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
SEMNOX SOLUTIONS PRIVATE LIMITED
CIN: U72200KA2008PTC045354
SEMNOX SOLUTIONS PRIVATE LIMITED (CIN: U72200KA2008PTC045354) is a Private company incorporated on 21 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 798550.00.
SEMNOX SOLUTIONS 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.SEMNOX 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 SEMNOX SOLUTIONS PRIVATE LIMITED are KIRAN KARANKI, MOHAMMAD IQBAL, and PRABHU UMESH BELOOR.
SEMNOX SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2008PTC045354 and its registration number is 45354. Users may contact SEMNOX SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEMNOX SOLUTIONS PRIVATE LIMITED is No.4-1-145,2nd and 3rd Floor,Punja Building Annexe M G Road, Lalbagh , Mangalore, Karnataka, India - 575003.
Current status of SEMNOX SOLUTIONS 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 CINs
ZaubaCorp's company report for SEMNOX SOLUTIONS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SEMNOX SOLUTIONS
Purchase full report of SEMNOX SOLUTIONS
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 SEMNOX 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.
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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 SEMNOX SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03420384 | KIRAN KARANKI | Director | 2019-12-13 |
| 01980799 | MOHAMMAD IQBAL | Director | 2019-12-13 |
| 07854406 | PRABHU UMESH BELOOR | Whole-time director | 2018-03-12 |
Past Directors & Key Managerial Personnel of SEMNOX SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02107467 | SAMPATHKUMAR MANAPPILLIL KRISHNANKUTTY | Additional Director | - | 2009-07-01 |
| 02107467 | SAMPATHKUMAR MANAPPILLIL KRISHNANKUTTY | Whole-time director | - | 2012-07-30 |
| 02591483 | SAMPAT SUNDER SHETTY | Director | - | 2012-07-30 |
| 02591495 | RAJEEV GOPALAKRISHNAN | Additional Director | - | 2011-09-30 |
| 02591495 | RAJEEV GOPALAKRISHNAN | Director | - | 2012-07-30 |
| 02668711 | VENUGOPAL BALAJI | Director | - | 2018-07-27 |
| 02668711 | VENUGOPAL BALAJI | Whole-time director | - | 2018-03-12 |
| 03420384 | KIRAN KARANKI | Director | - | 2018-03-12 |
| 03420384 | KIRAN KARANKI | Whole-time director | - | 2019-12-13 |
| 01536777 | MIZAR NARASIMHADAS PAI | CFO(KMP) | - | 2020-04-01 |
| 01602299 | VINEETH DIWAKAR BHAT | Director | - | 2008-05-22 |
| 01980799 | MOHAMMAD IQBAL | Director | - | 2008-05-21 |
| 01980799 | MOHAMMAD IQBAL | Managing Director | - | 2019-12-13 |
| 07854406 | PRABHU UMESH BELOOR | Additional Director | - | 2017-08-16 |
| 07854406 | PRABHU UMESH BELOOR | Director | - | 2018-03-12 |
Other Directorships of SAMPATHKUMAR MANAPPILLIL KRISHNANKUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALLYSTRO INFOTECH PRIVATE LIMITED | U72900KA2011PTC061821 | Managing Director | - | 2015-10-01 |
Other Directorships of SAMPAT SUNDER SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALLYSTRO INFOTECH PRIVATE LIMITED | U72900KA2011PTC061821 | Additional Director | - | 2012-09-29 |
| CALLYSTRO INFOTECH PRIVATE LIMITED | U72900KA2011PTC061821 | Director | - | 2015-10-01 |
Other Directorships of RAJEEV GOPALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALLYSTRO INFOTECH PRIVATE LIMITED | U72900KA2011PTC061821 | Director | - | 2015-10-01 |
| CALLYSTRO INFOTECH PRIVATE LIMITED | U72900KA2011PTC061821 | Managing Director | - | 2023-06-13 |
Other Directorships of VENUGOPAL BALAJI
Other Directorships of KIRAN KARANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-02-17 | |||
| NEXTREL VENTURES LLP | AAK-4223 | Designated Partner | 2017-08-28 | Ongoing |
| NEXTREL VENTURES LLP | AAK-4223 | Designated Partner | - | 2023-01-13 |
