Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EADS HI TECH SERVICES PRIVATE LIMITED
CIN: U72200KA2007PTC043079 As on: 2026-07-13
EADS HI TECH SERVICES PRIVATE LIMITED (CIN: U72200KA2007PTC043079) is a Private company incorporated on 11 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EADS HI TECH SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.EADS HI TECH SERVICES 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 EADS HI TECH SERVICES PRIVATE LIMITED are YVES JEAN JACQUES GUILLAUME, and YVAN LE NAOUR.
EADS HI TECH SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2007PTC043079 and its registration number is 43079. Users may contact EADS HI TECH SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EADS HI TECH SERVICES PRIVATE LIMITED is 304 Prestige Center Point 7 Edwards Road , Bangalore, Karnataka, India - 560052.
Current status of EADS HI TECH SERVICES PRIVATE LIMITED is - Strike Off.
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 EADS HI TECH SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 EADS HI TECH SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EADS HI TECH SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00819536 | YVES JEAN JACQUES GUILLAUME | Director | 2008-09-30 |
| 01573639 | YVAN LE NAOUR | Director | 2008-09-30 |
Past Directors & Key Managerial Personnel of EADS HI TECH SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00051551 | GAURAV GARG | Director | - | 2007-08-28 |
| 00195935 | MICHELE APARNA VISWANATHAN | Director | - | 2007-11-26 |
| 00819536 | YVES JEAN JACQUES GUILLAUME | Additional Director | - | 2008-09-30 |
| 01573639 | YVAN LE NAOUR | Additional Director | - | 2008-09-30 |
| 01614583 | BRUNO PASTUREL | Additional Director | - | 2008-09-30 |
| 01614583 | BRUNO PASTUREL | Director | - | 2010-12-21 |
Other Directorships of GAURAV GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMO TEXTILES PRIVATE LIMITED | U17290DL2007PTC162306 | Director | - | 2007-09-08 |
| SEPHORA COSMETICS PRIVATE LIMITED | U24246DL2007PTC162807 | Director | - | 2008-10-28 |
| SS UV SERVICES PRIVATE LIMITED | U25209DL2007PTC167235 | Director | - | 2009-01-01 |
| DACERO INDIA PRIVATE LIMITED | U51420DL2012FTC232836 | Additional Director | - | 2013-08-16 |
| DACERO INDIA PRIVATE LIMITED | U51420DL2012FTC232836 | Director | 2013-08-16 | Ongoing |
| APR DISTRIBUTION SERVICES PRIVATE LIMITE D | U51909MH2008PTC178335 | Director | - | 2008-09-03 |
| GL CAFES AND RESTAURANTS PRIVATE LIMITED. | U55101DL2007PTC162822 | Director | - | 2007-08-01 |
| GMV INNOVATING SOLUTIONS PRIVATE LIMITED | U72900DL2012PTC234417 | Additional Director | - | 2017-06-07 |
| GMV INNOVATING SOLUTIONS PRIVATE LIMITED | U72900DL2012PTC234417 | Director | - | 2018-04-25 |
| RKN CONSULTANTS PRIVATE LIMITED | U74140DL1999PTC102379 | Director | 2004-05-24 | Ongoing |
| STOLA ENGINEERING PRIVATE LIMITED | U74200DL2007PTC170026 | Director | - | 2008-09-28 |
Other Directorships of MICHELE APARNA VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MTA AUTOMOTIVE SOLUTIONS PRIVATE LIMITED | U31100PN2008PTC137770 | Director | - | 2009-02-12 |
| CITEL SURGE PROTECTION PRIVATE LIMITED | U31401DL2012FTC242413 | Director | - | 2012-10-11 |
| MAISON & MAISON MARBLE CONCEPTS PRIVATE LIMITED | U36999DL2012PTC231999 | Director | - | 2012-04-23 |
