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INNOVARE MANAGEMENT INDIA PRIVATE LIMITED

CIN: U74140KA2004PTC050087 As on: 2026-07-13

INNOVARE MANAGEMENT INDIA PRIVATE LIMITED (CIN: U74140KA2004PTC050087) is a Private company incorporated on 19 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

INNOVARE MANAGEMENT INDIA 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.INNOVARE MANAGEMENT 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 INNOVARE MANAGEMENT INDIA PRIVATE LIMITED are SELVAMARY SEBASTIN SANTHANAM, and SIM PING PING ..

INNOVARE MANAGEMENT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2004PTC050087 and its registration number is 50087. Users may contact INNOVARE MANAGEMENT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INNOVARE MANAGEMENT INDIA PRIVATE LIMITED is Level 1 Tower B No 1 & 2 Murphy Road, Ulsoor, , Bangalore, Karnataka, India - 560008.

Current status of INNOVARE MANAGEMENT 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 Names

Previous CINs

ZaubaCorp's company report for INNOVARE MANAGEMENT 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 INNOVARE MANAGEMENT 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.

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 INNOVARE MANAGEMENT INDIA
DIN Director Name Designation Appointment Date
08282406 SELVAMARY SEBASTIN SANTHANAM Director 2021-11-30
09818036 SIM PING PING . Director 2022-12-14
Past Directors & Key Managerial Personnel of INNOVARE MANAGEMENT INDIA
DIN Director Name Designation Appointment Date Cessation
02136417 RAJENDRA AGGARWAL Additional Director - 2019-01-02
02142937 NIDHI MANISH MAHESHWARY Director - 2008-06-11
03077648 ANNETTE CHONG SIEW GEOK Director - 2021-03-15
08282406 SELVAMARY SEBASTIN SANTHANAM Additional Director - 2021-11-30
00032786 RANGANATH HARIRAO Additional Director - 2008-09-26
00032786 RANGANATH HARIRAO Director - 2009-07-20
01984803 HARRY HOCK SENG LOH Director - 2023-01-10
02134628 SATHYA PRASAD YADAV TEKUMATLA Additional Director - 2008-09-26
02134628 SATHYA PRASAD YADAV TEKUMATLA Director - 2009-07-20
Other Directorships of RAJENDRA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
AGABIN TECHNOLOGY TALENT LLP ACE-6604 Designated Partner 2023-12-29 Ongoing
CXC CONSULTANTS PRIVATE LIMITED U74140DL2008FTC182073 Additional Director 2023-12-29 Ongoing
Other Directorships of NIDHI MANISH MAHESHWARY
Other Directorships of ANNETTE CHONG SIEW GEOK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SELVAMARY SEBASTIN SANTHANAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIM PING PING .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANGANATH HARIRAO
Company Name CIN Designation Appointment Date Cessation
GOLDI FOODS AND BEVERAGES PRIVATE LIMITED U15209KA2010PTC053904 Director - 2010-07-16
CERADYNE CERAMICS INDIA PRIVATE LIMITED U26913KA2008PTC045837 Director - 2008-12-20
GAD AEROSPACE PRIVATE LIMITED U28999KA2009FTC049894 Director - 2009-05-21
SALCON ENGINEERING (INDIA) PRIVATE LIMITED U29198TG2008PTC061752 Director - 2009-07-14
SHINWA (INDIA) ENGINEERING & TRADING PRIVATE LIMITED U29268KA2008PTC047055 Director - 2008-11-05
RTP CONTROLS INDIA PRIVATE LIMITED U31200KA2007PTC044532 Director - 2008-01-01
RADWIN WIRELESS SOLUTIONS INDIA PRIVATE LIMITED U31401DL2007PTC161398 Director - 2009-09-06
KING & FOWLER AEROSPACE PRIVATE LIMITED U35301KA2007PTC044103 Director - 2008-01-01
