IDEMIA SYSCOM INDIA PRIVATE LIMITED
OVERVIEW - IDEMIA SYSCOM INDIA PRIVATE LIMITED
Idemia Syscom India Private Limited is an unlisted private company incorporated on 07 August, 1996. It is classified as a private limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 10.81 lac.
Idemia Syscom India's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 0.23 % over the previous year. At the same time, it's book networth has decreased by -32.99 %. Other performance and liquidity ratios are available here.
Description: The company is manufacturing of radio and television broadcasting and communications equipment.
Products & Services: radio and television broadcasting and communications equipment.
Category: Manufacturer
The current status of Idemia Syscom India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Idemia Syscom India Private Limited, per our records, was held on 30 September, 2023.
Idemia Syscom India Private Limited has three directors - Matthew David Foxton, Rahul Tandon, and others.
The Corporate Identification Number (CIN) of Idemia Syscom India Private Limited is U73100MH1996PTC101691. The registered office of Idemia Syscom India Private Limited is at Office No. 12C, D Wing, 12th Floor, MBC Park Kasarvadavali, Ghodbunder Road Kasarvadavali, Thane, Thane, Maharashtra.
REGISTERED DETAILS - IDEMIA SYSCOM INDIA PRIVATE LIMITED
CIN
U73100MH1996PTC101691
Incorporation Date / Age
07 August, 1996 / 28 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 500.0 Lacs
Paidup Capital
INR 10.8051 Lacs
industry*
Research and Development
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Office No. 12C, D Wing, 12th Floor, MBC Park Kasarvadavali,
Ghodbunder Road Kasarvadavali
Thane
Thane - 400615
Maharashtra - India
FINANCIAL HIGHLIGHTS - IDEMIA SYSCOM INDIA PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 0.23 % |
| Networth | -32.99 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | 25.63 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - IDEMIA SYSCOM INDIA PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving director currently on board is Matthew David Foxton who was appointed on 01 June, 2021. Matthew David Foxton has been on the board for 2 years and 10 months. The most recently appointed director is Amit Arun Kakatikar, who was appointed on 03 January, 2024.
Rahul Tandon has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| RAJEEV KACHHAL | KMP | 01 June, 2021 | No other directorships |
| MATTHEW DAVID FOXTON | Director | 01 June, 2021 | View other directorships |
| RAHUL TANDON | Director | 25 August, 2022 | View other directorships |
| AMIT ARUN KAKATIKAR | Director | 03 January, 2024 | No other directorships |
Previous Names
| SYSCOM CORPORATION LIMITED |
| SYSCOM CORPORATION PRIVATE LIMITED |
Previous CINs
| U73100MH1996PLC101691 |
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| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Delhi | 2009 | 20.00 lac |
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