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
SITA TECHNOLOGIES PRIVATE LIMITED
CIN: U72200PB2002PTC025209 As on: 2026-07-13
SITA TECHNOLOGIES PRIVATE LIMITED (CIN: U72200PB2002PTC025209) is a Private company incorporated on 14 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SITA TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.SITA TECHNOLOGIES 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 SITA TECHNOLOGIES PRIVATE LIMITED are MOHAN LAL, SITA KUMARI, and LUKESH SINGLA.
SITA TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200PB2002PTC025209 and its registration number is 25209. Users may contact SITA TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SITA TECHNOLOGIES PRIVATE LIMITED is H NO 420MAHAVIR NAGAR MALERKOTLA , PUNJAB, Punjab, India - 148023.
Current status of SITA TECHNOLOGIES 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 CINs
ZaubaCorp's company report for SITA TECHNOLOGIES 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 SITA TECHNOLOGIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SITA TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02106593 | MOHAN LAL | Director | 2002-06-14 |
| 02106597 | SITA KUMARI | Director | 2002-06-14 |
| 02106599 | LUKESH SINGLA | Director | 2002-06-14 |
Past Directors & Key Managerial Personnel of SITA TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURUMONEY BUSINESS SOLUTIONS LLP | ACB-5864 | Partner | 2023-06-16 | Ongoing |
Other Directorships of SITA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LUKESH SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-7206 | ALR PATRONIZE NETWORKING LLP | H NO 62 MOHAMADGARH VILL HIMTANA SANGRUR PUNJAB 148023 PUNJAB, Punjab, India - 148023 |
| U35200PB2024PTC060578 | JR BIO FUELS AND FERTILISER PRIVATE LIMITED | H NO. E/3/171, WARD NO. 11,MODERN COLONY, MALERKOTLA,Malerkotla,Sangrur,Punjab,148023-India |
| AAE-1269 | REHBAR MARKETING LLP | H.NO. 46 KUSHAL BASTI MALERKOTLA, Punjab, India - 148023 |
| U36932PB2007PTC031123 | APEX SPORTS PRIVATE LIMITED | H.NO. 487 MOHALLA ISLAMABAD , MALERKOTLA, Punjab, India - 148023 |
| U01403PB2013PTC037799 | SANGRUR VEGETABLE GROWERS PRODUCER COMPANY LIMITED | H NO - 10 VILLAGE ABBASPURA, , MALERKOTLA, Punjab, India - 148023 |
| U70109PB2008PTC031682 | SIDHI VINAYAK COLONISERS PRIVATE LIMITED | B-12, H.NO. 1642 MOTI BAZAR , MALERKOTLA, Punjab, India - 148023 |
| U74999PB2018PTC047469 | CHAHAL AGRO FARMS PRIVATE LIMITED | H. NO. 40 GURU TEG BAHADUR COLONY , MALERKOTLA, Punjab, India - 148023 |
| U32202PB2007PTC030926 | AMAR WORLD TELECOM PRIVATE LIMITED | 421.WORD NO.5 AMAR KUTIR, SHASTRI NAGAR , MALERKOTLA, Punjab, India - 148023 |
| U74999PB2019PTC049095 | SIDRAH SPORTSWEARS PRIVATE LIMITED | H.NO. 487 MOHALLA ISLAMABAD MOTI BAZAR, HADAR SHEIKH ROAD , MALERKOTLA, Punjab, India - 148023 |
| U51900PB2019PTC049757 | TRENIUM TRADERS PRIVATE LIMITED | H.NO B-4/890 ,COLLEGE ROAD NEAR NIRANKARI BHAWAN ARA OFFICE , MALERKOTLA, Punjab, India - 148023 |
