AROWANA CONSULTING LIMITED
CIN: U72200KA2003PLC033056 As on: 2026-07-13
AROWANA CONSULTING LIMITED (CIN: U72200KA2003PLC033056) is a Public company incorporated on 22 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9102900.00.
AROWANA CONSULTING 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 2023-03-31.AROWANA CONSULTING LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of AROWANA CONSULTING LIMITED are PRINCE VADAKEPAT THAMPI, PRAVEEN VADAKKEPPAT THAMPI, and NIRMALA THAMPI.
AROWANA CONSULTING LIMITED's Corporate Identification Number (CIN) is U72200KA2003PLC033056 and its registration number is 33056. Users may contact AROWANA CONSULTING LIMITED on its Email address - [email protected]. Registered address of AROWANA CONSULTING LIMITED is No.3, 106/3/3/7,Madagascar,Doddakannelli, Kaikondrahalli, Sarjapur Road, , Bangalore, Karnataka, India - 560035.
Current status of AROWANA CONSULTING 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 CINs
ZaubaCorp's company report for AROWANA CONSULTING 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 AROWANA CONSULTING 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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Current Directors & Key Managerial Personnel of AROWANA CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00340071 | PRINCE VADAKEPAT THAMPI | Director | 2003-12-22 |
| 02839495 | PRAVEEN VADAKKEPPAT THAMPI | Director | 2005-01-10 |
| 02840558 | NIRMALA THAMPI | Director | 2005-09-30 |
Past Directors & Key Managerial Personnel of AROWANA CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02854473 | RAVI KUMAR VENKATRAMAN | Director | - | 2017-03-06 |
| 03321958 | UNNI VIJAYAN NAIR THARAVAI | Additional Director | - | 2018-09-29 |
| 03321958 | UNNI VIJAYAN NAIR THARAVAI | Director | - | 2019-11-04 |
| 00341683 | ANIL BALAKRISHNAN | Additional Director | - | 2012-10-01 |
| 00341683 | ANIL BALAKRISHNAN | Director | - | 2009-12-08 |
| 00341683 | ANIL BALAKRISHNAN | Whole-time director | - | 2018-03-31 |
| 02782378 | SABARIGIRISH THAMPI | Director | - | 2017-05-04 |
| 02782378 | SABARIGIRISH THAMPI | Whole-time director | - | 2014-03-01 |
Other Directorships of RAVI KUMAR VENKATRAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BGSE FINANCIALS LIMITED | U67120KA1999PLC025860 | Nominee Director | - | 2010-10-21 |
| BGSE PROPERTIES AND SECURITIES LIMITED | U70102KA1937PLC001292 | Whole-time director | - | 2010-10-31 |
| AROWANA STUDIOS LIMITED | U74940KA2011PLC056847 | Director | 2011-01-28 | Ongoing |
Other Directorships of UNNI VIJAYAN NAIR THARAVAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AROWANA STUDIOS LIMITED | U74940KA2011PLC056847 | Director | - | 2019-11-04 |
Other Directorships of PRINCE VADAKEPAT THAMPI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANKARA TECHNOLOGIES PRIVATE LIMITED | U72200KA2018PTC116628 | Director | - | 2022-05-04 |
| MANKARA DIGITAL SOLUTIONS PRIVATE LIMITED | U72200KL2021PTC072074 | Director | 2021-11-08 | Ongoing |
| MANKARA SOFTWARE SERVICES PRIVATE LIMITED | U72500KA2019PTC125839 | Director | - | 2022-11-15 |
| FEENIKS TECHNIKS PRIVATE LIMITED | U72900KA2021PTC149570 | Director | 2021-07-16 | Ongoing |
| AROWANA STUDIOS LIMITED | U74940KA2011PLC056847 | Director | 2011-01-28 | Ongoing |
Other Directorships of ANIL BALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANJIT KARTHIKEYAN ASSOCIATES LLP | ACA-4762 | Designated Partner | 2024-04-01 | Ongoing |
| AIRTRONICS SYSTEMS INDIA PRIVATE LIMITED | U29192KA2008PTC047048 | Nominee Director | 2008-07-04 | Ongoing |
| AIRTRONICS SYSTEMS INDIA PRIVATE LIMITED | U29192KA2008PTC047048 | Nominee Director | - | 2015-03-20 |
