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
INTEGRA SYSTEMS PRIVATE LIMITED
CIN: U72900GJ2008PTC055601 As on: 2026-07-13
INTEGRA SYSTEMS PRIVATE LIMITED (CIN: U72900GJ2008PTC055601) is a Private company incorporated on 04 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2000000.00.
INTEGRA SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTEGRA 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 INTEGRA SYSTEMS PRIVATE LIMITED are ADRIAN MANUEL OEHLER, CORINNE CHRISTINA RUCKSTUHL, and BHAVIN DHIRAJLAL KARIYA.
INTEGRA SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900GJ2008PTC055601 and its registration number is 55601. Users may contact INTEGRA SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTEGRA SYSTEMS PRIVATE LIMITED is Block no. 2 of INTEGRA Eng. India Ltd. Chandrapura Village, , Halol, Gujarat, India - 389350.
Current status of INTEGRA 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 INTEGRA 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INTEGRA SYSTEMS
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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 INTEGRA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INTEGRA SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00360332 | ADRIAN MANUEL OEHLER | Director | 2013-09-23 |
| 03531399 | CORINNE CHRISTINA RUCKSTUHL | Director | 2010-07-20 |
| 07619023 | BHAVIN DHIRAJLAL KARIYA | Director | 2017-07-19 |
Past Directors & Key Managerial Personnel of INTEGRA SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00360332 | ADRIAN MANUEL OEHLER | Additional Director | - | 2013-09-23 |
| 00360332 | ADRIAN MANUEL OEHLER | Director | - | 2010-05-28 |
| 00401312 | YOGESHKUMAR SHAH | Additional Director | - | 2014-09-30 |
| 00401312 | YOGESHKUMAR SHAH | Director | - | 2015-08-12 |
| 02474021 | MILIND UTTAMRAO SHINGATE | Additional Director | - | 2015-09-22 |
| 02474021 | MILIND UTTAMRAO SHINGATE | Director | - | 2016-03-14 |
| 07619023 | BHAVIN DHIRAJLAL KARIYA | Additional Director | - | 2017-07-19 |
Other Directorships of ADRIAN MANUEL OEHLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRA ENGINEERING INDIA LIMITED | L29199GJ1981PLC028741 | Additional Director | - | 2011-04-18 |
| INTEGRA ENGINEERING INDIA LIMITED | L29199GJ1981PLC028741 | Director | 2011-04-18 | Ongoing |
| INTEGRA INDIA GROUP COMPANY LIMITED | L33130GJ1987PLC009305 | Director | 2004-10-20 | Ongoing |
Other Directorships of YOGESHKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRA ENGINEERING INDIA LIMITED | L29199GJ1981PLC028741 | CEO(KMP) | - | 2015-08-12 |
| INTEGRA ENGINEERING INDIA LIMITED | L29199GJ1981PLC028741 | Manager | - | 2015-08-12 |
Other Directorships of MILIND UTTAMRAO SHINGATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRA ENGINEERING INDIA LIMITED | L29199GJ1981PLC028741 | CEO(KMP) | - | 2016-03-09 |
