It is a information technology private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 | Mumbai, Maharashtra, India | AmalgamatedCeletronix India Private Limited, a amalgamated private limited company, was established on 20 January 1998 in Mumbai, Maharashtra, India. Engaging in electronic components & equipment manufacturing within the manufacturing sector, it holds CIN: U30007MH1998PTC113090. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹63.00 Cr and a paid-up capital of ₹29.95 Cr.
Formerly known as Tandon Technology Private Limited, Celetron India Private Limited. It upholds a compliant status. Its leadership includes Rohit Kochhar (Alternate Director), Anoop Kumar Mehrotra (Additional Director), Sergio Alonso Cadavid (Director). Past directors included Rohit Kochhar, Otto Johannes Theodorus Maria Bik, Sergio Alonso Cadavid. It holds no open charges and ₹3.20 Cr settled loans. Its latest AGM occurred on 30 August 2022, with the balance sheet filed on 31 March 2022. It is based at 17Th Floor, Nirmal Bldg, Nariman Point, Mumbai, Maharashtra, 400021.
U30007MH1998PTC113090
113090
20 January 1998
₹63.00 Cr
₹29.95 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rohit Kochhar | Alternate Director | 15 Jun 2015 | Current |
| Anoop Kumar Mehrotra | Additional Director | 10 Oct 2008 | Current |
| Sergio Alonso Cadavid | Director | 21 Dec 2006 | Current |
| Fatema Kagalwala | Company Secretary | 02 Mar 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Alternate Director | 06 Oct 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Oct 2007 | Past |
| Pramod Abcsdd | Director | 18 May 2015 | Past |
| Pramod Abcsdd | Director | 18 May 2015 | Past |
| Pramod Abcsdd | Director | 04 Jan 2010 | Past |
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Celetronix India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 14.42% increase. The company also saw a substantial fall in profitability, with a 131.44% decrease in profit. The company's net worth dipped by a decrease of 0.45%.
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In 2022, Celetronix India 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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₹0
₹32,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2005 | Il & Fs Education & Technology Services Ltd | ₹1.70 Cr | Satisfied |
| 30 Dec 2004 | Il & Fs Education & Technology Services Ltd | ₹1.50 Cr | Satisfied |
| 08 May 2004 | The United Wetern Bank Ltd | ₹0.00 | Satisfied |
| 13 Mar 2003 | State Bank Of India | ₹0.00 | Satisfied |
| 09 Dec 2002 | The United Weteern Bank Ltd | ₹0.00 | Satisfied |
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Progress on Celetronix India Private Limited last Annual general meeting of members was held on 30 Aug 2022 as per latest MCA records. was documented.
The activity Celetronix India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.
The activity Fatema Kagalwala was appointed as a Company Secretary was appointed as a Company Secretary on 02 Mar 2020 & has been associated with this company since 5 years 9 months . was completed.
Fatema Kagalwala was appointed as a Company Secretary was appointed as a Company Secretary on 02 Mar 2020 & has been associated with this company since 5 years 9 months . was recorded as a recent event.
Rohit Kochhar was appointed as a Alternate Director was appointed as a Alternate Director on 15 Jun 2015 & has been associated with this company since 10 years 5 months . was recorded as a recent event.
Anoop Kumar Mehrotra was appointed as a Additional Director was appointed as a Additional Director on 10 Oct 2008 & has been associated with this company since 17 years 2 months . was recorded as a recent event.
The CIN of Celetronix India Private Limited is U30007MH1998PTC113090.
Celetronix India Private Limited is headquartered at 17Th Floor, Nirmal Bldg, Nariman Point, Mumbai, Maharashtra, 400021.
Celetronix India Private Limited was incorporated on 20 January 1998.
The current directors of Celetronix India Private Limited are
The primary industry of Celetronix India Private Limited is Manufacturing.
Celetronix India Private Limited is unlisted.
The authorized capital of Celetronix India Private Limited is ₹63.00 Cr, and the paid-up capital is ₹29.95 Cr.
The compliance status of Celetronix India Private Limited is Compliant.
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