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
TOMTOM INDIA PRIVATE LIMITED
CIN: U72200PN2000PTC014486
TOMTOM INDIA PRIVATE LIMITED (CIN: U72200PN2000PTC014486) is a Private company incorporated on 15 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 61000000.00 and its paid up capital is Rs. 49622043.00.
TOMTOM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOMTOM 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 TOMTOM INDIA PRIVATE LIMITED are SANJAY OMPRAKASH AGRAWAL, GUIDO PIETER NICO MARIE OUDEJANS, and DAYA SATCHIDANAND OGALE.
TOMTOM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200PN2000PTC014486 and its registration number is 14486. Users may contact TOMTOM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOMTOM INDIA PRIVATE LIMITED is S.No. 206, A/1, Plot no. 88/4, Nagar road, Next to Aga khan Palace, Yerwada , Pune, Maharashtra, India - 411006.
Current status of TOMTOM 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 CINs
ZaubaCorp's company report for TOMTOM 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.
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 TOMTOM INDIA
Purchase full report of TOMTOM INDIA
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 TOMTOM 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.
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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 TOMTOM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03635842 | SANJAY OMPRAKASH AGRAWAL | Whole-time director | 2012-09-28 |
| 06697074 | GUIDO PIETER NICO MARIE OUDEJANS | Director | 2014-09-19 |
| 10307440 | DAYA SATCHIDANAND OGALE | Whole-time director | 2023-09-21 |
Past Directors & Key Managerial Personnel of TOMTOM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03635842 | SANJAY OMPRAKASH AGRAWAL | Additional Director | - | 2012-09-28 |
| 03635842 | SANJAY OMPRAKASH AGRAWAL | Director | - | 2023-09-05 |
| 06697074 | GUIDO PIETER NICO MARIE OUDEJANS | Additional Director | - | 2014-09-19 |
| 10307440 | DAYA SATCHIDANAND OGALE | Additional Director | - | 2023-09-06 |
| 00089430 | AMIT BABASAHEB KALYANI | Director | - | 2009-05-18 |
| 01291287 | MADAN UMAKANT TAKALE | Additional Director | - | 2009-09-29 |
| 01291287 | MADAN UMAKANT TAKALE | Director | - | 2008-04-28 |
| 00089063 | SHRINIWAS BALVANT KANADE | Director | - | 2010-11-12 |
| 02154263 | ARNOLD JOZEF DESMET | Director | - | 2022-12-02 |
| 02365345 | VENKATA BHANUPRAKASH CHERUKURI | Additional Director | - | 2009-09-29 |
| 02365345 | VENKATA BHANUPRAKASH CHERUKURI | Director | - | 2011-09-08 |
| 02891215 | MARTINUS MARIE ANTONIUS VAN GOOL | Additional Director | - | 2010-12-24 |
| 02891215 | MARTINUS MARIE ANTONIUS VAN GOOL | Director | - | 2014-02-05 |
Other Directorships of SANJAY OMPRAKASH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GUIDO PIETER NICO MARIE OUDEJANS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAYA SATCHIDANAND OGALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT BABASAHEB KALYANI
Other Directorships of MADAN UMAKANT TAKALE
Other Directorships of SHRINIWAS BALVANT KANADE
Other Directorships of ARNOLD JOZEF DESMET
