Adaura Electronic Systems Private Limited

Adaura Electronic Systems Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U31909MH1991PTC061011 Incorporated 02 April 1991 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company information technology
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹21.03 Lakh
Issued & subscribed
Satisfied charges
₹31 Lakh
No open charges
Company age
35 yrs
Est. 1991
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Converted to LLP
MCA master data

About Adaura Electronic Systems Private Limited

Data last updated:

Adaura Electronic Systems Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 02 April 1991.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U31909MH1991PTC061011.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.03 Lakh. It was led by directors Pankaj Manubhai Desai and Yogesh Manubhai Desai.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 101 Eyerest House6 Sruen Road Andheri (E), Mumbai, Maharashtra, India – 400093.

As per MCA filings, the company has satisfied charges of ₹31 Lakh on record.

Company details

CIN U31909MH1991PTC061011
Registration Number 061011
Incorporation Date 02 April 1991
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013

Contact details

Adaura Electronic Systems Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    101 Eyerest House6 Sruen Road Andheri (E), Mumbai, Maharashtra, India – 400093
  • Industry
    Information Technology, Electronic Components & Equipment Manufacturing
Comprehensive company report
Adaura Electronic Systems Private Limited - one report that includes everything
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  • 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 Adaura Electronic Systems Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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 2012-13
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 Adaura Electronic Systems Private Limited, buy the company report.

Board of directors of Adaura Electronic Systems Private Limited

Adaura Electronic Systems has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pankaj Manubhai DesaiDirector22 May 199234 Years 5 MonthsAs last reported
Yogesh Manubhai DesaiDirector22 May 199234 Years 5 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹31 Lakh
Breakdown by lending institutions
Devlopment Co-Op Bank Ltd.₹0.31 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
03 Aug 199790163583Devlopment Co-Op Bank Ltd.₹7 LakhSatisfied
09 Feb 199490162856Devlopment Co-Op Bank Ltd.₹5 LakhSatisfied
24 Sep 199290162653Devlopment Co-Op Bank Ltd.₹8 LakhSatisfied
09 Aug 199190162520Devlopment Co-Op Bank Ltd.₹5.5 LakhSatisfied
02 Aug 199190162518Devlopment Co-Op Bank Ltd.₹5.5 LakhSatisfied

To see the full charge records of Adaura Electronic Systems Private Limited, buy the company report.

Total charge records: 5 View all charges

MSME payment delays

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

Recent activity

Adaura Electronic Systems Private Limited has 2 board changes on record since 1992: 2 appointments. The latest: Pankaj Manubhai Desai was appointed as Director on 22 May 1992.

AGM
Adaura Electronic Systems Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Adaura Electronic Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Charges
A charge with Devlopment Co-Op Bank Ltd. amounted to Rs. 7.00 Lakh with Charge ID 90163583 was registered on 03 Aug 1997.
Charges
A charge registered on 03 Aug 1997 via Charge ID 90163583 with Devlopment Co-Op Bank Ltd. was fully satisfied on 30 Mar 1994.
Charges
A charge registered on 09 Feb 1994 via Charge ID 90162856 with Devlopment Co-Op Bank Ltd. was fully satisfied on 30 Mar 1994.
Charges
A charge registered on 24 Sep 1992 via Charge ID 90162653 with Devlopment Co-Op Bank Ltd. was fully satisfied on 30 Mar 1994.
Charges
A charge registered on 09 Aug 1991 via Charge ID 90162520 with Devlopment Co-Op Bank Ltd. was fully satisfied on 30 Mar 1994.
Charges
A charge registered on 02 Aug 1991 via Charge ID 90162518 with Devlopment Co-Op Bank Ltd. was fully satisfied on 30 Mar 1994.
Charges
A charge with Devlopment Co-Op Bank Ltd. amounted to Rs. 5.00 Lakh with Charge ID 90162856 was registered on 09 Feb 1994.
Charges
A charge with Devlopment Co-Op Bank Ltd. of Rs. 5.50 Lakh registered on 02 Aug 1991 with Charge ID 90162518 was modified on 06 Oct 1992.
Charges
A charge with Devlopment Co-Op Bank Ltd. amounted to Rs. 8.00 Lakh with Charge ID 90162653 was registered on 24 Sep 1992.
Appointed
Pankaj Manubhai Desai was appointed as Director.

4 earlier events are in the company report.

Frequently asked questions

Adaura Electronic Systems has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Adaura Electronic Systems was a private limited company based in Mumbai, Maharashtra, India. The company worked in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 02 April 1991 and is registered under CIN U31909MH1991PTC061011. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Adaura Electronic Systems is U31909MH1991PTC061011. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Adaura Electronic Systems had 2 directors:

Adaura Electronic Systems was incorporated on 02 April 1991. It is registered with the Registrar of Companies, Mumbai.

The registered office of Adaura Electronic Systems is at 101 Eyerest House6 Sruen Road Andheri E, Mumbai, Maharashtra, India – 400093.

The latest financial statements of Adaura Electronic Systems on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

Adaura Electronic Systems operated in the information technology industry, in the electronic components and equipment manufacturing segment.

Pankaj Manubhai Desai was appointed as Director on 22 May 1992. Yogesh Manubhai Desai was appointed as Director on 22 May 1992.

Adaura Electronic Systems has no open charges and satisfied charges of ₹31 Lakh as per latest MCA filings.