Company Information
CIN
Status
Date of Incorporation
12 September 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
79,158,180
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rustom Irani
Director/Designated Partner
about 1 year ago
about 1 year ago
Shigeo Yuyama
Director/Designated Partner
about 1 year ago
about 1 year ago
Yoshinari Hattori
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumil Chandrakant Vikamsey
Director/Designated Partner
over 1 year ago
over 1 year ago
Loney Antony .
Director/Designated Partner
over 1 year ago
over 1 year ago
Ayako Kurasawa
Director/Designated Partner
over 1 year ago
over 1 year ago
Masato Sawaragi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Sabharwal
Nominee Director
almost 16 years ago
almost 16 years ago
Mohit Bhatnagar Anand
Nominee Director
over 16 years ago
over 16 years ago
Past Directors
Hidenori Azushima
Additional Director
over 3 years ago
over 3 years ago
Tsugio Yamamoto
Director
almost 8 years ago
almost 8 years ago
Keiichi Shiotsuka
Director
almost 11 years ago
almost 11 years ago
Tetsuya Yagi
Whole Time Director
almost 11 years ago
almost 11 years ago
Geereddy Reddy
Director
almost 11 years ago
almost 11 years ago
Swaminathan Sankar
Alternate Director
almost 11 years ago
almost 11 years ago
Vijayakumar Thanapathy
Company Secretary
over 14 years ago
over 14 years ago
Shyam Sunder Chandrasekharan
Additional Director
over 16 years ago
over 16 years ago
Rangaswamy Raghunathan
Whole Time Director
almost 18 years ago
almost 18 years ago
Rajagopalan Venkatesan
Director
about 19 years ago
about 19 years ago
Mahesh Balan
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Teller Machines (Automated) [Atm], Money Counting And Sorting Machine, Cash Dispensers, Cash Cards[Magnetic], Automated Teller Machines [Atm, Cash Dispensing Machines, Automated Cash Machines, Electronic Cash Registers, Electronic Card Reader.[Class : 36] Atm Banking Services, Money Transfer Machine Using Electronic Cards, Financial Banking Service For The Withdr...
[Class : 36] To Carry On The Business Of Deploying Electronic Transaction Terminals And Their Variants On End To End Services That Will Provide A Customers A Facility To Conduct A Financial And Non Financial Business With Banks, Financial Institution Or Other Organisations, Through A Techology And Operations Processing Platform That Provides Seamless Connectivity And Managem...
[Class : 16] Printed Matters And Forms, Printed Publications, Promotional Materials, Contract Notes And Maintainence Documents, Advertisements Brouchers, Automatic Teller Machines (Atm) Centre, Kiosks Center, Pos Devices, Debit Card, Credit Card, Stickers, Posters, Signages Application Form, Visiting Cards, Catalogues, Printed Periodicals, Index Cards, Magazines And Paper An...
Charges
29 January 2014
Axis Bank Ltd
6 Crore
29 March 2011
Axis Bank Limited
25 Crore
27 March 2014
Axis Bank Limited
33 Crore
11 November 2013
Dbs Bank Limited
25 Crore
09 January 2014
Dbs Bank Ltd
25 Crore
22 April 2014
Indusind Bank Limited
25 Crore
13 December 2012
Axis Bank Ltd
14 Crore
13 December 2012
Citibank N. A.
25 Crore
23 September 2014
Mizuho Bank Ltd.
235 Crore
23 September 2014
Mizuho Bank Ltd.
100 Crore
29 June 2012
Siemens Financial Services Private Limited
4 Crore
31 August 2012
Siemens Financial Services Private Limited
5 Crore
29 March 2013
Siemens Financial Services Private Limited
5 Crore
14 January 2013
Siemens Financial Services Private Limited
3 Crore
30 March 2012
Siemens Financial Services Private Limited
6 Crore
30 April 2013
Siemens Financial Services Private Limited
3 Crore
25 May 2013
Ge Money Financial Services Private Limited
35 Crore
08 June 2011
Ge Capital Services India
51 Crore
01 June 2011
Svb India Finance Private Limited
9 Crore
11 March 2013
Svb India Finance Private Limited
14 Crore
05 November 2012
Citibank N. A.
25 Crore
29 March 2011
Ing Vysya Bank Limited
5 Crore
25 August 2011
Axis Bank Ltd
24 Crore
26 November 2008
Svb India Finance Private Limited
5 Crore
26 November 2008
Svb India Finance Private Limited
0
23 September 2014
Mizuho Bank Ltd.
