• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ALGONOMY SOFTWARE PRIVATE LIMITED

      CIN: U72300KA2003PTC033038
      Purchase Report

      ALGONOMY SOFTWARE PRIVATE LIMITED (CIN: U72300KA2003PTC033038) is a Private company incorporated on 17 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 391009000.00 and its paid up capital is Rs. 121801429.00.

      ALGONOMY SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALGONOMY SOFTWARE PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

      Directors of ALGONOMY SOFTWARE PRIVATE LIMITED are VISHESH SHRIVASTAV, AMOL AGARWAL, WILLIAM PEARCE, KAVISH KAVINDRA KOTHARI, and ATUL JALAN.

      ALGONOMY SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300KA2003PTC033038 and its registration number is 33038. Users may contact ALGONOMY SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALGONOMY SOFTWARE PRIVATE LIMITED is NO.40/4,FIRST FLOOR,LAVELLE ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560001.

      Current status of ALGONOMY SOFTWARE 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 Names

      Previous CINs

      ZaubaCorp's company report for ALGONOMY SOFTWARE 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 Report

      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 ALGONOMY SOFTWARE

      Purchase full report of ALGONOMY SOFTWARE

      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 ALGONOMY SOFTWARE 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 ALGONOMY SOFTWARE
      DIN Director Name Designation Appointment Date
      02159016 VISHESH SHRIVASTAV Nominee Director 2015-09-04
      07458953 AMOL AGARWAL Additional Director 2024-02-16
      09088550 WILLIAM PEARCE Director 2021-08-30
      09558470 KAVISH KAVINDRA KOTHARI Director 2022-02-28
      00109138 ATUL JALAN Managing Director 2003-12-17
      Past Directors & Key Managerial Personnel of ALGONOMY SOFTWARE
      DIN Director Name Designation Appointment Date Cessation
      00058105 SUDHIR KUMAR SETHI Nominee Director - 2014-12-22
      00108263 SAJIT KUMAR Nominee Director - 2007-07-04
      00396260 BALASUBRAMANIAN NARAYANSWAMY Additional Director - 2009-07-27
      00396260 BALASUBRAMANIAN NARAYANSWAMY Director - 2013-06-19
      06432591 GITA DEVI JALAN Additional Director - 2013-07-05
      06432591 GITA DEVI JALAN Director - 2024-02-07
      09088550 WILLIAM PEARCE Additional Director - 2021-08-30
      09558470 KAVISH KAVINDRA KOTHARI Additional Director - 2022-10-28
      00040516 RAJESH KUMAR DUGAR Alternate Director - 2010-03-19
      00040516 RAJESH KUMAR DUGAR Nominee Director - 2022-01-25
      00109154 GANESH PRASAD JALAN Director - 2012-11-26
      00236694 BADRI PRASAD TEKRIWAL Director - 2007-07-17
      00236761 KANDASAMY CHANDRASEKAR Alternate Director - 2010-07-22
      00236761 KANDASAMY CHANDRASEKAR Director - 2007-04-30
      00236761 KANDASAMY CHANDRASEKAR Nominee Director - 2012-03-09
      02974504 VEERARAGHAVAN MOHAN KUMAR Nominee Director - 2021-11-11
      Other Directorships of SUDHIR KUMAR SETHI
      Company Name CIN Designation Appointment Date Cessation
      NISHAAVRITRA INVESTMENT MANAGER LLP AAB-0445 Designated Partner 2012-07-31 Ongoing
      SVAADHI INVESTMENT MANAGER LLP AAD-8886 Designated Partner 2015-05-07 Ongoing
      NAIGAMA INVESTMENT MANAGER LLP AAE-3112 Designated Partner 2015-07-02 Ongoing
      CHIRATAE CAPITAL MANAGEMENT LLP AAK-3893 Designated Partner 2017-08-23 Ongoing
      CHIRATAE INDIA INVESTMENT MANAGER LLP AAN-2353 Designated Partner 2018-09-04 Ongoing
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2026-03-12
