CYBERMARINE KNOWLEDGE SYSTEMS PRIVATE LIMITED
CIN: U72900MH2002PTC136201
CYBERMARINE KNOWLEDGE SYSTEMS PRIVATE LIMITED (CIN: U72900MH2002PTC136201) is a Private company incorporated on 14 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18191550.00.
CYBERMARINE KNOWLEDGE SYSTEMS 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.CYBERMARINE KNOWLEDGE 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 CYBERMARINE KNOWLEDGE SYSTEMS PRIVATE LIMITED are MAINAK BANERJEE, SUDHEESH PADATTIL RAMADASAN, BHASKER RAO SRIPADA, ARVIND GANAPATI DHUPKAR, and SANJAY DNYANDEO VARADKAR.
CYBERMARINE KNOWLEDGE SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2002PTC136201 and its registration number is 136201. Users may contact CYBERMARINE KNOWLEDGE SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CYBERMARINE KNOWLEDGE SYSTEMS PRIVATE LIMITED is 501, Technocity, Plot No. X-5/3, TTC Industrial Area, Opp. Millennium Bus iness Park , Mahape, Maharashtra, India - 400710.
Current status of CYBERMARINE KNOWLEDGE 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 CYBERMARINE KNOWLEDGE 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 CYBERMARINE KNOWLEDGE 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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Current Directors & Key Managerial Personnel of CYBERMARINE KNOWLEDGE SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07090374 | MAINAK BANERJEE | Director | 2021-11-30 |
| 09237983 | SUDHEESH PADATTIL RAMADASAN | Director | 2021-11-30 |
| 00504054 | BHASKER RAO SRIPADA | Managing Director | 2023-02-21 |
| 00687404 | ARVIND GANAPATI DHUPKAR | Director | 2002-06-14 |
| 09237432 | SANJAY DNYANDEO VARADKAR | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of CYBERMARINE KNOWLEDGE SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00504014 | ANURADHA ARVIND DHUPKAR | Director | - | 2007-06-01 |
| 07090374 | MAINAK BANERJEE | Additional Director | - | 2021-11-30 |
| 09237983 | SUDHEESH PADATTIL RAMADASAN | Additional Director | - | 2021-11-30 |
| 00503947 | RAMA BHASKARRAO SRIPADA | Director | - | 2013-09-23 |
| 00504054 | BHASKER RAO SRIPADA | Director | - | 2023-02-23 |
| 01687423 | RAMESH ABHIMANYU SINGHAL | Additional Director | - | 2014-09-15 |
| 01869085 | HIRAKESH ROY CHANDRA | Director | - | 2021-02-10 |
| 09237432 | SANJAY DNYANDEO VARADKAR | Additional Director | - | 2021-11-30 |
Other Directorships of ANURADHA ARVIND DHUPKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYBERMARINE INFORMATION SYSTEMS PRIVATE LIMITED | U72200MH1998PTC115650 | Director | 2006-09-25 | Ongoing |
Other Directorships of MAINAK BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYBERMARINE PRODUCTION ENGINEERING PRIVATE LIMITED | U74120MH2014PTC258500 | Additional Director | - | 2015-09-30 |
| CYBERMARINE PRODUCTION ENGINEERING PRIVATE LIMITED | U74120MH2014PTC258500 | Director | - | 2021-12-10 |
Other Directorships of SUDHEESH PADATTIL RAMADASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMA BHASKARRAO SRIPADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYBERMARINE INFORMATION SYSTEMS PRIVATE LIMITED | U72200MH1998PTC115650 | Director | 2008-04-05 | Ongoing |
| CYBERMARINE INFORMATION SYSTEMS PRIVATE LIMITED | U72200MH1998PTC115650 | Director | - | 2007-06-01 |
Other Directorships of BHASKER RAO SRIPADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CYBERMARINE INFORMATION SYSTEMS PRIVATE LIMITED | U72200MH1998PTC115650 | Director | 1998-07-06 | Ongoing |
| CYBERMARINE PRODUCTION ENGINEERING PRIVATE LIMITED | U74120MH2014PTC258500 | Director | 2014-10-01 | Ongoing |
Other Directorships of ARVIND GANAPATI DHUPKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYBERMARINE INFORMATION SYSTEMS PRIVATE LIMITED | U72200MH1998PTC115650 | Director | 1998-07-06 | Ongoing |
