• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SISTEMA SMART TECHNOLOGIES LIMITED

      CIN: U74110RJ1995PLC017779
      Purchase Report

      SISTEMA SMART TECHNOLOGIES LIMITED (CIN: U74110RJ1995PLC017779) is a Public company incorporated on 20 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 250000000000.00 and its paid up capital is Rs. 24082353550.00.

      SISTEMA SMART TECHNOLOGIES LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SISTEMA SMART TECHNOLOGIES LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of SISTEMA SMART TECHNOLOGIES LIMITED are NEERA SHARMA, PREETI SINGH, and SERGEY SAVCHENKO.

      SISTEMA SMART TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is U74110RJ1995PLC017779 and its registration number is 17779. Users may contact SISTEMA SMART TECHNOLOGIES LIMITED on its Email address - [email protected]. Registered address of SISTEMA SMART TECHNOLOGIES LIMITED is 121, Doctors Colony Near DCM Ajmer Road , Jaipur, Rajasthan, India - 302021.

      Current status of SISTEMA SMART TECHNOLOGIES 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

      ZaubaCorp's company report for SISTEMA SMART 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 Report

      All 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 SMART TECHNOLOGIES

      Purchase full report of SISTEMA SMART 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 SMART 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.

      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 SISTEMA SMART TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      00975300 NEERA SHARMA Director 2017-12-28
      07028632 PREETI SINGH Director 2022-04-20
      02891905 SERGEY SAVCHENKO Director 2018-09-17
      Past Directors & Key Managerial Personnel of SISTEMA SMART TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      00558818 MADHUKAR . Additional Director - 2009-09-25
      00558818 MADHUKAR . Director - 2015-04-28
      02356528 VSEVOLOD ROZANOV Additional Director - 2008-10-01
      02356528 VSEVOLOD ROZANOV Director - 2018-04-25
      02356528 VSEVOLOD ROZANOV Whole-time director - 2013-06-01
      06577078 DMITRY SHUKOV Director - 2013-09-23
      06577078 DMITRY SHUKOV Whole-time director - 2015-09-07
      06620138 LARISA GORBATOVA Additional Director - 2018-12-28
      06620138 LARISA GORBATOVA Alternate Director - 2016-09-01
      06620138 LARISA GORBATOVA Director - 2022-04-20
      06955901 IGOR ILYICH KOZLOV Additional Director - 2014-09-30
      06955901 IGOR ILYICH KOZLOV Director - 2017-03-17
      07271367 DENIS KANT MANDAL Alternate Director - 2016-04-22
      00975300 NEERA SHARMA Additional Director - 2015-04-28
      00975300 NEERA SHARMA Whole-time director - 2017-10-31
      06748395 ANDREY GENNADIEVICH SMELKOV Additional Director - 2014-09-30
      06748395 ANDREY GENNADIEVICH SMELKOV Alternate Director - 2014-04-17
      06748395 ANDREY GENNADIEVICH SMELKOV Director - 2018-04-25
      07028632 PREETI SINGH Additional Director - 2022-09-27
