HIS PUMPS & SYSTEMS PRIVATE LIMITED
CIN: U31900GJ2016PTC091768 As on: 2026-07-13
HIS PUMPS & SYSTEMS PRIVATE LIMITED (CIN: U31900GJ2016PTC091768) is a Private company incorporated on 30 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2600000.00.
HIS PUMPS & SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HIS PUMPS & SYSTEMS PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of HIS PUMPS & SYSTEMS PRIVATE LIMITED are SHAUNAK VIJAYBHAI SHAH, ASMITABEN VIJAYBHAI SHAH, VIJAYKUMAR KANUBHAI SHAH, and HARSH VIJAYKUMAR SHAH.
HIS PUMPS & SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31900GJ2016PTC091768 and its registration number is 91768. Users may contact HIS PUMPS & SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIS PUMPS & SYSTEMS PRIVATE LIMITED is 408/409BLOCKASIGNETPLAZABEHINDISCONHEIGHTS,KUNALCHARRASTA,G OTRI ROAD, , VADODARA, Gujarat, India - 390021.
Current status of HIS PUMPS & SYSTEMS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HIS PUMPS & SYSTEMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of HIS PUMPS & SYSTEMS
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 HIS PUMPS & SYSTEMS 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HIS PUMPS & SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07485708 | SHAUNAK VIJAYBHAI SHAH | Director | 2016-04-30 |
| 07485711 | ASMITABEN VIJAYBHAI SHAH | Director | 2016-04-30 |
| 07485716 | VIJAYKUMAR KANUBHAI SHAH | Director | 2016-04-30 |
| 09831930 | HARSH VIJAYKUMAR SHAH | Director | 2022-12-17 |
Past Directors & Key Managerial Personnel of HIS PUMPS & SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09831930 | HARSH VIJAYKUMAR SHAH | Additional Director | - | 2023-09-29 |
Other Directorships of SHAUNAK VIJAYBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEOFLUX TECHNIC PRIVATE LIMITED | U29100GJ2008PTC052599 | Director | 2017-07-24 | Ongoing |
Other Directorships of ASMITABEN VIJAYBHAI SHAH
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Other Directorships of VIJAYKUMAR KANUBHAI SHAH
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Other Directorships of HARSH VIJAYKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U40106GJ2010PTC061832 | ACVA SOLAR PRIVATE LIMITED | Survey No. 59/60, Plot No. 06, 'Aum', Nera Sri Sri Ravishankar School, Gotri-Sevasi Road, G otri , Vadodara, Gujarat, India - 390021 |
| AAS-5934 | JAZBA CURATORS LLP | G 701, Iscon Heights, Gotri Road, Vadodara, Gujarat, India - 390021 |
| U72900GJ2019PTC109182 | IUNIQUE SOFTWARE PRIVATE LIMITED | No. G/30 Laljikrupa Soc Gotri Road, Vasna , VADODARA, Gujarat, India - 390021 |
| AAH-3864 | B H ENGINEERING PROJECTS LLP | G-2 ANAND VILLA FLATS, B/H YASH COMPLEX, GOTRI ROAD, VADODARA, Gujarat, India - 390021 |
| ABA-3763 | GAUTAM JOSHI & CO. LLP | 408 EVEREST HUB OPP NARAYAN GARDENS GOTRI LAXMIPURA ROAD, NEW ALKAPURI Vadodara, Gujarat, India - 390021 |
| U85200GJ2020NPL118096 | KALABHARTI CHARITABLE FOUNDATION | G-1, PARSHVA FLAT, B/h Vamil Park, Gotri Road , Vadodara, Gujarat, India - 390021 |
| U31900GJ2016PTC091908 | AUM SECURITY SOLUTIONS PRIVATE LIMITED | G-2, ANAND VILLA FLATS B/H YASH COMPLEX, GOTRI ROAD , VADODARA, Gujarat, India - 390021 |
| U50100GJ2014PTC081508 | B H MOTORS PRIVATE LIMITED | G-2 ANAD VILLA FLATS B/H YASH COMPLEX, GOTRI ROAD, , VADODARA, Gujarat, India - 390021 |
| AAC-7768 | UKEL AUTOMATION LLP | G-1, BALAJI ARCADE, RAJESH TOWER ROAD, NEAR HP PETROL PUMP, HARINAGAR, GOTRI, VADODARA, Gujarat, India - 390021 |
| U45309GJ2019PTC107923 | SHREYPATH INFRASTRUCTURE PRIVATE LIMITED | FF/B/209 LALJI KRUPA FLATS B/H MOTHERS SCHOOL, OTRI ROAD , VADODARA, Gujarat, India - 390021 |
| AAR-1711 | ADVAIT PFS LLP | A 3/25, YOGIRAJ RESIDENCY, 30 MTR ROAD, VADODARA, OPP. YASH COMPLEX, GOTRI ROAD, VADODARA VADODARA, Gujarat, India - 390021 |
