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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALTIZON SYSTEMS PRIVATE LIMITED
CIN: U72900PN2013PTC146972
ALTIZON SYSTEMS PRIVATE LIMITED (CIN: U72900PN2013PTC146972) is a Private company incorporated on 17 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1770000.00 and its paid up capital is Rs. 1513520.00.
ALTIZON SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALTIZON SYSTEMS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of ALTIZON SYSTEMS PRIVATE LIMITED are ANURAAG AGARWAL ., VINAYNATHAN VISWANATHAN, YOGESH KULKARNI, NARASIMHAN RAJESH, ARIHANT PATNI ., and ROHIT BHAYANA.
ALTIZON SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900PN2013PTC146972 and its registration number is 146972. Users may contact ALTIZON SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALTIZON SYSTEMS PRIVATE LIMITED is Bungalow No. 4, Sphurti Housing Society, Behind Vodafone Centre, Mumbai-Pune Road, Wakde wadi, Pune , Pune, Maharashtra, India - 411003.
Current status of ALTIZON SYSTEMS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ALTIZON SYSTEMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALTIZON SYSTEMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALTIZON SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06379359 | ANURAAG AGARWAL . | Additional Director | 2024-05-04 |
| 06520603 | VINAYNATHAN VISWANATHAN | Director | 2013-04-17 |
| 06520607 | YOGESH KULKARNI | Director | 2013-04-17 |
| 07824276 | NARASIMHAN RAJESH | Director | 2019-04-30 |
| 00014301 | ARIHANT PATNI . | Director | 2015-09-30 |
| 01188723 | ROHIT BHAYANA | Director | 2016-09-16 |
Past Directors & Key Managerial Personnel of ALTIZON SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06520610 | RANJIT NAIR | Additional Director | - | 2014-07-21 |
| 06520610 | RANJIT NAIR | Director | - | 2016-02-05 |
| 08461715 | BRUCE WAYNE DAHLGREN | Additional Director | - | 2019-09-30 |
| 08461715 | BRUCE WAYNE DAHLGREN | Director | - | 2024-03-31 |
| 08461715 | BRUCE WAYNE DAHLGREN | Nominee Director | - | 2024-02-15 |
| 07824276 | NARASIMHAN RAJESH | Additional Director | - | 2019-04-30 |
| 00014260 | AMITKUMAR GAJENDRAKUMAR PATNI | Additional Director | - | 2015-09-30 |
| 00014260 | AMITKUMAR GAJENDRAKUMAR PATNI | Director | - | 2016-02-05 |
| 00014301 | ARIHANT PATNI . | Additional Director | - | 2015-09-30 |
| 01188723 | ROHIT BHAYANA | Additional Director | - | 2016-09-16 |
Other Directorships of ANURAAG AGARWAL .
Other Directorships of VINAYNATHAN VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH KULKARNI
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Other Directorships of RANJIT NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRUCE WAYNE DAHLGREN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TALISMA CORPORATION PRIVATE LIMITED | U72200KA2000PTC026639 | Additional Director | - | 2024-01-16 |
| BLACKBOARD INFORMATION TECHNOLOGY INDIA PRIVATE LIMITED | U72900TN2015FTC137182 | Additional Director | 2024-02-19 | Ongoing |
| ANTHOLOGY INTERNATIONAL PRIVATE LIMITED | U74900KA2015FTC079859 | Additional Director | 2024-01-05 | Ongoing |
Other Directorships of NARASIMHAN RAJESH
Other Directorships of AMITKUMAR GAJENDRAKUMAR PATNI
Other Directorships of ARIHANT PATNI .
Other Directorships of ROHIT BHAYANA
| CIN | Company Name | Company Address |
|---|---|---|
| U74899PN1995PTC249501 | BUILDTECH PRODUCTS INDIA PRIVATE LIMITED | S. No. 14/D, F P No. 32/33,,Wakdewadi Mumbai Pune Road, Khadki, Pune, Pune City,,Pune City,Pune,Maharashtra,411003-India |
| AAH-4764 | AVNEESHA POLYMERS LLP | 3/6, Spurthi Society, Mumbai-Pune RoadBehind Jog Centre, Wakdewadi PUNE, Maharashtra, India - 411003 |
| U29308PN2022PTC217301 | SCHROEDER MEL VALVES PRIVATE LIMITED | Flat D-4, Ground Floor, Chetak Housing Society, S.No. 18/A/2, Mumbai -Pune Highway, Khad ki, , Pune, Maharashtra, India - 411003 |
| U68100PN2025PTC240353 | MINASTRA INDUSTRIES PRIVATE LIMITED | House No-39 Mumbai-Pune,Road, Gopi Chawl, Pune,Pune City,Pune,Maharashtra,411003-India |
