Third Eye Systems Private Limited

Third Eye Systems Private Limited - trading in Assam, India. Directors, charges & compliance details.
CIN U72100AS2002PTC006949 Incorporated 20 November 2002 ROC Guwahati HQ Assam, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Open charges
₹28.75 Lakh
Secured borrowings
Company age
24 yrs
Est. 2002
Directors on board
4
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Active
MCA master data

About Third Eye Systems Private Limited

Data last updated:

Third Eye Systems Private Limited is a private limited company based in Assam, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 November 2002 and has been in existence for over 24 years.

The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U72100AS2002PTC006949.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Sourov Baruah and Chinmoy Das.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at G N B Roadsilpukhuri Guwahati, Assam, India – 781003.

As per MCA filings, the company has open charges of ₹28.75 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.

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

Company details

CIN U72100AS2002PTC006949
Registration Number 006949
Incorporation Date 20 November 2002
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant

Contact details

Third Eye Systems Private Limited's registered office is in Assam.

  • Registered Address
    G N B Roadsilpukhuri Guwahati, Assam, India – 781003
  • Industry
    Trading, Wholesale, Other Wholesale
Comprehensive company report
Third Eye Systems Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Third Eye Systems Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
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

MetricsFY 2014-15
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

To see the full financial statements and ratios of Third Eye Systems Private Limited, buy the company report.

Board of directors of Third Eye Systems Private Limited

Third Eye Systems has 4 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sourov BaruahDirector20 Nov 200223 Years 11 MonthsCurrent
Chinmoy DasDirector19 Dec 200718 Years 10 MonthsCurrent
Ujjal GoswamiDirector20 Nov 200223 Years 11 MonthsCurrent
Pritam KumarDirector20 Nov 200223 Years 11 MonthsCurrent

Charges & borrowings

Open charges
₹28.75 Lakh
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹0.29 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 Mar 200710045635State Bank of India₹28.75 LakhOpen

To see the full charge records of Third Eye 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 Third Eye 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 Third Eye Systems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Third Eye Systems Private Limited has 4 board changes on record since 2002: 4 appointments. The latest: Chinmoy Das was appointed as Director on 19 Dec 2007.

AGM
Third Eye Systems Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Third Eye Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Guwahati.
Charges
A charge with State Bank Of India of Rs. 28.75 Lakh registered on 26 Mar 2007 with Charge ID 10045635 was modified on 10 Aug 2009.
Appointed
Chinmoy Das was appointed as Director.
Charges
A charge with State Bank Of India amounted to Rs. 28.75 Lakh with Charge ID 10045635 was registered on 26 Mar 2007.
Appointed
Pritam Kumar was appointed as Director.
Appointed
Sourov Baruah was appointed as Director.
Appointed
Ujjal Goswami was appointed as Director.
Incorporation
20 Nov 2002
Third Eye Systems Private Limited was registered on 20 Nov 2002 with Roc Guwahati & aged 23 years 11 months as per MCA records.

Frequently asked questions

Third Eye Systems is an active private limited company based in Assam, India. The company works in wholesale, within the trading industry. It was incorporated on 20 November 2002 (24+ years old) and is registered under CIN U72100AS2002PTC006949.

Third Eye Systems has 4 current directors:

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

The CIN (Corporate Identification Number) of Third Eye Systems is U72100AS2002PTC006949. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Third Eye Systems has 1 court case on record: 1 filed against it.

Third Eye Systems was incorporated on 20 November 2002, making it 24+ years old. It is registered with the Registrar of Companies, Guwahati.

Chinmoy Das was appointed as Director on 19 Dec 2007. Pritam Kumar was appointed as Director on 20 Nov 2002. Sourov Baruah was appointed as Director on 20 Nov 2002. Third Eye Systems has 4 board changes on record in total.

The registered office of Third Eye Systems is at G N B Roadsilpukhuri Guwahati, Assam, India – 781003.

Third Eye Systems operates in the trading industry, in the wholesale segment.

Third Eye Systems has open charges of ₹28.75 Lakh and no satisfied charges on record as per latest MCA filings.