      08411505 ARCHIT SOOD Company Secretary - 2022-11-30
      00035766 RAJIV MEHROTRA Director - 2018-04-25
      00035766 RAJIV MEHROTRA Managing Director - 2008-02-01
      00060998 BHARAT VITHALBHAI PATEL Additional Director - 2011-09-05
      00060998 BHARAT VITHALBHAI PATEL Director - 2022-04-20
      01924633 ALEXANDER CHINYAEV Alternate Director - 2020-07-28
      08698001 OLEG DZENENKO Additional Director - 2020-09-08
      08698001 OLEG DZENENKO Director - 2022-09-29
      01121249 BISHAMBHAR NATH MAKHIJA Director - 2008-02-11
      06822020 VASYL LATSANYCH Additional Director - 2015-08-05
      06822020 VASYL LATSANYCH Alternate Director - 2014-09-02
      06955918 OXANA VALERYEVNA TARASENKO Alternate Director - 2014-11-05
      00027563 ALOK TANDON Director - 2018-04-25
      00027563 ALOK TANDON Managing Director - 2010-05-01
      00571220 SUMAN SEHGAL Additional Director - 2008-09-30
      00571220 SUMAN SEHGAL Director - 2018-04-25
      05323714 ANDREY TEREBENIN Additional Director - 2015-09-29
      05323714 ANDREY TEREBENIN Director - 2018-04-25
      00416964 RAM KRISHNA AGARWAL Additional Director - 2014-09-30
      00416964 RAM KRISHNA AGARWAL Director - 2018-04-25
      00621387 RON SOMMER Additional Director - 2009-09-25
      00621387 RON SOMMER Director - 2015-04-28
      00726673 HEMANT KUMRA Director - 2008-02-11
      06815923 VADIM EDUARDOVICH SAVCHENKO Alternate Director - 2015-08-05
      06963762 ANDREY DUBOVSKOV Additional Director - 2014-09-30
      06963762 ANDREY DUBOVSKOV Director - 2015-12-11
      07170246 MIKHAIL ALEXEEVICH ARKHIPOV Additional Director - 2016-09-29
      07170246 MIKHAIL ALEXEEVICH ARKHIPOV Alternate Director - 2015-06-11
      07170246 MIKHAIL ALEXEEVICH ARKHIPOV Director - 2017-12-28
      00027549 AJAY KHANNA Director - 2018-04-25
      00027549 AJAY KHANNA Managing Director - 2010-05-01
      03586107 RASHID JEELANI MALIK Company Secretary - 2012-08-17
      06620083 ANTON ABUGOV Additional Director - 2013-09-23
      06620083 ANTON ABUGOV Director - 2015-04-28
      07730281 ILYA KOSOLAPOV Additional Director - 2018-12-28
      07730281 ILYA KOSOLAPOV CFO(KMP) - 2017-10-31
      07730281 ILYA KOSOLAPOV Director - 2020-01-10
      00020529 VIKRAM GIRISH KAUSHIK Additional Director - 2011-09-05
      00020529 VIKRAM GIRISH KAUSHIK Director - 2024-07-15
      00276335 CHANDAR SAIN MALHOTRA Director - 2008-02-11
      02891905 SERGEY SAVCHENKO Additional Director - 2017-12-28
      02891905 SERGEY SAVCHENKO CEO(KMP) - 2018-09-16
      02891905 SERGEY SAVCHENKO CFO(KMP) - 2015-09-07
      02891905 SERGEY SAVCHENKO Director - 2018-09-16
      02891905 SERGEY SAVCHENKO Whole-time director - 2017-10-31
      03552741 ALEXANDER GORBUNOV Additional Director - 2015-09-29
      03552741 ALEXANDER GORBUNOV Alternate Director - 2014-11-05
      03552741 ALEXANDER GORBUNOV Director - 2018-11-13
      03557051 MICHAEL HECKER Alternate Director - 2013-12-12
      Other Directorships of MADHUKAR .
