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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
KALYANI STRATEGIC SYSTEMS LIMITED
CIN: U31902PN2010PLC138025
KALYANI STRATEGIC SYSTEMS LIMITED (CIN: U31902PN2010PLC138025) is a Public company incorporated on 20 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 983500000.00 and its paid up capital is Rs. 690804620.00.
KALYANI STRATEGIC SYSTEMS LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KALYANI STRATEGIC SYSTEMS LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of KALYANI STRATEGIC SYSTEMS LIMITED are KISHORE MUKUND SALETORE, VIKRAM MANOHAR MUNJE, and RAJINDER SINGH BHATIA.
KALYANI STRATEGIC SYSTEMS LIMITED's Corporate Identification Number (CIN) is U31902PN2010PLC138025 and its registration number is 138025. Users may contact KALYANI STRATEGIC SYSTEMS LIMITED on its Email address - [email protected]. Registered address of KALYANI STRATEGIC SYSTEMS LIMITED is MUNDHWA PUNE CANTONMENT , PUNE, Maharashtra, India - 411036.
Current status of KALYANI STRATEGIC SYSTEMS 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 KALYANI STRATEGIC 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.
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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 KALYANI STRATEGIC 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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Current Directors & Key Managerial Personnel of KALYANI STRATEGIC SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01705850 | KISHORE MUKUND SALETORE | Director | 2012-09-14 |
| 02772991 | VIKRAM MANOHAR MUNJE | Director | 2015-08-01 |
| 05333963 | RAJINDER SINGH BHATIA | Director | 2015-08-01 |
Past Directors & Key Managerial Personnel of KALYANI STRATEGIC SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00073826 | SANJEEV JOGLEKAR | Director | - | 2014-11-07 |
| 00553700 | VARAPRASAD TIRUVAYEPATI | Additional Director | - | 2017-08-09 |
| 00553700 | VARAPRASAD TIRUVAYEPATI | Director | - | 2020-06-27 |
| 01705850 | KISHORE MUKUND SALETORE | Additional Director | - | 2012-09-14 |
| 02183147 | SUNIL KUMAR CHATURVEDI | Director | - | 2014-11-07 |
| 02772991 | VIKRAM MANOHAR MUNJE | Additional Director | - | 2015-08-01 |
| 06822431 | VENKATA KRISHNA MOGALAPALLI | Additional Director | - | 2017-08-09 |
| 06822431 | VENKATA KRISHNA MOGALAPALLI | Director | - | 2022-04-23 |
| 09699768 | SOMALINGA MAHADEVAN SHIVAKUMAR | CEO(KMP) | - | 2018-02-28 |
| 00174361 | PRAVEEN KUMAR MAHESHWARI | Director | - | 2011-12-15 |
| 05333963 | RAJINDER SINGH BHATIA | Additional Director | - | 2015-08-01 |
Other Directorships of SANJEEV JOGLEKAR
Other Directorships of VARAPRASAD TIRUVAYEPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANALOGIC CONTROLS INDIA LIMITED | U28932PN1996PLC215167 | Director | - | 2017-08-03 |
| ANALOGIC CONTROLS INDIA LIMITED | U28932PN1996PLC215167 | Whole-time director | - | 2015-03-31 |
| INTEGRATED CLEANROOM TECHNOLOGIES PRIVATE LIMITED | U29308TG2002PTC039975 | Additional Director | - | 2012-07-04 |
| INTEGRATED CLEANROOM TECHNOLOGIES PRIVATE LIMITED | U29308TG2002PTC039975 | Director | - | 2023-04-28 |
| INTEGRATED CLEANROOM TECHNOLOGIES PRIVATE LIMITED | U29308TG2002PTC039975 | Whole-time director | - | 2011-10-21 |
| PHOTOSUN ENERGY SYSTEMS PRIVATE LIMITED | U40300TG2010PTC071351 | Director | 2010-11-24 | Ongoing |
| ANALOGICS TECH INDIA LIMITED | U72200TG1994PLC018728 | Director | - | 2009-12-31 |
| K H FACILITY SOLUTIONS INDIA PRIVATE LIMITED | U74140TG2005PTC045958 | Director | - | 2008-04-21 |
