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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
32 Years 3 Months
since 1994-03-07
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-29
OPEN CHARGES
1
-75,000.00
SATISFIED CHARGES
1
75,000.00
ACTIVE GST
-
Company Health Scores
Health scores for Neki Systems P 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
Moderate
52/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), director (55) and company-foundation signals.
- Operating for 32+ 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 2011 - 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.
- 3 directors on the board.
- Director JOHN DCUNHA 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.
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About Neki Systems P Ltd
Neki Systems P Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200MH1994PTC076948). Business overview includes Software (Software Development), incorporated on March 07, 1994 (32+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off.
Software Development
Software Publishing
- Location Harish Enterprises Buldg19 Parasi Panchayat Rd Andheri(E), Mumbai, Maharashtra - 400069
CIN / LLPINU72200MH1994PTC076948
Company No.076948
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-03-07
Date of AGM2011-09-29
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-
Financial Performance of Neki Systems P Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Neki Systems P Ltd (3)
Charges of Neki Systems P Ltd
The Karnataka Bank Ltd. : 75,000.00
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
The Karnataka Bank Ltd.
Creation Date: 16 Sep 1998
|
75,000.00 | Closed |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Neki Systems P Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Neki Systems P Ltd
What is CIN of Neki Systems P Ltd?
The Corporate Identification Number (CIN) for Neki Systems P Ltd is U72200MH1994PTC076948. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 076948 as per MCA.
When was Neki Systems P Ltd incorporated?
Neki Systems P Ltd was incorporated 32 years 3 months ago on 07 Mar 1994.
What is paid-up capital and authorised share capital of Neki Systems P Ltd?
The paid-up capital of Neki Systems P Ltd is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Neki Systems P Ltd?
Neki Systems P Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Neki Systems P Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Neki Systems P Ltd is Harish Enterprises Buldg19 Parasi Panchayat Rd Andheri(E), Mumbai, Maharashtra, 400069, India.
What is the ROC code of Neki Systems P Ltd?
Neki Systems P Ltd ROC code is Roc Mumbai.
What is the company classification of Neki Systems P Ltd?
Neki Systems P Ltd is classified as Private Limited Indian Non-Government Company.
Neki Systems P Ltd - is it listed or unlisted?
Neki Systems P Ltd is a Unlisted company.
What is the current status of Neki Systems P Ltd?
Neki Systems P Ltd is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Neki Systems P Ltd associated with?
Neki Systems P Ltd lists activity aligned with: Software - Software Development. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Neki Systems P Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Neki Systems P Ltd.
What is the turnover or revenue of Neki Systems P Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Neki Systems P Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
