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KRONOS SYSTEMS INDIA PRIVATE LIMITED

CIN: U72200KA2007FTC042673

KRONOS SYSTEMS INDIA PRIVATE LIMITED (CIN: U72200KA2007FTC042673) is a Private company incorporated on 01 May 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 133000000.00 and its paid up capital is Rs. 55788100.00.

KRONOS SYSTEMS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KRONOS SYSTEMS INDIA 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 KRONOS SYSTEMS INDIA PRIVATE LIMITED are ELIZABETH MOREHEAD MC CARRON, BIMAL CHANDRA NAYAK, JOHN ARTHUR BUTLER, and SUMEET DOSHI.

KRONOS SYSTEMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2007FTC042673 and its registration number is 42673. Users may contact KRONOS SYSTEMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KRONOS SYSTEMS INDIA PRIVATE LIMITED is No. 65/2, Bagmane Tridib, Bagmane Tech Park, C.V. Raman Nagar, Byrasandra, Corp. Ward No. 83 , Bangalore, Karnataka, India - 560093.

Current status of KRONOS SYSTEMS INDIA 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 KRONOS SYSTEMS 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 KRONOS SYSTEMS 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 KRONOS SYSTEMS INDIA
DIN Director Name Designation Appointment Date
09684560 ELIZABETH MOREHEAD MC CARRON Director 2022-07-25
07403467 BIMAL CHANDRA NAYAK Director 2019-09-30
08328551 JOHN ARTHUR BUTLER Director 2021-11-29
08575190 SUMEET DOSHI Whole-time director 2019-09-30
Past Directors & Key Managerial Personnel of KRONOS SYSTEMS INDIA
DIN Director Name Designation Appointment Date Cessation
00081826 SACHIN AGARWAL Alternate Director - 2008-09-30
01656536 JAMES THOMAS Alternate Director - 2014-09-29
01656536 JAMES THOMAS Whole-time director - 2019-07-31
03535074 MARK VICTOR JULIEN Additional Director - 2019-09-30
03535074 MARK VICTOR JULIEN Director - 2022-06-30
09684560 ELIZABETH MOREHEAD MC CARRON Additional Director - 2022-09-30
01460466 ARON JOEL AIN Director - 2020-12-15
02161097 ALYCE THOMASINA MOORE Additional Director - 2008-09-25
02161097 ALYCE THOMASINA MOORE Director - 2019-01-04
02692154 MONICA PIRGAL Company Secretary - 2013-05-01
07403467 BIMAL CHANDRA NAYAK Additional Director - 2019-09-30
08328551 JOHN ARTHUR BUTLER Additional Director - 2021-11-29
08575190 SUMEET DOSHI Director - 2019-09-30
Other Directorships of SACHIN AGARWAL
Other Directorships of JAMES THOMAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARK VICTOR JULIEN
Company Name CIN Designation Appointment Date Cessation
KRONOS SOLUTIONS INDIA PRIVATE LIMITED U30007DL2006PTC156217 Additional Director - 2011-09-23
KRONOS SOLUTIONS INDIA PRIVATE LIMITED U30007DL2006PTC156217 Director - 2022-06-30
Other Directorships of ELIZABETH MOREHEAD MC CARRON
Company Name CIN Designation Appointment Date Cessation
KRONOS SOLUTIONS INDIA PRIVATE LIMITED U30007DL2006PTC156217 Additional Director - 2022-09-30
KRONOS SOLUTIONS INDIA PRIVATE LIMITED U30007DL2006PTC156217 Director 2022-07-25 Ongoing
Other Directorships of ARON JOEL AIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALYCE THOMASINA MOORE
