It is a financial services private limited company based in New Delhi, Delhi, India, established in 2001.
2001 | New Delhi, Delhi, India | ActiveS Systems Pvt Ltd, a active private limited company, was established on 14 June 2001 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U72200DL2001PTC111270. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.25 M and a paid-up capital of ₹6.25 M.
It upholds a compliant status. Its leadership includes Neelam Garg (Director), Alka Ahuja (Director), Urvashi Ahuja (Director). Past directors included Rajesh Kumar, Atul Mishra, Deepak Pathoriya. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P No 58, Pocket 7, Block B, Sector 23, Phase Ii, Dwarka, New Delhi, Delhi, 110077.
U72200DL2001PTC111270
111270
14 June 2001
₹6.25 M
₹6.25 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neelam Garg | Director | 27 Aug 2022 | Current |
| Alka Ahuja | Director | 01 Jul 2020 | Current |
| Urvashi Ahuja | Director | 27 Aug 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Sep 2011 | Past |
| Pramod Abcsdd | Director | 25 Jun 2010 | Past |
| Pramod Abcsdd | Director | 27 Aug 2022 | Past |
| Pramod Abcsdd | Director | 24 Dec 2009 | Past |
| Pramod Abcsdd | Director | 10 Apr 2006 | Past |
| Pramod Abcsdd | Director | 25 Jun 2010 | Past |
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S Systems Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.67% decrease. The company also saw a substantial fall in profitability, with a 58.91% decrease in profit. The company's net worth dipped by a decrease of 0.55%.
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In 2019, S Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity S Systems Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity S Systems Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Neelam Garg was appointed as a Director was appointed as a Director on 27 Aug 2022 & has been associated with this company since 3 years 4 months . was documented.
Urvashi Ahuja was appointed as a Director was appointed as a Director on 27 Aug 2022 & has been associated with this company since 3 years 4 months . was recorded as a recent event.
Progress on Alka Ahuja was appointed as a Director was appointed as a Director on 01 Jul 2020 & has been associated with this company since 5 years 5 months . was documented.
S Systems Pvt Ltd was registered on 14 Jun 2001 with Roc Delhi & aged 24 years 6 months as per MCA records. was recorded as a recent event.
The CIN of S Systems Pvt Ltd is U72200DL2001PTC111270.
S Systems Pvt Ltd is headquartered at P No 58, Pocket 7, Block B, Sector 23, Phase Ii, Dwarka, New Delhi, Delhi, 110077.
S Systems Pvt Ltd was incorporated on 14 June 2001.
The current directors of S Systems Pvt Ltd are
The primary industry of S Systems Pvt Ltd is Financial Services.
S Systems Pvt Ltd is unlisted.
The authorized capital of S Systems Pvt Ltd is ₹6.25 M, and the paid-up capital is ₹6.25 M.
The compliance status of S Systems Pvt Ltd is Compliant.
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