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
SYSTRON ELECTRONICS PVT LTD
CIN: U32109WB1987PTC043016
SYSTRON ELECTRONICS PVT LTD (CIN: U32109WB1987PTC043016) is a Private company incorporated on 17 Sep 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 90000000.00.
SYSTRON ELECTRONICS PVT LTD'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.SYSTRON ELECTRONICS PVT LTD's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of SYSTRON ELECTRONICS PVT LTD are RAHUL KHANNA, ROSHNI KHANNA, and NARESH KUMAR GOYAL.
SYSTRON ELECTRONICS PVT LTD's Corporate Identification Number (CIN) is U32109WB1987PTC043016 and its registration number is 43016. Users may contact SYSTRON ELECTRONICS PVT LTD on its Email address - [email protected]. Registered address of SYSTRON ELECTRONICS PVT LTD is J-5 BLOCK EP & GPSECTOR V SALT LAKE , KOLKATA, West Bengal, India - 700091.
Current status of SYSTRON ELECTRONICS PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SYSTRON ELECTRONICS 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 SYSTRON ELECTRONICS
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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 SYSTRON ELECTRONICS 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 SYSTRON ELECTRONICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00755412 | RAHUL KHANNA | Director | 2004-06-01 |
| 09573873 | ROSHNI KHANNA | Additional Director | 2022-04-16 |
| 00360073 | NARESH KUMAR GOYAL | Director | 2016-09-28 |
Past Directors & Key Managerial Personnel of SYSTRON ELECTRONICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00480532 | RAJESH KHANNA | Director | - | 2016-09-28 |
| 00617696 | SUKRITI SAHNI | Director | - | 2016-09-28 |
Other Directorships of RAHUL KHANNA
Other Directorships of ROSHNI KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYMAC PROJECTS PVT LTD | U29248WB1983PTC036401 | Additional Director | 2022-04-16 | Ongoing |
| R R EXPORTS PVT. LTD. | U51909WB1987PTC041982 | Director | 2022-04-16 | Ongoing |
| FLYOVER LODGE PVT LTD | U55101WB1981PTC033513 | Additional Director | 2022-04-16 | Ongoing |
| KHANNA & SONS PVT LTD | U63090WB1946PTC014613 | Additional Director | 2022-04-16 | Ongoing |
| VINDHYACHAL ESTATES LTD | U70101WB1983PLC035644 | Director | 2022-04-16 | Ongoing |
| R K MANAGEMENT CONSULTANTS LTD | U74140WB1983PLC035645 | Additional Director | 2022-04-16 | Ongoing |
| BRAINITCH ACADEMY PRIVATE LIMITED | U80904WB2020PTC239664 | Additional Director | 2022-08-02 | Ongoing |
Other Directorships of NARESH KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHASINE ELECTRONICS PRIVATE LIMITED | U29244WB1956PTC022901 | Director | - | 2008-11-30 |
| HYMAC PROJECTS PVT LTD | U29248WB1983PTC036401 | Director | 2016-09-28 | Ongoing |
| AUCLAND COMMERCIAL CO PRIVATE LIMITED | U51909WB1983PTC036489 | Director | - | 2010-08-23 |
| R R EXPORTS PVT. LTD. | U51909WB1987PTC041982 | Director | 2016-09-28 | Ongoing |
| FLYOVER LODGE PVT LTD | U55101WB1981PTC033513 | Director | - | 2018-11-01 |
| KHANNA & SONS PVT LTD | U63090WB1946PTC014613 | Director | 2016-09-28 | Ongoing |
| KHANNA & SONS PVT LTD | U63090WB1946PTC014613 | Director | - | 2012-02-11 |
| A B TRADES AND AGENCIES PVT LTD | U67120WB1988PTC043828 | Director | - | 2009-09-07 |
| VINDHYACHAL ESTATES LTD | U70101WB1983PLC035644 | Director | 2008-04-01 | Ongoing |
| DREAMLAND HOLDINGS LTD | U70101WB1986PLC041079 | Director | 2019-03-25 | Ongoing |
