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
CELTIC SYSTEMS PRIVATE LIMITED
CIN: U72900GJ2012PTC070293 As on: 2026-07-13
CELTIC SYSTEMS PRIVATE LIMITED (CIN: U72900GJ2012PTC070293) is a Private company incorporated on 12 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 9800000.00 and its paid up capital is Rs. 9568880.00.
CELTIC SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CELTIC SYSTEMS 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 CELTIC SYSTEMS PRIVATE LIMITED are CLAY MORFORD WHITSON, FREDERICK COSSITT STANFORD, HARVINDER SINGH, and PETER WILLIAM PANAGAKIS.
CELTIC SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900GJ2012PTC070293 and its registration number is 70293. Users may contact CELTIC SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CELTIC SYSTEMS PRIVATE LIMITED is 401 - 410, 4th Floor, Ocean, Sarabhai Compound Near Centre Square Mall, Dr. Vikram Sara bhai Marg , Vadodara, Gujarat, India - 390003.
Current status of CELTIC SYSTEMS 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 CINs
ZaubaCorp's company report for CELTIC SYSTEMS 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 CELTIC SYSTEMS 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 CELTIC SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09748469 | CLAY MORFORD WHITSON | Director | 2022-10-03 |
| 09752657 | FREDERICK COSSITT STANFORD | Director | 2022-10-03 |
| 06754429 | HARVINDER SINGH | Director | 2022-10-03 |
| 10352543 | PETER WILLIAM PANAGAKIS | Additional Director | 2023-11-03 |
Past Directors & Key Managerial Personnel of CELTIC SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02385749 | TARAK NATH CHATTERJEE | Director | - | 2018-11-01 |
| 02385749 | TARAK NATH CHATTERJEE | Whole-time director | - | 2022-10-03 |
| 05269387 | SANJEEB CHATTERJEE | Director | - | 2016-12-28 |
| 09748469 | CLAY MORFORD WHITSON | Additional Director | - | 2023-08-15 |
| 09752657 | FREDERICK COSSITT STANFORD | Additional Director | - | 2023-08-15 |
| 02390974 | SAMIR NAYAK | Additional Director | - | 2015-09-30 |
| 02390974 | SAMIR NAYAK | Director | - | 2023-06-01 |
| 02993352 | ASHOK RAMANLAL PATEL | Additional Director | - | 2017-09-22 |
| 02993352 | ASHOK RAMANLAL PATEL | Director | - | 2022-10-03 |
| 06754429 | HARVINDER SINGH | Additional Director | - | 2023-08-15 |
| 06963411 | JOSEPH GERALD MCCORMICK | Additional Director | - | 2015-09-30 |
| 06963411 | JOSEPH GERALD MCCORMICK | Director | - | 2022-10-03 |
Other Directorships of TARAK NATH CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEB CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CLAY MORFORD WHITSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FREDERICK COSSITT STANFORD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMIR NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK RAMANLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASYA INFOSOFT LIMITED | L72900GJ1985PLC029849 | Director | - | 2018-01-02 |
| CHARMS INDUSTRIES LIMITED | L72900GJ1992PLC017494 | Director | - | 2014-05-30 |
| SHREE BENZOPHEN INDUSTRIES LIMITED | U25200GJ1992PLC017838 | Director | - | 2018-09-11 |
| CHARUSAT INNOVATIVE VENTURES FOUNDATION | U80301GJ2022NPL128471 | Director | 2022-01-08 | Ongoing |
Other Directorships of HARVINDER SINGH
Other Directorships of JOSEPH GERALD MCCORMICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PETER WILLIAM PANAGAKIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-6811 | THEME ENVIRO MANAGEMENT LLP | 308, Ocean, Near Centre Square Mall,Vikram Sarabhai Marg Vadodara, Gujarat, India - 390003 |
| AAU-8714 | KAILAASH PETROLEUM LLP | 308 OCEAN NEAR CENTRE SQUARE MALL, VIKRAM SARABHAI MARG VADODARA, Gujarat, India - 390003 |
| ABZ-7449 | VNC GLOBAL BUSINESS EDGE LLP | 406, Ozone, Sarabhai CompoundNr. Center Square Mall, Dr Vikram Sarabhai Marg, Subhanpura, Vadodara, Gujarat, India - 390003 |
| U63032GJ2013PTC077411 | SERENE LOGIX PARK PRIVATE LIMITED | 308, OCEAN, NR. CENTRE SQUARE MALL, SARABHAI COMPUND, VIKRAM SARABHAI MARG, WADI WADI, , VADODARA, Gujarat, India - 390003 |
| U63090GJ2012PTC069073 | THEME LOGISTICS AND MANAGEMENT PRIVATE LIMITED | 308, OCEAN, NR. CENTRE SQUARE MALL, SARABHAI COMPUND, VIKRAM SARABHAI MARG, WADI WADI , , VADODARA, Gujarat, India - 390003 |
