It is a information technology private limited company based in Delhi, Delhi, India, established in 1999.
1999 | Delhi, Delhi, India | ActiveIncubation Systems Private Limited, a active private limited company, was established on 10 December 1999 in Delhi, Delhi, India. Engaging in application development & software solutions within the information and communication sector, it holds CIN: U72900DL1999PTC102780. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.30 M.
It upholds a compliant status. Employing 18 professional, Its leadership includes Amit Kumar Gaur (Director), Rakeshkumar Shah (Director), Shyam Sundar Sharma (Director). Past directors included Ashish Kumar, Rakeshkumar Shah, Sonia Wadhwa. It holds ₹2.50 Cr open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 105, First Floor, Local Shoping Centre Derawal Nagar, Delhi, Delhi, 110009.
U72900DL1999PTC102780
102780
10 December 1999
₹5.00 M
₹3.30 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Kumar Gaur | Director | 31 Dec 1999 | Current |
| Rakeshkumar Shah | Director | 01 Feb 2014 | Current |
| Shyam Sundar Sharma | Director | 30 Sep 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jun 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | 10 Feb 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 24 Apr 2015 | Past |
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Incubation Systems Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 51.62% increase. The company also saw a substantial improvement in profitability, with a 55.27% increase in profit. The company's net worth Soared by an impressive increase of 62.3%.
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In 2023, Incubation 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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₹25,000,000.00
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2005 | Indusind Bank Ltd. | ₹2.50 Cr | Open |
| 13 Aug 2007 | Icici Bank Limited | ₹2.00 Cr | Satisfied |
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Incubation Systems has a workforce of 18 employees as of Apr 09, 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 Incubation 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 Incubation Systems's trajectory.
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The activity Incubation Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Incubation Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Shyam Sundar Sharma was appointed as a Director was appointed as a Director on 30 Sep 2015 & has been associated with this company since 10 years 3 months . was completed.
Rakeshkumar Shah was appointed as a Director was appointed as a Director on 01 Feb 2014 & has been associated with this company since 11 years 11 months . was recorded as a recent event.
The activity A charge with Indusind Bank Ltd. of Rs. 25.00 M registered on 09 Nov 2005 with Charge ID 90329435 was modified on 30 Jun 2011. was completed.
Progress on A charge registered on 13 Aug 2007 via Charge ID 10065251 with Icici Bank Limited was fully satisfied on 21 Apr 2009. was documented.
The CIN of Incubation Systems Private Limited is U72900DL1999PTC102780.
Incubation Systems Private Limited is headquartered at 105, First Floor, Local Shoping Centre Derawal Nagar, Delhi, Delhi, 110009.
Incubation Systems Private Limited was incorporated on 10 December 1999.
The current directors of Incubation Systems Private Limited are
The primary industry of Incubation Systems Private Limited is Information And Communication.
Incubation Systems Private Limited is unlisted.
The authorized capital of Incubation Systems Private Limited is ₹5.00 M, and the paid-up capital is ₹3.30 M.
The compliance status of Incubation Systems Private Limited is Compliant.
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