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Company Information for

COMVIVA TECHNOLOGIES LTD

A-26 INFO CITY, SECTOR 34, GURGAON, HARAYA, PIN 122001,
Company Registration Number
FC023006
Other company type
Active

Company Overview

About Comviva Technologies Ltd
COMVIVA TECHNOLOGIES LTD was founded on 2001-02-01 and has its registered office in Gurgaon. The organisation's status is listed as "Active". Comviva Technologies Ltd is a Other company type registered in INDIA with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COMVIVA TECHNOLOGIES LTD
 
Legal Registered Office
A-26 INFO CITY
SECTOR 34
GURGAON
HARAYA, PIN 122001
 
Filing Information
Company Number FC023006
Company ID Number FC023006
Date formed 2001-02-01
Country INDIA
Origin Country INDIA
Type Other company type
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-04-05 14:54:13
Primary Source:Companies House

Company Officers of COMVIVA TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
CHANDER PRAKASH GURNANI
Director 2012-12-13
JAGDISH MITRA
Director 2012-12-13
MANORANJAN MOHAPATRA
Director 2008-03-20
RAJAT MUKHERJEE
Director 2015-03-30
VINEET SOHANLAL NAYYAR
Director 2012-12-13
SUNITA UMESH
Director 2015-03-30
ULHAS NARAYAN YARGOP
Director 2012-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
DEVENDRA KHANNA
Director 2012-12-31 2017-12-22
HARJEET KOHLI
Director 2016-09-05 2017-12-22
RAKESH BHARTI MITTAL
Director 2001-02-20 2014-05-27
MOHIT BHATNAGAR
Director 2007-09-06 2013-01-15
SARVJIT SINGH DHILLON
Director 2009-03-06 2013-01-15
SURENDRA KUMAR JAIN
Director 2005-12-21 2013-01-15
AMBUR SUR
Director 2009-08-14 2013-01-15
ARUN MADHUKAR TANKSALI
Director 2009-03-06 2010-03-03
SANJIV MITAL
Director 2007-12-14 2009-03-06
PRAKASH MADHAVA NENE
Director 2007-12-14 2009-03-06
HEMANA BHANUDAS KULKAUNI
Director 2001-02-20 2007-12-14
MAHESH KUMAR JAIN
Director 2001-02-20 2007-12-14
RAJ KUMAR KESARIMALL
Director 2001-02-20 2007-12-14
ARUN TANKSALI MADHUKAR
Director 2001-02-20 2007-12-14
GOPALAKRISHNA VADLAMANI
Director 2001-02-20 2007-12-14
PALAGUMMI RAVI VISWANADHAN
Director 2001-02-20 2007-12-14
SUNDARESH AV
Company Secretary 2001-02-20 2007-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANDER PRAKASH GURNANI SATYAM VENTURE ENGINEERING SERVICES PRIVATE LIMITED Director 2014-02-17 CURRENT 2014-02-01 Active
VINEET SOHANLAL NAYYAR SATYAM COMPUTER SERVICES LIMITED Director 2009-05-27 CURRENT 1998-07-01 Converted / Closed
VINEET SOHANLAL NAYYAR TECH MAHINDRA LIMITED Director 2005-01-17 CURRENT 1995-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-16OSTM01APPOINTMENT TERMINATED, DIRECTOR HARJEET KOHLI
2018-02-16OSTM01APPOINTMENT TERMINATED, DIRECTOR DEVENDRA KHANNA
2018-02-16OSAP07TRANSACTION OSAP07- BR005921 PERSON AUTHORISED TO ACCEPT APPOINTED 29/12/2017 ROXANNE LOUVAIN PRICE -- ADDRESS: 2ND FLR UNIT 4 MILBANKE COURT, MILBANKE WAY, BRACKNELL, BERKSHIRE, RG12 1RP
2018-02-16OSAP05TRANSACTION OSAP05- BR005921 PERSON AUTHORISED TO REPRESENT APPOINTED 29/12/2017 ROXANNE LOUVAIN PRICE -- ADDRESS: 2ND FLR UNIT 4 MILBANKE COURT, MILBANKE WAY, BRACKNELL, BERKSHIRE, RG12 1RP, UK
2018-02-16OSTM03TRANSACTION OSTM03- BR005921 PERSON AUTHORISED TO REPRESENT TERMINATED 29/12/2017 FILIP GEORGES DE VOS
2018-02-16OSTM03TRANSACTION OSTM03- BR005921 PERSON AUTHORISED TO ACCEPT TERMINATED 29/12/2017 FILIP GEORGES DE VOS
2017-09-28OSAP01DIRECTOR APPOINTED RAJAT MUKHERJEE
2017-09-28OSAP01DIRECTOR APPOINTED SUNITA UMESH
2017-09-28OSAP01DIRECTOR APPOINTED HARJEET KOHLI
2017-09-28OSAP07TRANSACTION OSAP07- BR005921 PERSON AUTHORISED TO ACCEPT APPOINTED 25/07/2017 FILIP GEORGES DE VOS -- ADDRESS: 2ND FLR UNIT 4 MILBANKE COURT, MILBANKE WAY, BRACKNELL, BERKS, RG12 1RP, UK
