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 CINs
ZaubaCorp's company report for NETXEN SYSTEMS (INDIA) 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 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.
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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 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 |
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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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- Email ID
- Website
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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.
| 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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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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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.