P4d Systems India Private Limited
About P4d Systems India Private Limited
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P4d Systems India Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 23 February 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72300MH2012PTC227339. Its GSTIN is 27AAGCP4785N1ZM (Maharashtra).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.75 Lakh. It was led by directors Erik Jan Kaman and Sentilkumar Ramlingam Pillai.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Plot No. F/04 F4/1 Office No. 302 Lodha Supremus I Road No. 22 Wagle Industrial Estate, Thane, Maharashtra, India – 400604.
As per the financials filed for FY 2021, the company reported a revenue of ₹71.41 Lakh, a decline of 36% compared to the previous year. For the same year it recorded a net profit of ₹5.7 Lakh (net margin 8%) and EBITDA of ₹8.74 Lakh (EBITDA margin 12.2%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years and 6% over five years.
The company had about 4 employees on its provident fund (EPFO) records before it was struck off.
Company details
Contact details
P4d Systems India Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. F/04 F4/1 Office No. 302 Lodha Supremus I Road No. 22 Wagle Industrial Estate, Thane, Maharashtra, India – 400604
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of P4d Systems India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of P4d Systems India is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of P4d Systems India Private Limited, buy the company report.
Financials of P4d Systems India Private Limited
FY 2021 filings availableP4d Systems India Private Limited reported revenue of ₹71.41 Lakh (down 36% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 36% fall in the latest year. EBITDA fell 76% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | ₹8.74 Lakh | ||||
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| Net Profit (PAT) | ₹5.7 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | 12.2% | ||||
| Net Profit Margin | 8% | ||||
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To see the full financial statements and ratios of P4d Systems India Private Limited, buy the company report.
Board of directors of P4d Systems India Private Limited
P4d Systems India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Erik Jan Kaman | Director | 23 Dec 2019 | 6 Years 9 Months | As last reported |
| Sentilkumar Ramlingam Pillai Also directs: The Offshore Engineering LLP, Krovatech Engineering Solutions LLP, Ceg Engineering India LLP and 4 more | Director | 23 Feb 2012 | 14 Years 7 Months | As last reported |
Auditor
P4d Systems India Private Limited is audited by SANJAY C SHAH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY C SHAH & ASSOCIATES | FY 2020 | 128148W |
Shareholding
The shareholding of P4d Systems India Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of P4d Systems India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving P4d Systems India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for P4d Systems India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
P4d Systems India Private Limited has a workforce of 4 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
P4d Systems India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCP4785N1ZM | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of P4d Systems India Private Limited, buy the company report.
Recent activity
P4d Systems India Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Camiel Jacobus Thomas De Clercq ceased to be Director on 06 Apr 2023.
Frequently asked questions
P4d Systems India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
P4d Systems India was a private limited company based in Thane, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 23 February 2012 and is registered under CIN U72300MH2012PTC227339. The company has been struck off by the Registrar of Companies and is no longer operational.
P4d Systems India had 2 directors:
- Erik Jan Kaman - Director
- Sentilkumar Ramlingam Pillai - Director
The CIN (Corporate Identification Number) of P4d Systems India is U72300MH2012PTC227339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of P4d Systems India is at Plot No. F04 F41 Office No. 302 Lodha Supremus I Road No. 22 Wagle Industrial Estate, Thane, Maharashtra, India – 400604.
P4d Systems India was incorporated on 23 February 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of P4d Systems India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of P4d Systems India is 27AAGCP4785N1ZM, registered in Maharashtra.
P4d Systems India operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Camiel Jacobus Thomas De Clercq ceased to be Director on 06 Apr 2023. Erik Jan Kaman ceased to be Additional Director on 31 Dec 2020. Erik Jan Kaman was appointed as Director on 23 Dec 2019. P4d Systems India has 5 board changes on record in total.