Alan Electronic Systems Private Limited, a active private limited company, was established on 10 September 1997 in Thane, Maharashtra, India. Engaging in electronic components & equipment manufacturing within the manufacturing sector, it holds CIN: U31100MH1997PTC110579. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹4.90 Cr.
It upholds a compliant status. Its leadership includes Ganesh Srinivasan Iyer (Director), Guruprasad Suresh Iyer (Director), Sanjay Shivram Kashte (Director). Past directors included Ganesh Srinivasan Iyer, Guruprasad Suresh Iyer, Sanjay Shivram Kashte. It holds ₹2.13 Cr open charges and ₹46.02 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. F-75, Midc, Addl. Ambernath Industrial Area, Anand Nagar, Jambivili, Ambernath, (East), Thane, Maharashtra, 421506.
U31100MH1997PTC110579
110579
10 September 1997
₹10.00 Cr
₹4.90 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ganesh Srinivasan Iyer | Director | 25 Feb 2013 | Current |
| Guruprasad Suresh Iyer | Director | 30 Nov 2016 | Current |
| Sanjay Shivram Kashte | Director | 25 Feb 2013 | Current |
| Suresh Srinivasan Iyer | Director | 10 Sep 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 15 Apr 2013 | Past |
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Alan Electronic Systems Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.22% increase. The company also saw a substantial improvement in profitability, with a 32.9% increase in profit. The company's net worth Soared by an impressive increase of 19.43%.
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In 2023, Alan Electronic Systems had a promoter holding of 92.11% and a public holding of 7.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹21,300,000.00
₹460,242,800.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2024 | Others | ₹1.30 M | Open |
| 01 Apr 2019 | Hdfc Bank Limited | ₹2.00 Cr | Open |
| 30 Apr 2022 | Hdfc Bank Limited | ₹2.00 M | Satisfied |
| 07 Sep 2020 | Hdfc Bank Limited | ₹1.50 M | Satisfied |
| 14 Feb 2019 | Others | ₹6.18 Cr | Satisfied |
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Progress on A charge registered on 30 Apr 2022 via Charge ID 100569083 with Hdfc Bank Limited was fully satisfied on 29 Sep 2025. was documented.
Progress on A charge with Others amounted to Rs. 0.13 Cr with Charge ID 101026188 was registered on 29 Oct 2024. was documented.
Progress on Alan Electronic Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Alan Electronic Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge registered on 14 Feb 2019 via Charge ID 100239631 with Others was fully satisfied on 17 Nov 2023. was completed.
Progress on A charge registered on 14 Jan 2016 via Charge ID 10617924 with Thane Bharat Sahakari Bank Limited was fully satisfied on 16 Nov 2023. was documented.
The CIN of Alan Electronic Systems Private Limited is U31100MH1997PTC110579.
Alan Electronic Systems Private Limited is headquartered at Plot No. F-75, Midc, Addl. Ambernath Industrial Area, Anand Nagar, Jambivili, Ambernath, (East), Thane, Maharashtra, 421506.
Alan Electronic Systems Private Limited was incorporated on 10 September 1997.
The current directors of Alan Electronic Systems Private Limited are
The primary industry of Alan Electronic Systems Private Limited is Manufacturing.
Alan Electronic Systems Private Limited is unlisted.
The authorized capital of Alan Electronic Systems Private Limited is ₹10.00 Cr, and the paid-up capital is ₹4.90 Cr.
The compliance status of Alan Electronic Systems Private Limited is Compliant.
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