Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
STATS SYSTEMS INDIA PRIVATE LIMITED
CIN: U72900KA2006PTC039806
STATS SYSTEMS INDIA PRIVATE LIMITED (CIN: U72900KA2006PTC039806) is a Private company incorporated on 26 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
STATS SYSTEMS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Apr 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STATS SYSTEMS INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of STATS SYSTEMS INDIA PRIVATE LIMITED are MICHAEL DEAN PEREZ, RAJU RAMESH, and SHIRLEY RANJINI.
STATS SYSTEMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KA2006PTC039806 and its registration number is 39806. Users may contact STATS SYSTEMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of STATS SYSTEMS INDIA PRIVATE LIMITED is 10th C wing, 10th Floor, Mittal Towers, M G Road, , Bangalore, Karnataka, India - 560001.
Current status of STATS SYSTEMS INDIA PRIVATE LIMITED 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 STATS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of STATS SYSTEMS INDIA
Purchase full report of STATS SYSTEMS INDIA
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 STATS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of STATS SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08285550 | MICHAEL DEAN PEREZ | Director | 2019-09-30 |
| 08379907 | RAJU RAMESH | Director | 2019-09-30 |
| 09603834 | SHIRLEY RANJINI | Director | 2022-05-13 |
Past Directors & Key Managerial Personnel of STATS SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00579463 | ROBERT LAWRENCE SCHUR | Additional Director | - | 2016-08-01 |
| 07555743 | MARK ANDREW ISERLOTH | Additional Director | - | 2016-09-30 |
| 07555743 | MARK ANDREW ISERLOTH | Director | - | 2016-10-04 |
| 07555748 | KENNETH AARON FUCHS | Additional Director | - | 2016-09-30 |
| 07555748 | KENNETH AARON FUCHS | Director | - | 2018-01-12 |
| 08285550 | MICHAEL DEAN PEREZ | Additional Director | - | 2019-09-30 |
| 08379907 | RAJU RAMESH | Additional Director | - | 2019-09-30 |
| 08379915 | NITIN PRASAD SHEKHAR | Additional Director | - | 2019-09-30 |
| 08379915 | NITIN PRASAD SHEKHAR | Director | - | 2021-09-03 |
| 00549387 | GARY ALAN WALRATH | Additional Director | - | 2016-08-01 |
| 01675247 | ARINDAM PRAMANIK | Additional Director | - | 2017-12-30 |
| 01675247 | ARINDAM PRAMANIK | Director | - | 2019-02-21 |
| 07712349 | JUSTIN DALE ESTVOLD | Additional Director | - | 2017-12-30 |
| 07712349 | JUSTIN DALE ESTVOLD | Director | - | 2018-11-13 |
| 09603834 | SHIRLEY RANJINI | Additional Director | - | 2022-09-30 |
| 00033835 | BHASKAR VENKATASUBRAMANIAN APPACUDAL | Additional Director | - | 2019-02-21 |
| 00128641 | LALIT AHUJA | Director | - | 2007-04-16 |
Other Directorships of ROBERT LAWRENCE SCHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DACRA TECH INDIA PRIVATE LIMITED | U72900KA2020FTC136281 | Director | 2020-07-21 | Ongoing |
| N A SPORTZ INTERACTIVE PRIVATE LIMITED | U92413MH2002PTC136467 | Director | - | 2016-08-09 |