      Company Name CIN Designation Appointment Date Cessation
      AJANTA PHARMA LIMITED L24230MH1979PLC022059 Director - 2008-07-31
      SAHARA INFRASTRUCTURE AND HOUSING LIMITED L45400WB1983PLC035664 Additional Director - 2013-09-28
      SAHARA INFRASTRUCTURE AND HOUSING LIMITED L45400WB1983PLC035664 Director 2013-09-28 Ongoing
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2009-07-04
      MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Additional Director - 2012-09-26
      MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Director - 2019-04-01
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Additional Director - 2008-06-16
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2009-12-14
      JTPL PRIVATE LIMITED U45200DL2001PTC111333 Director - 2008-12-31
      AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Additional Director - 2010-12-29
      AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Director 2010-12-29 Ongoing
      ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Additional Director - 2008-09-24
      ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Director - 2018-09-30
      AVL HOTELS AND RESORTS LIMITED U55204MH2011PLC213976 Additional Director - 2022-11-29
      AVL HOTELS AND RESORTS LIMITED U55204MH2011PLC213976 Director 2022-04-01 Ongoing
      SAHARA INTERNATIONAL AIRPORT PRIVATE LIMITED U62200MH2010PTC208947 Additional Director - 2021-11-25
      SAHARA INTERNATIONAL AIRPORT PRIVATE LIMITED U62200MH2010PTC208947 Director 2021-11-25 Ongoing
      SAHARA PRIME CITY LIMITED U65921UP1993PLC015170 Additional Director - 2008-09-10
      SAHARA PRIME CITY LIMITED U65921UP1993PLC015170 Director 2008-09-10 Ongoing
      SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Additional Director - 2012-07-12
      SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Director 2012-07-12 Ongoing
      SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Director - 2008-08-13
      SUREFIN ADVISORS PRIVATE LIMITED U74110DL2010PTC199975 Additional Director - 2012-09-29
      SUREFIN ADVISORS PRIVATE LIMITED U74110DL2010PTC199975 Director - 2015-03-21
      KAIZEN CORPORATE SERVICES LIMITED U74140DL2005PLC135874 Additional Director - 2011-09-09
      KAIZEN CORPORATE SERVICES LIMITED U74140DL2005PLC135874 Director - 2019-10-21
      UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Additional Director - 2008-08-30
      UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Director - 2015-04-23
      Other Directorships of VSEVOLOD ROZANOV
      Company Name CIN Designation Appointment Date Cessation
      INSITEL SERVICES PRIVATE LIMITED U74900DL2012FTC236516 Additional Director - 2016-09-28
      INSITEL SERVICES PRIVATE LIMITED U74900DL2012FTC236516 Director - 2018-09-14
      Other Directorships of DMITRY SHUKOV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LARISA GORBATOVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of IGOR ILYICH KOZLOV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DENIS KANT MANDAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEERA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SITEL TELESERVICES PRIVATE LIMITED U64200DL2012PTC243610 Additional Director 2014-01-14 Ongoing
      SACAP INDIA PRIVATE LIMITED U65100DL2015FTC280592 Additional Director - 2019-09-30
      SACAP INDIA PRIVATE LIMITED U65100DL2015FTC280592 Director 2019-09-30 Ongoing
      ESYS INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900CH2000PTC031463 Additional Director - 2007-09-28
      ESYS INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900CH2000PTC031463 Director - 2008-03-31
      SISTEMA FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72900DL2020FTC360320 Director 2020-01-15 Ongoing
      INDIAN TIGERS TRADING & LOGISTICS PRIVATE LIMITED U74110DL2012PTC229846 Director 2012-01-12 Ongoing
      DEA CONSULTING PRIVATE LIMITED U74140DL2014PTC264556 Director 2017-09-23 Ongoing
      BRAND CONVERSATIONS PRIVATE LIMITED U74140DL2015PTC277383 Director 2015-03-02 Ongoing