FOX MANDAL SERVICES PRIVATE LIMITED U36999KA2001PTC029324 Additional Director - 2017-06-30
FOX MANDAL SERVICES PRIVATE LIMITED U36999KA2001PTC029324 Director - 2015-03-30
GE VERNOVA HYDRO POWER INDIA PRIVATE LIMITED U42201KA2007FTC044764 Director - 2008-03-18
KEPPEL REAL ESTATE INDIA PRIVATE LIMITED U45201KA2007PTC044329 Director - 2017-01-10
RENAISSANCE DIAMONDS PRIVATE LIMITED U51398MH2008PTC187936 Director - 2010-01-13
BMC TEXTILES TRADING PRIVATE LIMITED U51909KA2010FTC052695 Director - 2012-03-30
SONUS NETWORKS TRADING PRIVATE LIMITED U52399KA2008PTC047253 Director - 2009-01-29
THYSSENKRUPP AEROSPACE INDIA PRIVATE LIMITED U63013KA2007PTC041723 Director - 2007-07-31
REFLECTIONS DEVELOPERS PRIVATE LIMITED U70200KA2007PTC043410 Director 2007-07-19 Ongoing
MINDSPEED TECHNOLOGIES INDIA PRIVATE LIMITED U72900KA2006PTC080766 Additional Director - 2007-09-20
MINDSPEED TECHNOLOGIES INDIA PRIVATE LIMITED U72900KA2006PTC080766 Director - 2011-03-18
FM ADVISORY SERVICES PRIVATE LIMITED U74110KA2005PTC037732 Additional Director - 2018-09-26
FM ADVISORY SERVICES PRIVATE LIMITED U74110KA2005PTC037732 Director - 2022-03-25
ALEXANDER MANN SOLUTIONS PRIVATE LIMITED U74140WB2008PTC268111 Director - 2009-09-29
REACHLOCAL SERVICES PRIVATE LIMITED U74990MH2009PTC195423 Director - 2009-12-01
HMSHOST SERVICES INDIA PRIVATE LIMITED U74999KA2006PTC041137 Director - 2008-06-06
FM GLOBAL BRAND MANAGEMENT PRIVATE LIMITED U92100KA2020PTC142594 Additional Director - 2021-12-31
FM GLOBAL BRAND MANAGEMENT PRIVATE LIMITED U92100KA2020PTC142594 Director 2021-12-31 Ongoing
Other Directorships of HARRY HOCK SENG LOH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATHYA PRASAD YADAV TEKUMATLA
Company Name CIN Designation Appointment Date Cessation
LEXMINT CONSULTANTS LLP AAP-5082 Partner 2019-06-04 Ongoing
GOLDI FOODS AND BEVERAGES PRIVATE LIMITED U15209KA2010PTC053904 Director - 2010-07-16
TOKAI RUBBER AUTO-PARTS INDIA PRIVATE LIMITED U25190RJ2008PTC089216 Director - 2008-05-22
SHINWA (INDIA) ENGINEERING & TRADING PRIVATE LIMITED U29268KA2008PTC047055 Additional Director - 2015-09-28
SHINWA (INDIA) ENGINEERING & TRADING PRIVATE LIMITED U29268KA2008PTC047055 Director - 2016-03-01
FOX MANDAL SERVICES PRIVATE LIMITED U36999KA2001PTC029324 Additional Director - 2011-09-30
FOX MANDAL SERVICES PRIVATE LIMITED U36999KA2001PTC029324 Director - 2015-03-30
FOUNDEVER CRM INDIA PRIVATE LIMITED U64200MH2000PTC129407 Additional Director - 2013-09-30
FOUNDEVER CRM INDIA PRIVATE LIMITED U64200MH2000PTC129407 Director - 2013-12-28
SITEL OPERATING CORPORATION INDIA LIMITED U64202MH2003PLC254244 Alternate Director - 2008-05-01
SITEL OPERATING CORPORATION INDIA LIMITED U64202MH2003PLC254244 Director - 2013-03-14
FACEBOOK INDIA ONLINE SERVICES PRIVATE LIMITED U72900TG2010FTC068332 Director - 2010-09-22
FM ADVISORY SERVICES PRIVATE LIMITED U74110KA2005PTC037732 Additional Director - 2015-09-28
FM ADVISORY SERVICES PRIVATE LIMITED U74110KA2005PTC037732 Director - 2019-02-01
STERLING RELOCATION PRIVATE LIMITED U74140DL2013PTC254367 Director - 2013-06-27
ABN AMRO BUSINESS SERVICES INDIA PRIVATE LIMITED U74900MH2010PTC204861 Director 2010-06-25 Ongoing
MABI CORPORATION INDIA PRIVATE LIMITED U74999TG2012PTC166090 Director - 2013-04-25
POWERYOGA INDIA PRIVATE LIMITED U93000KA2011PTC059456 Director - 2011-09-19

