SISTEMA SMART TECHNOLOGIES LIMITED

SISTEMA SMART TECHNOLOGIES LIMITED (CIN: U74110RJ1995PLC017779) is a Public company incorporated on 20 Apr 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 250000000000.00 and its paid-up capital is Rs. 23940660000.00.
SISTEMA SMART TECHNOLOGIES LIMITED's Annual General Meeting (AGM) was last held on 15 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SISTEMA SMART TECHNOLOGIES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SISTEMA SMART TECHNOLOGIES LIMITED is 121, Doctors Colony Near DCM Ajmer Road,Jaipur,Jaipur,Rajasthan,India,302021.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74110RJ1995PLC017779
ROC Code:	ROC Jaipur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/20/1995
Date of AGM:	09/15/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	121, Doctors Colony Near DCM Ajmer Road,Jaipur,Jaipur,Rajasthan,India,302021

Key Numbers

Authorised Capital:	250000000000
Paid up Capital:	23940660000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SISTEMA SMART TECHNOLOGIES LIMITED

Previous CIN

Previous CIN:

U74110RJ1995PLC017779

Regulatory Filings for SISTEMA SMART TECHNOLOGIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SISTEMA SMART TECHNOLOGIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for SISTEMA SMART TECHNOLOGIES LIMITED

Obtain a detailed list of all legal cases that SISTEMA SMART TECHNOLOGIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SISTEMA SMART TECHNOLOGIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SISTEMA SMART TECHNOLOGIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SISTEMA SMART TECHNOLOGIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SISTEMA SMART TECHNOLOGIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About SISTEMA SMART TECHNOLOGIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

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

Directors
DIN	Name	Role	Appointment Date
00020529	VIKRAM GIRISH KAUSHIK	Director	2011-09-05
00975300	NEERA SHARMA	CEO	2018-09-17
00975300	NEERA SHARMA	Director	2017-12-28
02891905	SERGEY SAVCHENKO	Director	2018-09-17
07028632	PREETI SINGH	Director	2022-09-27
07811497	VINAY MITTAL	CFO	2018-09-17
	RUCHIKA PAREEK	Company Secretary	2023-04-07
00571220	SUMAN SEHGAL	Director	2024-09-02

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100114804	Closed	06/30/2017	07/18/2018
10283312	Closed	04/25/2011	06/26/2015
90258934	Closed	12/24/2003	08/14/2008
90070680	Closed	02/07/2001	03/31/2003
90068565	Closed	12/02/2000	09/01/2008
100139812	Closed	11/27/2017	09/06/2018
10055677	Closed	03/26/2007	06/25/2008
10081638	Closed	12/08/2007	06/29/2015
10092267	Closed	08/21/2006	06/25/2008
10138226	Closed	12/29/2008	07/17/2010
10146957	Closed	03/20/2009	04/26/2011
10156062	Closed	04/15/2009	04/26/2011
10163861	Closed	02/28/2007	09/15/2009
10169805	Closed	08/10/2009	04/26/2011
10173517	Closed	08/10/2009	04/26/2011
10174798	Closed	08/10/2009	04/26/2011
10182003	Closed	09/15/2009	04/26/2011
10187620	Closed	10/30/2009	04/26/2011
10193003	Closed	11/20/2009	04/26/2011
10210048	Closed	03/15/2010	04/26/2011
10217768	Closed	03/22/2010	03/20/2013
10226559	Closed	06/15/2010	04/26/2011
10244564	Closed	10/11/2010	01/27/2012
10244565	Closed	10/06/2010	01/27/2012
90259339	Closed	03/18/2006	08/14/2008
10382877	Closed	09/18/2012	01/20/2016
10626306	Closed	02/18/2016	07/18/2018
80016698	Closed	11/24/2003	03/13/2007
80016700	Closed	10/20/2004	05/12/2008
80019083	Closed	09/30/2004	09/01/2008
80019089	Closed	05/18/2005	08/11/2008
80019091	Closed	01/24/2003	03/28/2008
80019093	Closed	03/24/2003	07/02/2008
80019095	Closed	06/30/2003	09/01/2008
80019097	Closed	09/30/2004	09/01/2008
80024528	Closed	06/03/2004	03/21/2007
90067098	Closed	09/27/2000	12/27/2000
90067104	Closed	10/23/2000	09/01/2008
90067119	Closed	12/12/2000	07/28/2004
90067193	Closed	06/28/2001	07/28/2004
90067290	Closed	03/28/2002	07/28/2004
90068306	Closed	09/07/1998	12/26/2001
90068564	Closed	11/30/2000	04/04/2003
100343169	Open	06/17/2020	No Data Available
10425518	Closed	03/25/2013	03/20/2023
100212146	Closed	10/25/2018	10/28/2020
100120419	Closed	09/05/2017	02/11/2021

Prosecution Details of SISTEMA SMART TECHNOLOGIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SISTEMA SMART TECHNOLOGIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SISTEMA SMART TECHNOLOGIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of SISTEMA SMART TECHNOLOGIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SISTEMA SMART TECHNOLOGIES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of SISTEMA SMART TECHNOLOGIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	121, Doctors Colony Near DCM Ajmer Road,Jaipur,Jaipur,Rajasthan,India,302021

Auditors of SISTEMA SMART TECHNOLOGIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

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

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