COMPASSITES SOFTWARE SOLUTIONS PRIVATE LIMITED (CIN: U72200KA2005PTC037726) is a Private company incorporated on 22 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 28894200.00.
COMPASSITES SOFTWARE SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.COMPASSITES SOFTWARE SOLUTIONS PRIVATE 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 COMPASSITES SOFTWARE SOLUTIONS PRIVATE LIMITED are RAJESH CHAKKA SETTY, and KANNANUNNINAYAR GOPALAKRISHNAN RAJESH KANNAN.
COMPASSITES SOFTWARE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2005PTC037726 and its registration number is 37726. Users may contact COMPASSITES SOFTWARE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPASSITES SOFTWARE SOLUTIONS PRIVATE LIMITED is BRIGADE BUSINESS SUITES, NO. 44 FLAT NO. 101 1ST FLOOR, 10TH MAIN 2ND BLOCK JAYANAGAR , BANGALORE, Karnataka, India - 560011.
Current status of COMPASSITES SOFTWARE SOLUTIONS PRIVATE LIMITED is - Active.
| CIN | U72200KA2005PTC037726 |
| Name | COMPASSITES SOFTWARE SOLUTIONS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 37726 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-11-22 |
| Age of Company | 20 years, 5 months, 25 days |
| Activity | NIC Code: 722 NIC Description: 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]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-27 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 28,894,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COMPASSITES SOFTWARE SOLUTIONS PRIVATE LIMITED |
| COMPASSITES SOFTWARE SOLUTIONS PRIVATELIMITED |
| U72200KA2005PTC037726 |
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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 COMPASSITES SOFTWARE SOLUTIONS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02919549 | RAJESH CHAKKA SETTY | Director | 2006-01-20 |
| 06931847 | KANNANUNNINAYAR GOPALAKRISHNAN RAJESH KANNAN | Director | 2014-08-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00061599 | RAMACHANDRA VENKATASUBBA RAO | Director | - | 2020-04-13 |
| 01489460 | DAVID MOXAM | Director | - | 2014-03-31 |
| 01608095 | SREENIVAS CHODAGAM | Director | - | 2015-06-15 |
| 02919549 | RAJESH CHAKKA SETTY | Director | - | 2022-11-03 |
| 03191856 | HENRY AMALARAJ AMURTHARAJ | Alternate Director | - | 2018-09-24 |
| 06948490 | ASHOK DATLA | Whole-time director | - | 2020-11-27 |
| 09128129 | SAI PRASAD SUBRAMANYA IVATURI | Additional Director | - | 2021-06-18 |
| 00060917 | VELLOOR VENKATAKRISHNAN RANGANATHAN | Director | - | 2018-12-28 |
| 00060917 | VELLOOR VENKATAKRISHNAN RANGANATHAN | Whole-time director | - | 2012-04-01 |
| 00704294 | NAVEEN SREERAMULU LAKKUR | Director | - | 2019-05-09 |
| 00704294 | NAVEEN SREERAMULU LAKKUR | Managing Director | - | 2012-04-01 |
| 00704294 | NAVEEN SREERAMULU LAKKUR | Whole-time director | - | 2009-02-27 |
| 01906743 | MURALI VULLAGANTI . | Director | - | 2014-04-01 |
| 02928193 | BALASUBRAMANIAN ATHMANATHAN | Additional Director | - | 2019-11-13 |
| 02928193 | BALASUBRAMANIAN ATHMANATHAN | Director | - | 2020-08-04 |
| 02975142 | JNANA RANJAN DASH | Director | - | 2014-03-31 |
| 06524084 | DASA PRAKASH SUNDEEP | Alternate Director | - | 2021-03-31 |
| 06931847 | KANNANUNNINAYAR GOPALAKRISHNAN RAJESH KANNAN | Whole-time director | - | 2022-09-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACROWIT TECHNOLOGIES PRIVATE LIMITED | U72200KA2012FTC065427 | Director | - | 2018-03-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RURALSHORES BUSINESS SERVICES PRIVATE LIMITED | U74120KA2008PTC046330 | Director | 2015-08-06 | Ongoing |