| DACERO INDIA PRIVATE LIMITED | U51420DL2012FTC232836 | Director | 2012-03-14 | Ongoing |
| APR DISTRIBUTION SERVICES PRIVATE LIMITE D | U51909MH2008PTC178335 | Director | - | 2008-09-03 |
| OFFICE DEPOT PRIVATE LIMITED | U52396MH2007PTC257148 | Director | - | 2008-02-04 |
| ETOILE HOTELS AND RESORTS LIMITED | U55101DL2009PLC195383 | Director | - | 2010-02-10 |
| RKN CONSULTANTS PRIVATE LIMITED | U74140DL1999PTC102379 | Director | 2003-01-01 | Ongoing |
Other Directorships of YVES JEAN JACQUES GUILLAUME
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN AERO VENTURES PRIVATE LIMITED | U62200KA2007PTC041886 | Additional Director | - | 2008-08-25 |
| INDIAN AERO VENTURES PRIVATE LIMITED | U62200KA2007PTC041886 | Director | - | 2015-12-13 |
| EUROCOPTER INDIA PRIVATE LIMITED | U63000KA2010PTC076953 | Director | 2010-06-29 | Ongoing |
| EADS INDIA PRIVATE LIMITED | U72200KA2006PTC076933 | Managing Director | 2006-06-21 | Ongoing |
| EADS DS INDIA PRIVATE LIMITED | U72500KA2008PTC077035 | Director | 2008-12-16 | Ongoing |
| AIRBUS INDIA PRIVATE LIMITED | U74999KA2007PTC041706 | Additional Director | - | 2015-05-26 |
| AIRBUS INDIA PRIVATE LIMITED | U74999KA2007PTC041706 | Director | - | 2015-09-28 |
| AIRBUS INDIA PRIVATE LIMITED | U74999KA2007PTC041706 | Whole-time director | - | 2016-09-07 |
Other Directorships of YVAN LE NAOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRUNO PASTUREL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AIRBUS INDIA PRIVATE LIMITED | U74999KA2007PTC041706 | Director | - | 2015-05-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-1174 | TRIATHLON SOLUTIONS LLP | No: 304, Prestige Center Point No: 7, Edward Road Bangalore, Karnataka, India - 560052 |
| U74999KA2018FTC114251 | SARCLAD INDIA PRIVATE LIMITED | S 306, NO 7/48, PRESTIGE CENTER POINT DR. AD LOGANATHAN ROAD (EDWARD ROAD) , BANGALORE, Karnataka, India - 560052 |
| U72200KA2006PTC041207 | INFOWAVE SOFTWARE SOLUTIONS PRIVATE LIMITED | B-01 Prestige Center Point, No.7 Edward Road , Bangalore, Karnataka, India - 560052 |
| AAI-7530 | ADAMBARA VR TECH LLP | No. 509, Fifth Level, Prestige Center Point No. 7, Edward Road Bangalore, Karnataka, India - 560052 |
| F03615 | TTI ELECTRONICS ASIA PTE LTD | No. 106, Level - 1, Prestige Center Point, No.7, Edward Road , Bangalore, Karnataka, India - 560052 |
| AAB-6651 | MAPE CITRUS DEVELOPERS LLP | Level No.2, Unit No.211, Prestige Center Point No.7 Edward Road Bangalore, Karnataka, India - 560052 |
| U72200KA2014PTC077880 | NIRAYANA LABS PRIVATE LIMITED | NO. 7, UNIT NO.211, PRESTIGE CENTER POINT EDWARD ROAD, VASANTH NAGAR , BANGALORE, Karnataka, India - 560052 |
| AAK-4883 | SWARAAGA STUDIOS LLP | No. 417, Prestige Center Point, Edward Road, Cunningham Road Bangalore, Karnataka, India - 560052 |
| U74900KA2008PTC048430 | SEEDSOURCE CONSULTING INDIA PRIVATE LIMITED | No.314, Level 3, Prestige Centre Point Cunningham Road (Corp. No. 7/56, Edward Road) , Bangalore, Karnataka, India - 560052 |
| U74900KA2015PTC081298 | DIAKART HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | UNIT NO.303,3RD FLOOR,PRESTIGE CENTER POINT NO.07 EDWARD ROAD/CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052 |
