It is a information technology private limited company based in Delhi, Delhi, India, established in 2003.
2003 | Delhi, Delhi, India | ActiveIshan Systems Private Limited, a active private limited company, was established on 28 July 2003 in Delhi, Delhi, India. Engaging in application development & software solutions within the information and communication sector, it holds CIN: U72900DL2003PTC121503. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.91 Cr.
It upholds a compliant status. Its leadership includes Neetesh Kumar (Director), Nitin Kumar (Director). Past directors included Neetesh Kumar, Rukum Singh Yadav, Madhubala Yadav. It holds ₹6.46 Cr open charges and ₹165.90 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at V-255 Arvind Nagarghonda, Delhi, Delhi, 110053.
U72900DL2003PTC121503
121503
28 July 2003
₹2.00 Cr
₹1.91 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neetesh Kumar | Director | 15 Feb 2021 | Current |
| Nitin Kumar | Director | 10 Oct 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 16 Dec 2020 | Past |
| Pramod Abcsdd | Director | 23 Mar 2021 | Past |
| Pramod Abcsdd | Director | 11 Dec 2020 | Past |
| Pramod Abcsdd | Director | 02 Feb 2008 | Past |
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Ishan Systems Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 58.31% decrease. The company also saw a substantial improvement in profitability, with a 17.41% increase in profit. The company's net worth moved up by a moderate rise of 1.15%.
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In 2020, Ishan Systems had a promoter holding of 70.58% and a public holding of 29.42%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹64,620,000.00
₹1,659,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2022 | Others | ₹4.10 M | Open |
| 15 Jul 2021 | Others | ₹5.23 Cr | Open |
| 10 Jul 2020 | Others | ₹8.22 M | Open |
| 14 Mar 2015 | Punjab National Bank | ₹15.00 Cr | Satisfied |
| 27 Mar 2008 | Phoenix Arc Private Limited | ₹50.30 Cr | Satisfied |
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Ishan Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Ishan Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge with Others of Rs. 5.23 Cr registered on 15 Jul 2021 with Charge ID 100466168 was modified on 15 Jan 2022. was documented.
The activity A charge with Others amounted to Rs. 0.41 Cr with Charge ID 100532079 was registered on 10 Jan 2022. was completed.
A charge with Others amounted to Rs. 5.23 Cr with Charge ID 100466168 was registered on 15 Jul 2021. was recorded as a recent event.
Progress on A charge registered on 14 Mar 2015 via Charge ID 10558939 with Punjab National Bank was fully satisfied on 10 Jun 2021. was documented.
The CIN of Ishan Systems Private Limited is U72900DL2003PTC121503.
Ishan Systems Private Limited is headquartered at V-255 Arvind Nagarghonda, Delhi, Delhi, 110053.
Ishan Systems Private Limited was incorporated on 28 July 2003.
The current directors of Ishan Systems Private Limited are
The primary industry of Ishan Systems Private Limited is Information And Communication.
Ishan Systems Private Limited is unlisted.
The authorized capital of Ishan Systems Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.91 Cr.
The compliance status of Ishan Systems Private Limited is Compliant.
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