Eirene Systems Special Materials Private Limited

Eirene Systems Special Materials Private Limited - fabrication in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U28910MH2016PTC271604 Incorporated 01 January 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company fabrication
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Struck Off
MCA master data

About Eirene Systems Special Materials Private Limited

Data last updated:

Eirene Systems Special Materials Private Limited was a private limited company based in Mumbai, Maharashtra, India. 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 manufacturing segment of the fabrication and metalwork sector. It was incorporated on 01 January 2016.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U28910MH2016PTC271604.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saroj Kumar Maurya and Ashutosh Agarwal.

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 Mumbai, Maharashtra.

The company was associated with 1 brand: Eirene Systems.

The last known website on record is eirenesystems.com.

Company details

CIN U28910MH2016PTC271604
Registration Number 271604
Incorporation Date 01 January 2016
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Eirene Systems Special Materials Private Limited's registered office is in Mumbai, Maharashtra. Its website is eirenesystems.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Unit No. 28C Nand Deep Industrial Estate 2nd Floor Kondivita Lane J.B. Nagar A, Ndheri (E), Mumbai, Maharashtra, India – 400059
  • Industry
    Fabrication, Manufacturing, Metal Fabricated Products

To see the full contact details of Eirene Systems Special Materials Private Limited, buy the company report.

Comprehensive company report
Eirene Systems Special Materials Private Limited - one report that includes everything
  • 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
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Brands

Eirene Systems Special Materials operates one associated brand: Eirene Systems. Each brand links to its own profile.

BrandDescriptionWebsite
Security solutions are enabled by products and equipment provided.eirenesystems.com

Financials of Eirene Systems Special Materials Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Eirene Systems Special Materials Private Limited, buy the company report.

Board of directors of Eirene Systems Special Materials Private Limited

Eirene Systems Special Materials has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Saroj Kumar MauryaDirector15 Jan 20197 Years 9 MonthsAs last reported
Ashutosh AgarwalDirector01 Jan 201610 Years 9 MonthsAs last reported

Auditor

Eirene Systems Special Materials Private Limited is audited by TIWARI & MISHRA for the financial year 2017.

Auditor firmFinancial yearFirm registration number
TIWARI & MISHRAFY 2017018393N

Shareholding

The shareholding of Eirene Systems Special Materials Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Eirene Systems Special Materials Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Eirene Systems Special Materials Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Eirene Systems Special Materials Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Eirene Systems Special Materials Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Saroj Kumar Maurya ceased to be Additional Director on 30 Sep 2019.

AGM
Eirene Systems Special Materials Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Eirene Systems Special Materials Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Saroj Kumar Maurya ceased to be Additional Director.
Ceased
Kush Shatrughan Sinha ceased to be Director.
Appointed
Saroj Kumar Maurya was appointed as Director.
Ceased
Venkata Chalapati Somasi ceased to be Director.
Ceased
Sagar Surender Sadhwani ceased to be Director.
Appointed
Ashutosh Agarwal was appointed as Director.
Incorporation
01 Jan 2016
Eirene Systems Special Materials Private Limited was registered on 01 Jan 2016 with Roc Mumbai & aged 10 years 9 months as per MCA records.

Frequently asked questions

Eirene Systems Special Materials 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.

Eirene Systems Special Materials was a private limited company based in Mumbai, Maharashtra, India. The company worked in manufacturing, within the fabrication industry. It was incorporated on 01 January 2016 and is registered under CIN U28910MH2016PTC271604. The company has been struck off by the Registrar of Companies and is no longer operational.

Eirene Systems Special Materials had 2 directors:

The CIN (Corporate Identification Number) of Eirene Systems Special Materials is U28910MH2016PTC271604. 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 Eirene Systems Special Materials is at Unit No. 28C Nand Deep Industrial Estate 2nd Floor Kondivita Lane J.B. Nagar A, Ndheri E, Mumbai, Maharashtra, India – 400059.

Eirene Systems Special Materials was incorporated on 01 January 2016. It is registered with the Registrar of Companies, Mumbai.

Eirene Systems Special Materials can be reached through the website eirenesystems.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Eirene Systems Special Materials 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 FY 2016 are in the company report.

Eirene Systems Special Materials operated in the fabrication industry, in the manufacturing segment. It worked in this industry before it was struck off.

Saroj Kumar Maurya ceased to be Additional Director on 30 Sep 2019. Kush Shatrughan Sinha ceased to be Director on 26 Sep 2019. Saroj Kumar Maurya was appointed as Director on 15 Jan 2019. Eirene Systems Special Materials has 6 board changes on record in total.