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
SYSTEMAIR INDIA PRIVATE LIMITED
CIN: U31908DL2007PTC164074
SYSTEMAIR INDIA PRIVATE LIMITED (CIN: U31908DL2007PTC164074) is a Private company incorporated on 29 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 230000000.00 and its paid up capital is Rs. 228931910.00.
SYSTEMAIR INDIA 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.SYSTEMAIR INDIA PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of SYSTEMAIR INDIA PRIVATE LIMITED are KURT HELMUT MAURER, and ASOKDAS MOZHIKUNNAM DAMODARAN.
SYSTEMAIR INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U31908DL2007PTC164074 and its registration number is 164074. Users may contact SYSTEMAIR INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYSTEMAIR INDIA PRIVATE LIMITED is 2, Commercial Complex, Mayfair Garden, , New Delhi, Delhi, India - 110016.
Current status of SYSTEMAIR 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 SYSTEMAIR 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 SYSTEMAIR INDIA
Purchase full report of SYSTEMAIR 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 SYSTEMAIR 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SYSTEMAIR INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02851508 | KURT HELMUT MAURER | Director | 2019-09-30 |
| 03352522 | ASOKDAS MOZHIKUNNAM DAMODARAN | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of SYSTEMAIR INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01178023 | ABDUL SAMI | Company Secretary | - | 2011-06-30 |
| 01518674 | SVEIN MAGNUS NILSEN | Director | - | 2013-04-23 |
| 07376622 | HAKAN LENJESSON GEORG | Additional Director | - | 2016-09-30 |
| 07376622 | HAKAN LENJESSON GEORG | Director | - | 2019-09-16 |
| 01101974 | GAURAV VASUDEV | Director | - | 2011-11-01 |
| 02851508 | KURT HELMUT MAURER | Additional Director | - | 2019-09-30 |
| 03352522 | ASOKDAS MOZHIKUNNAM DAMODARAN | Additional Director | - | 2011-09-30 |
| 03489857 | MATS OLOV LUND | Additional Director | - | 2011-09-30 |
| 03489857 | MATS OLOV LUND | Director | - | 2015-12-31 |
| 07087046 | SHILPI KULSHRESTHA | Company Secretary | - | 2016-08-22 |
Other Directorships of ABDUL SAMI
Other Directorships of SVEIN MAGNUS NILSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVISTAR INDIA PRIVATE LIMITED | U27203DL1997PTC085499 | Nominee Director | 2009-11-23 | Ongoing |
| SYSTEMAIR SOFTWARE PRIVATE LIMITED | U72900DL2007PTC170657 | Additional Director | - | 2009-09-30 |
| SYSTEMAIR SOFTWARE PRIVATE LIMITED | U72900DL2007PTC170657 | Director | 2009-09-30 | Ongoing |
Other Directorships of HAKAN LENJESSON GEORG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV VASUDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRCOUSTICS ENGINEERING & CONSULTANCY PRIVATE LIMITED | U29197PB2011PTC035260 | Additional Director | - | 2016-01-20 |
| GAPS LTI PRIVATE LIMITED | U29309HR2021PTC094555 | Director | 2022-01-12 | Ongoing |
| GAPS LTI PRIVATE LIMITED | U29309HR2021PTC094555 | Director | - | 2021-08-12 |
| LTI VENTILATOREN (INDIA) PRIVATE LIMITED | U51909DL2015PTC289006 | Director | 2015-12-29 | Ongoing |
| SYSTEMAIR SOFTWARE PRIVATE LIMITED | U72900DL2007PTC170657 | Director | - | 2012-03-16 |
| GLOBTECH CONSULTANCY & ENGINEERING PRIVATE LIMITED | U74999DL2019PTC351922 | Director | - | 2021-09-01 |
| SESCO INDIA RENEWABLE ENERGIES PRIVATE LIMITED | U74999HR2017PTC068159 | Director | 2021-04-23 | Ongoing |
Other Directorships of KURT HELMUT MAURER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVISTAR INDIA PRIVATE LIMITED | U27203DL1997PTC085499 | Nominee Director | 2009-11-23 | Ongoing |
Other Directorships of ASOKDAS MOZHIKUNNAM DAMODARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVISTAR INDIA PRIVATE LIMITED | U27203DL1997PTC085499 | Additional Director | - | 2010-09-30 |
