• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Fund Raising
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  • Board Meetings
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NETXEN SYSTEMS (INDIA) PRIVATE LIMITED

CIN: U72200PN2003PTC018653 As on: 2026-07-13

NETXEN SYSTEMS (INDIA) PRIVATE LIMITED (CIN: U72200PN2003PTC018653) is a Private company incorporated on 12 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

NETXEN SYSTEMS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jun 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-12-31.NETXEN SYSTEMS (INDIA) 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 NETXEN SYSTEMS (INDIA) PRIVATE LIMITED are MICHAEL MANNING, MICHAEL HAWKINS, and AMOGH GORE.

NETXEN SYSTEMS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200PN2003PTC018653 and its registration number is 18653. Users may contact NETXEN SYSTEMS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of NETXEN SYSTEMS (INDIA) PRIVATE LIMITED is C/O Mandar Sathe & Co., Company Secretaries, 1358 Sadashiv Peth, Gadre Chambers, Flat No. 46-A , PUNE, Maharashtra, India - 411030.

Current status of NETXEN SYSTEMS (INDIA) PRIVATE LIMITED is - Amalgamated.

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

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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 NETXEN SYSTEMS (INDIA) 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 NETXEN SYSTEMS (INDIA)
DIN Director Name Designation Appointment Date
02162412 MICHAEL MANNING Additional Director 2009-08-03
02171864 MICHAEL HAWKINS Director 2009-06-26
02872134 AMOGH GORE Additional Director 2009-12-18
Past Directors & Key Managerial Personnel of NETXEN SYSTEMS (INDIA)
DIN Director Name Designation Appointment Date Cessation
01403432 VIMAL KUMAR KHANNA Director - 2008-01-24
01506317 SUHAS HANUMANT PATIL Director - 2007-05-22
00252700 JAGANNATH NARAYANA SETLUR Director - 2009-08-21
Other Directorships of VIMAL KUMAR KHANNA
Company Name CIN Designation Appointment Date Cessation
MCALIBRE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC183431 Director - 2008-10-16
MCALIBRE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC183431 Managing Director 2008-10-16 Ongoing
Other Directorships of SUHAS HANUMANT PATIL
Company Name CIN Designation Appointment Date Cessation
AFFINGO TECHNOLOGIES LLP AAE-2115 Designated Partner 2015-06-19 Ongoing
Other Directorships of MICHAEL MANNING
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MICHAEL HAWKINS
Company Name CIN Designation Appointment Date Cessation
QLOGIC (INDIA) PRIVATE LIMITED U31900PN2007PTC130972 Director - 2016-08-16
Other Directorships of AMOGH GORE
Company Name CIN Designation Appointment Date Cessation
QLOGIC (INDIA) PRIVATE LIMITED U31900PN2007PTC130972 Additional Director - 2014-05-30
QLOGIC (INDIA) PRIVATE LIMITED U31900PN2007PTC130972 Director - 2014-05-30
Other Directorships of JAGANNATH NARAYANA SETLUR
Company Name CIN Designation Appointment Date Cessation
CALIENT-CHROMISYS SOFTWARE PRIVATE LIMITED U72200KA2015PTC079667 Additional Director - 2016-12-06
CALIENT-CHROMISYS SOFTWARE PRIVATE LIMITED U72200KA2015PTC079667 Director - 2019-03-16

