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
SYSCON CONSULTANTS PRIVATE LIMITED
CIN: U45200MH1986PTC041227 As on: 2026-07-13
SYSCON CONSULTANTS PRIVATE LIMITED (CIN: U45200MH1986PTC041227) is a Private company incorporated on 13 Oct 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 553000.00.
SYSCON CONSULTANTS PRIVATE LIMITED'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.SYSCON CONSULTANTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SYSCON CONSULTANTS PRIVATE LIMITED are SAMVED ATUL KHANOLKAR, NANDLAL SURESH JHA, and UMESH GIRDHARILAL LUTHRIA.
SYSCON CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1986PTC041227 and its registration number is 41227. Users may contact SYSCON CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYSCON CONSULTANTS PRIVATE LIMITED is 201A, Gagangiri, 10, Carter Road Khar (W), , Mumbai, Maharashtra, India - 400052.
Current status of SYSCON CONSULTANTS 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 SYSCON CONSULTANTS 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 SYSCON CONSULTANTS
Purchase full report of SYSCON CONSULTANTS
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 SYSCON CONSULTANTS 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 SYSCON CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06916066 | SAMVED ATUL KHANOLKAR | Director | 2019-05-21 |
| 08976122 | NANDLAL SURESH JHA | Director | 2020-12-31 |
| 01442173 | UMESH GIRDHARILAL LUTHRIA | Director | 2019-05-21 |
Past Directors & Key Managerial Personnel of SYSCON CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06737167 | VIVEK VEDPRAKASH PAUL | Additional Director | - | 2017-08-19 |
| 08976122 | NANDLAL SURESH JHA | Additional Director | - | 2020-12-31 |
| 01442173 | UMESH GIRDHARILAL LUTHRIA | Director | - | 2020-12-05 |
| 01916329 | RAJESH HEMANT JOG | Director | - | 2019-12-19 |
| 02002060 | RAJESH RAZDAN | Director | - | 2019-12-19 |
Other Directorships of VIVEK VEDPRAKASH PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATSVY CONSULTING LLP | AAJ-1216 | Designated Partner | 2017-04-11 | Ongoing |
| YUGEN CONSULTANCY LLP | AAJ-3524 | Designated Partner | 2017-05-06 | Ongoing |
| FAROUT MEDIA PRIVATE LIMITED | U74120MH2014PTC257513 | Director | - | 2017-10-01 |
| DEEZA INNOVATIONS PRIVATE LIMITED | U74999HR2018PTC076396 | Director | - | 2019-07-27 |
| CANVAS TALENT PRIVATE LIMITED | U74999MH2015PTC267977 | Director | - | 2019-03-01 |
Other Directorships of SAMVED ATUL KHANOLKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSG ENERGY PRODUCTS LLP | AAC-5595 | Partner | 2014-08-07 | Ongoing |
| DEEP TARA ENTERPRISE LLP | AAF-7375 | Designated Partner | 2018-03-31 | Ongoing |
| DEEP TARA ENTERPRISE LLP | AAF-7375 | Partner | - | 2018-03-30 |
| GAK PHARMA PRIVATE LIMITED | U51900MH2011PTC224250 | Director | 2014-12-24 | Ongoing |
| NEXSTAGE VENTURE ADVISORS PRIVATE LIMITED | U74120MH2011PTC217914 | Director | 2021-01-21 | Ongoing |
Other Directorships of NANDLAL SURESH JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIBBON WORKS LLP | AAZ-4331 | Designated Partner | 2021-11-11 | Ongoing |
Other Directorships of UMESH GIRDHARILAL LUTHRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANTHERA HOSPITALITY PRIVATE LIMITED | U55101DL2006PTC152289 | Additional Director | - | 2008-08-27 |