| R K MANAGEMENT CONSULTANTS LTD | U74140WB1983PLC035645 | Director | 1985-11-01 | Ongoing |
| BRAINITCH ACADEMY PRIVATE LIMITED | U80904WB2020PTC239664 | Additional Director | 2022-08-02 | Ongoing |
Other Directorships of RAJESH KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYMAC PROJECTS PVT LTD | U29248WB1983PTC036401 | Director | - | 2016-09-28 |
| SPRING FIELD PROPERTIES LTD | U45200WB1986PLC041018 | Director | - | 2015-08-01 |
| R R EXPORTS PVT. LTD. | U51909WB1987PTC041982 | Director | - | 2022-04-02 |
| FLYOVER LODGE PVT LTD | U55101WB1981PTC033513 | Director | - | 2016-09-28 |
| KHANNA & SONS PVT LTD | U63090WB1946PTC014613 | Director | - | 2022-04-02 |
| A B TRADES AND AGENCIES PVT LTD | U67120WB1988PTC043828 | Director | - | 2012-12-18 |
| VINDHYACHAL ESTATES LTD | U70101WB1983PLC035644 | Director | - | 2022-04-02 |
| DREAMLAND HOLDINGS LTD | U70101WB1986PLC041079 | Director | - | 2022-04-02 |
| RAJPUT REAL ESTATES PRIVATE LIMITED | U70101WB2005PTC102668 | Director | - | 2009-03-26 |
| HARNARAIN HOLDINGS PVT. LTD. | U70109WB1993PTC058650 | Director | - | 2015-08-03 |
| R K MANAGEMENT CONSULTANTS LTD | U74140WB1983PLC035645 | Director | - | 2016-09-28 |
| HCP CONSULTANTS PRIVATE LIMITED | U74140WB1986PTC040432 | Director | - | 2022-04-02 |
Other Directorships of SUKRITI SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYMAC PROJECTS PVT LTD | U29248WB1983PTC036401 | Director | - | 2016-09-28 |
| R R EXPORTS PVT. LTD. | U51909WB1987PTC041982 | Director | - | 2016-09-28 |
| SUNNEHA TRADERS PVT.LTD. | U67120WB1994PTC065838 | Director | - | 2016-09-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200WB2000PTC090877 | ADVENTUS KNOWLEDGE SYSTEMS PRIVATE LIMIT ED | P COT J 5 BLOCK EP AND GPSECTOR V SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U72300WB2012PTC188078 | INDOPREMIER INFOTECH PRIVATE LIMITED | J5, BLOCK EP & GP, 5TH FLOOR, SYSTRON TOWER, SALT LAKE, SEC-V , KOLKATA, West Bengal, India - 700091 |
| U72200WB2008PTC129627 | VIRTUOSO SOFTWARE SERVICES PRIVATE LIMIT ED | SYSTRON BUILDING 5TH FLOOR PLOT NO J-5, BLOCK - EP & GP, SALT LAKE, SECTOR - V , KOLKATA, West Bengal, India - 700091 |
| U93090WB2019PTC233043 | FASTINFO LEGAL SERVICES PRIVATE LIMITED | Kariwala Tower, J 1-5, 8th Floor, Block EP Sector V, Salt Lake City, Kolkata - 7000 91 , kolkata, West Bengal, India - 700091 |
| U62013WB2019PTC233043 | FASTINFO LEGAL SERVICES PRIVATE LIMITED | Kariwala Tower, J 1-5, 8th Floor, Block EP Sector V, Salt Lake City, Kolkata - 7000 91 , kolkata, West Bengal, India - 700091 |
| U51909WB2014PTC203736 | CAMELLIAS VINTRADE PRIVATE LIMITED | J-5 BLOCK EP & GP, SECTOR V, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U74210WB1992PTC055910 | MAX-WELL CONSULTANTS PVT LTD | J-1/5, BLOCK-EP, SECTOR-V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U74999WB2013PTC192196 | EXCELLENCE TECH INFOSYSTEMS PRIVATE LIMITED | J-I/5, BLOCK EP, SECTOR V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U72900WB2009PTC138510 | COMANTRA E-SOLUTIONS PRIVATE LIMITED | SYSTRON BUILDING,PLOT J5, BLOCK EP&GP SALT LAKE , SECTOR V , KOLKATA, West Bengal, India - 700091 |
| U74999WB2010PTC155960 | QUALITAS CONSILIUM PRIVATE LIMITED | J1/5, KARIWAL TOWERS, 6TH FLOOR, BLOCK-EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U70200WB2017PTC221918 | SWAPNABHUMI HOUSING DEVELOPMENT PRIVATE LIMITED | Plot J-5,block EP & GP, Sector-5, Salt Lake Electronic Complex,Salt Lake , salt Lake, West Bengal, India - 700091 |
