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CGI INFORMATION TECHNOLOGY SERVICES PRIV ATE LIMITED

CIN: U72200KA2004PTC034248 As on: 2026-07-13

CGI INFORMATION TECHNOLOGY SERVICES PRIV ATE LIMITED (CIN: U72200KA2004PTC034248) is a Private company incorporated on 01 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

CGI INFORMATION TECHNOLOGY SERVICES PRIV ATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.CGI INFORMATION TECHNOLOGY SERVICES PRIV ATE 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 CGI INFORMATION TECHNOLOGY SERVICES PRIV ATE LIMITED are HIMADRI GUPTA, ROBERT DAVID ANDERSON, SRINIVASAN CHANDRAMOULI, RAGHURAM SHETTY GILIYAR, and MICHAEL EDWARD ROACH.

CGI INFORMATION TECHNOLOGY SERVICES PRIV ATE LIMITED's Corporate Identification Number (CIN) is U72200KA2004PTC034248 and its registration number is 34248. Users may contact CGI INFORMATION TECHNOLOGY SERVICES PRIV ATE LIMITED on its Email address - [email protected]. Registered address of CGI INFORMATION TECHNOLOGY SERVICES PRIV ATE LIMITED is E-CITY, TOWER 2, NO. 95/1 & 95/2 ELECTRONIC CITY PHASE I (WEST) , BANGALORE, Karnataka, India - 560100.

Current status of CGI INFORMATION TECHNOLOGY SERVICES PRIV ATE LIMITED is - Amalgamated.

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 CGI INFORMATION TECHNOLOGY SERVICES PRIV ATE 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 CGI INFORMATION TECHNOLOGY SERVICES PRIV ATE 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 CGI INFORMATION TECHNOLOGY SERVICES PRIV ATE
DIN Director Name Designation Appointment Date
00914791 HIMADRI GUPTA Additional Director 2008-03-18
01410748 ROBERT DAVID ANDERSON Additional Director 2008-03-18
05117430 SRINIVASAN CHANDRAMOULI Director 2012-09-28
00231150 RAGHURAM SHETTY GILIYAR Director 2004-07-01
00239113 MICHAEL EDWARD ROACH Additional Director 2008-03-18
Past Directors & Key Managerial Personnel of CGI INFORMATION TECHNOLOGY SERVICES PRIV ATE
DIN Director Name Designation Appointment Date Cessation
05117430 SRINIVASAN CHANDRAMOULI Additional Director - 2012-09-28
00220889 SUBBA LAKSHMAN RAO Director - 2011-03-31
Other Directorships of HIMADRI GUPTA
Company Name CIN Designation Appointment Date Cessation
AMIN PROPERTIES LLP AAC-5291 Designated Partner 2021-12-08 Ongoing
AMIN PROPERTIES LLP AAC-5291 Partner - 2021-12-07
AMIN DIGITAL TECHNOLOGIES LLP ABA-2694 Designated Partner 2022-01-18 Ongoing
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U72200KA1995PTC019138 Director - 2018-03-31
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U72200KA1995PTC019138 Whole-time director - 2015-07-14
PARAGON SOLUTIONS PRIVATE LIMITED U72900KA2003PTC032014 Director - 2018-03-31
VIJNA LABS PRIVATE LIMITED U72900KA2017PTC103329 Additional Director - 2021-09-15
VIJNA LABS PRIVATE LIMITED U72900KA2017PTC103329 Director 2021-09-15 Ongoing
VOYA GLOBAL SERVICES PRIVATE LIMITED U74999KA2019PTC123879 Additional Director - 2021-08-11
VOYA GLOBAL SERVICES PRIVATE LIMITED U74999KA2019PTC123879 Director - 2023-08-01
LOGICA PRIVATE LIMITED U85110KA1998PTC023830 Additional Director - 2013-09-30
LOGICA PRIVATE LIMITED U85110KA1998PTC023830 Director 2013-09-30 Ongoing
Other Directorships of ROBERT DAVID ANDERSON
Company Name CIN Designation Appointment Date Cessation
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U72200KA1995PTC019138 Director - 2014-10-05
LOGICA PRIVATE LIMITED U85110KA1998PTC023830 Additional Director - 2013-09-30
LOGICA PRIVATE LIMITED U85110KA1998PTC023830 Director 2013-09-30 Ongoing
Other Directorships of SRINIVASAN CHANDRAMOULI
Company Name CIN Designation Appointment Date Cessation
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U72200KA1995PTC019138 Additional Director - 2012-09-28
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U72200KA1995PTC019138 Director - 2016-08-31
LOGICA PRIVATE LIMITED U85110KA1998PTC023830 Additional Director - 2013-09-30
LOGICA PRIVATE LIMITED U85110KA1998PTC023830 Director 2013-09-30 Ongoing
Other Directorships of SUBBA LAKSHMAN RAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAGHURAM SHETTY GILIYAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MICHAEL EDWARD ROACH
Company Name CIN Designation Appointment Date Cessation
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U72200KA1995PTC019138 Director - 2016-09-15
LOGICA PRIVATE LIMITED U85110KA1998PTC023830 Additional Director - 2013-09-30
LOGICA PRIVATE LIMITED U85110KA1998PTC023830 Director 2013-09-30 Ongoing

