ELITE SYSTEMS AND SOLUTIONS LIMITED
CIN: U72200PN1998PLC012777
ELITE SYSTEMS AND SOLUTIONS LIMITED (CIN: U72200PN1998PLC012777) is a Public company incorporated on 07 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12000000.00.
ELITE SYSTEMS AND SOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on 23 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ELITE SYSTEMS AND SOLUTIONS 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 ELITE SYSTEMS AND SOLUTIONS LIMITED are VINOO BANSILAL RAINA, RASHMI VIKRAM PAL, and JAGAT NARAYAN SHARMA.
ELITE SYSTEMS AND SOLUTIONS LIMITED's Corporate Identification Number (CIN) is U72200PN1998PLC012777 and its registration number is 12777. Users may contact ELITE SYSTEMS AND SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of ELITE SYSTEMS AND SOLUTIONS LIMITED is C 5-6 BRIAR ROSES GREENACRES SALUNKE VIHAR ROAD , PUNE, Maharashtra, India - 411048.
Current status of ELITE SYSTEMS AND SOLUTIONS 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 ELITE SYSTEMS AND 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 ELITE SYSTEMS AND 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 ELITE SYSTEMS AND SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01906376 | VINOO BANSILAL RAINA | Director | 1998-08-17 |
| 01997975 | RASHMI VIKRAM PAL | Director | 2006-09-01 |
| 02765713 | JAGAT NARAYAN SHARMA | Director | 1998-08-17 |
Past Directors & Key Managerial Personnel of ELITE SYSTEMS AND SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOO BANSILAL RAINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITE ORGO-CHEM PRIVATE LIMITED | U24100MH1995PTC091152 | Director | 1995-07-28 | Ongoing |
| AURITRON TECH MANUFACTURING PRIVATE LIMITED | U26600MH2023PTC409299 | Director | - | 2023-12-05 |
| GN HEARING INDIA PRIVATE LIMITED | U32309MH2005PTC155021 | Director | - | 2010-03-15 |
| AAS HEARING WORLD PRIVATE LIMITED | U74900MH2013PTC241694 | Director | - | 2023-03-31 |
| BELTONE INDIA PRIVATE LIMITED | U74999MH2008PTC178195 | Director | - | 2010-03-05 |
| OTIC HEARING SOLUTIONS PRIVATE LIMITED | U74999MH2009PTC197743 | Director | 2009-12-09 | Ongoing |
| HEARING AID ASSOCIATION OF INDIA | U85100DL2013NPL248831 | Additional Director | - | 2017-09-30 |
| HEARING AID ASSOCIATION OF INDIA | U85100DL2013NPL248831 | Director | 2017-09-30 | Ongoing |
Other Directorships of RASHMI VIKRAM PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITE ORGO-CHEM PRIVATE LIMITED | U24100MH1995PTC091152 | Director | 2006-09-09 | Ongoing |
| AURITRON TECH MANUFACTURING PRIVATE LIMITED | U26600MH2023PTC409299 | Director | - | 2023-12-05 |
| AAS HEARING WORLD PRIVATE LIMITED | U74900MH2013PTC241694 | Director | 2013-04-03 | Ongoing |
| OTIC HEARING SOLUTIONS PRIVATE LIMITED | U74999MH2009PTC197743 | Director | 2009-12-09 | Ongoing |
Other Directorships of JAGAT NARAYAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-4540 | ARONIS AQUAGREENS LLP | Flat No 2- Rahul Residency Salunke Vihar Road Haveli Kondhwa KH Salunke Vihar Road Pune, Maharashtra, India - 411048 |
| U70102PN2006PTC128696 | PAR LAND ACQUISITIONS PRIVATE LIMITED | 5, LE ROYAL APARTMENT, OFF SALUNKE VIHAR ROAD, WANOWRIE, , PUNE, Maharashtra, India - 411048 |
| U80222PN2010PTC136028 | SPARKPLUGS EDUCATION AND LEARNING SERVICES PRIVATE LIMITED | BRAMHA AANGAN B5 FLAT NO 23 OFF SALUNKE VIHAR ROAD , PUNE, Maharashtra, India - 411048 |
| U85100PN2013PTC148217 | 100MG STORE PRIVATE LIMITED | FLAT C-40, PHASE II, GULMOHAR HABITAT, SALUNKE VIHAR ROAD, KONDWA KD, , PUNE, Maharashtra, India - 411048 |
| U24231MH1995PLC085656 | INDUS BIOTECH LIMITED | 1, RAHUL RESIDENCY, PLOT NOS. 6 & 7, OFF SALUNKE VIHAR ROAD, KONDHWA , PUNE, Maharashtra, India - 411048 |
| U74999PN2017PTC169198 | MAVISH STAFFING SOLUTIONS PRIVATE LIMITED | S No.18-1-2, C 202, Rajgriha B, Salunke Vihar Road, Near ABC Farms, , Pune, Maharashtra, India - 411048 |
| U63040PN2011PTC139961 | AL-MEHER TOURS AND TRAVELS PRIVATE LIMITED | Building no. B5-3, Bramha Aangan, Co-op. Hou. Soc. Salunke Vihar Road, Kondhwa Khurd, , PUNE, Maharashtra, India - 411048 |