| AAY-9742 | MENTORONI LLP | HOUSE NO B V/1101/2, BLOCK 35, RAM NAGAR,COLLEGE ROAD, B/S NIRANKARI BHAWAN MALERKOTLA, Punjab, India - 148023 |
| U74999PB2020PTC050792 | ACHIEVE SALES PRIVATE LIMITED | House No.100, Village Rurka, Malerkotla, Sangrur, Punjab , MALERKOTLA, Punjab, India - 148023 |
| U15204PB2002PTC025088 | AGRANI AGROTECH PRIVATE LIMITED | H NO 497/5 SHASTRI NAGARMALERKOTLA DISTT SANGRUR , PUNJAB, Punjab, India - 148023 |
| U46103PB2026PTC068399 | FARMLINE SOLUTIONS PRIVATE LIMITED | H No 135 Sanghian Wala,Darwaza, Gowara Amargarh,Malerkotla,Sangrur,Punjab,148023-India |
| U01100PB2018PTC047900 | YOUNAS POULTRY FARM PRIVATE LIMITED | Plot 112-113, YOUNAS POULTRY FARM, NEAR EIDGARH IMMAGARH RAILWAY FHATAK, IMMAMGARH ROAD , CHETAN NAGAR MALERKOTLA, Punjab, India - 148023 |
| U51909PB2021PTC054429 | RAINTREE WELLNESS PRIVATE LIMITED | HOUSE NO. 62, MOHAMAGARH HIMMTANA, MALERKOTLA , MALERKOTLA, Punjab, India - 148023 |
| U15493PB2010PTC033555 | SSR AGROTECH PRIVATE LIMITED | 997, HATA BASTI, WARD NO. 5, MALERKOTLA , MALERKOTLA, Punjab, India - 148023 |
| U01100PB2016PTC045666 | NABHKIRANVISION AGRI PRODUCER COMPANY LIMITED | 108, HAIDER NAGAR , MALERKOTLA, Punjab, India - 148023 |
| U46411PB2023PTC059372 | ETHINEX APPARELS PRIVATE LIMITED | Rajinder Nagar,Saroud Road, Malerkotla,Malerkotla,Sangrur,Punjab,148023-India |
| U70100PB2006PTC030508 | SWINDERA BUILDERS & COLONIZERS PRIVATE LIMITED | HOUSE NO 749 KRISHNA COLONY , MALERKOTLA, Punjab, India - 148023 |
| U46909PB2023PTC060107 | SMPS GLOBAL PRIVATE LIMITED | HOUSE NO.09 VILLAGE MORAN, TEHSIL MALERKOTLA,Malerkotla,Sangrur,Punjab,148023-India |
| U70100PB2005PTC028965 | PVRS ESTATES PRIVATE LIMITED | Shop No. 97 New Grain Market , Malerkotla, Punjab, India - 148023 |
| ACB-9073 | ETRONIC RECYCLING LLP | Hadbast No. 111, KhannaRoad Near Brar Sewa Centr Malerkotla, Punjab, India - 148023 |
| U51909PB2021PTC052892 | SANJH IMPEX PRIVATE LIMITED | E-3/0075, MODERN COLONY PREM NAGAR, NUSHEHRA ROAD , MALERKOTLA, Punjab, India - 148023 |
| U74999PB2018PTC048140 | GIPPON FOREX SERVICES PRIVATE LIMITED | Shop No. F-5/0359 Pipli Petrol Pump to College Road , MALERKOTLA, Punjab, India - 148023 |
| U74140PB2020PTC051067 | MOBAPP TECH SOLUTIONS PRIVATE LIMITED | c/o SUNIL KUMAR, KHASRA No 2859/0-1.1/2 JAIN AUTO MOBILES, THANDI SADAK , MALERKOTLA, Punjab, India - 148023 |
| U27105PB1998PTC021957 | SHREE DASHMESH ROLLS PRIVATE LIMITED | MALERKOTLA , PUNJAB, Punjab, India - 148023 |
| U27107PB1987PTC007801 | GAUTAM TUBES PVT LTD | MALERKOTLA , PUNJAB, Punjab, India - 148023 |
| U70100PB2005PTC027999 | KISSAN COLONIZERS PRIVATE LIMITED | JARG CHOWK MALERKOTLA , punjab, Punjab, India - 148023 |
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- 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.
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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.
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