| MONTANARI LIFTS COMPONENTS PRIVATE LIMITED | U29130PN2008PTC132878 | Director | - | 2009-08-01 |
| MONTANARI LIFTS COMPONENTS PRIVATE LIMITED | U29130PN2008PTC132878 | Managing Director | - | 2015-07-31 |
Other Directorships of CORINNE CHRISTINA RUCKSTUHL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRA ENGINEERING INDIA LIMITED | L29199GJ1981PLC028741 | Additional Director | - | 2012-03-27 |
| INTEGRA ENGINEERING INDIA LIMITED | L29199GJ1981PLC028741 | Director | 2012-03-27 | Ongoing |
Other Directorships of BHAVIN DHIRAJLAL KARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRA ENGINEERING INDIA LIMITED | L29199GJ1981PLC028741 | CFO(KMP) | - | 2022-02-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309GJ2019PTC110693 | KIRBY BUILDING SYSTEMS & STRUCTURES INDIA (GUJARAT) PRIVATE LIMITED | Plot No 741, 742/1, 748, 749, 741/5 and Part of 742 Halol-2 and Halol - Maswad Industrial Estate, GIDC, Maruva, Halol , Halol, Gujarat, India - 389350 |
| U26933GJ2022PTC136978 | JACF INDUSTRIES PRIVATE LIMITED | Plot No. 350, Halol-2, Phase-III, GIDC-Maswad, Village-Maswad, Taluka-Halol, , Halol, Gujarat, India - 389350 |
| U28190GJ2024PTC153365 | HET PAINTS PRIVATE LIMITED | RS NO212/1AND 212/2,PLOT NO 2&3CHANDRAPURA,Halol,Panch Mahals,Gujarat,389350-India |
| U35110GJ2012PTC072341 | VICTOR SUSPENSIONS & AGRO PRIVATE LIMITED | BLOCK NO. 58, PLOT NO. 2 NAKODA INDUSTRIAL ESTATE, AT & POST DUNI YA , HALOL, Gujarat, India - 389350 |
| U74110GJ2019FTC110273 | BSTO AUTOMOTIVE PARTS INDIA PRIVATE LIMITED | Plot No. A-15/16, Survey No. 203/1 & 204/2, Sun Industrial Park, Chandrapura , Halol, Gujarat, India - 389350 |
| AAJ-3788 | AJNI TECHNOLOGIES LLP | LS No 218 P 2/A, Chandrapura,Taluka Halol, Dist Panchmahal Halol, Gujarat, India - 389350 |
| U24232GJ2014PTC080214 | UNIVERSAL CROP CARE PRIVATE LIMITED | Survey No. 56/1, 59/2, Village:Vaseti, Baska-Ramesara Road, Taluka:Halol , Halol, Gujarat, India - 389350 |
| U28910GJ2015PTC146497 | DOWELLS CABLE ACCESSORIES PRIVATE LIMITED | Unit 4, 2nd Floor, Plot No. 5 Halol Vadodara Road, Village Nurpura, Panchmahal, , Halol, Gujarat, India - 389350 |
| U28999GJ2020PTC117779 | STEELOUS ROLLING MILL PRIVATE LIMITED | Plot No. 3P2, Village-Panelav, , Halol, Gujarat, India - 389350 |
| U25209GJ2019PTC108715 | ARTH BIOPLAST PRODUCTS PRIVATE LIMITED | Plot No. 2 37 GIDC Estate Chandrapura , HALOL, Gujarat, India - 389350 |
| U25209GJ2017PTC098851 | PURITY POLYTUBES PRIVATE LIMITED | SURVEY NO 71/2 & 77, VILLAGE BASKA, , HALOL, Gujarat, India - 389350 |
| U33119GJ2025PTC162317 | ARYA CORROSION MANAGEMENT SERVICES PRIVATE LIMITED | PLOT NO 2/71, GIDC,,CHANDRAPURA, HALOL,Halol,Panch Mahals,Gujarat,389350-India |
| U51100GJ1996PTC029716 | KHUSHBU VINYL PRIVATE LIMITED | BLOCK NO. 28, VILLAGE UJETI BASKA-UJETI ROAD , HALOL, Gujarat, India - 389350 |
| U24120GJ2014PTC078109 | INDIA FARMCARE PRIVATE LIMITED | Survey No. 2/1 Baska Tajpura Road,Village Vaseti, , Halol, Gujarat, India - 389350 |
