Surya Systematic Data Private Limited - Company overview

Surya Systematic Data Private Limited is shown as "Strike Off" in MCA records.

1996-01-12 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
-
-
PAID-UP CAPITAL
1.31 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
30 Years 9 Months
since 1996-01-12
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-24
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 Surya Systematic Data 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2008 - 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 KETKI TUSHAR TIJORIWALA 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 Surya Systematic Data Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Surya Systematic Data Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 12 January 1996 as a private limited company. Its registered office is at Lalitadelle 3Rd Fl99 Maharshi Karve Rd, Mumbai, Maharashtra.

Infyner groups it under Electrnoics, in the Manufacturing segment.

Its two current directors - Ketki Tushar Tijoriwala and Dipak Ramniklal Mody - were all appointed on 20 November 2002. Three former directors are on record; the most recent to leave was Mannen Prakash Shah in July 2007. Between them, the directors also sit on the boards of 3 other companies, including Manneil Software Private Limited and Pramko Financial Investment And Consulta Ncy Private Limited.

Paid-up capital is ₹1.31 lakh against an authorised ₹20 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 24 September 2008, for accounts made up to 31 March 2008. No charges (secured loans) are registered against it.

Electrnoics •••••••• ••••••••
  • Location Lalitadelle 3Rd Fl99 Maharshi Karve Rd, Mumbai, Maharashtra - 400020
Legal NameSurya Systematic Data Private Limited
CIN / LLPINU30000MH1996PTC096235
Company No.096235
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-01-12
Date of AGM2008-09-24
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Surya Systematic Data Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Ketki Tushar Tijoriwala
Director | Since 2002-11-20 | DIN: 00157136
D
Dipak Ramniklal Mody
Director | Since 2002-11-20 | DIN: 00155497

Companies With Common Directors Of Surya Systematic Data Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Manneil Software Private Limited 2 Shared Directors
Pramko Financial Investment And Consulta Ncy Private Limited 2 Shared Directors
T K Law Softtwares Private Limited 1 Shared Director

MSME Payment Delays by Surya Systematic Data 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.

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MCA Filings & Documents of Surya Systematic Data 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 Surya Systematic Data Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Surya Systematic Data Private Limited?
MCA does not publish an "owner" field. Surya Systematic Data Private Limited is run by its directors, Ketki Tushar Tijoriwala and Dipak Ramniklal Mody. 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 Surya Systematic Data Private Limited?
Surya Systematic Data Private Limited has two current directors: Ketki Tushar Tijoriwala (since November 2002) and Dipak Ramniklal Mody (since November 2002).
What is CIN of Surya Systematic Data Private Limited?
The CIN of Surya Systematic Data Private Limited is U30000MH1996PTC096235. Reading it left to right: U means it is not listed, 30000 is the industry code it registered under, MH is Maharashtra, 1996 is the year it was registered, PTC is the company type and 096235 is its registration number.
When was Surya Systematic Data Private Limited incorporated?
Surya Systematic Data Private Limited was incorporated on 12 January 1996 with ROC Mumbai. That makes it more than 30 years old.
What is the registered address of Surya Systematic Data Private Limited?
The registered office on MCA records is Lalitadelle 3Rd Fl99 Maharshi Karve Rd, Mumbai, Maharashtra - 400020.
What is the current status of Surya Systematic Data Private Limited?
MCA shows Surya Systematic Data 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 Surya Systematic Data Private Limited?
You can post to its registered office at Lalitadelle 3Rd Fl99 Maharshi Karve Rd, Mumbai, Maharashtra - 400020.
What industry or business activity is Surya Systematic Data Private Limited associated with?
It is grouped under Electrnoics, in the Manufacturing segment.
What is paid-up capital and authorised share capital of Surya Systematic Data Private Limited?
Paid-up capital is ₹1.31 lakh and authorised capital is ₹20 lakh, so about 7% of the authorised amount has been issued.
When did Surya Systematic Data Private Limited last file accounts and hold an AGM?
The last AGM on record was on 24 September 2008, and the latest balance sheet is for the year ending 31 March 2008.
Where can I see charges and lenders for Surya Systematic Data Private Limited?
MCA shows no charges registered against Surya Systematic Data Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Surya Systematic Data Private Limited?
Yes, three former directors are on record. The most recent to leave were Mannen Prakash Shah (July 2007), Janki Prakash Shah (July 2007) and Prakash Kodardas Shah (July 2007).
Which companies share directors with Surya Systematic Data Private Limited?
3 companies share directors with Surya Systematic Data Private Limited: Manneil Software Private Limited, Pramko Financial Investment And Consulta Ncy Private Limited and T K Law Softtwares Private Limited.
How can I get the financial details of Surya Systematic Data Private Limited?
No financial statements for Surya Systematic Data Private Limited are on record with us yet.
Surya Systematic Data Private Limited - is it listed or unlisted?
Surya Systematic Data 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 Surya Systematic Data Private Limited?
Surya Systematic Data Private Limited is registered with ROC Mumbai.
What is the company classification of Surya Systematic Data Private Limited?
MCA classifies Surya Systematic Data 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.