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CYGNET INFOTECH PRIVATE LIMITED

As on: 2024-07-07

CYGNET INFOTECH PRIVATE LIMITED (CIN: U72200GJ2000PTC038563) is a Private company incorporated on 22 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 52000000.00.

CYGNET INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CYGNET INFOTECH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of CYGNET INFOTECH PRIVATE LIMITED are NIRAJ KARNIK HUTHEESING, TEJINDER PAL SINGH OBEROI, CHATURA NIRAJ HUTHEESING, APURVA SHIVJI ASHAR, VISHAL SHRENIK SHAH, and KEVAL NIRAJ HUTHEESING.

CYGNET INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200GJ2000PTC038563 and its registration number is 38563. Users may contact CYGNET INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of CYGNET INFOTECH PRIVATE LIMITED is 16-SWASTIK SOCIETY, NR. AMCO BANK, STADIUM CIRCLE, OPP. DIAMOND PLAZA, NAVR ANGPURA , AHMEDABAD, Gujarat, India - 380009.

Current status of CYGNET INFOTECH PRIVATE LIMITED is - Active.

Basic Information

CIN U72200GJ2000PTC038563
Name CYGNET INFOTECH PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ahmedabad
Registration Number 38563
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2000-08-22
Age of Company 25 years, 8 months, 26 days
Activity NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 75,000,000.00
Paid-up Share Capital ₹ 52,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CYGNET INFOTECH PRIVATE LIMITED

Previous CINs

U72200GJ2000PTC038563

Regulatory Filings of CYGNET INFOTECH

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Litigation Search Report of CYGNET INFOTECH

Get a list of all litigations CYGNET INFOTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CYGNET INFOTECH. This report helps you understand the risk associated in dealing with CYGNET INFOTECH 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 CYGNET INFOTECH 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 CYGNET INFOTECH

