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
SISTEMA FINANCIAL TECHNOLOGIES PRIVATE LIMITED
CIN: U72900DL2020FTC360320 As on: 2026-07-13
SISTEMA FINANCIAL TECHNOLOGIES PRIVATE LIMITED (CIN: U72900DL2020FTC360320) is a Private company incorporated on 15 Jan 2020. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SISTEMA FINANCIAL TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SISTEMA FINANCIAL TECHNOLOGIES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of SISTEMA FINANCIAL TECHNOLOGIES PRIVATE LIMITED are NEERA SHARMA, and VINAY MITTAL.
SISTEMA FINANCIAL TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2020FTC360320 and its registration number is 360320. Users may contact SISTEMA FINANCIAL TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SISTEMA FINANCIAL TECHNOLOGIES PRIVATE LIMITED is C4/11, Himalayan Residency, Sector-22, Plot-10, Dwarka , New Delhi, Delhi, India - 110077.
Current status of SISTEMA FINANCIAL 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 SISTEMA FINANCIAL 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.
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 SISTEMA FINANCIAL TECHNOLOGIES
Purchase full report of SISTEMA FINANCIAL TECHNOLOGIES
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 SISTEMA FINANCIAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SISTEMA FINANCIAL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00975300 | NEERA SHARMA | Director | 2020-01-15 |
| 07811497 | VINAY MITTAL | Director | 2020-01-15 |
Past Directors & Key Managerial Personnel of SISTEMA FINANCIAL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEERA SHARMA
Other Directorships of VINAY MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SACAP INDIA PRIVATE LIMITED | U65100DL2015FTC280592 | Additional Director | - | 2017-08-03 |
| SACAP INDIA PRIVATE LIMITED | U65100DL2015FTC280592 | Director | 2017-08-03 | Ongoing |
| INSITEL SERVICES PRIVATE LIMITED | U74900DL2012FTC236516 | Additional Director | - | 2019-09-26 |
| INSITEL SERVICES PRIVATE LIMITED | U74900DL2012FTC236516 | Director | 2019-09-26 | Ongoing |
| SISTEMA INTERNET SERVICES LIMITED | U74999DL2000PLC105625 | Additional Director | - | 2017-09-29 |
| SISTEMA INTERNET SERVICES LIMITED | U74999DL2000PLC105625 | Director | 2017-09-29 | Ongoing |
| SISTEMA BUSINESS SCALERATOR PRIVATE LIMITED | U74999DL2018FTC332862 | Director | 2018-04-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018FTC332862 | SISTEMA BUSINESS SCALERATOR PRIVATE LIMITED | C4/11, Himalayan Residency, Sector-22, Plot-10, Dwarka , New Delhi, Delhi, India - 110077 |
| U51909DL2015PTC279748 | TETNIKK RETAIL INDIA PRIVATE LIMITED | Flat No. C-1/33, Himalayan Residency, Plot no. 10 Sector 22, Dwarka , New Delhi, Delhi, India - 110077 |
| U74900DL2016NPL292762 | GULABI DEVI RUDRADEV SINGH SMARAK | C4/51, Himalayan Residency CGHS Plot No-10 Sec 22, Dwarka , New Delhi, Delhi, India - 110077 |
| U71100DL2023PTC412812 | MANAK ENGINEERING SERVICES PRIVATE LIMITED | E-71, DGS Society, Plot - 6 Sector - 22, Dwarka, New Delhi -110077,New Delhi,South West Delhi,Delhi,110077-India |
| AAZ-5562 | SUNRISE HERITAGE LLP | PROJECT NO A 10 PLOT NO 10 SECTOR 8 G/F DWARKA NEW DELHI NEW DELHI, Delhi, India - 110077 |
| U74999DL2016PTC301184 | DINING NINJA PRIVATE LIMITED | H No 541 Nav Sansad Vihar Plot No 04 Sector-22, Dwarka, New Delhi-110077 , New Delhi, Delhi, India - 110077 |
| AAN-9998 | FELIX AUTOWERKS LLP | FLAT NO B-123, PLOT NO 11, SECTOR 22, DWARKA PHASE, NEW DELHI DELHI, Delhi, India - 110077 |
| ACI-6592 | SOCIOCATS DIGITAL SERVICES LLP | B-17 CLASSIC APARTMENTS,PLOT NO. 11 SECTOR 22 DWARKA,New Delhi,South West Delhi,Delhi,India-110077 |
| U78300DL2024PTC426006 | POLYCOSMOS CONSULTING AND SERVICES PRIVATE LIMITED | A 134,Classic Appt,Sector,22, Plot No 11, Dwarka,New Delhi,South West Delhi,Delhi,110077-India |