| RAVISTAR INDIA PRIVATE LIMITED | U27203DL1997PTC085499 | Director | 2010-09-30 | Ongoing |
| INTERNATIONAL AIRCONDITIONING PRODUCTS P RIVATE LIMITED | U29192DL2006PTC150850 | Additional Director | 2012-01-12 | Ongoing |
| INTERNATIONAL AIRCONDITIONING PRODUCTS P RIVATE LIMITED | U29192DL2006PTC150850 | Nominee Director | - | 2012-01-12 |
| MECHARTES RESEARCHERS PRIVATE LIMITED | U74140DL2005PTC132907 | Nominee Director | 2022-12-01 | Ongoing |
Other Directorships of MATS OLOV LUND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVISTAR INDIA PRIVATE LIMITED | U27203DL1997PTC085499 | Additional Director | - | 2011-09-30 |
| RAVISTAR INDIA PRIVATE LIMITED | U27203DL1997PTC085499 | Director | 2011-09-30 | Ongoing |
| INTERNATIONAL AIRCONDITIONING PRODUCTS P RIVATE LIMITED | U29192DL2006PTC150850 | Additional Director | 2012-01-12 | Ongoing |
| INTERNATIONAL AIRCONDITIONING PRODUCTS P RIVATE LIMITED | U29192DL2006PTC150850 | Nominee Director | - | 2012-01-12 |
Other Directorships of SHILPI KULSHRESTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAC ADVISERS LLP | AAD-7284 | Partner | - | 2016-11-21 |
| RA & CO. COMPANY SECRETARIES LLP | AAE-2910 | Designated Partner | 2024-02-24 | Ongoing |
| TRADEWELL HOLDINGS LIMITED | L74110DL1995PLC064237 | Company Secretary | - | 2014-11-22 |
| A.R. LEASING PRIVATE LIMITED | U65100DL1986PTC024304 | Company Secretary | - | 2012-03-31 |
| WINGIFY SOFTWARE PRIVATE LIMITED | U72200DL2010PTC203248 | Company Secretary | - | 2021-02-26 |
| THALES DIS INDIA PRIVATE LIMITED | U74999DL1996PTC084049 | Company Secretary | - | 2018-09-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2007PTC170657 | SYSTEMAIR SOFTWARE PRIVATE LIMITED | 2, Commercial Complex, Mayfair Garden, , New Delhi, Delhi, India - 110016 |
| U74140DL2005PTC132907 | MECHARTES RESEARCHERS PRIVATE LIMITED | 2 COMMERCIAL COMPLEX MAYFAIR GARDEN , NEW DELHI, Delhi, India - 110016 |
| U29192DL2006PTC150850 | INTERNATIONAL AIRCONDITIONING PRODUCTS P RIVATE LIMITED | 2, Commercial Complex Mayfair Garden, Houz Khas , New Delhi, Delhi, India - 110016 |
| U74140DL1992PTC050582 | FIND TECHNOLOGY PRIVATE LIMITED | Shop No 2, Commercial Complex Mayfair Garden , New Delhi, Delhi, India - 110016 |
| U29253DL2014PTC273460 | RIOT LABZ PRIVATE LIMITED | 2, COMMERCIAL COMPLEX, MAYFAIR GARDEN, NEAR HAUZ KHAS, , NEW DELHI, Delhi, India - 110016 |
| U22300DL2007PTC165362 | NEEMRANA ENTERTAINMENT PRIVATE LIMITED | SHOP NO. 2, COMMERCIAL COMPLEX, MAYFAIR GARDEN, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U51909DL1998PTC092453 | FRANCIS WACZIARG AGENCIES PRIVATE LIMITED | SHOP NO. 2, COMMERCIAL COMPLEX, MAYFAIR GARDEN, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74899DL1988PTC032661 | FIND AGENCIES PVT LTD | SHOP NO. 2, COMMERCIAL COMPLEX MAYFAIR GARDEN, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74899DL1992PTC050452 | FRANCIS WACZIARG PRIVATE LIMITED | SHOP NO 2, COMMERCIAL COMPLEX, MAYFAIR GARDEN, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U63090DL1998PTC096713 | FARCORNERS TRAVEL PRIVATE LIMITED | 1 MAYFAIR COMMERCIAL COMPLEX MAYFAIR GARDEN , NEW DELHI, Delhi, India - 110016 |
| U29220DL2010PTC207350 | WATERNEER TECHNOLOGIES INDIA PRIVATE LIMITED | 6, COMMERCIAL COMPLEX, MAYFAIR GARDEN , NEW DELHI, Delhi, India - 110016 |
| U41000DL2014PTC271260 | WATERNEER BIOKUBE TECHNOLOGIES PRIVATE LIMITED | 6, COMMERCIAL COMPLEX MAYFAIR GARDEN, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74140DL2005PTC132398 | SUMPRAXIS SERVICES PRIVATE LIMITED | 6, COMMERCIAL COMPLEX MAYFAIR GARDEN, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U85500DL2026OPC464750 | COLLINS EDUVENTURES (OPC) PRIVATE LIMITED | 400A, 4TH FLOOR, COMMERCIAL COMPLEX, 12 AGIT SINGH HOUSE, YUSUF SARAI, NEAR,GREEN PARK METRO STATION EXIT-2, GREEN PARK, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| U72900DL2020PTC365945 | STRATESPHERE GLOBAL SERVICES PRIVATE LIMITED | 6, COMMERCIAL COMPLEX MAYFAIR GARDEN HAUZ KHAS , new delhi, Delhi, India - 110016 |