Other Directorships of MARK ANDREW ISERLOTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KENNETH AARON FUCHS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MICHAEL DEAN PEREZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJU RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN PRASAD SHEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GARY ALAN WALRATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KYRON MANAGEMENT SERVICES PRIVATE LIMITED | U74992KA2012PTC067213 | Additional Director | - | 2014-09-30 |
| N A SPORTZ INTERACTIVE PRIVATE LIMITED | U92413MH2002PTC136467 | Director | - | 2015-11-25 |
Other Directorships of ARINDAM PRAMANIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DACRA TECH INDIA PRIVATE LIMITED | U72900KA2020FTC136281 | Director | 2020-07-21 | Ongoing |
Other Directorships of JUSTIN DALE ESTVOLD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIRLEY RANJINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHASKAR VENKATASUBRAMANIAN APPACUDAL
Other Directorships of LALIT AHUJA
| CIN | Company Name | Company Address |
|---|---|---|
| U74140KA2002PTC030788 | FAIRSYSTEMS MANAGEMENT SERVICES PRIVATE LIMITED | NO.1004, A WING, 10TH FLOOR,MITTAL TOWERS, M.G. ROAD, BANGALORE. , M.G. ROAD, BANGALORE., Karnataka, India - 560001 |
| U63011KA1993PTC013980 | JAYEM IMPEX PRIVATE LIMITED | NO.1014, 10TH FLOOR,B WING, 6/47, MITTAL TOWER, M.G.ROAD, BANGALORE , M.G.ROAD, BANGALORE, Karnataka, India - 560001 |
| U85110KA1993PTC015044 | NOKIA SIEMENS NETWORKS INDIA PRIVATE LIMITED | 10TH FLOOR,RAHEJA TOWERS26-27, M.G.ROAD,BANGALORE , 26-27, M.G.ROAD,BANGALORE, Karnataka, India - 560001 |
| U15499KA1996PTC020538 | LISTER (INDIA) MARKETING PRIVATE LIMITED (RENEWAL) | MITTAL TOWERS, NO.1003,'A'WING, 10TH FLOOR, M.G. ROAD, BANGALORE-1 , BANGALORE, Karnataka, India - 560001 |
| U41000KA2007PLC041487 | MYSORE CARBON DIOXIDE (INDIA) LIMITED | #1003, 'A' WING, 10TH FLOOR, MITTAL TOWERS M.G. ROAD , BANGALORE, Karnataka, India - 560001 |
| U63013KA2009PTC048769 | GAGAN CARGO SERVICES PRIVATE LIMITED | 1008, 10TH FLOOR, A WING MITTAL TOWERS, M. G. ROAD , BANGALORE, Karnataka, India - 560001 |
| U01100KA2019PTC124321 | SARVAMSHRI SHIRDHI SAI SAKTHI SASHTANGAM INTERNATIONAL PRIVATE LIMITED | 1013, B WING, 10TH FLOOR MITTAL TOWERS, NO 6 M.G. ROAD , BANGALORE, Karnataka, India - 560001 |
| U51909KA2009PTC051919 | ROOPDEV IRON AND ORES PRIVATE LIMITED | NO 1009, A- WING, 10TH FLOOR , MITTAL TOWERS, M.G.ROAD, , BANGALORE, Karnataka, India - 560001 |
| U70102KA2009PTC051820 | ROOPDEV ALUMINIUM COMPANY PRIVATE LIMITED | NO 1009, A- WING, 10TH FLOOR , MITTAL TOWERS, M.G.ROAD, , BANGALORE, Karnataka, India - 560001 |
| U51909KA2022PTC158993 | SAMARTHA GLOBAL TRADE PRIVATE LIMITED | Site No 6/221, No 1007, B Wing 10th Floor, Mittal Towers, M G Road , Bangalore, Karnataka, India - 560001 |
| U55209KA2021PTC149744 | SAMARTHA FARMS AND RESORTS PRIVATE LIMITED | SITE NO 6/221, NO 1007, B WING , 10TH FLOOR, MITTAL TOWERS, M G ROAD , BANGALORE, Karnataka, India - 560001 |
| U85110KA1997PTC021699 | THERMOGRAPHIC MEASUERMENTS PRIVATE LIMIT ED | NO.1014, 10TH FLOOR, 'B' WING,G 6/47, MITTAL TOWER M G ROAD, BANGALORE. , BANGALORE, Karnataka, India - 560001 |
