SYSTEMS USA CONSULTECH PRIVATE LIMITED
CIN: U72300UP2012PTC054376 As on: 2026-07-13
SYSTEMS USA CONSULTECH PRIVATE LIMITED (CIN: U72300UP2012PTC054376) is a Private company incorporated on 27 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SYSTEMS USA CONSULTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYSTEMS USA CONSULTECH 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 SYSTEMS USA CONSULTECH PRIVATE LIMITED are POORNIMA MOHAN, RAJAT MOHAN, and RAVINDRA MOHAN.
SYSTEMS USA CONSULTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300UP2012PTC054376 and its registration number is 54376. Users may contact SYSTEMS USA CONSULTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYSTEMS USA CONSULTECH PRIVATE LIMITED is TS TOWER HALL NO. 5 GF, NEAR SHAKTI BHAWAN 15 ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001.
Current status of SYSTEMS USA CONSULTECH 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SYSTEMS USA CONSULTECH 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SYSTEMS USA CONSULTECH
Purchase full report of SYSTEMS USA CONSULTECH
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 SYSTEMS USA CONSULTECH 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 SYSTEMS USA CONSULTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03602223 | POORNIMA MOHAN | Director | 2012-12-27 |
| 07039544 | RAJAT MOHAN | Director | 2017-09-30 |
| 03602219 | RAVINDRA MOHAN | Director | 2012-12-27 |
Past Directors & Key Managerial Personnel of SYSTEMS USA CONSULTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07039544 | RAJAT MOHAN | Additional Director | - | 2017-09-30 |
Other Directorships of POORNIMA MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRADES UNLIMITED CONSULTECH PRIVATE LIMITED | U72300UP2011PTC046261 | Director | 2011-08-23 | Ongoing |
Other Directorships of RAJAT MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HADOOLYTICS TECHNOLOGIES LLP | AAB-0166 | Designated Partner | 2015-12-14 | Ongoing |
Other Directorships of RAVINDRA MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HADOOLYTICS TECHNOLOGIES LLP | AAB-0166 | Designated Partner | 2015-12-14 | Ongoing |
| GRADES UNLIMITED CONSULTECH PRIVATE LIMITED | U72300UP2011PTC046261 | Director | 2011-08-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300UP2011PTC046261 | GRADES UNLIMITED CONSULTECH PRIVATE LIMITED | TS TOWER, HALL NO. 4, NEAR SHAKTI BHAWAN 15 ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70102UP2013PTC059412 | SONIP INFRAPROJECTS PRIVATE LIMITED | PLOT NO. 15 RAJA RAM MOHAN RAI MARG NEAR SHAKTI BHAWAN ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U93000UP2013PTC059996 | PANGEA EDUCATION LAND PRIVATE LIMITED | PLOT NO. 15, RAJA RAM MOHAN RAI MARG NEAR SHAKTI BHAWAN, ASHOK MARG, HAZRATGA NJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U22222UP2015PTC068234 | MARCHING ANTS VENTURE PRIVATE LIMITED | 18,2nd FLOOR,T.S. TOWER,BEHIND DHAN NIRMAN COMPLEX ASHOK MARG-15,NEAR SHAKTI BHAWAN, HAZRAT GANJ. , LUCKNOW, Uttar Pradesh, India - 226001 |
| ACD-3521 | SATYAVISHWA BUSINESS LLP | 406, 4th Floor Shri Ram Tower,,13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U74110UP2006PTC105973 | SATYAVISHWA BUSINESS PRIVATE LIMITED | 406, 4th Floor Shri Ram Tower, 13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India , Lucknow, Uttar Pradesh, India - 226001 |
| AAQ-9858 | S S A C & ASSOCIATES LLP | HALL NO. 403 4TH FLOOR TS TOWER ASHOK MARG LUCKNOW, Uttar Pradesh, India - 226001 |
