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

CONTROL4 INDIA PRIVATE LIMITED

CIN: U74999KA2012FTC066803

CONTROL4 INDIA PRIVATE LIMITED (CIN: U74999KA2012FTC066803) is a Private company incorporated on 20 Nov 2012. It is classified as subsidiary of company incorporated outside India 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.

CONTROL4 INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONTROL4 INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of CONTROL4 INDIA PRIVATE LIMITED are AJAYKUMAR RAMNAYAN VISHWAKARMA, MICHAEL RAYMOND CARLET, and JOSHUA DAVID ELLIS.

CONTROL4 INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2012FTC066803 and its registration number is 66803. Users may contact CONTROL4 INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONTROL4 INDIA PRIVATE LIMITED is #11, Global Heights, 4th Floor, 8th Cross, Vijaya Bank Colony, Outer Ring Road, Ban aswadi , Bangalore, Karnataka, India - 560043.

Current status of CONTROL4 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 CONTROL4 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 CONTROL4 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 CONTROL4 INDIA
DIN Director Name Designation Appointment Date
06991167 AJAYKUMAR RAMNAYAN VISHWAKARMA Director 2022-03-02
09125144 MICHAEL RAYMOND CARLET Director 2021-09-29
08205558 JOSHUA DAVID ELLIS Director 2018-09-29
Past Directors & Key Managerial Personnel of CONTROL4 INDIA
DIN Director Name Designation Appointment Date Cessation
05330681 TROY ERROL HOLTBY Director - 2016-06-13
06927716 SUMAN KUMAR LOKANATH Additional Director - 2014-11-27
06927716 SUMAN KUMAR LOKANATH Director - 2022-03-02
06991167 AJAYKUMAR RAMNAYAN VISHWAKARMA Additional Director - 2022-09-30
07527358 JOSEPH GREGORY BISHOP Additional Director - 2016-09-30
07527358 JOSEPH GREGORY BISHOP Director - 2018-04-28
07527449 MARK STEPHEN NOVAKOVICH Additional Director - 2016-09-30
07527449 MARK STEPHEN NOVAKOVICH Director - 2020-09-29
09125144 MICHAEL RAYMOND CARLET Additional Director - 2021-09-29
06360597 DAN EMRYS STRONG Director - 2015-09-30
08205558 JOSHUA DAVID ELLIS Additional Director - 2018-09-29
Other Directorships of TROY ERROL HOLTBY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMAN KUMAR LOKANATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAYKUMAR RAMNAYAN VISHWAKARMA
Company Name CIN Designation Appointment Date Cessation
- 2023-01-05
PRIVISH CORP CONSULTANT LLP AAM-1060 Designated Partner - 2018-06-15
PRIVISH CORP CONSULTANT LLP AAM-1060 Partner - 2019-11-08
ROBUST HOTELS LIMITED L55101TN2007PLC062085 Director 2022-09-21 Ongoing
QGO FINANCE LIMITED L65910MH1993PLC302405 Company Secretary - 2018-03-20
FIRST FINTEC LIMITED L72200MH2000PLC239534 Company Secretary - 2023-05-15
PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Director - 2021-07-29
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Company Secretary - 2021-01-20
FALPAR CHEMICALS PRIVATE LIMITED U24110MH1993PTC074728 Additional Director - 2018-09-18
DOLLINGER FILTRATION PRIVATE LIMITED U28195RJ2023PTC089103 Additional Director - 2024-01-23
DARA EQUIPMENT AND SERVICES INDIA PRIVATE LIMITED U29100MH2022FTC381720 Additional Director - 2023-07-21
BASIL ENGG INFRA PRIVATE LIMITED U45400MH2015PTC264700 Director - 2017-03-25
RIKA GLOBAL IMPEX LIMITED U51101MH2007PLC359676 Director - 2023-07-14
SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Company Secretary - 2021-01-20
EQUANIMITY TRADERS PRIVATE LIMITED U52600MH2015PTC262129 Director - 2015-12-11
PLAUDIT TRADERS PRIVATE LIMITED U52600MH2015PTC262137 Director - 2015-12-21
KODISO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U62013DL2024FTC431993 Director 2024-05-29 Ongoing
MEDIARADAR ADINTEL PRIVATE LIMITED U62013GJ2023FTC144096 Director 2023-08-22 Ongoing
SHIVA SHAKTI CAPITAL PRIVATE LIMITED U67190GA2011PTC016341 Additional Director - 2023-09-29
SHIVA SHAKTI CAPITAL PRIVATE LIMITED U67190GA2011PTC016341 Director 2022-12-06 Ongoing
