• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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  • Board Meetings
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EPLAN SOFTWARE PRIVATE LIMITED

CIN: U72900KA2016FTC092891

EPLAN SOFTWARE PRIVATE LIMITED (CIN: U72900KA2016FTC092891) is a Private company incorporated on 04 May 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 18750000.00 and its paid up capital is Rs. 18750000.00.

EPLAN SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-12-31.EPLAN SOFTWARE PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of EPLAN SOFTWARE PRIVATE LIMITED are UMESH PAI BOMBETHADKA, VOLKER NEITZ, and THOMAS WANDRES.

EPLAN SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KA2016FTC092891 and its registration number is 92891. Users may contact EPLAN SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPLAN SOFTWARE PRIVATE LIMITED is NCC Urban Windsor, 3rd Floor, New Airport Road Opposite Jakkur Aerodrome , Banglore, Karnataka, India - 560064.

Current status of EPLAN 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 EPLAN 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.

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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 EPLAN 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 EPLAN SOFTWARE
DIN Director Name Designation Appointment Date
07520456 UMESH PAI BOMBETHADKA Managing Director 2017-04-01
07778634 VOLKER NEITZ Director 2017-06-16
07778656 THOMAS WANDRES Director 2017-06-16
Past Directors & Key Managerial Personnel of EPLAN SOFTWARE
DIN Director Name Designation Appointment Date Cessation
07263627 CARSTEN METELMANN Director - 2017-04-08
07520456 UMESH PAI BOMBETHADKA Additional Director - 2017-04-01
07778634 VOLKER NEITZ Additional Director - 2017-06-16
07778656 THOMAS WANDRES Additional Director - 2017-06-16
00388675 GOPIKA PANT Director - 2017-02-06
Other Directorships of CARSTEN METELMANN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UMESH PAI BOMBETHADKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VOLKER NEITZ
Company Name CIN Designation Appointment Date Cessation
RITTAL PRIVATE LIMITED U31100KA1994PTC015641 Director 2017-06-30 Ongoing
Other Directorships of THOMAS WANDRES
Company Name CIN Designation Appointment Date Cessation
RITTAL PRIVATE LIMITED U31100KA1994PTC015641 Director 2017-06-30 Ongoing
Other Directorships of GOPIKA PANT
Company Name CIN Designation Appointment Date Cessation
- 2023-02-15
RANJIT NANDA DESIGN LLP AAA-9197 Designated Partner 2020-06-22 Ongoing
MAJOR LEAGUE BASEBALL INDIA LLP AAP-3458 Designated Partner 2019-05-20 Ongoing
STRATEGIC SAFE MANAGEMENT LLP ACL-8674 Designated Partner 2025-02-05 Ongoing
DIALOGIC (UK) LIMITED F03195 Authorised Representative - 2010-09-23
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Additional Director - 2020-07-29
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director 2020-07-29 Ongoing
ABB INDIA LIMITED L32202KA1949PLC032923 Director 2021-04-27 Ongoing
XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Additional Director - 2015-05-25
XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Director - 2017-05-29
QUINTEL TECHNOLOGY INDIA PRIVATE LIMITED U32300DL2009PTC193346 Director - 2011-06-24
NAVRATNA BHARAT RETAIL PRIVATE LIMITED U52100DL2007PTC167754 Director 2007-09-05 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2017-09-27
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2023-03-08
BUPA INDIA HOLDINGS PRIVATE LIMITED. U67120DL2008PTC184608 Director 2008-11-03 Ongoing
RANJIT NANDA AND ASSOCIATES PRIVATE LIMITED U70101DL2000PTC104461 Director 2012-12-08 Ongoing
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2024-09-26
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2024-03-21 Ongoing
STRATEGIC SAFE MANAGEMENT PRIVATE LIMITED U74140DL2008PTC180814 Director 2008-07-11 Ongoing
CORG ADVISORY PRIVATE LIMITED U74140DL2013PTC250848 Director - 2015-03-09
MARKIT INDIA SERVICES PRIVATE LIMITED U74900DL2009FTC188265 Director - 2009-06-30
CLIENT UNDERSTANDING ADVISORY PRIVATE LIMITED U74999DL2016PTC300539 Director 2016-05-27 Ongoing
GKN DRIVELINE (INDIA) LIMITED U74999HR1985PLC034079 Additional Director - 2015-09-22
GKN DRIVELINE (INDIA) LIMITED U74999HR1985PLC034079 Director - 2020-01-19
HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Director - 2013-04-01
MERLIN ENTERTAINMENTS INDIA PRIVATE LIMITED U92400DL2015FTC286047 Director - 2017-02-10
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2015-09-30
AEGIS LIMITED U99999MH1992PLC064767 Director - 2017-06-15

