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INFOVISTA INDIA SOFTWARE PRIVATE LIMITED

CIN: U64110KA2009FTC115300 As on: 2026-07-13

INFOVISTA INDIA SOFTWARE PRIVATE LIMITED (CIN: U64110KA2009FTC115300) is a Private company incorporated on 21 Jul 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 5261990.00.

INFOVISTA INDIA SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-06-30.INFOVISTA INDIA SOFTWARE PRIVATE LIMITED's NIC code is 6411 (which is part of its CIN). As per the NIC code, it is inolved in National post activities [ Postal savings activities and other financial activities carried out in combination with postal activity is classified in the relevant class under financial inter mediation provided such activities are predominant for the concerned establishment.].

Directors of INFOVISTA INDIA SOFTWARE PRIVATE LIMITED are RICK LEE HAMILTON, and DINAKARA KINI.

INFOVISTA INDIA SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U64110KA2009FTC115300 and its registration number is 115300. Users may contact INFOVISTA INDIA SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INFOVISTA INDIA SOFTWARE PRIVATE LIMITED is 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road, , Bangalore North, Karnataka, India - 560001.

Current status of INFOVISTA INDIA SOFTWARE PRIVATE LIMITED is - Active.

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 INFOVISTA INDIA SOFTWARE 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 INFOVISTA INDIA SOFTWARE 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 INFOVISTA INDIA SOFTWARE
DIN Director Name Designation Appointment Date
10467692 RICK LEE HAMILTON Additional Director 2024-02-07
10418019 DINAKARA KINI Director 2024-01-03
Past Directors & Key Managerial Personnel of INFOVISTA INDIA SOFTWARE
DIN Director Name Designation Appointment Date Cessation
06840814 DAVID CHRISTOPHER BROWN Additional Director - 2014-09-30
06840814 DAVID CHRISTOPHER BROWN Director - 2015-07-01
07358030 ANIL KUMAR BANDUR Additional Director - 2015-12-18
07358030 ANIL KUMAR BANDUR Director - 2024-02-29
07697679 SETRAK PHILLIPPE OZANIAN Additional Director - 2017-12-22
07697679 SETRAK PHILLIPPE OZANIAN Director - 2019-01-07
08576210 JOSE ALBERTO AMARAL DUARTE Additional Director - 2019-12-30
08576210 JOSE ALBERTO AMARAL DUARTE Director - 2023-12-31
02199854 DENIS LALIT SANGHVI Additional Director - 2010-10-25
02199854 DENIS LALIT SANGHVI Director - 2015-02-16
07225059 MUNISH MAHESHWARI Director - 2015-09-30
07697691 DAVID ANTHONY FORLIZZI Additional Director - 2017-12-22
07697691 DAVID ANTHONY FORLIZZI Director - 2019-04-19
08645449 PIERRE MILET Additional Director - 2019-12-30
08645449 PIERRE MILET Director - 2023-09-30
00353710 NITIN PRABHUDAS SHINGALA Director - 2010-03-31
01817039 VIRENDRA BABULAL JAIN Director - 2010-03-31
05158980 HETAL ARVINDKUMAR RAJA Additional Director - 2019-11-25
05158980 HETAL ARVINDKUMAR RAJA Director - 2017-02-01
06680683 RIKARD OLOF ROLAND LUNDQVIST Additional Director - 2014-09-30
06680683 RIKARD OLOF ROLAND LUNDQVIST Director - 2016-09-30
05282041 GILBERT WAI WING FUNG Additional Director - 2012-09-29
05282041 GILBERT WAI WING FUNG Director - 2014-03-17
07220744 ERIK ARNE TARNVIK Director - 2016-09-30
10418019 DINAKARA KINI Additional Director - 2023-12-20
