PLEX SYSTEMS PRIVATE LIMITED
CIN: U74900PN2014FTC152813
PLEX SYSTEMS PRIVATE LIMITED (CIN: U74900PN2014FTC152813) is a Private company incorporated on 14 Oct 2014. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 3620000.00.
PLEX SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PLEX SYSTEMS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of PLEX SYSTEMS PRIVATE LIMITED are DILIP SAWHNEY, CHITRABHANU GHOSH, and SAMEER DATTATREY PRABHU.
PLEX SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2014FTC152813 and its registration number is 152813. Users may contact PLEX SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLEX SYSTEMS PRIVATE LIMITED is 6th Floor, Pentagon P-2, Magarpatta City, Hadapsar, , Pune City, Maharashtra, India - 411013.
Current status of PLEX SYSTEMS PRIVATE LIMITED is - Under Liquidation.
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 PLEX SYSTEMS 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 PLEX 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PLEX SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00214170 | DILIP SAWHNEY | Director | 2021-12-02 |
| 01829481 | CHITRABHANU GHOSH | Director | 2021-12-02 |
| 08705554 | SAMEER DATTATREY PRABHU | Director | 2020-02-28 |
Past Directors & Key Managerial Personnel of PLEX SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00214170 | DILIP SAWHNEY | Additional Director | - | 2022-09-19 |
| 01829481 | CHITRABHANU GHOSH | Additional Director | - | 2022-09-19 |
| 06974616 | ROBERT EDWARD SWINEHART | Director | - | 2016-09-09 |
| 06974618 | LOKESH ANILKUMAR GUPTA | Director | - | 2022-05-02 |
| 08176839 | DONALD EUGENE CLARKE | Additional Director | - | 2018-08-30 |
| 08176839 | DONALD EUGENE CLARKE | Director | - | 2021-12-31 |
| 01059428 | SANJAY JOSHI | Additional Director | - | 2015-09-30 |
| 01059428 | SANJAY JOSHI | Director | - | 2018-08-13 |
| 07430517 | PRATHIBHA PRIYA MYSORE RAGHUVEER | Additional Director | - | 2018-08-30 |
| 07430517 | PRATHIBHA PRIYA MYSORE RAGHUVEER | Director | - | 2021-12-17 |
| 08176313 | MICHAEL T TWAROZYNSKI | Additional Director | - | 2018-08-30 |
| 08176313 | MICHAEL T TWAROZYNSKI | Director | - | 2021-10-29 |
| 08705554 | SAMEER DATTATREY PRABHU | Additional Director | - | 2020-02-28 |
| 08705554 | SAMEER DATTATREY PRABHU | Managing Director | - | 2024-06-29 |
Other Directorships of DILIP SAWHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROCKWELL AUTOMATION INDIA PRIVATE LIMITED | U31200DL1991PTC045425 | Director | 2008-09-09 | Ongoing |
| GE MEDICAL SYSTEMS (INDIA) PRIVATE LIMIT ED | U31909KA2004PTC034146 | Director | - | 2008-07-21 |
| LEKTRONIX INDIA PRIVATE LIMITED | U51900PN2008FTC134214 | Additional Director | - | 2011-09-30 |
| LEKTRONIX INDIA PRIVATE LIMITED | U51900PN2008FTC134214 | Director | - | 2012-03-22 |
| MESTECH SERVICES PRIVATE LIMITED | U72900DL2008PTC384304 | Additional Director | - | 2020-12-17 |
| MESTECH SERVICES PRIVATE LIMITED | U72900DL2008PTC384304 | Director | 2020-12-17 | Ongoing |