| U32105KA2005PTC036698 | EMERGING MEMORY TECHNOLOGIES (INDIA) PRIVATE LIMITED | NO. 1118/1119,'B' WING, MITTAL TOWERS, M.G. ROAD, BANGALORE. , M.G. ROAD, BANGALORE., Karnataka, India - 560001 |
| U72200KA2001PTC028627 | INFOLOG SOLUTIONS PRIVATE LIMITED | NO.1014,10TH FLOOR, 'B' WING,6/47, MITTAL TOWER, M G ROAD, BANGALORE , M G ROAD, BANGALORE, Karnataka, India - 560001 |
| U63023KA2001PTC028757 | REPAIR & RETURN TECHNOLOGY (INDIA) PRIVATE LIMITED | NO.1014,10TH FLOOR, B WING,6/47, MITTAL TOWER, M G ROAD, BANGALORE , M G ROAD, BANGALORE, Karnataka, India - 560001 |
| U02003KA1998PTC023349 | INDIA EXCEL PRIVATE LIMITED | C/O,LOVELOCK&LEWIS,C WING14TH FLOOR,MITTAL TOWERS 47/6,M.G.ROAD , BANGALORE, Karnataka, India - 560001 |
| U85110KA2000PTC028055 | SUSE LINUX INDIA PRIVATE LIMITED | C/O.LOVELOCK & LEWES,14TH FLOOR, C WING MITTAL TOWERS,47/6, M.G.ROAD, , BANGALORE, Karnataka, India - 560001 |
| U74900KA2009PTC050262 | BANGALORE OFFICE SOLUTIONS PRIVATE LIMITED | 1007, 10TH FLOOR, MITTAL TOWERS, M. G. ROAD, , BANGALORE, Karnataka, India - 560001 |
| U15511KA2006PLC040658 | LORVIN INDUSTRIES LIMITED | #26/27, Raheja Towers, 10th floor, West Wing, M.G.Road, , Bangalore, Karnataka, India - 560001 |
| U32109KA1997PTC022915 | SWICHTEC POWER SYSTEMS INDIA PRIVATE LIM ITED | MITTAL TOWERS, 14TH FLOOR,C-WING 47/6, M G ROAD, , BANGALORE, Karnataka, India - 560001 |
| U51101KA2002PTC030691 | KAKTI TRADING AND COMMERCIALS PRIVATE LIMITED | # 1001 MITTAL TOWER 10TH FLOOR A WING M G ROAD , BANGALORE, Karnataka, India - 560001 |
| U60231KA2005PTC038053 | JAYEM LOGISTICS PRIVATE LIMITED | #1014, 10TH FLOOR, B WING,MITTAL TOWER, 6/47, M.G.Road, , BANGALORE., Karnataka, India - 560001 |
| U63090KA2001PTC028756 | ALPHA EXIM MANAGEMENT PRIVATE LIMITED | NO.1014, 10TH FLOOR, B WING,6/47, MITTAL TOWER M.G. ROAD , BANGALORE, Karnataka, India - 560001 |
| U74999KA2020PTC137970 | AIGLOBALNET PRIVATE LIMITED | Unit 801-802, A wing, 8th Floor, Mittal Towers, M.G. Road Bangaluru, Karnataka, India , Bangalore, Karnataka, India - 560001 |
| U29308KA2018PTC119553 | ONEIBS ELECTRONICS INDIA PRIVATE LIMITED | Unit No.606 A, 6th Floor, A Wing, Mittal Towers 6, M.G. Road, Bangalore – 560001 , Bangalore, Karnataka, India - 560001 |
| U72200KA2015PTC083522 | CITY LINK PORTAL PRIVATE LIMITED | #1014, 10th Floor, 'B' Wing, Mittal Tower, M..G. Road , Bangalore, Karnataka, India - 560001 |
| U72900KA2002PTC031128 | COMPLETE HUMAN RESOURSES SOLUTIONS PRIVA TE LIMITED | NO. 407, A WING, MITTAL TOWN,M.G.ROAD, BANGALORE. , M.G.ROAD, BANGALORE., Karnataka, India - 560001 |
| U85110KA1997PTC021703 | SINGHANIA AND CO (HYD) PRIVATE LIMITED | 204,A MITTAL TOWERS6.M.G.ROAD,BANGALORE , 6.M.G.ROAD,BANGALORE, Karnataka, India - 560001 |
| U72200KA2005PTC037484 | PEEPAL TECHNOLOGY AND MANAGEMENT CONSULTING PRIVATE LIMITED | 2C, Second Floor, C Wing, Mittal Tower, 6/458 M.G Road, , BANGALORE, Karnataka, India - 560001 |
| 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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| 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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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.