Wan Systems (India) Private Limited

Wan Systems (India) Private Limited - software in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U72200PN2000PTC014594 Incorporated 14 March 2000 ROC Pune HQ Pune, Maharashtra, India
Struck Off Private Limited Company software
Data last updated
Authorised capital
₹17 Lakh
Registered with MCA
Paid-up capital
₹14.13 Lakh
Issued & subscribed
Satisfied charges
₹3.5 Lakh
No open charges
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Last financials
Mar 2003
Balance sheet date
Last AGM
30 Sep 2003
Annual general meeting
Company status
Struck Off
MCA master data

About Wan Systems (India) Private Limited

Data last updated:

Wan Systems (India) Private Limited was a private limited company based in Pune, 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 14 March 2000.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U72200PN2000PTC014594.

The company had an authorised share capital of ₹17 Lakh and a paid-up capital of ₹14.13 Lakh. It was led by directors Ambrish Keshavji Thakkar and Nandkumar Hiranand Jethani.

Its last annual general meeting (AGM) was held on 30 September 2003, and its latest financial statements are for the year ended 31 March 2003. The registered office was at 205 Mpj Chambers I Pune Mumbai Road Wakdewad, Maharashtra, India – 411003.

As per MCA filings, the company had satisfied charges of ₹3.5 Lakh on record.

Company Details of Wan Systems (India) Private Limited
CIN U72200PN2000PTC014594
Registration Number 014594
Incorporation Date 14 March 2000
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2003
Date of Balance Sheet 31 March 2003
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    205 Mpj Chambers I Pune Mumbai Road Wakdewad, Maharashtra, India – 411003
  • Industry
    Software, Software Development, Software Publishing
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Financials, compliance, directors, charges, ownership and filings for Wan Systems (India) Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Wan Systems (India) Private Limited FY 2003 filings available

Financial Statement Summary of Wan Systems (India) Private Limited

MetricsFY 2002-03
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 of Wan Systems (India) Private Limited

MetricsFY 2002-03
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Wan Systems (India) are in the company report.

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Financial statements from 2015

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Board of Directors of Wan Systems (India) Private Limited

Wan Systems (India) has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ambrish Keshavji ThakkarDirector14 Mar 200026 Years 6 MonthsAs last reported
Nandkumar Hiranand JethaniDirector14 Mar 200026 Years 6 MonthsAs last reported

Charges & Borrowings of Wan Systems (India) Private Limited

Open charges
None
Satisfied charges
₹3.5 Lakh
Breakdown by lending institutions
Bank of India₹0.04 Cr
Latest charge details
DateLenderAmountStatus
28 Sep 2000Bank of India₹3.5 LakhSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Wan Systems (India) Private Limited

Employment history and EPFO contributions of people linked to Wan Systems (India).

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Wan Systems (India) Private Limited

Wan Systems (India) Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Ambrish Keshavji Thakkar was appointed as Director on 14 Mar 2000.

Charges
A charge registered on 28 Sep 2000 via Charge ID 90091365 with Bank Of India was fully satisfied on 20 Dec 2010.
AGM
Wan Systems (India) Private Limited last Annual general meeting of members was held on 30 Sep 2003 as per latest MCA records.
Filing
Wan Systems (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2003 with Roc Pune.
Charges
A charge with Bank Of India amounted to Rs. 3.50 Lakh with Charge ID 90091365 was registered on 28 Sep 2000.
Appointed
Ambrish Keshavji Thakkar was appointed as Director.
Appointed
Nandkumar Hiranand Jethani was appointed as Director.
Incorporation
14 Mar 2000
Wan Systems (India) Private Limited was registered on 14 Mar 2000 with Roc Pune & aged 26 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Wan Systems (India) Private Limited

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MSME Payment Delays by Wan Systems (India) Private Limited

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Subsidiaries & Group Companies of Wan Systems (India) Private Limited

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Corporate group structure

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GST Compliance of Wan Systems (India) Private Limited

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MCA Filings & Documents of Wan Systems (India) Private Limited

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MCA filings and documents

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Frequently Asked Questions about Wan Systems (India) Private Limited

Wan Systems (India) 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.

Wan Systems (India) was a private limited company based in Pune, Maharashtra, India. The company worked in software development, within the software industry. It was incorporated on 14 March 2000 and is registered under CIN U72200PN2000PTC014594. The company has been struck off by the Registrar of Companies and is no longer operational.

Wan Systems (India) had 2 directors:

The CIN (Corporate Identification Number) of Wan Systems (India) is U72200PN2000PTC014594. 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 Wan Systems (India) is at 205 Mpj Chambers I Pune Mumbai Road Wakdewad, Maharashtra, India – 411003.

Wan Systems (India) was incorporated on 14 March 2000. It is registered with the Registrar of Companies, Pune.

Wan Systems (India) has an authorised share capital of ₹17 Lakh and a paid-up capital of ₹14.13 Lakh.

Wan Systems (India) operated in the software industry, in the software development segment. It worked in this industry before it was struck off.

No. Wan Systems (India) is not listed on any stock exchange. It is an unlisted company.

Ambrish Keshavji Thakkar was appointed as Director on 14 Mar 2000. Nandkumar Hiranand Jethani was appointed as Director on 14 Mar 2000.

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