About Engineering Systems Private Limited
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Engineering Systems Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 13 January 1978 and has been in existence for over 48 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U29100KA1978PTC003271. Its GSTIN is 29AAACE3316Q1ZC (Karnataka). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Taara Chandani and Shanmugavalli Ayyaswamy.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No.1 A Peenya Industrial Area 2nd Phase, Bangalore, Karnataka, India – 560058.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.25 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹1.37 Cr (net margin 60.7%) and EBITDA of ₹1.97 Cr (EBITDA margin 87.3%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 4% over five years.
As per MCA filings, the company has satisfied charges of ₹15.5 Cr on record. Court records list 21 cases involving the company, including 6 filed by the company and 15 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website systemsgroup.in.
Company details
CIN history
Engineering Systems has one previous CIN (Corporate Identification Number): U29299KA1978PTC003271. The current CIN is U29100KA1978PTC003271, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29100KA1978PTC003271 | Current |
| U29299KA1978PTC003271 | Previous |
Contact details
Engineering Systems Private Limited's registered office is in Bangalore, Karnataka. Its website is systemsgroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo.1 A Peenya Industrial Area 2nd Phase, Bangalore, Karnataka, India – 560058
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Engineering Systems 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
Financials of Engineering Systems Private Limited
FY 2024 filings availableEngineering Systems Private Limited reported revenue of ₹2.25 Cr (up 12% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 12% growth in the latest year. EBITDA rose 13% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.97 Cr | ||||
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| Net Profit (PAT) | ₹1.37 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 87.3% | ||||
| Net Profit Margin | 60.7% | ||||
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To see the full financial statements and ratios of Engineering Systems Private Limited, buy the company report.
Board of directors of Engineering Systems Private Limited
Engineering Systems has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Taara Chandani | Director | 26 May 2020 | 6 Years 5 Months | Current |
| Shanmugavalli Ayyaswamy Also directs: Systems Manufacturing Private Limited | Director | 23 Nov 2020 | 5 Years 11 Months | Current |
| Anand Chandani | Director | 22 Dec 2005 | 20 Years 10 Months | Current |
Auditor
Engineering Systems Private Limited is audited by Phillipos & Co for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Phillipos & Co | FY 2022 | 002650S |
Shareholding
The shareholding of Engineering Systems Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Engineering Systems Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Dec 1991 | 80062774 | Canara Bank | ₹8.48 Cr | Satisfied | |
| 01 Oct 1991 | 80062773 | Canara Bank | ₹3.15 Lakh | Satisfied | |
| 18 Oct 1989 | 90384989 | Corporation Bank | ₹1.23 Cr | Satisfied | |
| 28 Aug 1988 | 90384982 | Corporation Bank | ₹40 Lakh | Satisfied | |
| 08 Feb 1988 | 90384977 | Canara Bank | ₹2.4 Cr | Satisfied |
To see the full charge records of Engineering Systems Private Limited, buy the company report.
Total charge records: 24 View all charges
Legal cases
Engineering Systems Private Limited has 21 court cases on record: 6 filed by Engineering Systems, 15 filed against it. 3 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 15 | 2 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Civil suit | Filed against the company by Harsha Vardhan Air Conditioning Engineers Pvt Ltd | Pending |
| District court, East, Delhi | Cheque dishonour complaint | Filed against the company by Tirupati Structurals Limited | Disposed |
| District court, West, Delhi | Criminal case | Filed against the company by Kanika Investment Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Bajaj Finance Ltd | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Pavitra Belting Pvt.Ltd. | Disposed |
To see the full case history of Engineering Systems Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Engineering Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Engineering Systems has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
Engineering Systems has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAACE3316Q1ZC | Karnataka | Active | 01 Jul 2017 |
| 33AAACE3316Q1ZN | Tamil Nadu | Active | 15 Jun 2018 |
To see the full GST registrations and return filing status of Engineering Systems Private Limited, buy the company report.
Recent activity
Engineering Systems Private Limited has 9 board changes on record since 2005: 3 appointments and 6 cessations. The latest: Shanmugavalli Ayyaswamy ceased to be Additional Director on 19 Dec 2020.
49 earlier events are in the company report.
Frequently asked questions
Engineering Systems is an active private limited company based in Bangalore, Karnataka, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 13 January 1978 (48+ years old) and is registered under CIN U29100KA1978PTC003271.
Engineering Systems has 3 current directors:
- Taara Chandani - Director
- Shanmugavalli Ayyaswamy - Director
- Anand Chandani - Director
The latest financial statements of Engineering Systems on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Engineering Systems is 29AAACE3316Q1ZC, registered in Karnataka. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 33AAACE3316Q1ZN (Tamil Nadu).
The CIN (Corporate Identification Number) of Engineering Systems is U29100KA1978PTC003271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Engineering Systems has 21 court cases on record: 6 filed by the company and 15 filed against it. 3 are pending. Most are in the district courts.
Engineering Systems was incorporated on 13 January 1978, making it 48+ years old. It is registered with the Registrar of Companies, Bangalore.
Shanmugavalli Ayyaswamy ceased to be Additional Director on 19 Dec 2020. Taara Chandani ceased to be Additional Director on 19 Dec 2020. Shanmugavalli Ayyaswamy was appointed as Director on 23 Nov 2020. Engineering Systems has 9 board changes on record in total.
Engineering Systems can be reached through the website systemsgroup.in. Its registered office is in Bangalore, Karnataka, India.
The registered office of Engineering Systems is at No.1 A Peenya Industrial Area 2nd Phase, Bangalore, Karnataka, India – 560058.