Company Name CIN Designation Appointment Date Cessation
KRONOS SOLUTIONS INDIA PRIVATE LIMITED U30007DL2006PTC156217 Additional Director - 2008-09-16
KRONOS SOLUTIONS INDIA PRIVATE LIMITED U30007DL2006PTC156217 Director - 2019-01-04
Other Directorships of MONICA PIRGAL
Other Directorships of BIMAL CHANDRA NAYAK
Company Name CIN Designation Appointment Date Cessation
KRONOS SOLUTIONS INDIA PRIVATE LIMITED U30007DL2006PTC156217 Additional Director - 2018-12-28
KRONOS SOLUTIONS INDIA PRIVATE LIMITED U30007DL2006PTC156217 Whole-time director 2018-12-28 Ongoing
KRONOS SOLUTIONS INDIA PRIVATE LIMITED U30007DL2006PTC156217 Whole-time director - 2016-09-06
Other Directorships of JOHN ARTHUR BUTLER
Company Name CIN Designation Appointment Date Cessation
KRONOS SOLUTIONS INDIA PRIVATE LIMITED U30007DL2006PTC156217 Additional Director - 2019-09-30
KRONOS SOLUTIONS INDIA PRIVATE LIMITED U30007DL2006PTC156217 Director 2019-09-30 Ongoing
Other Directorships of SUMEET DOSHI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74909KA2012FTC065099 GT US SHARED SERVICES CENTER INDIA PRIVATE LIMITED No 65/2, Bagmane Tridib, Block A, 4th Floor Bagmane Tech Park, C V Raman Nagar,Bangalore,Bangalore,Karnataka,560093-India
AAU-8432 INFINEON TECHNOLOGIES MEMORY SOLUTIONS I NDIA LLP Unit 2, Level 2, Block B, Bagmane Laurel Building, No. 65/2, Bagmane Tech Park, C.V. RamanNagar, Bangalore, Karnataka, India - 560093
U72200KA1999PTC025189 INFINEON TECHNOLOGIES INDIA PRIVATE LIMITED No.65/2,BagmaneTechPark,Block'C',BagmaneLaurel,C.V.RamanNagar , Bangalore, Karnataka, India - 560093
U72900KA2016FTC094387 IVANTI SOFTWARE INDIA PRIVATE LIMITED Unit 4A, Level-2, Block-B,No.65/2, Bagmane Laurel, Bagmane Tech Park, C.V.Raman Nagar, Byra sandra , Bangalore, Karnataka, India - 560093
U72200KA2000PTC026561 AUTONOMY SOFTWARE ASIA PRIVATE LIMITED Laurel Building, A Block, 3rd Floor,Survey No.65/2 Bagmane Tech Park, Sir C.V. Raman Nagar , Bangalore, Karnataka, India - 560093
U70100KA2022PTC167493 BAGMANE TEXWORTH PRIVATE LIMITED B Block Bagmane Tech Park 65/2 Bagmane Laurel, C.V.Raman Nagar,Bangalore North , Bangalore North, Karnataka, India - 560093
U72200KA1994FTC015606 MICRO FOCUS SOFTWARE INDIA PRIVATE LIMITED LAUREL, Block 'D', 65/2, Bagmane Tech Park, C. V. Raman Nagar, Byrasandra, , BANGALORE, Karnataka, India - 560093
U72200KA2000PTC028126 BORLAND SOFTWARE INDIA PRIVATE LIMITED Laurel, Block D, 65/2, Bagmane Tech Park C V Raman Nagar, Byrasandra , Bangalore, Karnataka, India - 560093
U72200KA2006PTC038855 RELATIVITY TECHNOLOGIES PRIVATE LIMITED Laurel, Block D, 65/2, Bagmane Tech Park C V Raman Nagar, Byrasandra , Bangalore, Karnataka, India - 560093
U72300KA2008FTC071444 MICRO FOCUS INDIA PRIVATE LIMITED Laurel, Block D, 65/2, Bagmane Tech Park C V Raman Nagar, Byrasandra , Bangalore, Karnataka, India - 560093
U74140KA1997PTC022744 CAMBRIDGE TECHNOLOGY PARTNERS INDIA PRIVATE LIMITED LAUREL, BLOCK D 65/2, BAGMANE TECH PARK C V RAMAN NAGAR, BYRASANDRA , BANGALORE, Karnataka, India - 560093
U74140KA2002PTC031118 PROFESSIONAL ACCESS RESOURCES CONSULTING PRIVATE LIMITED NO 29, 2ND CROSS, BYRASANDRA, BEHIND BAGMANE TECH PARK, C V RAMAN NAGA R POST,` , BANGALORE, Karnataka, India - 560093
