Company Information

CIN
Status
Date of Incorporation
08 March 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
200,833,340
Authorised Capital
201,000,000

Directors

Nagaraj Hariharasubramony
Nagaraj Hariharasubramony
Director/Designated Partner
almost 3 years ago
Kiron Dhirajlal Shah
Kiron Dhirajlal Shah
Director/Designated Partner
almost 3 years ago
Nirmal Veetil Puthiya
Nirmal Veetil Puthiya
Director
about 15 years ago

Past Directors

Anita Shah
Anita Shah
Additional Director
about 5 years ago
Chandrappa Reddy Hanumantha
Chandrappa Reddy Hanumantha
Director
over 13 years ago
Bela Shah
Bela Shah
Director
about 19 years ago
Julius Abraham
Julius Abraham
Director
about 22 years ago
Sindhu Susan Cherian
Sindhu Susan Cherian
Director
almost 25 years ago

Patents

Method For Standardizing Fingerprint Images Used In Biometric Authentication Systems

The present invention provides a method for standardization of fingerprint image to be used authentication. The method having a step canonical representation of the fingerprint image by using the contourlets transform. Thereafter, decoding directional information form the fingerprint image. Further, decomposing the ...

Method For Detecting Fingerprint Liveness

According to the present invention there is provided a method for detecting liveness in fingerprint images which have passed genuineness test by using minutiae based fingerprint marcher. The method having steps of subjecting the fingerprint images to steerable wavelet packet based fingerprint liveness detection to e...

Method For Detecting Liveness In Iris Of An Eye

Vulnerabilities in biometric systems including spoofing have emerged as an important issue. The present invention relates to a method for detecting liveness in iris of an eye. The method enables in characterization of live - iris pattern in a time-series of iris images for liveness detection. By using information in...

A Method For Authorising A Subscriber’s Device

Abstract Title: A method for authorising a Subscriber’s Device The present invention is to provide a method 100 for authorising a subscriber’s device. The subscriber’s device is authorising for broadcasting upon receiving a new subscription request from a subscriber. The method 100 comprising steps of scrambling a...

Registered Trademarks

Device Of Bats Bydesign India

[Class : 9] Vehicle Tracking Device And Software For Fleet Management, Detectors & Tracking Devices For Vehicles; Integrated Circuit Cards / Smart Cards; Monitoring Apparatus, Electric; Navigation Apparatus For Vehicles ; Navigational Instruments; Observation Instruments; Range Finders / Telemeters; Satellite Navigational Apparatus; Theft Prevention Installations, Electric;...

Icas Bydesign India

[Class : 42] Computer Software & Hardware Development, Design Of Software And Hardware, Interconnection Of Computers And Software, Namely Electronic Interconnection Of Computers And Software; Technical Project Studies In The Field Of Computer Hardware And Software; Computer Consulting In Connection With Computer Hardware, Namely Consulting In Computer Research And Developmen...

Icas Bydesign India

[Class : 9] Software & Hardware And Accessories Thereof, Computer Peripheral And Terminals, Assembly Of Software And Hardware Kits, Coin Operated Mechanisms For Television Sets, Juke Boxes, Musical Coin Operated Musical Automata [Juke Boxes], Distribution Boxes [Electricity], Transmitting Sets [Telecommunication], Set Top Box, Smartphone, Laptop, Tablet, Chips, Cameras Inclu...

Charges

65 Crore
24 March 2015
Indusind Bank Limited
7 Crore
27 September 2004
Lakshmi Vilas Bank Ltd.
1 Lak
26 July 2004
Lakshmi Vilas Bank Ltd.
7 Lak
20 July 2004
Lakshmi Vilas Bank Ltd.
5 Lak
27 October 2005
Hdfc Bank Limited
1 Crore
01 June 2020
Velankani Electronics Private Limited
60 Crore
19 August 2021
Deutsche Bank Ag
1 Crore
15 July 2021
Deutsche Bank Ag
3 Crore
19 April 2022
Others
0
24 March 2015
Others
0
15 July 2021
Others
0
19 August 2021
Others
0
27 September 2004
Lakshmi Vilas Bank Ltd.
0
20 July 2004
Lakshmi Vilas Bank Ltd.
0
07 January 2000
Andhra Bank
0
01 June 2020
Others
0
26 July 2004
Lakshmi Vilas Bank Ltd.
0
31 January 1997
Bank Of India
0
27 October 2005
Hdfc Bank Limited
0
26 December 1979
State Bank Of India
0
12 August 1996
Bank Of India
0
19 April 2022
Others
0
24 March 2015
Others
0
15 July 2021
Others
0
19 August 2021
Others
0
27 September 2004
Lakshmi Vilas Bank Ltd.
0
20 July 2004
Lakshmi Vilas Bank Ltd.
0
07 January 2000
Andhra Bank
0
01 June 2020
Others
0
26 July 2004
Lakshmi Vilas Bank Ltd.
0
31 January 1997
Bank Of India
0
27 October 2005
Hdfc Bank Limited
0
26 December 1979
State Bank Of India
0
12 August 1996
Bank Of India
0
29 November 2023
Others
0
19 April 2022
Others
0
24 March 2015
Others
0
15 July 2021
Others
0
19 August 2021
Others
0
20 July 2004
Lakshmi Vilas Bank Ltd.
0
07 January 2000
Andhra Bank
0
27 September 2004
Lakshmi Vilas Bank Ltd.
0
01 June 2020
Others
0
26 July 2004
Lakshmi Vilas Bank Ltd.
0
31 January 1997
Bank Of India
0
12 August 1996
Bank Of India
0
27 October 2005
Hdfc Bank Limited
0
26 December 1979
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DIR-11-22122020_signed
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Proof of dispatch-21122020
Evidence of cessation;-21122020
Optional Attachment-(1)-21122020
Acknowledgement received from company-21122020
Notice of resignation;-21122020
Notice of resignation filed with the company-21122020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-07092020
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Optional Attachment-(1)-20032020
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
List of share holders, debenture holders;-04022020
Form MGT-7-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Statement of Subsidiaries as per section 129 - Form AOC-1-22012020
Optional Attachment-(1)-22012020
Directors report as per section 134(3)-22012020
Form AOC-4-22012020_signed
Form DPT-3-21112019-signed
Declaration under section 90-17092019