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RADISYS INDIA LIMITED

CIN: U72200KA2004PLC033252 As on: 2024-07-07

RADISYS INDIA LIMITED (CIN: U72200KA2004PLC033252) is a Public company incorporated on 27 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2100000.00.

RADISYS INDIA LIMITED's Annual General Meeting (AGM) was last held on 05 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RADISYS INDIA 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 RADISYS INDIA LIMITED are NITESH VARSHNEY, and HARISH GILLA.

RADISYS INDIA LIMITED's Corporate Identification Number (CIN) is U72200KA2004PLC033252 and its registration number is 33252. Users may contact RADISYS INDIA LIMITED on its Email address - [email protected]. Registered address of RADISYS INDIA LIMITED is 6thFloor,ElectraWing B,ExoraBusinessPark Behind PrestigeTechPark,Marathahalli SarjapurOu terRing Rd , Bangalore, Karnataka, India - 560103.

Current status of RADISYS INDIA 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 RADISYS 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 RADISYS 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 RADISYS INDIA
DIN Director Name Designation Appointment Date
01494603 NITESH VARSHNEY Managing Director 2019-04-15
08418388 HARISH GILLA Director 2019-09-30
Past Directors & Key Managerial Personnel of RADISYS INDIA
DIN Director Name Designation Appointment Date Cessation
06401382 DAVID HUAN LEE Additional Director - 2013-06-28
06401382 DAVID HUAN LEE Director - 2013-08-23
07137582 HANS KRAMER Additional Director - 2015-06-30
07137582 HANS KRAMER Director - 2019-06-01
09275267 NEHA PUKHRAJ POKHRANA Additional Director - 2022-06-27
09275267 NEHA PUKHRAJ POKHRANA Director - 2022-06-29
09277031 DIVYA BHARAT ALWANI Company Secretary - 2023-02-22
00334939 PRADEEP MALHOTRA Managing Director - 2006-11-30
01319590 DAGENAIS ANDRE MICHEL Additional Director - 2007-12-26
01319590 DAGENAIS ANDRE MICHEL Director - 2012-11-14
01494603 NITESH VARSHNEY Director - 2019-04-15
01494603 NITESH VARSHNEY Managing Director - 2007-12-26
02406231 AMIT AGARWAL Additional Director - 2008-12-31
02406231 AMIT AGARWAL Director - 2013-12-20
06401372 BRIAN JAMES BRONSON Additional Director - 2013-06-28
06401372 BRIAN JAMES BRONSON Director - 2015-03-16
06686238 JONATHAN PATRICK WILSON Additional Director - 2014-06-30
06686238 JONATHAN PATRICK WILSON Director - 2019-04-12
07137578 ANTHONY CHRISTOPHER COMBS Additional Director - 2015-06-30
07137578 ANTHONY CHRISTOPHER COMBS Director - 2017-11-17
08418388 HARISH GILLA Additional Director - 2019-09-30
06401359 ALLEN LOUIS MUHICH Additional Director - 2013-06-28
06401359 ALLEN LOUIS MUHICH Director - 2015-03-16
Other Directorships of DAVID HUAN LEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HANS KRAMER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEHA PUKHRAJ POKHRANA
Company Name CIN Designation Appointment Date Cessation
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Company Secretary - 2021-07-05
JIO SATELLITE COMMUNICATIONS LIMITED U72900GJ2021PLC126518 Company Secretary - 2022-06-30
Other Directorships of DIVYA BHARAT ALWANI
Company Name CIN Designation Appointment Date Cessation
RELIANCE JIO MESSAGING SERVICES LIMITED U32204GJ2013PLC107561 Additional Director - 2022-07-05
RELIANCE JIO MESSAGING SERVICES LIMITED U32204GJ2013PLC107561 Director - 2023-02-22
JIO MEDIA LIMITED U72900GJ2020PLC118173 Additional Director - 2022-06-29
JIO MEDIA LIMITED U72900GJ2020PLC118173 Director - 2023-02-22
JIO CONTENT DISTRIBUTION HOLDINGS PRIVATE LIMITED U74999MH2018PTC315665 Additional Director - 2023-03-03