CIN Company Name Company Address
U74899KA1992PTC151576 WEIR MINERALS (INDIA) PRIVATE LIMITED. NCC Urban Windsor, 1st Floor, New Airport Road Opp. Jakkur Aerodrome, Yelahanka, , Bengaluru, Karnataka, India - 560064
U73100KA2010NPL055959 INDO-KOREA SCIENCE AND TECHNOLOGY CENTER 3rd Floor, NCC Urban Windsor, Opp. Jakkur Aerodrome, New International Airport Road, , Bangalore North, Karnataka, - 560064
U72200KA2008PTC045496 COMPASS GLOBAL SERVICES (INDIA) PRIVATE LIMITED NCC Urban Windsor,Sy No.76/2, 5th Floor, New Airport Road Allalasandra, Opp. Jakkur A erodrome , BANGALORE, Karnataka, India - 560064
U63013KA2006PTC040217 COMPASS LOGISTICS INTERNATIONAL PRIVATE LIMITED 5TH FLOOR,NCC URBAN WINDSOR,SY NO 76/2 ALLALASANDRA AIRPORT ROAD OPP JAKKUR AER ODROME , BANGALORE, Karnataka, India - 560064
U72900KA2004PTC034422 JETAVI ENGINEERING PRIVATE LIMITED SY NO. 76/2, 1st Floor, NCC Urban Windsor Opp Jakkur Aerodrome Allasandra Village , Yelahanka Hobili, Karnataka, India - 560064
U72900KA2021PTC150302 CARTDO PRIVATE LIMITED No.303, 3rd Floor, Palm Court Jakkur Plantation Road, Bellary Road , Jakkur, Karnataka, India - 560064
U72200KA2019PTC122893 MAVENBERG INNOVATIONS (INDIA) PRIVATE LIMITED No 17/1 Bellary road 7th Floor NCC Urban Windsor , Bangalore North, Karnataka, India - 560064
U42900KA2018PTC113396 DEVANA INFRA PROJECTS PRIVATE LIMITED Second floor Bearing No. 10, Yashoda Nagar, Opp Jakkur Aerodrome,International Airport Road, Yelahanka, Bangalore,Bangalore North,Bangalore,Karnataka,560064-India
U46529KA2025PTC204074 QUANTUM OPTO AUDIOVISUAL PRIVATE LIMITED 2ND FLOOR, BEARING No 10,,KATHA NO 1/1/10, YASHODA NAGAR,OPP JAKKUR AERODROME INTERNATIONAL AIRPORT ROAD,,Bangalore North,Bangalore,Karnataka,560064-India
U45204KA2013PTC069769 DUCON CONTRACTORS PRIVATE LIMITED NO: 799, 3RD FLOOR MIG 2ND PHASE, 'B' SECTOR SANDEEP UNNIKRISHNAN ROAD (DOUBLE ROAD) , YELAHANKA NEW TOWN, Karnataka, India - 560064
U72200KA2019PTC127471 RGC SECURITY MANAGEMENT PRIVATE LIMITED NO 3 AND 4, GROUND FLOOR, SHIVANAHALLI, JAKKUR ROAD, NEHRU NAGAR,YELAHANKA OLD TOWN, YELAHANKA, BENGALURU URBAN, NEAR JAKKUR LAKE RAILWAY ROAD,Bangalore North,Bangalore,Karnataka,560064-India
U72900KA2020PTC141483 WAMAN RECYCLERS PRIVATE LIMITED 3rd Floor, 707 SFS, 4th stage, Yelahanka New Town , BANGLORE, Karnataka, India - 560064
ACJ-6468 BEYOND DEGREE CONSULTING LLP C-3, 134, 3RD FLOOR, SOBHA ZIRCON,,JAKKUR PLANTATION ROAD, JAKKUR,Bangalore North,Bangalore,Karnataka,India-560064
U45209KA2008PTC048378 GRV PROJECTS (INDIA) PRIVATE LIMITED 25/25, FIRST FLOOR, OPPOSITE JAKKUR PLANTATION YASODHA NAGAR, BB ROAD, JAKKUR POST , BANGALORE, Karnataka, India - 560064
