It is a financial services private limited company based in Punjab, Punjab, India, established in 2003.
2003 | Punjab, Punjab, India | ActiveCalibre Systech Private Limited, a active private limited company, was established on 28 April 2003 in Punjab, Punjab, India. Engaging in real estate financing within the information and communication sector, it holds CIN: U72200PB2003PTC025964. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Gurmail Singh Gill (Director), Parampreet Singh Gill (Director). Past directors included Avtar Singh Gill. It holds ₹55.63 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C 126Phase 8 Mohali, Punjab, Punjab.
U72200PB2003PTC025964
025964
28 April 2003
₹0.10 M
₹0.10 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gurmail Singh Gill | Director | 28 Apr 2003 | Current |
| Parampreet Singh Gill | Director | 28 Apr 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Aug 2007 | Past |
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Calibre Systech Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 7.8% increase. The company also saw a slight improvement in profitability, with a 8.59% increase in profit. The company's net worth Soared by an impressive increase of 16.93%.
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In 2020, Calibre Systech 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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₹556,292,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2023 | Hdfc Bank Limited | ₹1.00 Cr | Open |
| 16 Aug 2023 | Hdfc Bank Limited | ₹9.90 M | Open |
| 12 Apr 2023 | Hdfc Bank Limited | ₹1.59 M | Open |
| 27 Oct 2022 | Hdfc Bank Limited | ₹9.90 M | Open |
| 05 Feb 2019 | Others | ₹49.50 Cr | Open |
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Calibre Systech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Calibre Systech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 10.00 M with Charge ID 100840794 was registered on 13 Dec 2023. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 9.90 M with Charge ID 100802267 was registered on 16 Aug 2023. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 1.59 M with Charge ID 100713512 was registered on 12 Apr 2023. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 9.90 M with Charge ID 100650216 was registered on 27 Oct 2022. was recorded as a recent event.
The CIN of Calibre Systech Private Limited is U72200PB2003PTC025964.
Calibre Systech Private Limited is headquartered at C 126Phase 8 Mohali, Punjab, Punjab.
Calibre Systech Private Limited was incorporated on 28 April 2003.
The current directors of Calibre Systech Private Limited are
The primary industry of Calibre Systech Private Limited is Information And Communication.
Calibre Systech Private Limited is unlisted.
The authorized capital of Calibre Systech Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Calibre Systech Private Limited is Compliant.
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