Integra Systems Private Limited

Provides trading, marketing, and servicing of relay components and information communication systems.

2008 | Panch Mahals, Gujarat (India) | Active
Last Updated:

Integra Systems Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth 100.00%
  • Ebitda 100.00%
  • Net Worth
  • Total Assets %

About Integra Systems

Integra Systems Private Limited (ISPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 December 2008 and has a history of 16 years and five months. Its registered office is in Panch Mahals, Gujarat, India.

The Corporate was formerly known as Gorba Integra Systems Private Limited. The Company is engaged in the Travel And Hospitality Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.00 M, as per Ministry of Corporate Affairs (MCA) records.

Bhavin Kariya, Corinne Ruckstuhl, and Adrian Oehler serve as directors at the Company.

Company Details

  • Location

    Panch Mahals, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72900GJ2008PTC055601

  • Company No.

    055601

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Dec 2008

  • Date of AGM

    20 Jul 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Travel and Hospitality
Company report

Integra Systems Private Limited

Explore comprehensive data for Integra Systems Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Integra Systems?

Board Members (3)

NameDesignationAppointment DateStatus
Corinne Ruckstuhl Country flag representing Ch Director 20-Jul-2010Current
Bhavin Kariya Country flag representing In Director 01-Sep-2016Current
Adrian Oehler Country flag representing Ch Director 23-Sep-2013Current

Financial Performance of Integra Systems.

Integra Systems Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 100% increase in profit. The company's net worth witnessed no change by increase of 0%.

Integra Systems revenue growth over time
Integra Systems profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
100.00%
Net Worth
EBITDA
100.00%

What is the Ownership and Shareholding Structure of Integra Systems?

Unlock access to Integra Systems's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Integra Systems?

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Employee growth trends for Integra Systems Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Integra Systems

Recent activity within the organization

  • Annual General Meeting

    Integra Systems Private Limited last Annual general meeting of members was held on 20 Jul 2023 as per latest MCA records.

  • Balance Sheet

    Integra Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

  • Director Appointment

    Bhavin Dhirajlal Kariya was appointed as a Director was appointed as a Director on 01 Sep 2016 & has been associated with this company since 8 years 8 months .

  • Director Appointment

    Adrian Manuel Oehler was appointed as a Director was appointed as a Director on 23 Sep 2013 & has been associated with this company since 11 years 7 months .

  • Director Appointment

    Corinne Christina Ruckstuhl was appointed as a Director was appointed as a Director on 20 Jul 2010 & has been associated with this company since 14 years 10 months .

  • Company Incorporation

    Integra Systems Private Limited was registered on 04 Dec 2008 with Roc Ahmedabad & aged 16 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Integra Systems Private Limited?

    Integra Systems Private Limited was incorporated on 04 Dec 2008.

  • What is authorized share capital and paid-up capital of Integra Systems Private Limited?

    The authorized share capital of Integra Systems Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.00 M.

  • Who are the current board members & directors of Integra Systems Private Limited?

    Currently 3 directors are associated with Integra Systems Private Limited.

    • Bhavin Dhirajlal Kariya
    • Corinne Christina Ruckstuhl
    • Adrian Manuel Oehler
  • What is the registered address of Integra Systems Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Integra Systems Private Limited is Block No. 2 Of Integra Eng. India Ltd. Chandrapura Village, Halol, Gujarat, 389350.

  • What is the corporate identification number (CIN) and company number of Integra Systems Private Limited?

    The corporate identification number (CIN) of Integra Systems Private Limited is U72900GJ2008PTC055601 and the company number is 055601 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Integra Systems Private Limited?

    The Official website of Integra Systems Private Limited is https://www.integraengineering.in

  • When was the last Balance Sheet of Integra Systems Private Limited filed with the ROC?

    The most recent Balance Sheet for Integra Systems Private Limited was filed with the ROC on 31 Mar 2023.

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