      INSITEL SERVICES PRIVATE LIMITED U74900DL2012FTC236516 Additional Director - 2013-09-13
      INSITEL SERVICES PRIVATE LIMITED U74900DL2012FTC236516 Director 2013-09-13 Ongoing
      SISTEMA INTERNET SERVICES LIMITED U74999DL2000PLC105625 Additional Director - 2013-09-20
      SISTEMA INTERNET SERVICES LIMITED U74999DL2000PLC105625 Director 2013-09-20 Ongoing
      SISTEMA BUSINESS SCALERATOR PRIVATE LIMITED U74999DL2018FTC332862 Additional Director - 2022-08-12
      SISTEMA BUSINESS SCALERATOR PRIVATE LIMITED U74999DL2018FTC332862 Director 2022-02-01 Ongoing
      INDIAN TIGERS SPORTS COMPANY PRIVATE LIMITED U92412DL2013PTC256193 Director 2013-08-02 Ongoing
      TIGERS CRICEDU INDIA PRIVATE LIMITED U92490DL2012PTC237033 Director 2012-06-06 Ongoing
      Other Directorships of ANDREY GENNADIEVICH SMELKOV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PREETI SINGH
      Company Name CIN Designation Appointment Date Cessation
      CHANEL INDIA BUSINESS SOLUTIONS PRIVATE LIMITED U72200KA2016FTC087123 Additional Director - 2017-09-28
      CHANEL INDIA BUSINESS SOLUTIONS PRIVATE LIMITED U72200KA2016FTC087123 Director 2017-09-28 Ongoing
      ZEN DELIVERY SERVICES PRIVATE LIMITED U74990HR2015PTC057331 Director - 2017-09-02
      CHANEL (INDIA) PRIVATE LIMITED U74994DL2004FTC350283 Additional Director - 2017-09-29
      CHANEL (INDIA) PRIVATE LIMITED U74994DL2004FTC350283 Director - 2023-12-31
      WEDDINGWIRE INDIA PRIVATE LIMITED U74999HR2016FTC064659 Director 2016-06-21 Ongoing
      Other Directorships of ARCHIT SOOD
      Company Name CIN Designation Appointment Date Cessation
      BS LIMITED L27109TG2004PLC042375 Company Secretary - 2008-12-12
      HAYAT COMMUNICATIONS PRIVATE LIMITED U64204DL2001PTC110959 Company Secretary - 2008-01-10
      UNITECH HOLDINGS LIMITED U74899DL1982PLC014798 Company Secretary - 2007-08-10
      INSITEL SERVICES PRIVATE LIMITED U74900DL2012FTC236516 Company Secretary - 2019-03-31
      SISTEMA INTERNET SERVICES LIMITED U74999DL2000PLC105625 Additional Director - 2019-09-23
      SISTEMA INTERNET SERVICES LIMITED U74999DL2000PLC105625 Director - 2022-11-30
      Other Directorships of RAJIV MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      INTELL INFRAVENTURES LLP AAA-7871 Designated Partner 2012-02-02 Ongoing
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director 2014-08-11 Ongoing
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Managing Director - 2014-08-11
      ANTI DRONE SYSTEMS PRIVATE LIMITED U26515DL2024PTC427831 Director 2024-03-05 Ongoing
      SHYAM ANTENNA ELECTRONIC LTD.(TRANSFERRED FROM NCT OF DELHI) U31909RJ1981PLC020000 Director 1981-08-27 Ongoing
      VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Director 2019-02-12 Ongoing
      VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Director - 2019-02-12
      VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Managing Director - 2019-02-12
      VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Whole-time director - 2024-02-11
      NMG PROJECTS PRIVATE LIMITED U45200DL2008PTC174920 Director - 2015-01-01
      UJJWAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163087 Director 2012-11-05 Ongoing
      PADMALAYA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168848 Additional Director - 2010-09-30
      PADMALAYA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168848 Director 2010-09-30 Ongoing
      DAKSHNESHWAR INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC173366 Director - 2013-09-09
      UMG PROPERTIES PRIVATE LIMITED U45400DL2008PTC174651 Director - 2021-04-30
      RUN PROPERTIES PRIVATE LIMITED U45400DL2008PTC174652 Director - 2013-09-09
      NSG NETWORKS PRIVATE LIMITED U45400DL2008PTC175968 Director 2008-03-27 Ongoing
      GOOD LUCK INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC181235 Director - 2013-09-09
      SHYAM VNL PRIVATE LIMITED U61900DL2023PTC412392 Director 2023-08-14 Ongoing
      SHYAM BASIC INFRASTRUCTURE PROJECTS PVT.LTD.(TRANSFERRED FROM NCT OF DELHI) U64201RJ1996PTC020005 Director 1996-02-14 Ongoing
