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. Court records list 14 cases involving the company, including 7 filed by the company and 7 filed against it; 9 cases are pending.

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

Company details

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

Innovation Systems Private Limited's registered office is in Kolkata, West Bengal.

  • Social Media
  • Registered Address
    11 Khairu Place Ground Floor, Kolkata, West Bengal, India – 700013
  • Industry
    Information Technology, IT Consulting & Support Services
Comprehensive company report
Innovation Systems Private Limited - one report that includes everything
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Financials of Innovation Systems Private Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
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Balance Sheet
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Short-term Borrowings
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Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2008-09
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Efficiency and Growth
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Payable Days
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To see the full financial statements and ratios of Innovation Systems Private Limited, buy the company report.

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 1 MonthsCurrent
Shiben Das GuptaDirector08 Sep 200323 Years 1 MonthsCurrent

Charges & borrowings

Open charges
₹1.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Corporation Bank₹1.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
06 Jun 200690345652Corporation Bank₹1.5 CrOpen

To see the full charge records of Innovation Systems Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Innovation Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Innovation Systems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Innovation Systems Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Md Ommar Rafuk Middya ceased to be Director on 25 Jun 2008.

AGM
Innovation Systems Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Filing
Innovation Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Kolkata I.
Charges
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.
Ceased
Md Ommar Rafuk Middya ceased to be Director.
Charges
A charge with Corporation Bank amounted to Rs. 1.50 Cr with Charge ID 90345652 was registered on 06 Jun 2006.
Appointed
Adwaita Shit was appointed as Director.
Appointed
Shiben Das Gupta was appointed as Director.
Incorporation
08 Sep 2003
Innovation Systems Private Limited was registered on 08 Sep 2003 with Roc Kolkata I & aged 23 years 1 month as per MCA records.

Frequently asked questions

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 latest financial statements of Innovation Systems on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.

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 has 14 court cases on record: 7 filed by the company and 7 filed against it. 9 are pending.

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

Md Ommar Rafuk Middya ceased to be Director on 25 Jun 2008. Adwaita Shit was appointed as Director on 08 Sep 2003. Shiben Das Gupta was appointed as Director on 08 Sep 2003.

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

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

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