Tisa Systems Private Limited

Tisa Systems Private Limited - service in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U93090UP2018PTC106360 Incorporated 18 July 2018 ROC Uttar Pradesh HQ Ghaziabad, Uttar Pradesh, India
Active Private Limited Company service
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Employees · EPFO
5
Provident fund records
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting

About Tisa Systems Private Limited

Data last updated:

Tisa Systems Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the service-based operations segment of the services sector. It was incorporated on 18 July 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U93090UP2018PTC106360. Its GSTIN is 09AAGCT8583N2ZB (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manoj Kumar Rathour and Reetu Rathour.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 38 Satyam Enclave Shankar Vihar Lal Kuan Near Baal Jotyi Public School, Ghaziabad, Uttar Pradesh, India – 201001.

The company has about 5 employees on its provident fund (EPFO) records.

For more details, the company can be reached via its website tisasecurity.com.

Company details

CIN U93090UP2018PTC106360
Registration Number 106360
Incorporation Date 18 July 2018
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020

Contact details

Tisa Systems Private Limited's registered office is in Ghaziabad, Uttar Pradesh.

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  • Registered Address
    38 Satyam Enclave Shankar Vihar Lal Kuan Near Baal Jotyi Public School, Ghaziabad, Uttar Pradesh, India – 201001
  • Industry
    Service, Other Services
Comprehensive company report
Tisa Systems Private Limited - one report that includes everything
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Financials of Tisa Systems Private Limited

FY 2020 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Tisa Systems Private Limited, buy the company report.

Board of directors of Tisa Systems Private Limited

Tisa Systems has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Manoj Kumar RathourDirector18 Jul 20188 Years 3 MonthsCurrent
Reetu RathourDirector22 Feb 20197 Years 8 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tisa Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Tisa Systems has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
09AAGCT8583N2ZBUttar PradeshActive18 Dec 2019

To see the full GST registrations and return filing status of Tisa Systems Private Limited, buy the company report.

Recent activity

Tisa Systems Private Limited has 6 board changes on record since 2018: 2 appointments and 4 cessations. The latest: Alok Kumar Verma ceased to be Director on 26 Nov 2019.

AGM
Tisa Systems Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Tisa Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Uttar Pradesh Ii.
Ceased
Alok Kumar Verma ceased to be Director.
Ceased
Anjali Seth ceased to be Director.
Ceased
Gourav Kumar Verma ceased to be Director.
Ceased
Saket Kumar ceased to be Director.
Appointed
Reetu Rathour was appointed as Director.
Appointed
Manoj Kumar Rathour was appointed as Director.
Incorporation
18 Jul 2018
Tisa Systems Private Limited was registered on 18 Jul 2018 with Roc Uttar Pradesh Ii & aged 8 years 3 months as per MCA records.

Frequently asked questions

Tisa Systems is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in other services, within the service industry. It was incorporated on 18 July 2018 (8+ years old) and is registered under CIN U93090UP2018PTC106360.

Tisa Systems has 2 current directors:

The latest financial statements of Tisa Systems on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.

The GSTIN of Tisa Systems is 09AAGCT8583N2ZB, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Tisa Systems is U93090UP2018PTC106360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tisa Systems was incorporated on 18 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Alok Kumar Verma ceased to be Director on 26 Nov 2019. Anjali Seth ceased to be Director on 26 Nov 2019. Gourav Kumar Verma ceased to be Director on 26 Nov 2019. Tisa Systems has 6 board changes on record in total.

Tisa Systems can be reached through the website tisasecurity.com. Its registered office is in Ghaziabad, Uttar Pradesh, India.

The registered office of Tisa Systems is at 38 Satyam Enclave Shankar Vihar Lal Kuan Near Baal Jotyi Public School, Ghaziabad, Uttar Pradesh, India – 201001.

Tisa Systems operates in the service industry, in the other services segment.