It is a information technology private limited company based in Jaipur, Rajasthan, India, established in 1990.
1990 | Jaipur, Rajasthan, India | ActiveCistems (Software) Private Limited, a active private limited company, was established on 19 March 1990 in Jaipur, Rajasthan, India. Engaging in application development & software solutions within the information technology sector, it holds CIN: U72200RJ1990PTC005350. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.25 M.
Formerly known as Cistems (Software) Ltd. It upholds a compliant status. Its leadership includes Pranav Kotahwala (Director), Uddharsh Kotahwala (Director), Indira Kotahwala (Director). Past directors included Pranav Kotahwala, Uddharsh Kotahwala, Keshav Sharma. It holds ₹100.44 Cr open charges and ₹7.51 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F-13B Klf Tower Malviya Industrial Area, Jaipur, Rajasthan, 302017.
U72200RJ1990PTC005350
005350
19 March 1990
₹1.25 Cr
₹1.25 M
Roc Jaipur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pranav Kotahwala | Director | 14 Sep 2020 | Current |
| Uddharsh Kotahwala | Director | 16 Sep 2020 | Current |
| Indira Kotahwala | Director | 29 Mar 2008 | Current |
| Alok Kotahwala | Director | 19 Mar 1990 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Director | 30 Dec 2013 | Past |
| Pramod Abcsdd | Director | 20 Mar 2022 | Past |
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Cistems (Software) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 2697.88% increase. The company also saw a substantial improvement in profitability, with a 7234.92% increase in profit. The company's net worth Soared by an impressive increase of 126.49%.
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In 2022, Cistems (Software) had a public holding of 22.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,004,350,000.00
₹75,105,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2024 | Hdfc Bank Limited | ₹2.50 M | Open |
| 24 Jun 2022 | Others | ₹100.00 Cr | Open |
| 04 Aug 1998 | U.T.I Bank Ltd. | ₹1.45 M | Open |
| 09 Feb 1998 | U.T.I Bank Ltd. | ₹0.40 M | Open |
| 20 Mar 2018 | Others | ₹5.01 Cr | Satisfied |
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The activity Cistems (Software) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.25 Cr with Charge ID 100972866 was registered on 15 Jul 2024. was documented.
Cistems (Software) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was recorded as a recent event.
A charge with Others amounted to Rs. 100.00 Cr with Charge ID 100586189 was registered on 24 Jun 2022. was recorded as a recent event.
The activity A charge registered on 20 Mar 2018 via Charge ID 100169057 with Others was fully satisfied on 28 Apr 2022. was completed.
Uddharsh Kotahwala was appointed as a Director was appointed as a Director on 16 Sep 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.
The CIN of Cistems (Software) Private Limited is U72200RJ1990PTC005350.
Cistems (Software) Private Limited is headquartered at F-13B Klf Tower Malviya Industrial Area, Jaipur, Rajasthan, 302017.
Cistems (Software) Private Limited was incorporated on 19 March 1990.
The current directors of Cistems (Software) Private Limited are
The primary industry of Cistems (Software) Private Limited is Information Technology.
Cistems (Software) Private Limited is unlisted.
The authorized capital of Cistems (Software) Private Limited is ₹1.25 Cr, and the paid-up capital is ₹1.25 M.
The compliance status of Cistems (Software) Private Limited is Compliant.
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