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NETSYS TECHNOLOGIES PRIVATE LIMITED

As on: 2024-07-08

NETSYS TECHNOLOGIES PRIVATE LIMITED (CIN: U72200WB2000PTC091483) is a Private company incorporated on 27 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 253950.00.

NETSYS TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NETSYS TECHNOLOGIES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of NETSYS TECHNOLOGIES PRIVATE LIMITED are VIVEK JAISWAL, and MINU JAISWAL.

NETSYS TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200WB2000PTC091483 and its registration number is 91483. Users may contact NETSYS TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NETSYS TECHNOLOGIES PRIVATE LIMITED is 16G Everest House, 16th Floor 46C Chowringhee Road , Kolkata, West Bengal, India - 700071.

Current status of NETSYS TECHNOLOGIES PRIVATE LIMITED is - Active.

Basic Information

CIN U72200WB2000PTC091483
Name NETSYS TECHNOLOGIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 91483
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2000-03-27
Age of Company 25 years, -1 months, 16 days
Activity NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 253,950.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NETSYS TECHNOLOGIES PRIVATE LIMITED

Previous CINs

U72200WB2000PTC091483

Regulatory Filings of NETSYS TECHNOLOGIES

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Litigation Search Report of NETSYS TECHNOLOGIES

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

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 NETSYS TECHNOLOGIES

Current Directors & Key Managerial Personnel of NETSYS TECHNOLOGIES
DIN Director Name Designation Appointment Date
00260266 VIVEK JAISWAL Director 2022-01-03
00260337 MINU JAISWAL Director 2000-03-27
Past Directors & Key Managerial Personnel of NETSYS TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
00260266 VIVEK JAISWAL Director - 2019-06-09
08475642 HARSHVARDHAN JAISWAL Additional Director - 2020-12-30
08475642 HARSHVARDHAN JAISWAL Director - 2022-01-04
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
UNITED CONSULTANTS (INDIA) LLP AAS-0141 Designated Partner 2023-03-29 Ongoing
PANIHATI STEELS PRIVATE LIMITED U27100WB2009PTC139369 Director - 2019-04-18
R & D VENTURES PRIVATE LIMITED U37100WB2014PTC199636 Director 2022-01-03 Ongoing
R & D VENTURES PRIVATE LIMITED U37100WB2014PTC199636 Director - 2019-06-09
PRIMERA DEVELOPERS PRIVATE LIMITED U45200WB2006PTC112080 Additional Director - 2023-09-29
PRIMERA DEVELOPERS PRIVATE LIMITED U45200WB2006PTC112080 Director 2022-01-03 Ongoing
PRIMERA DEVELOPERS PRIVATE LIMITED U45200WB2006PTC112080 Director - 2019-04-17
NATRAJ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136236 Director - 2019-04-18
DS MERCHANTS INDIA PRIVATE LIMITED U51101WB2008PTC130180 Director 2022-01-03 Ongoing
DS MERCHANTS INDIA PRIVATE LIMITED U51101WB2008PTC130180 Director - 2019-06-14
PRATHMIK MERCHANTS PRIVATE LIMITED U52100WB2013PTC198028 Director 2023-09-18 Ongoing
PRATHMIK MERCHANTS PRIVATE LIMITED U52100WB2013PTC198028 Director - 2019-06-09
DMI GLOBAL CAFE PRIVATE LIMITED U55209WB2019PTC234738 Additional Director - 2023-09-29
DMI GLOBAL CAFE PRIVATE LIMITED U55209WB2019PTC234738 Director 2022-01-03 Ongoing
SWACHALIT BUSINESS SOLUTIONS PRIVATE LIMITED U62099WB2023PTC266582 Director 2023-12-05 Ongoing
SRB MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC124410 Director 2010-01-19 Ongoing
VARDHAN BUSINESS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC168388 Director 2023-09-18 Ongoing
VARDHAN BUSINESS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC168388 Director - 2019-06-09
SREEHARSH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC168389 Director 2023-09-18 Ongoing
SREEHARSH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC168389 Director - 2019-06-09