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATA BHANUPRAKASH CHERUKURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FALCONN ESDM PRIVATE LIMITED | U26409KA2024PTC185495 | Director | 2024-02-28 | Ongoing |
| TTM (INDIA) PRIVATE LIMITED | U72200TG1999PTC032306 | Additional Director | - | 2009-09-25 |
| TTM (INDIA) PRIVATE LIMITED | U72200TG1999PTC032306 | Director | 2009-09-25 | Ongoing |
| TTM INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED | U72900TG2006PTC050342 | Additional Director | - | 2009-09-09 |
| TTM INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED | U72900TG2006PTC050342 | Director | 2009-09-09 | Ongoing |
| RESONATE SYSTEMS PRIVATE LIMITED | U74900KA2013PTC070750 | Additional Director | 2024-03-29 | Ongoing |
| CHERUKURI VENTURES PRIVATE LIMITED | U74900TG2012PTC083072 | Managing Director | 2012-09-14 | Ongoing |
Other Directorships of MARTINUS MARIE ANTONIUS VAN GOOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-1110 | FORTIS LINKS LLP | Office No 304-A, Gera 77, 3rd Floor, Plot No. 1S 206/1, FP 88, Kalyani Nagar, Yerwada Pune, Maharashtra, India - 411006 |
| AAP-4621 | INFOENIX E-NOTICE SOLUTIONS LLP | 7 FLAT NO.08,4TH FLR,ISHWARDHAM,S.NO.209/4,PLOT 7 PLOT NO.35A, KALYANI NAGAR, CTS NO. 2109, YERWADA, PUNE, Maharashtra, India - 411006 |
| U72900PN2014PTC151445 | UNOCOM TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, Office No.304A, Gera's 77 S. No.206A/1, FPT 88/1, Yerwada, Kalyani Nagar , Pune, Maharashtra, India - 411006 |
| ABB-5006 | MMSP Landmarks LLP | Shop No. 12, Geras 77 Plot No. 1 S 206/1 FP 88,Kalyani Nagar, Yerwada,Pune City,Pune,Maharashtra,India-411006 |
| ACE-1774 | GREEN PEARL SPACES LLP | 12th FLOOR, FLAT NO. C-1201, S NO 102A/1B, FINAL PLOT 3,VERDE RESIDENCE COLLECTION, OPP TO NAGARWALA SCHOOL, KALYANI NAGAR, YERWADA,Pune City,Pune,Maharashtra,India-411006 |
| U63040PN2012PTC143468 | TRAVSTORE TRAVEL MANAGEMENT PRIVATE LIMITED | NO.404, GERA’S 77 S.KALYANI NO.206/1 PL.NO.1 F.P.NO.88 PUNE – 411006, MAHARASHTRA , PUNE, Maharashtra, India - 411006 |
| AAB-5641 | FOODISTAAN HOSPITALITY LLP | S. No. 209/1,2,3, Plot No. 09, Lane No. 6A, Angel Apt, 2nd Floor, Kalyani Nagar, Yerwada Pune, Maharashtra, India - 411006 |
| AAB-5686 | FOOD CRAFTER HOSPITALITY LLP | S. No. 209/1,2,3, Plot No. 09, Lane No. 6A, Angel Apt., 2nd Floor, Kalyani Nagar,Yerwada Pune, Maharashtra, India - 411006 |
| AAV-4126 | KARIA VENTURES LLP | Off. No. 205, Gera's 77, S. No. 206/1 Pl. No. 1, F.P. No. 88, Kalyani Nagar, Pune, Maharashtra, India - 411006 |
| U45200PN2012PTC143692 | MADFA CONSTRUCTION SERVICES PRIVATE LIMITED | SHOP NO. 7, GERA 77 PLOT NO. 1S 206/1 FP 88 KALYANI NAGAR , PUNE, Maharashtra, India - 411006 |
| U72100PN2017PTC169213 | MAXAMTECH DIGITAL VENTURES PRIVATE LIMITED | FLAT NO. 02A RISHI HOUSE PLOT NO 65 HINDUSTAN ESTATE ROAD KALYANI NAGAR YERWADA PUNE 411006 MAHARASHTRA INDIA , Pune City, Maharashtra, India - 411006 |
| AAH-0876 | ALLEAZY INSURANCE MARKETING LLP | Fl No 2, 2nd Flr, Sayali Terrace, S No 202/1/A/8, S No 2162A/8, Opp Agakhan Palace, Yerwad,a,Pune,Pune,Maharashtra,India-411006 |
| AAH-9734 | MALHAR POWERTRONICS LLP | UNITED EXQUISITE, PLOT NO.6, S. NO. 202/1/2, YERWADA, OFF NAGAR ROAD PUNE, Maharashtra, India - 411006 |
| U72900PN2017PTC171139 | EXPEDITIONS ONLINE PRIVATE LIMITED | NO.404, GERAS 77 S.KALYANI NO.206/1 PL.NO.1 F.P.NO.88 , PUNE, Maharashtra, India - 411006 |