      INTELL INVOFIN INDIA PRIVATE LIMITED U64202DL1996PTC077479 Director - 2013-10-12
      MEHROTRA INVOFIN INDIA PRIVATE LIMITED U67120DL1996PTC079631 Director - 2013-10-12
      MEHROTRA INVOFIN INDIA PRIVATE LIMITED U67120DL1996PTC079631 Whole-time director - 2009-04-01
      UDIT INVOFIN TRADE PRIVATE LIMITED U67120DL2005PTC132921 Director - 2014-10-03
      NITIN INVOFIN TRADE PRIVATE LIMITED U67120DL2005PTC132922 Director - 2013-10-04
      NEHA INVOFIN TRADE PRIVATE LIMITED U67120DL2005PTC132923 Director - 2014-08-30
      SKYLIGHT ESTATES PRIVATE LIMITED U70101DL2009PTC187502 Director - 2014-06-09
      NIRANJANA BUILDWELL PRIVATE LIMITED U70109DL2007PTC168714 Additional Director - 2010-09-30
      NIRANJANA BUILDWELL PRIVATE LIMITED U70109DL2007PTC168714 Director 2010-09-30 Ongoing
      SHYAM DIGITAL COMMUNICATIONS PRIVATE LIMITED U74899DL1993PTC055558 Director - 2014-10-03
      ITE INDIA PRIVATE LIMITED U74899DL1994PTC058502 Additional Director - 2008-09-29
      SHYAM NETWORKS PRIVATE LIMITED U74999DL2004PTC130043 Director 2004-10-18 Ongoing
      SUNRISE TELEVENTURES PRIVATE LIMITED U74999DL2007PTC163189 Director - 2014-08-30
      SHYAM HLS PRIVATE LIMITED U80200DL2024PTC431433 Director 2024-05-17 Ongoing
      Other Directorships of BHARAT VITHALBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      NESCO LIMITED L17100MH1946PLC004886 Director - 2014-01-29
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2013-08-23
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2019-08-21
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2015-10-20
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director appointed in casual vacancy - 2015-04-01
      WOCKHARDT LIMITED L24230MH1999PLC120720 Director - 2012-09-13
      PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director - 2009-03-31
      FORCE MOTORS LIMITED L34102PN1958PLC011172 Director - 2011-01-31
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2012-09-13
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2012-07-24
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2022-06-26
      SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director 2014-09-22 Ongoing
      SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director appointed in casual vacancy - 2014-09-22
      BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Additional Director - 2013-09-27
      BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Director - 2022-03-25
      THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Director 2006-09-13 Ongoing
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2008-06-13
      ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2009-04-01
      Other Directorships of ALEXANDER CHINYAEV
      Company Name CIN Designation Appointment Date Cessation
      SITRONICS INDIA PRIVATE LIMITED U74900DL2009FTC189138 Director - 2014-12-09
      Other Directorships of OLEG DZENENKO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BISHAMBHAR NATH MAKHIJA
      Company Name CIN Designation Appointment Date Cessation
      THE CONSULTING POINT INDIA LLP AAR-9441 Designated Partner 2020-08-10 Ongoing
      NABH JURIS LLP AAY-1484 Designated Partner 2022-11-23 Ongoing
      NABH JURIS LLP AAY-1484 Partner - 2023-05-30
      NTH VENTURE PRIVATE LIMITED U70102MH2015PTC270072 Additional Director - 2020-12-31
      NTH VENTURE PRIVATE LIMITED U70102MH2015PTC270072 Director 2020-12-31 Ongoing
      THE CONSULTING POINT INDIA PRIVATE LIMITED U74999MH2014PTC255803 Director - 2020-02-16
      Other Directorships of VASYL LATSANYCH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of OXANA VALERYEVNA TARASENKO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALOK TANDON
      Company Name CIN Designation Appointment Date Cessation
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director 2014-05-01 Ongoing
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Managing Director - 2014-05-01
      VOLUBLE PROJECTS PRIVATE LIMITED U00082DL2005PTC137250 Director - 2012-03-09
