CYBERTECH SYSTEMS AND SOFTWARE LIMITED having CIN L72100MH1995PLC084788 is 55 years , 3 month & 23 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 360,000,000 and its paid up capital is Rs. 311,305,930. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. CYBERTECH SYSTEMS AND SOFTWARE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of CYBERTECH SYSTEMS AND SOFTWARE LIMITED are Rahul Mehta and Rahul Mehta.
CYBERTECH SYSTEMS AND SOFTWARE LIMITED ' Corporate Identification Number (CIN) is L72100MH1995PLC084788 and its registration number is 084788. Users may contact CYBERTECH SYSTEMS AND SOFTWARE LIMITED on its Email address - sarita.leelaramani@cybertech.com Registered address of CYBERTECH SYSTEMS AND SOFTWARE LIMITED is Cybertech house, b-63-64-65-midc wagale estate, j.b. sawa,thane,maharashtra,india-400604. Current status of CYBERTECH SYSTEMS AND SOFTWARE LIMITED is - Active.
as on 01/19/1995
as on 01/19/1995
CIN | L72100MH1995PLC084788 |
---|---|
Company Status | Active |
Registration Number | 084788 |
Date of Incorporation | 01/19/1995 |
RoC | ROC Mumbai |
Company Age | 30 years & 103 days |
Authorized Capital | ₹ 360000000 |
Paid-up capital | ₹ 311305930 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | sarita.leelaramani@cybertech.com |
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Address | CYBERTECH HOUSE, B-63-64-65-MIDC WAGALE ESTATE, J.B. SAWA THANE Maharashtra India 400604 |
Website | cybertech.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 05/23/1995 | 00008106 | *****4133N | 28 years | |
Director | 09/30/2019 | 00147782 | *****5871F | 3 years | |
Director | 09/30/2019 | 00349597 | *****9981C | 3 years | |
Director | 10/01/2019 | 00361911 | *****5642H | 6 years | |
Director | 09/30/2008 | 01964333 | *****7229M | 14 years | |
Director | 09/30/2019 | 03273896 | *****6875H | 3 years | |
Director | 09/30/2014 | 06952042 | 8 years | ||
Director | 09/28/2018 | 08068715 | 5 years | ||
Director | 07/01/2016 | *****0865D | 9 years | ||
Director | 08/04/2018 | 05350841 | *****4091M | 7 years | |
Director | 05/10/2017 | 07340959 | *****0457J | 7 years | |
Director | 12/26/2019 | *****9581N | 4 years | ||
Director | 04/12/2023 | 03273896 | *****6875H | 1 years | |
Director | 02/24/2023 | 05350841 | *****4091M | 0 years | |
Director | 06/19/2024 | 06878394 | *****5319E | 0 years | |
Director | 12/26/2019 | *****9581N | 4 years | ||
Director | 06/19/2024 | *****5319E | 0 years | ||
Director | 12/26/2019 | *****4133N | 4 years | ||
Director | 05/18/2024 | 00048112 | *****1380R | 0 years | |
Director | 09/21/2023 | 00361911 | *****5642H | 0 years | |
Director | 05/26/2023 | 00404552 | *****6153D | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
311,305,930 | 1 | Maharashtra | |
Active
|
311,305,930 | 1 | Maharashtra | |
Active
|
311,305,930 | 1 | Maharashtra | |
Active
|
311,305,930 | 1 | Maharashtra | |
Active
|
311,305,930 | 1 | Maharashtra | |
Active
|
311,305,930 | 1 | Maharashtra | |
Active
|
311,305,930 | 1 | Maharashtra | |
Active
|
311,305,930 | 1 | Maharashtra |
Others
No. of Loans: 3
Total Amount: 314,500,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 750,000.00 cr
ICICI BANK LIMITED
No. of Loans: 1
Total Amount: 92,800,000.00 cr
STATE BANK OF INDIA
No. of Loans: 1
Total Amount: 50,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Gokul Nagar, Near Navnit Motors | 37,500,000 | 08 May, 2024 | - | - | Open |
Others | Gokul Nagar, Near Navnit Motors | 79,000,000 | 12 Dec, 2017 | 29 Dec, 2021 | - | Open |
HDFC BANK LIMITED | LOWER PAREL (WEST) | 750,000 | 06 Aug, 2014 | - | 04 May, 2017 | Closed |
ICICI BANK LIMITED | ALKAPURI | 92,800,000 | 20 Feb, 2015 | - | 08 Dec, 2017 | Closed |
STATE BANK OF INDIA | CUFFE PARADE | 50,000,000 | 03 Mar, 2000 | - | 17 Nov, 2001 | Closed |
Others | Old Padra Road | 198,000,000 | 30 Aug, 2012 | 28 Jun, 2016 | 23 Oct, 2017 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
CYBERTECH SYSTEMS AND SOFTWARE LIMITED having CIN L72100MH1995PLC084788 is 55 years , 3 month old Public Indian Company incorporated with MCA on 19 Jan 1995. CYBERTECH SYSTEMS AND SOFTWARE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 360,000,000 and paid-up capital is 311,305,930.
CIN of CYBERTECH SYSTEMS AND SOFTWARE LIMITED is L72100MH1995PLC084788.
Address of CYBERTECH SYSTEMS AND SOFTWARE LIMITED is Cybertech house, b-63-64-65-midc wagale estate, j.b. sawa,thane,maharashtra,india-400604,.
The company has 21 directors/key management personnel VISWANATH TADIMETY,NANDLAL SARDA,SUDHIR JOSHI,MAREZBAN BHARUCHA,STEVEN JESKE,SHREEPAD KARMALKAR,AMOGHA TADIMETY,ANGELA WILCOX,SARITA LEELARAMANI,RAMASUBRAMANIAN SANKARAN,PRAVEEN AGARWAL,PAUL DANGERMOND,SHREEPAD KARMALKAR,RAMASUBRAMANIAN SANKARAN,LAURA DANGERMOND,PAUL DANGERMOND,LAURA DANGERMOND,VISWANATH TADIMETY,HARESH DESAI,MAREZBAN BHARUCHA,RAHUL MEHTA,
Email : sarita.leelaramani@cybertech.com
Address : CYBERTECH HOUSE, B-63-64-65-MIDC WAGALE ESTATE, J.B. SAWA THANE Maharashtra India 400604
CYBERTECH SYSTEMS AND SOFTWARE LIMITED is involved in activities such as Computer programming, consultancy and related activities