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CYBERNET SOFTWARE SYSTEMS PRIVATE LIMITE D

As on: 2024-06-23

CYBERNET SOFTWARE SYSTEMS PRIVATE LIMITE D (CIN: U30006TN1995PTC032976) is a Private company incorporated on 19 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49900880.00.

CYBERNET SOFTWARE SYSTEMS PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 29 Dec 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.CYBERNET SOFTWARE SYSTEMS PRIVATE LIMITE D's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

Directors of CYBERNET SOFTWARE SYSTEMS PRIVATE LIMITE D are RAMANI SHIVKUMAR, ANANDAKRISHNAN GOPALARATHNAM, and . MOHAN VARGHESE MATHEW.

CYBERNET SOFTWARE SYSTEMS PRIVATE LIMITE D's Corporate Identification Number (CIN) is U30006TN1995PTC032976 and its registration number is 32976. Users may contact CYBERNET SOFTWARE SYSTEMS PRIVATE LIMITE D on its Email address - [email protected]. Registered address of CYBERNET SOFTWARE SYSTEMS PRIVATE LIMITE D is 21ST 1 ST STREET,.P.S. SIVAMI SALAI, MYLAPORE, , MADRAS-600 004., Tamil Nadu, India - 600004.

Current status of CYBERNET SOFTWARE SYSTEMS PRIVATE LIMITE D is - Amalgamated.

Basic Information

CIN U30006TN1995PTC032976
Name CYBERNET SOFTWARE SYSTEMS PRIVATE LIMITE D
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Chennai
Registration Number 32976
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-09-19
Age of Company 30 years, 7 months, 28 days
Activity NIC Code: 3000 NIC Description: Manufacture of office, accounting and computing machinery
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2007-09-29
Date of Last Filed Balance Sheet 2007-03-31

Key Numbers

Authorised Share Capital ₹ 50,000,000.00
Paid-up Share Capital ₹ 49,900,880.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CYBERNET SOFTWARE SYSTEMS PRIVATE LIMITE D
CYBERNET SOFTWARE SYSTEMS PRIVATE LIMITED

Previous CINs

U30006TN1995PTC032976

Regulatory Filings of CYBERNET SOFTWARE SYSTEMS LIMITE D

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Litigation Search Report of CYBERNET SOFTWARE SYSTEMS LIMITE D

Get a list of all litigations CYBERNET SOFTWARE SYSTEMS LIMITE D is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CYBERNET SOFTWARE SYSTEMS LIMITE D. This report helps you understand the risk associated in dealing with CYBERNET SOFTWARE SYSTEMS LIMITE D and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 CYBERNET SOFTWARE SYSTEMS LIMITE D 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About CYBERNET SOFTWARE SYSTEMS LIMITE D

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CYBERNET SOFTWARE SYSTEMS LIMITE D

Current Directors & Key Managerial Personnel of CYBERNET SOFTWARE SYSTEMS LIMITE D
DIN Director Name Designation Appointment Date
00559930 RAMANI SHIVKUMAR Director 1997-03-08
00560119 ANANDAKRISHNAN GOPALARATHNAM Additional Director 2007-10-15
00629587 . MOHAN VARGHESE MATHEW Director 2006-08-18
Past Directors & Key Managerial Personnel of CYBERNET SOFTWARE SYSTEMS LIMITE D
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAMANI SHIVKUMAR
Company Name CIN Designation Appointment Date Cessation
CSS CORP PRIVATE LIMITED U64202TN2000PTC044472 Director - 2009-06-05
SYNAPTRIS DECISIONS PRIVATE LIMITED U72200TN2004PTC053026 Additional Director - 2007-09-29
SYNAPTRIS DECISIONS PRIVATE LIMITED U72200TN2004PTC053026 Director - 2009-12-18
IOPEX TECHNOLOGIES PRIVATE LIMITED U72200TN2006PTC059415 Additional Director - 2010-09-24
IOPEX TECHNOLOGIES PRIVATE LIMITED U72200TN2006PTC059415 Director 2010-09-24 Ongoing
MTAP TECHNOLOGIES PRIVATE LIMITED U72900TN2013PTC089299 Director 2013-01-08 Ongoing
THIRU GNANASAMBANDAR FOUNDATION U92419TN2020NPL138001 Director 2020-09-16 Ongoing
Other Directorships of . MOHAN VARGHESE MATHEW
Company Name CIN Designation Appointment Date Cessation
BRH INFRA LLP ABC-7415 Designated Partner 2022-10-13 Ongoing
DEV BHOOMI ECO TOURISM PRIVATE LIMITED U01100KL2020PTC066357 Director 2022-02-01 Ongoing
CSS CORP PRIVATE LIMITED U64202TN2000PTC044472 Additional Director - 2010-06-17
ELYSIUM INFOSERVICES PRIVATE LIMITED U72200KL2002PTC015485 Additional Director - 2018-09-28
ELYSIUM INFOSERVICES PRIVATE LIMITED U72200KL2002PTC015485 Director - 2021-12-20
TOSS THE COIN LIMITED U72900TN2020PLC138199 Director 2024-05-27 Ongoing
MIKRO GRAFEIO SERVICES PRIVATE LIMITED U72900TZ2021PTC035596 Additional Director 2021-08-25 Ongoing
SPINEBIZ SERVICES PRIVATE LIMITED U74900TN2015PTC098867 Additional Director - 2017-09-30
SPINEBIZ SERVICES PRIVATE LIMITED U74900TN2015PTC098867 Director - 2021-12-20
MODERN TRAVELLER SOLUTIONS PRIVATE LIMITED U74999TN2012PTC088403 Managing Director 2012-11-07 Ongoing

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Prosecution Details of CYBERNET SOFTWARE SYSTEMS LIMITE D

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CYBERNET SOFTWARE SYSTEMS LIMITE D

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CYBERNET SOFTWARE SYSTEMS LIMITE D

Email ID: [email protected] Website: Not Available Address: 21ST 1 ST STREET,.P.S. SIVAMI SALAI, MYLAPORE, , MADRAS-600 004., Tamil Nadu, India - 600004

Principal Products & Services of CYBERNET SOFTWARE SYSTEMS LIMITE D

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of CYBERNET SOFTWARE SYSTEMS LIMITE D

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of CYBERNET SOFTWARE SYSTEMS LIMITE D

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of CYBERNET SOFTWARE SYSTEMS LIMITE D

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

Subsidiaries, Associate Companies & Join Ventures of CYBERNET SOFTWARE SYSTEMS LIMITE D

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

Board Meetings of CYBERNET SOFTWARE SYSTEMS LIMITE D

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

Auditors of CYBERNET SOFTWARE SYSTEMS LIMITE D

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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