      Chiratae Ventures India V Manager LLP ABC-9040 Designated Partner 2022-11-02 Ongoing
      Chiratae Ventures Offshore Manager LLP ACB-2677 Designated Partner 2023-05-22 Ongoing
      BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Additional Director - 2015-09-29
      BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director - 2019-12-16
      YATRA ONLINE LIMITED L63040DL2005PLC463461 Additional Director - 2014-09-29
      YATRA ONLINE LIMITED L63040DL2005PLC463461 Director - 2018-07-18
      NEWGEN SOFTWARE TECHNOLOGIES LIMITED L72200DL1992PLC049074 Additional Director - 2024-09-08
      NEWGEN SOFTWARE TECHNOLOGIES LIMITED L72200DL1992PLC049074 Director 2024-08-08 Ongoing
      NEWGEN SOFTWARE TECHNOLOGIES LIMITED L72200DL1992PLC049074 Director - 2016-05-10
      NEWGEN SOFTWARE TECHNOLOGIES LIMITED L72200DL1992PLC049074 Nominee Director - 2017-09-18
      GLOBALBEES BRANDS PRIVATE LIMITED U24299DL2021PTC380760 Additional Director - 2021-08-11
      GLOBALBEES BRANDS PRIVATE LIMITED U24299DL2021PTC380760 Director - 2025-04-14
      PERFINT HEALTHCARE PRIVATE LIMITED U51507TN2005PTC065950 Additional Director - 2008-09-29
      PERFINT HEALTHCARE PRIVATE LIMITED U51507TN2005PTC065950 Director - 2017-04-20
      CUREFOODS INDIA LIMITED U55209KA2020PLC139614 Director - 2025-06-03
      CONNECTM TECHNOLOGY SOLUTIONS PRIVATE LIMITED U64202KA2007PTC043080 Additional Director - 2008-08-23
      CONNECTM TECHNOLOGY SOLUTIONS PRIVATE LIMITED U64202KA2007PTC043080 Director - 2016-03-21
      NUSUMMIT CYBERSECURITY LIMITED U72200KA2008PLC045218 Director - 2019-03-22
      CROPIN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200KA2010PTC054971 Additional Director - 2022-09-20
      CROPIN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200KA2010PTC054971 Nominee Director - 2025-06-20
      SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Nominee Director - 2026-03-30
      MYNTRA DESIGNS PRIVATE LIMITED U72300KA2007PTC041799 Director - 2013-04-17
      3D SOLID COMPRESSION PRIVATE LIMITED U72900KA2004PTC033727 Additional Director - 2008-09-30
      3D SOLID COMPRESSION PRIVATE LIMITED U72900KA2004PTC033727 Director - 2013-03-11
      BLACK DUCK SOFTWARE INDIA PRIVATE LIMITED U72900KA2004PTC063430 Director - 2014-10-31
      RN CHIDAKASHI TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC261095 Nominee Director 2021-04-23 Ongoing
      RN CHIDAKASHI TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC261095 Nominee Director - 2021-04-22
      CHIRATAE VENTURES INDIA ADVISORS PRIVATE LIMITED U74140KA2006PTC040715 Managing Director 2006-10-12 Ongoing
      EMPLOI GLOBALE CONSULTING PRIVATE LIMITED U74140KA2007PTC042889 Director - 2016-02-12
      ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Additional Director - 2009-06-22
      ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Director - 2016-08-10
      BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Additional Director - 2015-10-20
      BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Director - 2017-12-29
      CULT.FIT PRIVATE LIMITED U74999TN2016PTC176669 Director 2016-07-09 Ongoing
      IPROF LEARNING SOLUTIONS INDIA PRIVATE LIMITED U80904DL2009PTC194664 Nominee Director - 2016-03-21
      Other Directorships of SAJIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      STOVE KRAFT LIMITED L29301KA1999PLC025387 Nominee Director - 2012-06-07
      COMPULINK SYSTEMS LIMITED L72900MH1996PLC096866 Nominee Director 2007-06-25 Ongoing
      WESTERN INDIA CASHEW COMPANY PRIVATE LIMITED U01119TZ2000PTC009341 Nominee Director - 2021-03-31
