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  • Complaints
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INTEGRATED ACTIVE MONITORING PRIVATE LIMITED

CIN: U74999PN2016PTC167219

INTEGRATED ACTIVE MONITORING PRIVATE LIMITED (CIN: U74999PN2016PTC167219) is a Private company incorporated on 21 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.

INTEGRATED ACTIVE MONITORING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTEGRATED ACTIVE MONITORING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of INTEGRATED ACTIVE MONITORING PRIVATE LIMITED are ARVIND LALCHAND ABHONKAR, SHEETAL PANKAJ ZANWAR, and PANKAJ SHRINIWAS ZANWAR.

INTEGRATED ACTIVE MONITORING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2016PTC167219 and its registration number is 167219. Users may contact INTEGRATED ACTIVE MONITORING PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTEGRATED ACTIVE MONITORING PRIVATE LIMITED is E 502, Treasure Park, Sant Nagar, , Pune, Maharashtra, India - 411009.

Current status of INTEGRATED ACTIVE MONITORING 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 Names

Previous CINs

ZaubaCorp's company report for INTEGRATED ACTIVE MONITORING 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.

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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 INTEGRATED ACTIVE MONITORING 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

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

Current Directors & Key Managerial Personnel of INTEGRATED ACTIVE MONITORING
DIN Director Name Designation Appointment Date
09177923 ARVIND LALCHAND ABHONKAR Director 2021-11-30
00340979 SHEETAL PANKAJ ZANWAR Director 2021-11-30
05172308 PANKAJ SHRINIWAS ZANWAR Director 2016-11-21
Past Directors & Key Managerial Personnel of INTEGRATED ACTIVE MONITORING
DIN Director Name Designation Appointment Date Cessation
09177923 ARVIND LALCHAND ABHONKAR Additional Director - 2021-11-30
00287252 GANPAT PANDURANG SHINDE Director - 2022-06-03
00340979 SHEETAL PANKAJ ZANWAR Additional Director - 2021-11-30
Other Directorships of ARVIND LALCHAND ABHONKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GANPAT PANDURANG SHINDE
Company Name CIN Designation Appointment Date Cessation
ENVIRO DATA SYSTEMS LLP AAZ-5932 Designated Partner 2021-11-24 Ongoing
KANRICH SECURITY SOLUTIONS PRIVATE LIMITED U28113MH1997PTC105835 Director 1997-02-13 Ongoing
MECLIX MECHATRONIX PRIVATE LIMITED U29100MH2019PTC334508 Director 2019-12-16 Ongoing
SMART I SURVEILLANCE SYSTEMS PRIVATE LIMITED U31900MH2022PTC390133 Director 2022-09-08 Ongoing
SMART I ELECTRONICS SYSTEMS PRIVATE LIMITED U51505MH2006PTC162642 Managing Director 2006-06-15 Ongoing
AZ INFOTECH PRIVATE LIMITED U72200MH2008PTC184544 Director 2008-07-11 Ongoing
IMPACT PRINTECH PRIVATE LIMITED U74140MH1993PTC073167 Director 2002-02-06 Ongoing
Other Directorships of SHEETAL PANKAJ ZANWAR
Company Name CIN Designation Appointment Date Cessation
SMART I ELECTRONICS SYSTEMS PRIVATE LIMITED U51505MH2006PTC162642 Director - 2011-02-07
ACE ELECTRONICS PRIVATE LIMITED U72200PN2013PTC147513 Director 2022-12-05 Ongoing
KIAM INTL PRIVATE LIMITED U74110PN2014PTC151341 Director 2020-01-29 Ongoing
IESG LABS PRIVATE LIMITED U74909PN2023PTC224258 Director 2023-09-19 Ongoing
Other Directorships of PANKAJ SHRINIWAS ZANWAR
Company Name CIN Designation Appointment Date Cessation
CIAN HEALTHCARE LIMITED L24233PN2003PLC017563 Additional Director - 2012-09-29
CIAN HEALTHCARE LIMITED L24233PN2003PLC017563 Director - 2019-07-08
RIELTA SECURITY INTERNATIONAL PRIVATE LIMITED U29305PN2019PTC184052 Director 2019-05-09 Ongoing
SMART I ELECTRONICS SYSTEMS PRIVATE LIMITED U51505MH2006PTC162642 Additional Director - 2011-09-30
SMART I ELECTRONICS SYSTEMS PRIVATE LIMITED U51505MH2006PTC162642 Director - 2022-03-31
ACE ELECTRONICS PRIVATE LIMITED U72200PN2013PTC147513 Director 2022-12-05 Ongoing
KIAM INTL PRIVATE LIMITED U74110PN2014PTC151341 Additional Director - 2020-01-29
KIAM INTL PRIVATE LIMITED U74110PN2014PTC151341 Director 2020-01-29 Ongoing
IESG LABS PRIVATE LIMITED U74909PN2023PTC224258 Director 2023-09-19 Ongoing