| U72200MH1998PTC112766 | SAISYSTEMS TECHNOLOGY PRIVATE LIMITED | Office No. 4, First Floor, S. No. 19A Wakdewadi, Tara Height, Pune Mumbai Road , Pune, Maharashtra, India - 411003 |
| U20290PN2024PTC232807 | THERMAX VEBRO POLYMERS INDIA PRIVATE LIMITED | S No. 14/D, F P No. 32/33,Wakdewadi MumbaiPune Road,Pune City,Pune,Maharashtra,411003-India |
| U20290PN2025PTC240620 | FORTMAX CHEMICALS INDIA PRIVATE LIMITED | S NO 14/D F.P.NO 32(33),Wakdewadi MumbaiPune Road,Pune City,Pune,Maharashtra,411003-India |
| U20299PN2024PTC231369 | THERMAX CHEMICAL SOLUTIONS PRIVATE LIMITED | S No. 14/D, F P No. 32/33,Wakdewadi MumbaiPune Road,Pune City,Pune,Maharashtra,411003-India |
| U74999PN2017PTC172083 | ZENFORZA PRIVATE LIMITED | BUNGALOW NO. 5, MUMBAI PUNE ROAD KHADKI POST OFFICE, KHADKI , PUNE, Maharashtra, India - 411003 |
| U22130PN2006PTC022170 | ARYAPANK HOTELS PRIVATE LIMITED | OFFICE NO. 2, TARA ICON,BEHIND TARA CHAMBER, PUNE- MUMBAI ROAD, WAKDEWADI, , PUNE, Maharashtra, India - 411003 |
| AAT-1484 | SOHAMSOURCING LLP | F.NO.M 11, HEERA MOTI BLDG., BEHIND VODAFONE BLDG. OLD MUMBAI PUNE HIGHWAY, WAKDEWADI PUNE, Maharashtra, India - 411003 |
| U72200MH1998PTC113345 | SAI INFORMATION SYSTEMS PRIVATE LIMITED | Tara Heights 2nd Floor Office No 4 18/2 Mumbai pune Road Wakadewadi Shivajinagar , Pune, Maharashtra, India - 411003 |
| AAM-8832 | S BALAN GROUP ESTATES LLP | SAI CHAMBER, P NO -203/16, PUNE MUMBAI ROAD UNIT NO 606, 607 S. NO. 15B/31 WAKDEWADI PUNE, Maharashtra, India - 411003 |
| U72200PN2013PTC183555 | VECTORCAST SOFTWARE TEST AUTOMATION PRIVATE LIMITED | Office no. 11,12,13,14, Tara Heights, CTS No. 20/2 Final plot no.18/2, Mumbai Pune Road, Sh ivajinagar , Pune, Maharashtra, India - 411003 |
| U40107PN2022PTC213848 | THERMAX BIOENERGY SOLUTIONS PRIVATE LIMITED | S No. 14/D, F P No. 32(33) Wakadewadi, Mumbai-Pune Road, , Pune, Maharashtra, India - 411003 |
| U38210PN2024PTC234165 | SWAYAMBHU EVERGREEN PRIVATE LIMITED | 7, Fare Road,,Pune-Mumbai Road,,Pune City,Pune,Maharashtra,411003-India |
| ACJ-1917 | ASPIDES PACKTECH SOLUTIONS LLP | Sr No. 128/32, Shop No. 5, Dipali Apartment,Aundh Road, Bopodi, Pune,Pune City,Pune,Maharashtra,India-411003 |
| AAE-7036 | ANUNAY INVESTMENT SERVICES LLP | Flat No.501, Mangalya Co-operative Housing Society 486-C, Elphistone Road Pune, Maharashtra, India - 411003 |
| U71100PN2024OPC229440 | STUDIO A&P (OPC) PRIVATE LIMITED | Vaitag Wadi Sr. No. 87,Alandi Road,Pune City,Pune,Maharashtra,411003-India |
| U74999PN2022PTC213900 | CORNERSTONE AUXILIARY SERVICES PRIVATE LIMITED | OFFICE NO-102, MPJ CHEMBUR, PUNE MUMBAI ROAD, WAKDEWADI, , PUNE, Maharashtra, India - 411003 |
| U74999PN2018PTC176584 | FRAMANIA INSURANCE MARKETING PRIVATE LIMITED | Sr. No. 21/4 Wakdewadi Dhundiraj Bldg. Bombay Pune Road, , PUNE, Maharashtra, India - 411003 |
| AAM-4166 | TITAN SPACES LLP | SC 1/14, KOHINOOR ESTATE, BEHIND KAMALNAYAN BAJAJ UDYAN, MUMBAI-PUNE ROAD, PUNE, Maharashtra, India - 411003 |
| U74999PN2017PTC173443 | MEONIC ENGINEERING SOLUTIONS PRIVATE LIMITED | SR NO 21/4 WAKDEWADI DHUNDIRA J BLDG BOMBAY PUNE ROAD , PUNE, Maharashtra, India - 411003 |
| AAF-7039 | JUPITER MECH WORKS & SERVICES LLP | OFFICE NO 311, MPJ CHAMBERS, NEXT TO MIDC OFFICE MUMBAI-PUNE ROAD, WAKADEWADI, SHIVAJINAGAR PUNE, Maharashtra, India - 411003 |
| U60210PN2000PTC014754 | NAVANI TOURS AND TRAVELS PRIVATE LIMITED | PRATIBHA TOWERS SHOP NO 2WAKADEWADI PUNE MUMBAI ROAD, NEXT TO RAMA AUTOMOBILES , PUNE, Maharashtra, India - 411003 |
| U74999PN2018PTC177201 | SYNERGEN BIO PRIVATE LIMITED | OFF. NO. 101 TO 104, F.P. 31, SAI CHAMBER, WAKADEWADI, PUNE-MUMBAI ROAD, , PUNE, Maharashtra, India - 411003 |
| U92412PN2022PTC213082 | BNB SPORTS MEDIA AND ENTERTAINMENT PRIVATE LIMITED | OFF. NO.101 TO 105, F.P-31, SAI CHAMBER PUNE MUMBAI ROAD, WAKADEWADI , PUNE, Maharashtra, India - 411003 |
| U72900PN2000PTC015556 | NETSCOUT SYSTEMS INDIA PRIVATE LIMITED | Office No. 700, Bajaj Brandview, 7th Floor, Village Bhamburda, Old Mumbai- Pune Road , , Pune, Maharashtra, India - 411003 |
| U74999PN1947PTC005480 | JAYA HIND INDUSTRIES PRIVATE LIMITED | MUMBAI PUNE ROAD PUNE , PUNE, Maharashtra, India - 411003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.