KALYANI STRATEGIC SYSTEMS LIMITED having CIN U31902PN2010PLC138025 is 55 years , 3 month & 20 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Pune, Its authorized share capital is Rs. 950,000,000 and its paid up capital is Rs. 665,107,340. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. KALYANI STRATEGIC SYSTEMS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-09-2023. Directors of KALYANI STRATEGIC SYSTEMS LIMITED are Rajinder singh Bhatia and Venkata Krishna Mogalapalli.
KALYANI STRATEGIC SYSTEMS LIMITED ' Corporate Identification Number (CIN) is U31902PN2010PLC138025 and its registration number is 138025. Users may contact KALYANI STRATEGIC SYSTEMS LIMITED on its Email address - secretarial@bharatforge.com Registered address of KALYANI STRATEGIC SYSTEMS LIMITED is Mundhwa pune cantonment,pune,maharashtra,india-411036. Current status of KALYANI STRATEGIC SYSTEMS LIMITED is - Active.
as on 12/20/2010
as on 12/20/2010
CIN | U31902PN2010PLC138025 |
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Company Status | Active |
Registration Number | 138025 |
Date of Incorporation | 12/20/2010 |
RoC | ROC Pune |
Company Age | 14 years & 126 days |
Authorized Capital | ₹ 950000000 |
Paid-up capital | ₹ 665107340 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | secretarial@bharatforge.com |
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Address | MUNDHWA PUNE CANTONMENT PUNE Maharashtra India 411036 |
Website | bharatforge.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 08/09/2017 | 06822431 | *****9870F | 7 years | |
Director | 09/14/2012 | 01705850 | *****5378L | 12 years | |
Director | 08/01/2015 | 02772991 | *****2757J | 10 years | |
Director | 08/01/2015 | 05333963 | *****5232G | 10 years | |
Director | 11/04/2017 | *****3053R | 8 years | ||
Director | 07/05/2022 | *****6484G | 2 years | ||
Director | 06/27/2020 | *****7537R | 3 years | ||
Director | 04/18/2023 | 05333963 | *****5232G | 0 years | |
Director | 10/20/2023 | *****2171H | 0 years | ||
Director | 02/23/2023 | *****3653M | 0 years | ||
Director | 07/31/2024 | 01705850 | *****5378L | 1 years | |
Director | 09/06/2023 | 02772991 | *****2757J | 1 years | |
Director | 11/18/2023 | *****1513C | 0 years | ||
Director | 10/13/2023 | 06822431 | *****9870F | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
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Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 1 | Maharashtra | |
Active
|
931,177,264 | 1 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
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931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 1 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra | |
Active
|
931,177,264 | 0 | Maharashtra |
Others
No. of Loans: 2
Total Amount: 435,000,000.00 cr
Axis Bank Limited
No. of Loans: 1
Total Amount: 550,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 300,000,000 | 29 Mar, 2023 | 14 Jun, 2023 | - | Open | |
Others | Bund Garden Road, Pune 411001 | 135,000,000 | 18 Mar, 2015 | 08 Feb, 2018 | 13 Jul, 2023 | Closed |
Axis Bank Limited | Near Pune University, Ganesh Khind Road, | 550,000,000 | 10 Aug, 2020 | 19 Nov, 2020 | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
KALYANI STRATEGIC SYSTEMS LIMITED having CIN U31902PN2010PLC138025 is 55 years , 3 month old Public Indian Company incorporated with MCA on 20 Dec 2010. KALYANI STRATEGIC SYSTEMS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Pune with an Authorized Share Capital of 950,000,000 and paid-up capital is 665,107,340.
CIN of KALYANI STRATEGIC SYSTEMS LIMITED is U31902PN2010PLC138025.
Address of KALYANI STRATEGIC SYSTEMS LIMITED is Mundhwa pune cantonment,pune,maharashtra,india-411036,.
The company has 14 directors/key management personnel VENKATA MOGALAPALLI,KISHORE SALETORE,VIKRAM MUNJE,RAJINDER SINGH BHATIA,YOGENDRA THAKAR,SOMA DUTTA,RAJESH KHURANA,RAJINDER SINGH BHATIA,SUCHI GANDHI,U31902PN2010PLC138025 U31902PN2010PLC138025,KISHORE SALETORE,VIKRAM MUNJE,GURUPRASAD VAIDYA,VENKATA MOGALAPALLI,
Email : secretarial@bharatforge.com
Address : MUNDHWA PUNE CANTONMENT PUNE Maharashtra India 411036
KALYANI STRATEGIC SYSTEMS LIMITED is involved in activities such as Computer programming, consultancy and related activities