The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Sarkar, Soutik
    Individual (1 offspring)
    Officer
    2023-08-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Singh, Abhishek
    President born in December 1978
    Individual (3 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Desai, Ashank Datta
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Grover, Rajeev Kumar
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Unit 106, 400096, Sdf Iv, Seepz, Andheri (e), Mumbai, India
    Corporate (1 offspring)
    Person with significant control
    2022-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Bhinde, Yashodhar
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2011-08-31 ~ 2023-07-21
    OF - Director → CIF 0
  • 2
    Chandrana, Hiral Suresh
    Chief Executive born in March 1972
    Individual
    Officer
    2023-09-21 ~ 2024-09-03
    OF - Director → CIF 0
  • 3
    Rao, Priti Jay
    Director born in June 1959
    Individual
    Officer
    2021-10-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Nahata, Ummed Singh
    Director born in July 1962
    Individual
    Officer
    2011-03-10 ~ 2014-05-15
    OF - Director → CIF 0
  • 5
    Dey, Manik
    Individual (6 offsprings)
    Officer
    2014-10-08 ~ 2020-04-10
    OF - Secretary → CIF 0
  • 6
    Nahata, Umang Tejkaran
    Company Director born in April 1979
    Individual
    Officer
    2014-05-15 ~ 2023-09-25
    OF - Director → CIF 0
  • 7
    11th Floor, Kataria Arcade, B/h Adani Vidya Mandir School, Behind Adani Cng Pump, S.g.highway, Makarba, Ahmedabad, Gujarat, India
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-05-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MASTEK SYSTEMS COMPANY LTD

Previous name
EVOLUTIONARY SYSTEMS COMPANY LTD - 2023-04-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
18,915,754 GBP2019-04-01 ~ 2020-03-31
13,260,904 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-10,866,704 GBP2019-04-01 ~ 2020-03-31
-6,972,767 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
8,049,050 GBP2019-04-01 ~ 2020-03-31
6,288,137 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-4,974,706 GBP2019-04-01 ~ 2020-03-31
-3,058,769 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
3,074,344 GBP2019-04-01 ~ 2020-03-31
3,229,368 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
3,074,344 GBP2019-04-01 ~ 2020-03-31
3,229,368 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
2,463,764 GBP2019-04-01 ~ 2020-03-31
2,614,489 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
19,751 GBP2020-03-31
7,930 GBP2019-03-31
Fixed Assets - Investments
87 GBP2020-03-31
Fixed Assets
19,838 GBP2020-03-31
7,930 GBP2019-03-31
Debtors
7,068,921 GBP2020-03-31
4,690,542 GBP2019-03-31
Cash at bank and in hand
4,394,813 GBP2020-03-31
1,505,812 GBP2019-03-31
Current Assets
11,463,734 GBP2020-03-31
6,196,354 GBP2019-03-31
Net Current Assets/Liabilities
5,543,654 GBP2020-03-31
3,089,552 GBP2019-03-31
Total Assets Less Current Liabilities
5,563,492 GBP2020-03-31
3,097,482 GBP2019-03-31
Net Assets/Liabilities
5,559,739 GBP2020-03-31
3,095,975 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
5,559,639 GBP2020-03-31
3,095,875 GBP2019-03-31
481,386 GBP2018-03-31
Equity
5,559,739 GBP2020-03-31
3,095,975 GBP2019-03-31
481,486 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,463,764 GBP2019-04-01 ~ 2020-03-31
2,614,489 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
7,027 GBP2019-04-01 ~ 2020-03-31
4,840 GBP2018-04-01 ~ 2019-03-31
Audit Fees/Expenses
14,000 GBP2019-04-01 ~ 2020-03-31
5,000 GBP2018-04-01 ~ 2019-03-31
Director Remuneration
171,844 GBP2019-04-01 ~ 2020-03-31
91,150 GBP2018-04-01 ~ 2019-03-31
Wages/Salaries
2,718,675 GBP2019-04-01 ~ 2020-03-31
1,476,514 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
230,341 GBP2019-04-01 ~ 2020-03-31
283,622 GBP2018-04-01 ~ 2019-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,080 GBP2019-04-01 ~ 2020-03-31
32,428 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
5,930,231 GBP2019-04-01 ~ 2020-03-31
2,950,088 GBP2018-04-01 ~ 2019-03-31
Average number of employees in administration and support functions
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31
Average Number of Employees
692019-04-01 ~ 2020-03-31
402018-04-01 ~ 2019-03-31
Current Tax for the Period
608,334 GBP2019-04-01 ~ 2020-03-31
613,372 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,246 GBP2019-04-01 ~ 2020-03-31
1,507 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
584,125 GBP2019-04-01 ~ 2020-03-31
613,580 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,386 GBP2020-03-31
8,386 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
43,049 GBP2020-03-31
24,201 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,386 GBP2020-03-31
6,829 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,298 GBP2020-03-31
16,271 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,557 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,027 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings
1,557 GBP2019-03-31
Investments in Group Undertakings
Additions to investments
87 GBP2020-03-31
Investments in Group Undertakings
87 GBP2020-03-31
Trade Debtors/Trade Receivables
3,848,452 GBP2020-03-31
2,387,493 GBP2019-03-31
Amounts owed by group undertakings and participating interests
3,284,280 GBP2020-03-31
2,234,822 GBP2019-03-31
Other Debtors
26,630 GBP2020-03-31
13,505 GBP2019-03-31
Prepayments/Accrued Income
48,793 GBP2020-03-31
54,722 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
744,414 GBP2020-03-31
532,584 GBP2019-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
659,390 GBP2020-03-31
316,453 GBP2019-03-31
Corporation Tax Payable
Amounts falling due within one year
608,334 GBP2020-03-31
613,372 GBP2019-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
990,765 GBP2020-03-31
514,101 GBP2019-03-31
Other Creditors
Amounts falling due within one year
734,459 GBP2020-03-31
26,081 GBP2019-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,182,718 GBP2020-03-31
1,104,211 GBP2019-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,753 GBP2020-03-31
1,507 GBP2019-03-31
Deferred Tax Liabilities
3,753 GBP2020-03-31
1,507 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2019-04-01 ~ 2020-03-31
100 GBP2018-04-01 ~ 2019-03-31
  • MASTEK SYSTEMS COMPANY LTD
    Info
    EVOLUTIONARY SYSTEMS COMPANY LTD - 2023-04-20
    Registered number 07559069
    Harrow Business Centre, 429-433 Pinner Road, Harrow, Middlesex HA1 4HN
    Private Limited Company incorporated on 2011-03-10 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.