10467693 BERND STANGL Additional Director - 2024-06-04
Other Directorships of DAVID CHRISTOPHER BROWN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR BANDUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SETRAK PHILLIPPE OZANIAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSE ALBERTO AMARAL DUARTE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DENIS LALIT SANGHVI
Company Name CIN Designation Appointment Date Cessation
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2024-07-30 Ongoing
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2024-07-27 Ongoing
COACH LEATHERWARE INDIA PRIVATE LIMITED U19116TN2008FTC070019 Additional Director - 2013-09-30
COACH LEATHERWARE INDIA PRIVATE LIMITED U19116TN2008FTC070019 Director - 2014-01-01
GLOBAL COLLECT INDIA PRIVATE LIMITED U65192MH2006PTC160998 Additional Director - 2010-09-30
GLOBAL COLLECT INDIA PRIVATE LIMITED U65192MH2006PTC160998 Director - 2015-12-31
MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED U65993MH1999PTC120795 Alternate Director - 2011-11-28
APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Director - 2015-12-31
COMSCORE TECHNOLOGIES INDIA PRIVATE LIMITED U74120MH2012FTC229761 Additional Director - 2013-10-15
COMSCORE TECHNOLOGIES INDIA PRIVATE LIMITED U74120MH2012FTC229761 Director - 2015-12-31
MARGOM CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC163058 Additional Director - 2017-02-24
MARGOM CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC163058 Director - 2017-02-24
SMARTREFILL SERVICES INDIA PRIVATE LIMITED U74900MH2009FTC190331 Additional Director - 2010-08-12
SMARTREFILL SERVICES INDIA PRIVATE LIMITED U74900MH2009FTC190331 Director - 2014-08-01
EAST BRIDGE ADVISORS PRIVATE LIMITED U74900MH2013FTC245742 Additional Director - 2014-12-15
EAST BRIDGE ADVISORS PRIVATE LIMITED U74900MH2013FTC245742 Director - 2015-12-31
MOODY'S CREDIT ASSESSMENT INDIA PRIVATE LIMITED U74999MH2013FTC249589 Alternate Director - 2015-12-31
MOODY'S INVESTORS SERVICE INDIA PRIVATE LIMITED U74999MH2013FTC250120 Alternate Director - 2015-12-31
MOODY'S SHARED SERVICES INDIA PRIVATE LIMITED U93030MH2012FTC228946 Alternate Director - 2015-12-31
Other Directorships of MUNISH MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAVID ANTHONY FORLIZZI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PIERRE MILET
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN PRABHUDAS SHINGALA
Company Name CIN Designation Appointment Date Cessation
PEG PROCESS EQUIPMENT INDIA LLP AAB-0977 Designated Partner - 2015-07-31
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2015-12-01 Ongoing
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2016-06-05 Ongoing
TENARIS GLOBAL SERVICES FAR EAST PTE LTD F04092 Authorised Representative - 2015-07-13
THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director - 2015-08-12
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Additional Director - 2012-08-09
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director - 2015-08-11
A AND E INDIA PVT. LTD. U28999DL1998FTC095917 Additional Director - 2013-11-15
A AND E INDIA PVT. LTD. U28999DL1998FTC095917 Director 2013-11-15 Ongoing
DISCUS DENTAL INDIA PRIVATE LIMITED U33116MH2008PTC183147 Director 2008-06-04 Ongoing
