Digi System Gurgaon Private Limited, a active foreign private limited company, was established on 03 October 2011 in Gurgaon, Haryana, India. Engaging in industrial machinery retail & distribution within the trade sector, it holds CIN: U74140HR2011FTC044001. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.39 M.
It upholds a compliant status. Employing 2 professional, Its leadership includes Cheng Jun (Director), Deepak Srivastava (Director), Harish Prasad (Director). Past directors included Su Hongran, Cheng Jun, Deepak Srivastava. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ground Floor, Plot No.774, Udyog Vihar, Phase V,, Gurgaon, Haryana, 122016.
U74140HR2011FTC044001
044001
03 October 2011
₹1.00 Cr
₹7.39 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Digi System Gurgaon Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Cheng Jun | Director | 31 Aug 2016 | Current |
| Deepak Srivastava | Director | 02 Mar 2015 | Current |
| Harish Prasad | Director | 12 Apr 2022 | Current |
| Kazuhiro Mizuta | Director | 03 Oct 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Aug 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 15 Apr 2022 | Past |
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Digi System Gurgaon Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 39.89% decrease. The company also saw a substantial fall in profitability, with a 307.11% decrease in profit. The company's net worth observed a substantial decline by a decrease of 17.02%.
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In 2023, Digi System Gurgaon 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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There are no open charges registered against the company as per our records.
Digi System Gurgaon has a workforce of 2 employees as of Apr 07, 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.
Gain comprehensive insights into the Deals and Valuation data of Digi System Gurgaon, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Digi System Gurgaon's trajectory.
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Progress on Digi System Gurgaon Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Digi System Gurgaon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Harish Prasad was appointed as a Director was appointed as a Director on 12 Apr 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.
Cheng Jun was appointed as a Director was appointed as a Director on 31 Aug 2016 & has been associated with this company since 9 years 3 months . was recorded as a recent event.
The activity Deepak Srivastava was appointed as a Director was appointed as a Director on 02 Mar 2015 & has been associated with this company since 10 years 9 months . was completed.
Progress on Kazuhiro Mizuta was appointed as a Director was appointed as a Director on 03 Oct 2011 & has been associated with this company since 14 years 1 month . was documented.
The CIN of Digi System Gurgaon Private Limited is U74140HR2011FTC044001.
Digi System Gurgaon Private Limited is headquartered at Ground Floor, Plot No.774, Udyog Vihar, Phase V,, Gurgaon, Haryana, 122016.
Digi System Gurgaon Private Limited was incorporated on 03 October 2011.
The current directors of Digi System Gurgaon Private Limited are
The primary industry of Digi System Gurgaon Private Limited is Trade.
Digi System Gurgaon Private Limited is unlisted.
The authorized capital of Digi System Gurgaon Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.39 M.
The compliance status of Digi System Gurgaon Private Limited is Compliant.
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