Mediatech India Distribution Private Limited

Mediatech India Distribution Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51395MH2004PTC145137 Incorporated 17 March 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company information technology
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹24 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data

About Mediatech India Distribution Private Limited

Data last updated:

Mediatech India Distribution 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 IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 17 March 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51395MH2004PTC145137. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24 Lakh. It was led by directors including Haresh Ramniklal Soni (Whole-Time Director) and Ghanshyam Ramniklal Soni (Whole-Time Director).

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 401 Poonam Pearl Building C. D. Barfiwala Marg Juhu Lane Andheri (West), Mumbai, Maharashtra, India – 400058.

Court records list 4 cases involving the company, including 4 filed by the company.

The last known website on record is mediatechindia.com.

Company details

CIN U51395MH2004PTC145137
Registration Number 145137
Incorporation Date 17 March 2004
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Mediatech India Distribution Private Limited's registered office is in Mumbai, Maharashtra. Its website is mediatechindia.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    401 Poonam Pearl Building C. D. Barfiwala Marg Juhu Lane Andheri (West), Mumbai, Maharashtra, India – 400058
  • Industry
    Information Technology, IT Products Retail & Distribution

To see the full contact details of Mediatech India Distribution Private Limited, buy the company report.

Comprehensive company report
Mediatech India Distribution 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 Mediatech India Distribution Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
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 2015-16FY 2014-15
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 Mediatech India Distribution Private Limited, buy the company report.

Board of directors of Mediatech India Distribution Private Limited

Mediatech India Distribution has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Haresh Ramniklal SoniWhole-Time Director09 Mar 201016 Years 7 MonthsAs last reported
Piyush Chaterbhoj BhatiaDirector17 Mar 200422 Years 7 MonthsAs last reported
Vishwanath Harishachandra BanjaraAdditional Director15 Feb 20197 Years 8 MonthsAs last reported
Ghanshyam Ramniklal SoniWhole-Time Director09 Mar 201016 Years 7 MonthsAs last reported

Auditor

Mediatech India Distribution Private Limited is audited by M M NISSIM & CO for the financial year 2016.

Auditor firmFinancial yearFirm registration number
M M NISSIM & COFY 2016107122W

Shareholding

The shareholding of Mediatech India Distribution Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Mediatech India Distribution Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mediatech India Distribution Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Mediatech India Distribution has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Mediatech India Distribution Private Limited, buy the company report.

Recent activity

Mediatech India Distribution Private Limited has 7 board changes on record since 2004: 4 appointments and 3 cessations. The latest: Vishwanath Harishachandra Banjara was appointed as Additional Director on 15 Feb 2019.

Appointed
Vishwanath Harishachandra Banjara was appointed as Additional Director.
AGM
Mediatech India Distribution Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Mediatech India Distribution Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Deval Jitendra Lakdawala ceased to be Director.
Ceased
Ghanshyam Ramniklal Soni ceased to be Director.
Ceased
Haresh Ramniklal Soni ceased to be Director.
Appointed
Ghanshyam Ramniklal Soni was appointed as Whole-Time Director.
Appointed
Haresh Ramniklal Soni was appointed as Whole-Time Director.
Appointed
Piyush Chaterbhoj Bhatia was appointed as Director.
Incorporation
17 Mar 2004
Mediatech India Distribution Private Limited was registered on 17 Mar 2004 with Roc Mumbai & aged 22 years 7 months as per MCA records.

Frequently asked questions

Mediatech India Distribution 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.

Mediatech India Distribution was a private limited company based in Mumbai, Maharashtra, India. The company worked in IT products retail and distribution, within the information technology industry. It was incorporated on 17 March 2004 and is registered under CIN U51395MH2004PTC145137. The company has been struck off by the Registrar of Companies and is no longer operational.

Mediatech India Distribution had 4 directors:

The CIN (Corporate Identification Number) of Mediatech India Distribution is U51395MH2004PTC145137. 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 Mediatech India Distribution is at 401 Poonam Pearl Building C. D. Barfiwala Marg Juhu Lane Andheri West, Mumbai, Maharashtra, India – 400058.

Mediatech India Distribution was incorporated on 17 March 2004. It is registered with the Registrar of Companies, Mumbai.

Mediatech India Distribution can be reached through the website mediatechindia.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Mediatech India Distribution on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Mediatech India Distribution has 1 GST registration on record and it is cancelled or inactive.

Mediatech India Distribution operated in the information technology industry, in the IT products retail and distribution segment. It worked in this industry before it was struck off.