Innovative Systems And Solutions Private Limited, a active private limited company, was established on 15 April 2005 in Mumbai, Maharashtra, India. Engaging in electronic appliances retail & distribution within the professional, scientific and technical sector, it holds CIN: U32300MH2005PTC152664. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.88 M.
It upholds a compliant status. Employing 60 professional, Its leadership includes Rajendra Madhusudan Phadke (Additional Director), Deepali Ratnesh Javeri (Director). Past directors included Deepali Ratnesh Javeri, Ratnesh Neelaratna Javeri, Godfrey Thomas Dsa. It holds ₹7.35 Cr open charges and ₹4.64 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Rupasee 267 Jagannath Shankarsheth Road Girgaon, Mumbai, Maharashtra, 400004.
U32300MH2005PTC152664
152664
15 April 2005
₹1.00 M
₹0.88 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajendra Madhusudan Phadke | Additional Director | 30 Dec 2022 | Current |
| Deepali Ratnesh Javeri | Director | 21 Dec 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Oct 2017 | Past |
| Pramod Abcsdd | Managing Director | 17 Jan 2023 | Past |
| Pramod Abcsdd | Director | 28 Dec 2016 | Past |
| Pramod Abcsdd | Director | 19 Dec 2011 | Past |
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Innovative Systems And Solutions Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 60.2% increase. The company also saw a substantial fall in profitability, with a 69.95% decrease in profit. The company's net worth Soared by an impressive increase of 21.69%.
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In 2023, Innovative Systems And Solutions had a promoter holding of 99.00% and a public holding of 1.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹73,500,000.00
₹46,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Oct 2022 | Others | ₹1.50 M | Open |
| 06 Oct 2022 | Others | ₹7.20 Cr | Open |
| 17 Oct 2007 | Bank Of India | ₹6.40 M | Satisfied |
| 15 Feb 2007 | Bank Of India | ₹4.00 Cr | Satisfied |
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Innovative Systems And Solutions has a workforce of 60 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 Innovative Systems And Solutions, 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 Innovative Systems And Solutions's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge with Others of Rs. 72.00 M registered on 06 Oct 2022 with Charge ID 100616090 was modified on 21 Feb 2025. was documented.
The activity Innovative Systems And Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Innovative Systems And Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Rajendra Madhusudan Phadke was appointed as a Additional Director was appointed as a Additional Director on 30 Dec 2022 & has been associated with this company since 2 years 10 months . was documented.
A charge with Others amounted to Rs. 1.50 M with Charge ID 100616232 was registered on 06 Oct 2022. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 72.00 M with Charge ID 100616090 was registered on 06 Oct 2022. was documented.
The CIN of Innovative Systems And Solutions Private Limited is U32300MH2005PTC152664.
Innovative Systems And Solutions Private Limited is headquartered at Rupasee 267 Jagannath Shankarsheth Road Girgaon, Mumbai, Maharashtra, 400004.
Innovative Systems And Solutions Private Limited was incorporated on 15 April 2005.
The current directors of Innovative Systems And Solutions Private Limited are
The primary industry of Innovative Systems And Solutions Private Limited is Professional, Scientific And Technical.
Innovative Systems And Solutions Private Limited is unlisted.
The authorized capital of Innovative Systems And Solutions Private Limited is ₹1.00 M, and the paid-up capital is ₹0.88 M.
The compliance status of Innovative Systems And Solutions Private Limited is Compliant.
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