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SYSTOOLS SOFTWARE PRIVATE LIMITED

CIN: U72200PN2011PTC140327

SYSTOOLS SOFTWARE PRIVATE LIMITED (CIN: U72200PN2011PTC140327) is a Private company incorporated on 01 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 106500.00.

SYSTOOLS 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.SYSTOOLS 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 SYSTOOLS SOFTWARE PRIVATE LIMITED are DEBASISH BANAMALI PRAMANIK, MEGHNA DEBASISH PRAMANIK, ANURAAG KUMAR SINGH, and CHAITALI DAS GUPTA.

SYSTOOLS SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200PN2011PTC140327 and its registration number is 140327. Users may contact SYSTOOLS SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYSTOOLS SOFTWARE PRIVATE LIMITED is Office No. P-4-502, Pentagon Magarpatta City, Hadapsar, , Pune, Maharashtra, India - 411028.

Current status of SYSTOOLS 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 Names

Previous CINs

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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 SYSTOOLS 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.

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 SYSTOOLS SOFTWARE
DIN Director Name Designation Appointment Date
03488219 DEBASISH BANAMALI PRAMANIK Managing Director 2011-08-01
03488226 MEGHNA DEBASISH PRAMANIK Director 2011-08-01
03513945 ANURAAG KUMAR SINGH Director 2015-09-30
05354945 CHAITALI DAS GUPTA Director 2015-09-30
Past Directors & Key Managerial Personnel of SYSTOOLS SOFTWARE
DIN Director Name Designation Appointment Date Cessation
03488219 DEBASISH BANAMALI PRAMANIK Director - 2011-08-01
03513945 ANURAAG KUMAR SINGH Additional Director - 2015-09-30
05354945 CHAITALI DAS GUPTA Additional Director - 2015-09-30
Other Directorships of DEBASISH BANAMALI PRAMANIK
Company Name CIN Designation Appointment Date Cessation
LASTBYTE MARKETING TECHNOLOGY LLP ACB-6623 Designated Partner 2023-06-20 Ongoing
STALE AAROZ TECHNOLOGIES (OPC) PRIVATE LIMITED U62099PN2024OPC230764 Director 2024-05-07 Ongoing
PRIVACY SHIELD TECHNOLOGIES PRIVATE LIMITED U72200PN2011PTC141407 Director 2011-11-21 Ongoing
HEALONE HOLISTIC HEALTHCARE PRIVATE LIMITED U74900PN2012PTC143296 Additional Director 2015-03-19 Ongoing
HEALONE HOLISTIC HEALTHCARE PRIVATE LIMITED U74900PN2012PTC143296 Additional Director - 2015-08-26
Other Directorships of MEGHNA DEBASISH PRAMANIK
Company Name CIN Designation Appointment Date Cessation
STALE AAROZ TECHNOLOGIES (OPC) PRIVATE LIMITED U62099PN2024OPC230764 Nominee 2024-05-07 Ongoing
Other Directorships of ANURAAG KUMAR SINGH
Other Directorships of CHAITALI DAS GUPTA
Company Name CIN Designation Appointment Date Cessation
FLYSKY TRAVELS PRIVATE LIMITED U63000DL2015PTC278373 Director 2015-03-25 Ongoing
SEOCLICK SOLUTIONS PRIVATE LIMITED U72200DL2012PTC245196 Director 2012-11-23 Ongoing
SHAKSHARTA DIGITAL LEARNING PRIVATE LIMITED U80901DL2017PTC319766 Director 2018-09-22 Ongoing