| U93000WB2014PLC199693 | TULSI HUMAN RESOURCES LIMITED | J-1/16, SHAILA TOWER, 5TH FLOOR, ROOM NO.504 BLOCK-EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U52100WB2013PTC199214 | MULTI-LINK COMMOTRADE & AGENCY PRIVATE LIMITED | BIPTRONICS, 'SHAILA TOWER', PLOT-J1/16, BLOCK EP & GP, SECTOR-V, SALT LAKE UNIT 504 5TH FL , KOLKATA, West Bengal, India - 700091 |
| U45400WB2019PTC231716 | REALTIVEN CONSTRUCTION PRIVATE LIMITED | C/O., BIPTRONICS, Shaila Tower, Plot- J1/16, Block- EP & GP, Sector-V, , SALT LAKE, KOLKATA, West Bengal, India - 700091 |
| U72400WB2001PTC093047 | GSILOGIC SOFTWARE PRIVATE LIMITED | KARIWALA TOWERS , J1/5, BLOCK -EP, SECTOR-5, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091 |
| U72200WB2010PTC142115 | PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED | South City Pinnacle, 13th Floor, Plot No. X1-1, Block EP, Sector V, Salt Lake, Kolkata- 700091 , Salt Lake, West Bengal, India - 700091 |
| U72900WB2022OPC252611 | SOFTWEBINFO SOLUTIONS (OPC) PRIVATE LIMITED | PLOT-J1/16, BLOCK-EP & GP, SECTOR- V, SALT LAKE, SHAILA TOWER,KOLKATA,Kolkata,West Bengal,700091-India |
| U93000WB2007PLC119529 | IKF DIGITAL WORLD LIMITED | 3rd Floor, J-1/12, Block EP& GP, Sector -V, Salt Lake, Kolkata , Kolkata, West Bengal, India - 700091 |
| U72900WB2021PTC249661 | POLLYANS TECHNOLOGY PRIVATE LIMITED | SHAILA TOWER 801,8TH FLOOR ,J1/16 EP BLOCK SECTOR-V SALT LAKE KOLKATA , KOLKATA, West Bengal, India - 700091 |
| L31009WB1988PLC045119 | BEFOUND MOVEMENT LIMITED | Unit 5B, Level 5, RDB Boulevard, Plot K1, Sector V,,Block EP & GP, Salt Lake City, Kolkata, 700091,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U51909WB2009PTC132344 | RAMSETU DEALERS PRIVATE LIMITED | J-5, SECTOR-V, BLOCK-GP SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U80904WB2020PTC239664 | BRAINITCH ACADEMY PRIVATE LIMITED | J-5, Sector-V, Block-GP, Salt Lake , Kolkata, West Bengal, India - 700091 |
| U17121WB1989PLC045882 | KARIWALA INDUSTRIES LIMITED | J-15 BLOCK EP SECTOR V,SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U45201WB2000PLC092268 | WB ASSET MANAGEMENT.COM LIMITED | WEBEL BHAVAN BLOCK EP 7 GPSECTOR-V SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U55101WB1981PTC033513 | FLYOVER LODGE PVT LTD | PLOT-J5, SECTOR-V, BLOCK-GP, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U72300WB2014PTC202657 | SKY HIGH INFOSOUL PRIVATE LIMITED | J-5, GP-BLOCK, SALT LAKE SECTOR - V , KOLKATA, West Bengal, India - 700091 |
| U72200WB2022PTC251653 | TAPGRID TECHNOLOGIES PRIVATE LIMITED | Plot J5, Block GP Salt Lake, Sector V , Kolkata, West Bengal, India - 700091 |
| U67120WB1994PTC065838 | SUNNEHA TRADERS PVT.LTD. | PLOT-J5, SECTOR-V, BLOCK-GP, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U70109WB1987PTC042498 | DELTA ELECTRO POLYMER PVT LTD | J/1-8 BLOCK EP SALT LAKE SEC-V , KOLKATA, West Bengal, India - 700091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10267611 | 2011-01-14 | - | 2014-07-31 | 8,200,000.00 | Allahabad Bank | |
| 90245340 | 1997-12-01 | 2009-10-23 | 2014-07-31 | 53,131,937.00 | Allahabad Bank |
- 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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| 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.