KEYLINE CREATIVE SERVICES PRIVATE LIMITED U74999WB2019PTC234615 Director 2022-01-03 Ongoing
UNITED CONSULTANTS (INDIA) LLP AAS-0141 Designated Partner 2023-03-29 Ongoing
R & D VENTURES PRIVATE LIMITED U37100WB2014PTC199636 Director 2015-03-27 Ongoing
PRIMERA DEVELOPERS PRIVATE LIMITED U45200WB2006PTC112080 Additional Director - 2023-09-29
PRIMERA DEVELOPERS PRIVATE LIMITED U45200WB2006PTC112080 Director 2022-01-03 Ongoing
DS MERCHANTS INDIA PRIVATE LIMITED U51101WB2008PTC130180 Director 2010-12-15 Ongoing
PRATHMIK MERCHANTS PRIVATE LIMITED U52100WB2013PTC198028 Director 2023-09-18 Ongoing
PRATHMIK MERCHANTS PRIVATE LIMITED U52100WB2013PTC198028 Director - 2022-01-06
DMI GLOBAL CAFE PRIVATE LIMITED U55209WB2019PTC234738 Additional Director - 2023-09-29
DMI GLOBAL CAFE PRIVATE LIMITED U55209WB2019PTC234738 Director 2022-01-03 Ongoing
SWACHALIT BUSINESS SOLUTIONS PRIVATE LIMITED U62099WB2023PTC266582 Director 2023-12-05 Ongoing
VARDHAN BUSINESS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC168388 Director 2023-09-18 Ongoing
VARDHAN BUSINESS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC168388 Director - 2022-01-06
SREEHARSH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC168389 Director 2023-09-18 Ongoing
SREEHARSH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC168389 Director - 2022-01-06
KEYLINE CREATIVE SERVICES PRIVATE LIMITED U74999WB2019PTC234615 Director 2019-11-05 Ongoing
R & D VENTURES PRIVATE LIMITED U37100WB2014PTC199636 Additional Director - 2020-12-30
R & D VENTURES PRIVATE LIMITED U37100WB2014PTC199636 Director - 2022-01-04
DS MERCHANTS INDIA PRIVATE LIMITED U51101WB2008PTC130180 Additional Director - 2020-12-30
DS MERCHANTS INDIA PRIVATE LIMITED U51101WB2008PTC130180 Director - 2022-01-04
PRATHMIK MERCHANTS PRIVATE LIMITED U52100WB2013PTC198028 Additional Director - 2020-12-30
PRATHMIK MERCHANTS PRIVATE LIMITED U52100WB2013PTC198028 Director - 2022-01-04
SWACHALIT BUSINESS SOLUTIONS PRIVATE LIMITED U62099WB2023PTC266582 Director 2023-12-05 Ongoing
VARDHAN BUSINESS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC168388 Additional Director - 2020-12-30
VARDHAN BUSINESS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC168388 Director - 2022-01-04
SREEHARSH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC168389 Additional Director - 2020-12-30
SREEHARSH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC168389 Director - 2022-01-04
KEYLINE CREATIVE SERVICES PRIVATE LIMITED U74999WB2019PTC234615 Director - 2022-01-04
Other Directorships of VIVEK JAISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MINU JAISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSHVARDHAN JAISWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of NETSYS TECHNOLOGIES

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

Charges (Secured Loans) of NETSYS TECHNOLOGIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80054511 2002-07-26 2003-03-11 2009-06-29 2,000,000.00 CANARA BANK

Contact Details of NETSYS TECHNOLOGIES

Email ID: [email protected] Website: Not Available Address: 16G Everest House, 16th Floor 46C Chowringhee Road , Kolkata, West Bengal, India - 700071

Principal Products & Services of NETSYS TECHNOLOGIES

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 NETSYS TECHNOLOGIES

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 NETSYS TECHNOLOGIES

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 NETSYS TECHNOLOGIES

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 NETSYS TECHNOLOGIES

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 NETSYS TECHNOLOGIES

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 NETSYS TECHNOLOGIES

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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