0
29 March 2011
Ing Vysya Bank Limited
0
29 March 2011
Axis Bank Limited
0
23 September 2014
Mizuho Bank Ltd.
0
22 April 2014
Indusind Bank Limited
0
27 March 2014
Axis Bank Limited
0
29 January 2014
Axis Bank Ltd
0
11 November 2013
Dbs Bank Limited
0
30 April 2013
Siemens Financial Services Private Limited
0
11 March 2013
Svb India Finance Private Limited
0
30 March 2012
Siemens Financial Services Private Limited
0
05 November 2012
Citibank N. A.
0
13 December 2012
Axis Bank Ltd
0
14 January 2013
Siemens Financial Services Private Limited
0
29 March 2013
Siemens Financial Services Private Limited
0
13 December 2012
Citibank N. A.
0
25 May 2013
Ge Money Financial Services Private Limited
0
31 August 2012
Siemens Financial Services Private Limited
0
29 June 2012
Siemens Financial Services Private Limited
0
09 January 2014
Dbs Bank Ltd
0
25 August 2011
Axis Bank Ltd
0
08 June 2011
Ge Capital Services India
0
01 June 2011
Svb India Finance Private Limited
0
26 November 2008
Svb India Finance Private Limited
0
23 September 2014
Mizuho Bank Ltd.
0
29 March 2011
Ing Vysya Bank Limited
0
29 March 2011
Axis Bank Limited
0
23 September 2014
Mizuho Bank Ltd.
0
22 April 2014
Indusind Bank Limited
0
27 March 2014
Axis Bank Limited
0
29 January 2014
Axis Bank Ltd
0
11 November 2013
Dbs Bank Limited
0
30 April 2013
Siemens Financial Services Private Limited
0
11 March 2013
Svb India Finance Private Limited
0
30 March 2012
Siemens Financial Services Private Limited
0
05 November 2012
Citibank N. A.
0
13 December 2012
Axis Bank Ltd
0
14 January 2013
Siemens Financial Services Private Limited
0
29 March 2013
Siemens Financial Services Private Limited
0
13 December 2012
Citibank N. A.
0
25 May 2013
Ge Money Financial Services Private Limited
0
31 August 2012
Siemens Financial Services Private Limited
0
29 June 2012
Siemens Financial Services Private Limited
0
09 January 2014
Dbs Bank Ltd
0
25 August 2011
Axis Bank Ltd
0
08 June 2011
Ge Capital Services India
0
01 June 2011
Svb India Finance Private Limited
0
26 November 2008
Svb India Finance Private Limited
0
23 September 2014
Mizuho Bank Ltd.
0
29 March 2011
Ing Vysya Bank Limited
0
29 March 2011
Axis Bank Limited
0
23 September 2014
Mizuho Bank Ltd.
0
22 April 2014
Indusind Bank Limited
0
27 March 2014
Axis Bank Limited
0
29 January 2014
Axis Bank Ltd
0
11 November 2013
Dbs Bank Limited
0
30 April 2013
Siemens Financial Services Private Limited
0
11 March 2013
Svb India Finance Private Limited
0
30 March 2012
Siemens Financial Services Private Limited
0
05 November 2012
Citibank N. A.
0
13 December 2012
Axis Bank Ltd
0
14 January 2013
Siemens Financial Services Private Limited
0
29 March 2013
Siemens Financial Services Private Limited
0
13 December 2012
Citibank N. A.
0
25 May 2013
Ge Money Financial Services Private Limited
0
31 August 2012
Siemens Financial Services Private Limited
0
29 June 2012
Siemens Financial Services Private Limited
0
09 January 2014
Dbs Bank Ltd
0
25 August 2011
Axis Bank Ltd
0
08 June 2011
Ge Capital Services India
0
01 June 2011
Svb India Finance Private Limited
0
Documents
Form MSME FORM I-28102020_signed
Form AOC-4(XBRL)-23092020_signed
Optional Attachment-(1)-22092020
Copy of MGT-8-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form DPT-3-05082020-signed
Form MSME FORM I-20062020_signed
Form MSME FORM I-30102019_signed
Form DPT-3-18102019-signed
Form DPT-3-17102019-signed
List of share holders, debenture holders;-09092019
Copy of MGT-8-09092019
Form MGT-7-09092019_signed
Form AOC-4(XBRL)-29082019-signed
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21082019
Optional Attachment-(1)-30072019
Form DIR-12-30072019_signed
Optional Attachment-(1)-27062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form MGT-14-24052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Optional Attachment-(1)-20052019
Altered articles of association-20052019
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed