Indian Company Master Data Made Simple

Cybertech Systems And Software Limited

Profile data last updated: 18/12/2024

Incorporated in 1995, Cybertech Systems And Software Limited has a history spanning 3 decades. The company is identified by CIN L72100MH1995PLC084788 and reg. no. 84788. The company operates as company limited by shares. Its authorized capital has been set at ₹36.00 crore. It has a paid-up capital totaling ₹31.13 crore.

The firm focuses on hardware consultancy.[this class includes consultancy on type and configuration of hardware with or without associated software application.(similar activities carried out by units selling co. It operates under Mumbai’s corporate registry. The registered address is listed as Cybertech House, B-63-64-65-midc Wagale Estate, J.b. Sawa, Nt Marg, Thane, Maharashtra, India, 400604. The firm continues to be in active status. The company’s Permanent Account Number (PAN) is AAACC1905B. The Legal Entity Identifier assigned to the company is 335800B3AZM9DV8KZ826. The company may be contacted through its official email: sarita.leelaramani@cybertech.com. Key executives of the company are: Praveen Kumar Agarwal (CFO).

Company Overview

CIN
L72100MH1995PLC084788
Date of Incorporation
19/01/1995
Company Status
Active
RoC
Mumbai
Registration Number
084788
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
LEI Number
335800B3AZM9DV8KZ826
Authorized Capital
₹36,00,00,000.00
Paid up Capital
₹31,13,05,930.00
Activity
Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling co
E-mail
sarita.leelaramani@cybertech.com
PAN
AAACC1905B

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AAACC1905B1ZD
Maharashtra27AAACC1905B1ZE
Telangana36AAACC1905B1ZF
West Bengal19AAACC1905B1ZB

Directors

AppointmentDirector nameDINDesignation
23/05/1995Viswanath Tadimety00008106DirectorView other directorships
22/12/2007Steven Lloyd Jeske01964333DirectorView other directorships
30/09/2014Amogha Tadimety06952042DirectorView other directorships
04/08/2015Ramasubramanian Sankaran05350841Whole-time directorView other directorships
01/07/2016Sarita Kumar Leelaramani*****0865DCompany Secretary
10/05/2017Praveen Kumar Agarwal*****0457JCFO
13/02/2018Angela Cook Wilcox08068715DirectorView other directorships
27/04/2023Rahul Mehta00404552DirectorView other directorships
30/04/2024Haresh Gunvantrai Desai00048112DirectorView other directorships
26/09/2024Anant Govind Amdekar10688414DirectorView other directorships
23/10/2024Justin Marezban Bharucha02628682DirectorView other directorships

Latest Documents

Category:
DateTitleSize
26/11/2024
Form Addendum to AOC-4 CSR-25112024
-
21/11/2024
Form MGT-7-21112024
-
25/10/2024
Form AOC-4(XBRL)-25102024
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06/03/2024
Form Addendum to AOC-4 CSR-06032024_signed
-

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Address

Cybertech House, B-63-64-65-midc Wagale Estate, J.b. Sawa, Nt Marg, Thane, Maharashtra, India, 400604

Frequently Asked Questions

What is the incorporation date of Cybertech Systems And Software Limited?
The incorporation date of Cybertech Systems And Software Limited is 19/01/1995.
What is the authorized share capital and paid-up capital of Cybertech Systems And Software Limited?
The authorized share capital of Cybertech Systems And Software Limited is ₹36,00,00,000.00. The paid-up capital is ₹31,13,05,930.00.
Who are the current board members & directors of Cybertech Systems And Software Limited?

The current board member of Cybertech Systems And Software Limited are:

  • Viswanath Tadimety
  • Ramasubramanian Sankaran
  • Angela Cook Wilcox
  • Steven Lloyd Jeske
  • Amogha Tadimety
  • Justin Marezban Bharucha
  • Anant Govind Amdekar
  • Haresh Gunvantrai Desai
  • Rahul Mehta
What is the registered address of Cybertech Systems And Software Limited?
The registered address of Cybertech Systems And Software Limited is Cybertech House, B-63-64-65-midc Wagale Estate, J.b. Sawa, Nt Marg, Thane, Maharashtra, India, 400604.
What is the Corporate Identification Number of Cybertech Systems And Software Limited?
The Corporate Identification Number of Cybertech Systems And Software Limited is L72100MH1995PLC084788.