Cathelco Systems India Private Limited
About Cathelco Systems India Private Limited
Data last updated:
Cathelco Systems India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 29 October 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U82990MH2014PTC258974.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Stevenson Varghese and Sunil Alex Murzello.
Its last annual general meeting (AGM) was held on 29 April 2026, and its latest financial statements are for the year ended 31 December 2025. The registered office is at 410 Yusuf Building Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
Company details
Contact details
Cathelco Systems India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address410 Yusuf Building Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400001
- 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 Cathelco Systems India Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cathelco Systems India Private Limited, buy the company report.
Board of directors of Cathelco Systems India Private Limited
Cathelco Systems India has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Stevenson Varghese Also directs: Cathelco Systems India Private Limited | Director | 07 Nov 2022 | 3 Years 11 Months | Current |
| Sunil Alex Murzello Also directs: Cathelco Systems India Private Limited | Director | 15 Mar 2023 | 3 Years 7 Months | Current |
| Danny Peter Taylor Also directs: Cathelco Systems India Private Limited | Director | 07 Feb 2024 | 2 Years 8 Months | Current |
| Nicholas Leslie Cowley Also directs: Cathelco Systems India Private Limited | Director | 07 Feb 2024 | 2 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Oct 2015 | 10597297 | The Hongkong and Shanghai Banking Corporation Limited | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Cathelco Systems India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cathelco Systems India 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 Cathelco Systems India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cathelco Systems India Private Limited has 4 board changes on record since 2022: 4 appointments. The latest: Danny Peter Taylor was appointed as Director on 07 Feb 2024.
Frequently asked questions
Cathelco Systems India is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 29 October 2014 (12+ years old) and is registered under CIN U82990MH2014PTC258974.
Cathelco Systems India has 4 current directors:
- Stevenson Varghese - Director
- Sunil Alex Murzello - Director
- Danny Peter Taylor - Director
- Nicholas Leslie Cowley - Director
The latest financial statements of Cathelco Systems India on record with the MCA are for the year ended 31 December 2025. Its last annual general meeting was held on 29 April 2026. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Cathelco Systems India is U82990MH2014PTC258974. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cathelco Systems India was incorporated on 29 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Danny Peter Taylor was appointed as Director on 07 Feb 2024. Nicholas Leslie Cowley was appointed as Director on 07 Feb 2024. Sunil Alex Murzello was appointed as Director on 15 Mar 2023. Cathelco Systems India has 4 board changes on record in total.
The registered office of Cathelco Systems India is at 410 Yusuf Building Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400001.
Cathelco Systems India has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.
Cathelco Systems India can be reached at its registered office: 410 Yusuf Building Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400001.
Cathelco Systems India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.