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VEGA INFORMATION SYSTEMS PRIVATE LIMITED

CIN: U72200KL2001PTC037429 As on: 2026-07-13

VEGA INFORMATION SYSTEMS PRIVATE LIMITED (CIN: U72200KL2001PTC037429) is a Private company incorporated on 25 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

VEGA INFORMATION 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.VEGA INFORMATION SYSTEMS PRIVATE 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 VEGA INFORMATION SYSTEMS PRIVATE LIMITED are REKHA EAPEN, and SUSHIL EAPEN.

VEGA INFORMATION SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KL2001PTC037429 and its registration number is 37429. Users may contact VEGA INFORMATION SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEGA INFORMATION SYSTEMS PRIVATE LIMITED is 55/651 (2nd Floor) Manorama Jn, S.A Road , Ernakulam, Kerala, India - 682020.

Current status of VEGA INFORMATION 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 Names

Previous CINs

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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 VEGA INFORMATION 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

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

Current Directors & Key Managerial Personnel of VEGA INFORMATION SYSTEMS
DIN Director Name Designation Appointment Date
01576284 REKHA EAPEN Director 2007-02-01
00850378 SUSHIL EAPEN Director 2001-04-25
Past Directors & Key Managerial Personnel of VEGA INFORMATION SYSTEMS
DIN Director Name Designation Appointment Date Cessation
00862032 ANTONY JOSEPH Director - 2007-02-12
Other Directorships of REKHA EAPEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL EAPEN
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
NCS PEARSON (INDIA) PRIVATE LIMITED U72900DL2002PTC115697 Additional Director - 2009-09-29
NCS PEARSON (INDIA) PRIVATE LIMITED U72900DL2002PTC115697 Director 2011-09-30 Ongoing
NCS PEARSON (INDIA) PRIVATE LIMITED U72900DL2002PTC115697 Whole-time director - 2011-09-30
RESILIENCE HEALTH PRIVATE LIMITED U85110KA2015PTC084060 Director 2015-11-13 Ongoing
Other Directorships of ANTONY JOSEPH
Company Name CIN Designation Appointment Date Cessation
READINUS SOFTWARE PRIVATE LIMITED U72200KA2006PTC041256 Managing Director 2006-12-19 Ongoing

