PERSYS SDN BHD is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02181.Its country of incorporation is Malaysia.PERSYS SDN BHD can be contacted at its Email address: or its registered address: 1/4 SUNDER VIHAR OUTER RING ROAD PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087.
| Foreign Company Registration Number | F02181 |
| Name | PERSYS SDN BHD |
| Company Status | Active |
| Country of Incorporation | - |
| Type of Office | Project office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PERSYS SDN BHD |
| F02181 |
All 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.
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Get a list of all litigations PERSYS SDN BHD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PERSYS SDN BHD. This report helps you understand the risk associated in dealing with PERSYS SDN BHD and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PERSYS SDN BHD 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U14200DL2011PLC212248 | UNIEXPO INDUSTRIES LIMITED | 1/7, 2nd Floor, Sunder Vihar Paschim Vihar, Outer Ring Road , New Delhi, Delhi, India - 110087 |
| U22100DL2011PTC218620 | KWX COMMUNICATIONS PRIVATE LIMITED | 12/402, GROUND FLOOR, SUNDER VIHAR MAIN OUTER RING ROAD, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U17100DL2011PTC212914 | AKKS TEXTILES PRIVATE LIMITED | 1/58 SUNDAR VIHAR PASHIM VIHAR OUTER RING ROAD , NEW DELHI, Delhi, India - 110087 |
| AAQ-6274 | HERTZ HEARING LLP | Plot No.407,Basement BLK12 Sunder Vihar, Paschim Vihar Pole No. P961 NR Ring Road New Delhi, Delhi, India - 110087 |
| U01403DL2008PTC173656 | ARCH HEALTH CARE PRIVATE LIMITED | SHOP NO 86, D MALL, PASCHIM VIHAR OUTER RING ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110087 |
| U18101DL2002PTC115096 | BAROQUE FABRICS PRIVATE LIMITED | 11/395SUNDER VIHAR OUTER RING ROAD , NEW DELHI, Delhi, India - 110087 |
| U25200DL2010PTC204058 | DIAMOND POLYCHEM PRIVATE LIMITED | 2/87, SUNDER VIHAR OUTER RING ROAD , NEW DELHI, Delhi, India - 110087 |
| U01403DL2009PTC187424 | GANGA POLY PRODUCT PRIVATE LIMITED | A-352, OUTER RING ROAD, MEERA BAGH, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| AAI-0173 | SHRAMIK POWER JOB LLP | 222, NAGIN LAKE APARTMENTS, MAIN OUTER RING ROAD, PASCHIM VIHAR NEW DELHI, Delhi, India - 110087 |
| U28113DL2010PTC201188 | KARTIK CONTAINERS PRIVATE LIMITED | A-352 OUTER RING ROAD MEERA BAGH, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U28910DL2006PTC150605 | WISEGALE METAL PRODUCTS PRIVATE LIMITED | A-352, OUTER RING ROAD MEERA BAGH, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U29244DL2012PTC243417 | FORCE EQUIPMENTS PRIVATE LIMITED | 295, NAGIN LAKE APARTMENTS, OUTER RING ROAD PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U17100DL2001PTC112964 | GOTEX FOOTWEAR PRIVATE LIMITED | HOUSE NO. 333, BHERA ENCLAVE PASCHIM VIHAR, OUTER RING ROAD , NEW DELHI, Delhi, India - 110087 |
| U15520DL2005PTC138887 | DIVINE DISTILLERIES PRIVATE LIMITED | 88/B GH-10 SUNDER APARTMENTSPASCHIM VIHAR OUTER RING ROAD , NEW DELHI, Delhi, India - 110087 |
| U24230DL2020PTC362777 | SYNOKEM LIFESCIENCES PRIVATE LIMITED | BLOCK-A, 14/486 , GROUND FLOOR OUTER RING ROAD, PASCHIM VIHAR , New Delhi, Delhi, India - 110087 |
| AAX-1803 | VICINTA STUDIO LLP | 1/59 G/F SUNDER VIHAR PASCHIM VIHAR NEW DELHI, Delhi, India - 110087 |
| U01119DL1997PTC087571 | GREENVALLEY PLANTATIONS PRIVATE LIMITED | 1/76, Second Floor, Sunder Vihar, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U45200DL2009PTC197428 | WELTER INFRAPROJECTS PRIVATE LIMITED | 1/76, 2nd Floor, Sunder Vihar, Paschim Vihar, , New Delhi, Delhi, India - 110087 |
| U80903DL2009PTC189209 | SHRISAI EDUTECH PRIVATE LIMITED | 1/7, 2ND FLOOR, SUNDER VIHAR OUTER RING ROAD, PASCHIM VIHAR NEW DELHI West Delhi DL 110087 IN |
| U63040DL2012PTC244209 | SVDAA HOSPITALITY SERVICES PRIVATE LIMITED | H No-1/2,FIRST FLOOR,LEFT FRONT SUNDER VIHAR,OUTER RING ROAD,PASCHIM VIHAR NEW DELHI West Delhi DL 110087 IN |
| AAE-4488 | GREBES SERVICES LLP | PLOT NO - 11, PASCHIM ENCLAVE, 1ST FLOOR, ROHTAK ROAD, SHANKAR GARDEN, PASCHIM VIHAR NEW DELHI, Delhi, India - 110087 |
| U74999DL2016PTC306234 | INSTOVO SOLUTION PRIVATE LIMITED | 2/103 SUNDER VIHAR OUTER RING ROAD PASCHIM VIHAR NEW DELHI New Delhi DL 110087 IN |
| AAI-9039 | WOODTECH DECOR SOLUTIONS LLP | 217/6Sunder Vihar, Paschim Vihar New Delhi, Delhi, India - 110087 |
| U18101DL2012PTC244313 | J H FUSION PRIVATE LIMITED | 6/201,SUNDER VIHAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U24290DL2018PTC340266 | NANDWANA CHEMICALS AND FERTILIZERS PRIVATE LIMITED | 10/351, SUNDER VIHAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| ABZ-5338 | ATIBHA INDUSTRIES LLP | 8/295, THIRD FLOOR,SUNDER VIHAR, PASCHIM VIHAR New Delhi, Delhi, India - 110087 |
| AAH-2684 | DNS ACADEMY LLP | A/2, SECOND FLOOR, SUNDER VIHAR, PASCHIM VIHAR, NEW DELHI, Delhi, India - 110087 |
| U01403DL2008PTC180645 | DRS AGRO SERVICES PRIVATE LIMITED | 11/382, SECOND FLOOR SUNDER VIHAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| AAO-5454 | SHARANYAM ENVIROGENESIS LLP | A-7/26 Mianwali Nagar, Paschim Vihar, Sunder Vihar New Delhi, Delhi, India - 110087 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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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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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