Advance Data Systems Pvt Ltd - Company overview

Advance Data Systems Pvt Ltd is shown as "Strike Off" in MCA records.

1981-10-05 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
45 Years 0 Months
since 1981-10-05
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
20.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Advance Data Systems Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MARIYA KUMARI KOSHY has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Advance Data Systems Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Advance Data Systems Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 5 October 1981 as a private limited company. The registered office is at Unit No. 4 Ground Floor T V Industrial Estate S K Ahire Marg Wor, Mumbai, Maharashtra.

Infyner groups it under Public Administration, in the Extra Territorial Organizations segment.

It has two directors: Mariya Kumari Koshy and Abraham Koshy. The longest-serving is Abraham Koshy, on the board since 1999; the most recent to join is Mariya Kumari Koshy, appointed in August 2008. Three former directors are on record; the most recent to leave was Thomas Varghese in April 2011. The same directors also sit on the board of Gensale Marketing Associates Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. The one charge registered against it has been satisfied, so no secured loan is open.

Public Administration ••••••••
  • Location Unit No. 4 Ground Floor T V Industrial Estate S K Ahire Marg Wor, Mumbai, Maharashtra - 400030
Legal NameAdvance Data Systems Pvt Ltd
CIN / LLPINU99999MH1981PTC025375
Company No.025375
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-10-05
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Advance Data Systems Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

M
Mariya Kumari Koshy
Director | Since 2008-08-11 | DIN: 01815403
A
Abraham Koshy
Director | Since 1999-09-10 | DIN: 00579792

Charges of Advance Data Systems Pvt Ltd Open and satisfied charges registered against the company with MCA.

Citizencredit Co-Operative Bank Ltd.-Bandra Branch : 20.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 20.00 Lakh
LenderAmountStatus
Citizencredit Co-Operative Bank Ltd.-Bandra Branch
Creation Date: 29 Nov 2008
 20.00 Lakh Closed

Companies With Common Directors Of Advance Data Systems Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gensale Marketing Associates Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Advance Data Systems Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Advance Data Systems Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Advance Data Systems Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Advance Data Systems Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Advance Data Systems Pvt Ltd?
MCA does not publish an "owner" field. Advance Data Systems Pvt Ltd is run by its directors, Mariya Kumari Koshy and Abraham Koshy. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Advance Data Systems Pvt Ltd?
Advance Data Systems Pvt Ltd has two current directors: Mariya Kumari Koshy (since August 2008) and Abraham Koshy (since September 1999).
What is CIN of Advance Data Systems Pvt Ltd?
The CIN of Advance Data Systems Pvt Ltd is U99999MH1981PTC025375. Reading it left to right: U means it is not listed, 99999 is the industry code it registered under, MH is Maharashtra, 1981 is the year it was registered, PTC is the company type and 025375 is its registration number.
When was Advance Data Systems Pvt Ltd incorporated?
Advance Data Systems Pvt Ltd was incorporated on 5 October 1981 with ROC Mumbai. That makes it more than 45 years old.
What is the registered address of Advance Data Systems Pvt Ltd?
The registered office on MCA records is Unit No. 4 Ground Floor T V Industrial Estate S K Ahire Marg Wor, Mumbai, Maharashtra - 400030.
What is the current status of Advance Data Systems Pvt Ltd?
MCA shows Advance Data Systems Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Advance Data Systems Pvt Ltd?
You can post to its registered office at Unit No. 4 Ground Floor T V Industrial Estate S K Ahire Marg Wor, Mumbai, Maharashtra - 400030.
What industry or business activity is Advance Data Systems Pvt Ltd associated with?
It is grouped under Public Administration, in the Extra Territorial Organizations segment.
What is paid-up capital and authorised share capital of Advance Data Systems Pvt Ltd?
Both authorised and paid-up capital are ₹1 lakh.
When did Advance Data Systems Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Advance Data Systems Pvt Ltd?
No charge is open. The one charge registered against Advance Data Systems Pvt Ltd has been satisfied. Lenders named in the filings include Citizencredit Co-Operative Bank Ltd.-Bandra Branch.
Have any directors left Advance Data Systems Pvt Ltd?
Yes, three former directors are on record. The most recent to leave were Thomas Varghese (April 2011), Archana Alok Mandelia (October 2008) and Ashutosh Alok Mandelia (October 2008).
Which companies share directors with Advance Data Systems Pvt Ltd?
Gensale Marketing Associates Private Limited shares at least one director with Advance Data Systems Pvt Ltd.
How can I get the financial details of Advance Data Systems Pvt Ltd?
No financial statements for Advance Data Systems Pvt Ltd are on record with us yet.
Advance Data Systems Pvt Ltd - is it listed or unlisted?
Advance Data Systems Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Advance Data Systems Pvt Ltd?
Advance Data Systems Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Advance Data Systems Pvt Ltd?
MCA classifies Advance Data Systems Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.