S SYSTEMS PVT LTD
CIN: U72200DL2001PTC111270 As on: 2026-07-13
S SYSTEMS PVT LTD (CIN: U72200DL2001PTC111270) is a Private company incorporated on 14 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6250000.00 and its paid up capital is Rs. 6247500.00.
S SYSTEMS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S SYSTEMS PVT LTD'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 S SYSTEMS PVT LTD are ALKA AHUJA, NEELAM GUPTA, and URVASHI AHUJA.
S SYSTEMS PVT LTD's Corporate Identification Number (CIN) is U72200DL2001PTC111270 and its registration number is 111270. Users may contact S SYSTEMS PVT LTD on its Email address - [email protected]. Registered address of S SYSTEMS PVT LTD is P No 58, Pocket 7, Block B, Sector 23, Phase II, Dwarka , New Delhi, Delhi, India - 110077.
Current status of S SYSTEMS PVT LTD is - Active.
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 S 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 S 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 S SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03179275 | ALKA AHUJA | Director | 2020-07-01 |
| 07312513 | NEELAM GUPTA | Director | 2022-08-27 |
| 06959804 | URVASHI AHUJA | Director | 2022-08-27 |
Past Directors & Key Managerial Personnel of S SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00970183 | AJAY SHARMA | Director | - | 2006-04-10 |
| 01978848 | ATUL MISHRA | Director | - | 2010-06-25 |
| 01989075 | SUNIL AHUJA | Additional Director | - | 2017-09-13 |
| 02076790 | SANJEEV KUMAR | Additional Director | - | 2013-05-24 |
| 03179275 | ALKA AHUJA | Additional Director | - | 2018-05-01 |
| 03480225 | MANISH KUMAR GARG | Additional Director | - | 2013-05-24 |
| 07848765 | TANYA SINGH PARIHAR | Additional Director | - | 2020-07-01 |
| 01626312 | PREM CHAND BATRA | Additional Director | - | 2017-08-04 |
| 06504463 | VIPIN KUMAR | Director | - | 2022-08-27 |
| 06819658 | . RAHUL | Director | - | 2018-05-01 |
| 08137402 | DEEPAK PATHORIYA | Director | - | 2022-08-27 |
Other Directorships of AJAY SHARMA
Other Directorships of ATUL MISHRA
Other Directorships of SUNIL AHUJA
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILICON PROPERTIES PRIVATE LIMITED | U70109DL2006PTC154030 | Director | - | 2021-05-19 |
| SUNSTAR BUILDERS PRIVATE LIMITED | U74899DL2004PTC129616 | Director | - | 2019-06-04 |
Other Directorships of ALKA AHUJA
Other Directorships of MANISH KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLAZE BUILDWELL PRIVATE LIMITED | U45200DL2007PTC161005 | Additional Director | - | 2018-08-23 |
| LITTLE STONE INFRABUILD PRIVATE LIMITED | U45200DL2007PTC161058 | Additional Director | - | 2013-05-24 |
| MANTRA BUILDWELL PRIVATE LIMITED | U45200DL2007PTC161061 | Additional Director | - | 2013-05-24 |
| PRATHAM TRADEEXIM PRIVATE LIMITED | U51109DL2007PTC161101 | Additional Director | - | 2012-09-14 |
| SOFTAGE MARKETING PRIVATE LIMITED | U72200DL2007PTC161095 | Additional Director | - | 2012-10-10 |
| DOT SOFTECH PRIVATE LIMITED | U72200DL2008PTC173301 | Additional Director | - | 2012-05-09 |
| SUNSTAR INFOSYSTEM PRIVATE LIMITED | U72300DL2007PTC161008 | Additional Director | - | 2018-08-23 |
Other Directorships of NEELAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERVE GARMENTS PRIVATE LIMITED | U18101DL2007PTC159813 | Director | 2022-08-27 | Ongoing |
| STERCON ENERGY PRIVATE LIMITED | U40106DL2010PTC207233 | Director | 2015-11-16 | Ongoing |
| GESTAPO PROPBUILD PRIVATE LIMITED | U45200DL2006PTC157117 | Director | 2021-03-28 | Ongoing |
| GESTAPO PROPBUILD PRIVATE LIMITED | U45200DL2006PTC157117 | Director | - | 2019-03-29 |