| IITD-AIA FOUNDATION FOR SMART MANUFACTURING | U74999DL2017NPL326533 | Director | 2020-12-30 | Ongoing |
| SENSIA ENERGY PRIVATE LIMITED | U74999PN2019FTC184555 | Additional Director | - | 2020-12-31 |
| SENSIA ENERGY PRIVATE LIMITED | U74999PN2019FTC184555 | Director | - | 2022-07-05 |
Other Directorships of CHITRABHANU GHOSH
Other Directorships of ROBERT EDWARD SWINEHART
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LOKESH ANILKUMAR GUPTA
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Other Directorships of DONALD EUGENE CLARKE
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Other Directorships of SANJAY JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMB FOODS PRIVATE LIMITED | U15400DL2012PTC242665 | Director | 2012-09-21 | Ongoing |
| SUCHISAN ENGINEERING EQUIPMENTS PRIVATE LIMITED | U29120DL1990PTC040724 | Director | 1990-07-05 | Ongoing |
| DOMNICK HUNTER INDIA PRIVATE LIMITED | U31101MH1998PTC269062 | Managing Director | - | 2011-10-10 |
Other Directorships of PRATHIBHA PRIYA MYSORE RAGHUVEER
Other Directorships of MICHAEL T TWAROZYNSKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEER DATTATREY PRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24110PN2015PTC156770 | ARCHEAN PHARMA PRIVATE LIMITED | PUNE MAGARPATTA CITY, 6TH FLOOR, PENTAGON, P-2, MAGARPATTA CITY, HADAPSAR , PUNE, Maharashtra, India - 411013 |
| U62090PN2025PTC241192 | CMYTECH PRIVATE LIMITED | 6th Floor, Pentagon P-2, Magarpatta City, Hadpsar I.E,Pune City,Pune,Maharashtra,411013-India |
| AAC-9299 | IFENIX GLOBAL SOLUTIONS LLP | Pentagon Towers P-2 6th Floor,Magarpatta City, Hadapsar Pune, Maharashtra, India - 411013 |
| U72900PN2015PTC156948 | ABISHAR TECHNOLOGIES PRIVATE LIMITED | 6th Floor Pentagon P2 Magarpatta City Hadapsar , Pune, Maharashtra, India - 411013 |
| U72200PN2015FTC154786 | FORBAIR TECHNOLOGICAL SERVICES PRIVATE LIMITED | 6th Floor Pentagon P-2, Magarpatta City, Hadapsar , Pune, Maharashtra, India - 411013 |
| F06188 | EBRAHIM KHALIL KANOO BSC | Office No - 614, Regus , 6th Floor, Pentagon P2 Magarpatta City, Hadapsar , Pune, Maharashtra, India - 411013 |
| U72900PN2022PTC210512 | ZERO GRAVITY CYBERNETICS PRIVATE LIMITED | SURVEY NO.146 OFFICE NO P2-303 3RD FLOOR PENTAGON MAGARPATTA CITY HADAPSAR PUNE 411013,PUNE,Pune,Maharashtra,411013-India |
| U26999PN2020PTC195202 | LIVIO BUILDING SYSTEMS PRIVATE LIMITED | P-4 102, 1st Floor, Pentagon, Magarpatta City, Hadapsar , Pune City, Maharashtra, India - 411013 |
| U74999PN2016NPL166786 | CSTPL FOUNDATION | Office No. 603 & 604, 6th Floor, Tower No. 15, Cybercity, Magarpatta City, Hadapsar, Pune 411013 , Pune City, Maharashtra, India - 411013 |
| L24114PN2003PLC018532 | CLEAN SCIENCE AND TECHNOLOGY LIMITED | Office No. 603 & 604, 6th Floor, Tower No.15,,Cybercity, Magarpatta City, Hadapsar, Pune -411013,Pune City,Pune,Maharashtra,411013-India |
| U24290PN2022PLC209532 | CLEAN FINO-CHEM LIMITED | Office No. 603 & 604, 6th Floor, Tower No. 15,,Cybercity, Magarpatta City, Hadapsar, Pune - 411013,Pune City,Pune,Maharashtra,411013-India |
