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      STRATA GEOSYSTEMS (INDIA) PRIVATE LIMITED

      CIN: U17299MH2004PTC148625
      Purchase Report

      STRATA GEOSYSTEMS (INDIA) PRIVATE LIMITED (CIN: U17299MH2004PTC148625) is a Private company incorporated on 15 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 141601412.00.

      STRATA GEOSYSTEMS (INDIA) 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.STRATA GEOSYSTEMS (INDIA) PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

      Directors of STRATA GEOSYSTEMS (INDIA) PRIVATE LIMITED are CRAIG JAMES BELL, ASHOK METHARAM BHAWNANI, AMIT JAIN, KAPIL MODI, NARENDRA DALMIA, and HAROLD WEBSTER HILL JR.

      STRATA GEOSYSTEMS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299MH2004PTC148625 and its registration number is 148625. Users may contact STRATA GEOSYSTEMS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of STRATA GEOSYSTEMS (INDIA) PRIVATE LIMITED is ''Sabnam House'', Ground Floor, Plot No. A 15/16, Central Cross Road B, M. I. D. C., Andhe ri (East), , Mumbai, Maharashtra, India - 400093.

      Current status of STRATA GEOSYSTEMS (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 Names

      Previous CINs

      ZaubaCorp's company report for STRATA GEOSYSTEMS (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 STRATA GEOSYSTEMS (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 STRATA GEOSYSTEMS (INDIA)
      DIN Director Name Designation Appointment Date
      08092378 CRAIG JAMES BELL Director 2018-09-29
      00058344 ASHOK METHARAM BHAWNANI Director 2006-09-15
      06917608 AMIT JAIN Nominee Director 2025-06-03
      07055408 KAPIL MODI Nominee Director 2025-02-12
      00071559 NARENDRA DALMIA Whole-time director 2008-05-01
      02457865 HAROLD WEBSTER HILL JR Director 2008-09-24
      Past Directors & Key Managerial Personnel of STRATA GEOSYSTEMS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      08092378 CRAIG JAMES BELL Additional Director - 2018-09-29
      06917608 AMIT JAIN Additional Director - 2025-02-04
      07055408 KAPIL MODI Additional Director - 2025-02-04
      00027299 SANDEEP RAMKRISHNA SHRIYA Director - 2007-02-23
      00071559 NARENDRA DALMIA Additional Director - 2008-05-01
      02457865 HAROLD WEBSTER HILL JR Additional Director - 2008-09-24
      02457998 ALVIN ELMO FULLER III Director - 2018-02-08
      Other Directorships of CRAIG JAMES BELL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK METHARAM BHAWNANI
      Company Name CIN Designation Appointment Date Cessation
      OMNITEX INDUSTRIES (INDIA) LIMITED L17100MH1987PLC042391 Additional Director - 2015-09-11
      OMNITEX INDUSTRIES (INDIA) LIMITED L17100MH1987PLC042391 Director 2015-09-11 Ongoing
      OMNITEX INDUSTRIES (INDIA) LIMITED L17100MH1987PLC042391 Managing Director - 2008-12-11
      SUN-N-SAND HOTELS PRIVATE LIMITED U55101MH1961PTC012052 Additional Director - 2008-09-30
      SUN-N-SAND HOTELS PRIVATE LIMITED U55101MH1961PTC012052 Director - 2019-03-26
      SUN-N-SAND HOTELS PRIVATE LIMITED U55101MH1961PTC012052 Whole-time director 2019-03-26 Ongoing
      SUN-N-SAND HOTELS PRIVATE LIMITED U55101MH1961PTC012052 Whole-time director - 2022-12-01
      RADIAL INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054188 Director 1989-11-08 Ongoing
      DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Additional Director - 2016-09-30
      DIANA BUILDWELL PRIVATE LIMITED U70109PN2006PTC165105 Director 2016-09-30 Ongoing
      BRIGHTFUTURE BUILDERS PRIVATE LIMITED U70120MH2003PTC139686 Director - 2021-10-09
      BIZNESSMART.COM (INDIA) LIMITED U72200MH2000PLC126963 Director 2006-06-02 Ongoing
      Other Directorships of AMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      FLORINTREE VENTURES LLP AAZ-0748 Partner 2024-04-23 Ongoing
      FLORINTREE ENTERPRISE LLP AAZ-0921 Partner 2024-02-19 Ongoing
      FLORINTREE SOLUTIONS LLP AAZ-1031 Partner 2024-05-03 Ongoing
      ALPHACORE EMPLOYEES LLP ACB-4997 Partner 2024-11-14 Ongoing
      FLORINTREE UAV LLP ACB-5250 Partner 2024-07-23 Ongoing
      PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director 2025-06-09 Ongoing
      SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Additional Director - 2019-07-05
      SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Nominee Director - 2021-01-01