| MANKARA TECHNOLOGIES PRIVATE LIMITED | U72200KA2018PTC116628 | Additional Director | - | 2022-09-30 |
| MANKARA TECHNOLOGIES PRIVATE LIMITED | U72200KA2018PTC116628 | Director | - | 2023-03-06 |
| FEENIKS TECHNIKS PRIVATE LIMITED | U72900KA2021PTC149570 | Director | - | 2023-03-06 |
| SHOPKI TECHNOLOGIES PRIVATE LIMITED | U72900KA2022PTC162108 | Director | - | 2023-03-06 |
Other Directorships of SABARIGIRISH THAMPI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AROWANA STUDIOS LIMITED | U74940KA2011PLC056847 | Director | - | 2017-05-04 |
Other Directorships of PRAVEEN VADAKKEPPAT THAMPI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AROWANA STUDIOS LIMITED | U74940KA2011PLC056847 | Director | 2011-01-28 | Ongoing |
Other Directorships of NIRMALA THAMPI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-1291 | LE CHATEAU DEVELOPERS LLP | NO. 24, 3RD FLOOR NO. 3A 3B,,TANOSHI INFRA, KPTCL ROAD, KASAVANAHALLI,Bangalore South,Bangalore,Karnataka,India-560035 |
| U51909KA2019PTC130395 | AGRIFARMS DIRECT PRIVATE LIMITED | Katha.No.3800/3, SY No.8/2,F.No.405, 4th Floor,Kasavanahalli village,1stMain, , SARJAPUR ROAD, BANGALORE, Karnataka, India - 560035 |
| AAK-3524 | SMYLIFE HEALTHCARE LLP | No.303, 3rd floor, Saket Callipolis Commercial Doddakannelli, Sarjapur Main Road,Bangalore,Bangalore,Karnataka,India-560035 |
| U74909KA2023PTC180210 | GOLDENTRIANGLE GAMECOUCH PRIVATE LIMITED | No.301/302, 3rd Floor, Saket Callipolis,Sarjapur Main Road, Doddakannelli,Bangalore South,Bangalore,Karnataka,560035-India |
| U46900KA2025PTC199055 | DR. AMRIKA'S AESTHETICS PRIVATE LIMITED | 3rd Floor, SGR-2, Survey No. 25/1A4, ,,Sarjapur Main Road, Janatha Colony,Doddakannelli,Bangalore South,Bangalore,Karnataka,560035-India |
| AAM-3729 | OUTLUK TILES AND PAVERS LLP | 3/3, Silver spring apartment, Flat No. G2 Kasavanahalli, Sarjapur Road Bangalore, Karnataka, India - 560035 |
| U72900KA2017PTC106556 | ZOIDAL NETWORKS PRIVATE LIMITED | # 1053 SY. NO: 83/3, DODDAKANNAHALLI, VARTHUR HOBLI, BANGALORE EAST TALUK, , SARJAPUR ROAD, BANGALORE, Karnataka, India - 560035 |
| U74999KA2017PTC105870 | COREAI TECHNOLOGY PRIVATE LIMITED | # 1053 SY. NO: 83/3, DODDAKANNAHALLI, VARTHUR HOBLI, BANGALORE EAST TALUK, , SARJAPUR ROAD, BANGALORE, Karnataka, India - 560035 |
| U74999KA2017PTC106033 | CLOUDMESH PRIVATE LIMITED | # 1053 SY. NO: 83/3, DODDAKANNAHALLI, VARTHUR HOBLI, BANGALORE EAST TALUK, , SARJAPUR ROAD, BANGALORE, Karnataka, India - 560035 |
| U74999KA2022PTC163675 | CREDOPTIMO PRIVATE LIMITED | No.301/302, 3rd Floor, Saket Callipolis Sarjapur Main Road, Doddakannelli , Bangalore, Karnataka, India - 560035 |
| U74899KA1994PTC048023 | UNISYS INDIA PVT LTD | RGA Tech Park, SEZ, 10th Floor, Block-3, Wing-B, Survey No31/1,Chikkakannalli Village,Var thur Hobli , Sarjapur Road Bangalore East Taluk, Karnataka, India - 560035 |
| ACR-6920 | SHELTERARMS REHAB LLP | First Floor,Survey No.,3/3, Kaikondrahalli,,Bangalore South,Bangalore,Karnataka,India-560035 |
| U46909KA2023PTC175684 | N.E.R.A. TYOOHAR CELEBRATION PRIVATE LIMITED | 10/2, 3rd Cross, Ground Floor, Radha Reddy Layout, 3rd Main, Doddakannahalli, Sarjapur road,Bangalore South,Bangalore,Karnataka,560035-India |
| U72900KA1999PTC025545 | RCS EDUCATION PRIVATE LIMITED | NO.38/3, HALANAYAKANA HALLI LAKE ROAD, OFF. SARJAPUR ROAD, CARMELARAM POST, DOD DAKKANELI, , BANGALORE, Karnataka, India - 560035 |
| U17299KA2020PTC141132 | VASTRAMA INTERNATIONAL PRIVATE LIMITED | No.2&3,Survey No.1387/1,Krishna Reddy Building, Junnasandra,Sarjapur Main Road , Bangalore, Karnataka, India - 560035 |
| U74110KA2017PTC099401 | SEAN ALEXANDERIA ENGINEERING & CONSTRUCTION PRIVATE LIMITED | NO.2, 3 & 4, NO.164, 2ND FLOOR, KASAVANAHALLI MAIN RAOD,OFF SARJAPUR ROAD,CARMELARAM , BANGALORE, Karnataka, India - 560035 |
