ALTIZON SYSTEMS PRIVATE LIMITED

Active

ALTIZON SYSTEMS PRIVATE LIMITED having CIN U72900PN2013PTC146972 is 12 years , 1 month & 21 days old Private Indian Company incorporated on 17 Apr 2013. It is classified as Non-government company and is registered at ROC Pune. Its authorized share capital is Rs. 1,671,040 and its paid up capital is Rs. 1,513,520. It's NIC code is 72900 (which is part of its CIN).

As per the NIC code, it is involved in Other Computer Related Activities [For Example Maintenance Of Websites Of Other Firms/ Creation Of Multimedia Presentations For Other Firms Etc.] . ALTIZON SYSTEMS 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 09-15-2023. Directors of ALTIZON SYSTEMS are Anuraag Agarwal . and Yogesh Kulkarni.

ALTIZON SYSTEMS ' Corporate Identification Number (CIN) is U72900PN2013PTC146972 and its registration number is 146972. Users may contact ALTIZON SYSTEMS on its Email address - yogesh@altizon.com Registered address of ALTIZON SYSTEMS is Bungalow No. 4, Sphurti Housing Society, Behind Vodafone Centre, Mumbai-Pune Road, Wakde,Pune,Maharashtra,India-411003. Current status of ALTIZON SYSTEMS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

1,671,040

as on 07/06/2025

Paid Up Capital

1,513,520

as on 07/06/2025

Company Age

12 Year, 1 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U72900PN2013PTC146972
Company Status	Active
Registration Number	146972
Date of Incorporation	04/17/2013
RoC	ROC Pune
Company Age	12 years & 54 days
Authorized Capital	₹ 1671040
Paid-up capital	₹ 1513520
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Computer Related Activities [For Example Maintenance Of Websites Of Other Firms/ Creation Of Multimedia Presentations For Other Firms Etc.]
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	yogesh@altizon.com
Address	7 MEGHRAJ, 17/1, IDEAL COLONY PAUD ROAD, KOTHRUD PUNE Maharashtra India 411029
Website	altizon.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	BRUCE WAYNE DAHLGREN	01/03/2024	08461715		1 years
Director	ARIHANT PATNI	02/27/2023	00014301	*****5917H	2 years
Director	AZIM P. HASHAM	08/01/2023	00234280	*****9181G	1 years
Director	NAROTAM SATYANARAYAN SEKHSARIA	12/30/2019	00276351	*****0205L	5 years
Director	VINAYNATHAN VISWANATHAN	03/11/2024	06520603		1 years
Director	YOGESH KULKARNI	06/19/2023	06520607		1 years
Director	NARASIMHAN RAJESH	02/28/2024	07824276		1 years
Director	ROHIT BHAYANA	03/13/2023	01188723		2 years
Director	AMITKUMAR GAJENDRAKUMAR PATNI	12/30/2019	00014260	*****2869G	5 years
Director	PADMINI SEKHSARIA	01/09/2024	00046486	*****0212R	1 years
Director	NALINI NAROTAM SEKHSARIA	03/14/2023	00043905	*****4262N	2 years
Director	ANURAAG AGARWAL .	05/04/2024	06379359	*****7011J	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER)	Active	0.00	1	Maharashtra
NIRVANA VENTURE ADVISORS PRIVATE LIMITED	Active	4,84,37,076.00	2	Maharashtra
GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED	Strike Off	36,00,000.00	2	Maharashtra
WATERFIELD ADVISORS PRIVATE LIMITED	Active	4,54,58,920.00	2	Maharashtra
PATNI NEW AGE ADVISORS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
PATNI HYDRO-POWER PRIVATE LIMITED	Strike Off	1,00,000.00	2
PATNI MINES PRIVATE LIMITED	Strike Off	1,00,000.00	2
NAPEAN TRADING AND INVESTMENT COMPANY PR IVATE LIMITED	Amalgamated	11,45,200.00	2	Karnataka
REGAL INVESTMENT AND TRADING COMPANY PRI VATE LIMITED.	Amalgamated	11,20,200.00	2	Karnataka
ZASH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	Amalgamated	1,00,200.00	2	Karnataka
VIDYA INVESTMENT AND TRADING COMPANY PRI VATE LIMITED.	Amalgamated	11,20,200.00	2	Karnataka
AZIM PREMJI PHILANTHROPIC INITIATIVES PRIVATE LIMITED	Active	0.00	2	Karnataka
AZIM PREMJI SAFE DEPOSIT COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Karnataka
AZIM PREMJI CUSTODIAL AND MANAGEMENT SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Karnataka
SCARLET VENTURES LLP	Active	0.00	2	-
RADHA MADHAV INVESTMENTS PRIVATE LIMITED	Active	5,13,65,000.00	1	Maharashtra
AMBUJA FOUNDATION	Active	0.00	1	Maharashtra
FABRIC IOT PRIVATE LIMITED	Active	1,00,000.00	2	Karnataka
ALTFIRST MANAGEMENT SECURITIES PRIVATE LIMITED	Active	14,00,40,000.00	1	Delhi
AGARSHA SENIOR CARE PRIVATE LIMITED	Active	1,11,97,48,280.00	2	Haryana
LUMIS CONSULTING PARTNERS INDIA PRIVATE LIMITED	Active	7,97,11,000.00	2	Delhi
LUMIS LABS INVESTMENT MANAGER PRIVATE LIMITED	Active	2,76,00,000.00	2	Delhi
NEURALGARAGE PRIVATE LIMITED	Active	2,78,860.00	1	Maharashtra
RAAY SOFTWARE PRIVATE LIMITED	Strike Off	4,00,00,000.00	1
WATERFIELD FINANCIAL AND INVESTMENT ADVISORS PRIVATE LIMITED	Active	34,47,77,770.00	1	Maharashtra
VEDANTA LIMITED	Active	3,91,06,86,689.00	2	Maharashtra
GACL FINANCE PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
TRAPU CANS PVT LTD	Active	23,00,000.00	2	Maharashtra
TRAPU INVESTMENTS PVT LTD	Amalgamated	97,16,200.00	2	Maharashtra
EVEREST FINVEST (INDIA) PRIVATE LIMITED	Amalgamated	1,00,00,000.00	2	Maharashtra
FALAK INVESTMENT PRIVATE LIMITED	Active	4,20,00,000.00	2	Maharashtra
MADHURIMA INTERNATIONAL PRIVATE LIMITED	Active	34,24,16,950.00	2	Maharashtra
DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED	Active	6,12,800.00	2	Maharashtra
RYPE FINTECH PRIVATE LIMITED	Active	1,84,61,140.00	2	Maharashtra
GRAMEEN CAPITAL INDIA PRIVATE LIMITED	Active	12,05,18,870.00	2	Maharashtra
LUCID MUSIC EDUCATION PRIVATE LIMITED	Active	2,23,460.00	2	Maharashtra
DEV MILK FOODS PRIVATE LIMITED.	Active	89,40,900.00	2	Rajasthan
APPLIED LIFE PRIVATE LIMITED	Active	26,99,340.00	2	Delhi
KEY PROFILES (INDIA) PRIVATE LIMITED	Active	3,60,000.00	2	Maharashtra
GREEN AGREVOLUTION PRIVATE LIMITED	Active	4,21,98,980.00	2	Bihar
WONDRLAB INDIA PRIVATE LIMITED	Active	14,80,220.00	2	Maharashtra
WIPRO FINANCE PRIVATE LIMITED	Active	1,96,91,90,000.00	1	Karnataka
HASHAM INVESTMENT AND TRADING CO PVT LTD	Active	4,01,00,200.00	1	Karnataka
WEP PERIPHERALS LIMITED	Active	1,80,69,940.00	2	Karnataka
SIDS FARM PRIVATE LIMITED	Active	1,15,54,720.00	4	Telangana
AXYS NUTRITION PRODUCTS PRIVATE LIMITED	Active	85,02,720.00	3	Maharashtra
DCA HOLDINGS PRIVATE LIMITED	Amalgamated	1,02,25,000.00	1	Maharashtra
GOPI VALLABH SOLUTIONS PRIVATE LIMITED	Amalgamated	5,78,13,390.00	2	West Bengal
SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED	Active	74,85,00,000.00	6	Maharashtra
LIFEX TECHNOLOGIES INDIA PRIVATE LIMITED	Active	1,77,976.00	2	Karnataka
AGA KHAN HEALTH SERVICES INDIA	Active	0.00	2	Maharashtra
DRIVEX MOBILITY PRIVATE LIMITED	Active	2,02,330.00	2
MUMBAI MINI STOREHOUSE PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
KEYARA FRESH PRIVATE LIMITED	Active	2,01,00,000.00	2	Maharashtra
FUTURE HUMAN DEVELOPMENT LIMITED	Amalgamated	4,02,22,220.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U72900PN2013PTC146972