| ACF-8422 | STERLINGSTAR INFRA LLP | FLAT NO A-1401 TRUMP TOWER S. NO. 207,PLOT NO. 78 B, KALYANI NAGAR, YERWADA,Pune City,Pune,Maharashtra,India-411006 |
| ACJ-1771 | PRIMEWAVE ENTERPRISES LLP | FLAT NO. A-1401, TRUMP TOWER, S. NO. 207,,PLOT NO. 78 B, KALYANI NAGAR, YERWADA,Pune City,Pune,Maharashtra,India-411006 |
| AAU-7513 | REGIS EXPO LLP | SOLITARE, 4TH FLOOR, FLAT NO. 1, S. NO.212/2 PLOT NO.4 & 5, LANE NO.4, OPP GANESH TEMPLE PUNE, Maharashtra, India - 411006 |
| AAK-1031 | DAULATI ASSOCIATES LLP | S/12, Gr Floor, S No 191/1A/1 P No P/B/4, Yerwada, Pune, Maharashtra, India - 411006 |
| AAH-0343 | SARATHI DRAVATE TECHNOLOGIES LLP | Hariganga Bldg No. B4 Flat No. 704 S. No. 129 H. No. 1 Yerwada Pune- 411006. Pune, Maharashtra, India - 411006 |
| U88900PN2024OPC233483 | VIRTUCARE TECHNOLOGIES (OPC) PRIVATE LIMITED | NO-2, GERA -77,PL NO 1 S,206/1 FP 88,KALYANI NAGAR,Pune City,Pune,Maharashtra,411006-India |
| U68100PN2004PTC019501 | PINE RIDGE ESTATES PRIVATE LIMITED | S. No. 191A/2A/1/2 CTS No 2175 Part Tech Park One, Airport Road, Yerwada,Pune,Pune,Maharashtra,411006-India |
| U45309PN2022PTC209951 | GRAMERCY INFO PARK PRIVATE LIMITED | S.NO.191A/2A/1/2,CTS No.2175 Tech Park One,Tower'E',Airport Road,Yerwada,Pune,Pune,Maharashtra,411006-India |
| U01100PN2018PTC179087 | DHOOMDHAM TRIBAL FARMERS PRODUCER COMPANY LIMITED | Flat No. 4, Crown Siddhivinayak Asso, Plot No. 3A, S.No. 47, CTS 1505, Yerwada , PUNE, Maharashtra, India - 411006 |
| U55209PN2017PTC171002 | EXPLORMANIA HOSPITALITY PRIVATE LIMITED | S. NO. 154/1A, SECOND FLOOR, KALPAK NIWAS PRATIK NAGAR ROAD, MOZE NAGAR, YERWADA , PUNE, Maharashtra, India - 411006 |
| U28999PN2022PTC216928 | ENCOAT INDUSTRIES PRIVATE LIMITED | HARI GANGA BLDG. NO. A1, FL NO. 201, S. NO. 129, H. NO. 1, YERWADA , PUNE, Maharashtra, India - 411006 |
| U74999PN2018PTC178594 | BFSS SECURITY PRIVATE LIMITED | Flat No. 4, Building , Plot No.34, S no 111/1, Ranakpur Darshan Condominium, CST No.276 4 , Yerwada, Maharashtra, India - 411006 |
| AAO-0958 | TREON DEVELOPERS LLP | Off. No. 205, GERAS 77 S No. 206-1PL No.1F.P. No. 88, 2nd Floor, Near Bishops School Pune, Maharashtra, India - 411006 |
| U72900PN2021FTC242213 | DOMO BUSINESS SERVICES INDIA PRIVATE LIMITED | Unit no. 602, 6th Floor, Panchshil Avenue, Survey No. 210, Plot No 71,,Kalyani Nagar, Wadgaon Sheri Rd, Next to Marigold complex, Pune (CB), Pune,Pune City,Pune,Maharashtra,411006-India |
| U70100PN2004PTC019501 | COOPERS INFORMATION TECHNOLOGY SERVICES PRIVATE LIMITED | S. No. 191A/2A/1/2 CTS No 2175 Part Tech Park One, Airport Road, Yerwada , Pune, Maharashtra, India - 411006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10018047 | 2006-07-25 | - | 2009-10-09 | 15,000,000.00 | HDFC BANK LIMITED | |
| 90087235 | 2005-03-30 | - | 2006-08-28 | 3,500,000.00 | THE COSMOS CO-OPERATIVE BANK LTD | |
| 90088990 | 2005-05-06 | - | 2012-08-07 | 1,000,000.00 | THE COSMOS CO-OPERATIVE BANK LTD | |
| 90093278 | 2005-08-02 | - | 2012-08-07 | 1,000,000.00 | THE COSMOS CO-OPERATIVE BANK LTD |
- 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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| 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.