| CYBERMARINE PRODUCTION ENGINEERING PRIVATE LIMITED | U74120MH2014PTC258500 | Director | 2014-10-01 | Ongoing |
Other Directorships of RAMESH ABHIMANYU SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| IMARITIME CONSULTANCY PRIVATE LIMITED | U74130MH2000PTC123950 | Director | 2000-02-01 | Ongoing |
Other Directorships of HIRAKESH ROY CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARATNY DATATECH PRIVATE LIMITED | U72900MH2022PTC379539 | Director | 2022-03-30 | Ongoing |
| CLEARVIEW SHIP MANAGEMENT PRIVATE LIMITED | U74140MH2010PTC206847 | Director | 2010-08-23 | Ongoing |
| ASP SHIP MANAGEMENT INDIA PRIVATE LIMITED | U99999MH2000PTC126695 | Managing Director | - | 2011-06-17 |
Other Directorships of SANJAY DNYANDEO VARADKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH1998PTC115650 | CYBERMARINE INFORMATION SYSTEMS PRIVATE LIMITED | 501, Technocity, Plot No. X-5/3, TTC Industrial Area, Opp. Millennium Bus iness Park , Mahape, Maharashtra, India - 400710 |
| U74120MH2014PTC258500 | CYBERMARINE PRODUCTION ENGINEERING PRIVATE LIMITED | 501, Technocity, Plot No.X-5/3,TTC Industrial Area Opp. Millennium Business Park, Mahape , Navi Mumbai, Maharashtra, India - 400710 |
| U74999MH2016PTC281928 | HAPPYMILES TRAVEL INDIA PRIVATE LIMITED | Office No.1003,10th floor,Technocity IT Park X-5/3 Opp Millennium Business Park,TTC Industr ial Area, , Navi Mumbai, Maharashtra, India - 400710 |
| U28910MH2003PTC139386 | BIZERBA INDIA PRIVATE LIMITED | 401, Technocity, Plot No. X - 5/3, TTC Industrial Area, Mahape , Navi Mumbai, Maharashtra, India - 400710 |
| U67100MH2011PTC223071 | WEBELE CREDIT MANAGEMENT PRIVATE LIMITED | A-403 Technocity, Plot No.X-4/2, X-4/3 TTC Industrial Area, Mahape, , Navi Mumbai, Maharashtra, India - 400710 |
| U64200MH2009PTC435754 | ANTARIKSH COMMUNICATIONS PRIVATE LIMITED | Millenium Business Park, 1st floor, Office No. 102, New Technocity Co-operative Premises Society,Plot No X4/5A, TTC Industrial Area,Thane,Thane,Maharashtra,400710-India |
| U72900MH2016PTC435756 | D-VOIS KARNATAKA PRIVATE LIMITED | Millenium Business Park, 1st floor, Office No. 102, New Technocity Co-operative Premises Society,Plot No X4/5A, TTC Industrial Area,,Thane,Thane,Maharashtra,400710-India |
| U72200MH1998PTC447618 | CONVERGENT COMMUNICATIONS (INDIA) PRIVATE LIMITED | Unit No. 102, 1st Floor, New Technocity Co-Op Society Premises, Plot No.X-4/5A, Above HDFC Bank Ltd., TTC Industrial Area, Near Country INN Hotel,, Mahape MIDC,Thane,Thane,Maharashtra,400710-India |
| U70102MH2006PTC450206 | ANTARIKSH SOFTTECH PRIVATE LIMITED | Unit No. 102, 1st Floor, New Technocity Co-Op Society Premises,Plot No.X-4/5A, Above HDFC Bank Ltd., TTC Industrial Area, Near Country INN Hotel, Mahape MIDC,Thane,Thane,Maharashtra,400710-India |
| U64200MH2015PTC448155 | HONEYCOMB TELNET PRIVATE LIMITED | Unit No. 102, 1st Floor, New Technocity Co-Op Society Premises, Plot No.X-4/5A, Above HDFC Bank Ltd., TTC Industrial Area, Near Country INN Hotel,Mahape MIDC,Thane,Thane,Maharashtra,400710-India |
| U72900MH2004PTC150240 | D-VOIS SSV BROADBAND PRIVATE LIMITED | Unit No. 102, New Technocity Co-Op Society Premises, 1st Floor, Plot No.X-4/5A, Above HDFC Bank Ltd., TTC Industrial Area, Near Country INN Hotel, Mahape MIDC , Thane, Maharashtra, India - 400710 |
| U74140MH2003PTC447613 | ANTARIKSH CONSULTANTS PRIVATE LIMITED | Unit No. 102, 1st Floor, New Technocity Co-Op Society Premises, Plot No.X-4/5A, Above HDFC Bank Ltd., TTC Industrial Area, Near Country INN Hotel,Mahape MIDC,Thane,Thane,Maharashtra,400710-India |