| U74999PN2018PTC178158 | ALTSOUL FITNESS PRIVATE LIMITED | C-36 & 37 Green Acres Co-op Society,S.No.19 Salunke Vihar Road,Kondwa , Pune, Maharashtra, India - 411048 |
| U74999PN2017OPC170149 | VISHALSHOBHA'S HSE CONSULTANTS (OPC) PRIVATE LIMITED | B1 SAI BLESSING APPARTMENT SAHYADRI PARK S.N 17/1/5B/6/7/9 PL-65, SALUNKE VIHAR , KONDHWA KHURD PUNE, Maharashtra, India - 411048 |
| U74999PN2020PTC192801 | PESTOCOP PEST MANAGEMENT PRIVATE LIMITED | Flat 101, 1st Floor Simon Terrace, Sr. No 17/1/5B 6 9 Salunkhe Vihar Road, Sahyadri Park, Kondhwa Khurd , Pune City, Maharashtra, India - 411048 |
| U62013PN2024OPC236218 | ABPQUBITS (OPC) PRIVATE LIMITED | FL-C4-1102, THE LAKE DISTRICT, Hadapsar,,Pune, Pune City, Maharashtra, India, Pune, Pune City, Maharashtra, India, 411048,Pune City,Pune,Maharashtra,411048-India |
| U74999PN2018PTC174596 | VERTIGROW BUSINESS SOLUTIONS PRIVATE LIMITED | FL-C-506 CERATEC CITY PH-I, SN-33/6B/5,7A,B,C,9/1P, , YEWALEWADI, PUNE, Maharashtra, India - 411048 |
| U45400PN2007PTC226315 | EWAYCORP TECHNOLOGIES PRIVATE LIMITED | 6, 5th Floor, Clover Metropole,,NIBM Road,Pune City,Pune,Maharashtra,411048-India |
| ACG-7945 | PIXEON DIGITAL SERVICES LLP | SN-17/3/A Supreme Classic,,Salunke Vihar Road,,Pune City,Pune,Maharashtra,India-411048 |
| ACJ-3525 | ACELI ACADEMY LLP | Office-205, Picasso Kedari Icon,Salunke Vihar Road, Kondhwa,,Pune City,Pune,Maharashtra,India-411048 |
| U62099PN2024PTC227893 | TFG INFOTECH PRIVATE LIMITED | SN-17/3/A Supreme Classic,Salunke Vihar Road,,Pune City,Pune,Maharashtra,411048-India |
| ACC-9969 | REEVALTECH LLP | B4-13, Bramha Aangan Soc.,Off salunke vihar road,Pune City,Pune,Maharashtra,India-411048 |
| U45201PN2006PTC021778 | BLUE CITY CONSTRUCTIONS PRIVATE LIMITED | 504, JASMINE FLOWERR VALLEY,SALUNKE VIHAR ROAD, WANOWRIE, PUNE - 48 , PUNE, Maharashtra, India - 411048 |
| ACH-9772 | CSRK MATERIAL SOLUTIONS LLP | FL-A-303 ADVIKA SN-32/5C,PISOLI ROAD NR GANESH ENGINEERING,Pune City,Pune,Maharashtra,India-411048 |
| AAN-0407 | THE MADMIX FOODS LLP | SHOP NO.4, RAHUL RESIDENCY S NO. 63/67, SALUNKE VIHAR ROAD, KONDHWA, PUNE PUNE, Maharashtra, India - 411048 |
| U73100PN2023PTC222014 | BICADS DIGITAL PRIVATE LIMITED | F12 BL-C MAYFAIR ELEGANZA,PH-1 SN-5A KONDHAWA ROAD,Pune City,Pune,Maharashtra,411048-India |
| ABC-5407 | SKZ Enterprises LLP | FL C 901, The Latitude, New Heaven Park II, SN 18/6, Kondhwa Kd,,NIBM Road,,Pune City,Pune,Maharashtra,India-411048 |
| ACH-8001 | BUILDIX CONSTRUCTION LLP | C/O Feroz Pathan, Shop No.1, Mehboob Manzil,,SN-45-HN-1/6/5, Malik Naga,Pune City,Pune,Maharashtra,India-411048 |
| ACM-2797 | MAHAVIRA FINTECH SERVICES LLP | FL-A 1004 SHANTI BAN SN 65 (A/B/C)/1,,66/6 (P), WING A 10TH FLOOR KONDHWA GANGADHAM ROAD, NEAR CEMENT GODOWN,Pune City,Pune,Maharashtra,India-411048 |
| ACB-8460 | MEKOSHA SOLUTIONS LLP | H-18 GREENACRES SALUNKE VIHAR ROADKHONDWA Pune City, Maharashtra, India - 411048 |
| AAM-8213 | DALAI HOSPITALITY LLP | SHOP NO 3 BRIJBHAVAN SOCIETY SALUNKE VIHAR ROAD PUNE, Maharashtra, India - 411048 |
| U62200PN2010PTC137188 | WOODSTOCK AVIATION PRIVATE LIMITED | 9A, ALLIED HEIGHTS, SALUNKE VIHAR ROAD , PUNE, Maharashtra, India - 411048 |
| U72200PN2011PTC140969 | MTEN SOFTWARE AND SOLUTIONS PRIVATE LIMITED | B- 8, CLASSIC RESIDENCY SALUNKE VIHAR ROAD, KONDHWA , PUNE, Maharashtra, India - 411048 |
| U85300PN2020PTC192737 | OME WELLNESS INDIA PRIVATE LIMITED | 9A, ALLIED HEIGHTS, SALUNKE VIHAR ROAD, KONDHWA , PUNE, Maharashtra, India - 411048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90085639 | 2001-02-06 | - | 2023-05-02 | 19,500,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90090912 | 1999-03-26 | 1999-07-29 | 2023-09-07 | 1,000,000.00 | THE SHAMRAO VITHAL CO - OP BANK LTD. |
- 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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As on: 2026-07-13
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.