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TECNOMIC SYSTEMS AND NETWORKS PRIVATE LIMITED

CIN: U74900KA2011PTC057380 As on: 2026-07-13

TECNOMIC SYSTEMS AND NETWORKS PRIVATE LIMITED (CIN: U74900KA2011PTC057380) is a Private company incorporated on 04 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 62970.00.

TECNOMIC SYSTEMS AND NETWORKS 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.TECNOMIC SYSTEMS AND NETWORKS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of TECNOMIC SYSTEMS AND NETWORKS PRIVATE LIMITED are JOSEPH ANDREWS ., and PREETA NAIR ..

TECNOMIC SYSTEMS AND NETWORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KA2011PTC057380 and its registration number is 57380. Users may contact TECNOMIC SYSTEMS AND NETWORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TECNOMIC SYSTEMS AND NETWORKS PRIVATE LIMITED is No.605, Tower A, Carlton Towers 1, HAL Airport Road , Bangalore, Karnataka, India - 560008.

Current status of TECNOMIC SYSTEMS AND NETWORKS 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

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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 TECNOMIC SYSTEMS AND NETWORKS 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 TECNOMIC SYSTEMS AND NETWORKS
DIN Director Name Designation Appointment Date
00422933 JOSEPH ANDREWS . Director 2011-03-04
02426226 PREETA NAIR . Director 2016-09-30
Past Directors & Key Managerial Personnel of TECNOMIC SYSTEMS AND NETWORKS
DIN Director Name Designation Appointment Date Cessation
02426226 PREETA NAIR . Additional Director - 2016-09-30
00387798 SURESH GOPALKRISHNAN Director - 2018-06-11
00388107 SURESH KUMAR S KRISHNA PILLAI Director - 2016-06-06
Other Directorships of JOSEPH ANDREWS .
Other Directorships of PREETA NAIR .
Company Name CIN Designation Appointment Date Cessation
DENKANIKOTTAI FARMS PRIVATE LIMITED U01400KA2015PTC079340 Director 2018-06-12 Ongoing
TECNOMIC MARKETING SERVICES PRIVATE LIMITED U70100KA1991PTC040588 Director 1991-04-11 Ongoing
TECNOMIC COMPONENTS PRIVATE LIMITED U74900KA2011PTC057379 Additional Director - 2016-09-30
TECNOMIC COMPONENTS PRIVATE LIMITED U74900KA2011PTC057379 Director 2016-09-30 Ongoing
Other Directorships of SURESH GOPALKRISHNAN
Other Directorships of SURESH KUMAR S KRISHNA PILLAI

