MAGNASOFT CONSULTING INDIA PRIVATE LIMITED
CIN: U74140KA2000PTC026735
MAGNASOFT CONSULTING INDIA PRIVATE LIMITED (CIN: U74140KA2000PTC026735) is a Private company incorporated on 24 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 55629998.00.
MAGNASOFT CONSULTING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.MAGNASOFT CONSULTING INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MAGNASOFT CONSULTING INDIA PRIVATE LIMITED are BOBBIE H KALRA, PHANEESH MURTHY, ABRAHAM MATHEWS, DEEKSHITH MALLE GOWDA KODUVALLI, BHAVANA ., RAMESH GOVINDAN TIRUMALAI, BHUPINDER SINGH, and RAJIV KUCHHAL.
MAGNASOFT CONSULTING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2000PTC026735 and its registration number is 26735. Users may contact MAGNASOFT CONSULTING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNASOFT CONSULTING INDIA PRIVATE LIMITED is Tower- 1, Office-2, 2nd Floor, Sattva Global City, SEZ Sy No 29 & 31, Mylasandra,Pattanager e Village, , Bengaluru, Karnataka, India - 560059.
Current status of MAGNASOFT CONSULTING 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 MAGNASOFT CONSULTING 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.
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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 MAGNASOFT CONSULTING 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.
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Current Directors & Key Managerial Personnel of MAGNASOFT CONSULTING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00324575 | BOBBIE H KALRA | Whole-time director | 2000-03-24 |
| 00388525 | PHANEESH MURTHY | Director | 2019-09-30 |
| 01814618 | ABRAHAM MATHEWS | Director | 2019-09-30 |
| 03505388 | DEEKSHITH MALLE GOWDA KODUVALLI | Director | 2021-07-23 |
| 06889934 | BHAVANA . | Director | 2021-07-23 |
| 00013358 | RAMESH GOVINDAN TIRUMALAI | Director | 2022-09-01 |
| 00649946 | BHUPINDER SINGH | Director | 2020-10-15 |
| 02257381 | RAJIV KUCHHAL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of MAGNASOFT CONSULTING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07476525 | GANESH VASUDEV PAI | Director | - | 2019-06-28 |
| 08260295 | AMARTHYA SIDDHARTHA | Additional Director | - | 2019-09-30 |
| 08260295 | AMARTHYA SIDDHARTHA | Director | - | 2021-04-13 |
| 00102240 | RAMESH BOMME GOWDA | Director | - | 2014-04-10 |
| 00113231 | SHANKAR VENKATARAMAN | Additional Director | - | 2019-09-30 |
| 00113231 | SHANKAR VENKATARAMAN | Director | - | 2021-04-13 |
| 00324575 | BOBBIE H KALRA | Director | - | 2022-09-01 |
| 00388525 | PHANEESH MURTHY | Additional Director | - | 2019-09-30 |
| 00693663 | KUSH SIDDHARTH DESAI | Director | - | 2019-06-28 |
| 01814618 | ABRAHAM MATHEWS | Additional Director | - | 2019-09-30 |
| 03505388 | DEEKSHITH MALLE GOWDA KODUVALLI | Additional Director | - | 2021-07-23 |
| 06889934 | BHAVANA . | Additional Director | - | 2021-07-23 |
| 00649946 | BHUPINDER SINGH | Additional Director | - | 2021-07-22 |
| 02257381 | RAJIV KUCHHAL | Additional Director | - | 2019-09-30 |
Other Directorships of GANESH VASUDEV PAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINNOSIGHTS CONSULTING LLP | ACE-1685 | Designated Partner | 2023-11-30 | Ongoing |