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2014-10-21
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2015-08-27
      EPL LIMITED L74950MH1982PLC028947 Additional Director - 2020-08-06
      EPL LIMITED L74950MH1982PLC028947 Director - 2021-04-26
      VIYASH LIFE SCIENCES PRIVATE LIMITED U24239TG2019PTC130774 Nominee Director 2023-01-04 Ongoing
      VARMORA GRANITO LIMITED U26914GJ2003PLC043194 Nominee Director 2022-08-30 Ongoing
      VARMORA GRANITO LIMITED U26914GJ2003PLC043194 Nominee Director - 2025-01-26
      HIGHWAY ROOP PRECISION TECHNOLOGIES LIMITED U34300HR1990PLC030932 Additional Director - 2025-02-12
      HIGHWAY ROOP PRECISION TECHNOLOGIES LIMITED U34300HR1990PLC030932 Director 2025-02-27 Ongoing
      COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Additional Director - 2018-08-23
      COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Director - 2021-01-01
      VLCC PERSONAL CARE LIMITED U52212DL2000PLC107566 Additional Director - 2022-12-14
      VLCC PERSONAL CARE LIMITED U52212DL2000PLC107566 Director 2022-12-13 Ongoing
      QUALITY LOGISTICS SERVICES PRIVATE LIMITED U60231MH2015PTC266933 Director - 2015-08-27
      FFPL FINSERV PRIVATE LIMITED U66190MH1994PTC216496 Nominee Director - 2021-01-14
      CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Additional Director - 2016-04-27
      CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director - 2017-12-13
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2021-05-25
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Additional Director - 2023-08-07
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Director - 2023-09-30
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director 2023-08-10 Ongoing
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director - 2023-09-29
      VLCC LIMITED U74899DL1996PLC082842 Additional Director - 2022-12-13
      VLCC LIMITED U74899DL1996PLC082842 Director 2022-12-13 Ongoing
      LOCALJINI ONLINE EXPERT SOLUTIONS PRIVATE LIMITED U74900MH2015PTC267211 Director - 2015-11-02
      SECURITRANS INDIA PRIVATE LIMITED U74999DL1998PTC095012 Additional Director - 2014-09-30
      SECURITRANS INDIA PRIVATE LIMITED U74999DL1998PTC095012 Director - 2015-08-27
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2019-10-24
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director - 2020-12-31
      VLCC ONLINE SERVICES PRIVATE LIMITED U93000HR2016PTC058548 Additional Director - 2022-12-14
      VLCC ONLINE SERVICES PRIVATE LIMITED U93000HR2016PTC058548 Director 2022-12-13 Ongoing
      AAKASH EDUTECH PRIVATE LIMITED U99999DL2001PTC110324 Additional Director - 2020-02-25
      AAKASH EDUTECH PRIVATE LIMITED U99999DL2001PTC110324 Director - 2020-12-31
      Other Directorships of KAPIL MODI
      Company Name CIN Designation Appointment Date Cessation
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2021-06-22
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Nominee Director - 2024-07-30
      ALLDIGI TECH LIMITED L72300TN1998PLC041033 Additional Director - 2015-08-07
      ALLDIGI TECH LIMITED L72300TN1998PLC041033 Nominee Director - 2018-02-15
      HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Additional Director - 2022-04-26
      HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director 2022-04-26 Ongoing
      VISEN INDUSTRIES LIMITED U24100MH1985PLC037350 Nominee Director - 2017-12-22
      VARMORA GRANITO LIMITED U26914GJ2003PLC043194 Nominee Director - 2024-02-20
      NXTRA DATA LIMITED U72200DL2013PLC254747 Director 2020-10-15 Ongoing
      NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Director - 2021-02-12
      VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Additional Director - 2017-12-21
      VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Nominee Director - 2019-12-31
      NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Additional Director - 2015-08-28
      NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Director 2015-08-28 Ongoing
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Additional Director - 2020-09-07
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Director - 2020-09-30
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Whole-time director 2020-09-30 Ongoing
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Whole-time director - 2020-09-29