Other Directorships of MIZAR NARASIMHADAS PAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXTREL VENTURES LLP | AAK-4223 | Designated Partner | - | 2019-05-30 |
| NEXTREL VENTURES LLP | AAK-4223 | Partner | - | 2020-03-31 |
| ACHAL CASHEWS PRIVATE LIMITED | U01131KA1982PTC004752 | Director | - | 2019-03-07 |
| ACHAL PRIMENUTS PRIVATE LIMITED | U36990KA2015PTC083471 | Director | - | 2018-12-05 |
| ACHAL INDUSTRIES PRIVATE LIMITED | U36995KA2016PTC085341 | Director | - | 2018-10-12 |
| GLOBAL CHAMBER OF SARASWAT ENTREPRENEURS | U85310MH2019NPL330463 | Additional Director | - | 2023-09-13 |
| GLOBAL CHAMBER OF SARASWAT ENTREPRENEURS | U85310MH2019NPL330463 | Director | 2023-08-22 | Ongoing |
Other Directorships of VINEETH DIWAKAR BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I-POINT CONSULTING SERVICES PRIVATE LIMITED | U74140KA2008PTC046538 | Whole-time director | - | 2020-03-21 |
| I-POINT INTERACTIVE SOLUTIONS PRIVATE LIMITED | U80903KA2009PTC050638 | Director | - | 2020-01-30 |
Other Directorships of MOHAMMAD IQBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-12-08 | |||
| NEXTREL VENTURES LLP | AAK-4223 | Designated Partner | 2020-04-01 | Ongoing |
| NEXTREL VENTURES LLP | AAK-4223 | Designated Partner | - | 2019-05-26 |
| INDIAN ASSOCIATION OF AMUSEMENT PARKS AND INDUSTRIES | U91120MH1999GAP117936 | Additional Director | - | 2022-09-27 |
| INDIAN ASSOCIATION OF AMUSEMENT PARKS AND INDUSTRIES | U91120MH1999GAP117936 | Director | 2022-09-05 | Ongoing |
Other Directorships of PRABHU UMESH BELOOR
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-4223 | NEXTREL VENTURES LLP | No. 4-1-145, 3rd Floor,Punja Building Annexe M G Road, Lalbagh, Mangalore, Karnataka, India - 575003 |
| U72200KA2013PTC067847 | NRT IT SERVICES INDIA PRIVATE LIMITED | DOOR NO. 4-1-145/5, FIRST FLOOR PUNJA BUILDING ANNEXE, M.G ROAD, LALBAGH , , MANGALORE, Karnataka, India - 575003 |
| U72900KA2022FTC168052 | SCLERAVDMS PRIVATE LIMITED | 4-1-145/6, 10, 11 , 2nd & 4TH FLOOR, PUNJA BUILDING ANNEXE MG RAOAD, LALBAGH , Mangalore, Karnataka, India - 575003 |
| U74999KA2017PTC103897 | PEARLROCK NATURAL RESOURCES PRIVATE LIMITED | Shop No UG-23, No.5-5-279/42 1st Floor Commercial Complex, Empire Mall Building , M.G Road, Mangalore, Karnataka, India - 575003 |
| U64200KA1998PTC023387 | SCARLET WIRELESS INDIA PRIVATE LIMITED | Vertex Managed Workspace 1,3rd Floor,No.4-1-143(2) Gateway Building, Ballalbagh, M G Road, , Mangalore, Karnataka, India - 575003 |
| U72200KA2011PTC060037 | ITRONICS BPO PRIVATE LIMITED | No C 4/1, Fourth Floor, 'The Empire' Building ,M. G. Road, , Mangalore, Karnataka, India - 575003 |
| U85300KA2023OPC169758 | SHRI MANJUNATHA HOME CARE NURSING SERVICES (OPC) PRIVATE LIMITED | D.No. 4/1 -92/(1), 1st Floor, A P Towers Ballalbhagh, M.G Road , Mangalore, Karnataka, India - 575003 |
| U32509KA2023PTC175522 | MEDLOGZ INDIA PRIVATE LIMITED | No 4-8-732/60(1), 2nd Floor,Essel Centre, M G Road,Mangalore,Dakshina Kannada,Karnataka,575003-India |
| U25199KA2015PTC079875 | BRIGHTFLEXI INTERNATIONAL PRIVATE LIMITED | Door No 4-1-143/1, 2nd floor, Vertex one, Gateway Building,MG Road, Ballalbagh , Mangalore, Karnataka, India - 575003 |
| U15315KA1996PTC019955 | SATHYAM ROLLER FLOUR MILLS PRIVATE LIMITED | Door No 4-1-143/1, 2nd floor, Vertex one, Gateway Building,MG Road, Ballalbagh , Mangalore, Karnataka, India - 575003 |
| U40100KA1996PTC019820 | BANSAL WINDMILLS PRIVATE LIMITED | Door No 4-1-143/1, 2nd floor, Vertex one, Gateway Building,MG Road, Ballalbagh , Mangalore, Karnataka, India - 575003 |
| U72900KA2013PTC068701 | INFOSOFTX IT SERVICES PRIVATE LIMITED | Door No. 5-4-169/29, 4th Floor, Lalbagh Towers, Ballalbagh Circle, M.G. Road , MANGALORE, Karnataka, India - 575003 |
