SONATA SOFTWARE LIMITED

As on: 11-May-2019
Authorised Capital(INR)
150,000,000

CIN.

L72200MH1994PLC082110

ROC Code

RoC-Mumbai

Date of Incorporation

18/10/1994

D&B D-U-N-S® Number

65-XXX-5774

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

SERVICES

Authorised Capital( INR)

150,000,000

Paid up Capital( INR)

105,159,306

Number of Members

39000

Registered Address

208 T V INDL ESTATE, 2ND FLOOR, S. K. AHIRE MARG, WORLI MUMBAI- 400 030 MH 400030 IN

Email Id

investor@sonata-software.com

Whether Listed or not

Listed

Last AGM

13/08/2018

Last Balance Sheet

31/03/2018

Registration Number

82110

Potentially Related Company Based on Common Directorship
Company Name Common Directors
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SONATA TECHNOLOGY SOLUTIONS INDIA LIMITED 1
SWISS RE GLOBAL BUSINESS SOLUTIONS INDIAPRIVATE LIMITED 1
SWISS RE HEALTHCARE SERVICES PRIVATE LIMITED 1
SYNGENE INTERNATIONAL LIMITED 1
TASEC LIMITED 1
TATA INVESTMENT CORPORATION LIMITED 1
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED 1
TATA SIKORSKY AEROSPACE LIMITED 1
TROPHY INVESTMENT AND FINANCE PRIVATE LIMITED 1
TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED 1
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED 1
TRUE NORTH FUND V LLP 1
TRUE NORTH FUND VI LLP 1
TRUE NORTH TRUSTEESHIP PRIVATE LIMITED 1
TWENTIETH CENTURY FOX CORPORATION (INDIA) PRIVATE LIMITED 1
UNIVERSAL TRUSTEES PRIVATE LIMITED 1
VIDUR CONSTRUCTIONS PRIVATE LIMITED 1
VISAKA INDUSTRIES LTD. 1
WINDSOR REALTY PRIVATE LIMITED 1
3M INDIA LIMITED 1
ABU DEVELOPERS P LTD 1
ADANI DHAMRA LPG TERMINAL PRIVATE LIMITED 1
ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED 1
ALKYL AMINES CHEMICALS LIMITED 1
AMBER APARTMENT MAKERS PRIVATE LIMITED 1
AMBIT HOLDINGS PRIVATE LIMITED 1
AMBIT PRIVATE LIMITED 1
AMEETA GRIHNIRMAN PRIVATE LIMITED 1
ASIANET SATELLITE COMMUNICATIONS LIMITED 1
BAJAJ AUTO LIMITED. 1
BASF INDIA LIMITED 1
BELLVNE CONSTRUCTIONS PRIVATE LIMITED 1
BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED 1
BLUE STAR INFOTECH LIMITED 1
CAFCO CONSULTANTS LIMITED 1
CHOWGULE AND COMPANY PRIVATE LIMITED. 1
COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED 1
DEVAS MULTIMEDIA PRIVATE LIMITED 1
ELANTAS BECK INDIA LIMITED 1
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED 1
FUTURA POLYESTERS LIMITED 1
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED 1
GRINDWELL NORTON LIMITED 1
GSTAAD INVESTMENTS AND FINANCE PRIVATE LIMITED 1
HATHWAY CABLE AND DATACOM LIMITED 1
HELIOS GREENTECH PRIVATE LIMITED 1
INDASIA FUND ADVISORS PRIVATE LIMITED 1
INDIA SECURITY COUNCIL FOR IT & TELECOM 1
INNOVASSYNTH INVESTMENTS LIMITED 1
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED 1
JOHNSON & JOHNSON PRIVATE LIMITED 1
KANCOR INGREDIENTS LIMITED 1
KANSAI NEROLAC PAINTS LIMITED 1
KAUNTEYA BUILDERS PRIVATE LIMITED 1
KSB LIMITED 1
LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED 1
MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED 1
MEB-INDASIA CORPORATE ADVISORS PRIVATE LIMITED 1
MENORAH INVESTMENT PRIVATE LIMITED 1
NOVA INTEGRATED SYSTEMS LIMITED 1
PANGEA ECONETASSETS PRIVATE LIMITED 1
PFIZER LIMITED 1
PROCTER & GAMBLE HEALTH LIMITED 1
QUESS CORP LIMITED 1
R B R ESTATES AND FINANCE PVT LTD 1
R RAHEJA INVESTMENTS PRIVATE LIMITED 1
R. RAHEJA PROPERTIES PRIVATE LIMITED 1
R. RAHEJA REALTY LLP 1
REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED 1
ROMIL FINANCE AND INVESTMENT PRIVATE LIMITED 1
S&M AGENCIES PRIVATE LIMITED CN 1
SAMSON MARITIME LIMITED 1
SIDHAM FINANCE & INVESTMENTS PRIVATE LIMITED 1
SITI NETWORKS LIMITED 1
SOLVAY PHARMA INDIA LIMITED 1

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 35

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
STATE BANK OF INDIA STATE BANK OF INDIA 250,000,000 12/12/2006 16/03/2009
Standard Chartered Bank Standard Chartered Bank 500,000,000 20/11/2006 17/02/2017
INDUSIND BANK LTD. INDUSIND BANK LTD. 360,000,000 27/08/2015 -
HDFC BANK LIMITED HDFC BANK LIMITED 599,998,339 27/08/2015 -
CITI BANK N.A. CITI BANK N.A. 594,000,000 04/11/2015 26/07/2017
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00001401 SRIKAR PALEM REDDY Managing Director 20/10/1999 19/08/2018
00001456 SURESH NARSAPPA TALWAR Director 30/10/2002 20/09/2018
00002395 BRIJENDRA KUMAR SYNGAL Director 15/01/2004 -
00005264 SHYAM BHUPATIRAI GHIA Director 26/05/1997 08/05/2020
00037592 VIREN RAJAN RAHEJA Director 17/04/2008 29/07/2018
00066242 PRADIP PANALAL SHAH Director 14/07/1998 13/09/2018
00499485 RADHIKA GOVIND RAJAN Director 12/08/2014 17/09/2018
XXXXXXXXXX KUNDAN KUMAR LAL 02/11/2016 11/04/2020
XXXXXXXXXX PRASANNA PRAMOD OKE CFO(KMP) 20/05/2015 07/09/2018

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
11