CALIBER POINT BUSINESS SOLUTIONS LIMITED

OVERVIEW - CALIBER POINT BUSINESS SOLUTIONS LIMITED

Caliber Point Business Solutions Limited was an unlisted public company incorporated on 14 May, 2004. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 30.00 cr and the total paid-up capital was INR 11.78 cr.

Caliber Point Business Solutions Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 December, 2013. It's EBITDA has decreased by -29.52 % over the previous year. At the same time, it's book networth has decreased by -1.65 %. Other performance and liquidity ratios are available here.

The current status of Caliber Point Business Solutions Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Caliber Point Business Solutions Limited, per our records, was held on 25 April, 2014.

The Corporate Identification Number (CIN) of Caliber Point Business Solutions Limited is U72900MH2004PLC146322. The registered office of Caliber Point Business Solutions Limited was at BUILDING NO 3,SECTOR II,MILLENIUM BUSINESS PARK, TTC INDUSTRIAL AREA, MAHAPE, NAVI MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - CALIBER POINT BUSINESS SOLUTIONS LIMITED

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Directors - CALIBER POINT BUSINESS SOLUTIONS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 2 reported key management personnel.

The longest serving director currently on board is Peruvemba Ramachandran Chandrasekar who was appointed on 01 July, 2008. Peruvemba Ramachandran Chandrasekar has been on the board for more than 15 years. The most recently appointed directors are Venkat Ramanan Ramachandran and Hari Gopalakrishnan, who were appointed on 11 October, 2013.

Hari Gopalakrishnan has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VENKAT RAMANAN RAMACHANDRAN	Director	11 October, 2013	Other directorships - YOCIRCLE TECHNOLOGIES LLP,  RAMPRAN INFOTECH LIMITED,  TCHRVR CONSULTING PRIVATE LIMITED (OPC),  TRIVECTA DIGITAL SOLUTIONS PRIVATE LIMITED,  AZENT OVERSEAS EDUCATION PRIVATE LIMITED,
PERUVEMBA RAMACHANDRAN CHANDRASEKAR	Director	01 July, 2008	Other directorships - RISK TECHNOLOGY INTERNATIONAL LIMITED,
SHYAM JETHANAND MANSUKHANI	KMP	01 August, 2013	No other directorships
SHYAM JETHANAND MANSUKHANI	KMP	02 August, 2013	No other directorships
HARI GOPALAKRISHNAN	Director	11 October, 2013	Other directorships - SAGILITY INDIA PRIVATE LIMITED,  AGS HEALTH PRIVATE LIMITED,  INDIUM SOFTWARE (INDIA) PRIVATE LIMITED,  IGT SOLUTIONS PRIVATE LIMITED,  CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED,  COFORGE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VENKAT RAMANAN RAMACHANDRAN	Director	11 October, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY YOCIRCLE TECHNOLOGIES LLP Director 29 August, 2017 Other Business Activities RAMPRAN INFOTECH LIMITED Director 14 July, 2009 Computer Related Services TCHRVR CONSULTING PRIVATE LIMITED (OPC) Director 23 September, 2014 Computer Related Services TRIVECTA DIGITAL SOLUTIONS PRIVATE LIMITED Director 24 September, 2014 Computer Related Services AZENT OVERSEAS EDUCATION PRIVATE LIMITED Director 20 December, 2017 Education
PERUVEMBA RAMACHANDRAN CHANDRASEKAR	Director	01 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RISK TECHNOLOGY INTERNATIONAL LIMITED Director 02 June, 2008 Computer Related Services
SHYAM JETHANAND MANSUKHANI	KMP	01 August, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SHYAM JETHANAND MANSUKHANI	KMP	02 August, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HARI GOPALAKRISHNAN	Director	11 October, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAGILITY INDIA PRIVATE LIMITED Director 28 July, 2021 Computer Related Services AGS HEALTH PRIVATE LIMITED Director 25 April, 2019 Computer Related Services INDIUM SOFTWARE (INDIA) PRIVATE LIMITED Director 12 January, 2024 Computer Related Services IGT SOLUTIONS PRIVATE LIMITED Director 10 May, 2022 Computer Related Services CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED Director 25 September, 2019 Computer Related Services COFORGE LIMITED Director 17 May, 2019 Computer Related Services