Davies Systems Private Limited

Davies Systems Private Limited - information technology in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U72900TN2010PTC075478 Incorporated 26 April 2010 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company information technology
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Chennai
ROC office

About Davies Systems Private Limited

Data last updated:

Davies Systems Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 26 April 2010.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U72900TN2010PTC075478.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vijayan Parameswaran (Managing Director) and John William Davies.

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 131/145 Sahas Embassy 2nd Floor Nelson Manickam Road, Chennai, Tamil Nadu, India – 600029.

The last known website on record is daviessystems.com.

Company Details of Davies Systems Private Limited
CIN U72900TN2010PTC075478
Registration Number 075478
Incorporation Date 26 April 2010
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    131/145 Sahas Embassy 2nd Floor Nelson Manickam Road, Chennai, Tamil Nadu, India – 600029
  • Industry
    Information Technology, Other Computer Related Activities
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Financials, compliance, directors, charges, ownership and filings for Davies Systems Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Davies Systems Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios

MetricsFY 2010-11
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Davies Systems are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Board of Directors of Davies Systems Private Limited

Davies Systems has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ramalingam SubashAdditional Director03 Oct 201115 Years 0 MonthsAs last reported
John William DaviesDirector29 Sep 201016 Years 0 MonthsAs last reported
Vijayan ParameswaranManaging Director26 Apr 201016 Years 5 MonthsAs last reported

Charges & Borrowings

Davies Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Davies Systems.

Employee and EPFO history: available in the company report

Recent Activity

Davies Systems Private Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Ramalingam Subbiramani ceased to be Additional Director on 03 Sep 2012.

Ceased
Ramalingam Subbiramani ceased to be Additional Director.
Ceased
Mohideen Ibrahim Dean Mohideen ceased to be Director.
Appointed
Ramalingam Subash was appointed as Additional Director.
AGM
Davies Systems Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Ceased
John William Davies ceased to be Additional Director.
Filing
Davies Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Chennai.
Appointed
John William Davies was appointed as Director.
Appointed
Vijayan Parameswaran was appointed as Managing Director.
Ceased
Vijayan Parameswaran ceased to be Director.
Incorporation
26 Apr 2010
Davies Systems Private Limited was registered on 26 Apr 2010 with Roc Chennai & aged 16 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Davies 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.

Davies Systems was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 26 April 2010 and is registered under CIN U72900TN2010PTC075478. The company has been struck off by the Registrar of Companies and is no longer operational.

Davies Systems had 3 directors:

The CIN (Corporate Identification Number) of Davies Systems is U72900TN2010PTC075478. 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 Davies Systems is at 131145 Sahas Embassy 2nd Floor Nelson Manickam Road, Chennai, Tamil Nadu, India – 600029.

Davies Systems was incorporated on 26 April 2010. It is registered with the Registrar of Companies, Chennai.

Davies Systems can be reached through the website daviessystems.com. Its registered office is in Chennai, Tamil Nadu, India.

The latest financial statements of Davies Systems on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.

Davies Systems operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.

Ramalingam Subbiramani ceased to be Additional Director on 03 Sep 2012. Mohideen Ibrahim Dean Mohideen ceased to be Director on 25 Nov 2011. Ramalingam Subash was appointed as Additional Director on 03 Oct 2011. Davies Systems has 7 board changes on record in total.

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