CIN Company Name Company Address
U85302KL2023PTC081429 TOC H COLLEGE OF PETROLEUM AND ENERGY SCIENCES PRIVATE LIMITED 37/726(D), 2ND FLOOR, LIT,S.A. ROAD,Ernakulam,Ernakulam,Kerala,682020-India
U70200KL2025PTC093536 TONEX BIZCORP PRIVATE LIMITED Door No. 54/1610 A, 2nd Floor, Isaac Towers,Jawahar Nagar, S C Bose Road,Ernakulam,Ernakulam,Kerala,682020-India
U52609KL2018PTC052904 TASPA GENERAL TRADING PRIVATE LIMITED Room no. 55/3579, Ground floor Punnachalil building, S.A.Road, Elamkula m , Ernakulam, Kerala, India - 682020
U52332KL2012PTC031881 SAFEGUARD MARKETING SOLUTIONS PRIVATE LIMITED Room No. 33, Johns Building, 2nd Floor S A Road, Kadavanthra P.O , Ernakulam, Kerala, India - 682020
U80902KL2022PTC078610 SIRRA INTERNATIONAL STUDY ABROAD PRIVATE LIMITED Door No.55/358,First Floor,Punnachalil Building Metro Pillar 822,S.A Road,Elamkulam,Kada vanthara , Ernakulam, Kerala, India - 682020
U47190KL2024PTC086548 WINDSKIES COOLING SYSTEM PRIVATE LIMITED DOOR NO.55/3411-A, CHILAVANNOOR ROAD, Kadavanthara,Ernakulam, Ernakulam, Kerala, India, 682020,Ernakulam,Ernakulam,Kerala,682020-India
U72900KL2022PTC076351 AUGMENTA INNOVATIONS PRIVATE LIMITED 55/1631, 2nd Floor, Parakkottu Towers, Club Road, 7th Cross Road, Girinagar,Ernakulam,Ernakulam,Kerala,682020-India
U80300KL2022PTC074420 STERIN INTERNATIONAL PRIVATE LIMITED 10 A CHOICE TOWERS S A ROAD MANORAMA JUNCTION , KADAVANTHARA ERNAKULAM, Kerala, India - 682020
U51505KL2002PTC015239 SP MARINE TECHNOLOGIES PRIVATE LIMITED 143 A D D MILESTONE3RD FLOOR S A ROAD KADAVANTHARA P O COCHIN , ERNAKULAM, Kerala, India - 682020
U72200KL2020PTC061191 VIS SOLUTIONS PRIVATE LIMITED DOOR NO: 55/1631E, 2ND FLOOR, PARAKOTTU TOWERS, CLUB ROAD, 7TH CROSS ROAD, GIRINAGAR, KA DAVANTHRA , ERNAKULAM, Kerala, India - 682020
U41000KL2021PTC073035 HYDRODRIPS WATER PURIFIERS PRIVATE LIMITED Door No 55/1631, 2nd Floor, Parakottu Towers Club Road, 7th Cross Road, GiriNagar, Co chin - 20 , Ernakulam, Kerala, India - 682020
U52291KL2023PTC080280 R 1 SEASONAL TRIP PRIVATE LIMITED 55/1435,S A ROAD, KADAVANTHRA,Ernakulam,Ernakulam,Kerala,682020-India
U62013KL2025PTC092402 EXCEL SYSTEMS AND SERVICES PRIVATE LIMITED 54/3237, ORIENT SQUARE,,KADAVANTHRA JN, S.A.ROAD,Ernakulam,Ernakulam,Kerala,682020-India
ACQ-7905 CAPITORS GROWTH LLP Door 55/1199A, 1st Floor,144 Canal Road, Girinagar,Ernakulam,Ernakulam,Kerala,India-682020
U78300KL2023PTC085415 ENOPHAN SERVICES INTERNATIONAL PRIVATE LIMITED DOOR NO. 70, FIRST FLOOR, DD MILESTONE,S A ROAD, KADAVANTHARA,Ernakulam,Ernakulam,Kerala,682020-India
U74102KL2026PTC102879 ID INTERIOR SOLUTIONS PRIVATE LIMITED Door No. 54/4008, First Floor,Anand Arcade, S A Road, Elamkulam,Ernakulam,Ernakulam,Kerala,682020-India
ACG-7462 FFB SCRIPT SHOP LLP 28/542, S-4, MAYURA APARTMENTS, 2nd FLOOR,,GIRI NAGAR LINK ROAD,,Ernakulam,Ernakulam,Kerala,India-682020
ACF-3781 MERIDIAN EXPRESS LOGISTICS LLP Door No. 55/3985A, 2nd Floor , THALAKKETTY HOUSE,,WATERLAND Rd. CHILAVANNURE,Ernakulam,Ernakulam,Kerala,India-682020
ACL-5892 ASCENT GATEWAY LLP 55/1461, Room no. 70, 2nd Floor, D.D Corner Stone, SA Road,Ernakulam,Ernakulam,Kerala,India-682020
U85300KL2022NPL075237 GIES INCLUSIVE DEVELOPMENT COUNCIL DOOR NO.55/1631, 2ND FLOOR PARAKOTTU 7TH CROSS ROAD, GIRINAGAR, KADAVANTHRA,ERNAKULAM,Ernakulam,Kerala,682020-India
ACL-9128 WINSTAR HEALTHCARE SOLUTIONS LLP Door No. 55/1668, 2nd Floor, GreenNest Business Center,,Suraj Buildings, Club Road, Giri Nagar,,Ernakulam,Ernakulam,Kerala,India-682020
U52100KL2020PTC066516 TRADEX SYSTEMS PRIVATE LIMITED 55/2750, Cheruparambath S A Road, Kadavanthra , Ernakulam, Kerala, India - 682020
U80300KL2021PTC070536 ADVICE ZONE INTERNATIONAL PRIVATE LIMITED 55/3563, 2nd FLOOR SUNORO CHURCH ROAD , ERNAKULAM, Kerala, India - 682020
U92141KL2013PTC033178 BLUEMERMAID EVENTS PRIVATE LIMITED 3rd Floor, DD Milestone, S.A.Road , Ernakulam, Kerala, India - 682020
U52392KL2002PTC015659 EMERGE DIGITECH PRIVATE LIMITED Door No.55/654-A S. A. Road, Cochin , Ernakulam, Kerala, India - 682036
U70109KL2021PTC068015 STRUCTURE TONE & CONSULTANTS PRIVATE LIMITED 55/1016, Edathamara Shopping Complex S A Road, Kadavanthra , ERNAKULAM, Kerala, India - 682020
U72200KL2000PTC013906 INDMERC SOLUTIONS PRIVATE LIMITED 63/2786,THIRD FLOOR TRITON, S.A, Near MANORAMA JUNCTION , ERNAKULAM, Kerala, India - 682020
U36999KL2018PTC052815 PIYATHO HEALTH CARE PRIVATE LIMITED 2nd Floor, 55/1616(3), Aswathy Building Club Road, Kadavanthra , Ernakulam, Kerala, India - 682020
AAR-6232 THOMAR INTERIORS LLP 55/3563, 2ND FLOOR,PEARL KURUMTHOTICAL BUILDING SONORO CHURCH ROAD,ELAMKULAM,COCHIN ERNAKULAM, Kerala, India - 682020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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

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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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

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

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

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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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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