| PANTHERA HOSPITALITY PRIVATE LIMITED | U55101DL2006PTC152289 | Director | - | 2010-11-23 |
| MILJUL INVESTRADE PRIVATE LIMITED | U65990MH1995PTC088591 | Director | - | 2009-09-23 |
| TRIKONA CAPITAL SERVICES PRIVATE LIMITED | U74140DL2007PTC158108 | Additional Director | - | 2008-07-10 |
| TRIKONA CAPITAL SERVICES PRIVATE LIMITED | U74140DL2007PTC158108 | Director | - | 2009-12-10 |
| MODERN HYDRAULIC AND INDUSTRIAL ENGINEERING PVT LTD | U74210MH1985PTC036214 | Director | - | 2009-02-27 |
| NEXSTAGE EMPOWERMENT FOUNDATION | U85300MH2020NPL336474 | Director | 2020-01-23 | Ongoing |
Other Directorships of RAJESH HEMANT JOG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIBBON WORKS LLP | AAZ-4331 | Partner | 2021-11-11 | Ongoing |
| MAGNATE MEDIA ENTERPRISES PRIVATE LIMITED | U51909MH2005PTC157981 | Director | - | 2015-01-01 |
| ACUMEN SOFTWARE TECHNOLOGIES LIMITED | U72200TG1998PLC029196 | Director | - | 2016-07-13 |
| BITMOJI TECHNOLOGIES PRIVATE LIMITED | U72900MH2012PTC237795 | Director | 2012-11-09 | Ongoing |
| NEXSTAGE VENTURE ADVISORS PRIVATE LIMITED | U74120MH2011PTC217914 | Additional Director | 2012-02-01 | Ongoing |
| TNM MEDIA PRIVATE LIMITED | U74300GJ2008PTC095100 | Director | - | 2014-01-01 |
| DIGITAL MUSIC (INDIA) PRIVATE LIMITED | U92110MH2004PTC144691 | Director | 2004-02-24 | Ongoing |
Other Directorships of RAJESH RAZDAN
| CIN | Company Name | Company Address |
|---|---|---|
| U55100MH2005PTC157215 | GOURMET ITALIAN FOOD COMPANY PRIVATE LIMITED | GAGANGIRIPREMISESCO-OPERATIVESOCIETYLIMITED,BBUILDINGSHOPNO.B-1,GR.FLR.,308 &423, OFF. , CARTER ROAD, KHAR DANDA, KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| U92110MH2004PTC144691 | DIGITAL MUSIC (INDIA) PRIVATE LIMITED | 201A GAGANGIRI10 CARTER ROAD KHAR, , MUMBAI, Maharashtra, India - 400052 |
| U74900MH2014PTC259773 | DUCKTILE LABS PRIVATE LIMITED | 201 A Gagangiri, 10 Carter Road, Khar (W),Near Cafe Coffee Day , Mumbai, Maharashtra, India - 400052 |
| U45200MH2000PTC126648 | MANASLU PROPERTIES PRIVATE LIMITED | 101/A, Gagangiri Premises Co-op Hsg Society Union Park Road, Off Carter Road, Khar ( W) , Mumbai, Maharashtra, India - 400052 |
| U63012MH2006PTC165723 | VEER MARINE PVT LTD | 101/A, Gagangiri Premises Co-op Hsg. Soc. Union Park road,Off Carter Road, Khar (W ) , Mumbai, Maharashtra, India - 400052 |
| U70100MH2000PTC125406 | JAYEEI REAL ESTATE PRIVATE LIMITED | 101/A, Gagangiri Premises Co-op Hsg Soc Union Park Road, Off Carter Road, Khar ( W) , Mumbai, Maharashtra, India - 400052 |
| U85300MH2022NPL379520 | DEEPA FOUNDATION FOR SOCIAL CHANGE | 10, Enjay CHS Ltd Sea Spray Carter Cross Road No 2, Khar (W),Mumbai,Mumbai City,Maharashtra,400052-India |
| U74120MH2011PTC217914 | NEXSTAGE VENTURE ADVISORS PRIVATE LIMITED | 201 A GAGANGIRI 10 CARTER ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400052 |
| U72900MH2012PTC237795 | BITMOJI TECHNOLOGIES PRIVATE LIMITED | 201 A GAGANGIRI 10 CARTER ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400052 |
| U64204MH2004PTC144524 | SEASON NINE CABLE NETWORK PRIVATE LIMITED | 101/A,Gagangiri Premises Co Hsg Soc.Union Park Rd Off Carter Road, Khar (W) , Mumbai, Maharashtra, India - 400052 |