| U45209MH2022PTC381067 | SQUAD SYNERGY PRIVATE LIMITED | Unit No.105, Building No 5, Sector 3 TTC Industrial Area,,Millenium Buisness Park, MIDC Industrial Area, Mahape,Thane,Thane,Maharashtra,400710-India |
| U33110MH2009PTC190898 | BIOLINX LABSOLUTIONS PRIVATE LIMITED | 203, Technocity Plot No. X-5/3 Opp. Millenium Business Park, Mahape , Navi Mumbai, Maharashtra, India - 400710 |
| U72900MH2017PTC293709 | BRAIN2 DOYEN INFOSYSTEMS PRIVATE LIMITED | 701, TECHNOCITY PLOT NO X-4 / 5A , TTC INDUSTRIAL AREA, MAHAPE MIDC, , NAVI MUMBAI, Maharashtra, India - 400710 |
| U74999MH2000PLC129210 | SITEC LABS LIMITED | Plot No.: Gen 40, TTC Industrial Area, MIDC,Behind Millennium BusinessPark,Near Nelco Bus S top,Mahape , Navi Mumbai, Maharashtra, India - 400710 |
| U72900MH2019PTC326223 | OM SOMAYA TECHNOLOGY PRIVATE LIMITED | OFFICE NO .404,TECHNOCITY MAHAPE, PLOT NO.X5/3 TTC MIDC, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710 |
| U62011MH2023PTC401655 | ADITIKASHYAPA TECHNOLOGIES PRIVATE LIMITED | A/403, Technocity, Plot No X4/1, X4/2,,TTC Industrial Area, MIDC Mahape, Navi Mumbai,Thane,Thane,Maharashtra,400710-India |
| U62011MH2023PTC401866 | DEOMALI IT SOLUTIONS PRIVATE LIMITED | A 402, Technocity, Plot No X4/1, X4/2,,TTC Industrial Area, MIDC, Mahape, Navi Mumbai,Thane,Thane,Maharashtra,400710-India |
| U65990MH2000GAP126576 | FINANCE FORUM OF INDIA | A-403, Technocity, Plot No.X-4/1, X-4/2 TTC Industrial Area, Mahape , Navi Mumbai, Maharashtra, India - 400710 |
| U72501MH2015PTC266653 | VOIKONNECT MANAGEMENT PROCESS OUTSOURCING PRIVATE LIMITED | A-403 Technocity, Plot No. X-4/1, X-4/2 TTC Industrial Area, Mahape , Navi Mumbai, Maharashtra, India - 400710 |
| U74999MH2013PTC242453 | KDIMENSIONS BUSINESS INTELLIGENCE SERVICES PRIVATE LIMITED | A-403 Technocity, Plot No.X-4/1, X-4/2 TTC Industrial Area, Mahape, , Navi Mumbai, Maharashtra, India - 400710 |
| U72900MH2010PLC201516 | AXIS ENTERTAINMENT LIMITED | 504,5TH FLOOR, TECHNOCITY MIDC,TTDC INDUSTRIAL AREA, PLOT NO.X4/5A , MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710 |
| U72200MH2005FTC150620 | THUMBSPEED TECH SOLUTIONS PRIVATE LIMITED | 701, A wing,Plot No. X-4/1,X-4/2,Technocity CO-OP. Society Ltd.TTC Industrial Area, Mahape, , Navi Mumbai, Maharashtra, India - 400710 |
| U72900MH2006PTC159192 | ENPOCKET IT SERVICES (INDIA) PRIVATE LIMITED | 701, A wing,Plot No. X-4/1,X-4/2,Technocity CO-OP. Society Ltd.TTC Industrial Area, Mahape, , Navi Mumbai, Maharashtra, India - 400710 |
| U00000MH1994PTC451096 | CONVERGENT TELECOM PRIVATE LIMITED | Unit no. 102, New Technocity Co-Op Society Premises, 1st Floor, Plot no. X-4/5-A, Aboce HDFC Bank,,TTC Industrial Area, Near Country Inn Hotel,,Thane,Thane,Maharashtra,400710-India |
| U72200MH2000PTC124525 | REMIGES TECHNOLOGIES PRIVATE LIMITED | 301,TECHNOCITY, X-5/3, TTC INDUSTRIAL AREA MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710 |
| U72900MH2020PTC339767 | COGENTIZ SOLUTIONS PRIVATE LIMITED | A-704, Technocity, Plot No. X-4/1 & 4/2 MIDC, TTC Industrial Area, Mahape, , Mumbai, Maharashtra, India - 400710 |
| U72200MH2004PTC150255 | DOYEN INFOSOLUTIONS PRIVATE LIMITED | 701 TECHNOCITY PLOT NO.X - 4 / 5A TTC INDL. AREA MAHAPE MIDC , NAVI MUMBAI, Maharashtra, India - 400710 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10093353 | 2008-03-05 | - | 2016-03-16 | 7,500,000.00 | Axis Bank Limited | |
| 10209497 | 2010-03-12 | - | 2016-04-28 | 17,000,000.00 | Axis Bank Limited | |
| 10238050 | 2010-07-15 | 2020-10-20 | 2022-05-30 | 55,100,000.00 | Axis Bank Limited | |
| 100682683 | 2023-01-06 | - | - | 2,710,600.00 | Axis Bank Limited | |
| 100761542 | 2023-04-26 | 2023-08-30 | - | 25,800,000.00 | ICICI BANK LIMITED |
- Email ID
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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.