| RURALSHORES BUSINESS SERVICES PRIVATE LIMITED | U74120KA2008PTC046330 | Director | - | 2015-08-05 |
| RURALSHORES MUDDENAHALLI BPO PRIVATE LIMITED | U74200KA2010PTC054649 | Director | 2010-08-02 | Ongoing |
| RURALSHORES THIRTHAHALLI BPO PRIVATE LIMITED | U74900KA2010PTC054697 | Director | 2010-08-06 | Ongoing |
| RURALSHORES SKILLS ACADEMY PRIVATE LIMITED | U74900KA2012PTC063520 | Director | 2012-04-12 | Ongoing |
| RURAL SHORES FOUNDATION | U93090KA2010NPL053545 | Director | 2010-05-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA BIRLA SUN LIFE AMC LIMITED | L65991MH1994PLC080811 | Additional Director | - | 2019-08-05 |
| ADITYA BIRLA SUN LIFE AMC LIMITED | L65991MH1994PLC080811 | Managing Director | 2014-04-25 | Ongoing |
| AMC REPO CLEARING LIMITED | U65929MH2021PLC359108 | Director | - | 2022-01-19 |
| ASSOCIATION OF MUTUAL FUNDS IN INDIA | U65991MH1995NPL092062 | Director | 2009-11-05 | Ongoing |
| ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED | U66000MH2015PLC260801 | Additional Director | - | 2021-06-25 |
| ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED | U66000MH2015PLC260801 | Director | 2021-06-25 | Ongoing |
| INSTITUTION FOR MUTUAL FUND INTERMEDIARIES | U93000MH2013NPL246645 | Additional Director | - | 2016-09-27 |
| INSTITUTION FOR MUTUAL FUND INTERMEDIARIES | U93000MH2013NPL246645 | Director | 2016-09-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNVISION VENTURES LIMITED | L51900TG1980PLC054066 | Additional Director | - | 2011-09-30 |
| TECHNVISION VENTURES LIMITED | L51900TG1980PLC054066 | Director | 2011-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TALENT TRUG LLP | AAU-5678 | Designated Partner | 2020-11-05 | Ongoing |
| HOMECONNECT RETAIL PRIVATE LIMITED | U52500KA2013PTC068805 | Director | 2014-05-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPEKOND TECHNOLOGY CONSULTING SERVICES PRIVATE LIMITED | U72900KA2021PTC147589 | Director | 2021-05-18 | Ongoing |
| SALIENT TECH SOLUTIONS PRIVATE LIMITED | U72900KA2022PTC156860 | Director | 2022-01-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-4726 | UNICORE INTERIORS LLP | No.305, 3rd Floor, Brigade Business Suites,No.44 Mariappa Road,near Ashokpillar,Jayanagar 2nd block Bangalore, Karnataka, India - 560011 |
| AAZ-8077 | SIDDANTHBUILDERS AND DEVELOPERS LLP | Office No.305, 3rd Floor, Brigade Business Suites, No. 44,Near Ashoka Pillar, Jayanagar 2nd Block Bangalore, Karnataka, India - 560011 |
| U72900KA2022PTC156860 | COMPASSITES TECHNOLOGY SOLUTIONS PRIVATE LIMITED | BRIGADE BUSINESS SUITES, NO.44, 101, 1ST FLOOR,10TH MAIN ROAD,2ND BLOCK,JAYANAGAR BANGALORE Bangalore KA 560011 IN |
| U27310KA2005PTC037946 | SUPREME ISPAT PRIVATE LIMITED | No. 38, 1st Floor, 10th Cross, 2nd Block Jayanagar , Bangalore, Karnataka, India - 560011 |
| U15490KA2014PTC074130 | RIVIANA FOODS PRIVATE LIMITED | No 7 10th Main 1st Floor Outhouse Jayanagar 3rd Block , Bangalore, Karnataka, India - 560011 |
| U29261KA2011PTC058028 | NATURE RENEWABLE ENERGY INDIA PRIVATE LIMITED | NO. 275/A, 1ST FLOOR, 9TH MAIN, (NEAR 44TH CROSS) 5TH BLOCK, Jayanagar , Bangalore, Karnataka, India - 560011 |
| AAF-1478 | IDEASPRING ADVISORS LLP | UNIT NO. F-101, 1st FLOOR, SURAJ GANGA ARCADE 332/7, 14TH CROSS, 2ND BLOCK JAYANAGAR Bangalore, Karnataka, India - 560011 |
| AAV-7409 | IDEASPRING CAPITAL ADVISORS LLP | UNIT NO. F-101, 1st FLOOR, SURAJ GANGA ARCADE 332/7, 14TH CROSS, 2ND BLOCK JAYANAGAR Bangalore, Karnataka, India - 560011 |
| U15316KA1988PTC009072 | MADHUSUDAN FOODS PRIVATE LIMITED | FLAT NO.31, USHA APTS,NO. 26, 16TH MAIN, 4TH BLOCK JAYANAGAR,BANGALORE. , JAYANAGAR,BANGALORE., Karnataka, India - 560011 |
