MIZE SOFTWARE SOLUTIONS PRIVATE LIMITED
CIN: U72200TG2012FTC081969 As on: 2024-07-08
MIZE SOFTWARE SOLUTIONS PRIVATE LIMITED (CIN: U72200TG2012FTC081969) is a Private company incorporated on 12 Jul 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MIZE SOFTWARE 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.MIZE SOFTWARE 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 MIZE SOFTWARE SOLUTIONS PRIVATE LIMITED are RAMANATHAN NANJUNDESWARA PRASANNA, DANIEL PAUL ROSENTHAL, and FRIEDRICH LUDWIG MASSIMO DR NEUMEYER.
MIZE SOFTWARE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TG2012FTC081969 and its registration number is 81969. Users may contact MIZE SOFTWARE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIZE SOFTWARE SOLUTIONS PRIVATE LIMITED is INDIQUBE PEARL, 3RD FLOOR BESIDE ROLLING HIILS AND RAMKY TOWERS MINDSPACE ROAD, P JANARDHAN REDDY NAGAR, , Seri Lingampally, Telangana, India - 500032.
Current status of MIZE SOFTWARE 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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ZaubaCorp's company report for MIZE SOFTWARE 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.
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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 MIZE SOFTWARE 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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Current Directors & Key Managerial Personnel of MIZE SOFTWARE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07540597 | RAMANATHAN NANJUNDESWARA PRASANNA | Director | 2021-08-12 |
| 09164760 | DANIEL PAUL ROSENTHAL | Director | 2023-06-30 |
| 09782679 | FRIEDRICH LUDWIG MASSIMO DR NEUMEYER | Director | 2023-06-30 |
Past Directors & Key Managerial Personnel of MIZE SOFTWARE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07540597 | RAMANATHAN NANJUNDESWARA PRASANNA | Additional Director | - | 2021-11-30 |
| 09782679 | FRIEDRICH LUDWIG MASSIMO DR NEUMEYER | Additional Director | - | 2023-09-21 |
| 02708450 | ASHOK KUMAR REDDY KARTHAM | Director | - | 2021-08-12 |
| 05324390 | ANURDHA . KARTHAM | Director | - | 2021-08-12 |
| 07221253 | DAG SEBASTIAN FOLKESSON FOLKESSON | Additional Director | - | 2021-11-30 |
| 07221253 | DAG SEBASTIAN FOLKESSON FOLKESSON | Director | - | 2023-04-27 |
| 07484004 | RAGHUNADHA REDDY ILAVALA | Director | - | 2021-08-12 |
Other Directorships of RAMANATHAN NANJUNDESWARA PRASANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNCRON SOFTWARE INDIA PRIVATE LIMITED | U72200KA2015FTC084411 | Additional Director | - | 2016-12-30 |
| SYNCRON SOFTWARE INDIA PRIVATE LIMITED | U72200KA2015FTC084411 | Director | - | 2017-11-01 |
| SYNCRON SOFTWARE INDIA PRIVATE LIMITED | U72200KA2015FTC084411 | Managing Director | 2017-11-01 | Ongoing |
| SYNCRON SOFTWARE INDIA PRIVATE LIMITED | U72200KA2015FTC084411 | Managing Director | - | 2022-10-31 |
Other Directorships of DANIEL PAUL ROSENTHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNCRON SOFTWARE INDIA PRIVATE LIMITED | U72200KA2015FTC084411 | Additional Director | - | 2023-09-27 |
| SYNCRON SOFTWARE INDIA PRIVATE LIMITED | U72200KA2015FTC084411 | Director | 2023-06-30 | Ongoing |
| LITMOS INDIA PRIVATE LIMITED | U72500HR2019PTC081654 | Additional Director | - | 2021-08-31 |
Other Directorships of FRIEDRICH LUDWIG MASSIMO DR NEUMEYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNCRON SOFTWARE INDIA PRIVATE LIMITED | U72200KA2015FTC084411 | Additional Director | - | 2023-09-27 |
