Celtronic Automation Private Limited, a active private limited company, was established on 27 December 2013 in Redhills, Tamil Nadu, India. Engaging in wholesale within the trade sector, it holds CIN: U74999TN2013PTC094347. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Varghese Augustin (Director), Rekha Varghese (Director). Past directors included Joseph Eugene Uthaman, Rekha Varghese. Its latest AGM occurred on 01 November 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No.602, Selva Vinayagar Nagar, Vadagarai,, Redhills, Tamil Nadu, 600052.
U74999TN2013PTC094347
094347
27 December 2013
₹0.10 M
₹0.10 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Varghese Augustin | Director | 27 Dec 2013 | Current |
| Rekha Varghese | Director | 06 Jun 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Jun 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
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Celtronic Automation Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.
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In 2017, Celtronic Automation 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 Celtronic Automation Private Limited last Annual general meeting of members was held on 01 Nov 2024 as per latest MCA records. was completed.
Progress on Celtronic Automation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
The activity Rekha Varghese was appointed as a Director was appointed as a Director on 06 Jun 2014 & has been associated with this company since 11 years 5 months . was completed.
The activity Varghese Augustin was appointed as a Director was appointed as a Director on 27 Dec 2013 & has been associated with this company since 11 years 11 months . was completed.
Progress on Celtronic Automation Private Limited was registered on 27 Dec 2013 with Roc Chennai & aged 11 years 11 months as per MCA records. was documented.
The CIN of Celtronic Automation Private Limited is U74999TN2013PTC094347.
Celtronic Automation Private Limited is headquartered at Plot No.602, Selva Vinayagar Nagar, Vadagarai,, Redhills, Tamil Nadu, 600052.
Celtronic Automation Private Limited was incorporated on 27 December 2013.
The current directors of Celtronic Automation Private Limited are
The primary industry of Celtronic Automation Private Limited is Trade.
Celtronic Automation Private Limited is unlisted.
The authorized capital of Celtronic Automation Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Celtronic Automation Private Limited is Compliant.
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