Guavus Network Systems Private Limited, a active private limited company, was established on 07 February 2006 in New Delhi, Delhi, India. Engaging in application development & software solutions within the information and communication sector, it holds CIN: U72200DL2006PTC145959. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Employing 25 professional, Its leadership includes Gilles Antoine Gaston Bono (Additional Director), Kamal Kumar Kakkar (Director). Past directors included Rakesh Khanna, Anukool Lakhina, Aleksandr Shevchenko. It holds no open charges and ₹2.45 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. Dsc 143, Ground Floor South Court, Dlf Saket, New Delhi, Delhi, 110017.
U72200DL2006PTC145959
145959
07 February 2006
₹0.50 M
₹0.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gilles Antoine Gaston Bono | Additional Director | 12 Dec 2024 | Current |
| Kamal Kumar Kakkar | Director | 02 Apr 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 25 Sep 2018 | Past |
| Pramod Abcsdd | Director | 03 Apr 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Oct 2021 | Past |
| Pramod Abcsdd | Additional Director | 17 Jan 2025 | Past |
| Pramod Abcsdd | Director | 25 Jun 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Oct 2021 | Past |
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Guavus Network Systems Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.78% decrease. The company also saw a substantial fall in profitability, with a 32.11% decrease in profit. The company's net worth moved up by a moderate rise of 7.08%.
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In 2023, Guavus Network Systems 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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₹0
₹2,450,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jun 2023 | Others | ₹1.45 M | Satisfied |
| 06 Dec 2019 | The Hongkong And Shanghai Banking Corporation Limited | ₹1.00 M | Satisfied |
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Guavus Network Systems has a workforce of 25 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 Guavus Network Systems, 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 Guavus Network Systems's trajectory.
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Gilles Antoine Gaston Bono was appointed as a Additional Director was appointed as a Additional Director on 12 Dec 2024 & has been associated with this company since 11 months 17 days . was recorded as a recent event.
Guavus Network Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on A charge registered on 06 Dec 2019 via Charge ID 100311387 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 10 Jul 2024. was documented.
Progress on A charge registered on 07 Jun 2023 via Charge ID 100736628 with Others was fully satisfied on 19 Apr 2024. was documented.
Guavus Network Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge with Others amounted to Rs. 1.45 M with Charge ID 100736628 was registered on 07 Jun 2023. was recorded as a recent event.
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The CIN of Guavus Network Systems Private Limited is U72200DL2006PTC145959.
Guavus Network Systems Private Limited is headquartered at Unit No. Dsc 143, Ground Floor South Court, Dlf Saket, New Delhi, Delhi, 110017.
Guavus Network Systems Private Limited was incorporated on 07 February 2006.
The current directors of Guavus Network Systems Private Limited are
The primary industry of Guavus Network Systems Private Limited is Information And Communication.
Guavus Network Systems Private Limited is unlisted.
The authorized capital of Guavus Network Systems Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Guavus Network Systems Private Limited is Compliant.
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