| AAV-0163 | AMEYA STUDIOS LLP | No. 3/2, Old No. 458, 1st Floor, 9th Main ,Jayanagar 3rd Block BANGALORE, Karnataka, India - 560011 |
| U26960KA2012PTC063103 | ADESHWAR STONES INDIA PRIVATE LIMITED | No. 178/10, Flat No 302, 3rd Floor, Tejas Comfort Siddapura, Jayanagar 1st Block , Bangalore, Karnataka, India - 560011 |
| AAO-2710 | JOBBASKET.COM LLP | No. 2307, (Old No. 44/6), Swanlines First Floor, 12th main Road, Jayanagar 3rd Block East, Bangalore, Karnataka, India - 560011 |
| AAE-3115 | PASSION CONNECT TECHNOLOGIES LLP | NO.2307, (OLD NO.44/6), FIRST FLOOR, SWANLINES, 12TH MAIN ROAD, 3RD BLOCK EAST, JAYANAGAR, BANGALORE, Karnataka, India - 560011 |
| AAE-3116 | GSEAS TECHNOLOGIES LLP | NO.2307, (OLD NO.44/6), FIRST FLOOR, SWANLINES, 12TH MAIN ROAD, 3RD BLOCK EAST, JAYANAGAR, BANGALORE, Karnataka, India - 560011 |
| AAN-3064 | INSTITUTE OF NEW AGE TECHNOLOGIES LLP | NO.2307, (OLD NO.44/6), FIRST FLOOR, SWANLINES, 12TH MAIN ROAD, 3RD BLOCK EAST, JAYANAGAR, BANGALORE, Karnataka, India - 560011 |
| AAE-7588 | MONEYBAG VENTURES GLOBAL ADVISORY LLP | NO.2307, (OLD NO.44/6), FIRST FLOOR, SWANLINES 12TH MAIN ROAD, 3RD BLOCK EAST, JAYANAGAR BANGALORE, Karnataka, India - 560011 |
| AAF-5846 | INNATESIGN STUDIO LLP | NO.2307, (OLD NO.44/6), FIRST FLOOR, SWANLINES, 12TH MAIN ROAD, 3RD BLOCK EAST, JAYANAGAR, BANGALORE, Karnataka, India - 560011 |
| U65990KA2017PLC106772 | RAJALAKSHMI FUNDCART LIMITED | No.143,1st Floor,5th Cross,10th 'A' Main Behind Giria's Showroom, Jayanagar , 1st Block, Bangalore, Karnataka, India - 560011 |
| U05190KA1997PTC023003 | NEEDLE CRAFT INDIA PRIVATE LIMITED | LUCKY PARADISE, NO.174/40,SHOP NO.206C, 2ND FLOOR, 22ND CROSS, 3RD BLOCK, , JAYANAGAR, BANGALORE, Karnataka, India - 560011 |
| ACA-0542 | Medhansh Hospitality Services LLP | New No 12, 12/1, (old No 639), 10th D Main road,Jayanagar 4th Block, Bangalore Bangalore South, Karnataka, India - 560011 |
| U24231KA2004PTC034690 | PHARMA ACTION HEALTH CARE PRIVATE LIMITED | NO.2, SHEETAL 8 MAIN 2ND CROSSBYRASANDRA LAYOUT JAYANAGAR I BLOCK EAST, BANGALORE , I BLOCK EAST, BANGALORE, Karnataka, India - 560011 |
| AAA-7355 | DRS7 MAIYA MULTISPECIALITY HOSPITAL LLP | NO. 34, 10TH MAIN ROAD, 1ST BLOCK, JAYANAGAR BANGALORE, Karnataka, India - 560011 |
| AAC-9784 | ORANGE ANIMATION LLP | No.23, 1ST FLOOR, 12TH MAIN, JAYANAGAR, 4TH BLOCK, Bangalore, Karnataka, India - 560011 |
| AAL-6461 | DYNALEKTRIC LLP | No. 174, Ground Floor, Byrasandra Main Road, Jayanagar 1st Block East, Bangalore, Karnataka, India - 560011 |
| AAL-6319 | SRIVATS LLP | No. 174, Ground Floor, Byrasandra Main Road, Jayanagar 1st Block East, Bangalore, Karnataka, India - 560011 |
| ABA-1778 | DECCAN SPORTING SOLUTIONS LLP | No 149/150 10th A Main Road 1st Block Jayanagar Bangalore, Karnataka, India - 560011 |
| AAV-4406 | FISH2FORK LLP | NO.121, 5TH CROSS, 10TH MAIN, 1ST BLOCK, JAYANAGAR BANGALORE, Karnataka, India - 560011 |
| AAV-8280 | SRIAMRITA EDU SERVICES LLP | NO.121,5TH CROSS, 10TH MAIN 1ST BLOCK, JAYANAGAR BANGALORE, Karnataka, India - 560011 |
| ABB-7748 | STUDIO DF LLP | No 136 Fourth Floor10th A Main, Jayanagar 1st Block Bangalore South, Karnataka, India - 560011 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10364611 | 2012-07-10 | 2018-07-31 | 2022-05-31 | 37,000,000.00 | HDFC BANK LIMITED | |
| 10586379 | 2015-08-06 | - | 2018-05-21 | 3,000,000.00 | HDFC BANK LIMITED |
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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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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