CIN Company Name Company Address
ACN-7945 VGLOBALTECH SOFTWARE SOLUTIONS LLP Bldg E Treasure Park FL-2,Sant Ngr,Pune City,Pune,Maharashtra,India-411009
U46101PN2023PTC224594 EONWAVE GLOBAL AGRO PRIVATE LIMITED Bldg- E, Treasure Park,FL- 104, Sant NGR,Pune City,Pune,Maharashtra,411009-India
U74109PN2025PTC243445 MYTHUS AI STUDIO PRIVATE LIMITED Flat 401, BL-A,Treasure Park, Sant Nagar,Pune City,Pune,Maharashtra,411009-India
U80902PN2022NPL210424 AKSHAR SANGEET FOUNDATION FLAT NO. C-203, TREASURE PARK SANT NAGAR PADMAVATI,PUNE,Pune,Maharashtra,411009-India
ACP-2314 PRIMENUMERICS SYSTEMS & TECHNOLOGIES LLP Blg Flat No. 402, Treasure Park,Sant Nagar, Padmavati,,Pune City,Pune,Maharashtra,India-411009
U86100PN2023PTC226871 TORNA HEALTHCARE PRIVATE LIMITED WING-A, FLAT NO.703,,TREASURE PARK, SANT NAGAR,Pune City,Pune,Maharashtra,411009-India
U46209PN2025PTC250164 VISHNUBURMA GLOBAL EXPORTS PRIVATE LIMITED Building No C, Treasure Park,, Flat No 101, Sant Nagar,Pune City,Pune,Maharashtra,411009-India
U74900PN2011PTC141293 NAVISIONN BUSINESS SERVICES PRIVATE LIMITED FLAT NO C 101 TREASURE PARK, SANT NAGAR, PUNE SATARA ROAD, , PUNE, Maharashtra, India - 411009
U45200PN2011PTC140375 GAURIHAR VASTUNIRMAN PRIVATE LIMITED G-204, TREASURE PARK, SANT NAGAR , PUNE, Maharashtra, India - 411009
U65929PN1985PTC035053 VIHAR INVESTMENT PVT LTD G/1001, Treasure Park, Sant Nagar, Parvati , Pune, Maharashtra, India - 411009
AAA-4593 BILLION ANTS TECHNOLOGIES LLP BLDG B FLAT 1203, PADMAVATI, TREASURE PARK, SANT NAGAR PUNE, Maharashtra, India - 411009
U74999PN2017PTC168875 VENTXPERT CONVERTING SOLUTIONS INDIA PRIVATE LIMITED BLDG-E, Tresure Park FL -1003 Sant Nagar , Pune, Maharashtra, India - 411009
U45202PN2015PTC156194 CHOBHE HOUSING DEVELOPMENT PRIVATE LIMITED Bldg No - F - FL.NO -101, Treasure Park Sant Nagar , Pune, Maharashtra, India - 411009
AAU-0659 VENTXPERT CONVERTING LLP C/O MRS. ASHWINI DHAWAL DEURKAR, BLDG E, TREASURE PARK, FL 1003, SANT NGR. PUNE, Maharashtra, India - 411009
ACF-0230 SHUKTI PACKAGING LLP BLDG B FLAT 201,PADMAVATI,TREASURE PARK, SANT NGR,Pune City,Pune,Maharashtra,India-411009
ACB-8423 ECOSCRUB SOLUTIONS LLP BLDG B FLAT 502TREASURE PARK PADMAVATI Pune City, Maharashtra, India - 411009
U26959PN2020PTC193852 AJP CONSTRO TRADERS PRIVATE LIMITED FLAT NO.1003, BLDG C, TREASUER PARK SANT NAGAR , PUNE, Maharashtra, India - 411009
