ALTIZON SYSTEMS PRIVATE LIMITED having CIN U72900PN2013PTC146972 is 55 years , 3 month & 20 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. 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 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.]. 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.
as on 04/17/2013
as on 04/17/2013
CIN | U72900PN2013PTC146972 |
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Company Status | Active |
Registration Number | 146972 |
Date of Incorporation | 04/17/2013 |
RoC | ROC Pune |
Company Age | 12 years & 7 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 | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | yogesh@altizon.com |
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Address | 7 MEGHRAJ, 17/1, IDEAL COLONY PAUD ROAD, KOTHRUD PUNE Maharashtra India 411029 |
Website | altizon.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/30/2019 | 08461715 | 3 years | ||
Director | 09/30/2015 | 00014301 | *****5917H | 7 years | |
Director | 12/30/2019 | 00234280 | *****9181G | 3 years | |
Director | 12/30/2019 | 00276351 | *****0205L | 3 years | |
Director | 04/17/2013 | 06520603 | *****8280H | 10 years | |
Director | 04/17/2013 | 06520607 | *****6020C | 10 years | |
Director | 04/30/2019 | 07824276 | *****2227L | 3 years | |
Director | 09/16/2016 | 01188723 | *****4777G | 8 years | |
Director | 12/30/2019 | 00014260 | *****2869G | 3 years | |
Director | 12/30/2019 | 00046486 | *****0212R | 3 years | |
Director | 12/30/2019 | 00043905 | *****4262N | 3 years | |
Director | 02/27/2023 | 00014301 | *****5917H | 0 years | |
Director | 03/13/2023 | 01188723 | 1 years | ||
Director | 03/14/2023 | 00043905 | *****4262N | 1 years | |
Director | 12/30/2019 | *****9181G | 3 years | ||
Director | 12/30/2019 | *****4262N | 3 years | ||
Director | 12/30/2019 | *****0212R | 3 years | ||
Director | 12/30/2019 | *****5917H | 3 years | ||
Director | 12/30/2019 | *****0205L | 3 years | ||
Director | 12/30/2019 | *****2869G | 3 years | ||
Director | 01/03/2024 | 08461715 | 1 years | ||
Director | 01/09/2024 | 00046486 | *****0212R | 0 years | |
Director | 02/28/2024 | 07824276 | 0 years | ||
Director | 03/11/2024 | 06520603 | 0 years | ||
Director | 05/04/2024 | 06379359 | *****7011J | 1 years | |
Director | 08/01/2023 | 00234280 | *****9181G | 2 years | |
Director | 06/19/2023 | 06520607 | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
100,000 | 1 | Maharashtra | |
Active
|
100,000 | 1 | Maharashtra | |
Active
|
100,000 | 1 | Maharashtra | |
Active
|
100,000 | 1 | Maharashtra | |
Active
|
100,000 | 1 | Maharashtra | |
Active
|
100,000 | 1 | Maharashtra | |
Active
|
100,000 | 1 | Maharashtra | |
Active
|
100,000 | 1 | Maharashtra | |
Active
|
100,000 | 1 | Maharashtra | |
Active
|
100,000 | 1 | Maharashtra | |
Active
|
100,000 | 1 | Maharashtra | |
Active
|
100,000 | 1 | Maharashtra | |
Active
|
100,000 | 1 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Not Available |
* 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 |
ALTIZON SYSTEMS PRIVATE LIMITED having CIN U72900PN2013PTC146972 is 55 years , 3 month old Private Indian Company incorporated with MCA on 17 Apr 2013. 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.
CIN of ALTIZON SYSTEMS PRIVATE LIMITED is U72900PN2013PTC146972.
Address of ALTIZON SYSTEMS PRIVATE LIMITED is Bungalow no. 4, sphurti housing society, behind vodafone centre, mumbai-pune road, wakde,pune,maharashtra,india-411003,.
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,
Email : yogesh@altizon.com
Address : 7 MEGHRAJ, 17/1, IDEAL COLONY PAUD ROAD, KOTHRUD PUNE Maharashtra India 411029
ALTIZON SYSTEMS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities