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.
U72900GJ2012PTC070293
070293
12 May 2012
₹9.80 M
₹9.57 M
Roc Ahmedabad
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹0
₹58,000,000.00
| 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 |
Explore comprehensive loan charge details -
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.
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.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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.
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.
Progress on 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 3 months . was documented.
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 3 months . was recorded as a recent event.
Progress on 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 3 months . was documented.
Progress on A charge registered on 18 Nov 2019 via Charge ID 100303277 with Others was fully satisfied on 30 Sep 2022. was documented.
The CIN of Celtic Systems Private Limited is U72900GJ2012PTC070293.
Celtic Systems Private Limited is headquartered at 401 - 410, 4Th Floor, Ocean, Sarabhai Compound Near Centre Square Mall, Dr. Vikram Sara, Bhai Marg, Vadodara, Gujarat, 390003.
Celtic Systems Private Limited was incorporated on 12 May 2012.
The current directors of Celtic Systems Private Limited are
The primary industry of Celtic Systems Private Limited is Information And Communication.
Celtic Systems Private Limited is unlisted.
The authorized capital of Celtic Systems Private Limited is ₹9.80 M, and the paid-up capital is ₹9.57 M.
The compliance status of Celtic Systems Private Limited is Compliant.
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