Disa Informatioin Systems Private Limited
About Disa Informatioin Systems Private Limited
Data last updated: 26 July 2025
Disa Informatioin Systems Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 16 April 1996.
Registered with ROC Gwalior under CIN U52392MP1996PTC010734.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sarvesh Tiwari and Sachin Kumar Jain.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: C – 1 Panchwati Colony Talawali Chanda Village Lasudia A. B. Road Indore, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.83 Lakh.
As per MCA filings, the company had satisfied charges of ₹5 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 AddressC – 1 Panchwati Colony Talawali Chanda Village Lasudia A. B. Road Indore, Madhya Pradesh, India – 452010
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IndustryInformation Technology, IT Products Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Disa Informatioin Systems Private Limited
Disa Informatioin Systems Private Limited is audited by KESHAV AGARWAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KESHAV AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Disa Informatioin Systems Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Disa Informatioin Systems Private Limited
Disa Informatioin Systems Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarvesh Tiwari | Director | 19 Jun 2023 | 3 Years 2 Months | As last reported |
| Sachin Kumar Jain | Director | 19 Jun 2023 | 3 Years 2 Months | As last reported |
Financials of Disa Informatioin Systems Private Limited FY 2023 filings available
Disa Informatioin Systems Private Limited reported revenue of ₹1.83 Lakh for FY 2023.
Ten-year financial statements for Disa Informatioin Systems Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Disa Informatioin Systems Private Limited
Shareholding and ownership data for Disa Informatioin Systems Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Disa Informatioin Systems Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Aug 1998 | The Karur Uvsya Bank Limited | ₹5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Disa Informatioin Systems Private Limited
View historical data on people associated with Disa Informatioin Systems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Disa Informatioin Systems Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Disa Informatioin Systems Private Limited
GST registrations and filing compliance for Disa Informatioin Systems Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Disa Informatioin Systems Private Limited
Credit ratings, litigation, and regulatory alerts for Disa Informatioin Systems Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Disa Informatioin Systems Private Limited
MSME payment history for Disa Informatioin Systems Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Disa Informatioin Systems Private Limited
Corporate group structure for Disa Informatioin Systems Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Disa Informatioin Systems Private Limited
MCA filings and documents for Disa Informatioin Systems Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Disa Informatioin Systems Private Limited
Frequently Asked Questions about Disa Informatioin Systems Private Limited
Disa Informatioin Systems Private Limited 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.
Disa Informatioin Systems Private Limited is a struck-off private limited company in the information technology sector based in Indore, Madhya Pradesh, India. It was incorporated on 16 April 1996 and is registered under CIN U52392MP1996PTC010734. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Disa Informatioin Systems Private Limited are:
- Sarvesh Tiwari - Director
- Sachin Kumar Jain - Director
The CIN (Corporate Identification Number) of Disa Informatioin Systems Private Limited is U52392MP1996PTC010734. 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 Disa Informatioin Systems Private Limited is information technology. The company specifically operates in IT products retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at C – 1 Panchwati Colony Talawali Chanda Village Lasudia A. B. Road Indore, Madhya Pradesh, India – 452010.