U72200KA2003PTC031642 INFORMATICA BUSINESS SOLUTIONS PRIVATE LIMITED No.66/1, Bagmane Commez 02, Bagmane Tech Park, C V Raman Nagar , Bangalore, Karnataka, India - 560093
F01423 SAMSUG ELECTRONICS COMPANY LIMITED NO. 66/1, BAGMANE LAKEVIEW, BLOCK-B BAGMANE TECH PARK, C V RAMAN NAGAR , BANGALORE, Karnataka, India - 560093
U32204KA2009PTC112722 MOTOROLA MOBILITY INDIA PRIVATE LIMITED Bagmane Tech Park, No.66/1, Plot No. 5 5th Floor, C.V Raman Nagar , Bangalore, Karnataka, India - 560093
U74900KA2015FTC079859 ANTHOLOGY INTERNATIONAL PRIVATE LIMITED Bagmane Tech Park, Olympia / Building No:1, C V Raman Nagar, Byrasandra Post, , Bangalore, Karnataka, India - 560093
U74909KA2016PTC092959 GRANT THORNTON US KNOWLEDGE AND CAPABILITY CENTER INDIA PRIVATE LIMITED No. 65/02, Bagmane Tridib, Block A 5th Floor, Bagmane Tech Park, CV Raman N,agar,Bangalore,Bangalore,Karnataka,560093-India
U29110KA1985PTC007067 TEXAS INSTRUMENTS (INDIA) PRIVATE LIMITED NO.66/3, BAGMANE TECH PARK C V RAMAN NAGAR POST , BANGALORE, Karnataka, India - 560093
U74140KA2019PTC125650 HRPROS CONSULTING PRIVATE LIMITED No., 29, 2nd CROSS, BYRASANDRA, BEHIND BAGMANE TECH PARK, CV RAMAN NAGAR , BANGALORE, Karnataka, India - 560093
U63090KA2004PTC034378 TRANSCONSEIL LOGISTICS PRIVATE LIMITED KAUSTHUBAM BMP NO 59, KRISHNAPPA GARDENS NEAR BAGMANE TECH PARK, C V RAMAN NAGAR , BANGALORE, Karnataka, India - 560093
U74999KA2016FTC124081 PALO ALTO NETWORKS (INDIA) TECHNOLOGIES PRIVATE LIMITED 2ND FLOOR QUAY BUILDING BAGMANE TECH PARK BYRASANDRA VILLAGE C V RAMAN NAGAR , BANGALORE, Karnataka, India - 560093
U74140KA2006PTC039777 NIKE SOURCING INDIA PRIVATE LIMITED No.66/1,1ST FLOOR,OLYMPIA BUILDING, BAGMANE TECH PARK,C.V.RAMAN NAGAR , BANGALORE, Karnataka, India - 560093
U45309KA2022PTC165862 BAGMANE RIO PRIVATE LIMITED 5th Floor, D Block, Bagmane Tech Park, 65/2, Laurel Building, C.V Raman Nagar , Bangalore, Karnataka, India - 560093
U45309KA2022PTC165863 BAGMANE SIERRA PRIVATE LIMITED 5th Floor, B Block, Bagmane Tech Park, 65/2,''Laurel Building'',C.V Raman Nagar , Bangalore, Karnataka, India - 560093
U74900KA2015FTC080943 CME INDIA PRIVATE LIMITED Level6 (corresponding to 5th floor)Tridib Building Block B 65/2 Bagmane Tech Park, C. V. Ra man Nagar, , Bangalore, Karnataka, India - 560093
U72900KA2010PTC055286 CONCUR TECHNOLOGIES (INDIA) PRIVATE LIMITED #65/2, Lakeview A Block, 3rd Floor, Bagmane Tech Park, C.V.Raman Nagar, Byra sandra , Bangalore, Karnataka, India - 560093
U35106KA2023PTC171852 BAGMANE CLEAN ENERGY PRIVATE LIMITED 65/2LaurelBuilding,Byrasandra,C.VRamanNagar, 65/2 Laurel Building, Byrasandra, C.V Raman Nagar,Bangalore North,Bangalore,Karnataka,560093-India
U62013KA2024FTC187827 MITSOGO SOFTWARE SOLUTIONS PRIVATE LIMITED Laurel B -Block,2nd Floor,,Bagmane Tech Park, C.V.RamanNagar,Bangalore North,Bangalore,Karnataka,560093-India
U29141KA1994PTC054955 DOVER INDIA PRIVATE LIMITED Bagmane Laurel,1st Floor,Block C, Bagmane Tech Park, C.V. Raman Nagar , Bangalore, Karnataka, India - 560093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

As on: 2026-07-13

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