INTEGREON MANAGED SOLUTIONS (INDIA) PRIVATE LIMITED
OVERVIEW - INTEGREON MANAGED SOLUTIONS (INDIA) PRIVATE LIMITED
Integreon Managed Solutions (India) Private Limited is an unlisted private company incorporated on 06 September, 2000. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.50 cr and the total paid-up capital is INR 68.41 lac.
Integreon Managed Solutions (India)'s operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -43.06 % over the previous year. At the same time, it's book networth has increased by 18.91 %. Other performance and liquidity ratios are available here.
Description: The company is engaged in providing network audit services, fire protection systems & digital and high definition video services.
Products & Services: Network Audit Services, Digital And High Definition Video, Fire Protection Systems, AMC Services
Category: Service Provider
The current status of Integreon Managed Solutions (India) Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Integreon Managed Solutions (India) Private Limited, per our records, was held on 30 September, 2023.
Integreon Managed Solutions (India) Private Limited has three directors - Rahul Malhotra, Tushar Chandulal Gandhi, and others.
The Corporate Identification Number (CIN) of Integreon Managed Solutions (India) Private Limited is U72200MH2000PTC128563. The registered office of Integreon Managed Solutions (India) Private Limited is at 602, 6th Floor, NESCO IT Park-3, NESCO Complex, NESCO Complex, Western Express Highway,Goregaon(E), Mumbai, Mumbai City, Maharashtra.
REGISTERED DETAILS - INTEGREON MANAGED SOLUTIONS (INDIA) PRIVATE LIMITED
CIN
U72200MH2000PTC128563
Incorporation Date / Age
06 September, 2000 / 24 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 150.0 Lacs
Paidup Capital
INR 68.4146 Lacs
industry*
Computer Related Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
https://www.integreon.com/. (Incorrect website?)
Registered Address
602, 6th Floor, NESCO IT Park-3, NESCO Complex,
NESCO Complex, Western Express Highway,Goregaon(E)
Mumbai
Mumbai City - 400063
Maharashtra - India
FINANCIAL HIGHLIGHTS - INTEGREON MANAGED SOLUTIONS (INDIA) PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | -43.06 % |
| Networth | 18.91 % |
| Debt/Equity Ratio | 0.04 |
| Return on Equity | 15.90 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - INTEGREON MANAGED SOLUTIONS (INDIA) PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Tushar Chandulal Gandhi who was appointed on 25 January, 2018. Tushar Chandulal Gandhi has been on the board for more than 6 years. The most recently appointed director is Sanjeev Sureshchandra Jain, who was appointed on 14 March, 2022.
Rahul Malhotra has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| RAHUL MALHOTRA | Director | 27 February, 2019 | View other directorships |
| TUSHAR CHANDULAL GANDHI | Director | 25 January, 2018 | No other directorships |
| SANJEEV SURESHCHANDRA JAIN | Director | 14 March, 2022 | No other directorships |
Previous Names
| INTEGRAL MEDIA SERVICES (INDIA) PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
SIMMTRONICS INFOTECH PRIVATE LIMITED
It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 68.52 lac.
|
2005 | Delhi | 68.52 lac | Buy financial reports |
|
N H B AGROTECH PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 68.20 lac.
|
1995 | Maharashtra | 68.20 lac | Buy financial reports |
|
DISCOVERTURE SOLUTIONS (INDIA) PRIVATE LIMITED
It was formed in year 1999 in Orissa . The company currently has a paid up capital of INR 68.65 lac.
|
1999 | Orissa | 68.65 lac | Buy financial reports |
|
VETRIL SYSTEMS PRIVATE LIMITED
It was formed in year 1985 in Karnataka . The company currently has a paid up capital of INR 68.09 lac.
|
1985 | Karnataka | 68.09 lac | Buy financial reports |
|
BLACKSTONE GROUP TECHNOLOGIES PRIVATE LIMITED
It was formed in year 2000 in Tamil Nadu . The company currently has a paid up capital of INR 68.08 lac.
|
2000 | Tamil Nadu | 68.08 lac | Buy financial reports |
|
PRATIAN TECHNOLOGIES (INDIA) PRIVATE LIMITED
It was formed in year 2006 in Karnataka . The company currently has a paid up capital of INR 68.06 lac.
|
2006 | Karnataka | 68.06 lac | Buy financial reports |
|
TETRA SOFT (INDIA) PRIVATE LIMITED
It was formed in year 2006 in Telangana . The company currently has a paid up capital of INR 68.78 lac.
|
2006 | Telangana | 68.78 lac | Buy financial reports |
|
ZOLON TECH LTD
It was formed in year 2001 in Telangana . The company currently has a paid up capital of INR 68.80 lac.
|
2001 | Telangana | 68.80 lac | Buy financial reports |
|
PIONEER ONLINE LIMITED
It was formed in year 2000 in West Bengal . The company currently has a paid up capital of INR 68.03 lac.
|
2000 | West Bengal | 68.03 lac | Buy financial reports |
|
AONE TECHNET PRIVATE LIMITED
It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 68.00 lac.
|
2008 | Delhi | 68.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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