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META DATA SYSTEMS LIMITED

As on: 2024-07-07

META DATA SYSTEMS LIMITED (CIN: U72200KL1994PLC007784) is a Public company incorporated on 22 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

META DATA SYSTEMS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.META DATA SYSTEMS LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of META DATA SYSTEMS LIMITED are CHAMNAD ABDUL RAHEEM, KAKKANATTIL MAYANKUTTY ABDUL RAHMAN, and SHARAFUDDEEN MOOSA NADUVILAKATH MAMMU.

META DATA SYSTEMS LIMITED's Corporate Identification Number (CIN) is U72200KL1994PLC007784 and its registration number is 7784. Users may contact META DATA SYSTEMS LIMITED on its Email address - [email protected]. Registered address of META DATA SYSTEMS LIMITED is 1ST FLOORMATHER SQUARE MATHER SQUARE , ERNAKULAM, Kerala, India - 682018.

Current status of META DATA SYSTEMS LIMITED is - Strike Off.

Basic Information

CIN U72200KL1994PLC007784
Name META DATA SYSTEMS LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Ernakulam
Registration Number 7784
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1994-03-22
Age of Company 31 years, -1 months, 21 days
Activity NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2008-09-30
Date of Last Filed Balance Sheet 2008-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

META DATA COMPUTER SYSTEMS LIMITED
META DATA SYSTEMS LIMITED

Previous CINs

U72200KL1994PLC007784

Regulatory Filings of META DATA SYSTEMS

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Litigation Search Report of META DATA SYSTEMS

Get a list of all litigations META DATA SYSTEMS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of META DATA SYSTEMS. This report helps you understand the risk associated in dealing with META DATA SYSTEMS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 META DATA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About META DATA SYSTEMS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of META DATA SYSTEMS

Current Directors & Key Managerial Personnel of META DATA SYSTEMS
DIN Director Name Designation Appointment Date
02243301 CHAMNAD ABDUL RAHEEM Director 1999-01-16
02346353 KAKKANATTIL MAYANKUTTY ABDUL RAHMAN Director 1999-01-16
00876257 SHARAFUDDEEN MOOSA NADUVILAKATH MAMMU Director 1997-08-25
Past Directors & Key Managerial Personnel of META DATA SYSTEMS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHAMNAD ABDUL RAHEEM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAKKANATTIL MAYANKUTTY ABDUL RAHMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
OSCON INDUSTRIAL SUPPLIES PRIVATE LIMITED U50500KL2013PTC035072 Director 2013-09-26 Ongoing
TRAVEL AGENTS ASSOCIATION OF INDIA U63040MH1951NPL008693 Additional Director - 2013-12-16
OMEGA SERVICES AND CONSULTANTS PRIVATE LIMITED U74140KL1996PTC010697 Managing Director 1996-08-30 Ongoing
JOBSOMEGA TECHNICAL SERVICES PRIVATE LIMITED U74140KL2010PTC026759 Managing Director 2010-09-24 Ongoing
INDO GULF & MIDDLE EAST CHAMBER OF COMMERCE U85300KL2021NPL072900 Director 2021-12-13 Ongoing
KERALA CHAMBER OF COMMERCE AND INDUSTRY U91110KL1957NPL001763 Director - 2016-02-27
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TCM LIMITED L24299KL1943PLC001192 Director - 2011-09-28
NATURUP FOOD & BEVERAGES PRIVATE LIMITED U15400KL2019PTC056152 Director 2019-07-01 Ongoing
ASIAVILLE INTERACTIVE PRIVATE LIMITED U22100TN2017PTC119776 Director 2018-02-17 Ongoing
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INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Additional Director - 2021-11-30
INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Director 2022-03-07 Ongoing
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INTEGRATED RUBIAN EXPORTS LTD U51909KL1990PLC005718 Director - 2011-11-17
INTEGRATED RUBIAN EXPORTS LTD U51909KL1990PLC005718 Managing Director - 2008-06-26
VANCHINAD HOTELS PVT LTD U55101KL1990PTC005643 Director - 2009-06-30
MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Additional Director 2024-01-29 Ongoing
MIR LOGISTICS PRIVATE LIMITED U63010KL2008PTC023546 Director 2008-12-12 Ongoing
REHBAR FIN SERVICES PRIVATE LIMITED U65910KA2013PTC069429 Director 2020-10-10 Ongoing
ALTERNATIVE INVESTMENTS AND CREDITS LIMITED U65993KL2000PLC014025 Director - 2023-07-17
CHERUKAVU LAND DEVELOPMENT PRIVATE LIMITED U70102KL2002PTC015819 Director 2002-12-13 Ongoing
BIBI ONCOLOGY SERVICES PRIVATE LIMITED U74900KL2015PTC047520 Director - 2017-09-28
CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director - 2012-09-29
CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Director - 2017-05-25
KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74999KL2014PTC036894 Director - 2015-09-29
BLUEWATER BUSINESS ASSOCIATES PRIVATE LIMITED U74999KL2017PTC049578 Director 2017-06-27 Ongoing
UNAPRIME INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2020PTC340230 Additional Director - 2021-11-29
UNAPRIME INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2020PTC340230 Director - 2023-01-25
VEPEE'S MEDICAL SERVICE PRIVATE LIMITED U85100KL2012PTC031287 Director - 2020-08-28
KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 CFO(KMP) - 2017-04-01
KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Director - 2017-09-28
KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Whole-time director - 2017-04-01
KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Nominee Director - 2017-09-28
KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Additional Director - 2011-09-01
KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Whole-time director 2011-09-01 Ongoing
KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Additional Director - 2014-09-30
KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Director - 2017-05-24
KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Additional Director - 2013-04-20
KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Director - 2017-05-24
OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Director - 2012-01-07
KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Additional Director - 2013-04-04
KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Nominee Director - 2017-05-24
AL SHIFA SCAN CENTRE PRIVATE LIMITED U85195KL1996PTC010066 Nominee Director - 2017-05-24
MAS STORAGE SYSTEMS PRIVATE LTD U36102KL1987PTC004795 Director 1987-06-10 Ongoing
Other Directorships of SHARAFUDDEEN MOOSA NADUVILAKATH MAMMU
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of META DATA SYSTEMS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of META DATA SYSTEMS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of META DATA SYSTEMS

Email ID: [email protected] Website: Not Available Address: 1ST FLOORMATHER SQUARE MATHER SQUARE , ERNAKULAM, Kerala, India - 682018

Principal Products & Services of META DATA SYSTEMS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of META DATA SYSTEMS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of META DATA SYSTEMS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of META DATA SYSTEMS

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

Subsidiaries, Associate Companies & Join Ventures of META DATA SYSTEMS

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

Board Meetings of META DATA SYSTEMS

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

Auditors of META DATA SYSTEMS

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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