CIN Company Name Company Address
U74900KA2011PTC057379 TECNOMIC COMPONENTS PRIVATE LIMITED No.111-114, Tower A, Carlton Towers 1, HAL Airport Road , Bangalore, Karnataka, India - 560008
U72900KA2022FTC215429 EVOLVE BITS INDIA PRIVATE LIMITED The Yard, Carlton Towers,A Wing, 3rd Floor, No.1 Carlton Towers, Old Airport Road,Bangalore North,Bangalore,Karnataka,560008-India
U73100KA2009PTC050812 SPACE AVIATION MEDICINE ENGINEERING AND CONSULTANCY SERVICES PRIVATE LIMITED No. 119(FF), B-Wing, Carlton Towers, No.1, Airport Road, 19th Main Road, HAL II Stage, Kodi halli , Bangalore, Karnataka, India - 560008
U74900KA2015PTC079627 TIMESPAN MANAGEMENT PRIVATE LIMITED No. 119(FF), B-Wing, Carlton Towers, No.1, Airport Road, 19th Main Road, HAL II Stage, Kodi halli , Bangalore, Karnataka, India - 560008
U85500KA2023PTC171104 AVIV CONSULTANCY SERVICES PRIVATE LIMITED No 505 A-Wing Carlton Towers No 1,Old Airport Road,Bangalore North,Bangalore,Karnataka,560008-India
U62013KA2025PTC198130 EPICARP SOLUTIONS PRIVATE LIMITED A 513 Carlton Towers No1,Old Airport Road,,H.A.L II Stage,,Bangalore North,Bangalore,Karnataka,560008-India
U72900KA2022PTC168526 MAS CERT TECH PRIVATE LIMITED No 404 A wing ,Carlton towers No 1, Old Airport road , Bangalore, Karnataka, India - 560008
AAV-1964 RAVISHING RETREAT LLP NO 1 A 102 1st floorCarlton towers old airport road Bangalore North, Karnataka, India - 560008
U63000KA2010PTC056077 RCS LOGISTICS PRIVATE LIMITED No 611, A Block,6th Floor, No.1 Carlton Tower Old Airport Road, Kodihalli , Bangalore, Karnataka, India - 560008
U74300KA2010PTC052222 TIMBRE MEDIA PRIVATE LIMITED No 714, 7th Floor, A Block, Carlton Towers, No.01, Old Airport Road, HAL , Bangalore, Karnataka, India - 560008
U51909KA2022PTC168070 MUSPARK TECHNOLOGIES PRIVATE LIMITED No.215, 2nd Floor, B Wing Carlton Towers, No.1, HAL Airport Road , Bangalore North, Karnataka, India - 560008
U74900KA2015PTC176210 COMMUNITY BUSINESS (INDIA) PRIVATE LIMITED Unit No 507, Tower A, Carlton Towers Old Airport Road, Bangalore , Bangalore North, Karnataka, India - 560008
U78300KA2025PTC197581 BII MEDICAL RECRUITMENT PRIVATE LIMITED Unit 408, A-Wing, 4th floor, Carlton Towers, No.1,,Old Airport Road,,Bangalore North,Bangalore,Karnataka,560008-India
U08011KA1988PTC009520 VARKEY HOLDINGS PRIVATE LIMITED NO.509, CARLTON TOWERS, 1,AIRPORT ROAD BANGALORE AIRPORT ROAD, , BANGALORE, Karnataka, India - 560008
AAO-3065 TRIAGE ADVISORS LLP OFFICE NO. 102, 1st FLOOR, A WING, CARLTON TOWERS, OLD AIRPORT ROAD BANGALORE, Karnataka, India - 560008
U51909KA2020PTC133988 HEFEI REFRIGERATION INDIA PRIVATE LIMITED OFFICE NO-102, A WING, 1ST FLOOR CARLTON TOWERS, OLD AIRPORT ROAD , BANGALORE, Karnataka, India - 560008
U72900KA2001PTC028579 INTER SPACE NET PRIVATE LIMITED NO.401, CARLTON TOWER,NO.1, AIRPORT ROAD, BANGALORE , BANGALORE, Karnataka, India - 560008
U26600KA2023PTC181689 SENSONICS TRANSDUCERS PRIVATE LIMITED A-413, Carlton Towers,Old Airport Road, H.A.L II Stage,Bangalore North,Bangalore,Karnataka,560008-India
U74999KA2020FTC134085 THEBES IT SOLUTIONS (INDIA) PRIVATE LIMITED Unit No.102,First Floor,A Wing,Carlton Towers,Old Airport Road,Bangalore -560008 , Bangalore, Karnataka, India - 560008
U73100KA2024PTC190154 PAPER AND PRISM COMMUNICATIONS PRIVATE LIMITED No. 205, First Floor, Oxford Towers, c/o M/s Corporate Leisure Resorts,139, Kodihalli, Old Airport Road, H.A.L. II Stage, Bangalore,Bangalore North,Bangalore,Karnataka,560008-India
F02712 SIG COMBIBLOC OBEIKAN FZCO UNIT NO 513,CARLTON TOWERS NO-1 AIRPORT ROAD , BANGALORE, Karnataka, India - 560008
U65999KA2003PTC032476 CAPITAL ONE FINANCIAL SERVICES (INDIA) P RIVATE LIMITED UNIT NO.706,CARLTON TOWER NO.1, AIRPORT ROAD, , BANGALORE., Karnataka, India - 560008
U51101KA2011FTC059104 FRESHTOHOME FOODS PRIVATE LIMITED No. 201, 2nd Floor, Carlton Towers No. 1 Old Airport Road, Kodihalli , Bangalore, Karnataka, India - 560008
U31900KA2021PTC143406 VTS CLIMA INDIA PRIVATE LIMITED UNIT NO. 520, 05TH FLOOR, B WING, CARLTON TOWERS, NO. 1, OLD AIRPORT ROAD , BANGALORE, Karnataka, India - 560008
U00801KA1997PTC022457 THE CONCORDE RESIDENTIAL SCHOOLS (BANGALORE) PRIVATE LIMITED 509, CARLTON TOWER,NO.1, AIRPORT ROAD, BANGALORE , BANGALORE, Karnataka, India - 560008
U80903KA1991PTC011947 VARKEY EDUCATIONAL SERVICES PRIVATE LIMITED NO.509,CARLTON TOWERS,1, AIRPORT ROAD, BANGALORE , BANGALORE, Karnataka, India - 560008
ABC-9272 ESQUIRE LEGAL LLP 501, CARLTON TOWERS, NO. 1,OLD AIRPORT ROAD, BENGALURU,Bangalore North,Bangalore,Karnataka,India-560008
U55101KA2008PTC045417 ELMWOOD HOSPITALITY PRIVATE LIMITED A-101,CARLTON TOWERS, #1, AIRPORT ROAD INDIRANAGAR, BANGALORE , BANGALORE, Karnataka, India - 560008
U20237KA2024PTC192711 WHITEFOREST WELLNESS PRIVATE LIMITED 118 B Wing Carlton Towers,No.1 Old Airport road,Bangalore North,Bangalore,Karnataka,560008-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100737072 2023-06-22 - - 1,533,000.00 HDFC BANK LIMITED

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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

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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Company Identifier Name Percentage of Shares Held

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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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