| GESTAPO PROPBUILD PRIVATE LIMITED | U45200DL2006PTC157117 | Director appointed in casual vacancy | - | 2016-09-30 |
| LITTLE STONE INFRABUILD PRIVATE LIMITED | U45200DL2007PTC161058 | Director | 2022-08-27 | Ongoing |
| BEACH CLUB (GOA) HOSPITALITY PRIVATE LIMITED | U55101GA2012PTC007027 | Director | 2020-10-28 | Ongoing |
| EXPRESS REALTECH PRIVATE LIMITED | U70101DL2011PTC212278 | Director | 2020-11-01 | Ongoing |
| MEGA MIND REAL ESTATE PRIVATE LIMITED | U70200DL2011PTC218491 | Director | 2022-08-27 | Ongoing |
| KING PACEINFORMATION PRIVATE LIMITED | U72300DL2008PTC175008 | Director | - | 2025-02-15 |
Other Directorships of TANYA SINGH PARIHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OPAL IMPEX PRIVATE LIMITED | U18101DL2012PTC243456 | Director | 2017-06-29 | Ongoing |
| OCEANBERRY OVERSEAS PRIVATE LIMITED | U24290UP2019PTC113380 | Director | 2019-02-08 | Ongoing |
| LITTLE STONE INFRABUILD PRIVATE LIMITED | U45200DL2007PTC161058 | Additional Director | - | 2019-12-10 |
Other Directorships of PREM CHAND BATRA
Other Directorships of VIPIN KUMAR
Other Directorships of . RAHUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE TIGER OVERSEAS PRIVATE LIMITED | U51494DL2014PTC266344 | Director | 2014-03-13 | Ongoing |
| M R HOTELS PRIVATE LIMITED | U55101DL2006PTC154088 | Additional Director | - | 2014-09-30 |
| M R HOTELS PRIVATE LIMITED | U55101DL2006PTC154088 | Director | 2014-09-30 | Ongoing |
Other Directorships of URVASHI AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERVE GARMENTS PRIVATE LIMITED | U18101DL2007PTC159813 | Director | 2022-08-27 | Ongoing |
| LITTLE STONE INFRABUILD PRIVATE LIMITED | U45200DL2007PTC161058 | Director | 2022-08-27 | Ongoing |
| FLOCKS TRADING LIMITED | U51101DL2014PLC270866 | Director | 2015-12-14 | Ongoing |
| BEACH CLUB (GOA) HOSPITALITY PRIVATE LIMITED | U55101GA2012PTC007027 | Director | 2022-08-27 | Ongoing |
| EXPRESS REALTECH PRIVATE LIMITED | U70101DL2011PTC212278 | Director | 2022-08-27 | Ongoing |
| MEGA MIND REAL ESTATE PRIVATE LIMITED | U70200DL2011PTC218491 | Director | 2022-08-27 | Ongoing |
| KING PACEINFORMATION PRIVATE LIMITED | U72300DL2008PTC175008 | Director | - | 2025-02-15 |
Other Directorships of DEEPAK PATHORIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LITTLE STONE INFRABUILD PRIVATE LIMITED | U45200DL2007PTC161058 | Additional Director | - | 2022-04-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2013PTC249402 | SOMIL CONSTRUCTION PRIVATE LIMITED | Plot No. 58, Pocket. 7 Block-B, Sector-23, Phase-II, Dwarka , New Delhi, Delhi, India - 110077 |
| U70102DL2013PTC249155 | SWARG FOUNDER REAL ESTATE PRIVATE LIMITED | Plot No. 58, Pocket. 7 Block-B, Sector-23, Phase-II, Dwarka , New Delhi, Delhi, India - 110077 |
| AAW-5454 | JJ MANAGEMENT CONSULTANT LLP | GROUND FLOOR PLOT NO 3 B BLOCK POCKET 7 SECTOR 23 DWARKA PHASE 2 POCHANPUR NEW DELHI NEW DELHI, Delhi, India - 110077 |
| U15100DL2019PTC347824 | VSEL FOODS PRIVATE LIMITED | Flat No 31, S/F B-7 -B BLOCK POCKET-B, SECTOR-23B, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U70101DL2011PTC212278 | EXPRESS REALTECH PRIVATE LIMITED | P No 58, Pocket 7, Block B, Sector 23 Dwarka , DELHI, Delhi, India - 110077 |
| U71290DL2020PTC363285 | DIFFERENTIA AUTOMATION PRIVATE LIMITED | FLAT NO-19, BLOCK D-7, FOURTH FLOOR POCKET-8, SECTOR 23-B, DWARKA , NEW DELHI 110077, Delhi, India - 110077 |
| AAK-2119 | DEF9T IT SERVICES LLP | Flat No 41, Block B-7 Ground Floor Pocket-8 Sector 23-B Dwarka,New Delhi,South West Delhi,Delhi,India-110077 |
| AAR-0200 | CONCAVE IT SOLUTIONS LLP | Flat No 07, Block D7, F/Floor Pocket B, Sector 23B, Dwarka New Delhi, Delhi, India - 110077 |