| U74900PN2014PTC153221 | TAMINI TRASFORMATORI INDIA PRIVATE LIMITED | 6TH FLOOR PENTAGON P-2 MAGARPATTA CITY, HADAPSAR PUNE Pune MH 411013 IN |
| U74900PN2015PTC154004 | ZEN SHOPPING INDIA PRIVATE LIMITED | 6TH FLOOR,PENTAGON P-2 MAGARPATTA CITY,HADAPSAR PUNE Pune MH 411013 IN |
| U74900PN2015PTC154690 | VISIBLE LEARNING ENHANCEMENT SOLUTIONS PRIVATE LIMITED | 6TH FLOOR PENTAGON P-2 MAGARPATTA CITY, HADAPSAR Pune Pune MH 411013 IN |
| AAR-7009 | UNIQUE IT SOLUTIONS & SERVICES LLP | OFFICE NO.-303PENTAGON- P2 MAGARPATTA CITY Pune City, Maharashtra, India - 411013 |
| U30007PN1998PLC216102 | NOVA TECHSET LIMITED | OFFICE NO. 101, PENTAGON P4 MAGARPATTA CITY HADAPSAR , Pune City, Maharashtra, India - 411013 |
| U72200PN2015PLC153600 | KATALYST SOFTWARE SERVICES LIMITED | OFFICE NO. 101, PENTAGON P4, MAGARPATTA CITY, HADAPSAR , Pune City, Maharashtra, India - 411013 |
| U45200PN2010PTC136146 | ARTECON INFRASTRUCTURE PRIVATE LIMITED | 2ND FLOOR, UNIT NO 204, PENTAGON, TOWER P-2, MAGARPATTA CITY , PUNE, Maharashtra, India - 411013 |
| U74120PN2011FTC145252 | ROSSLARE ELECTRONICS INDIA PRIVATE LIMITED | 617, Regus, Magarpatta Centre, Level 6, Pentagon P-2, Magarpatta City, Hadapsar , Pune, Maharashtra, India - 411013 |
| U62099PN2025PTC239815 | UNIQUE SOLUTIONS & SERVICES INDIA PRIVATE LIMITED | Office No. 303, 3rd Floor,Pentagon P2, Magarpatta,Pune City,Pune,Maharashtra,411013-India |
| U62091PN2023PTC220297 | TRECHTO PRIVATE LIMITED | OFFICE NO.304 PENTAGON P2,MAGARPATTA CITY,Pune City,Pune,Maharashtra,411013-India |
| U72200PN2011PTC140895 | IPRACTICE SOFTWARE PRIVATE LIMITED | Level 6, Pentagon P-2, Magarpatta City, Hadapsar, , Pune, Maharashtra, India - 411013 |
| U93000PN2012PTC144847 | SILVERLINING NETWORK & MEDIA PRIVATE LIMITED | Level 6,Pentagon P-2,Magarpatta City,Hadapsar , Pune, Maharashtra, India - 411013 |
| U24233PN2009PTC134216 | SAR AGROCHEMICALS AND FERTILIZERS PRIVATE LIMITED | 601, Sixth Floor, P3 Pentagon, Magarpatta City, Hadapsar, , Pune, Maharashtra, India - 411013 |
| U50102PN2013PTC146114 | SOLUM AUTOMOBILES SYSTEM PRIVATE LIMITED | 601, Sixth Floor, P3 Pentagon Magarpatta City, Hadapsar , Pune, Maharashtra, India - 411013 |
| U52397PN2010PTC136381 | SAR AGROMART RETAIL PRIVATE LIMITED | 601, Sixth Floor, P3 Pentagon Magarpatta City, Hadapsar , Pune, Maharashtra, India - 411013 |
| U72200PN2011PTC140121 | NYK SOLUTIONS PRIVATE LIMITED | LEVEL 6, PENTAGON P-2 MAGARPATTA CITY , HADAPSAR , PUNE, Maharashtra, India - 411013 |
| U74900PN2013PTC145908 | BDB INDIA PRIVATE LIMITED | P-104, First Floor, Pentagon-1 Magarpatta City, Hadapsar , Pune, Maharashtra, India - 411013 |
| U74900PN2013PTC148174 | SAR ADVERTISING PRIVATE LIMITED | 601, SIXTH FLOOR, P3, PENTAGON MAGARPATTA CITY, HADAPSAR , PUNE, Maharashtra, India - 411013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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As on: 2026-07-13
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.