Biz Integra Systems Private Limited

Biz Integra Systems Private Limited - information technology in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72200MH2008PTC186806 Incorporated 16 September 2008 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Struck Off Private Limited Company information technology
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Biz Integra Systems Private Limited

Data last updated:

Biz Integra Systems Private Limited was a private limited company based in Navi Mumbai, 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 IT consulting and support services segment of the technology and IT services sector. It was incorporated on 16 September 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2008PTC186806.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sangeeta Agarwal and Chetan Agarwal.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Flat No.402 Building No.17 Sector – 54 56 58 Phase – 1 Nri Complex Nerul, Navi Mumbai, Maharashtra, India – 400706.

Company details

CIN U72200MH2008PTC186806
Registration Number 186806
Incorporation Date 16 September 2008
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Biz Integra Systems Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Flat No.402 Building No.17 Sector – 54 56 58 Phase – 1 Nri Complex Nerul, Navi Mumbai, Maharashtra, India – 400706
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of Biz Integra Systems Private Limited, buy the company report.

Comprehensive company report
Biz Integra Systems Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Biz Integra Systems Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 Biz Integra Systems Private Limited, buy the company report.

Board of directors of Biz Integra Systems Private Limited

Biz Integra Systems has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sangeeta AgarwalDirector16 Sep 200818 Years 1 MonthsAs last reported
Chetan AgarwalDirector31 Jul 20206 Years 3 MonthsAs last reported

Auditor

Biz Integra Systems Private Limited is audited by Santosh Sharma & Co. for the financial year 2022.

Auditor firmFinancial yearFirm registration number
Santosh Sharma & Co.FY 2022105713

Shareholding

The shareholding of Biz Integra 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 categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Biz Integra Systems Private Limited, buy the company report.

MSME payment delays

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

GST

No GST registration is on our record for Biz Integra Systems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Biz Integra Systems Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Geetanjali Agarwal ceased to be Director on 25 Mar 2021.

AGM
Biz Integra Systems Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Biz Integra Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Geetanjali Agarwal ceased to be Director.
Ceased
Chetan Agarwal ceased to be Additional Director.
Appointed
Chetan Agarwal was appointed as Director.
Ceased
Vinod Kumar Bherwal ceased to be Director.
Appointed
Sangeeta Agarwal was appointed as Director.
Incorporation
16 Sep 2008
Biz Integra Systems Private Limited was registered on 16 Sep 2008 with Roc Mumbai & aged 18 years 1 month as per MCA records.

Frequently asked questions

Biz Integra Systems 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.

Biz Integra Systems was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 16 September 2008 and is registered under CIN U72200MH2008PTC186806. The company has been struck off by the Registrar of Companies and is no longer operational.

Biz Integra Systems had 2 directors:

The CIN (Corporate Identification Number) of Biz Integra Systems is U72200MH2008PTC186806. 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 Biz Integra Systems is at Flat No.402 Building No.17 Sector – 54 56 58 Phase – 1 Nri Complex Nerul, Navi Mumbai, Maharashtra, India – 400706.

Biz Integra Systems was incorporated on 16 September 2008. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Biz Integra Systems on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

Biz Integra Systems operated in the information technology industry, in the IT consulting and support services segment. It worked in this industry before it was struck off.

Geetanjali Agarwal ceased to be Director on 25 Mar 2021. Chetan Agarwal ceased to be Additional Director on 31 Dec 2020. Chetan Agarwal was appointed as Director on 31 Jul 2020. Biz Integra Systems has 5 board changes on record in total.

The compliance status of Biz Integra Systems is compliant as of 29 September 2026.