CIN Company Name Company Address
U51505PN2008PTC131606 TELTONIKA WIRELESS SOLUTIONS INDIA PRIVATE LIMITED Office No.4, Pentagon, P-4, Magarpatta City, Hadapsar , PUNE, Maharashtra, India - 411028
U72900PN2012FTC144321 MEDIA GLINT TECHNOLOGIES INDIA PRIVATE LIMITED P4, Pentagon Tower 4, Office No. 102, First Floor Magarpatta City, Hadapsar , Pune, Maharashtra, India - 411028
U72900PN2005PLC021218 DSR INFOTECH LIMITED Office No 102, Pentagon Tower, P4 Magarpatta City, Hadapsar , Pune, Maharashtra, India - 411028
U62099PN2024FTC229309 RUNDTC DIGITAL INDIA PRIVATE LIMITED We Work Futura, Office No. 03-132, First Floor, Sr. No 133 (P),,CTS No 4944 Magarpatta Rd, Kirtane Baugh, Hadapsar, Pune, Maharashtra 411028,Pune City,Pune,Maharashtra,411028-India
U85499MR2026PTC473424 SPTI PRIVATE LIMITED OFFICE NO. 501, PENTAGON,P4 TOWER, MAGARPATTA CITY,Pune City,Pune,Maharashtra,411028-India
AAW-5728 DEMAND MEDIA BPM LLP Office No. 504, BLDG P-2, Pentagon,Magarpatta City, Hadapsar, Pune City, Maharashtra, India - 411028
U72900PN2013FTC146353 DECISIVEDGE TECHNOLOGY SERVICES INDIA PRIVATE LIMITED Office No. 502, Pentagon Magarpatta City, Building P-1 , Pune City, Maharashtra, India - 411028
U72900PN2018PTC177271 ALTORIX TECHNOLOGIES INDIA PRIVATE LIMITED Office No-P2-204,Pentagon,Magarpatta City, Hadapsar, , Pune City, Maharashtra, India - 411028
U68100PN2025PTC239496 QLEAP ESTATES PRIVATE LIMITED Office No. 602, 6th Floor,,Pentagon P-2, Magarpatta City, Hadapsar,,Pune City,Pune,Maharashtra,411028-India
U72200PN2004PTC019923 SPECTRAFORCE TECHNOLOGIES (INDIA) PRIVATE LIMITED Office No. HD-163, WeWork Futura, Sr No 133(P), CTS No 4944, Magarpatta Road, Kirtane Baugh, Magarpatta, Hadapsar , Pune City, Maharashtra, India - 411028
U72200PN2013FTC149339 LEOFORCE INDIA PRIVATE LIMITED Office No. HD-165, WeWork Futura, Sr No 133(P), CTS No 4944, Magarpatta Road, Kirtane Baugh, Magarpatta, Hadapsar, , Pune City, Maharashtra, India - 411028
U72900PN2006FTC129077 MODULAR MINING SYSTEMS INDIA PRIVATE LIMITED OFFICE NO- 402, 4TH FLOOR, PENTAGON TOWER -4 MAGARPATTA CITY, HADAPSAR , PUNE, Maharashtra, India - 411028
ACL-7424 SKR FINCARDS LLP OFFICE NO 4, P S AANGAN,MAGARPATTA ROAD, HNO 1011B, HADAPSAR,Pune City,Pune,Maharashtra,India-411028
U72900PN2021FTC201630 DUNCAN AND ROSS TECHNOLOGY ENGINEERING INDIA PRIVATE LIMITED OFFICE NO. P1-404, FOURTH FLOOR, PENTAGON TOWER 1, SURVEY NO. 146, MAGARPATTA, HADAPSAR, PUNE 411028 , Pune, Maharashtra, India - 411028
AAG-6330 SYNECHIS AQUILAM SOLUTIONS LLP Office No 102,Building P 3 Pentagon Magarpatta City,Hadapsar Pune, Maharashtra, India - 411028
U74140PN2022PTC208838 ALKRAM VENTURE PRIVATE LIMITED Office No. 503, Pentagon Tower P-4, Magarpatta City , Pune, Maharashtra, India - 411028
U74999PN2022PTC215712 MVS VENTURES PRIVATE LIMITED Office No. 503, Pentagon Tower P-4, Magarpatta City , Pune, Maharashtra, India - 411028
U74220PN2012PTC142459 KOKBAN AUTOMATION PRIVATE LIMITED P3, Pentagon Tower, Office No 002 Magarpatta City, Hadapsar , Pune, Maharashtra, India - 411028
U74999PN2015PTC155825 QTHALP ENGINEERING SOLUTIONS PRIVATE LIMITED Office No- 601, Pentagon Magarpatta City, Bldg P-2, Hadapsar, , Pune, Maharashtra, India - 411028
U72900PN2012FTC143433 POINTER TELOCATION INDIA PRIVATE LIMITED Office No. 204, 2nd Floor, Pentagon P-3, Magarpatta City, Hadapsar, , Pune, Maharashtra, India - 411028
U74999PN2018PTC180739 KARVEERFILM STUDIO PRODUCTIONS PRIVATE LIMITED Office No. 639, Regus, Level 6, Pentagon P2, Magarpatta City, Hadapsar , Pune, Maharashtra, India - 411028
U74999PN2017PTC173272 TECHXUS SECURED BUSINESS SOLUTIONS INDIA PRIVATE LIMITED OFFICE NO.702, 07TH FLOOR, TOWER P-3, PENTAGON, MAGARPATTA CITY, HADAPSAR , PUNE, Maharashtra, India - 411028
U74999PN2016PTC164443 SELLCRAFT GLOBAL SOLUTIONS PRIVATE LIMITED Office No 603, 6th Floor, P1 - Pentagon Tower Magarpatta City, Hadapsar , Pune, Maharashtra, India - 411028
U70200PN2023OPC218685 VALUECHAZE SALES AND CONSULTING (OPC) PRIVATE LIMITED WEWORK INDIA Panchshil Futura 4th Floor, Magarpatta City Near Magarpatta police station,, Hadapsar, Pune, Magarpatta Road Maharashtra, Pune, India,Pune City,Pune,Maharashtra,411028-India
AAL-1161 SHERLOCKS SMART PUBS LLP S.No. 138 (P) 139 (P), SHOP NO.T-4A,S-16, SECOND FLOOR, SEASONS MALL, MAGARPATTA CITY,HADAPSAR PUNE, Maharashtra, India - 411028
U74999PN2017PTC173735 AUSTRAX TECHNOLOGIES INDIA PRIVATE LIMITED OFFICE NO-202, PENTAGON TOWER 3 FLOOR 2 MAGARPATTA CITY, MAGARPATTA PUNE 411028 , Pune City, Maharashtra, India - 411028
ACG-1219 DATART INFOTECH LLP OFFICE NO. P-2, 203,PENTAGON, MAGARPATTA CITY,Pune City,Pune,Maharashtra,India-411028
U62090PN2025FTC239668 PAYSOFT TECHNOLOGIES INDIA PRIVATE LIMITED OFFICE NO.P-3-601,,PENTAGON, MAGARPATTA CITY,Pune City,Pune,Maharashtra,411028-India
U72900PN2022PTC216305 SPENDKEY INDIA PRIVATE LIMITED Office No.603, 6th Floor, Tower No. P 1- Pentagon West Magarpatta City , Pune City, Maharashtra, India - 411028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10611121 2015-12-01 - 2022-05-28 47,000,000.00 KOTAK MAHINDRA BANK LIMITED

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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
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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
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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

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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

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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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