Integra Systems Private Limited - Company Profile

It is a travel and hospitality private limited company based in Halol, Gujarat, India, established in 2008.
2008 Halol, Gujarat, India Active
Last Updated:
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About Integra Systems Private Limited

Integra Systems Private Limited, a active private limited company, was established on 04 December 2008 in Halol, Gujarat, India. Engaging in information services & consultants within the travel and hospitality sector, it holds CIN: U72900GJ2008PTC055601. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.00 M.

Formerly known as Gorba Integra Systems Private Limited. It upholds a compliant status. Its leadership includes Bhavin Dhirajlal Kariya (Director), Corinne Christina Ruckstuhl (Director), Adrian Manuel Oehler (Director). Past directors included Bhavin Dhirajlal Kariya, Kurt Hans Zbaren, Yogeshkumar Shah. Its latest AGM occurred on 20 July 2023, with the balance sheet filed on 31 March 2023. It is based at Block No. 2 Of Integra Eng. India Ltd. Chandrapura Village,, Halol, Gujarat, 389350.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U72900GJ2008PTC055601

  • Registration Number

    055601

  • Incorporation Date

    04 December 2008

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 17 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** %
  • Profit Growth **** 100.00%
  • Ebitda **** 100.00%
  • Net Worth ****
  • Total Assets **** %
Company report

Integra Systems Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Integra Systems Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Integra Systems Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhavin Dhirajlal Kariya Director 01 Sep 2016 Current
Corinne Christina Ruckstuhl Director 20 Jul 2010 Current
Adrian Manuel Oehler Director 23 Sep 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 19 Jul 2017 Past
Pramod Abcsdd Additional Director 23 Sep 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 20 Jul 2010 Past
Pramod Abcsdd Director 14 Mar 2016 Past
Pramod Abcsdd Additional Director 01 Oct 2011 Past

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Financial Performance of Integra Systems.

Integra Systems Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 100% increase in profit. The company's net worth witnessed no change by increase of 0%.

Integra Systems revenue growth over time
Integra Systems profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
 100.00%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 100.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Integra Systems?

Unlock access to Integra Systems's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Integra Systems?

Unlock and access historical data on people associated with Integra Systems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Integra Systems
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Integra Systems Private Limited last Annual general meeting of members was held on 20 Jul 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Integra Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was documented.

  • Director Appointment

    The activity Bhavin Dhirajlal Kariya was appointed as a Director was appointed as a Director on 01 Sep 2016 & has been associated with this company since 9 years 5 months . was completed.

  • Director Appointment

    The activity Adrian Manuel Oehler was appointed as a Director was appointed as a Director on 23 Sep 2013 & has been associated with this company since 12 years 4 months . was completed.

  • Director Appointment

    The activity Corinne Christina Ruckstuhl was appointed as a Director was appointed as a Director on 20 Jul 2010 & has been associated with this company since 15 years 6 months . was completed.

  • Company Incorporation

    Progress on Integra Systems Private Limited was registered on 04 Dec 2008 with Roc Ahmedabad & aged 17 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Integra Systems Private Limited?

The CIN of Integra Systems Private Limited is U72900GJ2008PTC055601.

Where is Integra Systems Private Limited headquartered?

Integra Systems Private Limited is headquartered at Block No. 2 Of Integra Eng. India Ltd. Chandrapura Village,, Halol, Gujarat, 389350.

When was Integra Systems Private Limited incorporated?

Integra Systems Private Limited was incorporated on 04 December 2008.

Who are the current directors of Integra Systems Private Limited?

The current directors of Integra Systems Private Limited are

What is the primary industry of Integra Systems Private Limited?

The primary industry of Integra Systems Private Limited is Travel And Hospitality.

Is Integra Systems Private Limited a listed company?

Integra Systems Private Limited is unlisted.

What is the capital structure of Integra Systems Private Limited?

The authorized capital of Integra Systems Private Limited is ₹5.00 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Integra Systems Private Limited?

The compliance status of Integra Systems Private Limited is Compliant.

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