About Arshan Systech Private Limited
Data last updated:
Arshan Systech Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the office equipment segment of the electronics sector. It was incorporated on 28 May 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U30007TN1999PTC042576. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sivanesan Umasankar (Managing Director) and Kannaiah Anandakrishnan Harish.
Its last annual general meeting (AGM) was held on 28 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at No – 19 Dr Ambetkar Main Road Kodambakkam, Chennai, Tamil Nadu, India – 600024.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 21 cases involving the company, including 11 filed by the company and 10 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website arshans.com.
Company details
Contact details
Arshan Systech Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo – 19 Dr Ambetkar Main Road Kodambakkam, Chennai, Tamil Nadu, India – 600024
- IndustryElectrnoics, Office Equipment, Computer Hardware, Manufacturing
- 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 Arshan Systech Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Arshan Systech Private Limited, buy the company report.
Board of directors of Arshan Systech Private Limited
Arshan Systech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivanesan Umasankar Also directs: Twa Farmers Producer Company Limited | Managing Director | 28 May 1999 | 27 Years 4 Months | Current |
| Kannaiah Anandakrishnan Harish | Director | 10 Jan 2005 | 21 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Feb 2001 | 80025589 | The South Indian Bank Limited | ₹50 Lakh | Open |
To see the full charge records of Arshan Systech Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Arshan Systech Private Limited has 21 court cases on record: 11 filed by Arshan Systech, 10 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 10 | 0 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by Shriram Chits India Pvt Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by Shriram Chits Tamil Nadu Pvt Ltd Rep by Its Signatory/Law Officer M. Sivaraja | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Ingram Micro India Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by Shriram City Union Finance Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Icici Bank Ltd | Disposed |
To see the full case history of Arshan Systech 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 Arshan Systech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arshan Systech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Arshan Systech Private Limited, buy the company report.
Recent activity
Arshan Systech Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Kannaiah Anandakrishnan Harish was appointed as Director on 10 Jan 2005.
Frequently asked questions
Arshan Systech is an active private limited company based in Chennai, Tamil Nadu, India. The company works in office equipment, within the electronics industry. It was incorporated on 28 May 1999 (27+ years old) and is registered under CIN U30007TN1999PTC042576.
Arshan Systech has 2 current directors:
- Sivanesan Umasankar - Managing Director
- Kannaiah Anandakrishnan Harish - Director
The latest financial statements of Arshan Systech on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 28 September 2010. Year-wise statements from 2015 are in the company report.
No. Arshan Systech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Arshan Systech is U30007TN1999PTC042576. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arshan Systech has 21 court cases on record: 11 filed by the company and 10 filed against it. Most are in the district courts.
Arshan Systech was incorporated on 28 May 1999, making it 27+ years old. It is registered with the Registrar of Companies, Chennai.
Kannaiah Anandakrishnan Harish was appointed as Director on 10 Jan 2005. Sivanesan Umasankar was appointed as Managing Director on 28 May 1999.
Arshan Systech can be reached through the website arshans.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Arshan Systech is at No – 19 Dr Ambetkar Main Road Kodambakkam, Chennai, Tamil Nadu, India – 600024.