CIN |
|
|
Company Name |
SISTEMA SMART TECHNOLOGIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
17779 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
20 April 1995 |
|
Age of Company |
29 years, 0 month, 25 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy 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 |
₹250,000,000,000 |
|
Paid up capital |
₹23,940,660,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 |
|
Click here to view all available financial documents and regulatory filings of SISTEMA SMART TECHNOLOGIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
121, Doctors Colony Near DCM Ajmer Road Jaipur Jaipur RJ 302021 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00020529 |
Director |
13 July 2011 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
00975300 |
Director |
28 April 2015 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
02891905 |
Director |
07 September 2015 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
07028632 |
Director |
20 April 2022 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
AAKPM6793L |
CFO(KMP) |
17 September 2018 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
AJHPK6214G |
Company Secretary |
01 November 2017 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
ALNPS2646E |
CEO(KMP) |
17 September 2018 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
BDPPS0057Q |
Company Secretary |
01 April 2019 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
BMXPK1962P |
CFO(KMP) |
01 November 2017 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
CDAPS4908L |
CEO(KMP) |
01 November 2017 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65999RJ2017PTC058658 |
DADHICH FINSERV PRIVATE LIMITED | 88, DOCTORS COLONY, NEAR HEERA PURA ,DCM, AJMER ROAD JAIPUR Jaipur RJ 302021 IN |
U52602RJ2021PTC077262 |
RAPTURE RETAILS PRIVATE LIMITED | F-01, Plot No 70, Goyal ComplexDoctors colony, near DCM Ajmer Road Jaipur RJ 302021 IN |
U14200RJ2011PTC036055 |
SHREE HIRA MINECHEM PRIVATE LIMITED | FIRST FLOOR-61-B, DOCTORS COLONY, NEAR CHITRAKOOT, SEC-8, DCM, AJMER ROAD, JAIPUR RJ 302021 IN |
U72900RJ2011PTC036928 |
THE SMART TECHIES PRIVATE LIMITED | 92, DOCTORS COLONY AJMER ROAD, DCM JAIPUR Jaipur RJ 302021 IN |
U52190RJ2009PLC028789 |
TONE CORPORATION LIMITED | 79, DOCTORS COLONY DCM, AJMER ROAD JAIPUR Jaipur RJ 302021 IN |
U74999RJ2019PTC063691 |
MEDILEXICON INTERNATIONAL INDUSTRY PRIVATE LIMITED | 103,DOCTORS COLONY,DCM AJMER ROAD JAIPUR Jaipur RJ 302021 IN |
U24239RJ2018PTC063221 |
CLARISEL HEALTHCARE PRIVATE LIMITED | Plot No. 35, Doctors Colony, DCM Ajmer Road, Heerapur JAIPUR Jaipur RJ 302021 IN |
U74999RJ2021OPC078117 |
MIND MIRROR CAREER COUNSELLING AND ADMISSION GUIDANCE (OPC) PRIVATE LIMITED | 90, Mahatma Gandhi Nagar, Church Road Near DCM, Ajmer Road Jaipur Jaipur RJ 302021 IN |
U72900RJ2015PTC046833 |
UI SYSTEMS PRIVATE LIMITED | 595, SANJAY NAGAR, NEAR DCM, AJMER ROAD, JAIPUR Jaipur RJ 302021 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 |
10055677 |
2007-03-26 |
- |
2008-06-25 |
Movable property (not being pledge) |
500,000,000 |
INDIAN BANK |
10081638 |
2007-12-08 |
2013-03-15 |
2015-06-29 |
1,500,000,000 |
3i Infotech Trusteeship Services Limited |
|
10092267 |
2006-08-21 |
- |
2008-06-25 |
Movable property (not being pledge) |
500,000,000 |
INDIAN BANK |
10138226 |
2008-12-29 |
- |
2010-07-17 |
Book debts; Floating charge; Movable property (not being pledge) |
7,500,000,000 |
PUNJAB NATIONAL BANK |
10146957 |
2009-03-20 |
- |
2011-04-26 |
Immovable property or any interest therein |
73,584,103 |
CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED |
10156062 |
2009-04-15 |
- |
2011-04-26 |
Movable property (not being pledge) |
76,674,096 |
CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED |
10163861 |
2007-02-28 |
- |
2009-09-15 |
Immovable property or any interest therein |
500,000,000 |
INDIAN BANK |
10169805 |
2009-08-10 |
- |
2011-04-26 |
37,804,000 |
CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED |
|
10173517 |
2009-08-10 |
- |
2011-04-26 |
46,338,482 |
CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED |
|
10174798 |
2009-08-10 |
- |
2011-04-26 |
2,625,012 |
CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED |
|
10182003 |
2009-09-15 |
- |
2011-04-26 |
6,537,281 |
CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED |
|
10187620 |
2009-10-30 |
- |
2011-04-26 |
5,881,940 |
CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED |
|
10193003 |
2009-11-20 |
- |
2011-04-26 |
17,212,197 |
CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED |
|
10210048 |
2010-03-15 |
- |
2011-04-26 |
Movable property (not being pledge) |
18,645,607 |
CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED |
10217768 |
2010-03-22 |
2012-03-24 |
2013-03-20 |
5,000,000,000 |
CENTRAL BANK OF INDIA |
|
10226559 |
2010-06-15 |
- |
2011-04-26 |
Movable property (not being pledge) |
24,647,740 |
CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED |
10244564 |
2010-10-11 |
- |
2012-01-27 |
Uncalled Share Capital; Book debts; Floating charge; Movable property (not being pledge) |
13,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10244565 |
2010-10-06 |
2011-04-06 |
2012-01-27 |
13,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
10283312 |
2011-04-25 |
- |
2015-06-26 |
309,950,458 |
CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED |
|
10382877 |
2012-09-18 |
- |
2016-01-20 |
12,800,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10425518 |
2013-03-25 |
2021-10-07 |
- |
1,750,000,000 |
CENTRAL BANK OF INDIA |
|
10626306 |
2016-02-18 |
2017-08-31 |
2018-07-18 |
2,850,000,000 |
RELIANCE COMMERCIAL FINANCE LIMITED |
|
80016698 |
2003-11-24 |
2003-12-30 |
2007-03-13 |
250,000,000 |
UnitedBankOfIndia |
|
80016700 |
2004-10-20 |
- |
2008-05-12 |
250,000,000 |
UnitedBankOfIndia |
|
80019083 |
2004-09-30 |
- |
2008-09-01 |
Movable property (not being pledge) |
1,650,000,000 |
ICICI BANK LIMITED |
80019089 |
2005-05-18 |
- |
2008-08-11 |
Movable property (not being pledge) |
450,000,000 |
SYNDICATE BANK |
80019091 |
2003-01-24 |
- |
2008-03-28 |
Movable property (not being pledge) |
500,000,000 |
CANARA BANK |
80019093 |
2003-03-24 |
- |
2008-07-02 |
Movable property (not being pledge) |
400,000,000 |
CENTRAL BANK OF INDIA |
80019095 |
2003-06-30 |
- |
2008-09-01 |
Movable property (not being pledge) |
1,300,000,000 |
ICICI BANK LIMITED |
80019097 |
2004-09-30 |
- |
2008-09-01 |
Movable property (not being pledge) |
1,000,000,000 |
ICICI BANK LIMITED |
80024528 |
2004-06-03 |
- |
2007-03-21 |
Immovable property or any interest therein; Movable property (not being pledge) |
3,735,000,000 |
THE WESTERN INDIA AND EXECUTOR COMPANY LIMITED(WITECO) |
90067098 |
2000-09-27 |
2000-09-27 |
2000-12-27 |
Immovable property or any interest therein |
500,000,000 |
ICICI LTD |
90067104 |
2000-10-23 |
2001-12-28 |
2008-09-01 |
Immovable property or any interest therein |
600,000,000 |
ICICI LTD |
90067119 |
2000-12-12 |
2001-12-28 |
2004-07-28 |
Immovable property or any interest therein |
500,000,000 |
ICICI LTD |
90067193 |
2001-06-28 |
2001-12-28 |
2004-07-28 |
Immovable property or any interest therein |
600,000,000 |
ICICI LTD |
90067290 |
2002-03-28 |
- |
2004-07-28 |
Immovable property or any interest therein |
150,000,000 |
ICICI LTD |
90068306 |
1998-09-07 |
- |
2001-12-26 |
Immovable property or any interest therein |
274,500,000 |
VAISH ASSOCIATES |
90068564 |
2000-11-30 |
- |
2003-04-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
50,000,000 |
ICICI LIMITED |
90068565 |
2000-12-02 |
2001-12-28 |
2008-09-01 |
Immovable property or any interest therein |
500,000,000 |
ICICI LTD |
90070680 |
2001-02-07 |
- |
2003-03-31 |
Movable property (not being pledge) |
751,000 |
ICICI LTD |
90258934 |
2003-12-24 |
- |
2008-08-14 |
748,000,000 |
BANK OF BARODA |
|
90259339 |
2006-03-18 |
- |
2008-08-14 |
490,000,000 |
BANK OF BARODA |
|
100114804 |
2017-06-30 |
2017-08-31 |
2018-07-18 |
1,050,000,000 |
RELIANCE HOME FINANCE LIMITED |
|
100120419 |
2017-09-05 |
2020-11-06 |
2021-02-11 |
14,591,759 |
KOTAK MAHINDRA BANK LIMITED |
|
100139812 |
2017-11-27 |
- |
2018-09-06 |
2,800,000,000 |
INSITEL SERVICES PRIVATE LIMITED |
|
100212146 |
2018-10-25 |
- |
2020-10-28 |
1,280,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100343169 |
2020-06-17 |
2021-10-24 |
- |
1,300,000,000 |
INSITEL SERVICES PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250