Call-Sys Solutions Private Limited

Call-Sys Solutions Private Limited - business services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U72200GJ2005PTC046704 Incorporated 02 September 2005 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Struck Off Private Limited Company business services
Data last updated
Revenue · FY 2017
₹1,250
Latest filing
Authorised capital
₹21 Lakh
Registered with MCA
Paid-up capital
₹21 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
07 Jul 2018
Annual general meeting
Company status
Struck Off
MCA master data

About Call-Sys Solutions Private Limited

Data last updated:

Call-Sys Solutions Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 management consultancy segment of the business services sector. It was incorporated on 02 September 2005.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U72200GJ2005PTC046704.

The company had an authorised share capital of ₹21 Lakh and a paid-up capital of ₹21 Lakh. It was led by directors Rubin Kantilal Shah (Managing Director) and Urvashi Mohanlal Gomtiwal.

Its last annual general meeting (AGM) was held on 07 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at B – 82 Savita Govind Plaza Near Judges Bunglow Cross Road Bodakdev, Ahmedabad, Gujarat, India – 380015.

Company details

CIN U72200GJ2005PTC046704
Registration Number 046704
Incorporation Date 02 September 2005
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 07 July 2018
Date of Balance Sheet 31 March 2018

Contact details

Call-Sys Solutions Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    B – 82 Savita Govind Plaza Near Judges Bunglow Cross Road Bodakdev, Ahmedabad, Gujarat, India – 380015
  • Industry
    Business Services, Management Consultancy

To see the full contact details of Call-Sys Solutions Private Limited, buy the company report.

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  • Legal cases, compliance and MCA filings
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Financials of Call-Sys Solutions Private Limited

FY 2018 filings available

Call-Sys Solutions Private Limited reported revenue of ₹1,250 for FY 2017.

Revenue · FY 2017
₹1,250

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1,250
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 2016-17FY 2015-16FY 2014-15
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 Call-Sys Solutions Private Limited, buy the company report.

Board of directors of Call-Sys Solutions Private Limited

Call-Sys Solutions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Urvashi Mohanlal GomtiwalAdditional Director24 Aug 20188 Years 2 MonthsAs last reported
Rubin Kantilal ShahManaging Director02 Sep 200521 Years 1 MonthsAs last reported

Auditor

Call-Sys Solutions Private Limited is audited by VAIBHAVI SHAH & ASSCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
VAIBHAVI SHAH & ASSCIATESFY 2017128306W

Shareholding

The shareholding of Call-Sys Solutions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Call-Sys Solutions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Call-Sys Solutions 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 Call-Sys Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Call-Sys Solutions Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Jyoti Rubin Shah ceased to be Director on 24 Aug 2018.

Ceased
Jyoti Rubin Shah ceased to be Director.
Appointed
Urvashi Mohanlal Gomtiwal was appointed as Additional Director.
AGM
Call-Sys Solutions Private Limited last Annual general meeting of members was held on 07 Jul 2018 as per latest MCA records.
Filing
Call-Sys Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.
Ceased
Upendra Indulal Patel ceased to be Director.
Appointed
Rubin Kantilal Shah was appointed as Managing Director.
Incorporation
02 Sep 2005
Call-Sys Solutions Private Limited was registered on 02 Sep 2005 with Roc Ahmedabad & aged 21 years 1 month as per MCA records.

Frequently asked questions

Call-Sys Solutions 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.

Call-Sys Solutions was a private limited company based in Ahmedabad, Gujarat, India. The company worked in management consultancy, within the business services industry. It was incorporated on 02 September 2005 and is registered under CIN U72200GJ2005PTC046704. The company has been struck off by the Registrar of Companies and is no longer operational.

Call-Sys Solutions had 2 directors:

The CIN (Corporate Identification Number) of Call-Sys Solutions is U72200GJ2005PTC046704. 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 Call-Sys Solutions is at B – 82 Savita Govind Plaza Near Judges Bunglow Cross Road Bodakdev, Ahmedabad, Gujarat, India – 380015.

Call-Sys Solutions was incorporated on 02 September 2005. It is registered with the Registrar of Companies, Ahmedabad.

The latest financial statements of Call-Sys Solutions on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 07 July 2018. Year-wise statements from 2015 are in the company report.

Call-Sys Solutions operated in the business services industry, in the management consultancy segment. It worked in this industry before it was struck off.

Jyoti Rubin Shah ceased to be Director on 24 Aug 2018. Urvashi Mohanlal Gomtiwal was appointed as Additional Director on 24 Aug 2018. Upendra Indulal Patel ceased to be Director on 18 Feb 2010. Call-Sys Solutions has 4 board changes on record in total.

Call-Sys Solutions can be reached at its registered office: B – 82 Savita Govind Plaza Near Judges Bunglow Cross Road Bodakdev, Ahmedabad, Gujarat, India – 380015.