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
SITA IPS INDIA PRIVATE LIMITED
CIN: U74999KA2018FTC110734
SITA IPS INDIA PRIVATE LIMITED (CIN: U74999KA2018FTC110734) is a Private company incorporated on 06 Mar 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 49500000.00 and its paid up capital is Rs. 41178600.00.
SITA IPS 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.SITA IPS 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 SITA IPS INDIA PRIVATE LIMITED are GEORG OSCHMANN, SHIBU MATHEWS, and LIESELOTTE NESTE.
SITA IPS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2018FTC110734 and its registration number is 110734. Users may contact SITA IPS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SITA IPS INDIA PRIVATE LIMITED is SRL Connect, 36/36/1A, Jakkur Plantation Yelahanka, Bengaluru , Bangalore North, Karnataka, India - 560064.
Current status of SITA IPS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SITA IPS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SITA IPS INDIA
Purchase full report of SITA IPS INDIA
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 SITA IPS 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 SITA IPS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08078807 | GEORG OSCHMANN | Director | 2018-03-06 |
| 08846321 | SHIBU MATHEWS | Director | 2020-12-31 |
| 08078806 | LIESELOTTE NESTE | Director | 2018-03-06 |
Past Directors & Key Managerial Personnel of SITA IPS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08846321 | SHIBU MATHEWS | Additional Director | - | 2020-12-31 |
| 02616625 | RAHUL OZA | Director | - | 2020-09-30 |
Other Directorships of GEORG OSCHMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIBU MATHEWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAHUL OZA
Other Directorships of LIESELOTTE NESTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62099KA2024PTC192344 | CUROTA AI TECHNOLOGIES PRIVATE LIMITED | No. 36, Third Floor, Old Khata No. 29/1/3/, New BBMP Khata No. 29/1/3/36,Byatarayanapura, Yalahanka Hobli, Yelahanka Taluka, Bangalore,Bangalore North,Bangalore,Karnataka,560064-India |
| 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 |
| ABZ-3454 | ELEPHANTGOD INFRA LLP | 37/8,Jakkur PlantationJakkur, Yelahanka Bangalore North, Karnataka, India - 560064 |
| U62099KA2025PTC197492 | THUNDER MINDS PRIVATE LIMITED | C-105, Velpula Pride, Jakkur Main Road,Shivanahalli, Yelahanka, Bengaluru- 560064,Bangalore North,Bangalore,Karnataka,560064-India |
| U62099KA2023PTC179850 | QLIQLE TECHNOLOGIES PRIVATE LIMITED | 333, Sobha Amber, Sobha Ultima Complex Jakkur Plantation Road,Yelahanka Bangalore,Bangalore North,Bangalore,Karnataka,560064-India |
| ACA-4187 | Yashosri Technologies LLP | 36BSobha Emerald 1, Jakkur Bangalore North, Karnataka, India - 560064 |
| ACO-5960 | PICKLEBALL SOCIAL LLP | 36/1/2 Ananthapura,Yelahanka,Bangalore North,Bangalore,Karnataka,India-560064 |
| U29109KA2024PTC188269 | NORDISCHE MOTORS PRIVATE LIMITED | #37/8 JAKKUR PLANTATION,,KALLUR YELAHANKA,Bangalore North,Bangalore,Karnataka,560064-India |
| U62099KA2025PTC209800 | THREETONE LABS PRIVATE LIMITED | No. 127/36, Sir M.V Road,,Surabhi Layout, Yelahanka,Bangalore North,Bangalore,Karnataka,560064-India |
| U85300KA2020NPL138186 | AWESPIRE FOUNDATION | No.9A, Brindavana, Railway Parallel Road, GKVK Layout, Jakkur, Bengaluru, Karnataka-560064 , Bangalore North, Karnataka, India - 560064 |
| U74900KA2012PTC180576 | STAUBLI TEC SYSTEMS INDIA PRIVATE LIMITED | Khata No. 2782, Site No. 7 PID No-003-W0487-2 Yelahanka New Town Bengaluru Karnataka-560064 , Bangalore North, Karnataka, India - 560064 |