2017-09-28OSAP05TRANSACTION OSAP05- BR005921 PERSON AUTHORISED TO REPRESENT APPOINTED 25/07/2017 FILIP GEORGES DE VOS -- ADDRESS: 2ND FLR UNIT 4 MILBANKE COURT, MILBANKE WAY, BRACKNELL, RG12 1RP, UK
2017-09-28OSTM03TRANSACTION OSTM03- BR005921 PERSON AUTHORISED TO ACCEPT TERMINATED 25/07/2017 SARAVANA KUMAR ELUMALAI
2017-09-28OSTM03TRANSACTION OSTM03- BR005921 PERSON AUTHORISED TO REPRESENT TERMINATED 25/07/2017 SARAVANA KUMAR ELUMALAI
2017-03-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-03-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2017-03-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2017-03-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2017-03-06OSCH07TRANSACTION OSCH07- BR005921 PERSON AUTHORISED TO REPRESENT PARTIC 25/11/2016 SARAVANA KUMAR ELUMALAI -- ADDRESS: 2ND FLOOR UNIT 4, MILBANKE COURT MILBANKE WAY, BRACKNELL, BERKS, RG12 1RP
2017-03-06OSCH01BR005921 ADDRESS CHANGE 25/11/16 CYBER HOUSE MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2PX
2017-03-06OSTM01APPOINTMENT TERMINATED, DIRECTOR RAKESH MITTAL
2014-10-08OSTM03TRANSACTION OSTM03- BR005921 PERSON AUTHORISED TO REPRESENT TERMINATED 12/03/2014 RAJ KUMAR KESARIMALL
2014-10-08OSTM03TRANSACTION OSTM03- BR005921 PERSON AUTHORISED TO ACCEPT TERMINATED 12/03/2014 RAJ KUMAR KESARIMALL
2014-10-08OSAP01DIRECTOR APPOINTED JAGDISH MITRA
2014-10-08OSAP01DIRECTOR APPOINTED CHANDER PRAKASH GURNANI
2014-10-08OSAP01DIRECTOR APPOINTED ULHAS NARAYAN YARGOP
2014-10-08OSAP01DIRECTOR APPOINTED VINEET NAYYAR
2014-10-08OSAP01DIRECTOR APPOINTED DEVENDRA KHANNA
2014-10-08OSTM03TRANSACTION OSTM03- BR005921 PERSON AUTHORISED TO REPRESENT TERMINATED 12/03/2014 RAJ KUMAR KESARIMALL
2014-10-08OSTM03TRANSACTION OSTM03- BR005921 PERSON AUTHORISED TO ACCEPT TERMINATED 12/03/2014 RAJ KUMAR KESARIMALL
2014-10-08OSAP01DIRECTOR APPOINTED JAGDISH MITRA
2014-10-08OSAP01DIRECTOR APPOINTED CHANDER PRAKASH GURNANI
2014-10-08OSAP01DIRECTOR APPOINTED ULHAS NARAYAN YARGOP
2014-10-08OSAP01DIRECTOR APPOINTED VINEET NAYYAR
2014-10-08OSAP01DIRECTOR APPOINTED DEVENDRA KHANNA
2014-03-25OSTM01APPOINTMENT TERMINATED, DIRECTOR SARVJIT DHILLON
2014-03-25OSTM01APPOINTMENT TERMINATED, DIRECTOR SURENDRA JAIN
2014-03-25OSTM01APPOINTMENT TERMINATED, DIRECTOR MOHIT BHATNAGAR
2014-03-25OSTM01APPOINTMENT TERMINATED, DIRECTOR AMBUR SUR
2012-11-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-10-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-26OSCH07TRANSACTION OSCH07- BR005921 PERSON AUTHORISED TO REPRESENT PARTIC 17/09/2012 RAJ KUMAR KESARIMALL -- ADDRESS: CYBER HOUSE MOLLY MILLARS LANE, WOKINGHAM, BERKS, RG41 4PX, ENGLAND
2012-10-26OSAP07TRANSACTION OSAP07- BR005921 PERSON AUTHORISED TO ACCEPT APPOINTED 01/10/2012 SARAVANA KUMAR ELUMALAI -- ADDRESS: COMVIVA TECHNOLOGIES CYBER HOUSE, MOLLY MILLARS LANE, WOKINGHAM, BERKS, RG41 2PX, ENGLAND
2012-10-26OSAP05TRANSACTION OSAP05- BR005921 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2012 SARAVANA KUMAR ELUMALAI -- ADDRESS: COMVIVA TECHNOLOGIES CYBER HOUSE, MOLLY MILLARS LANE, WOKINGHAM, BERKS, RG41 2PX, ENGLAND
2012-04-20OSCH01BR005921 ADDRESS CHANGE 01/12/11 CYBER HOUSE, MOLLY MILLARS LANE, WOKINGHAM, BERKS, RG41 2PX
2012-04-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2012-04-20OSCC01ALTN CONSTITUTIONAL DOC 31/08/2010
2010-09-29OSCH02CHANGE OF ADDRESS 01/09/10 F-89/6 OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI, 110020, INDIA
2010-08-16OSCH07TRANSACTION OSCH07- BR005921 PERSON AUTHORISED TO REPRESENT PARTIC 04/07/2009 RAJ KUMAR KESARIMALL -- ADDRESS: CYBER HOUSE MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2PX