| U21004GJ2013PTC076959 | PARIMA INTERNATIONAL PRIVATE LIMITED | OfficeNos.804&805,8thFloor,OCEANatSarabhaiCompound,Nr.CentralSquareMall, VS Marg, , Vadodara, Gujarat, India - 390003 |
| U74140GJ2004PTC080033 | HSB INTERNATIONAL (INDIA) PRIVATE LIMITED | Unit No. 404, 4th Floor, Ozone, Vikram Sarabhai Mills Compound, Sarabha i Road , VADODARA, Gujarat, India - 390003 |
| U15100GJ2022FTC128466 | CORNER BAKERY CAFE INDIA PRIVATE LIMITED | 101, OZONE, Sarabhai Compound Vikram Sarabhai Marg, Vadiwdi , Vadodara, Gujarat, India - 390003 |
| U15400GJ2022FTC128464 | BOSTON CHICKEN INDIA PRIVATE LIMITED | 101, Ozone, Sarabhai Compound Vikram Sarabhai Marg, Vadiwadi , Vadodara, Gujarat, India - 390003 |
| L51900GJ2015PLC085474 | MAXIMUS INTERNATIONAL LIMITED | 504A, OZONE, Dr. Vikram Sarabhai Marg, Vadi-wadi, , Vadodara, Gujarat, India - 390003 |
| L65910GJ1991PLC015044 | OPTIMUS FINANCE LIMITED | 504A, OZONE, Dr. Vikram Sarabhai Marg, Vadi-wadi, , Vadodara, Gujarat, India - 390003 |
| U45200GJ2010PTC061494 | SUKRUTI INFRATECH PRIVATE LIMITED | 504A, OZONE, Dr. Vikram Sarabhai Marg, Vadi-wadi, , Vadodara, Gujarat, India - 390003 |
| U74999GJ2021PTC127759 | ENGAGE BUSINESS SERVICES PRIVATE LIMITED | 101, Ozone, Sarabhai Compound Vikaram Sarabhai Marg, Vadiwadi , Vadodara, Gujarat, India - 390003 |
| U74900GJ2015NPL084051 | INTERNATIONAL AND DOMESTIC ARBITRATION CENTRE INDIA | 1008, OCEAN, SARABHAI ROAD NEAR GENDA CIRCLE, VADIWADI , VADODARA, Gujarat, India - 390003 |
| U66190GJ2023PTC146830 | VNC GLOBAL BUSINESS EDGE PRIVATE LIMITED | 406-OZONE, VADIWADI,SARABHAI COMPOUND,Vadodara,Vadodara,Gujarat,390003-India |
| U68100GJ2024PLC153341 | MAXIMUS INFRA VENTURES LIMITED | B-503-Ozone,Sarabhai,Compound, Vadi Wadi,Vadodara,Vadodara,Gujarat,390003-India |
| U20296GJ2024PLC148316 | DEEPAK ADVANCED MATERIALS LIMITED | 3rd Floor, Fermenter House, Alembic City, Alembic Avenue Road, Vadodara - 390003, Gujarat,Vadodara,Vadodara,Gujarat,390003-India |
| U24132GJ2015PTC084912 | AVENZA PHARMACEUTICALS PRIVATE LIMITED | 705, Atlantis Heights, Sarabhai Compound, Vadi Wadi, , Vadodara, Gujarat, India - 390003 |
| U75302GJ2004PLC044463 | SHRENO PUBLICATIONS LIMITED | Bhailal Amin Marg Near Bhailal Amin Hospital , Vadodara, Gujarat, India - 390003 |
| U72900GJ2017PTC096914 | INFOBIZZS SERVICES PRIVATE LIMITED | 301, OCEAN COMPLEX, BESIDE CENTRAL SQARE SARABHAI ROAD, , VADODARA, Gujarat, India - 390003 |
| U24100GJ2011PLC064669 | DEEPAK PHENOLICS LIMITED | 4TH FLOOR, FERMENTER HOUSE, ALEMBIC CITY, ALEMBIC AVENUE ROAD, , Vadodara, Gujarat, India - 390003 |
| AAH-6043 | LONE OAK SOLUTIONS LLP | 2nd Floor, Alembic Premises, Old R & D BuildingNanubhai Amin Marg, Gorwa Vadodara, Gujarat, India - 390003 |
| U72900GJ2020FTC114106 | ARCHER TRANSNATIONAL SYSTEMS PRIVATE LIMITED | GROUND FLOOR, (SOUTH WEST PART) ALEMBIC BUSINESS PARK, BHAILAL AMIN MARG , GORWA , VADODARA, Gujarat, India - 390003 |
| L29308GJ1976PLC002889 | ORG INFORMATICS LIMITED | Patel Square,1st Floor,Gorwa Industrial Road, Off.Amar Car Show Room, Gorwa, , Vadodara, Gujarat, India - 390003 |
| U72900GJ2019PTC109051 | STEMMONS ENTERPRISE PRIVATE LIMITED | 3RD FLOOR, ALEMBIC PREMISES OLD R&D BLDG ALEMBIC GATE NO 1, NANUBHAI AMIN MARG, , VADODARA, Gujarat, India - 390003 |
| U72900GJ2009PTC058693 | INVESTIS DIGITAL INDIA PRIVATE LIMITED | 5th Floor, Business Park Building No.1 Alembic City East, Opp. Inorbit Mall,Al embic Road , Vadodara, Gujarat, India - 390003 |
| U24230GJ1990PLC014535 | ADITYA MEDISALES LIMITED | Ground Floor, Synergy House No. 1, Subhanpura Road, Vadodara, Gujarat , Vadodara, Gujarat, India - 390003 |
| U24110GJ1986PTC008620 | NAVAJIVAN RASAYAN (GUJARAT) PRIVATE LIMITED | Ground Floor, Synergy House No. 1, Subhanpura Road, Vadodara, Gujarat , Vadodara, Gujarat, India - 390003 |
| U28100GJ1971PTC098778 | NIRAYU PRIVATE LIMITED | 5th Floor, Administration Building,,Alembic Road, Vadodara,Vadodara,Vadodara,Gujarat,390003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10545566 | 2015-01-01 | - | 2018-04-18 | 15,000,000.00 | DENA BANK | |
| 10545786 | 2015-01-01 | - | 2018-04-18 | 15,000,000.00 | DENA BANK | |
| 100303277 | 2019-11-18 | - | 2022-09-30 | 28,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.