| MAGNASOFT BIM ENGINEERING PRIVATE LIMITED | U80302KA2018PTC112018 | Director | - | 2019-02-21 |
Other Directorships of AMARTHYA SIDDHARTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERRANOVA INVESTMENT ADVISORS LLP | AAX-4767 | Designated Partner | 2021-11-08 | Ongoing |
| AHIH FURNITURE PRIVATE LIMITED | U31001KA2023PTC177773 | Director | 2023-08-24 | Ongoing |
| COFFEE DAY KABINI RESORTS LIMITED | U55101KA2018PLC117722 | Director | 2018-10-18 | Ongoing |
| ONE-AHIH REAL ESTATES PRIVATE LIMITED | U68200KA2023PTC181981 | Director | 2023-12-08 | Ongoing |
| TERRANOVA INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED | U74999KA2022PTC160746 | Additional Director | - | 2023-08-16 |
| TERRANOVA INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED | U74999KA2022PTC160746 | Director | 2022-07-06 | Ongoing |
Other Directorships of RAMESH BOMME GOWDA
Other Directorships of SHANKAR VENKATARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GV TECHPARKS PRIVATE LIMITED | U70109KA2019PTC127320 | Additional Director | - | 2020-03-26 |
| DEARBORN ELECTRONICS (INDIA) PRIVATE LIMITED | U72100KA2000PTC026656 | Additional Director | - | 2013-04-03 |
| DEARBORN ELECTRONICS (INDIA) PRIVATE LIMITED | U72100KA2000PTC026656 | Director | 2013-04-03 | Ongoing |
| COFFEE DAY TRADING LIMITED | U74140KA2000PLC026366 | Additional Director | - | 2016-03-28 |
| COFFEE DAY TRADING LIMITED | U74140KA2000PLC026366 | Managing Director | - | 2020-11-09 |
| AEROSPACE RESOURCE NEEDS PRIVATE LIMITED | U74999KA2006PTC038259 | Director | - | 2009-02-27 |
| TANGLIN DEVELOPMENTS LIMITED | U85110KA1995PLC019495 | Director | - | 2017-10-03 |
| TANGLIN DEVELOPMENTS LIMITED | U85110KA1995PLC019495 | Managing Director | - | 2020-11-09 |
| GLOBAL EDGE SOFTWARE LIMITED | U85110MH1992PLC388536 | Nominee Director | - | 2017-09-27 |
Other Directorships of BOBBIE H KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNASOFT BIM ENGINEERING PRIVATE LIMITED | U80302KA2018PTC112018 | Director | - | 2019-02-21 |
Other Directorships of PHANEESH MURTHY
Other Directorships of KUSH SIDDHARTH DESAI
Other Directorships of ABRAHAM MATHEWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL DWELLINGS INDIA LLP | AAA-0262 | Partner | 2016-02-01 | Ongoing |
| YKANOS ADVISORS LLP | AAD-7399 | Designated Partner | - | 2017-06-16 |
| SARTHENA ADVISORS LLP | AAF-8289 | Designated Partner | - | 2017-06-15 |
| Agraga Valuers LLP | ABC-9434 | Partner | 2022-11-07 | Ongoing |
| INFOSYS BPM LIMITED | U72200KA2002PLC030310 | CFO(KMP) | - | 2014-11-18 |
| PROCON TECH CONSULTANTS PRIVATE LIMITED | U74140KA2012PTC062977 | Additional Director | - | 2015-09-30 |
| PROCON TECH CONSULTANTS PRIVATE LIMITED | U74140KA2012PTC062977 | Director | - | 2023-01-19 |
| PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED | U74990TN2007PTC064176 | Additional Director | - | 2008-06-02 |
| PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED | U74990TN2007PTC064176 | Director | 2008-06-02 | Ongoing |
Other Directorships of DEEKSHITH MALLE GOWDA KODUVALLI
Other Directorships of BHAVANA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMERGODE ESTATES LIMITED | U17100KA1951PLC001147 | Director | - | 2020-09-23 |
