It is a information technology private limited company based in Pune, Maharashtra, India, established in 1991.
1991 | Pune, Maharashtra, India | ActiveCirca Systems Private Limited, a active private limited company, was established on 21 June 1991 in Pune, Maharashtra, India. Engaging in computer programming within the information and communication sector, it holds CIN: U51506PN1991PTC016364. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.31 M.
It upholds a compliant status. Its leadership includes Satyen Dharam Jain (Director), Rakhee Jain (Director), Udyen Jain (Director). Past directors included Satyen Dharam Jain, Imlirenla Brett Dibbin, Brett Thomas Dibbin. It holds no open charges and ₹1.35 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No 202 , Tower S-4, Cybercity, Magarpatta City, Hadapsar, Pune, Maharashtra, 411013.
U74110PN1991PTC016364
016364
21 June 1991
₹0.50 M
₹0.31 M
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satyen Dharam Jain | Director | 14 May 2013 | Current |
| Rakhee Jain | Director | 17 Jun 2019 | Current |
| Udyen Jain | Director | 14 May 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 22 May 2013 | Past |
| Pramod Abcsdd | Director | 01 Aug 2013 | Past |
| Pramod Abcsdd | Managing Director | 04 Sep 2020 | Past |
| Pramod Abcsdd | Director | 07 Aug 2024 | Past |
| Pramod Abcsdd | Director | 03 Sep 2020 | Past |
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Circa Systems Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Circa 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
₹13,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2009 | Hdfc Bank Limited | ₹1.10 Cr | Satisfied |
| 01 Aug 2006 | Hdfc Bank Limited | ₹2.50 M | Satisfied |
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Circa Systems has a workforce of 0 employees as of Apr 09, 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.
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Progress on Circa Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Circa Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was documented.
Rakhee Jain was appointed as a Director was appointed as a Director on 17 Jun 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.
The activity A charge registered on 01 Aug 2006 via Charge ID 10011190 with Hdfc Bank Limited was fully satisfied on 13 Jun 2013. was completed.
Progress on A charge registered on 04 Nov 2009 via Charge ID 10185782 with Hdfc Bank Limited was fully satisfied on 05 Jun 2013. was documented.
The activity Satyen Dharam Jain was appointed as a Director was appointed as a Director on 14 May 2013 & has been associated with this company since 12 years 6 months . was completed.
The CIN of Circa Systems Private Limited is U74110PN1991PTC016364.
Circa Systems Private Limited is headquartered at Unit No 202 , Tower S-4, Cybercity, Magarpatta City, Hadapsar, Pune, Maharashtra, 411013.
Circa Systems Private Limited was incorporated on 21 June 1991.
The current directors of Circa Systems Private Limited are
The primary industry of Circa Systems Private Limited is Information And Communication.
Circa Systems Private Limited is unlisted.
The authorized capital of Circa Systems Private Limited is ₹0.50 M, and the paid-up capital is ₹0.31 M.
The compliance status of Circa Systems Private Limited is Compliant.
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