JIO INTERNET DISTRIBUTION HOLDINGS PRIVATE LIMITED U74999MH2018PTC315670 Additional Director - 2023-03-03
JIO TELEVISION DISTRIBUTION HOLDINGS PRIVATE LIMITED U74999MH2018PTC315702 Additional Director - 2023-03-03
Other Directorships of PRADEEP MALHOTRA
Company Name CIN Designation Appointment Date Cessation
VANU INDIA PRIVATE LIMITED U72200KA2007PTC041464 Director - 2010-03-05
VANU INDIA PRIVATE LIMITED U72200KA2007PTC041464 Managing Director - 2010-03-05
NEWNET TECHNO ENGINEERING INDIA PRIVATE LIMITED U72200KA2010PTC053526 Director - 2012-05-08
BLUE JEANS NETWORK INDIA PRIVATE LIMITED U72200KA2012PTC065857 Director 2012-09-11 Ongoing
Other Directorships of DAGENAIS ANDRE MICHEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITESH VARSHNEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRIAN JAMES BRONSON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JONATHAN PATRICK WILSON
Company Name CIN Designation Appointment Date Cessation
TELESTREAM INDIA PRIVATE LIMITED U72900KA2019FTC128474 Director - 2023-09-29
Other Directorships of ANTHONY CHRISTOPHER COMBS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARISH GILLA
Company Name CIN Designation Appointment Date Cessation
ORBITCONNECT INDIA PRIVATE LIMITED U82990DL2022FTC406561 Additional Director - 2023-12-03
ORBITCONNECT INDIA PRIVATE LIMITED U82990DL2022FTC406561 Director 2023-12-06 Ongoing
Other Directorships of ALLEN LOUIS MUHICH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999KA2018PTC109537 SAVYASAYA PRIVATE LIMITED 202, Kariyappa building, 3rd B Cross Behind BBMP Office, Bellandur , Bangalore, Karnataka, India - 560103
U72900KA2018PTC109552 TRANSWORLD SYSTEMS INDIA PRIVATE LIMITED Pritech Park, Block No. 12, 3rd Floor, B Wing, Bellandur Village, Sarjapur Marathahalli Ring Road , Bangalore, Karnataka, India - 560103
U72200KA2012PTC064728 TANGOE INDIA SOFTEK SERVICES PRIVATE LIMITED GT PARK TOWER B- 3RD FLOOR MARATHAHALLI OUTER RING ROAD DEVARABESESANAHALLI VILLAGE VARTHUR HOBLI , Bangalore South, Karnataka, India - 560103
ACK-2513 ASCEN GLOBAL LLP 743,3RD FLOOR PRESTIGE SILVER CREST,KARIYAMMANA AGRAHARA RD BEHIND Salarpuria Touchstone,Bangalore South,Bangalore,Karnataka,India-560103
U62020KA2025PTC199839 CY (CYBERSOLUTIONS) CONSULTING AND SERVICES PRIVATE LIMITED Mantri Commercio Tower-a, Sarjapur Outer Ring Rd,,Bellandur, Bangalore, Bangalore South, Karnataka, India,,Bangalore South,Bangalore,Karnataka,560103-India
U72200KA2009PTC050085 ICOGNUE TECHNOLOGIES (INDIA) PRIVATE LIMITED Level8,Umiya Buslness BayTower1Cessna Businesspark Kadubeesanahalli,Marthahalli,Sarjapur ou terRing Rd , BANGALORE, Karnataka, India - 560103
U74999KA2016PTC095922 NEXTSCM SOLUTIONS PRIVATE LIMITED 3rd floor, south wing, The Hub Unit 1, Sarjapur - Marathahalli Rd, Bellandur , Bangalore South, Karnataka, India - 560103
F06520 PINGPONG GLOBAL SOLUTIONS INC 3rd Floor, IndiQube Alpha, Marathahalli Panathur Junction, Plot No 19/4 27 Dr Puneeth Rajkumar Rd, Kadubeesanahalli Panathur , Bangalore South, Karnataka, India - 560103
U72900KA2019FTC128045 ASPER.AI TECHNOLOGIES PRIVATE LIMITED IndiQube Alpha, 3rd Floor, Wing-B4 (B), Plot 19/4 & 27 Kadubeesanahalli Village, Varthur Hobli NA , Bangalore South, Karnataka, India - 560103
U96090KA2026PTC221515 TRIA WELLNESS INNOVATION PRIVATE LIMITED 307, B Block, 3rd Floor,, Subhodaya Luxuria,Bangalore South,Bangalore,Karnataka,560103-India
U62013KA2024PTC190168 GREEN WAVE CONSULTING PRIVATE LIMITED No. 13/3B Devarai Besanahalli Main Road,Marathahalli Colony,Bangalore South,Bangalore,Karnataka,560103-India
U26103KA2023FTC179136 ALTERA SEMICONDUCTOR TECHNOLOGY (INDIA) PRIVATE LIMITED 3rd Floor, Block 4 B,Ecospace,Bellandur Village, Varthur Hobli,Bangalore South,Bangalore,Karnataka,560103-India