      PRINTLAND DIGITAL (INDIA) PRIVATE LIMITED U22200DL2012PTC233592 Additional Director - 2015-09-28
      PRINTLAND DIGITAL (INDIA) PRIVATE LIMITED U22200DL2012PTC233592 Nominee Director - 2023-03-31
      BONZAI DIGITAL PRIVATE LIMITED U22219PN2011PTC140206 Nominee Director - 2024-03-26
      CENTAUR PHARMACEUTICALS PRIVATE LIMITED U24230MH1980PTC023291 Nominee Director - 2014-04-03
      GIBRALTAR AIRSPRINGS PRIVATE LIMITED U29130WB1993PTC060487 Nominee Director 2021-12-14 Ongoing
      HHV CENTER FOR ADVANCED PHOTOVOLTAIC TECHNOLOGIES PRIVATE LIMITED U29190KA2012PTC067387 Additional Director - 2014-06-12
      KRAFT POWERCON INDIA LIMITED U29299PN1998PLC114575 Nominee Director 2021-12-16 Ongoing
      HHV SOLAR TECHNOLOGIES LIMITED U31902TN2007PLC102951 Nominee Director - 2009-10-28
      MEGAA MODA PRIVATE LIMITED U51101WB2009PTC133139 Nominee Director 2021-12-14 Ongoing
      DSM FRESH FOODS LIMITED U52203DL2015PLC280514 Nominee Director - 2024-05-07
      SYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITED U67190MH2008PTC180007 Nominee Director - 2022-04-12
      AUTOCAL SOLUTIONS PRIVATE LIMITED U72200MH2008PTC178116 Nominee Director 2021-12-31 Ongoing
      INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Nominee Director - 2012-03-29
      MITHI SOFTWARE TECHNOLOGIES PRIVATE LIIMITED U72300PN1993PTC072002 Nominee Director - 2010-01-13
      COVALENSE DIGITAL SOLUTIONS PRIVATE LIMITED U72900KA2018PTC170059 Nominee Director - 2023-04-17
      AVEVA SOFTWARE PRIVATE LIMITED U72900MH2000PTC371989 Nominee Director - 2010-04-20
      EISODUS NETWORKS PRIVATE LIMITED U72900MH2002PTC138297 Director - 2008-08-02
      ISMART BUSINESS SOLUTIONS PRIVATE LIMITED U72900MH2004PTC146578 Nominee Director - 2011-09-26
      KMG INFOTECH PRIVATE LIMITED U74110DL1999PTC291383 Nominee Director - 2017-08-21
      BASIL COMMUNICATIONS PRIVATE LIMITED U74140KA2004PTC034965 Nominee Director - 2018-10-31
      MAXIMUS INFOWARE (INDIA) PRIVATE LIMITED U74140MH2007PTC172653 Nominee Director 2015-08-19 Ongoing
      WINFOWARE TECHNOLOGIES LIMITED U85110KA1998PLC024110 Nominee Director - 2010-03-29
      Other Directorships of BALASUBRAMANIAN NARAYANSWAMY
      Company Name CIN Designation Appointment Date Cessation
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-09-21
      AUJAS CYBERSECURITY LIMITED U72200KA2008PLC045218 Director - 2012-07-10
      CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED U85110PN1993PLC145950 Director - 2008-02-06
      Other Directorships of VISHESH SHRIVASTAV
      Company Name CIN Designation Appointment Date Cessation
      DEVYANI INTERNATIONAL LIMITED L15135HR1991PLC143853 Nominee Director - 2021-05-04
      HALDIRAM SNACKS FOOD PRIVATE LIMITED U15400HR2022PTC108327 Additional Director - 2025-12-29
      HALDIRAM SNACKS FOOD PRIVATE LIMITED U15400HR2022PTC108327 Director 2025-12-18 Ongoing
      TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED U67190MH2000PTC154942 Additional Director - 2021-09-20
      TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED U67190MH2000PTC154942 Director 2021-09-20 Ongoing
      FIVEX CAPITAL ADVISORY PRIVATE LIMITED U74140DL2008PTC184908 Director 2008-11-14 Ongoing
      DELIGHTFUL GOURMET PRIVATE LIMITED U74900KA2015PTC080321 Nominee Director 2021-08-16 Ongoing
      CULT.FIT PRIVATE LIMITED U74999TN2016PTC176669 Additional Director - 2020-05-29
      CULT.FIT PRIVATE LIMITED U74999TN2016PTC176669 Director 2020-05-29 Ongoing
      UPGRAD EDUCATION PRIVATE LIMITED U80902MH2012PTC258559 Additional Director - 2021-07-10