| SYNCRON SOFTWARE INDIA PRIVATE LIMITED | U72200KA2015FTC084411 | Director | 2023-06-30 | Ongoing |
Other Directorships of ASHOK KUMAR REDDY KARTHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIRCUITRY AI PRIVATE LIMITED | U62013TS2024FTC180977 | Director | 2024-01-12 | Ongoing |
| 4C SOLUTIONS PRIVATE LIMITED | U72200KA2006PTC074542 | Director | - | 2011-10-07 |
Other Directorships of ANURDHA . KARTHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIRCUITRY AI PRIVATE LIMITED | U62013TS2024FTC180977 | Director | 2024-01-12 | Ongoing |
Other Directorships of DAG SEBASTIAN FOLKESSON FOLKESSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SYNCRON SOFTWARE INDIA PRIVATE LIMITED | U72200KA2015FTC084411 | Director | - | 2022-06-30 |
Other Directorships of RAGHUNADHA REDDY ILAVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIRCUITRY AI PRIVATE LIMITED | U62013TS2024FTC180977 | Director | 2024-01-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62013TS2025PTC205763 | VENKUSH TECH SOLUTIONS PRIVATE LIMITED | Sy No. 136, Sreshta Marvel, 2nd floor, Kondapur Main Road,P Janardhan Reddy Nagar,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| ACH-8693 | ECOVITA ENTERPRISES LLP | iSprout- SRESHTA MARVEL, 2ND FLOOR, SY. NO. 136,KONDAPUR MAIN ROAD, P JANARDHAN REDDY NAGAR,Seri Lingampally,K.V.Rangareddy,Telangana,India-500032 |
| U22209TS2023PTC175687 | SUAK ENTERPRISES (PLASTICS) INDIA PRIVATE LIMITED | P NO 29 AVENIR VILLA, P JANARDHAN REDDY NAGAR, , Seri Lingampally, Telangana, India - 500032 |
| U62099TS2024PTC191476 | LABRA IO TECHNOLOGIES PRIVATE LIMITED | 4th Floor Nordwest,P Janardhan Reddy Nagar,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U72900TS2021PTC196241 | CJSS TECHNOLOGIES PRIVATE LIMITED | Block C & D, 2nd Floor, Vaishnavis Cynosure,P Janardhan Reddy Nagar,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U95299TS2023PTC171215 | SUAK ENTERPRISES (PERISHABLE) INDIA PRIVATE LIMITED | PLOT NO 29,AVENIR VILLA, P JANARDHAN REDDY NAGAR, BESIDE BABUKHAN SOLITAIRE APARTMENTS,NEAR AIG HOSPITAL,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U62010TS2025PTC192841 | ASTA HEALTH TECH PRIVATE LIMITED | H No 1-60/8/A And B, 3rd Floor Knr Square,Anjaiah Nagar, Beside Pearl Yamaha,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| ABZ-8009 | RevX Advisors LLP | APT C 13, 13 Floor, Meenakshi Trident TowersRangareddy, Opposite Ramky Towers, Telangana, 500032 Seri Lingampally, Telangana, India - 500032 |
| U24290TG2022PTC164268 | NSN E-RETAIL PRIVATE LIMITED | Flat 205, NVS Heights,Cyber hills P Janardhan Reddy Nagar , Seri Lingampally, Telangana, India - 500032 |
| ACB-1799 | LASHIKA LIVING LLP | H no 1-68/24 and 25P Janardhan Reddy nagar Seri Lingampally, Telangana, India - 500032 |
| U72200TG2022PTC164381 | FLEETRONIX SYSTEMS PRIVATE LIMITED | PLOT NO.70/P, 1ST FLOOR ROAD NO.5 JANARDHAN HILLS, , Seri Lingampally, Telangana, India - 500032 |
| U72900TG2012PTC081519 | TOPMINDZ PROS INDIA PRIVATE LIMITED | Plot No.10,11&12, Unit 304, 3rd Floor, Magna Park View Towers, Telecom Nagar , Seri Lingampally, Telangana, India - 500032 |
| U72200TG2008PTC057716 | DUKANLINE INDIA PRIVATE LIMITED | Plot No.10,11&12, Unit 304, 3rd Floor, Magna Park View Towers, Telecom Nagar , Seri Lingampally, Telangana, India - 500032 |
| U72200TG2009PTC066175 | ADVENT INFOTECH SERVICES INDIA PRIVATE LIMITED | Plot No.10,11&12, Unit 304, 3rd Floor, Magna Park View Towers, Telecom Nagar , Seri Lingampally, Telangana, India - 500032 |
