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SINGHANIA SYSTEM TECHNOLOGISTS PRIVATE LIMITED

CIN: U72300MH2000PTC125970

SINGHANIA SYSTEM TECHNOLOGISTS PRIVATE LIMITED (CIN: U72300MH2000PTC125970) is a Private company incorporated on 19 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4500000.00.

SINGHANIA SYSTEM TECHNOLOGISTS 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.SINGHANIA SYSTEM TECHNOLOGISTS PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

Directors of SINGHANIA SYSTEM TECHNOLOGISTS PRIVATE LIMITED are MANOHARLAL SINGHANIA, MAYANK SINGHANIA, and UDAYKUMAR THANKAPPAN NAIR.

SINGHANIA SYSTEM TECHNOLOGISTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MH2000PTC125970 and its registration number is 125970. Users may contact SINGHANIA SYSTEM TECHNOLOGISTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHANIA SYSTEM TECHNOLOGISTS PRIVATE LIMITED is 214 2ND FLOOR NEHA INDLESTATE OPP TATA SSL DATTAPADA RD BORIVLE EAST , MUMBAI, Maharashtra, India - 400066.

Current status of SINGHANIA SYSTEM TECHNOLOGISTS 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 SINGHANIA SYSTEM TECHNOLOGISTS 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 SINGHANIA SYSTEM TECHNOLOGISTS
DIN Director Name Designation Appointment Date
00182359 MANOHARLAL SINGHANIA Director 2000-04-19
01362668 MAYANK SINGHANIA Director 2000-04-19
10671272 UDAYKUMAR THANKAPPAN NAIR Additional Director 2024-07-02
Past Directors & Key Managerial Personnel of SINGHANIA SYSTEM TECHNOLOGISTS
DIN Director Name Designation Appointment Date Cessation
01380168 SURENDRANATHAN PADMALAYAM NARAYANANKUTTY Director - 2017-12-31
Other Directorships of MANOHARLAL SINGHANIA
Company Name CIN Designation Appointment Date Cessation
SUN METALLICS & ALLOYS PRIVATE LIMITED U27100MH2011PTC212275 Director 2011-01-13 Ongoing
JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED U27320MH2017PTC292873 Director 2017-03-23 Ongoing
Other Directorships of MAYANK SINGHANIA
Company Name CIN Designation Appointment Date Cessation
SUN METALLICS & ALLOYS PRIVATE LIMITED U27100MH2011PTC212275 Director 2011-01-13 Ongoing
JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED U27320MH2017PTC292873 Director 2017-03-23 Ongoing
Other Directorships of SURENDRANATHAN PADMALAYAM NARAYANANKUTTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UDAYKUMAR THANKAPPAN NAIR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAB-4274 SOMESH ELASTOMERS LLP GALA NO. 230, 2ND FLOOR, NEHA INDUSTRIAL ESTATE OPP.TATA SSL, OFF. DATTAPADA ROAD, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066
U65999MH2011PTC212036 VIBHOR FINANCIAL SERVICES PRIVATE LIMITED B-302 AVON MAJESTY CHS, 3RD FLOOR, AVON ENCLAVE DATTAPADA,OPP TATA SSL, BORIVLI (EAST) , MUMBAI, Maharashtra, India - 400066
AAA-8167 WINGS EXIM LLP 229 2ND FLR, NEHA INDUSTRIAL EST. OPP TATA SSL, DATTAPADA R OAD, BORIVALI - E, MUMBAI, Maharashtra, India - 400066
U01100MH2021PTC362334 VASHISHT AGRO PRIVATE LIMITED UNIT NO.6 GROUND FLOOR NEHA IND EST OPP TATA STEEL DATTA PADA RD BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
AAZ-5488 THAPPA FITNESS AND LIFESTYLE LLP 204, Avon Classic CHS LTD, Dattapada Rd. Opp. Tata Steel, Borivali East Mumbai, Maharashtra, India - 400066
AAD-8781 DHOLERA SMART CITY REALTY LLP Unit No.223, 2nd Floor, Neha Industrial Estate, Dattapada Road, Borivali East, Mumbai, Maharashtra, India - 400066
U74120MH2011PTC221947 MEDLINK DEVICES PRIVATE LIMITED 112 Neha Ind Estate, Opp Tata Steel Limited Dattapada Road, Borivali East , Mumbai, Maharashtra, India - 400066
U74999MH2015PTC265943 REDINGO TECHNOLOGIES PRIVATE LIMITED 101 AVON CLASSIC CHS LTD DATTAPADA ROAD, BORIVALI EAST,OPP. TATA SSL , MUMBAI, Maharashtra, India - 400066
U93030MH2006PTC162849 MONEYCART FINANCIAL SERVICES PRIVATE LIMITED Unit No. 223, 2nd Floor, Neha Industrial Estate Dattapada Road, Borivali East , Mumbai, Maharashtra, India - 400066