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2016-04-20
      RMS ENERGY PRIVATE LIMITED U31908DL2010PTC205102 Director - 2010-10-01
      RMS AUTOMATION SYSTEMS LIMITED U51220MH1994PLC079785 Director - 2017-03-29
      STL FERTILIZERS PRIVATE LIMITED U51311DL2004PTC131580 Director 2006-01-14 Ongoing
      NEWS NATION NETWORK PRIVATE LIMITED U51909DL2010PTC242741 Additional Director - 2013-09-30
      NEWS NATION NETWORK PRIVATE LIMITED U51909DL2010PTC242741 Director 2013-09-30 Ongoing
      EMINENT HOSPITALITY PRIVATE LIMITED U55101RJ2005PTC021805 Director - 2010-12-11
      SHYAM BASIC INFRASTRUCTURE PROJECTS PVT.LTD.(TRANSFERRED FROM NCT OF DELHI) U64201RJ1996PTC020005 Director 1996-02-14 Ongoing
      SHYAM ACES (INDIA) PRIVATE LIMITED U64202DL1998PTC093023 Director 2006-05-16 Ongoing
      A T INVOFIN INDIA PRIVATE LIMITED U67120DL1996PTC080503 Director 1996-07-19 Ongoing
      DEFT REAL ESTATES PRIVATE LIMITED U70101DL2005PTC137174 Director - 2012-03-09
      GREENVIEW INFRASTRUCTURE PRIVATE LIMITED U70101RJ2005PTC021437 Director - 2017-05-26
      CADRE BUILDTECH PRIVATE LIMITED U70102DL2013PTC258504 Director 2013-09-26 Ongoing
      DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Additional Director - 2010-09-30
      DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Director - 2012-03-21
      ACE NETWORKS PRIVATE LIMITED U72200DL2000PTC107482 Director - 2018-10-27
      SHYAM SISTEMA DEVELOPERS PRIVATE LIMITED U72900DL2008PTC182915 Director 2008-09-05 Ongoing
      NX BLOCK TRADES PRIVATE LIMITED U74110UP2007PTC089557 Director - 2011-08-01
      TELETEC FINSEC INDIA PRIVATE LIMITED U74899DL1996PTC077912 Director 2019-04-15 Ongoing
      TELETEC FINSEC INDIA PRIVATE LIMITED U74899DL1996PTC077912 Director - 2008-10-01
      TELETEC FINSEC INDIA PRIVATE LIMITED U74899DL1996PTC077912 Whole-time director - 2019-04-15
      Other Directorships of SUMAN SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      HORIZON CHARTERING PRIVATE LIMITED U61200DL2009PTC187346 Director 2009-02-06 Ongoing
      SRM SHIPPING PRIVATE LIMITED U63010DL2008PTC175420 Director - 2009-10-29
      BND GAS PRIVATE LIMITED U74210DL2006PTC254079 Director - 2011-03-17
      INDO-RUSSIAN INNOVATION VENTURES PRIVATE LIMITED U74999DL2016PTC307306 Director 2016-10-19 Ongoing
      Other Directorships of ANDREY TEREBENIN
      Company Name CIN Designation Appointment Date Cessation
      SACAP INDIA PRIVATE LIMITED U65100DL2015FTC280592 Additional Director 2024-12-27 Ongoing
      SACAP INDIA PRIVATE LIMITED U65100DL2015FTC280592 Additional Director - 2017-08-03
      SACAP INDIA PRIVATE LIMITED U65100DL2015FTC280592 Director - 2018-10-01
      SACAP INDIA PRIVATE LIMITED U65100DL2015FTC280592 Whole-time director - 2024-06-29
      QWIKCILVER SOLUTIONS PRIVATE LIMITED U72200DL2006PTC360078 Additional Director - 2018-09-29
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      INSITEL SERVICES PRIVATE LIMITED U74900DL2012FTC236516 Whole-time director - 2018-10-01
      DELIGHTFUL GOURMET PRIVATE LIMITED U74900KA2015PTC080321 Nominee Director - 2024-01-09
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      Company Name CIN Designation Appointment Date Cessation
      S R B A & ASSOCIATES LLP AAB-3726 Designated Partner - 2013-07-01
      S.R. BATLIBOI & CO. LLP AAB-4294 Partner - 2013-07-01
      PCBL LIMITED L23109WB1960PLC024602 Additional Director - 2021-12-03
      PCBL LIMITED L23109WB1960PLC024602 Director 2021-12-03 Ongoing
      ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Additional Director - 2015-09-11
      ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director - 2020-06-08
      CIGNITI TECHNOLOGIES LIMITED L72200TG1998PLC030081 Additional Director - 2018-07-30
      CIGNITI TECHNOLOGIES LIMITED L72200TG1998PLC030081 Director 2018-07-30 Ongoing
      CIGNITI TECHNOLOGIES LIMITED L72200TG1998PLC030081 Director - 2018-07-29
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Additional Director - 2021-06-29
