Celetronix India Private Limited

Celetronix India Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U30007MH1998PTC113090 Incorporated 20 January 1998 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company information technology
Data last updated
Revenue · FY 2022
₹80.08 Lakh
▲ 14% YoY
Net loss · FY 2022
₹17.95 Lakh
Net margin -22.4%
EBITDA · FY 2022
₹2.12 Lakh
EBITDA margin 2.6%
Authorised capital
₹63 Cr
Registered with MCA
Paid-up capital
₹29.95 Cr
Issued & subscribed
Satisfied charges
₹3.2 Cr
No open charges
Company age
28 yrs
Est. 1998
Directors on board
4
As per MCA filings

About Celetronix India Private Limited

Data last updated:

Celetronix India Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Jabil Circuit India Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 20 January 1998.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U30007MH1998PTC113090.

The company had an authorised share capital of ₹63 Cr and a paid-up capital of ₹29.95 Cr. It was formerly known as Tandon Technology Private Limited and Celetron India Private Limited. It was led by directors including Sergio Alonso Cadavid and Rohit Kochhar (Alternate Director).

Its last annual general meeting (AGM) was held on 30 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 17th Floor Nirmal Bldg Nariman Point, Mumbai, Maharashtra, India – 400021.

As per the financials filed for FY 2022, the company reported a revenue of ₹80.08 Lakh, a growth of 14% compared to the previous year. For the same year it recorded a net loss of ₹17.95 Lakh (net margin -22.4%) and EBITDA of ₹2.12 Lakh (EBITDA margin 2.6%). Revenue has declined at a compounded annual rate (CAGR) of 59% over five years.

As per MCA filings, the company had satisfied charges of ₹3.2 Cr on record. Court records list 11 cases involving the company, including 11 filed against it; 5 cases are pending. The company has 2 deals on record (2 secondary share transfers); the latest was in March 2017. Its 10 peer companies in the same principal business activity (computer, electronic, communication and scientific measuring & control equipment) are compared by revenue, 5 larger and 5 smaller; the largest is Srisan Techno Enterprises Private Limited with revenue of ₹80.65 Lakh.

Company details

CIN U30007MH1998PTC113090
Registration Number 113090
Incorporation Date 20 January 1998
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 August 2022
Date of Balance Sheet 31 March 2022
Parent Company Jabil Circuit India Private Limited
Compliance Status Active Compliant

Name history

Celetronix India has undergone 2 name changes throughout its history. The company was previously known as Tandon Technology Private Limited, and Celetron India Private Limited. The current legal name is Celetronix India Private Limited.

Company NameStatus
Celetronix India Private LimitedCurrent
Tandon Technology Private LimitedPrevious
Celetron India Private LimitedPrevious

Contact details

Celetronix India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    17th Floor Nirmal Bldg Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Information Technology, Electronic Components & Equipment Manufacturing

To see the full contact details of Celetronix India Private Limited, buy the company report.

Comprehensive company report
Celetronix India Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Celetronix India is manufacturing. In detail, this covers computer, electronic, communication and scientific measuring & control equipment.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC9Computer, electronic, Communication and scientific measuring & control equipment

Financials of Celetronix India Private Limited

FY 2022 filings available

Celetronix India Private Limited reported revenue of ₹80.08 Lakh (up 14% YoY) for FY 2022.

Revenue · FY 2022
₹80.08 Lakh ▲ 14%
Net loss · FY 2022
₹17.95 Lakh margin -22.4%
EBITDA · FY 2022
₹2.12 Lakh margin 2.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 14%
5 years · compounded
▼ 59%
EBITDA CAGR growth
1 year
▼ 78%
5 years · compounded
▼ 80%

Revenue rose 14% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 59%. EBITDA fell 78% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹80.08 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.12 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹17.95 Lakh
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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin2.6%
Net Profit Margin-22.4%
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 Celetronix India Private Limited, buy the company report.

Board of directors and KMP of Celetronix India Private Limited

Celetronix India Private Limited currently reports 3 directors and 1 key managerial person. 10 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Rohit KochharAlternate Director15 Jun 201511 Years 4 MonthsAs last reported
Anoop Kumar MehrotraAdditional Director10 Oct 200818 Years 0 MonthsAs last reported
Sergio Alonso CadavidDirector21 Dec 200619 Years 10 MonthsAs last reported
Fatema KagalwalaCompany Secretary02 Mar 20206 Years 7 MonthsAs last reported

