Alltec Protection Systems Private Limited
About Alltec Protection Systems Private Limited
Data last updated:
Alltec Protection Systems Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 28 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2005PTC138084. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.1 Lakh. It is led by directors including Christopher Allen Bean and Murari Lal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at D – 8 / 2 Ground Floor Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.
As per MCA filings, the company has open charges of ₹35 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Alltec Protection Systems Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 8 / 2 Ground Floor Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Alltec Protection Systems Private Limited, buy the company report.
- 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
Business activity
The main business activity of Alltec Protection Systems is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Alltec Protection Systems Private Limited, buy the company report.
Financials of Alltec Protection Systems Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alltec Protection Systems Private Limited, buy the company report.
Board of directors of Alltec Protection Systems Private Limited
Alltec Protection Systems has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Christopher Allen Bean | Director | 28 Jun 2005 | 21 Years 4 Months | Current |
| Joseph Koshy | Alternate Director | 22 Sep 2010 | 16 Years 1 Months | Current |
| Murari Lal | Director | 22 Sep 2010 | 16 Years 1 Months | Current |
| Abhimanyu Gupta | Director | 28 Jun 2005 | 21 Years 4 Months | Current |
Auditor
Alltec Protection Systems Private Limited is audited by GOEL MANISH & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOEL MANISH & ASSOCIATES | FY 2018 | 014211N |
Shareholding
The shareholding of Alltec Protection Systems Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Alltec Protection Systems Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Oct 2009 | 10181868 | Union Bank of India | ₹35 Lakh | Open |
To see the full charge records of Alltec Protection Systems Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Alltec Protection Systems Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alltec Protection Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Alltec Protection Systems Private Limited has 1 active EPFO establishment as of Apr 06, 2024.
GST
Alltec Protection Systems has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Alltec Protection Systems Private Limited, buy the company report.
Recent activity
Alltec Protection Systems Private Limited has 6 board changes on record since 2005: 4 appointments and 2 cessations. The latest: Samit Jain ceased to be Director on 21 Sep 2012.
Frequently asked questions
Alltec Protection Systems is an active private limited company based in New Delhi, Delhi, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 28 June 2005 (21+ years old) and is registered under CIN U74899DL2005PTC138084.
Alltec Protection Systems has 4 current directors:
- Christopher Allen Bean - Director
- Joseph Koshy - Alternate Director
- Murari Lal - Director
- Abhimanyu Gupta - Director
The latest financial statements of Alltec Protection Systems on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Alltec Protection Systems has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Alltec Protection Systems is U74899DL2005PTC138084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alltec Protection Systems was incorporated on 28 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Samit Jain ceased to be Director on 21 Sep 2012. Joseph Koshy was appointed as Alternate Director on 22 Sep 2010. Murari Lal was appointed as Director on 22 Sep 2010. Alltec Protection Systems has 6 board changes on record in total.
The registered office of Alltec Protection Systems is at D – 8 2 Ground Floor Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.
Alltec Protection Systems operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.
Alltec Protection Systems has open charges of ₹35 Lakh and no satisfied charges on record as per latest MCA filings.
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