      KEVENTER AGRO LTD. U15419WB1986PLC040729 Director 2021-06-29 Ongoing
      SHREE GOU SHAKTI UDYOG PRIVATE LIMITED U15490DL2022PTC403854 Director 2022-08-29 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Additional Director - 2014-09-02
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director - 2020-03-05
      NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2014-09-08
      NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2016-08-06
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2021-09-17
      STICHWORTH EXPORTS PVT LTD. U29266WB1993PTC060416 Additional Director - 2014-09-30
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Additional Director - 2014-07-01
      BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director 2014-07-01 Ongoing
      ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
      INTELLECTUAL PROPERTY ADVISORY SERVICES PRIVATE LIMITED U74140DL2002PTC117295 Director - 2013-06-30
      RKA ADVISORY SERVICES PRIVATE LIMITED U74900WB2013PTC197381 Director 2013-09-20 Ongoing
      ERNST & YOUNG SERVICES PRIVATE LIMITED U74999HR2002PTC118885 Director - 2013-06-30
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2011-06-30
      Other Directorships of RON SOMMER
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2007-06-29
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2019-06-26
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      Company Name CIN Designation Appointment Date Cessation
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      AASNI MULTITRADE PRIVATE LIMITED U51109MH2008PTC188629 Additional Director - 2011-09-30
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      ALACRITY OVERSEAS PRIVATE LIMITED U51909DL1996PTC078123 Director - 2009-05-26
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      LOOP TELECOMMUNICATIONS HOLDINGS INDIA L IMITED U74990MH2009PLC191226 Director - 2012-09-07
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      LOOP MOBILE HOLDINGS INDIA LIMITED U85110MH1993PLC214527 Director - 2012-09-07
      Other Directorships of VADIM EDUARDOVICH SAVCHENKO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANDREY DUBOVSKOV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MIKHAIL ALEXEEVICH ARKHIPOV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY KHANNA
      Company Name CIN Designation Appointment Date Cessation
      CELLPHONE VENTURES INDIA LLP AAA-7441 Designated Partner 2011-12-27 Ongoing
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Managing Director 2009-05-01 Ongoing
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Managing Director - 2024-05-09
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      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Additional Director - 2010-09-30
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Director - 2012-03-13
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      SHYAM BASIC INFRASTRUCTURE PROJECTS PVT.LTD.(TRANSFERRED FROM NCT OF DELHI) U64201RJ1996PTC020005 Director 1996-02-14 Ongoing
      SHYAM ACES (INDIA) PRIVATE LIMITED U64202DL1998PTC093023 Director 2006-05-16 Ongoing
      RAJOKRI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC049121 Additional Director - 2011-09-01
      RAJOKRI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC049121 Director 2011-09-01 Ongoing
      CELLPHONE CREDIT AND SECURITIES INDIA PRIVATE LIMITED U65999DL1996PTC077916 Director 2019-04-19 Ongoing
      CELLPHONE CREDIT AND SECURITIES INDIA PRIVATE LIMITED U65999DL1996PTC077916 Director - 2008-10-01
      CELLPHONE CREDIT AND SECURITIES INDIA PRIVATE LIMITED U65999DL1996PTC077916 Whole-time director - 2019-04-19
      CELLCAP INVOFIN INDIA PRIVATE LIMITED U67120DL1996PTC080913 Director 1996-08-06 Ongoing
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      GREENVIEW BUILDESTATE PRIVATE LIMITED U70101RJ2005PTC021516 Director 2005-10-24 Ongoing
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      ACE NETWORKS PRIVATE LIMITED U72200DL2000PTC107482 Director 2018-09-27 Ongoing
