CIN |
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Company Name |
CEINSYS TECH LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
114790 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
05 May 1998 |
|
Age of Company |
25 years, 11 month, 19 days |
|
Activity |
Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹200,000,000 |
|
Paid up capital |
₹154,313,970 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CEINSYS TECH LIMITED
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00127487 |
Director |
09 September 1998 |
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00157204 |
Director |
31 August 2017 |
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00192559 |
Director |
26 September 2017 |
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00300636 |
Director |
15 January 2018 |
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01984134 |
Managing Director |
17 December 2007 |
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03056226 |
Additional Director |
12 March 2024 |
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07212749 |
Wholetime Director |
17 February 2022 |
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07792398 |
Director |
14 July 2017 |
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08768899 |
Managing Director |
25 June 2020 |
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AAXPK4700E |
CFO(KMP) |
17 February 2022 |
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AAZPK7734N |
CEO(KMP) |
17 February 2022 |
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ADVPJ8334L |
CFO(KMP) |
14 February 2022 |
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AFCPV9016N |
Company Secretary |
29 March 2018 |
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AGIPB6355M |
CFO(KMP) |
25 June 2020 |
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AIEPD8507B |
Company Secretary |
31 August 2017 |
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AKZPS9839C |
CFO(KMP) |
29 July 2015 |
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Previous Companies Associated with
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BHCPS6976D |
Company Secretary |
13 November 2019 |
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Previous Companies Associated with
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ECKPK8392D |
Company Secretary |
13 August 2021 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U14290MH2021PLC368362 |
SMS MINING LIMITED | I. T. Park, 20, S.T.P.I Gayatri Nagar, Parsodi Nagpur Nagpur MH 440022 IN |
U45203MH2010PTC203988 |
LUXXIS DEVELOPERS (INDIA) PRIVATE LIMITED | PLOT NO.13/3 & 13/4 I.T. PARK PARSODI NAGPUR 440022 NAGPUR Nagpur MH 440022 IN |
U45201MH2010PTC203841 |
HASMUKH RATHOD & SONS CONSTRUCTION COMPANY PRIVATE LIMITED | PLOT NO.13/3 & 13/4 I.T. PARK PARSODI NAGPUR 440022 NAGPUR Nagpur MH 440022 IN |
U45202MH2009PTC194829 |
TRIMURTY ENTERCON PRIVATE LIMITED | PLOT NO.13/3 & 13/4 I.T. PARK PARSODI NAGPUR 440022 NAGPUR Nagpur MH 440022 IN |
U27204MH1996PTC096501 |
KC OVERSEAS EDUCATION PRIVATE LIMITED | Krishna, Plot No.10/2, I.T.Park, Behind Infotech Tower, Opp. VNIT Engineering College, Pa rsodi, Nagpur MH 440022 IN |
U74210MH2001PTC131132 |
SAP CONTROL SYSTEMS AND ENGINEERS PRIVATE LIMITED | PLOT NO. 17/1, I.T. PARK BEHIND V.N.I.T. TEL EXCH. PARSODI NAGPUR MH 440022 IN |
AAP-0101 |
KPANV VENTURES LLP | IT Park, 20 S.T.P.I. Gayatri Nagar Parsodi, Nagpur nagpur Nagpur MH 440022 IN |
U74999MH2019PTC324246 |
ARISTA SYSTEMS PRIVATE LIMITED | P. NO. 18/1, I.T. PARK NAGPUR Nagpur MH 440022 IN |
U63000MH2013PTC240214 |
AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED | I. T. PARK, 20, STPI GAYATRI NAGAR, PARSODI NAGPUR Nagpur MH 440022 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10042905 |
