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  • Outstanding Payments (MSME)
  • Complaints
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SOUZAX INFOTECH PRIVATE LIMITED

CIN: U72200MH1995PTC091102 As on: 2026-07-13

SOUZAX INFOTECH PRIVATE LIMITED (CIN: U72200MH1995PTC091102) is a Private company incorporated on 27 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SOUZAX INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SOUZAX INFOTECH 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 SOUZAX INFOTECH PRIVATE LIMITED are WALTER NORBERT DSOUZA, and CHRISTINE WALTER DSOUZA.

SOUZAX INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH1995PTC091102 and its registration number is 91102. Users may contact SOUZAX INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUZAX INFOTECH PRIVATE LIMITED is 2 MAGAN MAHAL 1ST FLOORM V ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069.

Current status of SOUZAX INFOTECH PRIVATE LIMITED is - Strike Off.

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

ZaubaCorp's company report for SOUZAX INFOTECH 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 SOUZAX INFOTECH 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 SOUZAX INFOTECH
DIN Director Name Designation Appointment Date
00444422 WALTER NORBERT DSOUZA Managing Director 1995-07-27
00444152 CHRISTINE WALTER DSOUZA Director 2002-03-31
Past Directors & Key Managerial Personnel of SOUZAX INFOTECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of WALTER NORBERT DSOUZA
Company Name CIN Designation Appointment Date Cessation
REDIF FREIGHT AND LOGISTICS PRIVATE LIMITED U63090MH2005PTC154638 Director 2005-07-08 Ongoing
Other Directorships of CHRISTINE WALTER DSOUZA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U66220MH2009PTC193828 RULOANS WEALTH PRIVATE LIMITED 7/8, 3rd Floor, 215, Magan Mahal, Sir. M.V.Road, Andheri Court Lane, Andheri (East),,Mumbai,Maharashtra,400069-India
U74990MH2009PTC194824 RUSHABH DIRECT SELLING COMPANY PRIVATE LIMITED 7/8, 3rd Floor, 215, Magan Mahal, Sir. M.V.Road, Andheri Court Lane, Andheri (East), , Mumbai, Maharashtra, India - 400069
U24223MH1989PTC051922 CHEMICOAT INKS AND COATINGS PRIVATE LIMITED 13, RADHIKA NIWAS 1ST FLOORM.V. ROAD, ANDHERI (EAST) , MUMBAI 400069, Maharashtra, India - 000000
U25200MH1996PTC097698 DHWANI POLYPRINTS PRIVATE LIMITED 215/5, MAGAN MAHAL, SIR. M. V. ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
U45200MH1988PTC050196 ROONGTA DEVELOPERS PRIVATE LIMITED 215/5 , MAGAN MAHAL , SIR. M.V. ROAD , ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
AAH-4482 INCENSE TRADING LLP 4, Chandan Niwas (Old), 1st Floor, M. V. Road, Off. Andheri-Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400069
U29220MH1979PTC021116 KALA TOOLS AND EQUIPMENTS PRIVATE LIMITED 2 MAGAN MAHAL 215 MV ROAD , ANDHERI EAST, Maharashtra, India - 400069
AAD-4120 EXCEL 360 DEGREES CONSULTING LLP 303, SILVER ARCH, M V ROAD, GUNDAVALI OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400069
U70200MH2025PTC446198 AURINKO MANAGERS PRIVATE LIMITED Office No. 1201, 12th Floor, The Business HUB, A Wing,M V Road, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India
AAO-4365 HEPIUS HEALTHCARE LLP 12/2, Ghaswala Building, M.V.Road, Andheri (East) MUMBAI, Maharashtra, India - 400069
U74999MH2020PTC346123 ZANQUEST VENTURES PRIVATE LIMITED B-2, BIMA NAGAR, M.V. ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U74999MH2020PTC342339 HJP ENTERPRISE PRIVATE LIMITED 2, GHASWALA COMPOUND,M.V.ROAD, OPP. ANDHERI POLICE STATION EAST , MUMBAI, Maharashtra, India - 400069
U74140MH2007PTC171126 SYNERGY SUPPORT SERVICES PRIVATE LIMITED 2, SHIV CHHAYA, OPP. HOTEL ARASA, SIR M.V.ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U15490MH2019PTC331342 BBC AGRO VENTURES PRIVATE LIMITED Flat no. 1, 1st Floor, Aradhana, Sir M. V. Road, Andheri East, , MUMBAI, Maharashtra, India - 400069
AAR-0208 SPORTACUS ADVENTOUR LLP Flat No J.7, 1st Floor, Bima Nagar M V Road, Andheri East Mumbai, Maharashtra, India - 400069
U31100MH1998PTC113463 PARMESHWARI SYNTHETICS PRIVATE LIMITED 6/7 RAJ MAHAL SHOPPING CENTREOPP TELI GALLI A V ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U51100MH2018PTC309879 BNCV INDIA PRIVATE LIMITED Flat No.1, 1st Floor, Aradhana, Sir M.V. Road, Andheri East , Mumbai, Maharashtra, India - 400069
U72100MH2020PTC339448 HT TECHNOLOGIES PRIVATE LIMITED OFC-203, 2ND FLOOR, NAVKAR COMMERCIAL COMPLEX, SIR M.V. ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
U74900MH2014PTC259714 MANKAVIL MEDIA PRIVATE LIMITED UNIT NO.4 1ST FLOOR, KALYAN BHAVAN, SIR M.V. ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U20299MH2006PTC166196 SOMESHWAR PACKAGING PRIVATE LIMITED Room No.16, 1st Floor, Vidya Villa No.2 Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
AAA-7893 MANIDWEEP ENTERPRISES LLP Office No.9, 1st Floor, Vrindavan Building, Ghaswala Compound, Sir M V Road, Andheri (East) MUMBAI, Maharashtra, India - 400069
U74120MH2010PTC209579 PAREKH CARDS PRIVATE LIMITED 8, RAJ MAHAL SHOPPING CENTRE, JUNCTION OF TELI GULLY AND M. V. ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
U74999MH2007PTC168693 QUEST SECURITY SERVICES PRIVATE LIMITED 4, CHANDAN NIWAS (OLD), M. V. ROAD, OFF. ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
U74999MH2018FTC316692 KLDISCOVERY PRIVATE LIMITED 4, Chandan Niwas (old), M.V. Road, Off Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400069
U36911MH1999PTC122082 JAMES ENTERPRISES PRIVATE LIMITED 1ST CRYSATL TOWER, BUNDIVILI ROAD NO-3, OPP ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
U92100MH2015PTC265589 ARGON MEDIA HUB PRIVATE LIMITED 4, Old Chandan Niwas (Old), M.V. Road Off Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
U51300MH1994PTC079547 SHIVKUNJ EXPORTS AND TRADING PRIVATE LIMITED 4, CHANDAN NIWAS (OLD), M. V. ROAD, OFF. ANDHERI - KURLA ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400069
U74999MH2017PTC300197 RUKEN VENTURES PRIVATE LIMITED 201, 2ND FLOOR, SHREE PADMINI BUILDING TELI GALI CROSS ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
U67190MH2005PTC156757 AKSHAY ADVISORY SERVICES PRIVATE LIMITED 4 - CHANDAN NIWAS OLD , M.V. ROAD , OFF ANDHERI KURLA ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400069

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

  • Email ID
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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.

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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

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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