CIN |
|
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Company Name |
CYBERTECH SYSTEMS AND SOFTWARE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
84788 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
19 January 1995 |
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Age of Company |
29 years, 3 month, 5 days |
|
Activity |
Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹360,000,000 |
|
Paid up capital |
₹283,740,930 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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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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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CYBERTECH SYSTEMS AND SOFTWARE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
CYBERTECH HOUSE, B-63-64-65-MIDC WAGALE ESTATE, J.B. SAWANT MARG, THANE MH 400604 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00008106 |
Director |
23 May 1995 |
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28 September 2012 |
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00349597 |
Director |
30 September 2010 |
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00361911 |
Director |
01 October 2019 |
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00404552 |
Director |
27 April 2023 |
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01964333 |
Director |
22 December 2007 |
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03273896 |
Director |
30 September 2010 |
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05350841 |
Wholetime Director |
04 August 2015 |
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06952042 |
Director |
30 September 2014 |
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08068715 |
Director |
13 February 2018 |
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AAPPA0457J |
CFO(KMP) |
10 May 2017 |
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AEVPR4091M |
CFO(KMP) |
06 August 2014 |
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AGTPL0865D |
Company Secretary |
01 July 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72501MH2019FTC326800 |
THYSSENKRUPP MATERIALS IT SERVICES INDIA PRIVATE LIMITED | 3rd floor, CyberTech House, B-63-64-65-MIDC, J.B. Sawant Marg, Rd.No. 21/34, Wagle Industrial Estate Thane Thane MH 400604 IN |
U99999MH1972PLC016032 |
CYBERTECH INFORMATION AND SYSTEMS (INDIA)LIMITED | B.65,J.B.WAGLE ROAD, MIDC,WAGLE ESTATE, THANE MH 400604 IN |
U52100MH2015PTC262206 |
SPACE HARDWARE & DESIGNS PRIVATE LIMITED | ROOM NO. 101, GAJANAN CHAYYA OPP MODI CO. BH. J.B. SAWANT BUS DEPOT RD NO. 34, WAGALE ESTATE THANE Thane MH 400604 IN |
U37100MH2021PTC363801 |
PROTECH E-WASTE PRIVATE LIMITED | B-45, Cordelia House, D souza Wadi, Wagle Estate, B. P. Marg Thane Thane MH 400604 IN |
U24100MH2013PTC240329 |
INTRACELL THERAPEUTICS PRIVATE LIMITED | Bhoomi Velocity, 601, 6th Floor, Plot No.B39, B39A, & B39A1,Road No. 23, MIDC Wagle Estate Thane West Thane MH 400604 IN |
U24239MH2006PTC163987 |
VITANE PHARMACEUTICALS PRIVATE LIMITED | Bhoomi Velocity, 601, 6th Floor, Plot No.B-39, B-39A, & B-39A1, Road No. 23, MIDC., Wagle Estate Thane West Thane MH 400604 IN |
L67190MH2007PLC289249 |
5PAISA CAPITAL LIMITED | IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE THANE Thane MH 400604 IN |
U74110MH2014PLC260200 |
LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED | IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE THANE Thane MH 400604 IN |
U65993MH2006PLC166475 |
IIFL HOME FINANCE LIMITED | IIFL House, Sun Infotech Park, Road No. 16V,Plot No. B-23,MIDC, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 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 |
10374142 |
2012-08-30 |
2016-06-28 |
2017-10-23 |
198,000,000 |
ICICI BANK LIMITED |
|
10555101 |
2015-02-20 |
- |
2017-12-08 |
92,800,000 |
ICICI BANK LIMITED |
|
10555950 |
2014-08-06 |
- |
2017-05-04 |
750,000 |
HDFC BANK LIMITED |
|
90387510 |
2000-03-03 |
- |
2001-11-17 |
50,000,000 |
STATE BANK OF INDIA |
|
100149398 |
2017-12-12 |
2021-12-29 |
- |
79,000,000 |
Union Bank of India |
| Establishment Name | City | Pincode | Address |
CYBER TECH SYSTEMS -SOFTWARE LTD |
THANEMUMBAI-II |
400604 |
B-65,J.B.SAWANT MARG WAGALE ESTATETHANETHANE597MH |
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