INDRA SISTEMAS INDIA PRIVATE LIMITED
OVERVIEW - INDRA SISTEMAS INDIA PRIVATE LIMITED
Indra Sistemas India Private Limited is an unlisted private company incorporated on 23 March, 2009. It is classified as a private subsidiary of a foreign company and is located in South Delhi, Delhi. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 4.94 cr.
Indra Sistemas India's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has decreased by -604.70 % over the previous year. At the same time, it's book networth has decreased by -26.48 %. Other performance and liquidity ratios are available here.
Description: This company provides software development & consultancy services.
Products & Services: Software Application Design, Wireless Network Service, Software Design, Software Development Solution, Computer Networking Services.
Category: Service Provider
The current status of Indra Sistemas India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Indra Sistemas India Private Limited, per our records, was held on 30 September, 2023.
Indra Sistemas India Private Limited has four directors - Luis Antonio Permuy Munoz Rivero, Sunil Chauhan, and others.
The Corporate Identification Number (CIN) of Indra Sistemas India Private Limited is U72200DL2009FTC188708. The registered office of Indra Sistemas India Private Limited is at F Block, S2 Floor International Trade Tower Nehru Place, New Delhi, South Delhi, Delhi.
REGISTERED DETAILS - INDRA SISTEMAS INDIA PRIVATE LIMITED
CIN
U72200DL2009FTC188708
Incorporation Date / Age
23 March, 2009 / 15 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 500.0 Lacs
Paidup Capital
INR 493.6608 Lacs
industry*
Computer Related Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
F Block, S2 Floor International Trade Tower Nehru Place
New Delhi
South Delhi - 110019
Delhi - India
FINANCIAL HIGHLIGHTS - INDRA SISTEMAS INDIA PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -604.70 % |
| Networth | -26.48 % |
| Debt/Equity Ratio | 0.17 |
| Return on Equity | -36.01 % |
* 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 - INDRA SISTEMAS INDIA PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Luis Antonio Permuy Munoz Rivero who was appointed on 21 August, 2013. Luis Antonio Permuy Munoz Rivero has been on the board for more than 10 years. The most recently appointed director is Angel Burgos Galindo, who was appointed on 27 February, 2023.
Luis Antonio Permuy Munoz Rivero has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| LUIS ANTONIO PERMUY MUNOZ RIVERO | Director | 21 August, 2013 | No other directorships |
| SUNIL CHAUHAN | Director | 05 May, 2017 | No other directorships |
| JOSE LUIS TRAVESEDO GASCO | Director | 14 October, 2021 | No other directorships |
| ANGEL BURGOS GALINDO | Director | 27 February, 2023 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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