CIN Company Name Company Address
U74999KA2013PTC068532 VEL BUSINESS ADVISORY PRIVATE LIMITED Murphy Road Business Centre Pvt Ltd, Level 1, Tower B, No1 & 2 Murphy Road, Ulsoor , Bangalore, Karnataka, India - 560008
AAA-7474 MAESTRO BUILDING SYSTEMS LLP LEVEL 1 TOWER B NO 1&2 MURPHY ROAD ULSOOR BANGALORE, Karnataka, India - 560008
U72200KA2009PTC048829 NXK TECHNOLOGIES PRIVATE LIMITED MILLENIA, LEVEL 1, TOWER B, NO.1&2 MURPHY ROAD, ULSOOR , BANGALORE, Karnataka, India - 560008
U72200KA2010PTC053837 NOLS WEB SOLUTIONS INDIA PRIVATE LIMITED Level 1, Tower B, No. 1 & 2 Murphy Road, Ulsoor , Bangalore, Karnataka, India - 560008
F04935 EXXELIA SUPPLY Regus Millenia, Level 1 Tower B, No 1&2 Murphy Road, Ulsoor , Bangalore, Karnataka, India - 560008
U72200KA2008PTC046010 BRAVOMINDS SOFTWARE TECHNOLOGIES PRIVATE LIMITED LEVEL NO.1, TOWER B, THE MILLENIA 1 & 2 MURPHY ROAD , ULSOOR , BANGALORE, Karnataka, India - 560008
F04573 NASMYTH GROUP LIMITED Millenia Towers, Level 1, Tower B, Suite 106 No 1 & 2 Murphy Road, Ulsoor , Bangalore, Karnataka, India - 560008
U51909KA2012FTC064316 FRESMAK ARNOLD PRECISION ENGINEERING PRIVATE LIMITED REGUS MILLENNIA BUSINESS CENTRE, LEVEL 1,TOWER B NO 1 AND 2, MURPHY ROAD, ULSOOR , BANGALORE, Karnataka, India - 560008
ABZ-1541 CapitalR Ventures LLP The Millenia Tower-B Level-12-14, No 1 and 2,2 Murphy Road, Ulsoor,Bangalore North,Bangalore,Karnataka,India-560008
U72200KA2008PTC047530 4AM DESIGN AND TECHNOLOGY LABS PRIVATE LIMITED Murphy Road Business Centre Pvt. Ltd. Level 1, Tower B, Millenia Towers, Murphy Road 1& 2, Ulsoor, , Bangalore, Karnataka, India - 560008
U72200KA2010PTC052856 WEBFLUENZ INTELSYS PRIVATE LIMITED Murphy Road Business Centre Pvt. Ltd. Level 1, Tower B, Millenia Towers, Murphy Road 1& 2, Ulsoor, , BANGALORE, Karnataka, India - 560008
U45309KA2022PTC157459 RMZ CITY ESTATES PRIVATE LIMITED The Millenia, Tower-B, Level12-14, No.1 & 2 Murphy Road, Ulsoor, Bangalore - 560008 , Bangalore, Karnataka, India - 560008
U01119KA2003PTC041807 RMZ INFOTECH PRIVATE LIMITED 'The Millenia', Tower - B, Level 2, 12-14, No.1&2, Murphy Road, Ulsoor, , Bangalore, Karnataka, India - 560008
U70102KA2006PTC040805 RMZ INFOTECHPARK (INDIA) PRIVATE LIMITED The Millenia, Tower - B, Level 2, 12-14, No.1&2, Murphy Road, Ulsoor, , Bangalore, Karnataka, India - 560008
U43900KA2023PTC178559 RMZ ONE COMMERCIAL PRIVATE LIMITED The Millenia, Tower - B, Level 12 - 14,No. 1 & 2, Murphy Road, Ulsoor,Bangalore North,Bangalore,Karnataka,560008-India
U43900KA2023PTC179145 RMZ PRIME REALTY PRIVATE LIMITED The Millenia, Tower - B, Level 12 - 14,No. 1 & 2, Murphy Road, Ulsoor,Bangalore North,Bangalore,Karnataka,560008-India
