Compunics Information Systems Limited
About Compunics Information Systems Limited
Data last updated:
Compunics Information Systems Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in IT services, a part of the broader services sector. Incorporated on 26 May 1994.
Registered with ROC Mumbai under CIN U30009MH1994PLC078616.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹36.1 Lakh. It was led by directors including Gaurang Shantilal Damania and Kapil Ishwarlal Damania.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 23 – B Sir P M Roadfort, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company had satisfied charges of ₹18.74 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address23 – B Sir P M Roadfort, Mumbai, Maharashtra, India – 400001
- IndustryService, Information Technology Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Compunics Information Systems
Compunics Information Systems has one previous CIN (Corporate Identification Number): L30009MH1994PLC078616. The current CIN is U30009MH1994PLC078616, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U30009MH1994PLC078616 | Current |
| L30009MH1994PLC078616 | Previous |
Board of Directors of Compunics Information Systems Limited
Compunics Information Systems has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurang Shantilal Damania | Director | 26 May 1994 | 32 Years 4 Months | As last reported |
| Kapil Ishwarlal Damania | Director | 26 Jun 2006 | 20 Years 3 Months | As last reported |
| Anisha Gaurang Damania | Director | 30 Sep 2002 | 24 Years 0 Months | As last reported |
Financials of Compunics Information Systems Limited FY 2015 filings available
Ten-year financial statements for Compunics Information Systems Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Compunics Information Systems
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2001 | The Ratnakar Bank Ltd. | ₹10 Lakh | Satisfied |
| 05 Dec 1998 | The North Kanara G. S. B. Co-Op. Bank Ltd. | ₹2 Lakh | Satisfied |
| 18 Apr 1996 | The North Kanara G. S. B. Co. Op. Bank Ltd. | ₹6.74 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Compunics Information Systems
Employment history and EPFO contributions of people linked to Compunics Information Systems.
Employee and EPFO history for Compunics Information Systems Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Compunics Information Systems
GST registrations and filing compliance for Compunics Information Systems Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Compunics Information Systems
Credit ratings, litigation, and regulatory alerts for Compunics Information Systems Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Compunics Information Systems
MSME payment history for Compunics Information Systems Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Compunics Information Systems
Corporate group structure for Compunics Information Systems Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Compunics Information Systems
MCA filings and documents for Compunics Information Systems Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Compunics Information Systems
Frequently Asked Questions about Compunics Information Systems Limited
Compunics Information Systems has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Compunics Information Systems is a struck-off public limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 26 May 1994 and is registered under CIN U30009MH1994PLC078616. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Compunics Information Systems are:
- Gaurang Shantilal Damania - Director
- Kapil Ishwarlal Damania - Director
- Anisha Gaurang Damania - Director
The CIN (Corporate Identification Number) of Compunics Information Systems is U30009MH1994PLC078616. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Compunics Information Systems is service. The company specifically operates in information technology services. The company was active in this sector before being struck off.
The company has its registered office at 23 – B Sir P M Roadfort, Mumbai, Maharashtra, India – 400001.