J.T. BAKER CHEMICALS PRIVATE LIMITED U51109MH2009PTC191942 Director - 2009-06-05
COFCO INTERNATIONAL INDIA PRIVATE LIMITED U51909MH2011FTC220475 Director - 2011-09-01
ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED U72900HR2002PTC123255 Additional Director - 2012-09-29
ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED U72900HR2002PTC123255 Director - 2015-07-14
ACUITY KNOWLEDGE SERVICES (INDIA) PRIVATE LIMITED U72900HR2002PTC123256 Additional Director - 2012-09-29
ACUITY KNOWLEDGE SERVICES (INDIA) PRIVATE LIMITED U72900HR2002PTC123256 Director - 2015-07-14
STAR SOLUTIONS AND TELECOMMUNICATIONS PRIVATE LIMITED U72900MH2008PTC187104 Director - 2008-11-28
ALIBABA.COM INDIA E-COMMERCE PRIVATE LIMITED U72900MH2010PTC202217 Director - 2010-12-13
WORLDWIDE CLINICAL TRIALS INDIA PRIVATE LIMITED U74120MH2012FTC226192 Director - 2012-03-05
COMSCORE TECHNOLOGIES INDIA PRIVATE LIMITED U74120MH2012FTC229761 Director - 2012-05-02
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Director - 2008-01-01
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Managing Director - 2015-08-05
ELEGANT MARINE SERVICES PRIVATE LIMITED U74900MH2009PTC195052 Director - 2010-04-29
TMF INDIA PRIVATE LIMITED U74996MH2006PTC244025 Additional Director - 2011-09-30
TMF INDIA PRIVATE LIMITED U74996MH2006PTC244025 Director 2011-09-30 Ongoing
GEMBA SERVICES INDIA PRIVATE LIMITED U74999MH2008PTC187105 Director - 2009-04-14
ACHILLES INFORMATION (INDIA) PRIVATE LIMITED U74999MH2011FTC215462 Director - 2012-03-19
TENARIS ENGINEERING INDIA PRIVATE LIMITED U74999MH2013FTC250427 Director - 2015-07-13
Other Directorships of VIRENDRA BABULAL JAIN
Company Name CIN Designation Appointment Date Cessation
PEG PROCESS EQUIPMENT INDIA LLP AAB-0977 Designated Partner - 2016-07-31
BDO INDIA LIMITED LIABILITY PARTNERSHIP AAB-7880 Partner 2018-07-01 Ongoing
HASBRO INDIA DEVELOPMENT LLP AAF-9030 Designated Partner - 2016-08-30
HASBRO INDIA SOURCING & OPERATIONS LLP AAF-9031 Designated Partner - 2016-08-30
HASBRO INDIA LLP AAG-9167 Designated Partner - 2016-09-15
NLYTE SOFTWARE INDIA LLP AAK-8999 Designated Partner 2020-01-20 Ongoing
WELOCALIZE INDIA LLP AAN-8971 Designated Partner - 2019-11-18
SKBMS TECHNOLOGY INDIA LLP AAQ-8125 Designated Partner 2019-10-15 Ongoing
KNOVA ONE (IN) LLP ACG-0807 Designated Partner - 2024-05-22
TENARIS GLOBAL SERVICES FAR EAST PTE LTD F04092 Authorised Representative - 2016-07-31
VIBRANTZ COLORANT TECHNOLOGIES INDIA PRIVATE LIMITED U24233MH2013PTC243876 Director - 2013-09-10
DRILLMAN EQUIPMENT INDIA PRIVATE LIMITED U28221PN2021FTC203418 Director - 2023-08-31
A AND E INDIA PVT. LTD. U28999DL1998FTC095917 Additional Director - 2013-11-15
A AND E INDIA PVT. LTD. U28999DL1998FTC095917 Director 2013-11-15 Ongoing
DISCUS DENTAL INDIA PRIVATE LIMITED U33116MH2008PTC183147 Director 2008-06-04 Ongoing
AFFIVAL INDIA PRIVATE LIMITED U46909MH2023PTC412825 Director 2023-10-26 Ongoing
J.T. BAKER CHEMICALS PRIVATE LIMITED U51109MH2009PTC191942 Director - 2009-06-05
COFCO INTERNATIONAL INDIA PRIVATE LIMITED U51909MH2011FTC220475 Director - 2011-09-01
BENTELER TRADING INTERNATIONAL INDIA PRIVATE LIMITED U51909PN2022FTC213373 Additional Director - 2023-12-21
BENTELER TRADING INTERNATIONAL INDIA PRIVATE LIMITED U51909PN2022FTC213373 Director 2023-07-03 Ongoing
