Celetronix India Private Limited
Manufacturer and trader of computing, telecommunications, and medical OEMs, including antennas, power supplies, and RFID products.
1998 | Mumbai, Maharashtra (India) | Merged
Celetronix India Profile
Key Indicators
- Authorised Capital ₹ 63.00 Cr
- Paid Up Capital ₹ 29.95 Cr
- Company Age 27 Year, 4 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 3.20 Cr
- Revenue Growth 14.42%
- Profit Growth -131.44%
- Ebitda -28.92%
- Net Worth -0.45%
- Total Assets -1.08%
About Celetronix India
Celetronix India Private Limited (CIPL) is Amalgamated company established on 20 Jan 1998 with its office registered at Mumbai, Maharashtra, India and has been running since 27 Year, 4 Months with a paid up capital of 29.95 Cr. According to MCA records, 3 Directors and 1 Signatories are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U30007MH1998PTC113090
- Company No.
113090
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jan 1998
- Date of AGM
30 Aug 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Information Technology
Celetronix India Private Limited
Explore comprehensive data for Celetronix India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Celetronix India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Fatema Kagalwala  | Company Secretary | 02-Mar-2020 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sergio Cadavid  | Director | 21-Dec-2006 | Current |
| Rohit Kochhar | Alternate Director | 15-Jun-2015 | Current |
| Anoop Mehrotra | Additional Director | 10-Oct-2008 | Current |
Financial Performance of Celetronix India.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Celetronix India?
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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- Akrm Advisors Llp
Anoop Mehrotra is a mutual person
- Emperatrice Trading Private Limited
Rohit Kochhar is a mutual person
- Renascence Asset Reconstruction Company Limited
Rohit Kochhar is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹3.20 Cr
Charges Breakdown by Lending Institutions
- Il & Fs Education & Technology Services Ltd : 3.20 Cr
- State Bank Of India : 0.00 Cr
- The United Weteern Bank Ltd : 0.00 Cr
- The United Wetern Bank Ltd : 0.00 Cr
Latest Charge Details
| 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 |
How Many Employees Work at Celetronix India?
Unlock and access historical data on people associated with Celetronix India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Celetronix India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Celetronix India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Celetronix India
Recent activity within the organization
- Annual General Meeting
Celetronix India Private Limited last Annual general meeting of members was held on 30 Aug 2022 as per latest MCA records.
- Balance Sheet
Celetronix India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- Director Appointment
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 3 months .
- Director Appointment
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 4 days .
- Director Appointment
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 16 years 8 months .
- Director Appointment
Sergio Alonso Cadavid was appointed as a Director was appointed as a Director on 21 Dec 2006 & has been associated with this company since 18 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Celetronix India Private Limited?
Celetronix India Private Limited was incorporated on 20 Jan 1998.
What is authorized share capital and paid-up capital of Celetronix India Private Limited?
The authorized share capital of Celetronix India Private Limited is ₹ 63.00 Cr and paid-up capital is ₹ 29.95 Cr.
Who are the current board members & directors of Celetronix India Private Limited?
Currently 4 directors are associated with Celetronix India Private Limited.
- Anoop Kumar Mehrotra
- Sergio Alonso Cadavid
- Rohit Kochhar
- Fatema Kagalwala
What is the registered address of Celetronix India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Celetronix India Private Limited is 17Th Floor Nirmal Bldg, Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Celetronix India Private Limited?
The corporate identification number (CIN) of Celetronix India Private Limited is U30007MH1998PTC113090 and the company number is 113090 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Celetronix India Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Celetronix India Private Limited has risen by 14.42%.
What change has been observed in the net worth of Celetronix India Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Celetronix India Private Limited has experienced an downturn of -0.45%.
When was the last Balance Sheet of Celetronix India Private Limited filed with the ROC?
The most recent Balance Sheet for Celetronix India Private Limited was filed with the ROC on 31 Mar 2022.
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