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
SYSTALENT SOFTWARE PRIVATE LIMITED
CIN: U72200KL2005PTC018230
SYSTALENT SOFTWARE PRIVATE LIMITED (CIN: U72200KL2005PTC018230) is a Private company incorporated on 26 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
SYSTALENT SOFTWARE 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.SYSTALENT SOFTWARE PRIVATE LIMITED'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 SYSTALENT SOFTWARE PRIVATE LIMITED are ANWAR PERUMPULLIPATT PAYYOORAYIL, and MOHAMMED AZAD PANAPARAMBIL ABDUL SALAM.
SYSTALENT SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KL2005PTC018230 and its registration number is 18230. Users may contact SYSTALENT SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYSTALENT SOFTWARE PRIVATE LIMITED is THIRD FLOOR, TAPASYA BUILDINGS INFOPARK, KAKKANAD, KOCHI , ERNAKULAM, Kerala, India - 682030.
Current status of SYSTALENT SOFTWARE 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 SYSTALENT SOFTWARE 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 SYSTALENT SOFTWARE 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 SYSTALENT SOFTWARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00045994 | ANWAR PERUMPULLIPATT PAYYOORAYIL | Managing Director | 2005-05-26 |
| 00689586 | MOHAMMED AZAD PANAPARAMBIL ABDUL SALAM | Director | 2005-05-26 |
Past Directors & Key Managerial Personnel of SYSTALENT SOFTWARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANWAR PERUMPULLIPATT PAYYOORAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASA DEVELOPERS PRIVATE LIMITED | U45309KL2022PTC077038 | Director | 2022-07-26 | Ongoing |
| HYSON AUTO SALES PRIVATE LIMITED | U50100KL2008PTC022045 | Director | 2014-07-21 | Ongoing |
| HYSON MOTORS PRIVATE LIMITED | U50101KL2006PTC019662 | Director | 2006-07-24 | Ongoing |
| HOTEL CALICUT GREEN CASTLE PRIVATE LIMITED | U55101KL2002PTC015394 | Director | 2008-10-24 | Ongoing |
| SONA RESTAURANTS PRIVATE LIMITED | U55101KL2013PTC035192 | Director | - | 2018-06-01 |
| HYSON RESTAURANT PRIVATE LIMITED | U55101TN2006PTC058962 | Director | 2006-03-10 | Ongoing |
| UNITY HOSPITAL PVT LTD | U85110KL1981PTC003392 | Director | 2021-09-29 | Ongoing |
| UNITY HOSPITAL PVT LTD | U85110KL1981PTC003392 | Director | - | 2018-08-11 |
Other Directorships of MOHAMMED AZAD PANAPARAMBIL ABDUL SALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2022PTC076062 | IRON HAWK TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 1st Floor , Carnival Infopark Phase 1, Kusumagiri P.O, Kakkanad, Kochi,kochi,Ernakulam,Kerala,682030-India |
| U72900KL2022PTC075324 | COEUSAPPS PRIVATE LIMITED | 6th floor, phase 111, Carnival Infopark,Kakkanad, Kochi,Ernakulam,Ernakulam,Kerala,682030-India |
| AAI-8769 | JEA DIGITAL INFOSYSTEMS LLP | No.IX/159, Malamel Mansion, Third Floor,Infopark Road, Kusumagiri P.O, Kuzhikkattumoola, Kakkanad Ernakulam, Kerala, India - 682030 |
| U70200KL2025PTC093449 | UNIFIED ADVANTAGE CONSULTING PRIVATE LIMITED | DOOR NO. S-13, 2ND FLOOR- AJIYAL COMPLEX,KAKKANAD, KOCHI, KERALA, 682030,Ernakulam,Ernakulam,Kerala,682030-India |
| U72200KL2022PTC076092 | NHE SOLUTIONS PRIVATE LIMITED | F1-G,First Floor, Carnival Infopark Phase I Infopark Campus, Kakkanad,Ernakulam,Ernakulam,Kerala,682030-India |
| U72100KL2012PTC032815 | GREEN TOUCH SPACES PRIVATE LIMITED | Phase1,First Floor,Carnival Infopark,kakkanad,Ernakulam,Ernakulam,Ernakulam,Kerala,682030-India |
| U62011KL2025PTC091560 | OLEOVISTA SOLUTIONS PRIVATE LIMITED | 1st Floor, No. 11, Carnival Infopark Phase I,Kakkanad, Ernakulam,Ernakulam,Ernakulam,Kerala,682030-India |
| U62090KL2023PTC085154 | ESPERAY SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, KC ARCADETHUTHIYOOR ROAD NEAR CSEZ, Kakkanad, Ernakulam, Ernakulam, Kerala, India,Ernakulam,Ernakulam,Kerala,682030-India |