U45500PN2017PTC171278 UTKARSH TURNKEY PROJECTS PRIVATE LIMITED FLAT NO -1003 BLDG-C, TREASUER PARK SANT NAGAR , PUNE, Maharashtra, India - 411009
ACC-8298 SAFFRON RECORDS LLP PNo 68 Sant Ramdas H Socy,Sant Nagar Pune,Pune City,Pune,Maharashtra,India-411009
U26990PN2020PTC193499 ECOPLAST BUILDCON CINDERS PRIVATE LIMITED FLAT NO - 1003, BLDG - C, TREASUER PARK, SANT NAGAR, , PUNE, Maharashtra, India - 411009
U15490PN2020PTC189365 UTKARSH DAIRY PRODUCTS PRIVATE LIMITED FLAT NO - 1003, BLDG - C, TREASUER PARK, SANT NAGAR, , PUNE, Maharashtra, India - 411009
U45400PN2019PTC186746 UTKARSH CONSTROWELL PRIVATE LIMITED FLAT NO - 1003, BLDG - C, TREASUER PARK, SANT NAGAR, , PUNE, Maharashtra, India - 411009
U45201PN2019PTC186748 UTKARSH INDUS CONSTRUCTION PRIVATE LIMITED FLAT NO - 1003, BLDG - C, TREASUER PARK, SANT NAGAR, , PUNE, Maharashtra, India - 411009
U15424PN2000PLC014385 PANCHGANGA SUGARCANE ENERGY LIMITED Flat No 11, 3rd Floor Aranyeshwar Park-A, Phase-I, Aranyeshwar, Sahakar Nagar No. 1, Villag e- Parvati , Pune, Maharashtra, India - 411009
U62011PN2023PTC220848 LOCALIT TECHNOLOGIES PRIVATE LIMITED BL-C-101, TREASURE PARK,SANTNAGAR, PADMAVATI PUNE,Pune City,Pune,Maharashtra,411009-India
U56102PN2024PTC234646 AASHUS CAFE PRIVATE LIMITED P NO 40 SANT NAGAR SWAMI,VIVEKANAND SOCY PUNE,Pune City,Pune,Maharashtra,411009-India
U45200PN2013PTC146278 BRIGHT FUTURE PROPERTY DEVELOPERS PRIVATE LIMITED 54/2, Annabhau Sathe Nagar NR Sant Nagar , Pune, Maharashtra, India - 411009
U72200PN2010PTC136223 SMARTEDGE TECHNOLOGIES PRIVATE LIMITED 21 , SANT SOPANDEO SOCIETY SANT NAGAR , ARANYESHWAR, , PUNE, Maharashtra, India - 411009
U74900PN2010PTC138106 RBSM CORPORATE ADVISORS PRIVATE LIMITED PLOT NO.20, SHARVA, SANT SOPANDEO SOCIETY, SANT NAGAR, ARANYESHWAR, , PUNE, Maharashtra, India - 411009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100322640 2019-11-06 - - 10,000,000.00 BANK OF MAHARASHTRA

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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

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

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

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

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

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

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

As on: 2026-07-13

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