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KENT R O SYSTEMS LIMITED.

As on: 2024-06-25

KENT R O SYSTEMS LIMITED. (CIN: U41000DL2007PLC161952) is a Public company incorporated on 12 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 9659860.00.

KENT R O SYSTEMS LIMITED.'s Annual General Meeting (AGM) was last held on 21 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KENT R O SYSTEMS LIMITED.'s NIC code is 4100 (which is part of its CIN). As per the NIC code, it is inolved in Collection, Purification and distribution of water.

Directors of KENT R O SYSTEMS LIMITED. are CHETAS GULABBHAI DESAI, ARUN SETH, SUNITA GUPTA, MAHESH GUPTA, and VARUN GUPTA.

KENT R O SYSTEMS LIMITED.'s Corporate Identification Number (CIN) is U41000DL2007PLC161952 and its registration number is 161952. Users may contact KENT R O SYSTEMS LIMITED. on its Email address - [email protected]. Registered address of KENT R O SYSTEMS LIMITED. is H-35, SOUTH EXTENSION -PART1 KIDWAI NAGAR , NEW DELHI, Delhi, India - 110049.

Current status of KENT R O SYSTEMS LIMITED. is - Active.

Basic Information

CIN U41000DL2007PLC161952
Name KENT R O SYSTEMS LIMITED.
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 161952
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2007-04-12
Age of Company 19 years, 1 months, 4 days
Activity NIC Code: 4100 NIC Description: Collection, Purification and distribution of water
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-21
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 15,000,000.00
Paid-up Share Capital ₹ 9,659,860.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KENT R O SYSTEMS LIMITED.
KENT R O SYSTEMS PRIVATE LIMITED.

Previous CINs

U41000DL2007PLC161952

Regulatory Filings of KENT R O SYSTEMS .

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Litigation Search Report of KENT R O SYSTEMS .

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

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

Investor Complaints & Serious Complaints About KENT R O SYSTEMS .

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 KENT R O SYSTEMS .

