1 POINT SYSTEMS PRIVATE LIMITED (CIN: U72300UP2015PTC074037) is aPrivate company incorporated on 26-October-2015. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid-up capital is Rs. 100000.00.
1 POINT SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30-September-2022 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2022.
1 POINT SYSTEMS PRIVATE LIMITED's NIC code is 72300. As per the NIC code, it is involved in 0.
The registered address of 1 POINT SYSTEMS PRIVATE LIMITED is C-48, VIBHUTI KHAND GOMTI NAGAR,Lucknow,LUCKNOW,Uttar Pradesh,India,226010.
Current status: Active.

Basic Information 📄 Basic Information

CIN/LLPIN/FCRN:	U72300UP2015PTC074037
ROC Code:	ROC Kanpur
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

📊 Annual Compliance Status📊 Annual Compliance Status

Date of Inc.:	10/26/2015
Date of AGM:	09/30/2022
Date of B/S:	03/31/2022
Company Status:	Active
Industry:	No Data Available
Registered address:	C-48, VIBHUTI KHAND GOMTI NAGAR,Lucknow,LUCKNOW,Uttar Pradesh,India,226010

📈 Key Numbers📈 Key Numbers

Authorised Capital:	1000000
Paid up Capital:	100000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	72300

📜 Previous Details

Previous Company Name:	1 POINT SYSTEMS PRIVATE LIMITED
Previous CIN:	U72300UP2015PTC074037

Regulatory Filings for1 POINT SYSTEMS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with 1 POINT SYSTEMS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete Report for 1 POINT SYSTEMS PRIVATE LIMITED

Litigation Report for 1 POINT SYSTEMS PRIVATE LIMITED

Obtain a detailed list of all legal cases that 1 POINT SYSTEMS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more.

Access the full Litigation Search Report for 1 POINT SYSTEMS PRIVATE LIMITED

Access the full Litigation Search Report for1 POINT SYSTEMS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Category	Status
Filing Type
As On
Amount Due to MSME
Current Liabilities
Ratio to Current Liabilities
Reasons for Delay

Directors

DIN	Director Name	Designation	Appointment Date
09824764	VARUNENDRA MISHRA	Director	30-September-2023
07266172	TUNG NATH MISHRA	Director	26-October-2015

Director Complaints

Category	Status
Date
DIN
Cessation Date
Cessation Reason
Complaint

Serious Complaints

Category	Status
Date
Complaint
Other Details

Investor Complaints & Other Complaints

Category	Status
Date
Complaint Type
Complaint Sub Type
Particulars of Securities
Period
Complaint
Other Details

Charges

Category	Status
Charge ID
Status
Date of Creation
Date of Satisfaction

About 1 POINT SYSTEMS PRIVATE LIMITED

1 POINT SYSTEMS PRIVATE LIMITED, holding Corporate Identification Number (CIN) U72300UP2015PTC074037, is a Private company. It was officially incorporated on 26-October-2015. The company is registered at the address: C-48, VIBHUTI KHAND GOMTI NAGAR,Lucknow,LUCKNOW,Uttar Pradesh,India,226010. As per its classification (NIC code: 72300), its primary business activity involves 0, operating within the broader business sector.

Key Management

The strategic direction and management of 1 POINT SYSTEMS PRIVATE LIMITED are overseen by its board of directors. The key individuals responsible for its operations include: VARUNENDRA MISHRA, TUNG NATH MISHRA.

Compliance Information

Based on the latest data from the Ministry of Corporate Affairs (MCA), 1 POINT SYSTEMS PRIVATE LIMITED's current status is listed as 'Active', with a compliance status of 'ACTIVE compliant'. The last recorded Annual General Meeting (AGM) took place on 30-September-2022, and the most recent balance sheet was filed on 31-March-2022. The company falls under the jurisdiction of the Registrar of Companies (ROC) at ROC Kanpur.

