982 Director - 2018-12-10
INFINERA INDIA SERVICES LLP AAM-6301 Designated Partner 2018-05-16 Ongoing
WICHORUS DESIGN AND DEVELOPMENT PRIVATE LIMITED U72200TG2007FTC053071 Additional Director - 2021-09-17
WICHORUS DESIGN AND DEVELOPMENT PRIVATE LIMITED U72200TG2007FTC053071 Director 2021-09-17 Ongoing
INFINERA INDIA PRIVATE LIMITED U72900KA2002PTC030982 Additional Director - 2018-09-05
INFINERA INDIA PRIVATE LIMITED U72900KA2002PTC030982 Director 2018-09-05 Ongoing
WICHORUS DESIGN AND DEVELOPMENT PRIVATE LIMITED U72200TG2007FTC053071 Additional Director - 2017-09-29
WICHORUS DESIGN AND DEVELOPMENT PRIVATE LIMITED U72200TG2007FTC053071 Director - 2018-06-17
WICHORUS DESIGN AND DEVELOPMENT PRIVATE LIMITED U72200TG2007FTC053071 Additional Director - 2023-09-25
WICHORUS DESIGN AND DEVELOPMENT PRIVATE LIMITED U72200TG2007FTC053071 Director 2023-04-12 Ongoing
Other Directorships of ROBB CURTIS WARWICK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UMA VISWANATHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TEIJO PETRI MARKKANEN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of INFINERA COMMUNICATION INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of INFINERA COMMUNICATION INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of INFINERA COMMUNICATION INDIA

Email ID: [email protected] Website: Not Available Address: Prestige Solitaire, 301, Level 3, No. 6, Brunton Road, Bangalore- 560025. , Bangalore, Karnataka, India - 560025

Principal Products & Services of INFINERA COMMUNICATION INDIA

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

Balance Sheet of INFINERA COMMUNICATION INDIA

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
Download Audited Financials
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

Profit & Loss Statement of INFINERA COMMUNICATION INDIA

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
Download Audited Financials
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

Fund Raising Activity of INFINERA COMMUNICATION INDIA

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

Subsidiaries, Associate Companies & Join Ventures of INFINERA COMMUNICATION INDIA

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

Board Meetings of INFINERA COMMUNICATION INDIA

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

Auditors of INFINERA COMMUNICATION INDIA

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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