Celtic Systems Private Limited - Company Profile

It is a information technology private limited company based in Vadodara, Gujarat, India, established in 2012.

2012 Vadodara, Gujarat, India Active

Last Updated: January 10, 2026

About Celtic Systems Private Limited

Celtic Systems Private Limited, a active private limited company, was established on 12 May 2012 in Vadodara, Gujarat, India. Engaging in application development & software solutions within the information and communication sector, it holds CIN: U72900GJ2012PTC070293. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹9.80 M and a paid-up capital of ₹9.57 M.

It upholds a compliant status. Employing 162 professional, Its leadership includes Frederick Cossitt Stanford (Director), Clay Morford Whitson (Director), Harvinder Singh (Director). Past directors included Peter William Panagakis, Frederick Cossitt Stanford, Clay Morford Whitson. It holds no open charges and ₹5.80 Cr settled loans. Its latest AGM occurred on 23 September 2025, with the balance sheet filed on 31 March 2025. It is based at 401 - 410, 4Th Floor, Ocean, Sarabhai Compound Near Centre Square Mall, Dr. Vikram Sara, Bhai Marg, Vadodara, Gujarat, 390003.

Company Details

CIN/LLPIN
U72900GJ2012PTC070293
Registration Number
070293
Incorporation Date
12 May 2012
Authorized Capital
₹9.80 M
Paid-Up Capital
₹9.57 M
ROC Code
Roc Ahmedabad
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 9.80 M as on 10-01-2026
Paid Up Capital ₹ 9.57 M as on 10-01-2026
Company Age 13 Year, 9 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 5.80 Cr as on 10-01-2026
Revenue Growth **** 66.75% (FY 2023)
Profit Growth **** 53.42% (FY 2023)
Ebitda **** 36.77% (FY 2023)
Net Worth 14.78% (FY 2023)
Total Assets **** 16.22% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Celtic Systems Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Celtic Systems Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Frederick Cossitt Stanford	Director	03 Oct 2022	Current
Clay Morford Whitson	Director	03 Oct 2022	Current
Harvinder Singh	Director	03 Oct 2022	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	10 Sep 2024	Past
Pramod Abcsdd	Additional Director	15 Aug 2023	Past
Pramod Abcsdd	Additional Director	15 Aug 2023	Past
Pramod Abcsdd	Director	03 Oct 2022	Past
Pramod Abcsdd	Director	01 Nov 2018	Past
Pramod Abcsdd	Director	28 Dec 2016	Past

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Financial Performance of Celtic Systems.

Celtic Systems Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 66.75% increase. The company also saw a substantial improvement in profitability, with a 53.42% increase in profit. The company's net worth Soared by an impressive increase of 14.78%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

66.75%

*******

Revenue from Operations

*******

66.70%

*******

Total Assets

*******

16.22%

*******

Profit or Loss

*******

53.42%

*******

Net Worth

*******

14.78%

*******

EBITDA

*******

36.77%

*******

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What is the Ownership and Shareholding Structure of Celtic Systems?

In 2023, Celtic Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹58,000,000.00

Charges Breakdown by Lending Institutions

Dena Bank : 3.00 Cr
Others : 2.80 Cr

Latest Charge Details

Date	Lender	Amount	Status
18 Nov 2019	Others	₹2.80 Cr	Satisfied
01 Jan 2015	Dena Bank	₹1.50 Cr	Satisfied
01 Jan 2015	Dena Bank	₹1.50 Cr	Satisfied

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How Many Employees Work at Celtic Systems?

Celtic Systems has a workforce of 162 employees as of Apr 07, 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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Celtic Systems, 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 Celtic Systems's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Latest Updates, News, and FAQs on Celtic Systems

Recent Activity within the Organization

Annual General Meeting

Celtic Systems Private Limited last Annual general meeting of members was held on 23 Sep 2025 as per latest MCA records. was recorded as a recent event.
23 Sep 2025
Balance Sheet

Celtic Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.
31 Mar 2025
Director Appointment

The activity Frederick Cossitt Stanford was appointed as a Director was appointed as a Director on 03 Oct 2022 & has been associated with this company since 3 years 4 months . was completed.
03 Oct 2022
Director Appointment

Progress on Clay Morford Whitson was appointed as a Director was appointed as a Director on 03 Oct 2022 & has been associated with this company since 3 years 4 months . was documented.
03 Oct 2022
Director Appointment

Harvinder Singh was appointed as a Director was appointed as a Director on 03 Oct 2022 & has been associated with this company since 3 years 4 months . was recorded as a recent event.
03 Oct 2022
Charges

Progress on A charge registered on 18 Nov 2019 via Charge ID 100303277 with Others was fully satisfied on 30 Sep 2022. was documented.
30 Sep 2022

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