MSYS INC is a foreign company incorporated on 14 Dec 2007. It's Foreign Company Registration Number (FCRN) is F02926.Its country of incorporation is USA.MSYS INC can be contacted at its Email address: [email protected] or its registered address: Flat No 401, Level - 4, Bhavya's Fantastika Road No. 12 Banjara Hills , Hyderabad, Telangana, India - 500034.
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| MSYS INC |
| F02926 |
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Get a list of all litigations MSYS INC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MSYS INC. This report helps you understand the risk associated in dealing with MSYS INC and its Directors better.
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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 MSYS INC 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 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-2522 | S.K.A.H HOTELS AND RESORTS LLP | H. No. 8 2 684/A, FLAT NO. 101 AND 102,PART ROAD NO12,BHAVYA FANTASTIKA, BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| AAX-4818 | S.K.A.H. EXPORTS AND IMPORTS LLP | HOUSE NO 8 2 684 / A ,BHAVYA FANTASTIKA,ROAD NO 12 FLAT NO 101 AND 102, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U01403TG2004PTC043820 | AANYA AGROTECH PRIVATE LIMITED | Door No. 8-2-630 To 636, RMK Plaza, Flat No.401/2, 4th Floor, Road No.12, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| AAY-2742 | JAAGRUTHI ESTATES LLP | FLAT NO. E3, H.NO 8 2 269/4&5, President Banjara Apartments, Road No.2 Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAY-2740 | EDALA BHASKAR ESTATES LLP | FLAT NO. E3, H.NO 8 2 269/4&5, President Banjara Apartments, Road No.2 Banjara Hills Hyderabad, Telangana, India - 500034 |
| U14102TG1999PTC032805 | JAYPEEM GRANITES PRIVATE LIMITED | H.NO.8-2-413/2, Flat No.401, Fourth Floor, Road No.4, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U74900TG2015PTC101516 | AIZA IMPEX PRIVATE LIMITED | #S.V.Shelters, Plot.No. 57/A, Flat No.102, First Floor, Road No.12, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| AAT-9800 | SURRENDER 2 CINEMA LLP | P.NO: 57/A, FLAT NO 302, S V SHELTERS,HUDA HEIGHTS MLA COLONY, ROAD NO. 12, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U15400TG2012PTC083485 | DOWN SOUTH DELICACIES PRIVATE LIMITED | D.NO 8-2-401/A4B, FLAT NO. 203, SOWBHAGYA APT ROAD NO. 5, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U01114TG2005PTC045833 | HEALTHLINE AGROTECH PRIVATE LIMITED | DOOR NO. 8-2-684/A, FLAT NO. 301, 4TH FLOOR BHAVYA'S FANTASTICA, ROAD NO. 12, BANJAR A HILLS , HYDERABAD, Telangana, India - 500034 |
| AAY-7995 | PVL GLOBAL IT SERVICES LLP | H.No. 8 . 2 . 676/1/B4, Flat no 101, Mega Plaza Sri ram nagar colony, Road no 12, Banjara hills Hyderabad, Telangana, India - 500034 |
| U22122TG2010PTC069123 | VISTA DIGITAL CREATIONS PRIVATE LIMITED | FLAT NO.4, BANJARA CASTLE, ROAD NO. 12, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U10300TG2015PTC100427 | YOUVAKSHI-A-MINES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U11100TG2015PTC100419 | YOUVAAKSHI REFINERIES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U15490TG2017PTC116053 | SGK FLOURS AND OILS PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2, On Plot No-2 at Road No -10 , Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAN-2840 | KADAK HOUSE LLP | 8-2-677/B/1, FLAT NO 4 BANJARA CONSTRUCTIONS, ROAD NO 12, BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U27109TG2005PTC046305 | GBR IRON AND STEEL COMPANY PVT LIMITED | 494. STREET NO. 6 ROAD NO. 12BANJARA HILLS HYDERABAD -34 BANJARA HILLS HYDERABAD -3 4 , HYDERABAD, Telangana, India - 500034 |
| U17121TG2007PTC054726 | YADADRI MANUFACTURERS & TRADERS PRIVATE LIMITED | H. No. 8-2-686/7/12/B, Flat No. 503, 5th Floor Kamil Residency, Banjara Hills, Road No. 12 , Hyderabad, Telangana, India - 500034 |
| AAY-7021 | DEPADEX SOLUTIONS LLP | H. No. 8 2 120/45/3/4B, 4th Floor, Flat No.403 Jyothi Nest Apartment, Road No. 2, Banjara Hills, Hyderabad, Telangana, India - 500034 |
| U01403TG2008PLC058827 | AMRONCO LIFESCIENCES LIMITED | FLAT NO: 302, BHAVYAS FANTASTIKA ROAD NO: 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAF-7345 | CHIRALAPU VENTURES LLP | FLAT NO.401, MANISHA RESIDENCY, BHAVANI NAGAR ROAD NO.12, BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U15122TG2000PTC035580 | BODHI FOODS PRIVATE LIMITED | FLAT NO C-401, FORTUNE ENCLAVE, BANJARA HILLS, ROAD NO 12 , HYDERABAD, Telangana, India - 500034 |
| AAN-4053 | RED LION SOLUTIONS LLP | 8-2-686/7/4/2, FLAT NO:102, KLK TOWERS, ROAD NO:12 BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| AAX-1918 | MBR FAMILY ESTATE LLP | 8 2 698, Flat No.303, 4th Floor MJ Towers, Road No.12, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U15110TG2017PTC116071 | KADAPA OILS COMPLEX INDIA PRIVATE LIMITED | No.101,Horizon Avenue,H.no. 8-2-605/B/S/1/2, Road No.10, Banjara Hills,Hyderabad-5000 34 , Hyderabad, Telangana, India - 500034 |
| ABA-7405 | RUMI ANVAR VARADARAJ ESTATES LLP | 8/2/269/4&5, FLAT NO.E3, PRESIDENT BANJARA HILLS, ROAD NO.2, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U29199TG2003PTC040818 | AEROWIN APPLIANCES (INDIA) PRIVATE LIMITED | 8-2-310/A/5, ROAD NO.14,BANJARA HILLS HYDERABAD-34. BANJARA HILLS, HYDERABAD-3 4. , BANJARA HILLS, HYDERABAD-34., Telangana, India - 500034 |
| AAX-8303 | BLISS WEEKEND HOMES LLP | FLAT NO.202, NO.8/2/456, ROAD NO.4, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| AAF-1628 | SHATAVAHANA INFRA LLP | P NO 7, FLAT NO 203, RELIANCE MANOR APARTMENTS ROAD NO 12, BANJARA HILLS Hyderabad, Telangana, India - 500034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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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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| Download Audited Financials | |||||||||||||
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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 Share 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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