      SHYAM SISTEMA DEVELOPERS PRIVATE LIMITED U72900DL2008PTC182915 Director 2008-09-05 Ongoing
      NX BLOCK TRADES PRIVATE LIMITED U74110UP2007PTC089557 Director - 2011-08-01
      MENTOR ESTATE DEVELOPERS PRIVATE LIMITED U74899DL2005PTC137173 Director - 2012-03-13
      GRAVEL & IMITATIVE TRADERS PRIVATE LIMITED U74900DL2011PTC221387 Director 2018-03-30 Ongoing
      Other Directorships of RASHID JEELANI MALIK
      Company Name CIN Designation Appointment Date Cessation
      AJMER VIDYUT VITRAN NIGAM LIMITED U40109RJ2000SGC016482 Company Secretary - 2007-10-01
      Other Directorships of ANTON ABUGOV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ILYA KOSOLAPOV
      Company Name CIN Designation Appointment Date Cessation
      SACAP INDIA PRIVATE LIMITED U65100DL2015FTC280592 Additional Director - 2018-09-27
      SACAP INDIA PRIVATE LIMITED U65100DL2015FTC280592 Director - 2020-01-10
      INSITEL SERVICES PRIVATE LIMITED U74900DL2012FTC236516 Additional Director - 2017-09-29
      INSITEL SERVICES PRIVATE LIMITED U74900DL2012FTC236516 Director - 2020-01-10
      Other Directorships of VIKRAM GIRISH KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      VAIBHAV GLOBAL LIMITED L36911RJ1989PLC004945 Additional Director - 2014-07-25
      VAIBHAV GLOBAL LIMITED L36911RJ1989PLC004945 Director - 2016-05-19
      THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2011-01-12
      TATA PLAY LIMITED U92120MH2001PLC130365 Managing Director - 2010-12-31
      Other Directorships of CHANDAR SAIN MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      VARDAN AGROTECH LLP AAG-2604 Designated Partner 2019-11-18 Ongoing
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director - 2019-03-31
      VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Additional Director - 2007-09-28
      VIHAAN NETWORKS PRIVATE LIMITED U32202DL1999PTC097948 Director - 2008-02-28
      Other Directorships of SERGEY SAVCHENKO
      Company Name CIN Designation Appointment Date Cessation
      SITEL TELESERVICES PRIVATE LIMITED U64200DL2012PTC243610 Director 2012-10-15 Ongoing
      SACAP INDIA PRIVATE LIMITED U65100DL2015FTC280592 Additional Director - 2018-09-27
      SACAP INDIA PRIVATE LIMITED U65100DL2015FTC280592 Director - 2023-10-29
      INSITEL SERVICES PRIVATE LIMITED U74900DL2012FTC236516 Director - 2023-10-29
      SISTEMA INTERNET SERVICES LIMITED U74999DL2000PLC105625 Additional Director - 2010-09-24
      SISTEMA INTERNET SERVICES LIMITED U74999DL2000PLC105625 Director - 2012-01-24
      SISTEMA BUSINESS SCALERATOR PRIVATE LIMITED U74999DL2018FTC332862 Director - 2022-02-01
      Other Directorships of ALEXANDER GORBUNOV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MICHAEL HECKER
      Company Name CIN Designation Appointment Date Cessation

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      U74999RJ2019PTC063691 MEDILEXICON INTERNATIONAL INDUSTRY PRIVATE LIMITED 103,DOCTORS COLONY,DCM AJMER ROAD , JAIPUR, Rajasthan, India - 302021
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      ABB-4205 Presho Technology Labs LLP 193, Mahatma Gandhi Colony,,Behind DCM, Ajmer Road, Jaipur,Jaipur,Jaipur,Rajasthan,India-302021
      U74999RJ2021OPC078117 MIND MIRROR CAREER COUNSELLING AND ADMISSION GUIDANCE (OPC) PRIVATE LIMITED 90, Mahatma Gandhi Nagar, Church Road Near DCM, Ajmer Road , Jaipur, Rajasthan, India - 302021
      U35105RJ2025PTC104008 MOUJPUR SOLAR POWER PRIVATE LIMITED 79, Doctor's Colony,DCM, Ajmer Road,Jaipur,Jaipur,Rajasthan,302021-India
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      U72200RJ2025NPL105634 THE VOICE OF GLACIERS FOUNDATION 58, F-2, 1st Floor,,Doctors Colony, AjmerRoad,Jaipur,Jaipur,Rajasthan,302021-India
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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.

      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
      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

      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.

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