INFORMATION EVOLUTION INDIA PRIVATE LIMITED (CIN: U72200TZ2012FTC017954) is a Private company incorporated on 24 Dec 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 30500000.00 and its paid up capital is Rs. 125040.00.
INFORMATION EVOLUTION INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INFORMATION EVOLUTION 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 INFORMATION EVOLUTION INDIA PRIVATE LIMITED are MATTHEW NICKERSON MANNING, RAJIV MANICKAM KARUVAPARA, and YASMIN GULABJAN.
INFORMATION EVOLUTION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TZ2012FTC017954 and its registration number is 17954. Users may contact INFORMATION EVOLUTION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INFORMATION EVOLUTION INDIA PRIVATE LIMITED is Module No. 002/1, Ground Floor, Tidel Park Coimbatore Ltd, ELCOSEZ, Aero Drome Post , Coimbatore South, Tamil Nadu, India - 641014.
Current status of INFORMATION EVOLUTION INDIA PRIVATE LIMITED is - Active.
| CIN | U72200TZ2012FTC017954 |
| Name | INFORMATION EVOLUTION INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Coimbatore |
| Registration Number | 17954 |
| Company Category | Company limited by shares |
| Company Sub Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Date of Incorporation | 2012-02-24 |
| Age of Company | 13 years, 0 months, 19 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 | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 30,500,000.00 |
| Paid-up Share Capital | ₹ 125,040.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INFORMATION EVOLUTION INDIA PRIVATE LIMITED |
| INFORMATION EVOLUTION INDIA PRIVATELIMITED |
| U72200TZ2012FTC017954 |
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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 INFORMATION EVOLUTION 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 |
|---|---|---|---|
| 00883117 | MATTHEW NICKERSON MANNING | Director | 2012-02-24 |
| 03586457 | RAJIV MANICKAM KARUVAPARA | Director | 2018-07-16 |
| 05194896 | YASMIN GULABJAN | Director | 2012-02-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03586457 | RAJIV MANICKAM KARUVAPARA | Additional Director | - | 2018-07-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 365 MEDIA PRIVATE LIMITED | U72200TZ2005PTC012009 | Director | - | 2007-12-31 |
| INTERNET APPLIANCES AND SERVICES ASIA LIMITED | U72200TZ1995PLC006066 | Additional Director | 2011-09-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-8442 | ALBATROZ (INDIA) LLP | DC-43, Development Centre, 4th Floor Tidel Park, ELCOSEZ, Civil Aerodrome Post Coimbatore, Tamil Nadu, India - 641014 |
| U29199TZ1992PTC003626 | WILSON EQUIPMENTS PRIVATE LIMITED | SHED NO B RAINBOW INDUSTRIALCOMPLEX SF NO 647/1 THOTTI- PALAYAM PIRIVU SOUTH CIVIL AER , -0DROME PO COIMBATORE, Tamil Nadu, India - 641014 |
| U72200TZ2000PTC009371 | SRJ INFOJNANA SYSTEM PRIVATE LIMITED | Module No.002/3 & 003/1, Ground Floor, TIDEL PARK, ELCOT-SEZ, Civil Aerodrome Post,Civil Aerodrome Rd Coimbatore Coimbatore TN 641014 IN |
| U72900TZ2019PTC032632 | INNO VALLEY WORKS PRIVATE LIMITED | 2ND FLOOR, NO-25, AGT BUSINESS PARK, AVINASHI ROAD, CIVIL AERODROME POST, , COIMBATORE, Tamil Nadu, India - 641014 |
| U29120TZ2001PTC009632 | CAMERON MANUFACTURING (INDIA) PRIVATE LIMITED | Module Nos.301, 302,303,304 & 306 ,TIDEL PARK, ELC Civil Aerodrome (Post) , Coimbatore, Tamil Nadu, India - 641014 |
| AAG-8456 | WALINNS INNOVATION LLP | DC-07, DEVELOPMENT CENTER, 4TH FLOOR, TIDEL PARK, ELCOT SEZ, V K ROAD, CIVIL AERODROME POST COIMBATORE, Tamil Nadu, India - 641014 |
| U31900TZ2022PTC039519 | DWB SEMICONDUCTORS PRIVATE LIMITED | No.20, Kurunji Nagar, Civil Aerodrome Post, , Coimbatore South, Tamil Nadu, India - 641014 |
| U01403TZ2014PTC020505 | JAPRA AGRO FARMS PRIVATE LIMITED | SITE NO.71,NO.66/1 DR.JAGANATHAN NAGAR, CIVIL AERODROME POST, , COIMBATORE, Tamil Nadu, India - 641014 |