| U74994GJ2018PTC101781 | AARHI EXPEDITION PRIVATE LIMITED | AT BF/11 KALPAVRUKSH COMPLEX OPP GEB S/S GOTRI ROAD VADODARA GUJARAT 390021 , VADODARA, Gujarat, India - 390021 |
| U59141GJ2023PTC145487 | DISHDOMAIN ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED | D-118 Perish Nagar Socy,,Vtkarsh Road, Gotri Road,,Vadodara,Vadodara,Gujarat,390021-India |
| U72900GJ2014PTC081080 | SKAOS SOFTWARE SYSTEMS PRIVATE LIMITED | 087, Pratham Srushti, Nr. Ganganagar, Ref Road,Village, Vadodara, Sahyog Road, , Vadodara, Gujarat, India - 390021 |
| U24230GJ2020PTC114609 | SWANIRA LIFESCIENCES PRIVATE LIMITED | OFFICE NO. 514, VIHAV SUPREMUS NEAR ISCON HEIGHTS GOTRI ROAD VADODARA-390021 , VADODARA, Gujarat, India - 390021 |
| U46593GJ2025PTC167835 | PYROMA THERMTECH PRIVATE LIMITED | 516, ELITE ELEGANCE, NEAR COLLABERA,,GOTRI SEVASI ROAD, VADODARA,Vadodara,Vadodara,Gujarat,390021-India |
| ACN-8414 | AMPS DHOONDH RECRUITMENT LLP | 510 Serene Centrum ,near Gangotri exotica,Laxshmipura road , Vadodara,Vadodara,Vadodara,Gujarat,India-390021 |
| U47912GJ2024PTC152776 | ROFOSO CONSUMER PRIVATE LIMITED | NO 205 SAMRUDHI COMPLEX, GOTRI ROAD,,T B Sanatorium, Vadodara,,Vadodara,Vadodara,Gujarat,390021-India |
| U72900GJ2006PTC047838 | TEAM TRANQUIL SOFTWARE SOLUTIONS PRIVATE LIMITED | 408 - Siddharth Upscale Opp. Bina Nagar, Vasna Road , Vadodara, Gujarat, India - 390007 |
| U18101GJ2022PTC131190 | ITSALLFOLK PRIVATE LIMITED | D/521-23 YOGI NAGAR SOCIETY NR.GOKUL NGR GOTRIGOTRI ROAD VADODARA,VADODARA,Vadodara,Gujarat,390021-India |
| U66120GJ2019PTC110676 | PPS ANANTAMS CORPORATION PRIVATE LIMITED | No. 03, Third Floor, Signet Plaza B,,Krunal cross Road, Gotri, Vadodara,,Vadodara,Vadodara,Gujarat,390021-India |
| ACF-6956 | INNOFLARE VENTURES LLP | Office no. 20, 3rd floor, Darshanam arise,,Gotri- sevasi road, Gotri, Vadodara.,Vadodara,Vadodara,Gujarat,India-390021 |
| AAX-9299 | DRUGBERRY PHARMACY LLP | GF 17, Vihav Ensign, Nr Bansal mall, Geri Road, Village Vadodara (M Corp OG), Taluka Vadodara Vadodara, Gujarat, India - 390021 |
| U45201GJ2008PTC055187 | A.R.M. INFRASTRUCTURES PRIVATE LIMITED | 304, PARTISTHA, RAJESH TOWER ROAD, SUBHANPURA, OFF GOTRI ROAD , VADODARA, Gujarat, India - 390021 |
| U74999GJ2017PTC097384 | STARKWAY INDIA PRIVATE LIMITED | 316, VRAJ VENU COMPLEX, NEAR KUNAL CROSS ROAD, GOTRI ROAD, , VADODARA, Gujarat, India - 390021 |
| U74999GJ2018PTC103925 | INFIT WELLNESS PRIVATE LIMITED | 303, Ved Residency Nr Sharnam Cross Road Waghodiya Ring Road , VADODARA, Gujarat, India - 390021 |
| U21012GJ2010PTC061332 | ISHWAR AMBAAJI PAPERARTS PRIVATE LIMITED | TF- 24, SUNER COMPLEX, RAJESH TOWER ROAD, HARI NAGAR CROSS ROAD , VADODARA, Gujarat, India - 390021 |
| U29304GJ2017PTC098185 | ADSON SYSTEMS PRIVATE LIMITED | BLOCK A TF 08 SIGNET PLAZA KUNAL CROSS ROAD GOTRI ROAD , VADODARA, Gujarat, India - 390021 |
| AAV-7355 | ADVAIT QFS LLP | A 3/25, YOGIRAJ RESIDENCY, 30 MTR ROAD, OPP. YASH COMPLEX, GOTRI ROAD, Vadodara, Gujarat, India - 390021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100144841 | 2017-08-30 | - | 2021-03-27 | 7,500,000.00 | CORPORATION BANK | |
| 100322233 | 2020-01-17 | - | - | 2,150,000.00 | BANK OF BARODA | |
| 100425808 | 2021-03-04 | 2023-07-31 | - | 18,000,000.00 | BANK OF BARODA | |
| 100427283 | 2021-03-19 | - | - | 675,000.00 | BANK OF BARODA | |
| 100464019 | 2021-07-26 | - | - | 12,500,000.00 | BANK OF BARODA | |
| 100706550 | 2023-04-20 | - | - | 785,425.00 | BANK OF BARODA | |
| 100871971 | 2024-01-23 | - | - | 660,000.00 | BANK OF BARODA |
- Email ID
- Website
- Address
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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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 |
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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 Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.