Peer comparison

Celetronix India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (computer, electronic, communication and scientific measuring & control equipment), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Srisan Techno Enterprises Private Limited₹80.65 Lakh (FY 2024)-31.0%Sect, Mbp, Maharashtra, India
Nature9 Consulting Private Limited₹80.42 Lakh (FY 2025)-17.0%Chandigarg, Chandigarh, India
Scde Solutions Private Limited₹80.42 Lakh (FY 2024)197.0%Pune, Maharashtra, India
Transient Voltage Protection Systems Pvt. Ltd.₹80.25 Lakh (FY 2024)-33.0%Jaipur, Rajasthan, India
Digital Connections (India) Private Limited₹80.19 Lakh (FY 2025)19946.0%Mumbai, Maharashtra, India
Celetronix India Private Limitedthis company₹80.08 Lakh (FY 2022)-₹17.95 Lakh-22.4%14.0%Mumbai, Maharashtra, India
Geotech Systems and Solutions Private Limited₹80.05 Lakh (FY 2025)-26.0%New Delhi, Delhi, India
Caliper Engineering & Lab Private Limited₹79.7 Lakh (FY 2024)58.0%Mangalore, Karnataka, India
Gdqlabs Private Limited₹79.68 Lakh (FY 2025)134.0%Pune, Maharashtra, India
Apec Power Solutions Private Limited₹79.51 Lakh (FY 2025)2444.0%Vijayawada, Andhra Pradesh, India
Servomax India Private Limited₹79.01 Lakh (FY 2025)1158.0%Hyderabad, Telangana, India

To see the full peer comparison of Celetronix India Private Limited, buy the company report.

Auditor

Celetronix India Private Limited is audited by GBCA & ASSOCIATES LLP for the financial year 2022.

Auditor firmFinancial yearFirm registration number
GBCA & ASSOCIATES LLPFY 2022103142W/W100292

Shareholding

The shareholding of Celetronix India Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Celetronix India Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹3.2 Cr
Breakdown by lending institutions
Il & Fs Education & Technology Services Ltd₹3.20 Cr
The United Wetern Bank Ltd₹0.00 Cr
The United Weteern Bank Ltd₹0.00 Cr
State Bank of India₹0.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Mar 200590158575Il & Fs Education & Technology Services Ltd₹1.7 CrSatisfied
30 Dec 200490158532Il & Fs Education & Technology Services Ltd₹1.5 CrSatisfied
08 May 200490158386The United Wetern Bank Ltd₹-Satisfied
13 Mar 200380002102State Bank of India₹-Satisfied
09 Dec 200290158063The United Weteern Bank Ltd₹-Satisfied

To see the full charge records of Celetronix India Private Limited, buy the company report.

Total charge records: 5 View all charges

Deals & funding

Celetronix India Private Limited has 2 deals on record (2 secondary share transfers); the latest was in March 2017.

Total deals
2
Secondary share transfers
2

Deals on record (2 of 2)

WhenDealAmountParties
Mar 2017Secondary share transferUndisclosedBuyer: Jabil Circuit India Private Limited , Jabil (Mauritius) Holdings Limited
Seller: Celetronix Mauritius Limited, Jabil Circuit Bermuda Limited
Mar 2006Secondary share transferUndisclosedBuyer: Jabil Circuit Bermuda Limited
Seller: an individual

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

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

Recent activity

Celetronix India Private Limited has 13 board changes on record since 2006: 4 appointments and 9 cessations. The latest: Fatema Kagalwala was appointed as Company Secretary on 02 Mar 2020.

AGM
Celetronix India Private Limited last Annual general meeting of members was held on 30 Aug 2022 as per latest MCA records.
Filing
Celetronix India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Appointed
Fatema Kagalwala was appointed as Company Secretary.
Ceased
Otto Johannes Theodorus Maria Bik ceased to be Additional Director.
Appointed
Rohit Kochhar was appointed as Alternate Director.
Ceased
Forbes Ian James Alexander ceased to be Director.
Ceased
Manishi Pathak ceased to be Director.
Ceased
Michael Dastoor ceased to be Director.
Ceased
Krishan Kumar Batta ceased to be Director.
Appointed
Anoop Kumar Mehrotra was appointed as Additional Director.
Ceased
Rohit Kochhar ceased to be Alternate Director.
Ceased
Steven Allan Hodge ceased to be Director.

14 earlier events are in the company report.

Frequently asked questions

Celetronix India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Celetronix India 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 20 January 1998 and is registered under CIN U30007MH1998PTC113090. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Celetronix India was incorporated on 20 January 1998. It is registered with the Registrar of Companies, Mumbai.

Celetronix India had 4 directors and KMP:

The CIN (Corporate Identification Number) of Celetronix India is U30007MH1998PTC113090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Celetronix India is at 17th Floor Nirmal Bldg Nariman Point, Mumbai, Maharashtra, India – 400021.

The latest financial statements of Celetronix India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 August 2022. Year-wise statements from 2015 are in the company report.

Celetronix India operated in the information technology industry, in the electronic components and equipment manufacturing segment.

Celetronix India has 2 deals on record (2 secondary share transfers); the latest was in March 2017.

The peers of Celetronix India by revenue are Srisan Techno Enterprises Private Limited, Nature9 Consulting Private Limited, Scde Solutions Private Limited, Transient Voltage Protection Systems Pvt. Ltd, Digital Connections (India) Private Limited and 5 more, all in the same principal business activity (computer, electronic, communication and scientific measuring & control equipment).

Celetronix India has 11 court cases on record: 11 filed against it. 5 are pending. Most are in the high courts.