| AAP-2153 | TEXA FIBRE AND FABRIC SCIENCES LLP | Aadhavayal, Site No.31, Door No. 67, Tex Park Kalappatti Road, Civil Aerodrome Post Coimbatore, Tamil Nadu, India - 641014 |
| U72900TZ2016PTC033525 | MAI APP HEALTHTECH PRIVATE LIMITED | Fourth Floor, DC21, Tidel Park, Elcosez, Civil Aerodrome Post, Coimbatore, Tamil Nadu Coimbatore Coimbatore TN 641014 IN |
| AAT-6539 | DRAFTSMAN CONSTRUCTIONS LLP | No.2, Maharaja Nagar Extension, Nehru Nagar West, Civil Aero Post, Coimbatore, Tamil Nadu, India - 641014 |
| U27106TZ2008PTC014176 | WILSON STEELS PRIVATE LIMITED | No 4 Thottipalayam Piruvu (South) Avinashi Road, Civil Aerodrame Post , COIMBATORE, Tamil Nadu, India - 641014 |
| U74210TZ2004PTC020612 | KAVIN ENGINEERING AND SERVICES PRIVATE LIMITED | MODEL NO.102, TIDEL PARK, ELCOT IT/ITES SEZ VILANKURICHI VILLAGE , COIMBATORE, Tamil Nadu, India - 641014 |
| U14102TZ2015PLC021984 | N N R GRANITE LIMITED | NO.1B, California Avenue Trilok Independent villa, Civil Aerodrom e Post , Coimbatore, Tamil Nadu, India - 641014 |
| U14200TZ2012PTC018586 | EL EI STONE VIEW PRIVATE LIMITED | NO 107 / 108 , 5 th CROSS STREET POONGOTHAI NAGAR, CIVIL AERO DROME , COIMBATORE, Tamil Nadu, India - 641014 |
| U27310TZ2005PTC011706 | BAKGIYAM ENGINEERING PRIVATE LIMITED | II FLOOR, 24 TEX PARK ROAD, NEHRU NAGAR WEST KALAPATTI ROAD, CIVIL AERODROME POST , COIMBATORE, Tamil Nadu, India - 641014 |
| U01100TZ2019PTC033031 | ASHWIN NATURE ORGANIC FARMS PRIVATE LIMITED | No 1, Dr. Jaganathanagar Opp Coimbatore Medical college , Coimbatore, Tamil Nadu, India - 641014 |
| U29220TZ2008PTC014726 | RAMSIVE TOOLS PRIVATE LIMITED | S.F.NO: 412, TEX PARK ROAD, NEHRU NAGAR, SITRA, COIMBATORE , COIMBATORE, Tamil Nadu, India - 641014 |
| U17300TZ2018PTC031021 | STROBIC VENTURE PRIVATE LIMITED | 3rd Floor, Flat No. 2, Shalom Enclave, G.R.G Nagar, Coimbatore, , Coimbatore, Tamil Nadu, India - 641014 |
| U19204TZ2023PTC029041 | AXI ENERGY SOLUTIONS PRIVATE LIMITED | No 45, Devi Poorani Nagar Balaji Nagar, Kalapatty , Coimbatore South, Tamil Nadu, India - 641014 |
| U29199TZ1998PTC008578 | MANTRA ENGINEERING AND MARKETING PRIVATE LIMITED | Site No.24, No.9, Vidhya Nagar 3rd Street, Civil Aerodrome Post , Coimbatore, Tamil Nadu, India - 641014 |
| U74120TZ2011PTC016685 | WEZKOZ CONSULTING COMPANY PRIVATE LIMITED | GROUND FLOOR MODULE NO.40 TIDEL PARK, ELCOSEZ,VILANKURICHI COIMBATORE Coimbatore TN 641014 IN |
| U01100TZ2021OPC036488 | HERBVIN AGRO (OPC) PRIVATE LIMITED | DOOR No.6/1, S,F NO.494, CBE 14 POONGA NAGAR, SITRA, NEAR AIRPORT , COIMBATORE, Tamil Nadu, India - 641014 |
| U15114TZ2023PTC028870 | JAI KOSSAA PRIVATE LIMITED | S.FNO: 758/2 759/2A SITE NO:87, KOVAI THIRU NAGAR , Coimbatore South, Tamil Nadu, India - 641014 |
| U29299TZ2011PTC017314 | GENERIC CNC ENGINEERS PRIVATE LIMITED | D.NO.11/19, S.F. NO. 610/3, KRISHNA NAGAR, GOLDWINS, CIVIL AERODROME POST, , COIMBATORE, Tamil Nadu, India - 641014 |
| U72900TZ2016PTC028160 | COMPREHEND IT SOLUTIONS PRIVATE LIMITED | ground floor Module No.GF 25 TIDEL PARK, ELCOSEZ, VILANKURICHI COIMBATORE Coimbatore TN 641014 IN |
| U72200TZ2011PTC017316 | OWLER INDIA PRIVATE LIMITED | MODULE 001/002 GROUND FLOOR,TIDEL PARK CBE LTD ELCOT IT/ITES SEZ,VILLANKURICHI COIMBATORE Coimbatore TN 641014 IN |
| AAN-8250 | ASTRAL BUSINESS CONSULTING LLP | No.19, KURINJI NAGAR CIVIL AERODROME POST COIMBATORE, Tamil Nadu, India - 641014 |
| U17111TZ2005PTC011875 | ABIRAMI FABRICS PRIVATE LIMITED | NO 2/667THENNAIMARATHOTTAM VENKITAPURAM POST , COIMBATORE, Tamil Nadu, India - 641014 |
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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.
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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 |
|---|---|---|
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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