GLOBAL COLLECT INDIA PRIVATE LIMITED U65192MH2006PTC160998 Additional Director - 2016-07-31
APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Additional Director - 2016-07-31
APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Director 2019-06-17 Ongoing
CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Director - 2016-07-31
NEW ERA TECHNOLOGY INDIA PRIVATE LIMITED U72200KA2022FTC165275 Director 2022-08-24 Ongoing
TENABLE NETWORK SECURITY INDIA PRIVATE LIMITED U72200MH2015FTC270653 Director - 2016-07-31
TREPUP TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC270814 Additional Director - 2023-07-25
TREPUP TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC270814 Director 2023-04-05 Ongoing
ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED U72900HR2002PTC123255 Additional Director - 2012-09-29
ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED U72900HR2002PTC123255 Director - 2015-07-14
ACUITY KNOWLEDGE SERVICES (INDIA) PRIVATE LIMITED U72900HR2002PTC123256 Additional Director - 2012-09-29
ACUITY KNOWLEDGE SERVICES (INDIA) PRIVATE LIMITED U72900HR2002PTC123256 Director - 2015-07-14
ELASTIC TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900KA2021FTC145533 Director 2021-03-19 Ongoing
STAR SOLUTIONS AND TELECOMMUNICATIONS PRIVATE LIMITED U72900MH2008PTC187104 Director - 2008-11-28
ALIBABA.COM INDIA E-COMMERCE PRIVATE LIMITED U72900MH2010PTC202217 Director - 2010-12-13
LAKESIDE SOFTWARE INDIA PRIVATE LIMITED U72900MH2018FTC306925 Additional Director 2024-09-03 Ongoing
OUTFIT7 STUDIOS PRIVATE LIMITED U72900MH2019FTC333432 Additional Director - 2020-10-20
OUTFIT7 STUDIOS PRIVATE LIMITED U72900MH2019FTC333432 Director 2020-10-20 Ongoing
WAGEPOINT INDIA PRIVATE LIMITED U72900MH2019PTC323351 Additional Director - 2021-09-23
WAGEPOINT INDIA PRIVATE LIMITED U72900MH2019PTC323351 Director 2021-09-23 Ongoing
COFENSE PRIVATE LIMITED U72900PN2022FTC207916 Additional Director 2023-10-30 Ongoing
TQS INTEGRATION PRIVATE LIMITED U72900TG2021PTC147646 Director - 2024-03-26
WORLDWIDE CLINICAL TRIALS INDIA PRIVATE LIMITED U74120MH2012FTC226192 Director - 2012-03-05
COMSCORE TECHNOLOGIES INDIA PRIVATE LIMITED U74120MH2012FTC229761 Director - 2012-05-02
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Director - 2008-01-01
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Whole-time director - 2016-07-31
SHISEIDO INDIA PRIVATE LIMITED U74220MH2013FTC245196 Additional Director - 2015-09-30
SHISEIDO INDIA PRIVATE LIMITED U74220MH2013FTC245196 Director - 2015-12-31
ELEGANT MARINE SERVICES PRIVATE LIMITED U74900MH2009PTC195052 Director - 2010-04-29
EAST BRIDGE ADVISORS PRIVATE LIMITED U74900MH2013FTC245742 Additional Director - 2016-07-31
TMF INDIA PRIVATE LIMITED U74996MH2006PTC244025 Additional Director - 2011-09-30
TMF INDIA PRIVATE LIMITED U74996MH2006PTC244025 Director 2011-09-30 Ongoing
THIRDERA INDIA PRIVATE LIMITED U74999KA2021PTC146412 Director - 2021-07-08
GEMBA SERVICES INDIA PRIVATE LIMITED U74999MH2008PTC187105 Director - 2009-04-14
ACHILLES INFORMATION (INDIA) PRIVATE LIMITED U74999MH2011FTC215462 Director - 2012-03-19
TENARIS ENGINEERING INDIA PRIVATE LIMITED U74999MH2013FTC250427 Director 2013-11-26 Ongoing
UBIQUITI TECHNICAL SERVICES PRIVATE LIMITED U74999MH2015FTC261728 Additional Director - 2022-09-29