CIN Company Name Company Address
U72200KA1990PTC019138 CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS PRIVATE LIMITED E-CITY, TOWER 2, NO. 95/1 & 95/2 ELECTRONIC CITY PHASE I (WEST),BANGALORE,Karnataka,560100-India
U72200KA1995PTC019138 CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS PRIVATE LIMITED E-CITY, TOWER 2, NO. 95/1 & 95/2 ELECTRONIC CITY PHASE I (WEST) , BANGALORE, Karnataka, India - 560100
U45200KA2008PTC103830 MILESTONE PLOTDEVELOPERS PRIVATE LIMITED # 95/1 & 95/2 , Tower-2, E-City Software Park, Electronics City Phase-I, Hosur Main Roa d , Bangalore, Karnataka, India - 560100
U45200KA2008PTC103831 MPRIME PREMISES PRIVATE LIMITED # 95/1 & 95/2 , Tower-2, E-City Software Park, Electronics City Phase-I, Hosur Main Roa d , Bangalore, Karnataka, India - 560100
U70102KA2009PTC103832 ILMS PROJECTS PRIVATE LIMITED # 95/1 & 95/2 , Tower-2, E-City Software Park, Electronics City Phase-I, Hosur Main Roa d , Bangalore, Karnataka, India - 560100
U70109KA2009PTC103829 ILMS BUILDERS PRIVATE LIMITED # 95/1 & 95/2 , Tower-2, E-City Software Park, Electronics City Phase-I, Hosur Main Roa d , Bangalore, Karnataka, India - 560100
U72900KA2020PTC142412 CDATA SOFTWARE INDIA PRIVATE LIMITED #95/1 & 95/2, Sixth Floor, Software Park, Tower-2 Electronic City Phase-1, Symbiosis CGi Road , Bangalore South, Karnataka, India - 560100
L64202KA2000PLC027860 ONMOBILE GLOBAL LIMITED E City,Tower-1,No.94/1C & 94/2 Veerasandra Village Attibele,Hobli,Anekal Taluk,Electronic c ityPhase-1 , Bangalore, Karnataka, India - 560100
U62099KA2024PTC183836 EFFINIUM CONSULTING INDIA PRIVATE LIMITED Creware Coworks, No. 4, 2nd Floor, SY Nos.107/1 and 107/2,,Himagiri Silicon City, Thogur Cross, Layout 3, Phase 1, Electronic City,Bangalore South,Bangalore,Karnataka,560100-India
U68200KA2024PTC195914 MANJUNATHA SRINIVASA BUILDERS PRIVATE LIMITED Shops G1 and G2 At shopping Complex No 17A,1St Cross,4Th Main,,Ananth Nagar, Electronic City Phase 2, Bangalore - 560100,Bangalore South,Bangalore,Karnataka,560100-India
U29248KA2007PTC044769 ARISTOS ELECTRONIC MANUFACTURING SERVICE PRIVATE LIMITED 1ST & 2ND FLR AISHWARYA HI-TECH INDUSTRIES BLD PLOT NO 18 SY NO 43 OPP XIME COLLEGE, HO , BANGALORE ELECTRONIC CITY PHASE II, Karnataka, India - 560100
AAU-6699 DIYAM SYSTEM LLP F NO.I 608, I BLOCK, SY NO.101 & 156/2, ITTINA MAHAVEER APT, ELECTRONIC CITY PHASE 1, NILADRI, BANGALORE, Karnataka, India - 560100
U72200KA2005PTC038023 VERIFONE INDIA TECHNOLOGY PRIVATE LIMITED 2nd floor, West Tower, Gold Hill Supreme Software Park, Plot # 21 ,22,27 & 28, Sy no. 40,41 & 42 Electronic City Phase -2, , Bangalore South, Karnataka, India - 560100
U74999KA2018PTC109091 NALAVI TRADERS PRIVATE LIMITED No 324, G2 4th Cross Celebrity Platinum, Celebrity Layout,Doddathoguru,Electronic , City Phase-I,Bangalore, Karnataka, India - 560100
U47613KA2024PTC185492 JERSHA PRIVATE LIMITED Office No.123, Regus Gem Business Centre, Tech 37,,1st Floor, Plot Number 2A, Sy-No.37, Electronic City Phase 2,,Bangalore South,Bangalore,Karnataka,560100-India
U62013KA2025PTC204548 SHIFTAI PRIVATE LIMITED Site No. 126, 2nd Floor, RNS Plaza, KIADB Layout, 1st Main, Near Tech Mahindra Gate 1, Electronic City Phase 2, Doddanagamangala Road,Bangalore South,Bangalore,Karnataka,560100-India
U72900KA2021PTC145864 RAMSUN ANALYTICS SOFTWARE PRIVATE LIMITED #95/1,2 Konappana Agrahara Hosur Main Road Electronic City Phase-1 , Bangalore, Karnataka, India - 560100