| U74999UP2021PTC155762 | GROWVISORY SOLUTIONS PRIVATE LIMITED | HALL NO. 403 4TH FLOOR T.S. TOWER ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U51101UP2015PTC068323 | REDGOLD MARKETING PRIVATE LIMITED | FLAT NO. 5, 27/6, IInd FLOOR, PRATAP BHAWAN R.M. RAI MARG, NEAR KRISHI BHAWAN , LUCKNOW, Uttar Pradesh, India - 226001 |
| U84120UP2024PTC202456 | AIDCIRCLE HEALTH & SERVICES PRIVATE LIMITED | UNIT NO 2 GROUND FLOOR,T S TOWER 15 ASHOK MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U88900UP2024NPL209232 | AIDCIRCLE FOUNDATION | UNIT NO 2 GROUND FLOOR,T S TOWER, 15 ASHOK MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U70102UP2010PTC039225 | DIVINE INFRAHEIGHTS PRIVATE LIMITED | T.S. TOWER, GROUND FLOOR, 15, ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U40300UP2013SGC058892 | SOUTHERN-UP POWER TRANSMISSION COMPANY LIMITED | ROOM NO. 708, 7TH FLOOR SHAKTI BHAWAN,14-ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U51909UP2022PTC167174 | RIGHT CHOICE CARE PRIVATE LIMITED | F-101, 1ST FLOOR, T.S. TOWER, 15 ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U24304UP2017PTC098230 | RONAM HEALTHCARE PRIVATE LIMITED | F - 101 1st FLOOR, T.S. TOWER, 15 ASHOK MARG, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U40102UP2009SGC038142 | JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED | ROOM NO. 818, 8th FLOOR SHAKTI BHAWAN EXTENSION , 14 -ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74110UP2018PTC104430 | YASHODHARA INDUSTRIES INDIA PRIVATE LIMITED | OFFICE NO.1, 2ND FLOOR T.S.TOWER , 15, ASHOK MARG, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U40300UP2010SGC040291 | YAMUNA POWER GENERATION COMPANY LIMITED | ROOM NO. 329, PLANNING DEPARTMENT,UPPCL 3RD FLOOR, SHAKTI BHAWAN, EXTEN. 14-ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U35109UP2024SGC203459 | UP RENEWABLE & EV INFRASTRUCTURE LIMITED | Shakti Bhawan, 14 Ashok Marg,Gokhley Marg,,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U31900UP2019PTC119375 | PRANUELECTRICO PRIVATE LIMITED | Nanda Bhawan, 5 Ashok Avenue Sapru Marg, Lucknow , LUCKNOW, Uttar Pradesh, India - 226001 |
| ACH-7070 | ASIJA GLOBAL SERVICES LLP | 24/5, Butler Ganj,Behind kalyan Bhawan, 15 Gokhley Marg,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| ACG-3918 | SP DESIGN GATEWAY TRAINING SERVICES LLP | SHOP NO G16-20, MURLI BHAWAN,10 ASHOK MARG,,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U85310UP2022NPL166107 | EFFICIENT INDIA CHARITABLE FOUNDATION | OFFICE HALL NUMBER 1, SECOND FLOOR, T S TOWER, ASHOK MARG, HAZRATGANJ,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| U82990UP2025PTC215734 | SUNCOSMO SHIPPING SERVICES PRIVATE LIMITED | OFFICE NO-F 3-A, 3 FLOOR, A.F. TOWER,5 PARK ROAD, NEAR CIVIL HOSPITAL,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U40101UP1980SGC005065 | UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED | SHAKTI BHAWAN EXTN. 14 ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U40101UP2007PLC032855 | SONEBHADRA POWER GENERATION COMPANY LIMITED | SHAKTI BHAWAN EXTENSION 14, ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U25199UP2021PTC146340 | R S INNOVUS ENGINEERS PRIVATE LIMITED | G-5 ,MURLI BHAWAN 11, ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAL-4536 | VPG & CO. LLP | H.NO.411, SHREE RAM TOWER,ASHOK MARG LUCKNOW, Uttar Pradesh, India - 226001 |
| U70102UP2011PLC047389 | LIFE CARE INFRATECH LIMITED | Nanda Bhawan 5, Ashok Avenue Sapru Marg , Lucknow, Uttar Pradesh, India - 226001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.