PAN

U72900PN2013PTC146972

Incorporation

1 years , 1 month

Company Email

yogesh@altizon.com

Paid up Capital

₹ 1,513,520

Authorised Capital

₹ 1,671,040

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Computer Related Activities [For Example Maintenance Of Websites Of Other Firms/ Creation Of Multimedia Presentations For Other Firms Etc.]

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Altizon Systems Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Altizon Systems Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Altizon Systems Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Altizon Systems Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Altizon Systems Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Altizon Systems Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Altizon Systems Private Limited

What is ALTIZON SYSTEMS PRIVATE LIMITED ?

ALTIZON SYSTEMS PRIVATE LIMITED having CIN U72900PN2013PTC146972 is 1 years , 1 month old Private Indian Company incorporated with MCA on 04 May 2024. ALTIZON SYSTEMS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Pune with an Authorized Share Capital of 1,671,040 and paid-up capital is 1,513,520.

What is the CIN of ALTIZON SYSTEMS PRIVATE LIMITED?

CIN of ALTIZON SYSTEMS PRIVATE LIMITED is U72900PN2013PTC146972.

Where is ALTIZON SYSTEMS PRIVATE LIMITED located?

Address of ALTIZON SYSTEMS PRIVATE LIMITED is Bungalow no. 4, sphurti housing society, behind vodafone centre, mumbai-pune road, wakde,pune,maharashtra,india-411003,.

Who are the directors of ALTIZON SYSTEMS PRIVATE LIMITED ?

The company has 27 directors/key management personnel Bruce Dahlgren,arihant .,azim Hasham,narotam Sekhsaria,vinaynathan Viswanathan,yogesh Kulkarni,narasimhan Rajesh,rohit Bhayana,amitkumar Patni,padmini Sekhsaria,nalini Sekhsaria,arihant Patni,rohit Bhayana,nalini Sekhsaria,azim Premji,nalini Sekhsaria,padmini Sekhsaria,arihant .,narotam Sekhsaria,amitkumar Patni,bruce Dahlgren,padmini Sekhsaria,narasimhan Rajesh,vinaynathan Viswanathan,anuraag .,azim Hasham,yogesh Kulkarni,

What is the contact details of ALTIZON SYSTEMS PRIVATE LIMITED ?

Email : yogesh@altizon.com
Address : 7 MEGHRAJ, 17/1, IDEAL COLONY PAUD ROAD, KOTHRUD PUNE Maharashtra India 411029

What does ALTIZON SYSTEMS PRIVATE LIMITED do?

ALTIZON SYSTEMS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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