| U62091KA2023PTC173382 | YUDER TECHNOLOGY PRIVATE LIMITED | NO.301/302, 3RD FLOOR,,SARJAPUR ROAD,DODDAKANELI,Bangalore South,Bangalore,Karnataka,560035-India |
| U62013KA2023PTC173075 | HONCH TECHNOLOGY PRIVATE LIMITED | NO.301/302, 3RD FLOOR,,SARJAPUR ROAD,DODDAKANELi,Bangalore South,Bangalore,Karnataka,560035-India |
| U70200KA2024PTC186488 | BLOOM SPICE IT PRIVATE LIMITED | 301/302, 3rd Floor, Saket Callipolis,Sarjapur Road, Doddakannelli,,Bangalore South,Bangalore,Karnataka,560035-India |
| U72900KA2022PTC159688 | SHOUTO TECHNOLOGIES PRIVATE LIMITED | 301/302, 3rd Floor, Saket Callipolis Sarjapur Main Road, Doddakannelli,Bangalore,Bangalore,Karnataka,560035-India |
| ACF-1260 | SEA9 BIOGENIC LLP | 301/302, 3rd Flr, Saket, callipolis,Sarjapur Main Road Doddakannelli,Bangalore South,Bangalore,Karnataka,India-560035 |
| U72900KA2022PTC162042 | SAASWIZ SOFTTECH PRIVATE LIMITED | No.301/302, 3rd Floor, Saket Callipoints Sarjapur Main Road, Doddanakundi,,Bangalore,Bangalore,Karnataka,560035-India |
| U62012KA2023PTC171842 | KRISSH TECHNOLOGIES PRIVATE LIMITED | NO 301/302 3RD FLOOR SARJAPURA,MAIN ROAD DODDAKANNELLI SAKET CALLIPOLIS,Bangalore South,Bangalore,Karnataka,560035-India |
| ACJ-2323 | UKINO HOSPITALITY LLP | 3rd Floor, Saket Callipolis, 301/302, Sarjapur,Marathahalli Road, Rainbow Drive,Doddakannelli,Bangalore South,Bangalore,Karnataka,India-560035 |
| ACH-9721 | CANSA INFRASTRUCTURE LLP | NO.33/1,S K ARCADE, 3RD FLOOR DODDAKANNALLI,,CARMALARAM POST, SARJAPUR ROAD,Bangalore South,Bangalore,Karnataka,India-560035 |
| ABC-5052 | ENGDEZZO LLP | No. 454, 3rd Main, 6th Avenue,Teachers Colony, HSR Layout, Sarjapur Road,Bangalore South,Bangalore,Karnataka,India-560035 |
| U58201KA2024PTC190146 | SAYKRID STUDIOS PRIVATE LIMITED | 3RD FLOOR, SAKET CALLIPOL, 301/302, SARJAPUR MARATHAHALLI ROAD,,RAINBOW DRIVE, DODDAKANNELLI, BENGALURU,Bangalore South,Bangalore,Karnataka,560035-India |
| U62013KA2024PTC196035 | AIETRM TECHNOLOGY PRIVATE LIMITED | Instaoffice Business Solution Private Limited,301/302, 3rd Floor, Saket Callipolis, Sarjapur Main Road, Doddakannelli,Bangalore South,Bangalore,Karnataka,560035-India |
| U62090KA2026PTC213679 | SHARPSOC SEMICONDUCTORS PRIVATE LIMITED | A3, 1st Floor, Renuka Yallamma Devi Apartment,Kaikondrahalli, Opposite B N Hospital, Sarjapur Main Road,Bangalore South,Bangalore,Karnataka,560035-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10082045 | 2007-11-28 | - | 2009-10-27 | 11,000,000.00 | THE HONGKONG AND SANGHAI BANKING CORPORATION | |
| 10128032 | 2008-09-23 | - | 2009-10-27 | 21,500,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION | |
| 10187576 | 2009-11-04 | 2011-10-21 | 2016-02-01 | 45,000,000.00 | Axis Bank Limited | |
| 10451028 | 2013-09-26 | - | 2016-07-26 | 7,900,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10518445 | 2014-07-17 | - | 2016-01-07 | 2,500,000.00 | DEUTSCHE BANK AG | |
| 10557541 | 2015-03-26 | - | 2017-02-06 | 45,500,000.00 | ICICI BANK LIMITED | |
| 10612094 | 2015-12-16 | - | 2017-02-03 | 84,700,000.00 | INDIA INFOLINE HOUSING FINANCE LIMITED | |
| 10626195 | 2016-01-06 | 2017-11-10 | - | 87,307,000.00 | INDUSIND BANK LTD. | |
| 100038932 | 2016-05-06 | 2018-02-12 | 2020-03-12 | 12,305,000.00 | EDELWEISS RETAIL FINANCE LIMITED | |
| 100080534 | 2017-01-19 | - | 2018-02-12 | 108,000,000.00 | YES BANK LIMITED |
- 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.
| 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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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.