Innovation Systems Private Limited

Innovation Systems Private Limited - information technology in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U72900WB2003PTC096937 Incorporated 08 September 2003 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company information technology
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹62 Lakh
Issued & subscribed
Open charges
₹1.5 Cr
Secured borrowings
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
30 Sep 2009
Annual general meeting
Company status
Active
MCA master data

About Innovation Systems Private Limited

Data last updated:

Innovation Systems Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 08 September 2003 and has been in existence for over 23 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U72900WB2003PTC096937.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹62 Lakh. It is led by directors Adwaita Shit and Shiben Das Gupta.

Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 11 Khairu Place Ground Floor, Kolkata, West Bengal, India – 700013.

As per MCA filings, the company has open charges of ₹1.5 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Innovation Systems Private Limited
CIN U72900WB2003PTC096937
Registration Number 096937
Incorporation Date 08 September 2003
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2009
Date of Balance Sheet 31 March 2009
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    11 Khairu Place Ground Floor, Kolkata, West Bengal, India – 700013
  • Industry
    Information Technology, IT Consulting & Support Services
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Financials, compliance, directors, charges, ownership and filings for Innovation Systems Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Board of Directors of Innovation Systems Private Limited

Innovation Systems has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Adwaita ShitDirector08 Sep 200323 Years 0 MonthsCurrent
Shiben Das GuptaDirector08 Sep 200323 Years 0 MonthsCurrent

Financials of Innovation Systems Private Limited FY 2009 filings available

Financial Statement Summary of Innovation Systems Private Limited

MetricsFY 2008-09
Profit and Loss Statement
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Net Profit (PAT)••••
Balance Sheet
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Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
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Total Liabilities••••
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Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
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Financial Ratios of Innovation Systems Private Limited

MetricsFY 2008-09
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
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Liquidity and Debt
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Efficiency and Growth
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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 Innovation Systems are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Innovation Systems Private Limited

Open charges
₹1.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Corporation Bank₹1.50 Cr
Latest charge details
DateLenderAmountStatus
06 Jun 2006Corporation Bank₹1.5 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Innovation Systems Private Limited

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

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Innovation Systems Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Innovation Systems Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Innovation Systems Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Innovation Systems Private Limited

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Corporate group structure

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MCA Filings & Documents of Innovation Systems Private Limited

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MCA filings and documents

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Recent Activity on Innovation Systems Private Limited

Activity
30 Sep 2009
Innovation Systems Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Activity
31 Mar 2009
Innovation Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Kolkata I.
Charges
20 Feb 2009
A charge with Corporation Bank of Rs. 1.50 Cr registered on 06 Jun 2006 with Charge ID 90345652 was modified on 20 Feb 2009.
Charges
06 Jun 2006
A charge with Corporation Bank amounted to Rs. 1.50 Cr with Charge ID 90345652 was registered on 06 Jun 2006.
Directors
08 Sep 2003
Adwaita Shit was appointed as a Director on 08 Sep 2003 & has been associated with this company since 23 years 29 days.
Directors
08 Sep 2003
Shiben Das Gupta was appointed as a Director on 08 Sep 2003 & has been associated with this company since 23 years 29 days.

Frequently Asked Questions about Innovation Systems Private Limited

Innovation Systems is an active private limited company based in Kolkata, West Bengal, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 08 September 2003 (23+ years old) and is registered under CIN U72900WB2003PTC096937.

Innovation Systems has 2 current directors:

The CIN (Corporate Identification Number) of Innovation Systems is U72900WB2003PTC096937. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Innovation Systems was incorporated on 08 September 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.

The registered office of Innovation Systems is at 11 Khairu Place Ground Floor, Kolkata, West Bengal, India – 700013.

Innovation Systems has an authorised share capital of ₹1 Cr and a paid-up capital of ₹62 Lakh.

Innovation Systems operates in the information technology industry, in the IT consulting and support services segment.

No. Innovation Systems is not listed on any stock exchange. It is an unlisted company.

Innovation Systems has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.

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