Confia Sam Systems Private Limited
About Confia Sam Systems Private Limited
Data last updated:
Confia Sam Systems Private Limited was a private limited company based in Bangalore, Karnataka, 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 operated in the software development and IT solutions segment of the software and technology sector. It was incorporated on 05 September 2013.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72200KA2013PTC070875.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ayesha Mohammed and Mahaboob Abdul Peera Kalam.
The registered office was at No 54 II Nd Floor K. Kamaraj Road Off Commercial Street, Bangalore, Karnataka, India – 560042.
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- Registered AddressNo 54 II Nd Floor K. Kamaraj Road Off Commercial Street, Bangalore, Karnataka, India – 560042
- IndustrySoftware, Software Development, Software Publishing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Confia Sam Systems Private Limited
Financial statements from 2015
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.
Board of Directors of Confia Sam Systems Private Limited
Confia Sam Systems has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayesha Mohammed Also directs: Workaholic Intelligence Private Limited | Director | 11 Oct 2013 | 13 Years 0 Months | As last reported |
| Mahaboob Abdul Peera Kalam | Director | 05 Sep 2013 | 13 Years 1 Months | As last reported |
Charges & Borrowings of Confia Sam Systems Private Limited
Confia Sam Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Confia Sam Systems Private Limited
Employment history and EPFO contributions of people linked to Confia Sam Systems.
Employee and EPFO history
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.
Recent Activity on Confia Sam Systems Private Limited
Confia Sam Systems Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Ayesha Mohammed was appointed as Director on 11 Oct 2013.
Credit Ratings, Litigation & Regulatory Alerts for Confia Sam Systems Private Limited
Credit ratings, litigation, and regulatory alerts
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 Confia Sam Systems Private Limited
MSME payment history
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 Confia Sam Systems Private Limited
Corporate group structure
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.
GST Compliance of Confia Sam Systems Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Confia Sam Systems Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Confia Sam Systems Private Limited
Confia Sam 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.
Confia Sam Systems was a private limited company based in Bangalore, Karnataka, India. The company worked in software development, within the software industry. It was incorporated on 05 September 2013 and is registered under CIN U72200KA2013PTC070875. The company has been struck off by the Registrar of Companies and is no longer operational.
Confia Sam Systems had 2 directors:
- Ayesha Mohammed - Director
- Mahaboob Abdul Peera Kalam - Director
The CIN (Corporate Identification Number) of Confia Sam Systems is U72200KA2013PTC070875. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Confia Sam Systems is at No 54 II Nd Floor K. Kamaraj Road Off Commercial Street, Bangalore, Karnataka, India – 560042.
Confia Sam Systems was incorporated on 05 September 2013. It is registered with the Registrar of Companies, Bangalore.
Confia Sam Systems has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Confia Sam Systems operated in the software industry, in the software development segment. It worked in this industry before it was struck off.
No. Confia Sam Systems is not listed on any stock exchange. It is an unlisted company.
Ayesha Mohammed was appointed as Director on 11 Oct 2013. Mayur Saikia ceased to be Director on 11 Oct 2013. Sudhir Kumar Rai ceased to be Director on 11 Oct 2013. Confia Sam Systems has 4 board changes on record in total.