      UPGRAD EDUCATION PRIVATE LIMITED U80902MH2012PTC258559 Director 2021-07-10 Ongoing
      Other Directorships of GITA DEVI JALAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMOL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAYFLOWER LANGUAGE SERVICES PRIVATE LIMITED U74140KA2003PTC033065 Whole-time director 2016-03-16 Ongoing
      Other Directorships of WILLIAM PEARCE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAVISH KAVINDRA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH KUMAR DUGAR
      Company Name CIN Designation Appointment Date Cessation
      LAURUS LABS LIMITED L24239AP2005PLC047518 Additional Director - 2012-09-07
      LAURUS LABS LIMITED L24239AP2005PLC047518 Director - 2017-11-23
      VMC SYSTEMS LIMITED U29199TG1997PLC026477 Alternate Director - 2013-11-14
      XCYTON DIAGNOSTICS PRIVATE LIMITED U33112KA1993PTC014776 Director - 2014-06-24
      JALPOWER CORPORATION LIMITED U40109TG2004PLC043985 Additional Director - 2013-09-30
      JALPOWER CORPORATION LIMITED U40109TG2004PLC043985 Nominee Director - 2013-10-04
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2010-05-07
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2019-01-24
      COASTAL PROJECTS LIMITED U45203OR1995PLC003982 Alternate Director - 2008-11-10
      SHREEM ELECTRIC LIMITED U51505PN1976PLC151160 Additional Director - 2011-09-30
      SHREEM ELECTRIC LIMITED U51505PN1976PLC151160 Director - 2022-02-24
      MOUNTAIN TRAIL FOODS PRIVATE LIMITED U55209KA2008PTC046663 Nominee Director - 2018-05-11
      SBS TRANSPOLE LOGISTICS PRIVATE LIMITED U63013DL2004PTC128680 Director - 2014-07-31
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Nominee Director - 2021-06-03
      SRIPAN LAND DEVELOPMENT PRIVATE LIMITED U70100MH1989PTC053972 Director 2003-06-09 Ongoing
      UNBXD SOFTWARE PRIVATE LIMITED U72200MH2011PTC422286 Nominee Director - 2018-04-25
      INTERCEPT TECHNOLOGIES INDIA PRIVATE LIMITED U72200TN1999PTC042375 Nominee Director - 2003-02-10
      MIND SHAPER TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC103915 Additional Director - 2011-02-11
      MIND SHAPER TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC103915 Director - 2011-04-18
      NETMAGIC SOLUTIONS PRIVATE LIMITED U73900MH1998PTC116053 Additional Director - 2012-08-29
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2014-07-01
      EIGHT ROADS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC172259 Director - 2022-04-21
      EIGHT ROADS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC172259 Whole-time director - 2018-05-01
      NAYANTA EDUCATION FOUNDATION U80300TG2022NPL167423 Director 2022-10-12 Ongoing
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Nominee Director - 2017-03-09
      Other Directorships of ATUL JALAN
      Company Name CIN Designation Appointment Date Cessation
      SYNERGIFIC CONSULTING SERVICES LLP AAR-4421 Designated Partner 2019-12-27 Ongoing
      DESIREDESIRE.COM PRIVATE LIMITED U72200KA2015PTC082672 Director - 2023-02-15
      AIEMOTE PRIVATE LIMITED U72200KA2020PTC133577 Director - 2023-02-15
      MAYFLOWER LANGUAGE SERVICES PRIVATE LIMITED U74140KA2003PTC033065 Director 2003-12-22 Ongoing
      EXIGENT SERVICES PRIVATE LIMITED U74140KA2011PTC059818 Director - 2013-10-29
      Other Directorships of GANESH PRASAD JALAN
      Company Name CIN Designation Appointment Date Cessation
      SOUTHERN INFRATECH PROJECTS PRIVATE LIMITED U45400KA2000PTC027064 Director - 2012-11-27
      Other Directorships of BADRI PRASAD TEKRIWAL
      Company Name CIN Designation Appointment Date Cessation