CIN Company Name Company Address
ABA-9211 MULAY & SKYLARK VENTURES LLP C/o. MILIND YASHWANT JOSHI, FLAT NO. 105, 2163/29A,,SILVER MIST, NR. NILAYAM THEATRE, SADASHIV PETH,,Pune City,Pune,Maharashtra,India-411030
AAJ-8019 CHAITANYAYOG LABOUR CONSULTANCY SERVICES LLP 1358, Sadashiv Peth Gadre Chambers, 1st Floor, Flat No. 5 Pune, Maharashtra, India - 411030
U47720PN2026PTC251119 SUNSHINE BIOGENICS PRIVATE LIMITED C/o 1243 Sadashiv Peth,Office No C-1 Pune,Pune City,Pune,Maharashtra,411030-India
U74900PN2013PTC149240 MEDCODERS BILLING SERVICES PRIVATE LIMITED 1358, SADASHIV PETH, GADRE CHAMBERS, FLAT NO. 2, 2ND FLOOR, , PUNE, Maharashtra, India - 411030
U91110PN2005NPL020305 YOUNG PRESIDENTS ORGANIZATION (PUNE CHAPTER) C/O Upendra V. Bodas, Flat No. 2, Yashodhan Complex, 1561, Sadashiv Peth, , Pune, Maharashtra, India - 411030
U72400PN2008PTC132874 SPRETEN TECHNOCRAFT PRIVATE LIMITED C/o Ravindra Marda, Flat No. 30, Soba Tower, Near Poona Hospital, 30, Sadashiv Peth , Pune, Maharashtra, India - 411030
U74900PN2014PTC150224 VEGA NUTRITIONALS PRIVATE LIMITED C/o CA Sharad P. Joshi, 721/2A, Sadashiv Peth, Indulal Complex, Off. No. 209, , Pune, Maharashtra, India - 411030
ACL-1145 EARTH ENVIRONS ELEMENT LLP Flat No 04, Pushkarni Co Op hsg Soc,H, No 761/A Sadashiv Peth,Pune City,Pune,Maharashtra,India-411030
AAS-7363 GREENZILLA LLP FP NO 999/A/ C/7 FLAT NO 4 SADASHIV PETH PHATAK BAUG PUNE, Maharashtra, India - 411030
U55101PN2014PTC151159 SUDHANWA HOTEL INDUSTRIES PRIVATE LIMITED FLAT NO. 1, KRISHNAMANGAL CO OP HSG SOC H. NO 1116/A SADASHIV PETH , PUNE, Maharashtra, India - 411030
AAB-9571 G-2 SANTE SOIN LLP Flat No. A-12, Third Floor, C.T.S No. 197, Shree Keshav Smruti Apartment, SadashivPeth, Pune, Maharashtra, India - 411030
U72900PN2021PTC205412 DVGK MEDIA PRIVATE LIMITED C/o. CTS No. 2128 FP No 32/20 Shivam Con Off 101 Vijaynagar Colony Sadashiv Peth , Pune, Maharashtra, India - 411030
AAC-6192 GODHAN AGRO INDIA LLP SNO 117, PARDI 2A, C.T.S. NO. 213, FLAT NO. 459,PUSHPAK SHREE CO-OP HSG. SOC, NAVI PETH, PUNE, Maharashtra, India - 411030
ACU-0632 SOLVIAN INFRA AND AGRO LLP C/o Shri. Gadkari Pratap Kamalakar,SN 1548A, Sadashiv Peth, Near Suyash Hotel,Pune City,Pune,Maharashtra,India-411030
AAQ-5533 ESV 1600 HISTORY RESORTS LLP C/o.1787 Sadashiv Peth Ekdant Apt Second floor Flat6B Near PuneVidyarthi Gruh Khajina vihir chowk Pune, Maharashtra, India - 411030
ACY-6604 MAHASHAKTI ENGG. AND INFRA LLP C/o SHOBHA ARUN KARANDE,C/o HN 2079 SADASHIV PETH,Pune City,Pune,Maharashtra,India-411030
U01110PN2011PTC139711 VASTUSHOBHA AGRO DEVELOPERS (INDIA) PRIVATE LIMITED C/o satish Pandurang Khare. At Laxminarayan Aprt. Gala No. 8, C. S. No. 564, Narayan Peth, Pune , Pune, Maharashtra, India - 411030
U72900PN2013PTC148864 APPTRIX INFOTECH PRIVATE LIMITED OFF NO. 9, 1358 SADASHIV PETH, GADRE CHAMBERS, , PUNE, Maharashtra, India - 411030
U24290PN2019PTC182008 DOPKIN PHARMA PRIVATE LIMITED C/O SMT SARSWATI D WALUNJKAR,1117 SADASHIV PETH, GADRE WADA NEAR TALIM, , PUNE, Maharashtra, India - 411030
AAL-8265 AYURVISHWA JOINTS CLINIC LLP FLAT NO 101, BLDG A, , GANDHALI CO-OP HOUSING SOC 1013 SADASHIV PETH, PUNE, Maharashtra, India - 411030
U45204PN1998PTC113544 AVISHKAR ERECTORS PRIVATE LIMITED C/O. H.M. SOLANKI, 695/A, MIST HOUSE, 1ST FLOOR, LAXMI ROAD, SADASHIV PETH , PUNE, Maharashtra, India - 411030
U93000PN2012PTC143525 TECHNOCORP SOLUTION PRIVATE LIMITED C/O MRS ALKA SHAH,APURVA ,FLAT NO 1 NEAR BHAVE HIGH SCHOOL,1211 SADASHIV PET H , PUNE, Maharashtra, India - 411030
ABA-9812 SKY FINANCIAL SOLUTIONS LLP Flat No-5/6, Tarangan,S. No. 210 A, New Sadashiv Peth,Pune City,Pune,Maharashtra,India-411030
U80903PN2015NPL154315 PUG TECHNOLOGY FOUNDATION Flat No. C-503, Radhika Co-op. Housing Society Ltd S. No. 118A, Final Plot No. 543, Sinhaga d Road , Pune, Maharashtra, India - 411030
U51909PN2007PTC130466 MAYURESH MERCANTILE PRIVATE LIMITED Flat No 305, Pinnacle Pride 1544/45-A Sadashiv Peth, Tilak Road Pune 411030 , PUNE, Maharashtra, India - 411030
ACH-7116 CHAITRA CREATIONS AND CONSULTANCY SERVICES LLP C/o Shri Raosaheb Gurav, 1414 Sadashiv Peth. FNo.1,TRIO Chembers, Pune,Pune City,Pune,Maharashtra,India-411030
U72200PN2021PTC199154 STEMIOUS SOLUTIONS PRIVATE LIMITED FLAT NO 306, VISHAL APARTMENT H. NO 1025A, SADASHIV PETH , PUNE, Maharashtra, India - 411030
U74999PN2017PTC173472 SPM CAREERS PRIVATE LIMITED Survey No: 881/C, Flat No: 01, Chintamani Appartment, Sadashiv Peth, , Pune, Maharashtra, India - 411030
AAW-4939 CMETRICA DESIGNERS LLP Flat NO.7A, RUKMINI SADAN, TILAK ROAD H.No. 1586, SADASHIV PETH PUNE, Maharashtra, India - 411030

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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

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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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