U05004KA2010PTC055546 MORNING STAR FOODS & TECHNOLOGIES PRIVATE LIMITED 25 / 25, FIRST FLOOR, OPPOSITE JAKKUR PLANTATION YASODHA NAGAR, B B ROAD, JAKKUR POST , BANGALORE, Karnataka, India - 560064
U86100KA2024PTC184755 RHAMOJA LIFE SCIENCES PRIVATE LIMITED 2074-MIG, 3rd Floor, 3rd Phase,16th B Cross,Bus Stand Road, Yelahanka New Town,,Bangalore North,Bangalore,Karnataka,560064-India
ACA-4252 NUTRILIVIA ORGANICS LLP No 147, First Floor, 3rd Main RoadFirst Floor, 3rd Main Road Bangalore North, Karnataka, India - 560064
U43122KA2025PTC213412 MERUSRI TOWERS PRIVATE LIMITED No. 17/1, Ground Floor,,NCC Urban Windsor,Bellary,Bangalore North,Bangalore,Karnataka,560064-India
U51102KA2024PTC188350 HIGHKRAFT AVIATION SERVICES PRIVATE LIMITED Hangar #01,Jakkur Aerodrome, Bellari Road, Opposite GKVK Campus,Byatarayanapura,Bangalore North,Bangalore,Karnataka,560064-India
U23959KA2023PTC172146 SALPSERV PRIVATE LIMITED NCC URBAN MISTY WOOD,VILLA 42 (2ND FLOOR) NITTE MEENAKSHI COLLEGE ROAD,Bangalore North,Bangalore,Karnataka,560064-India
U21099KA2022PTC168280 QUILLBOOK INDIA PRIVATE LIMITED Flat A1101 NCC Urban Mayfair Doddaballap ur Road Puttenahalli, Yelahanka New Town , Bangalore, Karnataka, India - 560064
U72200KA2022PTC163933 AVDIMA TECHNOLOGIES PRIVATE LIMITED Flat A1101 NCC Urban Mayfair Doddaballap ur Road Puttenahalli Yelahanka New Town , Bangalore, Karnataka, India - 560064
U29253KA2015PTC084013 SAIVY ELEVATORS PRIVATE LIMITED No. 26/1/2, 3rd Floor, Sai Complex , Shivanahalli, Jakkur Road, Yelahanka , Bangalore, Karnataka, India - 560064
U74999KA2017PTC108057 WATTS AUTO PRIVATE LIMITED Premises No.3, NO. 8/8/1, Jakkur Plantation, Yeshodanagar, New International Airport Road , Bangalore, Karnataka, India - 560064
U72900KA2018PTC109964 LAMBROS ANALYTICS PRIVATE LIMITED #804, 3rd Floor, 'A' Sector, 13th Main, 80 Ft Road, Yelahanka New Town, , Bangalore, Karnataka, India - 560064
U93000KA2019PTC120629 KREDIFI SOFTWARE PRIVATE LIMITED No. 4/1, 3rd Floor, 2nd Main Road Industrial Area, Yelahanka New Town , Bengaluru, Karnataka, India - 560064
U93090KA2017PTC107003 MANQUE GLOBAL SERVICES PRIVATE LIMITED NO-520/432, PYRAMID NORTH SQUARE, 4TH FLOOR NEW AIRPORT ROAD, NEHRU NAGAR, YELAHANKA , BANGALORE, Karnataka, India - 560064
U45309KA2021PTC155362 SHOGUN CONSULTANTS AND ENGINEERS PRIVATE LIMITED NO. 2, 2ND FLOOR, 2ND MAIN, 3RD CROSS SURABHI LAYOUT, JAKKUR ROAD, YELAHANKA , BENGALURU, Karnataka, India - 560064
U72200KA2008PTC046486 WINROGS SOFTWARE TECHNOLOGIES PRIVATE LIMITED SITE NO.739/2, 3RD FLOOR, IV PHASE MAIN ROAD, 707 CHS, YELAHANKA NEW TOWN , BANGALORE, Karnataka, India - 560064

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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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