EZE CASTLE INTEGRATION INDIA PRIVATE LIMITED (CIN: U72200KA2015FTC080286) is a Private company incorporated on 12 Dec 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
EZE CASTLE INTEGRATION INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EZE CASTLE INTEGRATION 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 EZE CASTLE INTEGRATION INDIA PRIVATE LIMITED are ERIC ASHBY GUTTRIDGE, and AJAY KUMAR SRIVASTAVA.
EZE CASTLE INTEGRATION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2015FTC080286 and its registration number is 80286. Users may contact EZE CASTLE INTEGRATION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EZE CASTLE INTEGRATION INDIA PRIVATE LIMITED is Venkataadri IT Park, No,92/1A, 3rd Floor Konappana Agrahara, Electronic City Phas e-1 , Bangalore, Karnataka, India - 560100.
Current status of EZE CASTLE INTEGRATION INDIA PRIVATE LIMITED is - Active.
| CIN | U72200KA2015FTC080286 |
| Name | EZE CASTLE INTEGRATION INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 80286 |
| Company Category | Company limited by shares |
| Company Sub Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Date of Incorporation | 2015-05-12 |
| Age of Company | 9 years, 10 months, 1 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 | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Alphaserve Technologies India Private Limited |
| ALPHASERVE TECHNOLOGIES INDIA PRIVATELIMITED |
| EZE CASTLE INTEGRATION INDIA PRIVATE LIMITED |
| EZE CASTLE INTEGRATION INDIA PRIVATELIMITED |
| U72200KA2015FTC080286 |
All 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 EZE CASTLE INTEGRATION INDIA
Get a list of all litigations EZE CASTLE INTEGRATION INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EZE CASTLE INTEGRATION INDIA. This report helps you understand the risk associated in dealing with EZE CASTLE INTEGRATION INDIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 EZE CASTLE INTEGRATION 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.
| 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 |
|---|---|---|---|
| 07232507 | ERIC ASHBY GUTTRIDGE | Director | 2016-10-21 |
| 09217869 | AJAY KUMAR SRIVASTAVA | Whole-time director | 2021-11-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00013305 | AVALUR GOPALARATNAM MURALIKRISHNAN | Director | - | 2015-09-30 |
| 01564027 | KANNAN SANKARANARAYANAN | Director | - | 2015-09-30 |
| 07213352 | PAVAN KUMAR YOGENDER | Additional Director | - | 2015-10-01 |
| 07213352 | PAVAN KUMAR YOGENDER | Whole-time director | - | 2021-09-20 |
| 07231558 | VASU NAGABHIRAVA RAO | Additional Director | - | 2016-10-21 |
| 07231558 | VASU NAGABHIRAVA RAO | Director | - | 2021-03-31 |
| 07232507 | ERIC ASHBY GUTTRIDGE | Additional Director | - | 2016-10-21 |
| 09132403 | MICHAEL RICHARD MOREAU | Additional Director | - | 2021-11-15 |
| 09132403 | MICHAEL RICHARD MOREAU | Director | - | 2022-02-04 |
| 09217869 | AJAY KUMAR SRIVASTAVA | Additional Director | - | 2021-11-15 |
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2017FTC104816 | KONCEPO SCIENTECH INTERNATIONAL PRIVATE LIMITED | Venkataadri IT Park, NO-236-92/1A Konappana Agrahara, Electronic City Phase 1 , Bangalore South, Karnataka, India - 560100 |
| AAC-5391 | AVTRONIX MARKETING LLP | Sy.no 68/2, Site No.13-14/1, Ground Floor1st Cross, Parappana Agrahara, ElectronicCity Post Bangalore South, Karnataka, India - 560100 |
| AAC-0069 | XPOWER SUPPORT CENTRE LLP | 92/1B Electronic City, Phase 1, Konappana Agrahara Bangalore, Karnataka, India - 560100 |
| AAH-7807 | ZENPOWER TECHNOLOGIES LLP | NO 92/1B, ELECTRONICS CITY PHASE 1, KONAPPANA AGRAHARA Bangalore, Karnataka, India - 560100 |
| AAI-3089 | CRYSTALPEAK COMMUNICATIONS AND ENTERTAIN MENT INDIA LLP | NO. 101, 1ST FLOOR, V2, 3RD CROSS KSSIDC ELECTRONIC CITY, PHASE 1 BANGALORE, Karnataka, India - 560100 |
| U72200KA2010PTC052686 | PROVAB TECHNOSOFT PRIVATE LIMITED | Venkataadri IT Park, #236/92/1A,HP Avenue Electronic City,Konappana Agrahara, Phase-1, Bangalore Bangalore KA 560100 IN |
| AAN-4623 | TELLIGENT SUPPORT LLP | 92/1 B KONAPPANA AGRAHARA ELECTRONIC CITY BANGALORE, Karnataka, India - 560100 |