2007-02-23 |
- |
2011-12-13 |
Movable property (not being pledge) |
700,000 |
PUNJAB NATIONAL BANK |
10043727 |
2007-03-30 |
2011-03-29 |
2011-08-04 |
108,375,000 |
CANARA BANK |
|
10044281 |
2007-03-05 |
2011-03-29 |
2011-08-04 |
108,375,000 |
CANARA BANK |
|
10086012 |
2007-11-05 |
- |
2011-09-19 |
Movable property (not being pledge) |
1,501,033 |
ICICI BANK LTD. |
10131999 |
2006-10-19 |
- |
2011-09-19 |
Movable property (not being pledge) |
1,165,829 |
ICICI BANK LTD. |
10132006 |
2007-06-20 |
- |
2011-09-19 |
Movable property (not being pledge) |
2,162,208 |
ICICI BANK LTD. |
10160899 |
2009-05-06 |
- |
2011-07-18 |
Movable property (not being pledge) |
1,000,000 |
WARDHAMAN URBAN CO-OPERATIVE BANK LTD |
10277614 |
2011-03-10 |
- |
2021-10-18 |
64,000,000 |
Abhyudaya Co-operative Bank Ltd. |
|
10300204 |
2011-07-22 |
2014-10-25 |
- |
305,000,000 |
ABHYUDAYA CO-OPERATIVE BANK LIMITED |
|
10300207 |
2011-07-22 |
- |
2016-02-04 |
Movable property (not being pledge) |
8,000,000 |
Abhyudaya Co-Operative Bank Limited |
10300209 |
2011-07-22 |
- |
- |
Movable property (not being pledge) |
42,240,000 |
ABHYUDAYA CO-OP. BANK LTD. |
10335421 |
2011-12-19 |
2015-06-12 |
- |
981,000,000 |
Abhyudaya Co-Operative Bank Limited |
|
10348241 |
2012-02-27 |
- |
- |
Book debts; Movable property (not being pledge) |
20,000,000 |
ABHYUDAYA CO-OP. BANK LTD. |
10427617 |
2013-05-13 |
- |
2015-10-16 |
Book debts |
40,000,000 |
ABHYUDAYA CO-OPERATIVE BANK LTD. |
10458413 |
2013-10-14 |
2016-01-22 |
2017-06-03 |
50,000,000 |
Canara Bank |
|
10502843 |
2014-03-01 |
- |
- |
Movable property (not being pledge) |
41,138,000 |
ABHYUDAYA CO-OPERATIVE BANK LIMITED |
10502849 |
2014-03-27 |
- |
2015-10-20 |
Book debts; Movable property (not being pledge) |
80,000,000 |
Abhyudaya Co-Operative Bank Limited |
10505113 |
2014-06-14 |
- |
- |
Book debts; Movable property (not being pledge) |
20,000,000 |
ABHYUDAYA CO-OPERATIVE BANK LIMITED |
10508178 |
2014-06-14 |
- |
2015-06-09 |
Book debts; Movable property (not being pledge) |
20,000,000 |
Abhyudaya Co-Operative Bank Limited |
10559640 |
2015-02-07 |
- |
2021-07-06 |
1,053,000 |
HDFC BANK LIMITED |
|
10564147 |
2015-03-30 |
- |
2021-07-06 |
966,000 |
HDFC BANK LIMITED |
|
10564157 |
2015-04-09 |
- |
2021-07-06 |
955,000 |
HDFC BANK LIMITED |
|
10573336 |
2015-06-05 |
- |
- |
700,000 |
HDFC BANK LIMITED |
|
10582824 |
2015-05-12 |
- |
2021-07-06 |
1,400,000 |
HDFC BANK LIMITED |
|
10621187 |
2016-01-27 |
- |
2017-01-27 |
Book debts; Movable property (not being pledge) |
200,000,000 |
PUNJAB NATIONAL BANK |
10621301 |
2016-02-11 |
- |
2019-04-22 |
2,070,000 |
Punjab National Bank |
|
10625123 |
2016-03-02 |
- |
2017-04-15 |
Immovable property or any interest therein |
30,000,000 |
Punjab National Bank |
80025789 |
2005-03-29 |
- |
2007-03-26 |
Movable property (not being pledge) |
7,000,000 |
ORIENTAL BANK OF COMMERCE |
80025790 |
2004-12-07 |
- |
2007-03-20 |
Immovable property or any interest therein; Movable property (not being pledge) |
5,250,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
100071709 |
2016-12-19 |
2021-02-02 |
- |
1,645,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100164757 |
2018-02-28 |
- |
- |
23,800,000 |
WARDHAMAN URBAN CO-OP BANK LIMITED |
|
100209496 |
2018-09-21 |
- |
- |
2,200,000 |
The Wardhaman Urban Co Op Bank Ltd |
|
100317310 |
2019-12-31 |
- |
- |
4,038,000 |
HDFC BANK LIMITED |
|
100341123 |
2020-04-16 |
- |
2021-07-30 |
40,000,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Filing of financials
Registration of new loans
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Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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