| ACU-9311 | TATVAM MEDCOS LLP | Sur No. 41/2, Shed No 1/B,Village Nurpura,Halol,Panch Mahals,Gujarat,India-389350 |
| U28999GJ2021PTC127181 | STEEL MATRIX PRIVATE LIMITED | UNIT NO. 4, PLOT NO. 105, HALOL VADODARA ROAD, VILLAGE NURPURA, TAKULA HALOL, PANCHMAHA L , HALOL, Gujarat, India - 389350 |
| U31904GJ2021PTC121563 | UNIGLOBUS ELECTRICALS AND ELECTRONICS PRIVATE LIMITED | UNIT NO. 4, PLOT NO. 105, HALOL VADODARA ROAD, VILLAGE NURPURA, TAKULA HALOL, PANCHMAHA L , HALOL, Gujarat, India - 389350 |
| U74999GJ2021PTC121124 | POLYCAB SUPPORT FORCE PRIVATE LIMITED | UNIT NO. 4, PLOT NO. 105, HALOL VADODARA ROAD, VILLAGE NURPURA, TAKULA HALOL, PANCHMAHA L , HALOL, Gujarat, India - 389350 |
| AAO-4405 | ADVANCED WASTE MANAGEMENT LLP | UNIT:1 and UNIT:2, PLOT NO.5, SURVEY NO. 333 VILLAGE: BASKA, TA : HALOL, DISTRICT: PANCHMAHAL Baska, Gujarat, India - 389350 |
| L29199GJ1981PLC028741 | INTEGRA ENGINEERING INDIA LIMITED | POST BOX NO 55 CHANDRAPURA VILLAGE TALUKA HALOL , PANCHMAHALS, Gujarat, India - 389350 |
| U29253GJ2014FTC110433 | LISEGA INDIA PRIVATE LIMITED | Plot No. 111, GIDC Halol -2, Halol Maswad Industrial Estate, , Halol, Gujarat, India - 389350 |
| U27320GJ2017PTC095060 | ISQUARE PRECISION CASTING PRIVATE LIMITED | PLOT NO 77, SHIVDHARA, VILLAGE- HALOL, TALUKA- HALOL, DIST- PANCH MAHALS , HALOL, Gujarat, India - 389350 |
| U17299GJ2020FTC130387 | AVGOL NONWOVENS INDIA PRIVATE LIMITED | INDUSTRIAL PLOT NO. 731, 732, HALOL-2 HALOL MASVAD, GIDC, PANCHMAHALS, , HALOL, Gujarat, India - 389350 |
| U90001GJ2019PTC111770 | EARTHCARE GREENTECH PRIVATE LIMITED | PLOT NO SME 1/125, GIDC HALOL 2 HALOL-MASWAD INDUSTRIAL ESTATE , HALOL, Gujarat, India - 389350 |
| U31900GJ2007PTC065443 | LUCY ELECTRIC MANUFACTURING AND TECHNOLOGIES INDIA PRIVATE LIMITED | R.S. NO. 26-30, VILLAGE: NOORPURA, POST:BASKA, BESIDE POLYCAB, HALOL-BARODA TOLL ROAD,T AL: HALOL , HALOL, Gujarat, India - 389350 |
| U27209GJ2014PTC079572 | ZEPTO TERMINALS PRIVATE LIMITED | Plot No. 806, Survey No. 88, Halol Industrial Area Estate, GIDC, Halo l , Chandrapura, Gujarat, India - 389350 |
| U10795GJ2025PTC159053 | AADEY FOODS PRIVATE LIMITED | PLOT NO. 13, NAKODA ESTATE,BLOCK NO. 63, PRATAPPURA (PART), DUNIYA, HALOL, PANCH MAHAL,Halol,Panch Mahals,Gujarat,389350-India |
| U15400GJ2013PTC077112 | JAY KOOBER FLOUR AND FOOD PRODUCTS PRIVATE LIMITED | Survey No. 256/4, Village: Baska, Taluka: Halol, , Halol, Gujarat, India - 389350 |
| U50400GJ2022PTC129229 | EVISYS TECHNOLOGY PRIVATE LIMITED | B15, SUN IND. PARK, VILLAGE CHANDRAPURA, TALUKA HALOL, DIST. PANCHMAHALS, , HALOL, Gujarat, India - 389350 |
| 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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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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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.