2010-08-10OSCH09TRANSACTION OSCH09- BR005921 PERSON AUTHORISED TO ACCEPT PARTIC 14/07/2010 RAJ KUMAR KESARIMALL -- ADDRESS: CYBER HOUSE MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2PX
2010-07-12OSAP01DIRECTOR APPOINTED RAKESH BHARTI MITTAL
2010-07-12OSAP01DIRECTOR APPOINTED MOHIT BHATNAGAR
2010-07-12OSAP01DIRECTOR APPOINTED SURENDRA KUMAR JAIN
2010-07-12OSAP01DIRECTOR APPOINTED AMBUR SUR
2010-07-12OSTM01APPOINTMENT TERMINATED, DIRECTOR ARUN TANKSALI
2010-07-12OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SARVJIT SINGH DHILLON / 14/06/2010
2010-06-25OSCH01BR005921 NAME CHANGE 01/06/10 JATAAYU SOFTWARE
2010-06-25MISCCHANGE IN REGISTERED NUMBER IN PARENT STATE
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2010-03-31OSNM01CHANGE OF NAME 16/03/10 JATAAYU SOFTWARE (INDIA) LTD
2009-07-20BR6TRANSACTION BR6- BR005921 PERSON AUTHORISED TO ACCEPT PARTIC 01/07/2009 RAJ KUMAR KESARIMALL -- ADDRESS :SYLVAN SIMONS LANE, WOKINGHAM, BERKSHIRE, RG41 3HH
2009-06-12BR4DIRECTOR APPOINTED ARUN MADHUKAR TANKSALI
2009-06-11BR4DIRECTOR APPOINTED SARVJIT SINGH DHILLON
2009-06-11BR4APPOINTMENT TERMINATED DIRECTOR SANJIV MITAL
2009-06-11BR4APPOINTMENT TERMINATED DIRECTOR PRAKASH NENE
2009-03-25694(4)(a)NAME CHANGED JATAAYU SOFTWARE LIMITED
2008-12-15BR3CHANGE OF ADDRESS 12/09/08 4 BELLARY ROAD, 12TH KM, JAKKUR BANGALORE, 560064, INDIA
2008-07-09BR6BR005921 PERSON AUTHORISED TO ACCEPT PARTIC 14/12/2007 RAJ KUMAR KESARIMALL -- ADDRESS :103 ELM ROAD, EARLEY, READING, BERKSHIRE, RG6 5TB
2008-07-09BR6BR005921 PERSON AUTHORISED TO ACCEPT PARTIC 14/12/2007 RAJ KUMAR KESARIMALL -- ADDRESS :CYBER HOUSE MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2PX
2008-07-09BR4DIRECTOR APPOINTED PRAKASH MADHAVA NENE
2008-07-09BR4DIRECTOR APPOINTED SANJIV MITAL
2008-07-09BR4DIRECTOR APPOINTED MANORANJAN MOHAPATRA
2008-07-09BR4APPOINTMENT TERMINATED DIRECTOR RAJ KESARIMALL
2008-07-09BR4APPOINTMENT TERMINATED DIRECTOR MAHESH JAIN
2008-07-09BR4APPOINTMENT TERMINATED DIRECTOR ARUN MADHUKAR
2008-07-09BR3CHANGE OF ADDRESS 13/02/08 G5-6 SWISS COMPLES, 33 RACE COURSE ROAD, BANGALORE, BANGALORE 560001, INDIA
2008-07-09BR3CHANGE OF NAME 13/02/08 JATAAYU SOFTWARE PRIVATE LIMITED
2008-07-09BR4APPOINTMENT TERMINATED DIRECTOR GOPALAKRISHNA VADLAMANI
2008-07-09BR4APPOINTMENT TERMINATED DIRECTOR PALAGUMMI VISWANADHAN
2008-07-09BR4APPOINTMENT TERMINATED DIRECTOR HEMANA BHANUDAS KULKAUNI
2008-07-09BR4APPOINTMENT TERMINATED SECRETARY SUNDARESH AV
2008-07-09BR3CHANGE OF ADDRESS 13/02/08 G5-6 SWISS COMPLES, 33 RACE COURSE ROAD, BANGALORE, 560001 INDIA, INDIA
2007-10-30AAFULL ACCOUNTS MADE UP TO 30/03/07
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/03/03
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to COMVIVA TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMVIVA TECHNOLOGIES LTD
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMVIVA TECHNOLOGIES LTD

Intangible Assets
Patents
We have not found any records of COMVIVA TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMVIVA TECHNOLOGIES LTD
Trademarks
We have not found any records of COMVIVA TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMVIVA TECHNOLOGIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as COMVIVA TECHNOLOGIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COMVIVA TECHNOLOGIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMVIVA TECHNOLOGIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMVIVA TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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