Charges & Financials

For detailed information regarding any financial charges or encumbrances registered against 1 POINT SYSTEMS PRIVATE LIMITED, please consult the official records available on the Ministry of Corporate Affairs (MCA) portal. This public database provides specifics on assets that have been pledged as collateral for loans or other credit facilities.

1 POINT SYSTEMS PRIVATE LIMITED – Frequently Asked Questions

1 POINT SYSTEMS PRIVATE LIMITED is a Private company incorporated under the Companies Act. It is registered with CIN U72300UP2015PTC074037 and operates in the business sector.

1 POINT SYSTEMS PRIVATE LIMITED was incorporated on 26-October-2015. The company has been in operation for 10 years.

The Corporate Identification Number (CIN) of 1 POINT SYSTEMS PRIVATE LIMITED is U72300UP2015PTC074037. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.

The current directors of 1 POINT SYSTEMS PRIVATE LIMITED are: VARUNENDRA MISHRA, TUNG NATH MISHRA. These directors are responsible for the management and strategic direction of the company.

1 POINT SYSTEMS PRIVATE LIMITED is registered at C-48, VIBHUTI KHAND GOMTI NAGAR,Lucknow,LUCKNOW,Uttar Pradesh,India,226010. This is the official address registered with the Registrar of Companies.

1 POINT SYSTEMS PRIVATE LIMITED operates under NIC code 72300. The company is primarily engaged in 0.

According to the latest records from the Ministry of Corporate Affairs, 1 POINT SYSTEMS PRIVATE LIMITED is currently Active. The company's compliance status is ACTIVE compliant.

You can access the compliance and annual filings of 1 POINT SYSTEMS PRIVATE LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 30-September-2022 and the last balance sheet was filed on 31-March-2022.

1 POINT SYSTEMS PRIVATE LIMITED is registered with the Registrar of Companies (ROC) at ROC Kanpur. This ROC office oversees the company's regulatory compliance and statutory filings.

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Prosecution Details of1 POINT SYSTEMS PRIVATE LIMITED

Category	Status
S.No.
Defaulting Entities
Court Name
Prosecution Section
Date of Order
Status

Balance Sheet1 POINT SYSTEMS PRIVATE LIMITED

Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Other Income

Total Revenue From Operations
EXPENSES

Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary items and Tax
Extraordinary Items
Profit before Tax
Tax Expense

Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of DiscontinuingOperations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS)after Extraordinary Items
Basic
Diluted

Profit & Loss Statement of1 POINT SYSTEMS PRIVATE LIMITED

Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Intangible Assets
Capital Work in Progress
Non-current Investments
Deferred Tax Assets
Long Term Loans and Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash and Cash Equivalents
Short-term Loans and Advances
Other Current Assets
Total Assets

Fund Raising Activity of 1 POINT SYSTEMS PRIVATE LIMITED

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Category	Status
Date of Allotment
Securities Alloted
Terms
Number of Securities
Nominal Amount
Premium Amount Due & Payable
Premium Amount Paid
Total Discount
Amount to be Paid on Calls (Excluding Premium)
Attachments

Subsidiaries, Associate Companies & Joint Ventures of 1 POINT SYSTEMS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Category	Status
Company Identifier
Name
Percentage of Shares Held

Board Meetings of 1 POINT SYSTEMS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Category	Status
Date of Filing
Date of Dispatch of Notice
Date of Passing Resolution
Section (Companies Act 2013)
Section (Companies Act 1956)
Subject Matter of Resolution
Resolution Agreed By
Resolution Type
Additional Documents

Contact Details of 1 POINT SYSTEMS PRIVATE LIMITED

Email	gauravmishrasit@gmail.com
Website	Not Available
Address	C-48, VIBHUTI KHAND GOMTI NAGAR,Lucknow,LUCKNOW,Uttar Pradesh,India,226010

Auditors of 1 POINT SYSTEMS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Category	Status
Financial Year
Name of Auditor or Firm
PAN of Auditor or Firm
Membership Number / Registration Number
Name of Auditor Signing Report
Membership Number of Auditor Signing Repor

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