| ACM-7802 | SALDANHA VENTURES LLP | D. No 4-1-92/9(1) 1st Floor, A.P Tower,Ballalbagh, M.G Road,Mangalore,Dakshina Kannada,Karnataka,India-575003 |
| U65992KA2011PTC061286 | SRI SAI GURU CHITS PRIVATE LIMITED | No - 4, GROUND FLOOR, MCC COMPLEX, M. G. ROAD, LALBAGH, , MANGALORE, Karnataka, India - 575003 |
| U50120KA2023PTC179449 | GRACE SHIPPING INFRA PRIVATE LIMITED | DOOR NO.5-4-169/15, SECOND FLOOR,,LALBAGH TOWERS, M. G. ROAD, LALBAGH,,Mangalore,Dakshina Kannada,Karnataka,575003-India |
| U25209KA2020OPC134094 | GURUDEV RETAILS (OPC) PRIVATE LIMITED | 5-2-14/3, 1st Floor, House of Gurudev Building, Lalbagh, M.G.Road , Mangalore, Karnataka, India - 575003 |
| U45200KA2012PTC066029 | GREAT LAND BUILDERS AND INFRATECH PRIVATE LIMITED | Door No:4-3-424 (10), 1st Floor, Nisharga Chambers M.G.Road, Kodialbail , Mangalore, Karnataka, India - 575003 |
| U65999KA2022PTC166353 | B DAMODAR SADASHIVA BALIGA INVESTMENTS PRIVATE LIMITED | 5-2-14/3, 1st Floor, House of Guruvdev Building, Lalbagh, M.G. Road , Mangalore, Karnataka, India - 575003 |
| U63020KA2014PTC075435 | SHRI KRISHNA ELITE SUPPLY AND SERVICES PRIVATE LIMITED | D.NO 4-8-738/8, B7 ,1ST FLOOR DEEPA PLAZA, M.G.ROAD , MANGALORE, Karnataka, India - 575003 |
| U72900KA2008PTC048512 | PRASANNA TECHNOLOGIES PRIVATE LIMITED | Door No. 4-8-732/57 & 58, 2nd Floor Essel Centre, M.G. Road, Kodialbail , Mangalore, Karnataka, India - 575003 |
| U74999KA2017PTC101738 | INVENTIO ADVANCED ACADEMY PRIVATE LIMITED | D. NO 4-3-419/29, 2nd Floor, Golden Arcade, M.G. road, Opp Empire Mall, , Mangalore, Karnataka, India - 575003 |
| U72200KA2013PTC068866 | TETHERFI TECHNOLOGIES PRIVATE LIMITED | Door No. 5-3-76/30, 5-3-76/31, 5-3-76/32, 5-3-76/33, 3rd Floor, City Square, M.G Road, Ballalbagh, Lalbagh , Mangalore, Karnataka, India - 575003 |
| U72900KA2019OPC129372 | IREIMA INFO TECH (OPC) PRIVATE LIMITED | GOLDEN ARCADE, D NO 4-3-419/1(1) SHOP NO.B3 BASEMENT FLR,M.G ROAD, OPP EMPIRE MALL, KODAILBAIL , MANGALORE, Karnataka, India - 575003 |
| U51909KA1995PTC017341 | KARAVALI ENTERPRISES PRIVATE LIMITED | 3 rd Floor, Poonja Building Annexe M G Road, Lalbagh , MANGALORE, Karnataka, India - 575003 |
| U46593KA2024PTC185454 | TECHWILL TRADING PRIVATE LIMITED | Door No. 4-8-732/56, 2nd Floor, Essel Centre,,M.G Road, Kodialbail,,Mangalore,Dakshina Kannada,Karnataka,575003-India |
| U45209KA2015PTC080202 | PANCHMAL SPACES & INFRASTRUCTURE PRIVATE LIMITED | Shop No F8 & F9,1st Floor, Divya Enclave Jail Road,Off M G Road, Kodialbail , Mangalore, Karnataka, India - 575003 |
| U51909KA2020PTC133896 | NEW GOLDEN DRAGON PRIVATE LIMITED | Door No.4-1-78,79, Green Park Service Apartment, M G Road East cross road Ballal Bagh, Ko diyal Bail , Mangalore, Karnataka, India - 575003 |
| U72300KA1999PTC026097 | MED-THEME MEDICAL TRANSCRIPTION SERVICES PRIVATE LIMITED | 4-1-145/8- PUNJA BUILDING3RD FLOOR LAL BAGH MANGALORE , MANGALORE, Karnataka, India - 575003 |
| AAB-4001 | QAPFY IT SOLUTIONS LLP | Door No. 4-9-776/26, Second Floor,Sanu Palace, M G Road, Kodialbail Mangalore, Karnataka, India - 575003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100029041 | 2016-05-30 | - | 2017-09-04 | 15,000,000.00 | ICICI BANK LTD | |
| 100275867 | 2019-07-01 | - | - | 13,500,000.00 | State Bank of India | |
| 100319806 | 2020-01-07 | - | 2021-09-15 | 48,400,000.00 | ICICI BANK LIMITED | |
| 100491138 | 2021-09-02 | 2021-10-13 | - | 50,000,000.00 | State Bank of India |
- 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.
| 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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As on: 2026-07-13
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.