U47219KA2023PTC171786 MKR FOOD & AUTO VENTURES PRIVATE LIMITED NO. 13/1-2, SHANTI PURA MAIN ROAD,NEAR HDFC BANK, ELECTRONIC CITY PHASE 2,Bangalore South,Bangalore,Karnataka,560100-India
U58200KA2026FTC216454 BIOSORT BLUE PRIVATE LIMITED 1st Floor,Tech 37,Plot Number 2A,Electronic City, 2nd Phase,Sy-No 37,Bangalore South,Bangalore,Karnataka,560100-India
U93090KA2021PTC144791 CLEANINGER PRIVATE LIMITED DOOR NO. 34/1A2,BEHIND SEASON’S HOTEL, KONAPPANA AGRAHARA,ELECTRONIC CITY PHASE-2,BANGALO RE-560100 , BANGALORE, Karnataka, India - 560100
U92490KA2018OPC111634 BKM INFOTECHTAINMENT (OPC) PRIVATE LIMITED H.No.28,SY No.118,Doddathoguru,2nd Cross Greenhouse Layout, Subramaniya Nilaya , ELECTRONIC CITY PHASE 1, Karnataka, India - 560100
U62090KA2024PTC193167 BROWNKITES PRIVATE LIMITED No FF 104, Passion Elite 1 52/1 and 2,Doddathoguru, Electronic city phase 1,Bangalore South,Bangalore,Karnataka,560100-India
U55205KA2018PTC114523 BHIKSHU CATERERS PRIVATE LIMITED Flat 3,2nd Floor, RMR Complex,Plot189/90 3rd Cross, Neeladri nagar,opp icici Bank , E-CITY PHASE 1, BANGALORE, Karnataka, India - 560100
U72900KA2022OPC156996 WALKTHRU (OPC) PRIVATE LIMITED 1st & 4th floor, Sy No 103/2, Doddathogur, Electronic City Phase I , Bangalore, Karnataka, India - 560100
U47912KA2025OPC205131 NARPROECOM INTERNATIONAL (OPC) PRIVATE LIMITED 2ND FLOOR, NO. 186/1, SHRI BANASHANKARI COMPLEX,,BETTADASANAPURA MAIN ROAD, ELECTRONIC CITY PHASE-1, BANGALORE,Bangalore South,Bangalore,Karnataka,560100-India
AAV-1598 GREENBARN LLP Flat no. E6 701, SNN Raj Greenbay, 1st Main Road Next to Tech Mahindra, Electronic City Phase 2, Bangalore, Karnataka, India - 560100
AAP-4096 DEVISE MATH SOLUTION LLP SY.NO. 89/1,90/1,90/2 & 91/2 Q BLK,F.NO 901, AJMER INFINITY NEELADARI ROAD DODDATHOGUR E-CITY PH-1 BANGALORE, Karnataka, India - 560100
U72200KA2009PTC051442 SMARTSYS INNOVATIVE TECHNOLOGIES PRIVATE LIMITED NO. 90, 2nd Floor, 2nd Main, Electronic City Phase I , Bangalore, Karnataka, India - 560100
U31100KA2021PTC155840 EMIRATES AUTOMATION PRIVATE LIMITED ChandraMalli Business Centre, No. 1, Sy. No 98, Sapthagiri Layout, Bettadasanapura Road, 2nd Floor, Electronic City Phase 1, , Bangalore South, Karnataka, India - 560100

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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
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      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
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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
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   Purchases of Stock in Trade
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      Finished Goods
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Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
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Profit/Loss after Tax from Continuing Operations
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Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
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   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
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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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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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