CLAYSYS HOLDINGS PRIVATE LIMITED

OVERVIEW - CLAYSYS HOLDINGS PRIVATE LIMITED

Claysys Holdings Private Limited is an unlisted private company incorporated on 23 October, 2021. It is classified as a private limited company and is located in Ernakulam, Kerala. It's authorized share capital is INR 8.60 cr and the total paid-up capital is INR 8.31 cr.

The current status of Claysys Holdings Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Claysys Holdings Private Limited, per our records, was held on 20 September, 2023.

Claysys Holdings Private Limited has three directors - Vinod Tharakan Parayil Varkey Sebastian, James Anne Cynthia, and others.

The Corporate Identification Number (CIN) of Claysys Holdings Private Limited is U70109KL2021PTC071815. The registered office of Claysys Holdings Private Limited is at 3rd Floor, Claysys IT Campus, Infopark Phase II, NA, Cochin, Ernakulam, Kerala.

REGISTERED DETAILS - CLAYSYS HOLDINGS PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - CLAYSYS HOLDINGS PRIVATE LIMITED

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Directors - CLAYSYS HOLDINGS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Vinod Tharakan Parayil Varkey Sebastian and James Anne Cynthia who were appointed on 23 October, 2021. They have been on the board for 2 years and 6 months. The most recently appointed director is Mathews Jacob, who was appointed on 08 January, 2024.

Vinod Tharakan Parayil Varkey Sebastian has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VINOD THARAKAN PARAYIL VARKEY SEBASTIAN	Director	23 October, 2021	Other directorships - CLAYSYS HOSPITALITY LLP,  CLAYSYS REALTORS PRIVATE LIMITED,  CLAYSYS PROPERTIES PRIVATE LIMITED,  CLAYSYS FOUNDATION,  CLAYSYS FINANCE PRIVATE LIMITED,  BIT CURE MEDICARE PRIVATE LIMITED,  BAYONE INFOTECH PRIVATE LIMITED,  CLAYSYS INFRASTRUCTURE PRIVATE LIMITED,  CLAYSYS TECHNOLOGIES PRIVATE LIMITED,  CLAYSYS LIFESTYLE PRIVATE LIMITED,
JAMES ANNE CYNTHIA	Director	23 October, 2021	Other directorships - CLAYSYS HOSPITALITY LLP,  CLAYSYS REALTORS PRIVATE LIMITED,  CLAYSYS PROPERTIES PRIVATE LIMITED,  CLAYSYS FOUNDATION,  CLAYSYS FINANCE PRIVATE LIMITED,  BIT CURE MEDICARE PRIVATE LIMITED,  BAYONE INFOTECH PRIVATE LIMITED,  CLAYSYS INFRASTRUCTURE PRIVATE LIMITED,  CLAYSYS TECHNOLOGIES PRIVATE LIMITED,  CLAYSYS LIFESTYLE PRIVATE LIMITED,
MATHEWS JACOB	Director	08 January, 2024	Other directorships - SYMEGA FLAVOURS (INDIA) PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VINOD THARAKAN PARAYIL VARKEY SEBASTIAN	Director	23 October, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CLAYSYS HOSPITALITY LLP Designated Partner 07 May, 2013 Hotels and Restaurants CLAYSYS REALTORS PRIVATE LIMITED Director 28 October, 2021 Real Estate and Renting CLAYSYS PROPERTIES PRIVATE LIMITED Director 25 October, 2021 Real Estate and Renting CLAYSYS FOUNDATION Director 21 October, 2022 Health and Social Work CLAYSYS FINANCE PRIVATE LIMITED Director 30 December, 2021 Finance BIT CURE MEDICARE PRIVATE LIMITED Director 31 December, 2021 Health and Social Work BAYONE INFOTECH PRIVATE LIMITED Director 14 August, 2006 Computer Related Services CLAYSYS INFRASTRUCTURE PRIVATE LIMITED Director 31 March, 2014 Construction CLAYSYS TECHNOLOGIES PRIVATE LIMITED Director 20 September, 2010 Computer Related Services CLAYSYS LIFESTYLE PRIVATE LIMITED Director 13 September, 2013 Real Estate and Renting
JAMES ANNE CYNTHIA	Director	23 October, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CLAYSYS HOSPITALITY LLP Designated Partner 07 May, 2013 Hotels and Restaurants CLAYSYS REALTORS PRIVATE LIMITED Director 28 October, 2021 Real Estate and Renting CLAYSYS PROPERTIES PRIVATE LIMITED Director 25 October, 2021 Real Estate and Renting CLAYSYS FOUNDATION Director 21 October, 2022 Health and Social Work CLAYSYS FINANCE PRIVATE LIMITED Director 30 December, 2021 Finance BIT CURE MEDICARE PRIVATE LIMITED Director 04 April, 2023 Health and Social Work BAYONE INFOTECH PRIVATE LIMITED Director 14 August, 2006 Computer Related Services CLAYSYS INFRASTRUCTURE PRIVATE LIMITED Director 09 January, 2024 Construction CLAYSYS TECHNOLOGIES PRIVATE LIMITED Director 16 July, 2021 Computer Related Services CLAYSYS LIFESTYLE PRIVATE LIMITED Director 04 April, 2023 Real Estate and Renting
MATHEWS JACOB	Director	08 January, 2024	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SYMEGA FLAVOURS (INDIA) PRIVATE LIMITED Director 28 March, 2014 Manufacturing (Chemicals and chemical products)