Current Directors & Key Managerial Personnel of KENT R O SYSTEMS .
DIN Director Name Designation Appointment Date
01968778 CHETAS GULABBHAI DESAI Director 2021-09-20
00204434 ARUN SETH Director 2020-12-21
00437823 SUNITA GUPTA Director 2007-04-12
00458281 MAHESH GUPTA Managing Director 2011-04-01
00458328 VARUN GUPTA Managing Director 2016-09-03
Past Directors & Key Managerial Personnel of KENT R O SYSTEMS .
DIN Director Name Designation Appointment Date Cessation
00842114 NIKHIL SEN Additional Director - 2015-09-29
00842114 NIKHIL SEN Director - 2019-11-19
01115454 AJAY BAGGA Additional Director - 2015-09-29
01115454 AJAY BAGGA Director - 2021-07-01
01968778 CHETAS GULABBHAI DESAI Additional Director - 2021-09-20
00204434 ARUN SETH Additional Director - 2020-12-21
00458281 MAHESH GUPTA Director - 2011-04-01
00458328 VARUN GUPTA Director - 2016-09-03
00458328 VARUN GUPTA Whole-time director - 2022-09-01
Other Directorships of ARUN SETH
Company Name CIN Designation Appointment Date Cessation
INFORMAGE ADVISORY LLP AAA-0256 Designated Partner 2013-11-18 Ongoing
TRINETRA BUSINESS ADVISORS INDIA LLP AAB-9727 Designated Partner 2014-01-01 Ongoing
SERENE VALLEY REALTORS LLP AAJ-5760 Partner 2017-05-31 Ongoing
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Additional Director - 2009-09-24
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Director - 2013-05-30
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2019-09-25
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director 2019-09-25 Ongoing
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Director 2023-10-18 Ongoing
LE TRAVENUES TECHNOLOGY LIMITED L63000HR2006PLC071540 Director 2021-07-29 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Nominee Director - 2010-01-22
CYBER MEDIA RESEARCH & SERVICES LIMITED L74130DL1996PLC081509 Director 2022-01-31 Ongoing
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2010-08-20
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2019-01-31
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Additional Director - 2015-08-08
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director - 2018-08-07
CYBER MEDIA (INDIA) LIMITED L92114DL1982PLC014334 Additional Director - 2020-12-30
CYBER MEDIA (INDIA) LIMITED L92114DL1982PLC014334 Director - 2022-08-03
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 Additional Director - 2015-12-30
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 Director - 2022-03-31
USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2013-07-29
USHA BRECO LIMITED U45203UP1969PLC180661 Director 2013-07-29 Ongoing
GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2018-10-11
HUNGER INC BRANDS INDIA PRIVATE LIMITED U55101MH2014PTC251750 Director 2014-01-06 Ongoing
CBX1 INDIA PRIVATE LIMITED U62099KA2023FTC179189 Director 2023-09-27 Ongoing
BT TELCO SERVICES INDIA PRIVATE LIMITED U64120MH2005PTC158462 Additional Director - 2008-09-30
BT TELCO SERVICES INDIA PRIVATE LIMITED U64120MH2005PTC158462 Director 2008-09-30 Ongoing
COMZA INFORMAGE PRIVATE LIMITED U64200DL2009PTC187250 Additional Director - 2014-09-30
COMZA INFORMAGE PRIVATE LIMITED U64200DL2009PTC187250 Director - 2018-03-23
BT TELECOM INDIA PRIVATE LIMITED U64201DL2005PTC140907 Director - 2012-06-30
INFORMAGE TECHNOLOGIES PRIVATE LIMITED U64204DL2010PTC201828 Director - 2018-04-09
ALCATEL-LUCENT INDIA LIMITED U72200DL1992PLC047870 Additional Director - 2011-09-26
ALCATEL-LUCENT INDIA LIMITED U72200DL1992PLC047870 Director - 2014-05-16
XIOTECH INDIA PRIVATE LIMITED U72200TG2004PTC044123 Additional Director - 2015-04-23
SIFY TECHNOLOGIES LIMITED U72200TN1995PLC050809 Additional Director - 2019-07-05
SIFY TECHNOLOGIES LIMITED U72200TN1995PLC050809 Director 2019-07-05 Ongoing
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Additional Director - 2016-03-24
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Director - 2018-02-18
NAFFA INNOVATIONS PRIVATE LIMITED U72300KA2013PTC087276 Additional Director - 2016-09-09
NAFFA INNOVATIONS PRIVATE LIMITED U72300KA2013PTC087276 Director 2016-09-09 Ongoing
BT GLOBAL COMMUNICATIONS INDIA PRIVATE LIMITED U72900DL1992PTC280617 Additional Director - 2008-09-30
BT GLOBAL COMMUNICATIONS INDIA PRIVATE LIMITED U72900DL1992PTC280617 Director - 2012-06-30
BT E-SERV (INDIA) PRIVATE LIMITED U72900DL2007PTC169335 Additional Director - 2008-12-30
BT E-SERV (INDIA) PRIVATE LIMITED U72900DL2007PTC169335 Director - 2012-06-30