| ACL-9986 | INNOVANTAGE ENTERPRISE LLP | C-4/81 Plot No -10 SECT-22 Himalayan CGHS LTD,Dwarka,New Delhi,South West Delhi,Delhi,India-110077 |
| U55204DL2019PTC350184 | SEASHELLS CAFE PRIVATE LIMITED | A-10, CLASSIC APPARTMENTS, PLOT NO.11 DWARKS SECTOR 22 , NEW DELHI, Delhi, India - 110077 |
| U72900DL2019PTC357532 | HIANFA GLOBAL PRIVATE LIMITED | FLAT B-123, PLOT NO 11 SECTOR 22, DWARKA PHASE 1 , NEW DELHI, Delhi, India - 110077 |
| U74999DL2017PTC316525 | PICKPAL COURIER PRIVATE LIMITED | C-80, CLASSIC APARTMENT, AIMO CGHS LTD PLOT-11, SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U45241DL1998PTC096231 | MICRON COATING PRIVATE LIMITED | 2203, PARK ROYAL RESIDENCY (VASUNDRA CGHS LTD) PLOT 1B, SECTOR 22, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U70102DL2015PTC282660 | SUNIL INFRATECH PRIVATE LIMITED | Flat No.-C 2/63, Plot No.-10, Himalaya CGHS Sector-22, Dwarka Phase-1, , New Delhi, Delhi, India - 110077 |
| ACJ-7505 | KLIMETOHEEL SOLUTIONS LLP | 524, Naval Technical Officers CGHS Ltd,,Plot 3A, Sector - 22, Dwarka, New Delhi,New Delhi,South West Delhi,Delhi,India-110077 |
| U74999DL2017PTC324355 | FITNESSTREE PRIVATE LIMITED | Flat No-362, Block 3, 6 Floor,Delhi Appt C.G.H.S. Ltd, Plot No-15C, Sector-22, , Dwarka, New Delhi, Delhi, India - 110077 |
| U93090DL2017NPL324186 | REGISTER FOR EXERCISE PROFESSIONALS INDIA FOUNDATION | Flat No-362, Block 3, 6 Floor,Delhi Appt C.G.H.S. Ltd, Plot No-15C, Sector-22, , Dwarka, New Delhi, Delhi, India - 110077 |
| U78100DL2019PTC357697 | WHITE FORCE OUTSOURCING SERVICES PRIVATE LIMITED | F-79, First Floor, Manish Global Mall Sector 22, Dwarka NEW DELHI 110077,NEW DELHI,New Delhi,Delhi,110077-India |
| U72900DL2022PTC405955 | INTELLIFI TECHNOLOGIES PRIVATE LIMITED | A-701, The Green Valley CGHS Ltd., Plot No. 18, Sector 22, Dwarka, New Delh i- 110077 , New Delhi, Delhi, India - 110077 |
| U70200DL2026OPC466204 | AZAD PARIVAAR PLANNING (OPC) PRIVATE LIMITED | D-64 Plot No 6 Sector 22,Sector 19 Dwarka,New Delhi,South West Delhi,Delhi,110077-India |
| U46493DL2008PTC173033 | EMPATHY DIGITAL MEDIA PRIVATE LIMITED | FLAT NO. 442, DELHI APARTMENTS C.G.H.S. LTD., PLOT NO. 15C, SECTOR 22, DWARKA,NEW DELHI,South West Delhi,Delhi,110077-India |
| AAU-4358 | AKMA HEALTHCARE LLP | 562, 6th Floor, Block 5, Delhi Apartments CGHS Ltd Plot No. 15C, Sector 22, Dwarka New Delhi, Delhi, India - 110077 |
| U45400DL2012PTC233659 | TRIUMFO TECHNOGROUP PRIVATE LIMITED | FLAT NO. 442, DELHI APARTMENTS C.G.H.S. LTD., PLOT NO. 15C, SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U51909DL2003PTC121050 | SAMRIDDHI IMPEX PRIVATE LIMITED. | FLAT NO. 442, DELHI APARTMENTS C.G.H.S. LTD., PLOT NO. 15C, SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U70101DL2010PTC197726 | SANATAN DEVELOPERS PRIVATE LIMITED | u/g/f FLAT NO-104, PLOT NO-30 KH NO-18/24/3,21/5,21/6 & 22/1 VILLAGE POCHANPUR DWARKA SECTOR 23BEHIND ANAND LOK HOTEL DELHI , New Delhi, Delhi, India - 110077 |
| U70109DL2017OPC318679 | S. J. R. ASSOCIATES (OPC) PRIVATE LIMITED | SHOP NO. G-116, GROUND FLOOR MANISH GLOBAL MALL, PLOT NO.2, SECTOR-22 , DWARKA, NEW DELHI, Delhi, India - 110077 |
| U63030DL2022PTC398046 | DEPRAVO INTERNATIONAL PRIVATE LIMITED | PLOT NO. 21, 1ST FLOOR, AMBERHAI EXTENSION, SECTOR-19, DWARKA, NEW DELHI,DELHI,New Delhi,Delhi,110077-India |
| U46305DL2023PTC423728 | GHK AGRITECH PRIVATE LIMITED | GROUND FLOOR PLOT AT KH NO. 497,OFFICE VILLAGE BHARTHAL SECTOR 26 DWARKA NEW DELHI 110077,New Delhi,South West Delhi,Delhi,110077-India |
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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.
| 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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