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
TAKYON SYSTEM SOLUTIONS PRIVATE LIMITED
CIN: U72200KL2004PTC017128 As on: 2026-07-13
TAKYON SYSTEM SOLUTIONS PRIVATE LIMITED (CIN: U72200KL2004PTC017128) is a Private company incorporated on 18 May 2004. 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.
TAKYON SYSTEM SOLUTIONS 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.TAKYON SYSTEM SOLUTIONS 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 TAKYON SYSTEM SOLUTIONS PRIVATE LIMITED are JAYESH SEBASTIAN, SIBI MATHEWS, and SMANITHA KARANAMKOTTE VIJAYAN.
TAKYON SYSTEM SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KL2004PTC017128 and its registration number is 17128. Users may contact TAKYON SYSTEM SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAKYON SYSTEM SOLUTIONS PRIVATE LIMITED is Helen Dene Plot No: 12/665, Chembukkavu Village , Thrissur, Kerala, India - 680020.
Current status of TAKYON SYSTEM SOLUTIONS 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 TAKYON SYSTEM SOLUTIONS 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 TAKYON SYSTEM SOLUTIONS 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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Current Directors & Key Managerial Personnel of TAKYON SYSTEM SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01628411 | JAYESH SEBASTIAN | Managing Director | 2006-10-02 |
| 02990672 | SIBI MATHEWS | Director | 2011-03-31 |
| 09415246 | SMANITHA KARANAMKOTTE VIJAYAN | Director | 2022-05-11 |
Past Directors & Key Managerial Personnel of TAKYON SYSTEM SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01628411 | JAYESH SEBASTIAN | Director | - | 2006-10-02 |
| 09504490 | . JYOTHISH SEBASTIAN | Director | - | 2024-03-07 |
| 00199925 | PAUL THOMAS KADAMBELIL | Director | - | 2014-07-07 |
| 00199925 | PAUL THOMAS KADAMBELIL | Managing Director | - | 2006-10-02 |
Other Directorships of JAYESH SEBASTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEWTECH SOLUTIONS PRIVATE LIMITED | U72200KL2013PTC035346 | Director | - | 2014-07-29 |
| WINGZ ELIOR INTERNATIONAL PRIVATE LIMITED | U74910KL2020PTC065084 | Director | 2020-10-16 | Ongoing |
Other Directorships of SIBI MATHEWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N'LIGHT'N LUMINARIES LLP | AAE-5680 | Designated Partner | 2015-08-13 | Ongoing |
| AIMZNOW NIDHI LIMITED | U65990KL2019PLC059059 | Additional Director | - | 2020-12-31 |
| AIMZNOW NIDHI LIMITED | U65990KL2019PLC059059 | Director | 2020-12-31 | Ongoing |
| INDIAN PREVENTIVE HEALTH ORGANISATION PRIVATE LIMITED | U85100KA2013PTC069407 | Director | 2013-05-31 | Ongoing |
Other Directorships of SMANITHA KARANAMKOTTE VIJAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . JYOTHISH SEBASTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAUL THOMAS KADAMBELIL
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-6566 | MARECORE SHIPPING SOLUTIONS LLP | Ward No. 12, Door No. 1338/1C,,Vadakkath Tower, Chembukkavu P O,,Thrissur,Thrissur,Kerala,India-680020 |
| U25129KL2025PTC092396 | L & L SHIPPING LINE PRIVATE LIMITED | Ward No. 12, Door No. 1338/1A, Vadakkath Tower,,Bennet Road, Chembukkavu P O,,Thrissur,Thrissur,Kerala,680020-India |
| U36911KL2021PTC069073 | JEWEL LIGHT PRIVATE LIMITED | ROOM NO: 35/2043-1 CHEMBUKKAVU VILLAGE HIGH ROAD , THRISSUR, Kerala, India - 680020 |
| U68100KL2024PTC090844 | THRISSUR HOMES PRIVATE LIMITED | BUILDING NO 28/524, WEST PALACE ROAD, Thrissur City,,Thrissur, Kerala, India, 680020,Thrissur,Thrissur,Kerala,680020-India |
| U50500KL2013PTC033719 | ANSAB EXIMS & TRADING PRIVATE LIMITED | THRISSUR CORPORATION NO.7/997 MANA LANE, CHEMBUKKAVU, PO THRISSUR CITY , THRISSUR, Kerala, India - 680020 |
| U68100KL2024PTC085594 | BRASS INDIA VENTURES PRIVATE LIMITED | 12/1092, Kalluveettil House, Ground Floor,, Zenana Mission Road, P O Chembukkavu,Thrissur,Thrissur,Kerala,680020-India |