INATECH INDIA PRIVATE LIMITED U72200TN2003PTC112344 Additional Director - 2023-08-01
RARIO DIGITAL PRIVATE LIMITED U72900DL2021PTC386644 Additional Director - 2023-09-28
RARIO DIGITAL PRIVATE LIMITED U72900DL2021PTC386644 Director 2023-09-26 Ongoing
VERIDAAS PRIVATE LIMITED U72900KA2022PTC168956 Director - 2023-07-19
WEBONISE LAB PRIVATE LIMITED U72900PN2013FTC146156 Nominee Director - 2023-08-08
AMPLIFAI PERFORMANCE MANAGEMENT PRIVATE LIMITED U72900TG2022PTC159976 Director - 2022-09-14
SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Additional Director - 2021-06-24
SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Director 2021-06-24 Ongoing
SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED U74140BR2015PTC024309 Additional Director - 2021-06-24
SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED U74140BR2015PTC024309 Director 2021-06-24 Ongoing
TANGLIN VENTURE PARTNERS INDIA PRIVATE LIMITED U74140KA2021PTC147684 Director - 2021-09-15
UNIVERSAL SERVICES INDIA PRIVATE LIMITED U74900HR2014FTC052022 Additional Director - 2021-12-09
UNIVERSAL SERVICES INDIA PRIVATE LIMITED U74900HR2014FTC052022 Director 2021-12-09 Ongoing
SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Additional Director - 2021-06-24
SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Director 2021-06-24 Ongoing
BRAVIA CAPITAL SERVICES INDIA PRIVATE LIMITED U74999GA2007PTC005523 Additional Director - 2023-09-29
BRAVIA CAPITAL SERVICES INDIA PRIVATE LIMITED U74999GA2007PTC005523 Director 2022-12-06 Ongoing
SHIVA CAPITAL PEDDAR CONSULTING PRIVATE LIMITED U74999MH1983PTC030803 Additional Director - 2023-09-29
SHIVA CAPITAL PEDDAR CONSULTING PRIVATE LIMITED U74999MH1983PTC030803 Director 2022-12-06 Ongoing
BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Company Secretary - 2019-04-04
GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Additional Director - 2021-09-30
GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Director - 2023-07-24
ERSCHRECKEND PRIVATE LIMITED U74999MH2023PTC397216 Director - 2023-07-14
SIS-PROSEGUR CASH SERVICES PRIVATE LIMITED U80200BR2023PTC062200 Additional Director 2023-08-16 Ongoing
Other Directorships of JOSEPH GREGORY BISHOP
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARK STEPHEN NOVAKOVICH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MICHAEL RAYMOND CARLET
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAN EMRYS STRONG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSHUA DAVID ELLIS
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51102KA2011PTC057781 MAHKAM POORVIAUM IMPEX TRADING PRIVATE LIMITED No.11, 2nd Floor, Global Heights 8th Cross, Vijaya Bank Colony, Outer Ring Road , Bangalore North, Karnataka, India - 560043
U36999KA2020PTC140012 JOVIZ IOT INDIA PRIVATE LIMITED No 11, 2nd Floor, Global Heights Building Vijaya Bank Colony, Outer Ring Road, Ban asawadi , BANGALORE, Karnataka, India - 560043
U66190KA2023PTC177870 SIRIS FOREX TOURS & TRAVELS PRIVATE LIMITED No.5, 4th floor, SLV Nilayam, 7th Cross, Vijaya Bank Colony,,Banasawadi Outer Ring Road, Behind Woodline Furniture, Dodda Banaswadi,Bangalore North,Bangalore,Karnataka,560043-India
U36912KA2002PTC030945 BANGALORE DIAMOND WORKS PRIVATE LIMITED NO.115,FIRST FLOOR,VIJAYA BANK COLONY,OUTER RING ROAD, BANGALORE. , ROAD, BANGALORE., Karnataka, India - 560043
AAF-9081 ROYALOAK INFRASTRUCTURE LLP Raj Square, 4th Floor, No.5, Vijaya Bank Colony Main Road, Banasawadi Ring Road Bangalore, Karnataka, India - 560043
AAF-9082 WOODS IMPEX LLP No 5, Raj Square, 4th Floor, Vijaya Bank Colony Main Road, BanaswadiRing Road Bangalore, Karnataka, India - 560043
U62099KA2025PTC207966 SYNWICK PRIVATE LIMITED Palm Heights, No. 22, 2nd Floor, 6th Cross Road,,Vijaya Bank Colony,Bangalore North,Bangalore,Karnataka,560043-India
U51909KA2017PTC099014 BERLYNOAK PRIVATE LIMITED Raj Square, 4th Floor, No. 5, Vijay Bank Colony Main Road, , Banasawadi Ring Road, Bangalore, Karnataka, India - 560043
