Bangalore Integrated System Solutions Private Limited, a amalgamated private limited company, was established on 29 January 1992 in Gurgaon, Haryana, India. Engaging in process machinery & industrial equipment within the machinery and equipment sector, it holds CIN: U30009HR1992PTC056008. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.38 M.
It upholds a compliant status. Its leadership includes Rohit Gupta (Director), Ramasubbu Sunder (Director). Past directors included Rama Venkatesh, Rohit Gupta, Sunder Kala. It holds no open charges and ₹11.98 Cr settled loans. Its latest AGM occurred on 27 September 2018, with the balance sheet filed on 31 March 2018. It is based at Level 1, Lotus Plaza, 732/1, Mehrauli Gurgaon Road Sector-14, Gurgaon, Haryana, 122001.
U30009HR1992PTC056008
056008
29 January 1992
₹2.50 M
₹1.38 M
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rohit Gupta | Director | 31 Jan 2012 | Current |
| Ramasubbu Sunder | Director | 01 Nov 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 31 Jan 2012 | Past |
| Pramod Abcsdd | Additional Director | 20 Sep 2012 | Past |
| Pramod Abcsdd | Director | 31 Jan 2012 | Past |
| Pramod Abcsdd | Director | 21 Aug 2011 | Past |
| Pramod Abcsdd | Director | 26 May 2013 | Past |
| Pramod Abcsdd | Director | 06 May 2019 | Past |
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Bangalore Integrated System Solutions Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 42.74% increase. The company also saw a substantial improvement in profitability, with a 62.55% increase in profit. The company's net worth Soared by an impressive increase of 28.76%.
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In 2018, Bangalore Integrated System Solutions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹119,822,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Oct 2009 | Canara Bank | ₹9.58 Cr | Satisfied |
| 15 Dec 2001 | Punjab National Bank | ₹2.00 M | Satisfied |
| 15 Dec 2001 | Punjab National Bank | ₹2.00 M | Satisfied |
| 15 Dec 2001 | Punjab National Bank | ₹2.00 Cr | Satisfied |
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Bangalore Integrated System Solutions has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Bangalore Integrated System Solutions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bangalore Integrated System Solutions's trajectory.
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Progress on Bangalore Integrated System Solutions Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records. was documented.
Bangalore Integrated System Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was recorded as a recent event.
Progress on A charge registered on 22 Oct 2009 via Charge ID 10184569 with Canara Bank was fully satisfied on 14 Mar 2012. was documented.
The activity Rohit Gupta was appointed as a Director was appointed as a Director on 31 Jan 2012 & has been associated with this company since 13 years 9 months . was completed.
The activity A charge with Canara Bank of Rs. 95.82 M registered on 22 Oct 2009 with Charge ID 10184569 was modified on 29 Nov 2011. was completed.
The activity A charge registered on 15 Dec 2001 via Charge ID 80025062 with Punjab National Bank was fully satisfied on 29 Dec 2009. was completed.
The CIN of Bangalore Integrated System Solutions Private Limited is U30009HR1992PTC056008.
Bangalore Integrated System Solutions Private Limited is headquartered at Level 1, Lotus Plaza, 732/1, Mehrauli Gurgaon Road Sector-14, Gurgaon, Haryana, 122001.
Bangalore Integrated System Solutions Private Limited was incorporated on 29 January 1992.
The current directors of Bangalore Integrated System Solutions Private Limited are
The primary industry of Bangalore Integrated System Solutions Private Limited is Machinery And Equipment.
Bangalore Integrated System Solutions Private Limited is unlisted.
The authorized capital of Bangalore Integrated System Solutions Private Limited is ₹2.50 M, and the paid-up capital is ₹1.38 M.
The compliance status of Bangalore Integrated System Solutions Private Limited is Compliant.
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