| U60200DL2016PTC307296 | WINZO PRIVATE LIMITED | 400-A, 4th Floor, 12 Ajit Singh House,Yusuf Sarai Commercial Complex, New Delhi 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U74909DL2023PTC416704 | JTN JALVAYU PARIVARTAN PRIVATE LIMITED | B-58 2nd Floor,Mayfair Garden, Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India |
| U62010DL2024PTC430529 | PANGLIMA INDOVAL INTERNATIONAL PRIVATE LIMITED | 400-A, 4th Floor, 12 Ajit Singh House,Yusuf Sarai Commercial Complex, Metro Station Exit-2,New Delhi,South West Delhi,Delhi,110016-India |
| U58200DL2024PTC427238 | BEBRAN DIGITAL PRIVATE LIMITED | 400-A, 4th Floor, 12 Ajit Singh House,Yusuf Sarai Commercial Complex, Near Green Park Metro Exit 2,New Delhi,South West Delhi,Delhi,110016-India |
| ACD-9717 | FIDATO AVENUES LLP | 400-A, 4th Floor, 12 Ajit Singh House,Yusuf Sarai Commercial Complex, Near Green Park, Metro Station Exit-2,New Delhi,South West Delhi,Delhi,India-110016 |
| U55101DL2023PTC411211 | HOTPAY SOLUTIONS PRIVATE LIMITED | 400-A, 4th Floor, 12 Ajit Singh House Yusuf Sarai,Commercial Complex, Near Green Park Metro Station Exit-2,New Delhi,South West Delhi,Delhi,110016-India |
| U69200DL2026PTC463811 | INDIFINIX TAX AND ACCOUNTING SOLUTIONS PRIVATE LIMITED | 400-A, 4TH FLOOR, 12, AJIT SINGH HOUSE,,YUSUF SARAI COMMERCIAL COMPLEX, NEAR GREEN PARK METRO STATION EXIT-2,,New Delhi,South West Delhi,Delhi,110016-India |
| U93290DL2006PTC147553 | RAJAPURA HOMES PRIVATE LIMITED | 400-A, 4TH FLOOR, 12 AJIT SINGH HOUSE, YUSUF SARAI COMMERCIAL COMPLEX,,NEAR GREEN PARK METRO STATION EXIT-2,New Delhi,South West Delhi,Delhi,110016-India |
| U27203DL1997PTC085499 | RAVISTAR INDIA PRIVATE LIMITED | 6, COMMERCIAL COMPLEX MAYFAIR GARDENS, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U28299DL2025PTC460081 | BLUSIGMA ROBOTICS PRIVATE LIMITED | 400-A, 4th Floor, 12th Ajit Singh House,Yusuf Sarai Commercial Complex, near Green Park Metro Station Exit -2,New Delhi,South West Delhi,Delhi,110016-India |
| U01400DL1998PLC092288 | AASRA VRAKSHAROPAN LIMITED | C-20/2,SDA COMMERCIAL COMPLEX, OPP.IIT GATE, , NEW DELHI, Delhi, India - 110016 |
| U92413DL2004PTC128540 | XIN ENTERTAINMENT PRIVATE LIMITED | C-2 GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110016 |
| U33110DL2011PTC220862 | BRAVO PHARMACEUTICALS PRIVATE LIMITED | C-2, 3RD FLOOR, COMMERCIAL COMPLEX SAFDARJUNG DEVELOPMENT AREA , New Delhi, Delhi, India - 110016 |
| U24239DL2002PTC115426 | MAHAYOG AYURVED HEALTHCARE PRIVATE LIMIT ED | 208-216 COMMERCIAL COMPLEX2ND FLOOR AUROBINDO PLACE HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10050368 | 2007-04-16 | 2014-07-24 | 2019-03-28 | 120,000,000.00 | CANARA BANK | |
| 10148636 | 2009-03-04 | - | 2013-04-11 | 360,000,000.00 | Canara Bank | |
| 10359804 | 2012-05-22 | - | 2013-04-11 | 18,450,000.00 | Canara Bank | |
| 90053252 | 1998-01-29 | 2000-06-30 | 2013-06-12 | 1,000,000.00 | CORPORATION BANK | |
| 90056558 | 1996-03-30 | - | 2013-06-12 | 4,800,000.00 | CORPORATION BANK | |
| 90056852 | 1998-03-30 | - | 2013-06-12 | 1,000,000.00 | CORPORATION BANK | |
| 100257833 | 2019-04-03 | 2022-09-19 | - | 350,000,000.00 | HDFC BANK LIMITED | |
| 100916762 | 2024-04-15 | - | - | 100,000,000.00 | ICICI 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.
| 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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| 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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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.