U18101MH2005PTC154983 BODYLINE INNERWEAR PRIVATE LIMITED NEHA INDL ESTATE 2062ND FLOOR DATT PADA ROAD OPP TATA STEEL BORIVLI EAST , MUMBAI, Maharashtra, India - 400066
U01113MH2018PTC314316 VASHISHTHI AGRO NUTRI PRODUCTS PRIVATE LIMITED SHOP NO.2, GR. FLOOR, ESSPEE TOWER, OPP. TATA STEEL, DATTAPADA ROAD, BORIVAL-EAST , MUMBAI, Maharashtra, India - 400066
U05004MH2014PTC256316 UTEKAR FISHERIES PRIVATE LIMITED Ground Floor, SHOP 4 AND 5, ESSPEE TOWER DATTAPADA ROAD , OPP TATA STEEL BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
ABC-9126 TARUVARSH TRADEPLACE LLP 5th Floor, B Wing, Suashish IT Park,,CTS No 68/E, Off Dattapada Road, Rajendra Nagar, Opp. Tata Steel Co,Borivali East,Mumbai,Maharashtra,India-400066
ABB-4544 STALLIONSIG LLP 5th Floor, B Wing, Suashish IT Park, CTS No 68/E,,Off Dattapada Road, Rajendra Nagar, Opp. Tata Steel Co,Borivali East,Mumbai,Maharashtra,India-400066
U74996MH2016PTC281409 N3M SOLUTION PRIVATE LIMITED 228, NEHA NEHA IND EST, DATTAPADA BORIVLIA, OPP TATA SPECIAL STEEL COMPANY , MUMBAI, Maharashtra, India - 400066
ACH-3172 EKA MULTI CUISINE LLP 229, Neha Ind. Est., Flr. 2, Mebassar Printing Works Compd,,Dattapada Rd., Borivali East,,Borivali East,Mumbai,Maharashtra,India-400066
ACN-8976 ANVIK GLOBAL EXPORT LLP 801 L WING, COUNTRY PARK PHASE III,OPP TATA STEEL, DATTAPADA ROAD, BORIVALI EAST,Borivlai East,Mumbai,Maharashtra,India-400066
ABB-1724 INVADE AGRO LLP 10-B, JEEVAN JYOTI 2ND FLOOR,1ST KASTURBA CROSS RD PLOT 3 BORIVLI EAST,Borivali East,Mumbai,Maharashtra,India-400066
ACI-0135 ROARING APPETITES LLP 310, 3rd Floor, C Wing, Dheeraj Savera,,Opp Siddhart Nagar, Off Western Express Highway, Borivali east,Borivali East,Mumbai,Maharashtra,India-400066
ACF-1351 VKK RESOURCES LLP 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI, (EAST),MUMBAI,Mumbai City,Maharashtra,India-400066
U32112MH1989PTC051646 ALOK IMPEX PVT LTD 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI, (EAST),MUMBAI,Mumbai City,Maharashtra,400066-India
U17120MH1984PTC033223 ATUL TEXTILE MILLS PRIVATE LIMITED 5th Floor, B Wing, Suashish IT Park, CTS No 68/E, Off Dattapada Road, Rajendra Nagar, Opp. Tata Steel Co, Borivali East, , Borivlai East, Maharashtra, India - 400066
U36900MH1988PLC049085 SUASHISH DIAMONDS LIMITED 5th Floor, B Wing, Suashish IT Park, CTS No 68/E, Off Dattapada Road, Rajendra Nagar, Opp. Tata Steel Co, Borivali East, , Borivlai East, Maharashtra, India - 400066
U36910MH1991PTC061145 HARI SMRITI PROPERTIES PRIVATE LIMITED 5th Floor, B Wing, Suashish IT Park, CTS No 68/E, Off Dattapada Road, Rajendra Nagar, Opp. Tata Steel Co, Borivali East, , Borivlai East, Maharashtra, India - 400066
U51311MH2001PTC131312 REVIVAL TRADEPLACE PRIVATE LIMITED 5th Floor, B Wing, Suashish IT Park, CTS No 68/E, Off Dattapada Road, Rajendra Nagar, Opp. Tata Steel Co, Borivali East, , Borivlai East, Maharashtra, India - 400066
U70200MH2023OPC405987 GROWFICIENCY CONSULTING (OPC) PRIVATE LIMITED C-303. 3RD FLOOR COUNTRY,DATTAPADA ROAD BORIVALI,Borivlai East,Mumbai,Maharashtra,400066-India
AAM-9332 VIRTUAL MEDICAL SIMULATORS LLP 44 AVON CLASSIC, DATTAPADA ROAD OPP. TATA STEELS LIMITED, BORIVALI EAST Mumbai, Maharashtra, India - 400066
U58201MH2023PTC401190 BOTLOT PRIVATE LIMITED C-103 AVON MAJESTY CHS LTD,DATTAPADA ROAD, OPP SSL,Borivlai East,Mumbai,Maharashtra,400066-India
U56210MH2024PTC426849 JOLTZ EVENTS AND MANAGEMENT PRIVATE LIMITED 15, 2ND FLOOR YOGEETA,SOCIETY DAULAT NAGAR RD 6,Borivlai East,Mumbai,Maharashtra,400066-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90146092 2000-06-19 2016-07-14 - 100,000,000.00 THE FEDERAL BANK LTD
100692556 2022-09-12 - - 21,388,000.00 HDFC BANK LIMITED

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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

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

As on: 2026-07-13

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