Other Directorships of KISHORE MUKUND SALETORE
Other Directorships of SUNIL KUMAR CHATURVEDI
Other Directorships of VIKRAM MANOHAR MUNJE
Other Directorships of VENKATA KRISHNA MOGALAPALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BF-NTPC ENERGY SYSTEMS LIMITED | U40106DL2008PLC179793 | Additional Director | - | 2015-08-01 |
| BF-NTPC ENERGY SYSTEMS LIMITED | U40106DL2008PLC179793 | Director | 2015-08-01 | Ongoing |
| KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED | U45203PN2008PTC131242 | Additional Director | 2023-10-14 | Ongoing |
| BF INFRASTRUCTURE LIMITED | U45203PN2010PLC136755 | Director | 2015-03-31 | Ongoing |
| KHED DEVELOPERS LIMITED | U70102PN2008PLC131478 | Additional Director | - | 2021-12-31 |
| KHED DEVELOPERS LIMITED | U70102PN2008PLC131478 | Director | - | 2022-08-30 |
| BF INFRASTRUCTURE VENTURES LIMITED | U74900PN2010PLC137992 | Director | 2015-03-31 | Ongoing |
| NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. | U85110KA2000PLC026939 | Additional Director | - | 2021-09-15 |
| NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. | U85110KA2000PLC026939 | Director | 2021-09-15 | Ongoing |
| NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. | U85110KA2000PLC026939 | Director | - | 2020-09-29 |
Other Directorships of SOMALINGA MAHADEVAN SHIVAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANALOGIC CONTROLS INDIA LIMITED | U28932PN1996PLC215167 | Additional Director | - | 2022-08-10 |
| ANALOGIC CONTROLS INDIA LIMITED | U28932PN1996PLC215167 | Director | 2022-05-06 | Ongoing |
| ZORYA MASHPROEKT INDIA PRIVATE LIMITED | U34300DL2022PTC403135 | Additional Director | 2024-04-15 | Ongoing |
Other Directorships of PRAVEEN KUMAR MAHESHWARI
Other Directorships of RAJINDER SINGH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMRAJ ADVISORY LLP | ACB-3507 | Designated Partner | 2023-05-26 | Ongoing |
| BF PREMIER ENERGY SYSTEMS PRIVATE LIMITED | U24292PN2015PTC154278 | Director | 2015-03-09 | Ongoing |
| ANALOGIC CONTROLS INDIA LIMITED | U28932PN1996PLC215167 | Additional Director | - | 2014-08-23 |
| ANALOGIC CONTROLS INDIA LIMITED | U28932PN1996PLC215167 | Director | 2014-08-23 | Ongoing |
| BF ELBIT ADVANCED SYSTEMS PRIVATE LIMITED | U29270PN2012PTC144268 | Additional Director | - | 2013-07-24 |
| BF ELBIT ADVANCED SYSTEMS PRIVATE LIMITED | U29270PN2012PTC144268 | Director | 2013-07-24 | Ongoing |
| KALYANI RAFAEL ADVANCED SYSTEMS PRIVATE LIMITED | U29270PN2015PTC156252 | Director | 2015-08-21 | Ongoing |
| AERON SYSTEMS PRIVATE LIMITED | U72200PN2008PTC133026 | Nominee Director | 2022-10-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28910PN1996PLC100652 | KALYANI NIPPON FORGE LIMITED | MUNDHWA PUNE CANTONMENT PUNE-411036 , PUNE, Maharashtra, India - 411036 |
| U20292PN2025PLC243609 | AGNEYASTRA ENERGETICS LIMITED | Mundhwa, Pune Cantonment,Pune City,Pune,Maharashtra,411036-India |
| U85306MH1996PTC103010 | KALYANI EDUCATION PRIVATE LIMITED | MUNDHWA, PUNE CANTONMENT , PUNE,PUNE,Maharashtra,411036-India |
| U45300PN2012PTC234269 | FERROVIA TRANSRAIL SOLUTIONS PRIVATE LIMITED | C/O BHARAT FORGE LIMITED,,PUNE CANTONMENT, MUNDHWA,Pune City,Pune,Maharashtra,411036-India |
| U74909PN2011PLC138621 | BF INDUSTRIAL SOLUTIONS LIMITED | C/o Bharat Forge Limited, Mundhwa,,Pune Cantonment,,Pune City,Pune,Maharashtra,411036-India |
| U66190PN2023FTC218816 | SORIGIN AMS PRIVATE LIMITED | AP-81, 1702, 17th Floor,,Mundhwa, Pune-411036, Maharashtra, India,Pune City,Pune,Maharashtra,411036-India |
| U65993MH1983PLC031155 | FORGE INVESTMENT LTD | MUNDHWA PUNE CANTONMENT CANTONMENT , PUNE, Maharashtra, India - 411036 |