| AAZ-2855 | BOCTINI LLP | 158,FLAT 702, FLOOR 7,SUNDEEP KHAR(W),SUNDEEP CHSL 10TH ROAD, OPPOSITE SADHANA BUILDING, KHAR(W) MUMBAI, Maharashtra, India - 400052 |
| ABZ-0911 | Namitech Solar Alpha 2M LLP | 101, A WING, GAGANGIRI PREMISES CHS,JN OF CARTER ROAD AND UNION PARK ROAD, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U46300MH2005PTC154701 | BKB TRADING AND CONSULTANTS PRIVATE LIMITED | 101/A, Gagangiri Premises Co-Op Hsg. Soc.,Union Park Road, Off Carter Road, Khar West,Mumbai,Mumbai,Maharashtra,400052-India |
| U74300MH1989PTC052749 | ORMAX EVOLVE PRIVATE LIMITED | 1st Floor 160 Vasant Jn of 9th and 10th Road Khar (W) Nr Urmi Bldg Mumbai 400052 , Mumbai, Maharashtra, India - 400052 |
| AAM-5408 | CITILIVE INFRA LLP | 10, Neelgiri CHS Ltd, Khar Pali Road, Next to Hotel Oriental Palace, Khar(W), Mumbai, Maharashtra, India - 400052 |
| U72200MH2001PTC132583 | CITILIVE INFOTECH PRIVATE LIMITED | 10, Neelgiri CHS Ltd., Khar Pali Road, Next to Hotel Oriental Palace, Khar(W), , Mumbai, Maharashtra, India - 400052 |
| AAZ-1175 | SOAHAANA TRADING LLP | 101 A Wing Gagangiri Premises CHS JN of Carter road & Union park road Khar West Mumbai, Maharashtra, India - 400052 |
| AAZ-3324 | MUKUCHYAN ARTISTRY LLP | 1003 04, 10TH FLOOR, QUANTUM PARK, KHAR DANDA OFF CARTER ROAD, UNION PARK, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| U74909MH2025PTC454436 | EXPONENTUM LABS PRIVATE LIMITED | 1001 WIGWAM BUILDING,,MADHU PARK,10 ROAD,KHAR-W,Mumbai,Mumbai,Maharashtra,400052-India |
| U74130MH2006PTC160975 | ORMAX CONSULTANTS PRIVATE LIMITED | 1st Floor 160 Vasant JN of 9th and 10th Road Khar (W) Nr Urmi Bldg Mumbai , Mumbai, Maharashtra, India - 400052 |
| U80902MH2019PTC334572 | LUKES GURUKUL PRIVATE LIMITED | 102, Plot No 87-88, Vanvaria Apartment, corner of 2nd road, SV Road, Above S.V.C , BANK, KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| U74999MH2016PTC285572 | IOLYTICS PRIVATE LIMITED | 602,THE KHAR SANDEEP CHS. LTD.,NR R K MISSION ROAD ,10TH ROAD,KHAR WEST,MUMBAI, , MUMBAI, Maharashtra, India - 400052 |
| U74900MH2010PTC210192 | SYNERGY MANPOWER SERVICE PRIVATE LIMITED | Flat No.202, Bhagyaratna Niwas,2nd floor 3rd Road, Near Khar Station, Khar Road,(W) Mumbai , Mumbai, Maharashtra, India - 400052 |
| U45200MH2004PTC145863 | KARMA PROPERTIES PRIVATE LIMITED | 10A RAJKUTIR3RD ROAD KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U51101MH2007PTC168064 | TAMMAM EXPORTERS PRIVATE LIMITED | 502,MORUMAL MANSION, 10TH ROAD,KHAR(W) , MUMBAI, Maharashtra, India - 400052 |
| U51900MH1995PLC087098 | EXCLUSIVE IMPEX LIMITED | 6,PUSHP SHELTER,10TH ROAD, KHAR(W) , MUMBAI, Maharashtra, India - 400052 |
| U45200MH1988PTC050079 | PINKY BUILDERS PRIVATE LIMITED | 202,DARVESH CHAMBERS 10TH RDP.D.HINDUJA ROAD & JUNCTION OF S. V.ROAD KHAR WEST,MUMBAI 52 , MUMBAI 400052, Maharashtra, India - 000000 |
| U63010MH1988PTC048145 | TRADEX CHARTERING AND TRADING PRIVATE LIMITED | A 5 SAGAR DARSHAN308 CARTER ROAD KHAR W , MUMBAI, Maharashtra, India - 400052 |
| U23959MH2023PTC402454 | FLOATANTIDE INDUSTRIES PRIVATE LIMITED | 703, P. N. 479, Kohinoor BLDG,24th Road Khar-W Khar Colony Mumbai,Mumbai,Mumbai,Maharashtra,400052-India |
| 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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| 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.