It is a aerospace, maritime and defense private limited company based in Bangalore, Karnataka, India, established in 2007.
2007 | Bangalore, Karnataka, India | Struck OffAlpha Elettronica Defence Systems Private Limited, a struck off private limited company, was established on 19 April 2007 in Bangalore, Karnataka, India. Engaging in defence accessories & components within the aerospace, maritime and defense sector, it holds CIN: U32109KA2007PTC042548. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹18.05 Cr and a paid-up capital of ₹4.88 Cr.
It upholds a compliant status. Its leadership includes Pennathur Venkataraman Balasubramanyam (Nominee Director), Holenarsipur Srikantiah Shankar (Nominee Director). Past directors included Paolo Izzo, Pennathur Venkataraman Balasubramanyam, Luigi Raschella. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 09, Service Road, Hal Ii Stage Indiranagar, Bangalore, Karnataka, 560008.
U32109KA2007PTC042548
042548
19 April 2007
₹18.05 Cr
₹4.88 Cr
Roc Bangalore
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pennathur Venkataraman Balasubramanyam | Nominee Director | 12 Mar 2021 | Current |
| Holenarsipur Srikantiah Shankar | Nominee Director | 19 Apr 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 31 Mar 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2021 | Past |
| Pramod Abcsdd | Nominee Director | 19 Dec 2019 | Past |
| Pramod Abcsdd | Nominee Director | 28 Jun 2011 | Past |
| Pramod Abcsdd | Nominee Director | 12 Mar 2021 | Past |
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Alpha Elettronica Defence Systems Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 66.24% decrease. The company also saw a substantial improvement in profitability, with a 58.1% increase in profit. The company's net worth observed a substantial decline by a decrease of 26.99%.
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In 2017, Alpha Elettronica Defence Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Alpha Elettronica Defence Systems Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.
Progress on Alpha Elettronica Defence Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Bangalore. was documented.
The activity Pennathur Venkataraman Balasubramanyam was appointed as a Nominee Director was appointed as a Nominee Director on 12 Mar 2021 & has been associated with this company since 4 years 9 months . was completed.
The activity Holenarsipur Srikantiah Shankar was appointed as a Nominee Director was appointed as a Nominee Director on 19 Apr 2007 & has been associated with this company since 18 years 7 months . was completed.
Progress on Alpha Elettronica Defence Systems Private Limited was registered on 19 Apr 2007 with Roc Bangalore & aged 18 years 7 months as per MCA records. was documented.
The CIN of Alpha Elettronica Defence Systems Private Limited is U32109KA2007PTC042548.
Alpha Elettronica Defence Systems Private Limited is headquartered at 09, Service Road, Hal Ii Stage Indiranagar, Bangalore, Karnataka, 560008.
Alpha Elettronica Defence Systems Private Limited was incorporated on 19 April 2007.
The current directors of Alpha Elettronica Defence Systems Private Limited are
The primary industry of Alpha Elettronica Defence Systems Private Limited is Aerospace, Maritime And Defense.
Alpha Elettronica Defence Systems Private Limited is unlisted.
The authorized capital of Alpha Elettronica Defence Systems Private Limited is ₹18.05 Cr, and the paid-up capital is ₹4.88 Cr.
The compliance status of Alpha Elettronica Defence Systems Private Limited is Compliant.
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