| U52210DL2026PTC463673 | HAULIX TRANSPORT PRIVATE LIMITED | Ground Floor , Plot No 19, B-Block, Pocket-9, Sector-23-B, Dwarka, New Delhi,New Delhi,South West Delhi,Delhi,110077-India |
| U51909DL2019PTC357436 | DIVA GURU PRIVATE LIMITED | Flat No. 7, F/F, Block-C1, Pocket-8 Sector-23B, Dwarka DDA Flat , NEW DELHI, Delhi, India - 110077 |
| U70200DL2016PTC298386 | SAMADHAN BUILDTECH PRIVATE LIMITED | G/F PLOT NO. 79, POCKET 4, SECTOR 23-B PHASE II, NEW DELHI , NEW DELHI, Delhi, India - 110077 |
| U70102DL2016PTC291428 | SAMADHAN REALTORS PRIVATE LIMITED | G/F PLOT NO. 79, POCKET 4, SECTOR 23-B PHASE II, NEW DELHI , NEW DELHI, Delhi, India - 110077 |
| U70102DL2016PTC291467 | SAMADHAN TOWNSHIP PRIVATE LIMITED | G/F PLOT NO. 79, POCKET 4, SECTOR 23-B PHASE II, NEW DELHI , NEW DELHI, Delhi, India - 110077 |
| U70109DL2016PTC301790 | SAMADHAN HEIGHTS PRIVATE LIMITED | G/F PLOT NO. 79, POCKET 4, SECTOR 23-B PHASE II, NEW DELHI , NEW DELHI, Delhi, India - 110077 |
| U73100DL2013PTC259162 | SDRO INNOVATIVE SOLUTIONS PRIVATE LIMITED | FLAT NO-21, BLOCK-B-10, G/F POCKET-8 SECTOR 23-B,DWARKA NEW DELHI , New Delhi, Delhi, India - 110077 |
| ACI-6226 | COMFIN LEGAL SERVICES LLP | Flat No.1 Block B5 G/F,Pocket 8 Sector 23B Dwarka,New Delhi,South West Delhi,Delhi,India-110077 |
| U01100DL2017NPL353640 | MATA-PITA UNNATI FOUNDATION | FLAT NO 14, BLOCK A-10 POCKET NO 8, SECTOR 23B, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U18209DL2017PTC315814 | VLARD CREATIONS PRIVATE LIMITED | FLAT NO 06 BLOCK -B-2 FIRST FLOOR POCKET -8 SECTOR -23-B DWARKA , NEW DELHI, Delhi, India - 110077 |
| U19129DL2016PTC305205 | SHREE MUDRAMALA LEATHER AND FABRIC PRIVATE LIMITED | FLAT NO 23, GROUND FLOOR, BLOCK-C-3, POCKET 8, SECTOR 23B, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U27320DL2016PTC305171 | TAPASWANI STEEL AND IRON PRIVATE LIMITED | FLAT NO 23, BLOCK C3, GROUND FLOOR POCKET 8, SECTOR-23B, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U74999DL2016PTC305100 | SHATAAKSHI SALES PRIVATE LIMITED | FLAT NO 23, BLOCK-C3, GROUND FLOOR, POCKET 8 SECTOR 23B, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U74999DL2016PTC305334 | SARVROOPEY VYAPAAR PRIVATE LIMITED | FLAT NO 23, GROUND FLOOR, BLOCK-C-3, POCKET 8, SECTOR 23B, DWARKA, , NEW DELHI, Delhi, India - 110077 |
| U74999DL2017PTC317433 | LOZY INDIA PRIVATE LIMITED | FLAT NO -37 BLOCK B-5 FOURTH FLOOR POCKET-8 SECTOR 23 B DWARKA , NEW DELHI, Delhi, India - 110077 |
| U74999DL2017PTC324163 | CHALKIT MULTI SOLUTIONS PRIVATE LIMITED | FLAT NO.50, BLOCK B-10 T/F POCKET -8 SECTOR 23-B DWARKA , NEW DELHI, Delhi, India - 110077 |
| U85300DL2019NPL359162 | PRAGATIMAY GANGA FOUNDATION | Flat no. 11, second floor, B -2 Block Pocket 8- Sector 23B, Dwarka , NEW DELHI, Delhi, India - 110077 |
| U65921DL1997PTC085348 | SHAKUNTLA FINANCE AND INVESTMENT PRIVATE LIMITED | Ground Floor, Plot No - 8A, Pocket 4B Block, Sector -23B, Dwarka , New Delhi, Delhi, India - 110077 |
| U45200DL2016PTC305587 | NRI CITY MANSION PRIVATE LIMITED | P NO.56, G/F, PKT-7, SEC-23B DWARKA, NEW DELHI -110077 , NEW DELHI, Delhi, India - 110077 |
| U43299DL2023PTC421715 | ANDP INFRATEL INDIA PRIVATE LIMITED | FLAT NO-6, BLOCK C-7,SECTOR-23B DWARKA, Bagdola,New Delhi,South West Delhi,Delhi,110077-India |
| U72200DL2020OPC367479 | PMPA SOFTTECH (OPC) PRIVATE LIMITED | FLAT NO-06 BLOCK A-6 FIRST FLOOR POCKET-8. SECTOR 23-B DWARKA NEW DELHI , DELHI, Delhi, India - 110077 |
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- Email ID
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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.