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KALYANI STRATEGIC SYSTEMS LIMITED




Kalyani Strategic Systems Limited is a Public incorporated on 20 December 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 750,000,000 and its paid up capital is Rs. 665,107,340. It is inolved in Manufacture of other electrical equip ment n.e.c.

Kalyani Strategic Systems Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Kalyani Strategic Systems Limited are Kishore Mukund Saletore, Vikram Manohar Munje, Rajinder Singh Bhatia, Somalinga Mahadevan Shivakumar, Yogendra Shrikrishna Thakar, Suchi Himesh Gandhi, Pramod Madhukar Puranik, Rajesh Khurana, Jenny Ghanshyam Chhabada and Soma Dutta.

Kalyani Strategic Systems Limited's Corporate Identification Number is (CIN) U31902PN2010PLC138025 and its registration number is 138025.Its Email address is [email protected] and its registered address is MUNDHWA PUNE CANTONMENT PUNE Pune MH 411036 IN.

Current status of Kalyani Strategic Systems Limited is - Active.

Company Details

CIN

U31902PN2010PLC138025

Company Name

KALYANI STRATEGIC SYSTEMS LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

138025

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 December 2010

Age of Company

13 years, 4 month, 6 days

Activity

Manufacture of other electrical equip ment n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹750,000,000

Paid up capital

₹665,107,340

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

MUNDHWA PUNE CANTONMENT PUNE Pune MH 411036 IN

Director Details

DIN Director Name Designation Appointment Date

01705850

KISHORE MUKUND SALETORE

Director

15 December 2011

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Company Designation Appointment Date

KALYANI POWERTRAIN LIMITED

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26 September 2020

BF INFRASTRUCTURE VENTURES LIMITED

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15 December 2011

BF INDUSTRIAL SOLUTIONS LIMITED

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23 April 2021

HARMONY ELECTORAL TRUST

Director

28 February 2014

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Company Designation Appointment Date Cessation Date

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02772991

VIKRAM MANOHAR MUNJE

Director

07 November 2014

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Company Designation Appointment Date

BF INDUSTRIAL TECHNOLOGY & SOLUTIONSLIMITED

Director

28 June 2021

KALYANI RAFAEL ADVANCED SYSTEMS PRIVATELIMITED

Director

21 August 2015

KALYANI DAULATRAM RAIL SYSTEMS PRIVATELIMITED

Director

10 April 2017

KHED ECONOMIC INFRASTRUCTURE PRIVATELIMITED

Director

22 September 2017

BF INDUSTRIAL SOLUTIONS LIMITED

Director

23 April 2021

NANDI INFRASTRUCTURE CORRIDOR ENTERPRISE LIMITED

Additional Director

10 August 2023

NANDI ECONOMIC CORRIDOR ENTERPRISESLIMITED.

Additional Director

10 August 2023

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Company Designation Appointment Date Cessation Date

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05333963

RAJINDER SINGH BHATIA

Director

07 November 2014

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Company Designation Appointment Date

-

Designated Partner

25 May 2023

BF PREMIER ENERGY SYSTEMS PRIVATELIMITED

Director

09 March 2015

ANALOGIC CONTROLS INDIA LIMITED

Director

18 June 2013

BF ELBIT ADVANCED SYSTEMS PRIVATELIMITED

Director

29 January 2013

KALYANI RAFAEL ADVANCED SYSTEMS PRIVATELIMITED

Director

21 August 2015

AERON SYSTEMS PRIVATE LIMITED

Nominee Director

20 October 2022

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AAPPS7920Q

SOMALINGA MAHADEVAN SHIVAKUMAR

CEO(KMP)

01 March 2017

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Company Designation Appointment Date

Currently Somalinga Mahadevan Shivakumar is not associated with any company.

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AEXPT3053R

Yogendra Shrikrishna Thakar

CFO(KMP)

04 November 2017

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AFOPG2171H

SUCHI HIMESH GANDHI

CFO(KMP)

29 July 2022

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Currently Suchi Himesh Gandhi is not associated with any company.

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AGBPP8641B

Pramod Madhukar Puranik

CEO(KMP)

01 March 2018

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AMBPK7537R

Rajesh Khurana

CEO(KMP)

27 June 2020

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AOMPC4432Q

Jenny Ghanshyam Chhabada

Company Secretary

13 February 2018

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Company Designation Appointment Date

Currently Jenny Ghanshyam Chhabada is not associated with any company.

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BPRPD6484G

SOMA DUTTA

Company Secretary

05 July 2022

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Company Designation Appointment Date

NEO STAR INFRAPROJECTS PRIVATE LIMITED

Company Secretary

28 December 2020

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100362681

2020-08-10

2020-11-19

-

Book debts; Floating charge; Current Assets - Floating & Receivables - Floating

550,000,000

Axis Bank Limited

100712630

2023-03-29

-

-

100,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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