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  • Complaints
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MERIDIAN TELESYS (INDIA) PRIVATE LIMITED

CIN: U72200KA2009PTC050720 As on: 2026-07-13

MERIDIAN TELESYS (INDIA) PRIVATE LIMITED (CIN: U72200KA2009PTC050720) is a Private company incorporated on 24 Aug 2009. 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. 161370.00.

MERIDIAN TELESYS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MERIDIAN TELESYS (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 MERIDIAN TELESYS (INDIA) PRIVATE LIMITED are VENU GOPAL NAMBIAR, and DEAN FERNANDEZ.

MERIDIAN TELESYS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2009PTC050720 and its registration number is 50720. Users may contact MERIDIAN TELESYS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERIDIAN TELESYS (INDIA) PRIVATE LIMITED is No 2 Hayes Road Richmond Town , Bengaluru, Karnataka, India - 560025.

Current status of MERIDIAN TELESYS (INDIA) 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 Names

Previous CINs

ZaubaCorp's company report for MERIDIAN TELESYS (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 MERIDIAN TELESYS (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 MERIDIAN TELESYS (INDIA)
DIN Director Name Designation Appointment Date
01877051 VENU GOPAL NAMBIAR Director 2009-08-24
02725560 DEAN FERNANDEZ Director 2009-08-24
Past Directors & Key Managerial Personnel of MERIDIAN TELESYS (INDIA)
DIN Director Name Designation Appointment Date Cessation
02725540 RAJKUMAR KUMAR RAJENDRAN Director - 2010-03-31
Other Directorships of VENU GOPAL NAMBIAR
Company Name CIN Designation Appointment Date Cessation
VALENCIA NUTRITION LIMITED L51909MH2013PLC381314 Additional Director - 2014-09-30
VALENCIA NUTRITION LIMITED L51909MH2013PLC381314 Director - 2018-03-09
SYNERGY APPAREL TECHNOLOGY PRIVATE LIMITED U17221KA2013PTC071214 Director 2013-09-30 Ongoing
INDINY FASHION PRIVATE LIMITED U17290KA2016PTC094359 Director 2016-06-22 Ongoing
DOWNTOWN BUTTON SUPPLY PRIVATE LIMITED U18101KA2010PTC054630 Director 2010-07-30 Ongoing
ORCHID TRIMS AND ACCESSORIES SUPPLY COMPANY PRIVATE LIMITED U18109KA2012PTC065679 Director 2012-08-31 Ongoing
ITIAM CLOTHING COMPANY PRIVATE LIMITED U18204KA2013PTC071128 Director 2013-09-23 Ongoing
INTEGER CLOTHING COMPANY PRIVATE LIMITED U52190KA2013PTC070897 Director - 2015-01-16
GRATEFUL BREAD HOSPITALITY PRIVATE LIMITED U55104KA2014PTC073501 Additional Director - 2019-09-28
GRATEFUL BREAD HOSPITALITY PRIVATE LIMITED U55104KA2014PTC073501 Director 2019-09-28 Ongoing
TEXTILE SOURCING AND SERVICES PRIVATE LIMITED U74140KA1998PTC023976 Director - 2015-01-01
TEXTILE SOURCING AND SERVICES PRIVATE LIMITED U74140KA1998PTC023976 Managing Director 2015-01-01 Ongoing
QUIZZ MERCHANDISING COMPANY PRIVATE LIMITED U74140KA2008PTC047853 Director 2008-09-25 Ongoing
ORCHID CONSULTANCY SERVICES PRIVATE LIMITED U74900KA2012PTC062634 Director 2012-02-22 Ongoing
ILK RETAIL BRANDS PRIVATE LIMITED U74995KA2005PTC037184 Director 2005-09-09 Ongoing
BUZZ FOODS AND BEVERAGES PRIVATE LIMITED U74999KA2019PTC129237 Director 2019-10-31 Ongoing
HOT SPOT FOOD AND BEVERAGES PRIVATE LIMITED U74999KA2019PTC129394 Director 2019-11-07 Ongoing
IGAUGE LABS PRIVATE LIMITED U74999MH2017PTC303190 Additional Director - 2018-09-28
IGAUGE LABS PRIVATE LIMITED U74999MH2017PTC303190 Director 2018-09-28 Ongoing
ATITA RETAIL SOLUTIONS PRIVATE LIMITED U93000KA2011PTC060864 Director 2011-10-19 Ongoing
Other Directorships of RAJKUMAR KUMAR RAJENDRAN
Company Name CIN Designation Appointment Date Cessation
TIMEFLEX DATA PRIVATE LIMITED U72200KA2015PTC083919 Managing Director 2015-11-05 Ongoing
Other Directorships of DEAN FERNANDEZ
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74995KA2005PTC037184 ILK RETAIL BRANDS PRIVATE LIMITED No 2 Hayes Road Richmond Town , Bengaluru, Karnataka, India - 560025
U74900KA2012PTC062634 ORCHID CONSULTANCY SERVICES PRIVATE LIMITED No 2 Hayes Road Richmond Town , Bengaluru, Karnataka, India - 560025