| U69200KL2024PTC087330 | VASU AND SIVARAM PRIVATE LIMITED | Door No 12/3146/14(Old 26/548-31), 10th Floor,,Capital city, Korapath Lane, Round North,,Thrissur,Thrissur,Kerala,680020-India |
| U45200KL2011PLC029543 | TENNY JOSE LIMITED | Building No. VI/412 A Chembukkavu , Thrissur, Kerala, India - 680020 |
| U70101KL1972SGC002469 | KERALA LAND DEVELOPMENT CORPORATION LIMITED | No. 28/725, Opposite Ramanilayam Chembukkavu , Thrissur, Kerala, India - 680020 |
| U51900KL2020PTC061936 | REINDEER MERCANTILE PRIVATE LIMITED | House No.26/15, Meledath Lane, Chembukkavu , THRISSUR, Kerala, India - 680020 |
| AAV-4914 | 4 CORNERS INNOVATORS & MARKETEER LLP | 12/677, OLD 27/420 KUNDUVARA BUILDING, CHEMBUKKAVU ROAD THRISSUR, Kerala, India - 680020 |
| U72200KL2008PTC022048 | CENTURYGATE SOFTWARE SOLUTIONS PRIVATE LIMITED | No.III/1959, Indeevaram Cosmopolitan Lane, Chembukavu Village , Thrissur, Kerala, India - 680020 |
| U65992KL1998PTC012186 | EZHUTHACHAN KURIES PRIVATE LIMITED | Door No.27/233, EZHUTHACHANKURI MANDIRAM DNM ROAD, CHEMBUKKAVU , THRISSUR, Kerala, India - 680020 |
| U80903KL2017PTC048698 | ROSE MYSTICA EDUCATION PRIVATE LIMITED | DOOR NO. 103, CORAL REEF CO-OPERATIVE ROAD, CHEMBUKKAVU , THRISSUR, Kerala, India - 680020 |
| U70101KL2005PTC018538 | OWNLAND PROJECTS PRIVATE LIMITED | DOOR NO 27/4,CORPORATION SHOPPING COMPLEX CHEMBUKKAVUROAD, CHEMBUKKAVU P O , THRISSUR, Kerala, India - 680020 |
| U72200KL2008PTC022600 | LIMA SOFTWARE SERVICES PRIVATE LIMITED | DOOR NO.VII/263, PONGANAMOOLA HOUSE, MUSEUM CROSS LANE, CHEMBUKKAVU P.O. , THRISSUR, Kerala, India - 680020 |
| U65992KL2011PTC029597 | BRACE CHITS PRIVATE LIMITED | DOOR NO.TC-12/3319, 4TH FLOOR KALLIATH SQUARE, PALACE ROAD , THRISSUR, Kerala, India - 680020 |
| U72900KL2013PTC033514 | MOVELL SOLUTIONS PRIVATE LIMITED | DOOR NO. 27/480/1, SECOND FLOOR, SAI SADAN, MUSEUM ROAD, CHEMBUKKAVU, , THRISSUR, Kerala, India - 680020 |
| U74999KL2018PLC053796 | PRATHEEKSHA MEDICENTER LIMITED | DOOR NO 26/548-9, 2ND FLOOR, CAPITAL CITY, KORAPPATH LANE, CHEMBUKKAVU P.O , THRISSUR, Kerala, India - 680020 |
| ABA-4581 | BARZATH INTERNATIONAL LLP | FLAT NO.1 A CHELOOR CASABLANCA, MUSEUM ROAD CHEMBUKKAVU P.O, THRISSUR THRISSUR, Kerala, India - 680020 |
| U74999KL2020PTC063575 | DOWTHYA BUSINESS SOLUTIONS PRIVATE LIMITED | ROOM NO 27/10/1C, DIV(12/851/C) 2nd FLOOR ,MURALIKA COMPLEXE THRISSUR Th rissur KL, , THRISSUR, Kerala, India - 680020 |
| U47820KL2023PTC080364 | JEFF CLOTHINGS PRIVATE LIMITED | DOOR NO.36/3667-1(OLD NO.25/820/1), GROUND FLOOR FORUS MAPLE BUILDING,MACHINGAL LANE, NAIKKANAL,Thrissur,Thrissur,Kerala,680020-India |
| U70200KL2024PTC090127 | MAXVISION HEALTHCARE SOLUTION PRIVATE LIMITED | Building No. 36/6410 (Old No. 28/457/4),Ground Floor, Maria Arcade, West Palace Road, Kallingal Lane,Thrissur,Thrissur,Kerala,680020-India |
| ACI-0788 | EOSUN ENERGY SOLAR SYSTEM & HOME AUTOMATION LLP | NO. 07/200/2, GROUND FLOOR, NAMICHITHRA APARTMENTS,C R IYYUNNI ROAD, BEHIND ST.THOMAS COLLEGE HOSTEL, THRISSUR,Thrissur,Thrissur,Kerala,India-680020 |
| U45201KL2004PTC017002 | ROSHMA BUILDERS PRIVATE LIMITED | 27/145 CHEMBUKKAVU ROADOPP HOLY FAMILY GIRLS HIGH SCHOOL P O CHEMBUKKAVU , THRISSUR, Kerala, India - 680020 |
| U51909KL2022PTC077989 | D4DIGITAL LIFESTYLE PRIVATE LIMITED | DOOR NO. 36/3667-1 (OLD NO. 25/820/1),GROUND FLOOR FORUS MAPLE BUILDING, MACHINGAL LANE, NA IKKANAL , THRISSUR, Kerala, India - 680020 |
| ACW-1301 | PAALAAZHYFOODS LLP | 12/1346,Mithunappilly Mana,Thrissur,Thrissur,Kerala,India-680020 |
| ACP-0735 | FONDER DESIGN LLP | 12/ 3456, 2-B,, Moolappat Mansion,Thrissur,Thrissur,Kerala,India-680020 |
| U68100KL2023PTC084116 | KANNATH TRADING PRIVATE LIMITED | 12/2875-3, ZANANA MISSION ROAD,CHEMBOOKAVU,Thrissur,Thrissur,Kerala,680020-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10061231 | 2007-06-13 | - | 2024-03-13 | 305,000.00 | The Federal Bank Ltd | |
| 100892027 | 2024-03-16 | - | - | 3,100,000.00 | Axis Bank Limited | |
| 100927327 | 2024-03-11 | - | - | 3,000,000.00 | 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.