AGILYSYS HOSPITALITY SOLUTIONS PRIVATE LIMITED

CIN U62013WB2025FTC279122

Subsidiary of a Foreign CompanyIncorporated 6 May 2025

AGILYSYS HOSPITALITY SOLUTIONS PRIVATE LIMITED is a subsidiary of a foreign company incorporated on 6 May 2025. Its CIN is U62013WB2025FTC279122 and it is registered in Serampur Uttarpara, West Bengal. Its main business activity is computer programming, consultancy and related activities (NIC 62013). It has an authorised capital of ₹6,60,00,000 and a paid-up capital of ₹6,60,00,000. Its directors is PRAKASH BHAT.

Company details

Name: AGILYSYS HOSPITALITY SOLUTIONS PRIVATE LIMITED
CIN: U62013WB2025FTC279122
Type: Subsidiary of a Foreign Company
Date of incorporation: 6 May 2025
Registrar of Companies: —
Category: Company limited by shares
Sub-category: Subsidiary of a foreign company
Authorised capital: ₹6,60,00,000
Paid-up capital: ₹6,60,00,000
Business activity: Computer programming, consultancy and related activities
NIC code: 62013
State: West Bengal
District: Serampur Uttarpara

Registered office: 8/6 N C, SahaRoadBhadrakali,Hoghly, Serampur Uttarpara, West Bengal, 712232

Directors

PRAKASH BHATDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

Compliance	Due
First board meetingwithin 30 days of incorporation	5 June 2025
Appoint the first auditorby the board, within 30 days	5 June 2025
Issue share certificateswithin 60 days of incorporation	5 July 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares	2 November 2025
Director KYC (DIR-3 KYC)every year, for each director's DIN	30 September 2026
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it	after the first AGM

What the CIN U62013WB2025FTC279122 means

U — listing: Unlisted
62013 — industry (NIC): Computer programming, consultancy and related activities
WB — state / ROC code: West Bengal
2025 — year of incorporation: 2025
FTC — ownership: Subsidiary of a Foreign Company
279122 — registration number: Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.