Alpha Elettronica Defence Systems Private Limited
About Alpha Elettronica Defence Systems Private Limited
Data last updated:
Alpha Elettronica Defence Systems Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Alpha Design Technologies Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the defence accessories and components segment of the aerospace, maritime and defence sector. It was incorporated on 19 April 2007.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U32109KA2007PTC042548. Its GSTIN is 29AAGCA5146C1ZV (Karnataka).
The company had an authorised share capital of ₹18.05 Cr and a paid-up capital of ₹4.88 Cr. It was led by directors Pennathur Venkataraman Balasubramanyam and Holenarsipur Srikantiah Shankar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 09 Service Road Hal II Stage Indiranagar, Bangalore, Karnataka, India – 560008.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.09 Lakh, a decline of 93% compared to the previous year. For the same year it recorded a net loss of ₹17.51 Lakh and EBITDA of -₹1.71 Lakh (EBITDA margin -156.9%).
Company details
Contact details
Alpha Elettronica Defence Systems Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address09 Service Road Hal II Stage Indiranagar, Bangalore, Karnataka, India – 560008
- IndustryAerospace, Maritime and Defense, Defence Accessories & Components
To see the full contact details of Alpha Elettronica Defence Systems Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Alpha Elettronica Defence Systems is manufacturing. In detail, this covers computer, electronic, communication and scientific measuring & control equipment.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C9 | Computer, electronic, Communication and scientific measuring & control equipment |
Financials of Alpha Elettronica Defence Systems Private Limited
FY 2022 filings availableAlpha Elettronica Defence Systems Private Limited reported revenue of ₹1.09 Lakh (down 93% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 93% in the latest year. EBITDA fell 112% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | -₹1.71 Lakh | ||||
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| Net Profit (PAT) | -₹17.51 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA Margin | -156.9% | ||||
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To see the full financial statements and ratios of Alpha Elettronica Defence Systems Private Limited, buy the company report.
Board of directors of Alpha Elettronica Defence Systems Private Limited
Alpha Elettronica Defence Systems has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pennathur Venkataraman Balasubramanyam Also directs: Centaur Satellite Systems Private Limited | Nominee Director | 12 Mar 2021 | 5 Years 7 Months | As last reported |
| Holenarsipur Srikantiah Shankar | Nominee Director | 19 Apr 2007 | 19 Years 6 Months | As last reported |
Auditor
Alpha Elettronica Defence Systems Private Limited is audited by B P RAO & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B P RAO & CO | FY 2015 | 003116S |
Shareholding
The shareholding of Alpha Elettronica Defence Systems Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Alpha Elettronica Defence Systems Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Alpha Elettronica Defence Systems Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alpha Elettronica Defence Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alpha Elettronica Defence Systems has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAGCA5146C1ZV | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Alpha Elettronica Defence Systems Private Limited, buy the company report.
Recent activity
Alpha Elettronica Defence Systems Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Pennathur Venkataraman Balasubramanyam ceased to be Additional Director on 30 Sep 2021.
Frequently asked questions
Alpha Elettronica Defence Systems has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Alpha Elettronica Defence Systems was a private limited company based in Bangalore, Karnataka, India. The company worked in defence accessories and components, within the aerospace, maritime and defense industry. It was incorporated on 19 April 2007 and is registered under CIN U32109KA2007PTC042548. The company has been struck off by the Registrar of Companies and is no longer operational.
Alpha Elettronica Defence Systems had 2 directors:
- Pennathur Venkataraman Balasubramanyam - Nominee Director
- Holenarsipur Srikantiah Shankar - Nominee Director
The CIN (Corporate Identification Number) of Alpha Elettronica Defence Systems is U32109KA2007PTC042548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Alpha Elettronica Defence Systems is at 09 Service Road Hal II Stage Indiranagar, Bangalore, Karnataka, India – 560008.
Alpha Elettronica Defence Systems was incorporated on 19 April 2007. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Alpha Elettronica Defence Systems on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Alpha Elettronica Defence Systems is 29AAGCA5146C1ZV, registered in Karnataka.
Alpha Elettronica Defence Systems operated in the aerospace, maritime and defense industry, in the defence accessories and components segment. It worked in this industry before it was struck off.
Pennathur Venkataraman Balasubramanyam ceased to be Additional Director on 30 Sep 2021. Akunuri Mohana Rao ceased to be Nominee Director on 12 Mar 2021. Pennathur Venkataraman Balasubramanyam was appointed as Nominee Director on 12 Mar 2021. Alpha Elettronica Defence Systems has 7 board changes on record in total.
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