| AAV-4295 | NAMMA JUNCTION LLP | No.34/1A2,VANAGURKAPPA LAYOUT,KONAPPANA AGRAHARA SEASON HOTEL ROAD,ELECTRONIC CITY,HOSURROAD BANGALORE, Karnataka, India - 560100 |
| AAQ-4612 | SHEDOLE INFRAFAB LLP | 118/1 PRABHAVATHI MEREDIAN A BOLCK NO 414 FOURTH FLOOR NARASIMHA SWAMY TEMPLE DODDATHOGURU ELECTRONIC CITY BANGALORE, Karnataka, India - 560100 |
| U31100KA2021PTC155840 | EMIRATES AUTOMATION PRIVATE LIMITED | ChandraMalli Business Centre, No. 1, Sy. No 98, Sapthagiri Layout, Bettadasanapura Road, 2nd Floor, Electronic City Phase 1, , Bangalore South, Karnataka, India - 560100 |
| AAR-6960 | VSR STAY IN LLP | Sy. No. 92/1, K. No. 1175/940Site No. 2, Konappana Agrahara Village Bangalore South, Karnataka, India - 560100 |
| L64202KA2000PLC027860 | ONMOBILE GLOBAL LIMITED | E City,Tower-1,No.94/1C & 94/2 Veerasandra Village Attibele,Hobli,Anekal Taluk,Electronic c ityPhase-1 , Bangalore, Karnataka, India - 560100 |
| U72900KA2021PTC144562 | EXAMROOM.AI INDIA PRIVATE LIMITED | Ground Floor, No 236,Old Sy No.291-92/1A,Konappana Agrahara, Begur Hobli, Electronic City, Phase1 Bangalore Bangalore KA 560100 IN |
| AAW-1314 | ARP FAMILY OFFICE LLP | CYBER PARK, BLOCK B,1ST FLOOR, ELECTRONIC CITY,PHASE 1 HOSUR ROAD Bangalore, Karnataka, India - 560100 |
| U90000KA2019PTC128012 | ECOCARE MATRIX PRIVATE LIMITED | R-22, 3rd cross, NASH Square, 1st floor,Electronic city phase-1 , Bangalore, Karnataka, India - 560100 |
| U33125KA2000PTC028202 | KEWAUNEE LABWAY INDIA PRIVATE LIMITED | Tower-1, Second Floor, West Wing, E-city Software Park, Electronic City Ph ase 1 , Bengaluru, Karnataka, India - 560100 |
| U17229KA2002PTC030324 | SACHIK HOME TEXTILES PRIVATE LIMITED | No.39/119,1st Floor, BBMP Katha No.3490/39/119 Basapura Main Rd,Electronic City post,Be gur Hobli , Bangalore, Karnataka, India - 560100 |
| AAV-6641 | OXYZEN ACADEMY LLP | No.#19 & 12,3rd Floor,Konappana Agrahara Gramatana Begur Hobli,Electronics City Post,Bangalore South Bangalore, Karnataka, India - 560100 |
| ACA-9311 | HEYER GLOBAL ADVISORS INDIA LLP | No 1461, 1st Floor, 14th Cross, Shree Anathnagar, 2nd PhaseElectronic City Post, Anekal Taluk, Bangalore Bangalore South, Karnataka, India - 560100 |
| U24290KA2022PLC165409 | SYNGENE MANUFACTURING SOLUTIONS LIMITED | Mother Teresa Room, 2nd Floor, Block II, Velankani Technology Park 43, Hosur Road, Electronic City, Phase 1, Bangalore , Bangalore South, Karnataka, India - 560100 |
| U29248KA2007PTC044769 | ARISTOS ELECTRONIC MANUFACTURING SERVICE PRIVATE LIMITED | 1ST & 2ND FLR AISHWARYA HI-TECH INDUSTRIES BLD PLOT NO 18 SY NO 43 OPP XIME COLLEGE, HO , BANGALORE ELECTRONIC CITY PHASE II, Karnataka, India - 560100 |
| AAP-4096 | DEVISE MATH SOLUTION LLP | SY.NO. 89/1,90/1,90/2 & 91/2 Q BLK,F.NO 901, AJMER INFINITY NEELADARI ROAD DODDATHOGUR E-CITY PH-1 BANGALORE, Karnataka, India - 560100 |
| ABA-7059 | PLOTIFI INFRA LLP | FLAT NO: 1102, 11TH FLOOR, ELECTRONIC CITY PHASE 1 BANGALORE, Karnataka, India - 560100 |
| U14200KA2013PTC072563 | INTEGRATED MINERALS AND ENERGY PRIVATE LIMITED | Environ Towers, 1st Flr, 60/4-362, Konappana Agrahara, Electronic City, , Bangalore, Karnataka, India - 560100 |
| AAH-4899 | HERITAGECITY CYCLEWORKS LLP | No 30/2, Rama Reddy Building, Konappana Agrahara Hosur Main Road, Electronic City Bangalore, Karnataka, India - 560100 |
| AAU-3776 | ANAYE TECHNOLOGIES LLP | FLAT NO E 102 SMONDO 3.0 NEOTOWN R ELECTRONIC CITY PHASE 1 BANGALORE, Karnataka, India - 560100 |
| AAU-9741 | DAMAN DECORE LLP | Prakruthi Complex, 107/1, 3rd Floor, Kammasandra Village,Anantha Nagar, Electronic City Bangalore, Karnataka, India - 560100 |
| U22219KA2021PTC149788 | BOOK BRAHMA PRIVATE LIMITED | Commercial Complex V4, 3rd Floor Electronic City Phase 1, Hosur Road , Bangalore, Karnataka, India - 560100 |
| U28112KA2011PTC058924 | JAYAM FAB ENGINEERING PRIVATE LIMITED | SY NO:61/1, GATTAMARANAHALLI VILLAGE SINGENA AGRAHARA ROAD, ELECTRONIC CITY P OST , BANGALORE, Karnataka, India - 560100 |
| 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 |
|---|---|---|---|---|---|---|
| 100084904 | 2016-12-31 | - | 2020-01-23 | 965,000.00 | KOTAK MAHINDRA PRIME 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
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.