| U51109KA2012PTC064907 | ADVANTECH INDUSTRIAL COMPUTING INDIA PRIVATE LIMITED | No. 2, (Survey No.8), Katha No. 18/2/2, MM Towers, A-Block (Ground & First Floor), Jakkur Plantation, Virupakshapura, Bangalore-560064 , Bangalore North, Karnataka, India - 560064 |
| U72900KA2021PTC147543 | ADVANTECH RAISER INDIA PRIVATE LIMITED | No. 2, (Survey No.8), Katha No. 18/2/2, MM Towers, A-Block (Ground & First Floor) Jakkur Plantation, Virupakshapura, Bangalore-560064 , Bangalore North, Karnataka, India - 560064 |
| U74999KA2016PTC094441 | NOVALINDIA AGRO CONSULTING PRIVATE LIMITED | NO. 36, 1ST MAIN, 4TH CROSS,MUNESHWARA COLONY, ATTUR VILLAGE, YELAHANKA HOBLI, BANGALOR E NORTH , BANGALORE, Karnataka, India - 560064 |
| U46304KA2025PTC205832 | CODEQ HOSPITALITY PRIVATE LIMITED | PRESTIGE PLAZA, YELAHANKA, NO 1A P M LAYOUT CHIKKABOMMASANDRA,NEW TOWN YELAHANKA MAIN ROAD, G.K.V.K., BANGALORE,Bangalore North,Bangalore,Karnataka,560064-India |
| ABC-2525 | MYNIWA LLP | 37/8, Jakkur PlantationJakkur, Yalahanka Bangalore North, Karnataka, India - 560064 |
| U73200KA2023PTC172361 | MAYEE BRAND LABS PRIVATE LIMITED | 138-B Sobha Malachite,Jakkur Plantation Road, Jakkur,Bangalore North,Bangalore,Karnataka,560064-India |
| U70200KA2023PTC182228 | AEROSTAR CONSULTANTS PRIVATE LIMITED | C.V.#14/88 JAKKUR,JAKKUR PLATION YELAHANKA,Bangalore North,Bangalore,Karnataka,560064-India |
| U72900KA2019PTC120388 | TADVAYA TECHNOLOGIES PRIVATE LIMITED | No-33, Duo Residency, Jakkur Plantations Near Yelahanka, Bangalore North, Jakkur , Bangalore, 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 |
| ACJ-8711 | KHYATI AGRI SOLUTIONS LLP | H No-6 opposite Jakkur flying school,Jakkur Plantation B T PURA,Bangalore North,Bangalore,Karnataka,India-560064 |
| ACN-2859 | ANUSHIL FOODS LLP | FLAT NO J 2002 NIKOO 2 BHARTIYA CITY,THANISANDRA MAIN ROAD BENGALURU YELAHANKA BBMP NORTH,Bangalore North,Bangalore,Karnataka,India-560064 |
| U27109KA2022PTC159183 | VRKP INTEGRATED STEEL INDUSTRIES PRIVATE LIMITED | 3rd Floor, MM North Point Survey No.91/1B K V Jayaram Road,Jakkur Village Yelahanka Hobli,Bangalore North,Bangalore,Karnataka,560064-India |
| U74900KA2007PTC218055 | BE ENGINEERING SERVICES INDIA PRIVATE LIMITED | 8th Floor, Wing B, Municipal No 1325/2/2, North Gate Phase II,,Sy. No 2/2, Venkatala Village, Yelahanka Hobli, Bengaluru Urban,Bangalore North,Bangalore,Karnataka,560064-India |
| ACF-8930 | MECHSTAR VENTURES LLP | NO-07, JAKKUR PLANTATION,,YNK, BANGALORE,Bangalore North,Bangalore,Karnataka,India-560064 |
| ACK-6785 | LNN EVARA ADVISORS LLP | 14 KHB Colony, Gandhinagar, 2nd Cross 2nd Main,Yelahanka Old Town Bengaluru Karnataka,Bangalore North,Bangalore,Karnataka,India-560064 |
| U17299KA2022PTC160188 | CHOWDAPPA MENFORMAL PRIVATE LIMITED | No.1332, Shop No. 01, Ground Floor,,2nd Main Road, Gandi Nagar, Near Sri Anjaneya Swamy Temple, Yelahanka Old Town , Bengaluru-560064,Bangalore North,Bangalore,Karnataka,560064-India |
| 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 |
| U32509KA2026PTC216221 | AURANOVA MED TECH INNOVATIONS PRIVATE LIMITED | #180, Bharadwaj, 4th main, 7TH CROSS, DUO MARVEL LAYOUT,YELAHANKA, BANGALORE, BANGALORE NORTH, KARNATAKA,Bangalore North,Bangalore,Karnataka,560064-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100673293 | 2023-01-27 | 2024-05-13 | - | 50,000,000.00 | The Hongkong and Shanghai Banking Corporation 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.
| 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
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.