U74140KA2015FTC082528 PRESENCE OF IT (INDIA) PRIVATE LIMITED Santa Monica, 2nd Floor, No.2/2C, Hayes Road, Richmond Town , Bangalore, Karnataka, India - 560025
U80900KA2018PTC113287 V4 EDUCATION VENTURES PRIVATE LIMITED NO.2, C J D'SOUZA ROAD RICHMOND TOWN , BENGALURU, Karnataka, India - 560025
U74999KA2018PTC113674 INGO ELECTRIC PRIVATE LIMITED No.301, Marielle Apartments 3/2 Magrath Road, Richmond Town , BENGALURU, Karnataka, India - 560025
AAL-0172 SOGOI-TECH SOLUTIONS LLP No.D-2/2, HAYES COURT, 11/9, 3RD FLOOR HAYES ROAD, OFF : RICHMOND ROAD BANGALORE, Karnataka, India - 560025
U41000KA2017PTC107355 OSG WATER-TECH INDIA PRIVATE LIMITED Shop No.5/6-11(Old No.401) Richmond Palazzo Third Floor, Ward No.76, PID No.76-19-5/ 6-11, , Richmond Road Bengaluru, Karnataka, India - 560025
U67190KA2010PTC055048 WEALTH MANAGERS UNITED (INDIA) PRIVATE LIMITED No.2, Hayes Road Richmond Town , Bangalore, Karnataka, India - 560025
U74999KA2019PTC129237 BUZZ FOODS AND BEVERAGES PRIVATE LIMITED NO.2, HAYES ROAD, RICHMOND TOWN , BANGALORE, Karnataka, India - 560025
U74999KA2019PTC129394 HOT SPOT FOOD AND BEVERAGES PRIVATE LIMITED NO.2, HAYES ROAD, RICHMOND TOWN , BANGALORE, Karnataka, India - 560025
U74140KA1998PTC023976 TEXTILE SOURCING AND SERVICES PRIVATE LIMITED No. 2, Hayes Road, Richmond Town , Bangalore, Karnataka, India - 560025
U72900KA2021PTC152675 AATAPATA TECH INDIA PRIVATE LIMITED No.2, Hayes Road Richmond Town , Bangalore, Karnataka, India - 560025
U74999KA2013PTC071618 NEMITA CONSULTANTS PRIVATE LIMITED NO.2A The fitkids House , 3rd cross Hayes Road , Richmond Town , Bangalore, Karnataka, India - 560025
U72900KA2019FTC126101 BRIDGED ONLINE NETWORK INDIA PRIVATE LIMITED No.311, ELGIN, NO.11, HOSUR ROAD, RICHMOND TOWN, , BENGALURU, Karnataka, India - 560025
U36900KA2019FTC120111 ASAHIDENSO R&D INDIA PRIVATE LIMITED FLOOR 1 & 2, NO. 2, HAYES ROAD, RICHMOND ROAD, , BANGALORE, Karnataka, India - 560025
U72200KA2015PTC082672 DESIREDESIRE.COM PRIVATE LIMITED FirstFloor,Trident,No.6/4,WardNo.76PrimroseRoad,RichmondTown , Bengaluru, Karnataka, India - 560025
U70200KA2024PTC189502 FUSIONIZE BUSINESS SOLUTIONS PRIVATE LIMITED HD-420 WeWork Galaxy, No.43, Residency Road,Ashok Nagar, Richmond Town, Bengaluru, Karnataka 560025,Bangalore North,Bangalore,Karnataka,560025-India
U72900KA2022PTC161649 REVLITIX INDIA PRIVATE LIMITED Site No.1, Property Municipal New No. 1, 1/3, 1/4 and 1/5,,Primrose Road, Richmond Primrose Road, Ward No. 76, Richmond Town,Bangalore North,Bangalore,Karnataka,560025-India
AAH-8759 HARLEY COFFEE LLP No.11, Commissariat Road Richmond Town Bengaluru, Karnataka, India - 560025
AAK-0318 IMAGINE FUSION FOOD LLP No. 18, Convent Road, Richmond Town Bengaluru, Karnataka, India - 560025
U45200KA2011PTC059868 SHIVAKAR INFRA PRIVATE LIMITED No. 2/4, Langford Garden, Richmond Town , Bengaluru, Karnataka, India - 560025
U45200KA2011PTC059884 VISMAYA SUPERPROJECTS PRIVATE LIMITED No. 2/4, Langford Garden, Richmond Town , Bengaluru, Karnataka, India - 560025
U45200KA2011PTC059903 AKARSHAK REALTY PRIVATE LIMITED No. 2/4, Langford Garden, Richmond Town , Bengaluru, Karnataka, India - 560025
U45200KA2011PTC059904 ALEKHYA PROPERTY DEVELOPMENTS PRIVATE LIMITED No. 2/4, Langford Garden, Richmond Town , Bengaluru, Karnataka, India - 560025
U45200KA2011PTC059980 VARIN INFRA PROJECTS PRIVATE LIMITED No. 2/4, Langford Garden, Richmond Town , Bengaluru, Karnataka, India - 560025
U45200KA2011PTC059905 EARNEST CONSTRUCTIONS PRIVATE LIMITED No. 2/4, Langford Garden, Richmond Town , Bengaluru, Karnataka, India - 560025
U45200KA2011PTC060113 NAVARATNA SUPERPROJECTS PRIVATE LIMITED No. 2/4, Langford Garden, Richmond Town , Bengaluru, Karnataka, India - 560025
U45200KA2011PTC060514 KALPAK DEVELOPERS PRIVATE LIMITED No. 2/4, Langford Garden, Richmond Town , Bengaluru, Karnataka, India - 560025
U45200KA2011PTC060517 SHRESHTA INFRA PROJECTS PRIVATE LIMITED No. 2/4, Langford Garden, Richmond Town , Bengaluru, Karnataka, India - 560025

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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