U45200KA2011PTC060470 IMPECCA ESSENTIAL SPACES PRIVATE LIMITED MURPHY ROAD BUSINESS CENTRE PVT LTD LEVEL 1 TOWER B,THE MILENIA,1&2 MURPHY R OAD,ULSOOR , BANGALORE, Karnataka, India - 560008
AAG-9898 RMZ MANAGEMENT LLP The Millenia, Tower B, Level 12-14 No. 1& 2, Murphy Road, Ulsoor Bangalore, Karnataka, India - 560008
AAO-3318 HARMEN DEVELOPERS LLP TheMillenia,Tower-B,Level11-14,No.1&2,MurphyRoad,Ulsoor Bangalore, Karnataka, India - 560008
AAY-3314 CAPITALMM ENTERPRISES LLP The Millennia, Level 12 14, Tower B No. 1 & 2, Murphy Road, Ulsoor Bangalore, Karnataka, India - 560008
AAY-8109 SPIRAL MANAGEMENT LLP The Millennia, Level 12 14, Tower B No. 1 & 2, Murphy Road, Ulsoor Bangalore, Karnataka, India - 560008
AAY-8111 BROADGATE VENTURES LLP The Millennia, Level 12 14, Tower B No. 1 & 2, Murphy Road, Ulsoor Bangalore, Karnataka, India - 560008
U45201KA2007PTC044345 RMZ CONSTRUCTION (INDIA) PRIVATE LIMITED 'The Millenia', Tower-B, Level 12-14, No.1&2, Murphy Road, Ulsoor , Bangalore, Karnataka, India - 560008
U45202KA2011PTC061560 ABHISHAYA INFRASTRUCTURE PRIVATE LIMITED TheMillenia,Tower-B,Level12-14No.1&2,MurphyRoad,Ulsoor , Bangalore, Karnataka, India - 560008
U70102KA2008PTC046959 AKARSHAK INFRASTRUCTURE PRIVATE LIMITED TheMillenia,Tower-B,Level11-14,No.1&2MurphyRoad,Ulsoor , Bangalore, Karnataka, India - 560008
U45209KA2019PTC125675 RMZ UNIFIED SERVICES PRIVATE LIMITED The Millenia, Tower B, Level 11-14, No. 1 & 2 Murphy Road, Ulsoor , Bangalore, Karnataka, India - 560008
U70200KA2017PTC155705 PRAHITHA CONSTRUCTIONS PRIVATE LIMITED The Millenia, Tower B, Level 12-14 No. 1 and 2, Murphy Road, Ulsoor , Bangalore, Karnataka, India - 560008
U03110KA1972PTC002182 HARMEN MANUFACTURING COMPANY PRIVATE LIMITED 'The Millenia', Tower - B, Level 12-14, No.1&2, Murphy Road, Ulsoor, , Bangalore, Karnataka, India - 560008
U45400KA2019PTC126158 RMZ HI-TECH INFRA DEVELOPERS PRIVATE LIMITED The Millenia, Tower B, Level 11-14, No. 1 & 2 Murphy Road, Ulsoor , Bangalore, Karnataka, India - 560008

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

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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

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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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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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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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