Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TIOT SYSTEMS PRIVATE LIMITED
CIN: U31905CT2018PTC008654 As on: 2024-06-24
TIOT SYSTEMS PRIVATE LIMITED (CIN: U31905CT2018PTC008654) is a Private company incorporated on 12 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3900000.00.
TIOT 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.TIOT 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 TIOT SYSTEMS PRIVATE LIMITED are AMIT KUMAR JAIN, MANISH KUMAR AGRAWAL, ANUP KUMAR SINHA, ABHISHEK KUMAR ., RINKU SAHU, and VIKAS KUMAR.
TIOT SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31905CT2018PTC008654 and its registration number is 8654. Users may contact TIOT SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIOT SYSTEMS PRIVATE LIMITED is House No:- 380, Camp 2, Old Fish market, Baba Colony, , Bhilai, Chattisgarh, India - 490001.
Current status of TIOT 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 TIOT 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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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 TIOT 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 TIOT SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07802843 | AMIT KUMAR JAIN | Director | 2018-07-12 |
| 07871942 | MANISH KUMAR AGRAWAL | Director | 2018-07-12 |
| 07871983 | ANUP KUMAR SINHA | Director | 2018-07-12 |
| 08151007 | ABHISHEK KUMAR . | Director | 2018-07-12 |
| 08498453 | RINKU SAHU | Director | 2020-02-05 |
| 08498454 | VIKAS KUMAR | Director | 2020-02-05 |
Past Directors & Key Managerial Personnel of TIOT SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08498453 | RINKU SAHU | Additional Director | - | 2022-09-30 |
Other Directorships of AMIT KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADIKRIT INSTRUMENTS PRIVATE LIMITED | U30008CT2017PTC008039 | Director | 2017-07-07 | Ongoing |
| CONIC WORKS PRIVATE LIMITED | U31109CT2019PTC009381 | Director | 2019-07-02 | Ongoing |
Other Directorships of MANISH KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADIKRIT INSTRUMENTS PRIVATE LIMITED | U30008CT2017PTC008039 | Director | 2017-07-07 | Ongoing |
| CONIC WORKS PRIVATE LIMITED | U31109CT2019PTC009381 | Director | 2019-07-02 | Ongoing |
Other Directorships of ANUP KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADIKRIT INSTRUMENTS PRIVATE LIMITED | U30008CT2017PTC008039 | Director | 2017-07-07 | Ongoing |
| CONIC WORKS PRIVATE LIMITED | U31109CT2019PTC009381 | Director | 2019-07-02 | Ongoing |
Other Directorships of ABHISHEK KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONIC WORKS PRIVATE LIMITED | U31109CT2019PTC009381 | Director | 2019-07-02 | Ongoing |
| NATURALMS INNOVATIONS PRIVATE LIMITED | U74999CT2017PTC007953 | Director | 2018-12-25 | Ongoing |
Other Directorships of RINKU SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONIC WORKS PRIVATE LIMITED | U31109CT2019PTC009381 | Director | 2019-07-02 | Ongoing |
Other Directorships of VIKAS KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONIC WORKS PRIVATE LIMITED | U31109CT2019PTC009381 | Director | 2019-07-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31109CT2019PTC009381 | CONIC WORKS PRIVATE LIMITED | House No:- 380, Camp 2, Old Fish market, Baba Colony, , Bhilai, Chattisgarh, India - 490001 |
| U52100CT2013PTC001152 | SAHELI GEMS & JEWELLERS PRIVATE LIMITED | BLOCK- E. R., PLOT NO.- 18 & 19, JAWAHAR MARKET, CAMP-2, , BHILAI, Chattisgarh, India - 490001 |
| U63090CT2012PTC000403 | SBT HOLIDAYS PRIVATE LIMITED | Shop No. 5, A-Market, Sector-2, , Bhilai, Chattisgarh, India - 490001 |
| U52100CT2011PTC022699 | SRY MULTITRADE LINKS PRIVATE LIMITED | HOUSE NO. 28/29, BABA DEEP SINGH NAGAR, , BHILAI, Chattisgarh, India - 490001 |
| U80300CT2021PTC012340 | NDT EDUCATION AND CONSULTANCY PRIVATE LIMITED | Durga Para, Camp-2, Khursipara, Power House Bhiali Tehsil , Bhilai, Chattisgarh, India - 490001 |