      PROSME ADVISORS PRIVATE LIMITED U14102KA2006PTC041241 Director - 2010-08-26
      M AND G IMPEX (INDIA)PRIVATE LIMITED U85110KA1992PTC013475 Company Secretary - 2021-06-03
      M AND G IMPEX (INDIA)PRIVATE LIMITED U85110KA1992PTC013475 Director - 2021-06-03
      Other Directorships of KANDASAMY CHANDRASEKAR
      Company Name CIN Designation Appointment Date Cessation
      STAKEBOAT CAPITAL LLP AAF-3504 Designated Partner 2017-01-31 Ongoing
      STAKEBOAT CAPITAL LLP AAF-3504 Partner - 2017-01-30
      STAKEBOAT VENTURES LLP AAS-8326 Designated Partner 2020-07-10 Ongoing
      BLUE SEINER ADVISORS LLP AAU-5039 Designated Partner 2020-11-02 Ongoing
      STAKEBOAT OPPORTUNITIES LLP ABC-3851 Designated Partner 2022-09-12 Ongoing
      KMC SPECIALITY HOSPITALS (INDIA) LIMITED L85110TN1982PLC009781 Nominee Director - 2017-02-11
      RAMCIDES CROPSCIENCE PRIVATE LIMITED U24117TN1994PTC029550 Additional Director - 2009-07-29
      RAMCIDES CROPSCIENCE PRIVATE LIMITED U24117TN1994PTC029550 Director - 2012-08-23
      RAMCIDES CROPSCIENCE PRIVATE LIMITED U24117TN1994PTC029550 Nominee Director - 2013-01-30
      BIOSYSTEMS DIAGNOSTICS PRIVATE LIMITED U29297TN2003PTC051492 Nominee Director - 2008-09-16
      TRIVITECH ENTERPRISES PRIVATE LIMITED U33112TN1997PTC037396 Nominee Director - 2010-12-15
      AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Nominee Director - 2013-07-11
      FERFIER TECHNOLOGIES PRIVATE LIMITED U62011DL2023PTC437820 Additional Director - 2024-11-08
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2011-04-11
      OZONETEL COMMUNICATIONS PRIVATE LIMITED U64100KA2016PTC085267 Additional Director - 2024-05-29
      OZONETEL COMMUNICATIONS PRIVATE LIMITED U64100KA2016PTC085267 Director 2024-06-07 Ongoing
      STAKEBOAT ASSOCIATES PRIVATE LIMITED U67100KA2022PTC165562 Director 2022-08-30 Ongoing
      EPLANET ADVISORS PRIVATE LIMITED U67190KA2006PTC039109 Director - 2014-11-17
      LOTUSPOOL CAPITAL ADVISORS PRIVATE LIMITED U67190KA2012PTC063050 Managing Director - 2018-01-22
      SANKALP SEMICONDUCTOR PRIVATE LIMITED U72100KA2005PTC037574 Additional Director - 2017-05-30
      SANKALP SEMICONDUCTOR PRIVATE LIMITED U72100KA2005PTC037574 Nominee Director - 2019-10-10
      SUKINO HEALTHCARE SOLUTIONS PRIVATE LIMITED U72200KA2015PTC083305 Additional Director - 2023-09-07
      SUKINO HEALTHCARE SOLUTIONS PRIVATE LIMITED U72200KA2015PTC083305 Director 2023-03-09 Ongoing
      NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Additional Director - 2023-10-25
      NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Director - 2024-09-24
      NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Nominee Director 2023-12-10 Ongoing
      NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Additional Director - 2011-05-30
      NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Nominee Director - 2014-08-11
      MARKETXPANDER SERVICES PRIVATE LIMITED U74140KA2011PTC059300 Additional Director - 2019-05-28
      MARKETXPANDER SERVICES PRIVATE LIMITED U74140KA2011PTC059300 Nominee Director - 2022-06-17
      TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED U74140TN1999PTC043339 Nominee Director - 2010-12-15
      DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Additional Director - 2010-11-11
      DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Director - 2011-04-11
      LEIXIR RESOURCES PRIVATE LIMITED U74999HR2011PTC043763 Nominee Director - 2021-04-09
      MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Additional Director - 2011-09-20
      MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Director - 2012-06-21
      MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Nominee Director - 2014-09-29
      ACE CREATIVE LEARNING PRIVATE LIMITED U80301KA2008PTC045922 Director - 2017-06-07
      BOTANIC HEALTHCARE PRIVATE LIMITED U85100TG2013PTC099570 Nominee Director 2025-02-08 Ongoing
      SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Additional Director - 2010-09-30
      SHARP SIGHT LASER CENTRE PRIVATE LIMITED U85110DL2002PTC116372 Director - 2011-02-01
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Additional Director - 2021-05-29
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Director 2021-05-29 Ongoing
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Nominee Director - 2020-11-12
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Director - 2015-01-19
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Nominee Director - 2012-10-23
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2011-09-28
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director - 2012-06-21
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Nominee Director - 2014-09-29
      KAUVERY HOSPITALS (BENGALURU) PRIVATE LIMITED U85110TN2020PTC151943 Additional Director - 2021-04-09
      KAUVERY HOSPITALS (BENGALURU) PRIVATE LIMITED U85110TN2020PTC151943 Director 2021-04-09 Ongoing
      KAUVERY HOSPITALS (BENGALURU) PRIVATE LIMITED U85110TN2020PTC151943 Nominee Director - 2021-04-09
      Other Directorships of VEERARAGHAVAN MOHAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      WELLINGDON ADVISORS LLP AAN-4763 Designated Partner 2018-10-25 Ongoing
      LAVELLE SPONSORS LLP ACD-0477 Partner 2023-12-22 Ongoing
      BLUECAP MOBILE PRIVATE LIMITED U32109KA2006PTC040482 Director - 2017-07-29
      PERFINT HEALTHCARE PRIVATE LIMITED U51507TN2005PTC065950 Director - 2021-06-16
      BORQS TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2009PTC050460 Additional Director - 2010-07-09
      BORQS TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2009PTC050460 Director - 2023-12-31
      ACIDAES SOLUTIONS PVT LTD U72900DL2001PTC112467 Director 2014-03-27 Ongoing
      APPNOMIC SYSTEMS PRIVATE LIMITED U74140KA2003PTC032906 Alternate Director - 2016-11-04
      AGREEYA MOBILITY INDIA PRIVATE LIMITED U74900KA2011FTC119819 Director - 2012-10-14
      IPROF LEARNING SOLUTIONS INDIA PRIVATE LIMITED U80904DL2009PTC194664 Nominee Director - 2017-12-31
      NATIONWIDE PRIMARY HEALTHCARE SERVICES PRIVATE LIMITED U85110KA2010PTC053054 Additional Director - 2013-08-07
      NATIONWIDE PRIMARY HEALTHCARE SERVICES PRIVATE LIMITED U85110KA2010PTC053054 Director 2013-08-07 Ongoing
      NATIONWIDE PRIMARY HEALTHCARE SERVICES PRIVATE LIMITED U85110KA2010PTC053054 Director - 2019-08-30

      CIN Company Name Company Address
      U72200KA2020PTC133577 AIEMOTE PRIVATE LIMITED No. 1st Floor, No. 40/4, Lavelle Road, , Bangalore, Karnataka, India - 560001
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      U35105KA2026PTC217663 SOLAR POWER 14 PRIVATE LIMITED Municipal No. 58, 4th Floor, Unit No. 401,,HM Towers, Brigade Road, Bangalore 560001,Bangalore North,Bangalore,Karnataka,560001-India
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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.

      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
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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

      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

      As on: 2026-07-13

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