Neki Systems P Ltd - software in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72200MH1994PTC076948 Incorporated 07 March 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company software
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹75,000
No open charges
Company age
32 yrs
Est. 1994
Directors on board
3
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
29 Sep 2011
Annual general meeting
Company status
Struck Off
MCA master data

About Neki Systems P Ltd

Data last updated:

Neki Systems P Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the software development and IT solutions segment of the software and technology sector. It was incorporated on 07 March 1994.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH1994PTC076948.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ramamurthy Sairam and John Dcunha.

Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Harish Enterprises Buldg19 Parasi Panchayat Rd Andheri(E), Mumbai, Maharashtra, India – 400069.

As per MCA filings, the company had satisfied charges of ₹75,000 on record.

Company details

CIN U72200MH1994PTC076948
Registration Number 076948
Incorporation Date 07 March 1994
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2011
Date of Balance Sheet 31 March 2011

Contact details

Neki Systems P Ltd's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Harish Enterprises Buldg19 Parasi Panchayat Rd Andheri(E), Mumbai, Maharashtra, India – 400069
  • Industry
    Software, Software Development, Software Publishing
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Financials of Neki Systems P Ltd

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
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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Inventories
Trade Receivables
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Total Assets

Financial Ratios

MetricsFY 2010-11
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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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
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Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Neki Systems P Ltd, buy the company report.

Board of directors of Neki Systems P Ltd

Neki Systems P has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ramamurthy SairamDirector25 Oct 200125 Years 0 MonthsAs last reported
John DcunhaDirector07 Mar 199432 Years 8 MonthsAs last reported
Ronald NoronhaDirector07 Mar 199432 Years 8 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹75,000
Breakdown by lending institutions
The Karnataka Bank Ltd.₹0.01 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
16 Sep 199880062194The Karnataka Bank Ltd.₹75,000Satisfied

To see the full charge records of Neki Systems P Ltd, 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 Neki Systems P Ltd; 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 Neki Systems P Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Neki Systems P Ltd has 3 board changes on record since 1994: 3 appointments. The latest: Ramamurthy Sairam was appointed as Director on 25 Oct 2001.

Charges
A charge registered on 16 Sep 1998 via Charge ID 80062194 with The Karnataka Bank Ltd. was fully satisfied on 03 Jan 2012.
AGM
Neki Systems P Ltd last Annual general meeting of members was held on 29 Sep 2011 as per latest MCA records.
Filing
Neki Systems P Ltd has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Appointed
Ramamurthy Sairam was appointed as Director.
Charges
A charge with The Karnataka Bank Ltd. of Rs. 0.75 Lakh registered on 16 Sep 1998 with Charge ID 80062194 was modified on 08 Dec 1999.
Charges
A charge with The Karnataka Bank Ltd. amounted to Rs. 0.75 Lakh with Charge ID 80062194 was registered on 16 Sep 1998.
Appointed
John Dcunha was appointed as Director.
Appointed
Ronald Noronha was appointed as Director.
Incorporation
07 Mar 1994
Neki Systems P Ltd was registered on 07 Mar 1994 with Roc Mumbai & aged 32 years 8 months as per MCA records.

Frequently asked questions

Neki Systems P has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Neki Systems P was a private limited company based in Mumbai, Maharashtra, India. The company worked in software development, within the software industry. It was incorporated on 07 March 1994 and is registered under CIN U72200MH1994PTC076948. The company has been struck off by the Registrar of Companies and is no longer operational.

Neki Systems P had 3 directors:

The CIN (Corporate Identification Number) of Neki Systems P is U72200MH1994PTC076948. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Neki Systems P is at Harish Enterprises Buldg19 Parasi Panchayat Rd AndheriE, Mumbai, Maharashtra, India – 400069.

Neki Systems P was incorporated on 07 March 1994. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Neki Systems P on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.

Neki Systems P operated in the software industry, in the software development segment. It worked in this industry before it was struck off.

Ramamurthy Sairam was appointed as Director on 25 Oct 2001. John Dcunha was appointed as Director on 07 Mar 1994. Ronald Noronha was appointed as Director on 07 Mar 1994.

Neki Systems P has no open charges and satisfied charges of ₹75,000 as per latest MCA filings.