About Integra Systems Private Limited
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Integra Systems Private Limited is a private limited company based in Halol, Gujarat, India. It operates in the information services and consultants segment of the travel and hospitality sector. It was incorporated on 04 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U72900GJ2008PTC055601. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh. It was formerly known as Gorba Integra Systems Private Limited. It is led by directors including Bhavin Dhirajlal Kariya and Corinne Christina Ruckstuhl.
Its last annual general meeting (AGM) was held on 20 July 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Block No. 2 Of Integra Eng. India Ltd. Chandrapura Village, Halol, Gujarat, India – 389350.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website integraengineering.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressBlock No. 2 Of Integra Eng. India Ltd. Chandrapura Village, Halol, Gujarat, India – 389350
- IndustryTravel and Hospitality, Information Services & Consultants
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Integra Systems Private Limited FY 2023 filings available
Financial Statement Summary of Integra Systems Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Integra Systems Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
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 Integra Systems are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Integra Systems Private Limited
Integra Systems Private Limited is audited by K.C.Mehta and Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.C.Mehta and Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Integra Systems Private Limited
Integra Systems has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavin Dhirajlal Kariya | Director | 01 Sep 2016 | 10 Years 1 Months | Current |
| Corinne Christina Ruckstuhl Also directs: Integra Engineering India Limited | Director | 20 Jul 2010 | 16 Years 2 Months | Current |
| Adrian Manuel Oehler Also directs: Integra Engineering India Limited | Director | 23 Sep 2013 | 13 Years 0 Months | Current |
Ownership and Shareholding of Integra Systems Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Integra Systems Private Limited
Integra Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Integra Systems Private Limited
Employment history and EPFO contributions of people linked to Integra Systems.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Integra Systems Private Limited
Integra Systems Private Limited has 11 board changes on record since 2010: 3 appointments and 8 cessations. The latest: Bhavin Dhirajlal Kariya ceased to be Additional Director on 19 Jul 2017.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Integra Systems Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Integra Systems Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Integra Systems Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Integra Systems Private Limited
Integra Systems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Integra Systems Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Integra Systems Private Limited
Integra Systems is an active private limited company based in Halol, Gujarat, India. The company works in information services and consultants, within the travel and hospitality industry. It was incorporated on 04 December 2008 (18+ years old) and is registered under CIN U72900GJ2008PTC055601.
Integra Systems has 3 current directors:
- Bhavin Dhirajlal Kariya - Director
- Corinne Christina Ruckstuhl - Director
- Adrian Manuel Oehler - Director
No. Integra Systems has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Integra Systems is U72900GJ2008PTC055601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Integra Systems was incorporated on 04 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bhavin Dhirajlal Kariya ceased to be Additional Director on 19 Jul 2017. Bhavin Dhirajlal Kariya was appointed as Director on 01 Sep 2016. Milind Uttamrao Shingate ceased to be Director on 14 Mar 2016. Integra Systems has 11 board changes on record in total.
Integra Systems can be reached through the website integraengineering.in. Its registered office is in Halol, Gujarat, India.
The registered office of Integra Systems is at Block No. 2 Of Integra Eng. India Ltd. Chandrapura Village, Halol, Gujarat, India – 389350.
Integra Systems has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh.
Integra Systems operates in the travel and hospitality industry, in the information services and consultants segment.