UBIQUITI TECHNICAL SERVICES PRIVATE LIMITED U74999MH2015FTC261728 Director 2022-05-18 Ongoing
AAC TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2016FTC282072 Additional Director - 2019-09-27
AAC TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2016FTC282072 Director 2019-09-27 Ongoing
GLOBCONVERINC TECHNOLOGY SYSTEM INDIA PRIVATE LIMITED U74999MH2017FTC303166 Additional Director - 2018-12-18
GLOBCONVERINC TECHNOLOGY SYSTEM INDIA PRIVATE LIMITED U74999MH2017FTC303166 Director 2018-12-18 Ongoing
DEGREED APAC PRIVATE LIMITED U74999MH2019FTC319055 Additional Director - 2022-07-29
DEGREED APAC PRIVATE LIMITED U74999MH2019FTC319055 Director 2021-08-24 Ongoing
SHOCKWAVE MEDICAL INDIA PRIVATE LIMITED U74999MH2022FTC383967 Director - 2022-07-02
LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED U93090MH2010FTC209391 Alternate Director - 2011-02-15
NEVAKAR INDIA PRIVATE LIMITED U93090MH2020FTC335503 Director - 2020-11-05
Other Directorships of HETAL ARVINDKUMAR RAJA
Company Name CIN Designation Appointment Date Cessation
PEG PROCESS EQUIPMENT INDIA LLP AAB-0977 Designated Partner - 2020-02-28
ACCOMPHR GLOBAL ADVISORS LLP AAF-7033 Designated Partner - 2021-08-01
HASBRO INDIA DEVELOPMENT LLP AAF-9030 Designated Partner - 2020-02-27
HASBRO INDIA SOURCING & OPERATIONS LLP AAF-9031 Designated Partner - 2020-02-27
HASBRO INDIA LLP AAG-9167 Designated Partner - 2020-02-27
PEGASUS ADVANCE ENGINEERING LLP AAH-2172 Designated Partner - 2020-03-20
BRITISH SAFETY COUNCIL (INDIA) LLP AAK-2086 Designated Partner - 2020-03-21
DAIICHI SANKYO INDIA PHARMA PRIVATE LIMITED U24233HR2007PTC044362 Company Secretary - 2008-12-27
THOR CHEMICALS INDIA PRIVATE LIMITED U24304MH2017FTC300379 Director - 2018-06-04
HYPERION MATERIALS & TECHNOLOGIES INDIA PRIVATE LIMITED U27205PN2018FTC176406 Director - 2018-08-10
ENVISION WIND POWER TECHNOLOGIES INDIA PRIVATE LIMITED U31900KA2016PTC154720 Director - 2019-08-02
THOMSON VIDEO NETWORKS INDIA PRIVATE LIMITED U32204MH2011FTC221529 Additional Director - 2018-09-28
THOMSON VIDEO NETWORKS INDIA PRIVATE LIMITED U32204MH2011FTC221529 Director - 2019-12-13
GLOBAL COLLECT INDIA PRIVATE LIMITED U65192MH2006PTC160998 Additional Director - 2012-09-28
GLOBAL COLLECT INDIA PRIVATE LIMITED U65192MH2006PTC160998 Director - 2016-07-31
APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Additional Director - 2016-09-29
APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Director - 2018-07-05
FOSUN MANAGEMENT (INDIA) PRIVATE LIMITED U67120MH2016PTC282772 Additional Director - 2017-12-20
FOSUN MANAGEMENT (INDIA) PRIVATE LIMITED U67120MH2016PTC282772 Director - 2018-11-21
SHARPSELL TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72100MH2020PTC349204 Director - 2021-07-30
WORLDQUANT RESEARCH (INDIA) PRIVATE LIMITED U72300MH2008FTC234385 Additional Director - 2017-09-29
WORLDQUANT RESEARCH (INDIA) PRIVATE LIMITED U72300MH2008FTC234385 Director - 2018-08-15
ZT SYSTEMS INDIA PRIVATE LIMITED U72300MH2011PTC225409 Additional Director - 2019-09-30
ZT SYSTEMS INDIA PRIVATE LIMITED U72300MH2011PTC225409 Director - 2020-03-03
UDACITY INDIA PRIVATE LIMITED U72900DL2015PTC337213 Additional Director - 2016-09-21
UDACITY INDIA PRIVATE LIMITED U72900DL2015PTC337213 Director - 2018-10-01
LOGO INFOSOFT BUSINESS TECHNOLOGY PRIVATE LIMITED U72900MH2016FTC288299 Director - 2020-02-28