      VLCC LIMITED U74899DL1996PLC082842 Additional Director - 2022-12-13
      VLCC LIMITED U74899DL1996PLC082842 Director - 2023-12-27
      Other Directorships of SANDEEP RAMKRISHNA SHRIYA
      Company Name CIN Designation Appointment Date Cessation
      REMI EDELSTAHL TUBULARS LIMITED L28920MH1970PLC014746 Director - 2024-09-30
      PREMIER CAPITAL SERVICES LIMITED L65920MH1983PLC030629 Director - 2010-12-28
      AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Director - 2012-12-28
      REMI MOTORS LIMITED U31100MH1984PLC033979 Director 2007-01-15 Ongoing
      REMI ELEKTROTECHNIK LIMITED U51900MH1988PLC047157 Director 2024-11-04 Ongoing
      PRABHU STRUCTURES INVESTMENT INDIA PRIVATE LIMITED U65910MH2010PTC260840 Additional Director - 2014-09-02
      PRABHU STRUCTURES INVESTMENT INDIA PRIVATE LIMITED U65910MH2010PTC260840 Director 2014-09-02 Ongoing
      K K FINCORP LIMITED U65990MH1981PLC023696 Director 2007-01-31 Ongoing
      HOLISTIC CORPORATE SERVICES PRIVATE LIMITED U67190MH2008PTC185404 Additional Director - 2019-09-30
      HOLISTIC CORPORATE SERVICES PRIVATE LIMITED U67190MH2008PTC185404 Director 2019-09-30 Ongoing
      HOLISTIC CORPORATE SERVICES PRIVATE LIMITED U67190MH2008PTC185404 Director - 2016-02-06
      BHORUKA STEEL INVESTMENTS INDIA PRIVATE LIMITED U70101MH2008PTC261199 Additional Director - 2014-09-05
      BHORUKA STEEL INVESTMENTS INDIA PRIVATE LIMITED U70101MH2008PTC261199 Director 2014-09-05 Ongoing
      AURA TRADE & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC225959 Director - 2013-04-23
      BIZNESSMART.COM (INDIA) LIMITED U72200MH2000PLC126963 Director - 2007-02-23
      BHURUKA GASES HOLDINGS PRIVATE LIMITED U85110MH1995PTC261198 Additional Director - 2014-09-05
      BHURUKA GASES HOLDINGS PRIVATE LIMITED U85110MH1995PTC261198 Director 2014-09-05 Ongoing
      Other Directorships of NARENDRA DALMIA
      Company Name CIN Designation Appointment Date Cessation
      OMNITEX INDUSTRIES (INDIA) LIMITED L17100MH1987PLC042391 Additional Director - 2015-05-28
      OMNITEX INDUSTRIES (INDIA) LIMITED L17100MH1987PLC042391 Director - 2007-02-09
      OMNITEX INDUSTRIES (INDIA) LIMITED L17100MH1987PLC042391 Managing Director 2015-05-29 Ongoing
      MAHALAXMI SEAMLESS LIMITED L93000MH1991PLC061347 Director - 2012-02-09
      SAANWARIA POLYESTER PRIVATE LIMITED U17120MH1989PTC052964 Director 2003-09-29 Ongoing
      SUNRISE COMMERCIALS PRIVATE LIMITED U51900MH1989PTC053985 Director - 2011-03-07
      TARAPUR TEXTILE PARK LIMITED U70100MH2006PLC160599 Director - 2008-06-20
      BIZNESSMART.COM (INDIA) LIMITED U72200MH2000PLC126963 Director 2000-06-02 Ongoing
      MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL U99100MH1954NPL009434 Director 2021-09-29 Ongoing
      Other Directorships of HAROLD WEBSTER HILL JR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALVIN ELMO FULLER III
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10104013 2008-05-07 2009-11-30 2012-01-03 43,500,000.00 Bank of India
      10104017 2008-05-07 - 2012-01-03 50,000,000.00 Bank of India
      10104018 2008-05-07 2009-11-30 2012-01-03 18,000,000.00 Bank of India
      10104020 2008-05-17 2009-11-30 2012-01-03 127,500,000.00 Bank of India
      10320350 2011-11-02 2014-03-20 2015-01-20 187,100,000.00 ICICI BANK LIMITED
      10535394 2014-11-07 2024-01-06 - 1,330,000,000.00 HDFC BANK LIMITED
      10535396 2014-11-03 - 2022-05-10 170,000,000.00 HDFC BANK LIMITED
      10552308 2015-02-16 2019-08-12 - 487,700,000.00 HDFC BANK LIMITED
      10587213 2015-07-27 - 2022-05-10 40,000,000.00 HDFC BANK LIMITED
      100131925 2017-05-30 2019-02-28 2022-05-10 191,000,000.00 HDFC BANK LIMITED
      100159865 2018-02-28 2024-03-30 - 819,400,000.00 KOTAK MAHINDRA BANK LIMITED
      100184727 2018-04-11 2024-03-30 - 1,197,900,000.00 HDFC BANK LIMITED
      100299021 2019-10-07 - 2020-08-20 200,000,000.00 YES BANK LIMITED
      100429856 2021-02-11 2021-04-20 - 77,500,000.00 KOTAK MAHINDRA BANK LIMITED
      100838775 2023-12-27 - - 80,000,000.00 CITI BANK N.A.

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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

      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

      As on: 2026-07-13

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