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SYSTRA MVA CONSULTING (INDIA) PRIVATE LIMITED




Systra Mva Consulting (india) Private Limited is a Private incorporated on 31 August 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 11,000,000 and its paid up capital is Rs. 10,483,720. It is inolved in Architectural, engineering and other technical activities

Systra Mva Consulting (india) Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Systra Mva Consulting (india) Private Limited are Jean Charles Yves Manuel Vollery, Harikumar Somalraju Ramkrishnaraju, Anil Lal, Bruno Frederic Marie Schmitt, .

Systra Mva Consulting (india) Private Limited's Corporate Identification Number is (CIN) U74210DL2005PTC140217 and its registration number is 140217.Its Email address is mgarg@systra.com and its registered address is 15th FLOOR, EROS CORPORATE TOWER NEHRU PLACE NEW DELHI South Delhi DL 110019 IN , - , .

Current status of Systra Mva Consulting (india) Private Limited is - Active.

Company Details

CIN

U74210DL2005PTC140217

Company Name

SYSTRA MVA CONSULTING (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

140217

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 August 2005

Age of Company

15 years, 0 month, 20 days

Activity

Architectural, engineering and other technical activities

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹11,000,000

Paid up capital

₹10,483,720

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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: mgarg@systra.com

Website: Click here to add.

Address:

15th FLOOR, EROS CORPORATE TOWER NEHRU PLACE NEW DELHI South Delhi DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

02202452

JEAN CHARLES YVES MANUEL VOLLERY

Director

01 January 2008

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Other Companies Associated with

Company Designation Appointment Date

SAI CONSULTING ENGINEERS PRIVATE LIMITED

Director

05 November 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01104996

HARIKUMAR SOMALRAJU RAMKRISHNARAJU

Managing Director

07 November 2013

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Other Companies Associated with

Company Designation Appointment Date

SAI CONSULTING ENGINEERS PRIVATE LIMITED

Director

28 September 2017

RAMANCHI FOODS PRIVATE LIMITED

Director

31 July 2018

BIKKGANE HOSPITALITY PRIVATE LIMITED

Director

09 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01408909

ANIL LAL

Wholetime Director

31 August 2005

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Other Companies Associated with

Company Designation Appointment Date

AMALGAMATED COMPONENTS PRIVATE LIMITED

Director

07 May 1980

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Company Designation Appointment Date Cessation Date

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07008353

BRUNO FREDERIC MARIE SCHMITT

Director

25 March 2015

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Other Companies Associated with

Company Designation Appointment Date

SAI CONSULTING ENGINEERS PRIVATE LIMITED

Director

05 November 2014

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

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Address

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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

100245131

2017-08-11

-

-

Motor Vehicle (Hypothecation)

5,241,014

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100284668

2019-08-21

-

2019-12-17

Lien against Fixed Deposit with the Bank

7,000,000

Societe Generale

Establishments Details

Establishment Name City Pincode Address

SYSTRA MVA CONSULTING INDIA PRIVATE LIMITED

DELHISOUTH

110019

5TH FLOOR, GURU ANGAD BHAWAN71, NEHRU PLACENEW DELHI190DL

*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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