INSYST BUSINESS TECHNOLOGIES LIMITED

OVERVIEW - INSYST BUSINESS TECHNOLOGIES LIMITED

Insyst Business Technologies Limited is an unlisted public company incorporated on 13 March, 1996. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 33.78 lac.

The current status of Insyst Business Technologies Limited is - Under Process of Striking Off.

The last reported AGM (Annual General Meeting) of Insyst Business Technologies Limited, per our records, was held on 30 September, 2014.

Insyst Business Technologies Limited has three directors - Shivkumar Venkatachalam, Hariharan Krishnier Padmanabhan, and others.

The Corporate Identification Number (CIN) of Insyst Business Technologies Limited is U72200MH1996PLC098096. The registered office of Insyst Business Technologies Limited is at NO 3 MARHABA VIDYA MANDIR MARGJ.V.P.D. SCHEME JUHUS MUMBAI , Maharashtra.

REGISTERED DETAILS - INSYST BUSINESS TECHNOLOGIES LIMITED

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Directors - INSYST BUSINESS TECHNOLOGIES LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Hariharan Krishnier Padmanabhan who was appointed on 13 March, 1996. Hariharan Krishnier Padmanabhan has been on the board for more than 28 years. The most recently appointed director is Sumit Anant More, who was appointed on 31 March, 2007.

Shivkumar Venkatachalam has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHIVKUMAR VENKATACHALAM	Director	20 January, 2000	Other directorships - SONA MARKETING SYSTEMS PRIVATE LIMITED,  SANTEC FABRICATORS (INDIA) PRIVATE LIMITED,  DAVINCI CONCRETE TECHNOLOGY PRIVATE LIMITED,  SANDERSON GROUP HOLDINGS (INDIA) PRIVATE LIMITED,  SANDERSON GROUP (INDIA) PRIVATE LIMITED,  CHALBROSONS PLANTATIONS AND COUNTRY RESORTS PRIVATE LIMITED,  FLOW TECHNOLOGIES PRIVATE LIMITED,  DAVINCI UHPC TECH PRIVATE LIMITED,  KAMMANN MACHINES (INDIA) PRIVATE LIMITED,  UNITED TECHNICAL AND ECONOMIC SERVICES PRIVATE LIMITED,
HARIHARAN KRISHNIER PADMANABHAN	Director	13 March, 1996	Other directorships - ENCORE ENPOWER SERVICES PRIVATE LIMITED,  THEMEPRO PRIVATE LIMITED,  ACETHOS APPS PRIVATE LIMITED,  PANIIT ALUMNI REACH FOR INDIA FOUNDATION,  MOFIRST SOLUTIONS PRIVATE LIMITED,  UNCIA TECHNOLOGIES PRIVATE LIMITED,  INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED,
SUMIT ANANT MORE	Director	31 March, 2007	Other directorships - BRAHMAPUR MARKETING PRIVATE LIMITED,  MAR EXPORT SERVICES PRIVATE LIMITED,  MEDICON INSTRUMENT PRIVATE LIMITED,  ZEN MARKETING & MEDIA PRIVATE LIMITED,  SHARDHIR CONSTRUCTIONS & INFRASTRUCTURE PRIVATE LIMITED,  CODEGEN INNOVATIONS PRIVATE LIMITED,  CHALBROSONS INVESTMENTS AND EXPORTS PRIVATE LIMITED,  CASTA DIVA PICTURES PRIVATE LIMITED,  HYDROSOL INDIA PRIVATE LIMITED,  CAGLIOSTRO TOURISM PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHIVKUMAR VENKATACHALAM	Director	20 January, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SONA MARKETING SYSTEMS PRIVATE LIMITED Director 01 April, 2000 Trading SANTEC FABRICATORS (INDIA) PRIVATE LIMITED Director 01 January, 2004 Manufacturing (Metals & Chemicals and their products) DAVINCI CONCRETE TECHNOLOGY PRIVATE LIMITED Director 21 August, 2019 Manufacturing (Metals & Chemicals and their products) SANDERSON GROUP HOLDINGS (INDIA) PRIVATE LIMITED Director 05 June, 2008 Finance SANDERSON GROUP (INDIA) PRIVATE LIMITED Director 30 October, 2001 Manufacturing (Machinery & Equipments) CHALBROSONS PLANTATIONS AND COUNTRY RESORTS PRIVATE LIMITED Director 12 February, 1996 Agriculture and Allied Activities FLOW TECHNOLOGIES PRIVATE LIMITED Director 29 October, 2007 Business Services DAVINCI UHPC TECH PRIVATE LIMITED Director 22 October, 2019 Manufacturing (Metals & Chemicals and their products) KAMMANN MACHINES (INDIA) PRIVATE LIMITED Director 20 November, 1997 Manufacturing (Machinery & Equipments) UNITED TECHNICAL AND ECONOMIC SERVICES PRIVATE LIMITED Director 04 April, 2006 Business Services
HARIHARAN KRISHNIER PADMANABHAN	Director	13 March, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ENCORE ENPOWER SERVICES PRIVATE LIMITED Director 07 September, 2010 Business Services THEMEPRO PRIVATE LIMITED Director 21 January, 2020 Computer Related Services ACETHOS APPS PRIVATE LIMITED Director 16 January, 2023 Computer Related Services PANIIT ALUMNI REACH FOR INDIA FOUNDATION Director 22 October, 2009 Other service activites MOFIRST SOLUTIONS PRIVATE LIMITED Director 18 December, 2008 Computer Related Services UNCIA TECHNOLOGIES PRIVATE LIMITED Director 13 June, 2020 Computer Related Services INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED Director 25 January, 2021 Finance
SUMIT ANANT MORE	Director	31 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BRAHMAPUR MARKETING PRIVATE LIMITED Director 01 January, 2014 Trading MAR EXPORT SERVICES PRIVATE LIMITED Director 29 September, 2007 Supporting and auxiliary transport activities, activities of travel agencies MEDICON INSTRUMENT PRIVATE LIMITED Director 01 December, 2014 Manufacturing (Machinery & Equipments) ZEN MARKETING & MEDIA PRIVATE LIMITED Director 28 February, 2017 Trading SHARDHIR CONSTRUCTIONS & INFRASTRUCTURE PRIVATE LIMITED Director 08 September, 2021 Construction CODEGEN INNOVATIONS PRIVATE LIMITED Director 29 September, 2022 Computer Related Services CHALBROSONS INVESTMENTS AND EXPORTS PRIVATE LIMITED Director 08 September, 2021 Finance CASTA DIVA PICTURES PRIVATE LIMITED Director 28 March, 2014 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) HYDROSOL INDIA PRIVATE LIMITED Director 20 May, 2015 Business Services CAGLIOSTRO TOURISM PRIVATE LIMITED Director 10 October, 2017 Supporting and auxiliary transport activities, activities of travel agencies