WOOTAG INDIA PRIVATE LIMITED U72900MH2021PTC360832 Director - 2021-08-25
WORLDWIDE CLINICAL TRIALS INDIA PRIVATE LIMITED U74120MH2012FTC226192 Additional Director - 2016-09-30
WORLDWIDE CLINICAL TRIALS INDIA PRIVATE LIMITED U74120MH2012FTC226192 Director - 2020-02-28
COMSCORE TECHNOLOGIES INDIA PRIVATE LIMITED U74120MH2012FTC229761 Additional Director - 2017-09-29
COMSCORE TECHNOLOGIES INDIA PRIVATE LIMITED U74120MH2012FTC229761 Director - 2020-02-29
SMARTREFILL SERVICES INDIA PRIVATE LIMITED U74900MH2009FTC190331 Additional Director - 2018-09-28
SMARTREFILL SERVICES INDIA PRIVATE LIMITED U74900MH2009FTC190331 Director - 2019-05-16
MICROPORT SCIENTIFIC INDIA PRIVATE LIMITED U74999DL2016FTC304124 Additional Director - 2019-09-27
MICROPORT SCIENTIFIC INDIA PRIVATE LIMITED U74999DL2016FTC304124 Director - 2020-02-26
SITEHANDS TECH (INDIA) PRIVATE LIMITED U74999MH2018FTC318766 Director - 2020-02-29
MOODY'S SHARED SERVICES INDIA PRIVATE LIMITED U93030MH2012FTC228946 Alternate Director - 2016-03-31
Other Directorships of RIKARD OLOF ROLAND LUNDQVIST
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RICK LEE HAMILTON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GILBERT WAI WING FUNG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ERIK ARNE TARNVIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINAKARA KINI
Company Name CIN Designation Appointment Date Cessation
EMPIRIX SOFTWARE SOLUTIONS PRIVATE LIMITED U74900KA2016FTC085770 Additional Director 2023-12-09 Ongoing
Other Directorships of BERND STANGL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U62090KA2026FTC219277 DATACOR ENTERPRISE TECHNOLOGIES INDIA PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road,Mahatma Gandhi Road, Bangalore North, Karnataka-560001,Bangalore North,Bangalore,Karnataka,560001-India
U72900KA2021FTC145100 MUSIC TRIBE INNOVATION PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2, No. 1 & 2, Vittal Mallya Road , Bangalore North, Karnataka, India - 560001
ABA-0812 SIH TECHNOLOGIES LLP 1st Floor, UB Plaza, No. 1 and 2, Vittal Mallya Road Bangalore North, Karnataka, India - 560001
U74140KA2008PTC047756 KPK FASERV INDIA PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road , Bangalore North, Karnataka, India - 560001
U67100KA2021FTC144409 ASSEMBLY PAYMENTS INDIA PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road, , Bangalore North, Karnataka, India - 560001
U72900KA2017FTC103955 BLUE PRISM INDIA PRIVATE LIMITED 1st Floor, UB PLaza, No. 1 & 2, Vittal Mallya Road , Bangalore North, Karnataka, India - 560001
U74999KA2021PTC151044 WORKBOARD INDIA PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road , Bangalore North, Karnataka, India - 560001
U72900KA2022FTC168134 DATADOG CLOUD INDIA PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road , Bangalore North, Karnataka, India - 560001
U72900KA2021PTC151326 QMCO STORAGE INDIA PRIVATE LIMITED 1st Floor, UB Plaza No. 1 & 2, Vittal Mallya Road , Bangalore North, Karnataka, India - 560001
U45200KA2019PTC199751 INCO JADE PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2,Vittal Mallya Road,,Bangalore North,Bangalore,Karnataka,560001-India
U29304KA2023FTC180424 AUTOSILICON VEHICLE TECHNOLOGIES INDIA PRIVATE LIMITED 1st Floor, UB Plaza,No. 1 & 2, Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India