| U52599CT2011PTC022401 | MAISTRY MARKETING SERVICES PRIVATE LIMITED | NEAR SHAHID BAND PARTY CAMP 2, NANDINI ROAD, POWER HOUSE , BHILAI, Chattisgarh, India - 490001 |
| U51909CT2022PTC013480 | GOPAL KRIPA TRADING PRIVATE LIMITED | Surya Nagar, Satnam Nagar Tata Line Ward-22, Camp-2, Power House , Bhilai, Chattisgarh, India - 490001 |
| U15130CT2019PTC009468 | BIXBITE FOODS (IND) PRIVATE LIMITED | C/o Shri Baliram, Satnami Para Pole No I House No. 3066, Word No. 6, Dist. Durg, , BHILAI, Chattisgarh, India - 490001 |
| U74999CT2022PTC013790 | RJM BITS & BYTES PRIVATE LIMITED | House No 222 Ward No 24 Santoshi Para , Bhilai, Chattisgarh, India - 490001 |
| U72900CT2019PTC009245 | PIKAG BUSINESS DATAMATICS PRIVATE LIMITED | Quarter No. 28/C, Street No. 15, Sector-2 , Bhilai, Chattisgarh, India - 490001 |
| U40103CT2018PTC008450 | PIKAG ENERGY PRIVATE LIMITED | Quarter No. 28/C, Street No. 15, Sector-2 , BHILAI, Chattisgarh, India - 490001 |
| U85320CT2020NPL010756 | VARDANI SKILL DEVELOPMENT FOUNDATION | House No 331 J.P. Nagar, Ward No. 22 , BHILAI, Chattisgarh, India - 490001 |
| U52100CT2016PTC007617 | AGRAWAL CONSUMABLE PRODUCTS PRIVATE LIMITED | SHOP NO.-59, C MARKET SECTOR-1, WARD NO: 38 , BHILAI, Chattisgarh, India - 490001 |
| AAA-6248 | CAPITAL POLYCLINIC LLP | SURAAJ HOSPITAL, PLOT NO.4B/2 NEHRU NAGAR, WEST BHILAI BHILAI, Chattisgarh, India - 490001 |
| U74999CT2017PTC007855 | JRDAS ENGINEERING PRIVATE LIMITED | Shop No 25, 1st Floor, A Market, Sector 4, Bhilai Nagar , Bhilai, Chattisgarh, India - 490001 |
| AAG-6970 | TRACEIT INNOVATION LLP | QUARTER NO - 8/A, STREET - 6 SECTOR - 2, BHILAI NAGAR BHILAI NAGAR, Chattisgarh, India - 490001 |
| U51909CT2019PTC009639 | SCOTTISH LIQUOR PRIVATE LIMITED | SHOP NO. 75A A-MARKET , BHILAI, Chattisgarh, India - 490001 |
| AAT-4493 | INORTUM VENTURES LLP | SHOP NO. 227, ZONAL MARKET, SECTOR 10 BHILAI, Chattisgarh, India - 490001 |
| U51393CT2014PTC001614 | AGRAWAL SPORTS & FITNESS PRIVATE LIMITED | SHOP NO.168, A MARKET SECTOR 6 , BHILAI, Chattisgarh, India - 490001 |
| U52100CT2013PTC000968 | SINGH MULTI TRADE SOLUTIONS PRIVATE LIMITED | SHOP NO. 342, A MARKET SECTOR-04 , BHILAI, Chattisgarh, India - 490001 |
| U70109CT2022PTC012812 | EMERGING REALBUILD PRIVATE LIMITED | SHOP No.-18, 'E' MARKET, SECTOR-6, , BHILAI, Chattisgarh, India - 490001 |
| U72300CT2013PTC000793 | AAHIL TECHNOLOGIES AND CONSULTANCY PRIVA TE LIMITED | Shop No 219 Zonal Market Sector 10 , Bhilai, Chattisgarh, India - 490001 |
| U15490CT2020PTC010499 | JOYOUS VITTLES PRIVATE LIMITED | SHOP NO- 68/C MARKET SECTOR-6 , BHILAI, Chattisgarh, India - 490001 |
| U45200CT2008PTC020703 | SHRI GOVINDRAJA ENGINEERS PRIVATE LIMITED | SHOP NO 92, 'A' MARKET SECTOR-1 , BHILAI, Chattisgarh, India - 490001 |
| U80100CT2012PTC000165 | DSR LEARNING INDIA PRIVATE LIMITED | Shop No.-242, Zonal Market Sector-10, , BHILAI, Chattisgarh, India - 490001 |
| U52599CT2007PTC007637 | JAGDAMBA TIE UP PRIVATE LIMITED | SHOP NO. 87A, BORIA MARKET SECTOR 04 , BHILAI, Chattisgarh, India - 490001 |
| U70100CT2006PTC002175 | VINTAGE GREEN ESTATE PRIVATE LIMITED | Shop No. 06, Old Sada Complex, Nehru Nagar , Bhilai, Chattisgarh, India - 490001 |
| U72200CT2010PTC022233 | TRACEIT TECHNOLOGIES AND SOFTWARE DEVELOPMENT PRIVATE LIMITED | Ho. No.- 8A Street-6 Sector 2 , Bhilai, Chattisgarh, India - 490001 |
| U24230CT2011PTC022274 | CENTURY HERBALS PRIVATE LIMITED | 2/12 RADHIKA NAGAR WARD NO 3 SUPELA , BHILAI, Chattisgarh, India - 490001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100647472 | 2022-08-29 | 2024-04-20 | - | 30,000,000.00 | State Bank of India | |
| 100658221 | 2022-10-04 | - | - | 725,681.00 | HDFC BANK LIMITED |
- 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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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.