U74900KA2014PTC073537 GUARD INDIA SECURE SERVICES PRIVATE LIMITED Unit 2, 2nd Floor, NMR Pearl, Vijaya Bank Colony Outer Ring Road, Dodabanaswadi , BANGALORE, Karnataka, India - 560043
AAQ-6239 HKJ PERFORMANCE LLP Royal Champers, No.13&14,3rd floor,Dodda Banaswadi Outer Ring Road, Near Vijaya Bank Colony Bangalore, Karnataka, India - 560043
AAI-4869 GOLDENOAK FURNITURE LLP 5 Raj Square, 4th Floor, Vijay Bank Colony Main Road, Banaswadi Ring Road, Bangalore, Karnataka, India - 560043
AAI-4872 STERLINGOAK FURNITURE LLP 5 Raj Square, 4th Floor, Vijay Bank Colony Main Road, Banaswadi Ring Road, Bangalore, Karnataka, India - 560043
AAI-4874 URBANOAK FURNITURE LLP 5 Raj Square, 4th Floor, Vijay Bank Colony Main Road, Banaswadi Ring Road, Bangalore, Karnataka, India - 560043
U45205KA2013PTC072192 ONYX HOMES PRIVATE LIMITED No.5, Terrace Floor, Raj square Vijaya Bank colony Main Road, Banaswadi ring road , Bangalore, Karnataka, India - 560043
U36999KA2016PTC096975 ROYALOAK INCORPORATION PRIVATE LIMITED No.5, Raj Square, 4th Floor, Vijay Bank Colony Main Road, Banasawadi Ring Road, , Bangalore, Karnataka, India - 560043
U45208KA2012PTC066515 K3 PROPERTIES AND AUTOMATION'S PRIVATE LIMITED NO.5, 3RD FLOOR, NANDHINI COMPLEX, SERVICE ROAD, NEAR TAMRIND HOTEL, OUTER RING ROAD, BAN ASWADI , BANGALORE, Karnataka, India - 560043
U74900KA2011PTC056602 KOLINKA LINGUISTICS PRIVATE LIMITED NANDHINI COMPLEX, NO 5, 3RD FLOOR, SERVICE ROAD NEAR RAMARIN HOTEL, OUTER RING ROAD, BAN ASWADI , BANGALORE, Karnataka, India - 560043
ACN-5550 FARMFUSION EXPORTS LLP NO.22, 5TH CROSS ROAD,Palm Heights, Vijaya Bank Colony,Bangalore North,Bangalore,Karnataka,India-560043
U31001KA2025PTC199908 EWAM INNOVATIONS PRIVATE LIMITED 4th Floor, No 22, Palms Height,, 5th cross, Vijaya Bank Colony, Banasawadi, Banglore,Bangalore North,Bangalore,Karnataka,560043-India
U78300KA2026OPC220196 SKILLBRIDGE CONGLOMERATE SOLUTION (OPC) PRIVATE LIMITED PREMA NARAYANA ENCLAVE, 2ND FLOOR NO.6 AT 4TH A CROSS,B.CHANNASANDRA, KASTURI NAGAR, OUTER RING ROAD,Bangalore North,Bangalore,Karnataka,560043-India
U51431KA2006PTC038429 TUFFWUD(INDIA) PRIVATE LIMITED 108/2, VIJAYA BANK COLONY, OUTER RING ROAD, DODDABANASWADI , BANGALORE, Karnataka, India - 560043
U31001KA2023PTC176426 TUFFWUD HARDWARE & FITTINGS PRIVATE LIMITED 108/2 Outer Ring Road Vijaya Bank Colony , Bangalore North, Karnataka, India - 560043
U70100KA2014PTC074989 SAIKRISHVI BUILDERS AND DEVELOPERS PRIVATE LIMITED NO. 18, KALPATARU, GROUND FLOOR, 8TH CROSS, VIJAYA BANK COLONY, BANASWADI , BANGALORE, Karnataka, India - 560043
U24304KA2019PTC122200 LION INDIA RESEARCH INNOVATION PRIVATE LIMITED A Block, 2nd Floor, 2, NMR Pearl,Vijaya BankColony Outer Ring Rd, Doddabanaswadi , Bangalore, Karnataka, India - 560043
U63040KA2010PTC054527 SJS TOURISM AND MARKETING PRIVATE LIMITED No.114/10, OPP SMR VINEY REGENCY, OUTER RING ROAD VIJAYA BANK COLONY, DODDA BANASWADI, , BANGALORE, Karnataka, India - 560043
U74900KA2015PTC082142 EDER SPACE SOLUTIONS PRIVATE LIMITED No.11, Vishnu Nivas, 1st Floor, Door No.101, 7th Cross, Vijaya Bank Colony, Banaswadi , Bangalore, Karnataka, India - 560043
U72200KA2006PTC040530 COSSET TECHNOLOGIES PRIVATE LIMITED FLAT NO.301 3RD FLOOR 'CSR ASTER', NO.15, SERVICE RING ROAD, VIJAYA BANK COLONY, B ANASAWADI , BANGALORE, Karnataka, India - 560043
U52100KA2012PTC062759 MADANAPALLE RETAIL PRIVATE LIMITED NO-109/1, 2ND FLOOR, PART-1, NMR PEARL VIJAYA BANK COLONY, OUTER RING ROAD, , DODDA BANASAWADI, Karnataka, India - 560043
U72200KA2022PTC163011 SMART GRID ANALYTICS PRIVATE LIMITED 2nd Floor, MSM Plaza, Service Road, Outer Ring Road, Vijayabank Colony , Kallumantapa, , Bangalore North, Karnataka, India - 560043

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

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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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