| AAR-4331 | VERVAIN FASHION LLP | FLAT NO. 03, 1ST FLOOR, VIJAY RESIDENCY, SR NO. 5 HISSA NO. 02, PUNE CANTONMENT BANK, KESHAV NAGAR MUNDHWA PUNE, Maharashtra, India - 411036 |
| U24292PN2015PTC154278 | BF PREMIER ENERGY SYSTEMS PRIVATE LIMITED | MUNDHWA PUNE CANTONMENT , PUNE, Maharashtra, India - 411036 |
| L65993PN2009PLC134021 | BF INVESTMENT LIMITED | MUNDHWA PUNE CANTONMENT , PUNE, Maharashtra, India - 411036 |
| L25209PN1961PLC012046 | BHARAT FORGE LTD | MUNDHWA PUNE CANTONMENT , PUNE, Maharashtra, India - 411036 |
| U29270PN2012PTC144268 | BF ELBIT ADVANCED SYSTEMS PRIVATE LIMITED | PUNE CANTONMENT MUNDHWA , PUNE, Maharashtra, India - 411036 |
| U29270PN2015PTC156252 | KALYANI RAFAEL ADVANCED SYSTEMS PRIVATE LIMITED | Mundhwa, Pune Cantonment , Pune, Maharashtra, India - 411036 |
| U45203PN2010PLC136755 | BF INFRASTRUCTURE LIMITED | PUNE CANTONMENT MUNDHWA , PUNE, Maharashtra, India - 411036 |
| U65999PN1982PTC026572 | BALACHANDRA INVESTMENT LTD | MUNDHWA, PUNE CANTONMENT , PUNE, Maharashtra, India - 411036 |
| U65993MH1987PLC045104 | JALAKAMAL INVESTMENT AND FINANCE LTD. | MUNDHWA PUNE CANTONMENT , PUNE, Maharashtra, India - 411036 |
| U74900PN2010PLC137992 | BF INFRASTRUCTURE VENTURES LIMITED | MUNDHWA PUNE CANTONMENT , PUNE, Maharashtra, India - 411036 |
| U80903PN2012NPL144161 | KALYANI SCHOOL ALUMNI ASSOCIATION | Pune Cantonment Mundhwa , Pune, Maharashtra, India - 411036 |
| U80903PN2012PTC143985 | KALYANI SKILLS PRIVATE LIMITED | Pune Cantonment Mundhwa , Pune, Maharashtra, India - 411036 |
| U85100PN2011NPL141427 | INSTITUTE FOR PROSTATE CANCER | Pune Cantonment Mundhwa , Pune, Maharashtra, India - 411036 |
| U33125MH1979PTC020991 | S A J DYNAMOMETERS PVT LTD | 72/76 MUNDHWA INDUSTRIALESTATE PUNE CANTONMENT , PUNE, Maharashtra, India - 411036 |
| U70200MH1989PTC054016 | SAJ BUSINESS SUPPORT SERVICES PRIVATE LIMITED | 72/76 MUNDHWA INDUSTRIALESTATE PUNE CANTONMENT , PUNE, Maharashtra, India - 411036 |
| U74140MH1991PTC060561 | SAJ AUTOTECH PVT LTD | 72/76 MUNDHWA INDUSTRIALESTATE PUNE CANTONMENT , PUNE, Maharashtra, India - 411036 |
| U25209MH2022PTC379329 | KARIZMATIC MANUFACTURING AND TRADING PRIVATE LIMITED | A-402, Tarabai Park, Keshav Nagar Florida Estate Mundhwa, Pune City Pune,Pune,Pune,Maharashtra,411036-India |
| U74900PN2012PTC142290 | MULNIRMITI CONSULTANCY & SERVICES PRIVATE LIMITED | S. NO. 5 WARD NO. 4, HOUSE NO. 315, KESHAV NAGAR, NEAR PUNE CANTONMENT BANK, MUNDHWA, , PUNE, Maharashtra, India - 411036 |
| U93000PN2011PTC139486 | MUL CONSULTANCY SERVICES PRIVATE LIMITED | Survey NO. 5, Ward NO. 4, House NO. 315, Keshav Nagar,Near Pune Cantonment Bank, Mundhwa, , Pune, Maharashtra, India - 411036 |
| ACM-5699 | PETS HANGOVER BOARDING AND RESORT LLP | SN-90 MUNDHWA RD MUNDHWA,OPP BOTYANCIALGARDEN PUNE,Pune City,Pune,Maharashtra,India-411036 |
| U66000PN2022PTC214817 | SORIGIN INSURANCE BROKERS PRIVATE LIMITED | AP-81, 1702, 17th Floor, Mundhwa, Pune-411036, Maharashtra, India , Pune City, Maharashtra, India - 411036 |
| U36999PN2022PTC210221 | BHALLA WEDDING STORE PRIVATE LIMITED | S NO 91/1/A, OPP PETROL PUMP MUNDHWA, HAVELI PUNE MUNDHWA (N.V),PUNE,Pune,Maharashtra,411036-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10580576 | 2015-03-18 | 2018-02-08 | 2023-07-13 | 135,000,000.00 | ICICI Bank Limited | |
| 100362681 | 2020-08-10 | 2020-11-19 | - | 550,000,000.00 | Axis Bank Limited | |
| 100712630 | 2023-03-29 | 2023-06-14 | - | 300,000,000.00 | ICICI BANK LIMITED |
- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.