It is a machinery and equipment private limited company based in New Delhi, Delhi, India, established in 1997.
1997 | New Delhi, Delhi, India | ActiveCare Machines Private Limited, a active private limited company, was established on 31 March 1997 in New Delhi, Delhi, India. Engaging in industrial tools & components within the manufacturing sector, it holds CIN: U29309DL1997PTC086263. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.83 M.
It upholds a compliant status. Its leadership includes Neena Madan (Director), Savita Madan (Additional Director), Vijay Pal Madan (Director). Past directors included Harshit Madan. It holds ₹0.60 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A 19Suvidha Apartments, Plot No 25 Sec-13 Rohini,, New Delhi, Delhi, 110085.
U29309DL1997PTC086263
086263
31 March 1997
₹1.00 M
₹0.83 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neena Madan | Director | 17 Oct 1997 | Current |
| Savita Madan | Additional Director | 01 Jan 2024 | Current |
| Vijay Pal Madan | Director | 31 Mar 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jan 2024 | Past |
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Care Machines Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 18.14%.
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In 2022, Care Machines 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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₹600,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2003 | State Bank Of India | ₹0.40 M | Open |
| 15 Jun 2002 | State Bank Of India | ₹0.20 M | Open |
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Progress on Care Machines Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Care Machines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Savita Madan was appointed as a Additional Director was appointed as a Additional Director on 01 Jan 2024 & has been associated with this company since 1 year 11 months . was documented.
The activity A charge with State Bank Of India amounted to Rs. 0.40 M with Charge ID 90054802 was registered on 06 Feb 2003. was completed.
Progress on A charge with State Bank Of India of Rs. 0.20 M registered on 15 Jun 2002 with Charge ID 90054554 was modified on 06 Feb 2003. was documented.
The activity A charge with State Bank Of India amounted to Rs. 0.20 M with Charge ID 90054554 was registered on 15 Jun 2002. was completed.
The CIN of Care Machines Private Limited is U29309DL1997PTC086263.
Care Machines Private Limited is headquartered at A 19Suvidha Apartments, Plot No 25 Sec-13 Rohini,, New Delhi, Delhi, 110085.
Care Machines Private Limited was incorporated on 31 March 1997.
The current directors of Care Machines Private Limited are
The primary industry of Care Machines Private Limited is Manufacturing.
Care Machines Private Limited is unlisted.
The authorized capital of Care Machines Private Limited is ₹1.00 M, and the paid-up capital is ₹0.83 M.
The compliance status of Care Machines Private Limited is Compliant.
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