| U62099KL2024PTC086470 | ICODEBEES PRIVATE LIMITED | UNIT NO 5A-3,5th FLOOR,PHASE 2,CARNIVAL INFOPARK PHASE 2,KUZHIYANJAL,KALAPPURAKKAL ROAD,UNITY BEES,INFOPARK,KAKKANAD,Kanayannur,Ernakulam,Kerala,682030-India |
| U72900KL2022PTC076381 | MIYAN TECHNOLOGIES PRIVATE LIMITED | DOOR NO. 9/483, 9/484, GRAND CENTRAL, OPP.INFOPARK EDACHIRA, KAKKANAD KAKKANAD Ernakulam KL, 682030 IN,KAKKANAD,Ernakulam,Kerala,682030-India |
| U62099KL2023PTC080393 | PIXLM TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 1st Floor, Carnival Infopark Phase 1,, Kakkanad, Cochin,,Ernakulam,Ernakulam,Kerala,682030-India |
| U62099KL2026PTC100344 | THRIVEMINDS TECHNOLOGIES PRIVATE LIMITED | SUITE NO-13, FIRST FLOOR,,CARNIVAL INFOPARK PHASE I, Kakkanad,Ernakulam,Ernakulam,Kerala,682030-India |
| U52110KL2022PTC075439 | SIV RETAIL PRIVATE LIMITED | C10, 10th Floor,Galaxy Greens, Off. Infopark Express Way, Kakkanad,Ernakulam,Ernakulam,Kerala,682030-India |
| U62013KL2025PTC094496 | GLOBEHACK TRIPS PRIVATE LIMITED | 1st Floor, 12/1589, 4B, Arcade Building,,Infopark Road, Kakkanad,,Ernakulam,Ernakulam,Kerala,682030-India |
| U72900KL2019PTC056625 | SENSCRIPT TECHNOLOGIES PRIVATE LIMITED | UNIT NO.1L,PHASE I,1ST FLOOR,CARNIVAL INFOPARK KAKKANAD,KOCHI,682030 , KOCHI, Kerala, India - 682030 |
| U62099KL2024FTC088067 | SERIOUS ROOSTER IT SERVICES PRIVATE LIMITED | Door No. 9/3051, 3rd Floor, The J Tower, Opposite Prestige Hillside Gateway, Infopark Road, Kakkanad,,Ernakulam,Ernakulam,Kerala,682030-India |
| ABC-4948 | Foremex Foods LLP | Building No. 27/1963, Ground Floor, Manath Enclave,South Side of Olimugal Juma Masjid, Kakkanad P.O, Kochi,Ernakulam,Ernakulam,Kerala,India-682030 |
| AAZ-8632 | APPERTECH SOLUTIONS LLP | FIRST FLOOR GEON INFOPARK KANAYANNUR, KAKKANAD ERNAKULAM, Kerala, India - 682030 |
| U72900KL2018PTC052833 | TECHWARE SOFTWARE SOLUTIONS PRIVATE LIMITED | Ground Floor, Carnival ll, Infopark, Kakkanad , Kochi, Kerala, India - 682030 |
| U72200KL2009PTC025122 | SOD TECHNOLOGIES PRIVATE LIMITED | Ground Floor, Athulya, Infopark Kusumagiri Post, Kakkanad , Kochi, Kerala, India - 682030 |
| U85500KL2024PTC089307 | TECHMARCA DIGITAL SOLUTIONS PRIVATE LIMITED | 3B BHAVANAI, KUNNUMPURAM, KAKKANAD,,KOCHI, Kakkanad, Ernakulam,,Ernakulam,Ernakulam,Kerala,682030-India |
| U67110KL2021OPC072045 | NOUFAL CAPITAL ANALYTICS (OPC) PRIVATE LIMITED | First Floor, Bayt-Al-Izz, Kusumagiri Kakkanad, Kochi , Ernakulam, Kerala, India - 682030 |
| U64202KL2002PTC018238 | VFORTRESS NETWORK SECURITY PRIVATE LIMITED | SBC 2 2 ND FLOOR THAPASYA BUILBING INFOPARK KAKKANAD , KOCHI, Kerala, India - 682030 |
| U72200KL1999PTC013531 | ECOMM IT LABS PRIVATE LIMITED | 3RD FLOOR TAPASYA BUILDINGINFOPARK KUSUMAGIRI P O KAKKANAD , ERNAKULAM, Kerala, India - 682030 |
| U72200KL2007PTC020979 | SUYATI SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED | 2A, Ground Floor Geo Infopark, Kinfra Park, Kakkanad , Kochi, Kerala, India - 682030 |
| U72200KL2008PTC022122 | PEACHTREE BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | GROUND FLOOR,VISMAYA BUILDING INFOPARK, KUSUMAGIRI.P.O, KAKKANAD , KOCHI, Kerala, India - 682030 |
| U72900KL2008PTC085603 | MOONRAFT INNOVATION LABS PRIVATE LIMITED | 1ST FLOOR, VISMAYA BUILDING, INFOPARK, KUSUMAGIRI PO., KAKKANAD , Ernakulam, Kerala, India - 682030 |
| U52599KL2004PTC017491 | RADIANCE NETCOM PRIVATE LIMITED | 44 GCDA II FLOOR TRANS SQUARECOMPLEX KAKKANAD P O KOCHI , ERNAKULAM, Kerala, India - 682030 |
| U72200KL2010PTC027109 | MOBILE STRATEGIC TECHNOLOGY PRIVATE LIMITED | 2ND FLOOR, TEJOMAYA BUILDING INFOPARK, KUSUMAGIRI P.O., KAKKANAD , KOCHI, Kerala, India - 682030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100530328 | 2022-01-20 | - | - | 5,004,104.00 | HDFC BANK LIMITED |
- 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.
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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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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.