DEVREV CLOUD INDIA PRIVATE LIMITED U72900KA2020FTC141826 Director 2020-12-03 Ongoing
SONDE HEALTH INDIA PRIVATE LIMITED U72900PN2021FTC198157 Director - 2022-09-23
SIFY DIGITAL SERVICES LIMITED U72900TN2020PLC136420 Additional Director - 2022-06-20
SIFY DIGITAL SERVICES LIMITED U72900TN2020PLC136420 Director 2022-06-20 Ongoing
IITK FOUNDATION FOR MEDICAL RESEARCH AND TECHNOLOGY U73100UP2021NPL141221 Director 2021-02-13 Ongoing
ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Additional Director - 2007-09-29
ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Director - 2009-11-01
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2010-06-07
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2018-12-01
TRINETRA BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2010PTC200465 Director 2010-03-19 Ongoing
PAHLE INDIA FOUNDATION U74140DL2013NPL250351 Additional Director - 2019-09-30
PAHLE INDIA FOUNDATION U74140DL2013NPL250351 Director - 2022-05-26
SAMTEL AVIONICS LIMITED U74899DL1983PLC016093 Additional Director - 2013-09-27
SAMTEL AVIONICS LIMITED U74899DL1983PLC016093 Director - 2017-05-19
BT (INDIA) PRIVATE LIMITED U74899DL2000PTC109012 Director - 2012-06-30
HUNGER INC HOSPITALITY PRIVATE LIMITED U74900MH2013PTC250596 Director 2013-11-30 Ongoing
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2018-10-11
INFORMAGE ENTERPRISES PRIVATE LIMITED U74999DL2012PTC242676 Director 2014-04-18 Ongoing
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2017-09-30
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director 2017-09-30 Ongoing
PAMP TECHNOLOGIES (INDIA) PRIVATE LIMITED U74999KA2020FTC135022 Director 2020-06-18 Ongoing
SIFY INFINIT SPACES LIMITED U74999TN2017PLC119607 Additional Director - 2023-06-29
SIFY INFINIT SPACES LIMITED U74999TN2017PLC119607 Director 2022-09-06 Ongoing
BRENDISH HEALTH CARE PRIVATE LIMITED U85100WB2009FTC135215 Director - 2018-01-04
NEWRISE HEALTHCARE PRIVATE LIMITED U85110DL2002PTC114987 Additional Director - 2017-08-05
NEWRISE HEALTHCARE PRIVATE LIMITED U85110DL2002PTC114987 Director 2017-08-05 Ongoing
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Additional Director - 2007-06-26
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Director 2007-06-26 Ongoing
CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Additional Director - 2011-09-27
CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Director - 2018-12-01
Other Directorships of SUNITA GUPTA
Company Name CIN Designation Appointment Date Cessation
KENT BUILDTECH LLP ACF-0144 Designated Partner 2024-01-19 Ongoing
VARUN MEDIA PRIVATE LIMITED U51100UP1994PTC016293 Director - 2012-08-31
S S APPLIANCES PRIVATE LIMITED U74899DL1988PTC030560 Director 1989-04-01 Ongoing
Other Directorships of VARUN GUPTA
Company Name CIN Designation Appointment Date Cessation
CLICKTABLE TECHNOLOGIES LLP AAD-0256 Designated Partner 2014-12-08 Ongoing
DREAMLAND EXIM PRIVATE LIMITED U51909DL2005PTC140077 Additional Director - 2018-09-27
DREAMLAND EXIM PRIVATE LIMITED U51909DL2005PTC140077 Director 2018-09-27 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2021-09-30
S S APPLIANCES PRIVATE LIMITED U74899DL1988PTC030560 Director 2004-09-28 Ongoing
EDUISFUN TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC263120 Additional Director - 2021-09-30

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Prosecution Details of KENT R O SYSTEMS .

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

Charges (Secured Loans) of KENT R O SYSTEMS .

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10066260 2007-07-18 2014-06-16 2020-11-21 155,000,000.00 Oriental Bank of Commerce
10066263 2007-07-18 - 2020-11-21 40,000,000.00 ORIENTAL BANK OF COMMERCE

Contact Details of KENT R O SYSTEMS .

Email ID: [email protected] Website: Not Available Address: H-35, SOUTH EXTENSION -PART1 KIDWAI NAGAR , NEW DELHI, Delhi, India - 110049

Principal Products & Services of KENT R O SYSTEMS .

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 KENT R O SYSTEMS .

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 KENT R O SYSTEMS .

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 KENT R O SYSTEMS .

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 KENT R O SYSTEMS .

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 KENT R O SYSTEMS .

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 KENT R O SYSTEMS .

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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