Element45 Infotech Private Limited

Element45 Infotech Private Limited - information technology in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U85110MH2004PTC144029 Incorporated 16 January 2004 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Private Limited Company information technology
Data last updated
Revenue · FY 2017
₹4.83 Lakh
Latest filing
Net loss · FY 2017
₹5.89 Lakh
Net margin -121.9%
EBITDA · FY 2017
-₹5.54 Lakh
EBITDA margin -114.6%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Element45 Infotech Private Limited

Data last updated:

Element45 Infotech Private Limited was a private limited company based in Thane, 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 computer programming segment of the technology and IT services sector. It was incorporated on 16 January 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U85110MH2004PTC144029.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chetan Dinanath Joshi and Sanjeevani Shailesh Mahajan.

Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shivneril B S Marg, Thane, Maharashtra, India – 400602.

As per the financials filed for FY 2017, the company reported a revenue of ₹4.83 Lakh. For the same year it recorded a net loss of ₹5.89 Lakh (net margin -121.9%) and EBITDA of -₹5.54 Lakh (EBITDA margin -114.6%).

Company details

CIN U85110MH2004PTC144029
Registration Number 144029
Incorporation Date 16 January 2004
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 27 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Element45 Infotech Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Shivneril B S Marg, Thane, Maharashtra, India – 400602
  • Industry
    Information Technology, Computer Programming, Consultancy

To see the full contact details of Element45 Infotech Private Limited, buy the company report.

Comprehensive company report
Element45 Infotech 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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Financials of Element45 Infotech Private Limited

FY 2018 filings available

Element45 Infotech Private Limited reported revenue of ₹4.83 Lakh for FY 2017.

Revenue · FY 2017
₹4.83 Lakh
Net loss · FY 2017
₹5.89 Lakh margin -121.9%
EBITDA · FY 2017
-₹5.54 Lakh margin -114.6%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹4.83 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹5.54 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹5.89 Lakh
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 2015-16FY 2014-15
Profitability
EBITDA Margin-114.6%
Net Profit Margin-121.9%
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 Element45 Infotech Private Limited, buy the company report.

Board of directors of Element45 Infotech Private Limited

Element45 Infotech has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Chetan Dinanath JoshiDirector25 Jun 201511 Years 4 MonthsAs last reported
Sanjeevani Shailesh MahajanDirector25 Jun 201511 Years 4 MonthsAs last reported

Auditor

Element45 Infotech Private Limited is audited by M.N.Choksi & Co for the financial year 2017.

Auditor firmFinancial yearFirm registration number
M.N.Choksi & CoFY 2017101899W

Shareholding

The shareholding of Element45 Infotech 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 Element45 Infotech Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Element45 Infotech 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 Element45 Infotech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Element45 Infotech Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Bela Manish Choksi ceased to be Director on 24 Sep 2015.

AGM
Element45 Infotech Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records.
Filing
Element45 Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Ceased
Bela Manish Choksi ceased to be Director.
Ceased
Pramila Naresh Choksi ceased to be Director.
Appointed
Chetan Dinanath Joshi was appointed as Director.
Appointed
Sanjeevani Shailesh Mahajan was appointed as Director.
Ceased
Ajay Shyam Kanbur ceased to be Director.
Ceased
Ajit Shyamsunder Kanbur ceased to be Director.
Ceased
Shyamsunder Rangarao Kanbur ceased to be Director.
Ceased
Suniti Shyamsunder Kanbur ceased to be Director.
Incorporation
16 Jan 2004
Element45 Infotech Private Limited was registered on 16 Jan 2004 with Roc Mumbai & aged 22 years 9 months as per MCA records.

Frequently asked questions

Element45 Infotech 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.

Element45 Infotech was a private limited company based in Thane, Maharashtra, India. The company worked in computer programming, within the information technology industry. It was incorporated on 16 January 2004 and is registered under CIN U85110MH2004PTC144029. The company has been struck off by the Registrar of Companies and is no longer operational.

Element45 Infotech had 2 directors:

The CIN (Corporate Identification Number) of Element45 Infotech is U85110MH2004PTC144029. 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 Element45 Infotech is at Shivneril B S Marg, Thane, Maharashtra, India – 400602.

Element45 Infotech was incorporated on 16 January 2004. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Element45 Infotech on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.

Element45 Infotech operated in the information technology industry, in the computer programming segment. It worked in this industry before it was struck off.

Bela Manish Choksi ceased to be Director on 24 Sep 2015. Pramila Naresh Choksi ceased to be Director on 24 Sep 2015. Chetan Dinanath Joshi was appointed as Director on 25 Jun 2015. Element45 Infotech has 8 board changes on record in total.

The compliance status of Element45 Infotech is compliant as of 21 September 2026.