| COFFEE DAY CONSOLIDATIONS PRIVATE LIMITED | U30006KA2000PTC026590 | Additional Director | - | 2018-09-29 |
| COFFEE DAY CONSOLIDATIONS PRIVATE LIMITED | U30006KA2000PTC026590 | Director | - | 2020-10-23 |
| COFFEE DAY ECON PRIVATE LIMITED | U52609KA2019PTC123086 | Additional Director | - | 2020-12-30 |
| COFFEE DAY ECON PRIVATE LIMITED | U52609KA2019PTC123086 | Director | 2020-12-30 | Ongoing |
| COFFEE DAY ECON PRIVATE LIMITED | U52609KA2019PTC123086 | Director | - | 2022-02-15 |
| WILDERNESS RESORTS PRIVATE LIMITED | U55101KA2005PTC035580 | Additional Director | - | 2016-08-12 |
| WILDERNESS RESORTS PRIVATE LIMITED | U55101KA2005PTC035580 | Director | 2016-08-12 | Ongoing |
| COFFEE DAY CONSULTANCY SERVICES PRIVATE LIMITED | U74999KA2019PTC123085 | Nominee Director | 2019-04-11 | Ongoing |
| COFFEE DAY CONSULTANCY SERVICES PRIVATE LIMITED | U74999KA2019PTC123085 | Nominee Director | - | 2022-02-15 |
Other Directorships of RAMESH GOVINDAN TIRUMALAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMINT COHORT ONE LLP | AAG-3555 | Partner | 2016-12-27 | Ongoing |
| CAMPERVAN CARAVANS LLP | AAU-2937 | Designated Partner | - | 2023-12-27 |
| VIGNANI SOLUTIONS PRIVATE LIMITED | U31409KA2009PTC049136 | Additional Director | - | 2011-04-15 |
| WILDERNESS RESORTS PRIVATE LIMITED | U55101KA2005PTC035580 | Managing Director | - | 2008-12-16 |
| CAMPERVAN CAMPS AND HOLIDAYS INDIA PRIVATE LIMITED | U63030KA2019PTC124239 | Director | - | 2023-11-30 |
| SLASH SUPPORT SEZ PRIVATE LIMITED | U72200TN2012PTC114967 | Director | - | 2016-03-31 |
| TERRAQUOTA SYSTEMS PRIVATE LIMITED | U74999KA2009PTC050563 | Director | 2009-08-05 | Ongoing |
| KARNATAKA WILDLIFE RESORTS PRIVATE LIMITED | U92199KA2001PTC028981 | Managing Director | - | 2008-12-16 |
Other Directorships of BHUPINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EIRIS INNOVATIONS INDIA PRIVATE LIMITED | U62099MH2024PTC421519 | Additional Director | 2024-05-22 | Ongoing |
| BENTLEY SYSTEMS INDIA PRIVATE LIMITED | U72200DL2000PTC109034 | Director | - | 2020-11-23 |
| BENTLEY SYSTEMS INDIA PRIVATE LIMITED | U72200DL2000PTC109034 | Managing Director | - | 2007-09-24 |
Other Directorships of RAJIV KUCHHAL
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10063889 | 2007-07-28 | - | 2011-06-13 | 15,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10063902 | 2007-07-28 | - | 2011-06-13 | 15,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10170845 | 2009-08-14 | - | 2010-05-04 | 30,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10232794 | 2010-07-01 | - | 2011-07-06 | 45,500,000.00 | AXIS BANK LIMITED | |
| 10278900 | 2011-03-15 | 2012-10-08 | 2018-09-29 | 100,000,000.00 | ICICI BANK LIMITED | |
| 10608291 | 2015-11-09 | - | 2018-10-03 | 20,000,000.00 | ICICI BANK LIMITED | |
| 90192370 | 2001-03-26 | - | 2011-03-15 | 20,000,000.00 | GLOBAL TRUST BANK LINITED | |
| 100047358 | 2016-08-05 | - | 2018-09-20 | 50,000,000.00 | Axis Bank Limited | |
| 100204207 | 2018-09-03 | - | 2019-10-19 | 270,000,000.00 | RBL BANK LIMITED |
- 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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| 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/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.