| U09219KA2002PTC031284 | LEISURE ENTERTAINMENT PRIVATE LIMITED | No. G 117 and G118, Prestige Centre Point, No. 7 Edward road, off Cunningham road, ward N o. 78 , Bangalore, Karnataka, India - 560052 |
| U72900KA2001PTC029594 | INTEGRATED PHARMACY SERVICES PRIVATE LIMITED | 307,PRESTIGE CENTRE POINT,#7, EDWARD ROAD, BANGALORE , BANGALORE, Karnataka, India - 560052 |
| U85110KA1991PTC012476 | MEDICARE PRODUCTS PRIVATE LIMITED | NO. 7, EDWARD ROAD,512, PRESTIGE CENTRE POINT BANGALORE , KARNATAKA, Karnataka, India - 560052 |
| U80903KA2005PTC036888 | INTERNATIONAL FACILITY MANAGEMENT INSTIT UTE PRIVATE LIMITED | B103, PRESTIGE CENTRE POINT,CUNNINGHAM ROAD BANGALORE. , CUNNINGHAM ROAD, BANGALORE., Karnataka, India - 560052 |
| AAX-0736 | SIASE II LLP | 409, Prestige Center Point, Cunningham Road, Bangalore, Karnataka, India - 560052 |
| AAQ-1416 | FEELINGS PERFUME BAR (INDIA) LLP | No.7, Prestige Centre Point Edward Road Bangalore, Karnataka, India - 560052 |
| U72900KA2016PTC096193 | FINTREON SOLUTIONS PRIVATE LIMITED | No. 403 Prestige Center Point, Cunningham Road, , Bangalore, Karnataka, India - 560052 |
| U85110KA1988PLC009582 | UNITED RACING AND BLOODSTOCK BREEDERS LIMITED. | #101, Prestige Centre Point 7, Edward Road , Bangalore, Karnataka, India - 560052 |
| U51109KA2013PTC067834 | POLAR INSTRUMENTS (INDIA) PRIVATE LIMITED | NO.7, UNIT NO.308, PRESTIGE CENTRE POINT EDWARD ROAD , BANGALORE, Karnataka, India - 560052 |
| U55101KA2012PTC065533 | CURRY SPICES PRIVATE LIMITED | Level No.2 No.201 Prestige Center Point, Cunningham Road , BANGALORE, Karnataka, India - 560052 |
| U74999KA2018PTC109760 | SKYGREEN LABS PRIVATE LIMITED | Premise no. 201, Level-2 Prestige Center Point, Edward Road , Bangalore, Karnataka, India - 560052 |
| U24290KA2020PTC133562 | GULFSTAR PHARMA LIFE SCIENCES INDIA PRIVATE LIMITED | Unit No.313, Level-3, Prestige Centre Point, No.7, Cunningham Road , Bangalore, Karnataka, India - 560052 |
| U72900KA2014FTC076617 | OMNITION ANALYTICS INDIA PRIVATE LIMITED | Unit #217, Level II of Prestige Centre Point No. 7 Edward Road , Bangalore, Karnataka, India - 560052 |
| U74999KA2017PTC099460 | D&K GENERAL OVERSEAS CONSULTING PRIVATE LIMITED | No.417, 4th Level Prestige Centre Point No-7, Edward Road , Bangalore, Karnataka, India - 560052 |
| U22300KA2017PTC099102 | EDU BOULEVARD PRIVATE LIMITED | Unit No. 201, Prestige Centre Point, Level - 2, Municipal Sub No.7/23,Edward Road, Civil Station, , Bangalore, Karnataka, India - 560052 |
| U14101KA1986PTC007587 | DESIGNERS PAVINGS & TILES PRIVATE LIMITED | B03-1, PRESTIGE CENTRE POINT NO 7, EDWARD ROAD , BANGALORE, Karnataka, India - 560052 |
| U74999KA2017PTC108256 | LADRILLO HOMES & MANSIONS INDIA PRIVATE LIMITED | Unit No.415, Prestige Centre Point No.7 Edward Road , Bangalore, Karnataka, India - 560052 |
| AAL-8935 | KARMAVENTURES LLP | No. 402, (Old 102), Prestige Centre Point, Edward Road, Cunningham Road, Bangalore, Karnataka, India - 560052 |
| U72900KA2019PTC130521 | XEROIC INFORMATION SOLUTION PRIVATE LIMITED | OFFICE NO 507 PRESTIGE CENTRE POINT AD LOGANATHAN ROAD EDWARD ROAD , Bangalore North, Karnataka, India - 560052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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| 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.