ACM-7779 FRAMDSTORYHQ PRODUCTIONS LLP Mantri Commercio Tower-A, Marathahalli,Sarjapur Outer Ring Rd, Kariyammana, Agrahara,Bangalore South,Bangalore,Karnataka,India-560103
U62099KA2025OPC203937 SCE TECH SYSTEMS (OPC) PRIVATE LIMITED Flat No: 417, 3rd Floor,B,Blk, Eternity Astral Aprt,Bangalore South,Bangalore,Karnataka,560103-India
U69201KA2024FTC188673 AUS-PRIME MANAGEMENT AND CONSULTING PRIVATE LIMITED 1st Flr,Tower-B, Mantri, Commercio, Outer Ring Rd,,Bellandur,Bangalore South,Bangalore,Karnataka,560103-India
U62020KA2026PTC214815 PHOX HEALTH INDIA PRIVATE LIMITED 3rd Floor, Prestige Technology Park 4,,Gravity Block, ORR , Marathahalli,,Bangalore South,Bangalore,Karnataka,560103-India
AAH-0769 SAHAI INFOTECH LLP FLAT NO-311, 3RD FLOOR BLOCK-B BRINDAVANAM APT PANTHUR MAIN ROAD, KADUBISNAHALLI,BANGALORE,Bangalore,Karnataka,India-560103
U45202KA2022PTC160092 THEJA INFRACON PRIVATE LIMITED F3 NO79/1 KANTHAMMA NARAYANASWAMY LAYOUT KAVERAPPA BEHIND SISCO KADUBESANAHALLI PANNATHUR B,angalore,Bangalore,Bangalore,Karnataka,560103-India
AAZ-6865 VRTRADERZ PRODUCT AND SERVICES LLP BUILDING NO. 73/6, KARTHIKA NILAYA, 3RD CROSS ROAD BEHIND BBMP OFFICE BELLANDUR EAST, BANGALORE BANGALORE, Karnataka, India - 560103
ACL-6605 ADVERRA MEDIA INNOVATIONS LLP C/O OYO WORKSPACES MANTRI COMMERCIO TOWER-A,MARATHAHALLI SARJAPUR OUTER RING RD KARIYAMMANA AGRAHARA,Bangalore South,Bangalore,Karnataka,India-560103
U62099KA2026PTC214265 VOXLABS PRIVATE LIMITED Bolna AI, 1st Floor, Tower-B,,Mantri Commercio, Outer Ring Rd, near Sakra World Hospital,,Bangalore South,Bangalore,Karnataka,560103-India
U70109KA2022PTC162820 GOCHARA PRIVATE LIMITED 301-304, 3rd Floor, Campus 31, RMZ Ecoworld,Sarjapur Marathahalli ORR, Devarabeesanahalli Village, Varthur Hobli,Bangalore South,Bangalore,Karnataka,560103-India
U70100KA2022PTC161600 NIBODHITHA PRIVATE LIMITED 301-304, 3rd Floor, Campus 31, RMZ Ecoworld,Sarjapur Marathahalli ORR, Devarabeesanahalli Village, Varthur Hobli,Bangalore South,Bangalore,Karnataka,560103-India
U74999KA2022PTC162328 RIVERINNOVATE ENTERPRISES PRIVATE LIMITED 4th Flr Aishwarya Complex Sy No 3/2 Sarjapur Road Bellandur Gate AishwaryaHyperCity off ou,terring rd,Bangalore,Bangalore,Karnataka,560103-India
U62099KA2024FTC191266 DEL CAP DRAGON INDIA PRIVATE LIMITED 04B-121, WeWork Prestige Tech Park, Jupiter Block,,Prestige Tech Park III, WMVVVJ2, Marathahalli, Sarjapur Outer Ring Road, Kadubeesanahalli,,Bangalore South,Bangalore,Karnataka,560103-India
ACH-0505 SUPERGROW INNOVATIONS LLP WeWork Embassy, Tech Village, Block L, Devarabisanahalli, Outer Ring Rd, Bellandur, Bangalore, Karnataka, 560103,Bangalore South,Bangalore,Karnataka,India-560103
U74140KA2007PTC042917 LOTUS MANPOWER CONSULTANTS SERVICES PRIVATE LIMITED No. 56, Second Floor, Sai Arcade, Opp Intel, Marathahalli Sarjapur Ring Road, Bangalore 560103 Sarjapur Ring Road, Bangalore 560103 , Bangalore South, Karnataka, India - 560103
AAP-8078 RUSHIKULYA ADVISORY SERVICES LLP No.B-3, 3rd Floor, Brundavan Sapthagiri Apartment, Bellandur Bangalore, Karnataka, India - 560103
U74999KA2021PTC153324 SAVADIA'S CREATION PRIVATE LIMITED G24, block B 2, SLS Signature Apartment Panathur Village, Marathahalli , Bangalore, Karnataka, India - 560103

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100694287 2023-03-20 - - 540,000.00 HDFC BANK 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
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

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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