| U74999TG2022PTC168969 | DMC POINT GLOBAL TOURS PRIVATE LIMITED | SUIT NO. 205B, 2ND FLOOR, PSR PRIME TOWERS, SURVEY NO. 126(P), BESIDE DLF CYBER CITY , Seri Lingampally, Telangana, India - 500032 |
| U72900TG2021PTC148248 | ACES INDIA PRIVATE LIMITED | The Platina, Block A 1002, Survey 134P, 132P, 110P, 108P, S136/3 Gachibowli Main road, Gachibowli, Serilingampally, Ranga Reddy , Seri Lingampally, Telangana, India - 500032 |
| AAE-3598 | AK PROPERTY HANDLING SERVICES LLP | Flat No. 3A, 3rd Floor, The Brick House, Premises No. 2-48/91/8/3F,Plot No. 8, Urdu University Road, Telecom Nagar, Gachibowli Seri Lingampally, Telangana, India - 500032 |
| ABZ-7750 | RevX Associates LLP | APT C 13, 13 Floor, Meenakshi Trident Towers,Rangareddy, Opposite Ramky Towres, Telangana, 500032 Seri Lingampally, Telangana, India - 500032 |
| U65993TG1992PLC014157 | PROVIGIL SURVEILLANCE LIMITED | 3rd FLOOR, WESTERN DALLAS CENTRE, SURVEY N0.83/1 RAIDURG VILLAGE, SERLINGAMPALLY, HYDERABAD - 500032, RANGA REDDY DISTRICT, TELANGANA , Seri Lingampally, Telangana, India - 500032 |
| U56290TS2023PTC180350 | VINMIN FOODS PRIVATE LIMITED | P.No-2-37/13, Ground Floor, Beside Dominos,,Vinayak Nagar, Indira Nagar,,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U62091TS2024PTC191210 | SHUBRAK IT SERVICES PRIVATE LIMITED | 1-72/3/16, 1st Floor,Plot No 16, Cyberhub, Janardhan Hills,Janardhan Reddy Nagar, Gachibowli,,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U62010TS2025PTC194207 | SECURXPERT TECHNOLOGIES PRIVATE LIMITED | PR R One Towers 3rd Floor Plot No 59 Jayabheri Enclave 2,DLF Road Near Radisson Hotel Road Gachibowli,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| U72200TG2012PTC081053 | AHEX TECHNOLOGIES PRIVATE LIMITED | Unit 301 & 302,Third Floor, Magna Park View Towers, Urdu University Rd, Sri Shyam Nagar, Telecom Nagar Extension, , Seri Lingampally, Telangana, India - 500032 |
| U72200TG2012PTC081629 | DATAGAPS INDIA PRIVATE LIMITED | Flat No.805 & 806, 8th Floor, Sy No.86, 87(P), 88(P), 88/1 SHPL-Infra Sandhya Techno-1, Gachibowli Road, Raidurg , Seri Lingampally, Telangana, India - 500032 |
| ACM-5983 | TRILITHON PARTNERS LLP | Flat No D1106, Ramky Towers,,Mindspace Road,,Seri Lingampally,K.V.Rangareddy,Telangana,India-500032 |
| U47211TS2025PTC200055 | ADHYAT GLOBAL VENTURES PRIVATE LIMITED | NO 104 GAUTHAMI ICONIA,,P JANARDHAN REDDY NAGAR,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
| ACY-7163 | BALAJI AV ENTERPRISES LLP | SRESHTA MARVEL SY NO 136,P JANARDHAN REDDY NAGAR,Seri Lingampally,K.V.Rangareddy,Telangana,India-500032 |
| ACQ-2851 | HVV HEALTHCARE LLP | 3RD FLOOR,PNP TOWERS,MY SCAPE ROAD,PUPPALAGUDA,Seri Lingampally,K.V.Rangareddy,Telangana,India-500032 |
| U62011TS2026PTC213015 | UNAYT PRIVATE LIMITED | FLAT NO 202,MEGHA EDIFICE,P JANARDHAN REDDY NAGAR,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India |
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- Email ID
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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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| Extraordinary Items |
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| Profit before Tax |
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| 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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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.