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 CYGNET INFOTECH

Current Directors & Key Managerial Personnel of CYGNET INFOTECH
DIN Director Name Designation Appointment Date
00078587 NIRAJ KARNIK HUTHEESING Managing Director 2013-12-10
00193649 TEJINDER PAL SINGH OBEROI Whole-time director 2013-12-10
02426588 CHATURA NIRAJ HUTHEESING Whole-time director 2009-08-29
06417290 APURVA SHIVJI ASHAR Whole-time director 2012-11-01
00078594 VISHAL SHRENIK SHAH Director 2000-12-27
08701484 KEVAL NIRAJ HUTHEESING Director 2020-11-20
Past Directors & Key Managerial Personnel of CYGNET INFOTECH
DIN Director Name Designation Appointment Date Cessation
00078587 NIRAJ KARNIK HUTHEESING Whole-time director - 2013-12-10
00193649 TEJINDER PAL SINGH OBEROI Director - 2023-07-06
00777735 KANAKBHAI SURENDRABHAI HUTHEESING Director - 2016-02-03
02426588 CHATURA NIRAJ HUTHEESING Director - 2023-07-06
06417290 APURVA SHIVJI ASHAR Director - 2023-07-06
00781680 SHRIVANBHAI KAYVANBHAI SHETH Director - 2012-03-31
08701484 KEVAL NIRAJ HUTHEESING Additional Director - 2020-11-20
08701484 KEVAL NIRAJ HUTHEESING Whole-time director - 2022-08-30
Other Directorships of TEJINDER PAL SINGH OBEROI
Company Name CIN Designation Appointment Date Cessation
JPOXY POLYMERS LLP ABC-5028 Designated Partner 2022-09-22 Ongoing
INNOVATION TIME SERVICES PRIVATE LIMITED U31909GJ2003PTC041927 Director 2003-01-29 Ongoing
CYGNET ENTERPRISE PRIVATE LIMITED U51109GJ2007PTC051424 Director 2010-10-11 Ongoing
CYGNET FINTECH IFSC PRIVATE LIMITED U67200GJ2023PTC138589 Director 2023-01-20 Ongoing
CYGNET DIGITAL PRIVATE LIMITED U74140GJ2015PTC083929 Director 2015-07-24 Ongoing
GESIA IT ASSOCIATION U74991GJ2016NPL091648 Director 2016-04-23 Ongoing
Other Directorships of KANAKBHAI SURENDRABHAI HUTHEESING
Company Name CIN Designation Appointment Date Cessation
DARSHNIK MARKETING AND SERVICES PRIVATE LIMITED U51100GJ1998PTC034381 Whole-time director - 2012-04-28
Other Directorships of CHATURA NIRAJ HUTHEESING
Company Name CIN Designation Appointment Date Cessation
- 2023-01-12
SUMS CORPSOLUTIONS LLP AAE-7026 Designated Partner - 2018-04-01
SWA ART AND CRAFT LLP AAQ-0599 Designated Partner 2019-07-25 Ongoing
CYGNET ENTERPRISE PRIVATE LIMITED U51109GJ2007PTC051424 Director 2010-06-04 Ongoing
CYGNET ACE FINTECH PRIVATE LIMITED U72100GJ2006PTC049043 Additional Director - 2016-09-30
CYGNET ACE FINTECH PRIVATE LIMITED U72100GJ2006PTC049043 Director 2016-09-30 Ongoing
TESTINGWHIZ SOLUTION PRIVATE LIMITED U72502GJ2016PTC094648 Director 2016-12-09 Ongoing
CYGNET BIZTECH PRIVATE LIMITED U72900GJ2016PTC094639 Director 2016-12-08 Ongoing
CYGNET DIGITAL PRIVATE LIMITED U74140GJ2015PTC083929 Director 2015-11-23 Ongoing
Other Directorships of APURVA SHIVJI ASHAR
Company Name CIN Designation Appointment Date Cessation
CYGNET DIGITAL PRIVATE LIMITED U74140GJ2015PTC083929 Director 2015-11-23 Ongoing
Other Directorships of VISHAL SHRENIK SHAH
Company Name CIN Designation Appointment Date Cessation
CYGNET ENTERPRISE PRIVATE LIMITED U51109GJ2007PTC051424 Director 2007-07-31 Ongoing
Other Directorships of SHRIVANBHAI KAYVANBHAI SHETH
Company Name CIN Designation Appointment Date Cessation
DARSHNIK MARKETING AND SERVICES PRIVATE LIMITED U51100GJ1998PTC034381 Whole-time director 1998-07-15 Ongoing
Other Directorships of KEVAL NIRAJ HUTHEESING
Company Name CIN Designation Appointment Date Cessation
CYGNET ACCOUNT AGGREGATION PRIVATE LIMITED U67100GJ2020PTC112749 Director 2020-02-17 Ongoing

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Prosecution Details of CYGNET INFOTECH

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

Charges (Secured Loans) of CYGNET INFOTECH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10026191 2006-11-23 - 2008-12-17 3,000,000.00 SYNDICATE BANK
10190976 2009-12-22 2012-06-11 2018-03-23 40,000,000.00 CITIBANK N. A.
10190977 2009-12-11 2015-01-22 2018-08-30 30,000,000.00 Citi Bank N.A.
10518185 2014-08-14 - 2016-05-03 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
100190192 2018-06-22 2024-02-23 - 528,100,000.00 KOTAK MAHINDRA BANK LIMITED

Contact Details of CYGNET INFOTECH

Email ID: [email protected] Website: Not Available Address: 16-SWASTIK SOCIETY, NR. AMCO BANK, STADIUM CIRCLE, OPP. DIAMOND PLAZA, NAVR ANGPURA , AHMEDABAD, Gujarat, India - 380009

Principal Products & Services of CYGNET INFOTECH

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 CYGNET INFOTECH

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 CYGNET INFOTECH

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 CYGNET INFOTECH

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 CYGNET INFOTECH

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 CYGNET INFOTECH

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 CYGNET INFOTECH

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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