Entity Systems And Engineering Private Limited - Company overview

Entity Systems And Engineering Private Limited is shown as "Strike Off" in MCA records.

2013-12-10 Kalady, Kerala Strike Off Unlisted Active Non-Compliant
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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
-
-
PAID-UP CAPITAL
1.90 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
12 Years 10 Months
since 2013-12-10
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Entity Systems And Engineering Private Limited 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 12+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 3 directors on the board.
  • Director NUBIN KASIM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Entity Systems And Engineering Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Entity Systems And Engineering Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 10 December 2013 as a private limited company. The registered office is in Kalady, Kerala.

Infyner groups it under Information Technology, in the Other Computer Related Activities segment.

Nubin Kasim, Reshma Scaria and Jashan are its three directors, all appointed when the company was incorporated. Nubin Kasim is the managing director. No director has left so far. The same directors also sit on the board of Akonnai LLP.

₹1.9 lakh of its ₹5 lakh authorised capital is paid up (about 38%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Room No. 10/209 Near Mekkalady Juma Masjid, Kalady, Kerala - 683574
Legal NameEntity Systems And Engineering Private Limited
CIN / LLPINU72900KL2013PTC035615
Company No.035615
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-12-10
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Entity Systems And Engineering Private Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Nubin Kasim
Managing Director | Since 2013-12-10 | DIN: 06699494
R
Reshma Scaria
Director | Since 2013-12-10 | DIN: 06699496
J
Jashan
Director | Since 2013-12-10 | DIN: 06740813

Companies With Common Directors Of Entity Systems And Engineering Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Akonnai Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Entity Systems And Engineering Private Limited 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.

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MSME Payment Delays by Entity Systems And Engineering Private Limited 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 Entity Systems And Engineering Private Limited 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 Entity Systems And Engineering Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Entity Systems And Engineering Private Limited?
MCA does not publish an "owner" field. Entity Systems And Engineering Private Limited is run by its directors, Nubin Kasim, Reshma Scaria and Jashan, with Nubin Kasim as managing director. 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 Entity Systems And Engineering Private Limited?
Entity Systems And Engineering Private Limited has three current directors: Nubin Kasim (since December 2013), Reshma Scaria (since December 2013) and Jashan (since December 2013). Nubin Kasim is the managing director.
What is CIN of Entity Systems And Engineering Private Limited?
The CIN of Entity Systems And Engineering Private Limited is U72900KL2013PTC035615. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, KL is Kerala, 2013 is the year it was registered, PTC is the company type and 035615 is its registration number.
When was Entity Systems And Engineering Private Limited incorporated?
Entity Systems And Engineering Private Limited was incorporated on 10 December 2013 with ROC Ernakulam. That makes it about 12 years old.
What is the registered address of Entity Systems And Engineering Private Limited?
The registered office on MCA records is Room No. 10/209 Near Mekkalady Juma Masjid, Kalady, Kerala - 683574.
What is the current status of Entity Systems And Engineering Private Limited?
MCA shows Entity Systems And Engineering Private Limited 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 Entity Systems And Engineering Private Limited?
You can post to its registered office at Room No. 10/209 Near Mekkalady Juma Masjid, Kalady, Kerala - 683574.
What industry or business activity is Entity Systems And Engineering Private Limited associated with?
It is grouped under Information Technology, in the Other Computer Related Activities segment.
What is paid-up capital and authorised share capital of Entity Systems And Engineering Private Limited?
Paid-up capital is ₹1.9 lakh and authorised capital is ₹5 lakh, so about 38% of the authorised amount has been issued.
When did Entity Systems And Engineering Private Limited 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 Entity Systems And Engineering Private Limited?
MCA shows no charges registered against Entity Systems And Engineering Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Entity Systems And Engineering Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Entity Systems And Engineering Private Limited?
Akonnai LLP shares at least one director with Entity Systems And Engineering Private Limited.
How can I get the financial details of Entity Systems And Engineering Private Limited?
No financial statements for Entity Systems And Engineering Private Limited are on record with us yet.
Entity Systems And Engineering Private Limited - is it listed or unlisted?
Entity Systems And Engineering Private Limited 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 Entity Systems And Engineering Private Limited?
Entity Systems And Engineering Private Limited is registered with ROC Ernakulam.
What is the company classification of Entity Systems And Engineering Private Limited?
MCA classifies Entity Systems And Engineering Private Limited 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.