U45201KA2005PTC199234 MILESTONE BUILDCON PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2,Vittal Mallya Road,,Bangalore North,Bangalore,Karnataka,560001-India
U70109KA2022PTC159883 RMZ I&L PROJECT (HOSKOTE) PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2,Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India
U70109KA2022PTC216724 HOSUR LEGACY PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2,,Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India
U73200KA2024FTC184428 MADISON LOGIC INDIA PRIVATE LIMITED 1st Floor, UB Plaza, No.,1 & 2, Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India
U82990KA2025PTC213307 CAXTON ASSOCIATES (INDIA) PRIVATE LIMITED 1st Floor, UB Plaza, No.,1 & 2, Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India
U82990KA2026FTC214375 AVEN HOSPITALITY SOLUTIONS INDIA PRIVATE LIMITED 1st Floor, UB Plaza, No.,1 & 2, Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India
U74999KA2021FTC151621 JAVELIN GLOBAL COMMODITIES TRADING INDIA PRIVATE LIMITED 1st Floor, UB PLaza, No. 1 & 2, Vittal Mallya Road , Bangalore North, Karnataka, India - 560001
U85499KA2025PTC202906 RICE GLOBAL EDUCATION INDIA PRIVATE LIMITED 1st Floor, UB Plaza, No.1,& 2, Vittal Mallya Road,,Bangalore,Bangalore,Karnataka,560001-India
U78100KA2024FTC190341 AMBITION RECRUITMENT INDIA PRIVATE LIMITED No. 1 & 2, 1st Floor, UB,Plaza, Vittal Mallya Road,Bangalore,Bangalore,Karnataka,560001-India
U72200KA2006PTC038764 FINTELLIX INDIA PRIVATE LIMITED 3rd Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road, , Bangalore North, Karnataka, India - 560001
U68200KA2023PTC172092 URBANIZE LAND HOLDINGS PRIVATE LIMITED No.9/2-2, 1ST Floor, Purushotham Layout,SBI Road, Museum Road, SBI gate no.3, Off.ST.marks Road,,Bangalore North,Bangalore,Karnataka,560001-India
U62099KA2015FTC079572 ROKU INDIA PRIVATE LIMITED No. 1 & 2, 1st floor, UB Plaza, , Bangalore North, Karnataka, India - 560001
U74300KA2006PTC039171 TMP WORLDWIDE INDIA PRIVATE LIMITED Prestige Samrah Plaza, 4/2, St. Marks Road, Banquet NO.F.F-1, 1st Floor, , Bangalore North, Karnataka, India - 560001
ACA-2987 HISSA INVESTMENT MANAGERS LLP 101 1st Floor Embassy ClassicNo. 11 Vittal Mallya Road Bangalore North, Karnataka, India - 560001
ACA-3465 RuleZero Business Services LLP 101 1st Floor Embassy ClassicNo. 11 Vittal Mallya Road Bangalore North, Karnataka, India - 560001
U74999KA2008FTC047698 PSI CRO PHARMA INDIA PRIVATE LIMITED 2nd Floor , Doddamane Building No.19/1 Vittal Mallya Road , Bangalore North, Karnataka, India - 560001
ACP-3981 UMR REALITY LLP Concorde Block, 14th Floor No.24, Vittal Mallya Road,,UB City, Bangalore, India 560001,Bangalore North,Bangalore,Karnataka,India-560001
U55101KA2007PTC042689 ICONIC HOTELS PRIVATE LIMITED Evershine, 1st Floor, 30/1 Vittal Mallya Road, Bangalore , Bangalore North, Karnataka, India - 560001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100148761 2017-11-27 - 2022-06-09 50,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

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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.

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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