Concept Lighting Solutions Private Limited, a active private limited company, was established on 25 June 2002 in New Delhi, Delhi, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U31506DL2002PTC115960. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Vikaas Wadhawan (Director), Anita Wadhawan (Director). Past directors included Ramesh Chander Wadhawan. It holds no open charges and ₹2.67 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-10/6 Okhla Industrial Area Phase-1, New Delhi, Delhi, 110020.
U31506DL2002PTC115960
115960
25 June 2002
₹5.00 M
₹5.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vikaas Wadhawan | Director | 25 Jun 2002 | Current |
| Anita Wadhawan | Director | 01 Jun 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Oct 2009 | Past |
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Concept Lighting Solutions Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 98.77% decrease. The company also saw a substantial improvement in profitability, with a 10.07% increase in profit. The company's net worth moved up by a moderate rise of 8.87%.
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In 2021, Concept Lighting Solutions had a promoter holding of 93.20% and a public holding of 6.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹26,650,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2007 | Bank Of India | ₹1.25 M | Satisfied |
| 21 Sep 2007 | State Bank Of India | ₹2.05 Cr | Satisfied |
| 28 Mar 2007 | Bank Of India | ₹1.50 M | Satisfied |
| 28 Mar 2007 | Bank Of India | ₹3.40 M | Satisfied |
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Concept Lighting Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Concept Lighting Solutions 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 A charge registered on 17 Nov 2007 via Charge ID 10108729 with Bank Of India was fully satisfied on 25 May 2016. was documented.
The activity A charge registered on 21 Sep 2007 via Charge ID 10072865 with State Bank Of India was fully satisfied on 11 Mar 2013. was completed.
The activity A charge with State Bank Of India of Rs. 20.50 M registered on 21 Sep 2007 with Charge ID 10072865 was modified on 24 Sep 2009. was completed.
A charge with Bank Of India amounted to Rs. 1.25 M with Charge ID 10108729 was registered on 17 Nov 2007. was recorded as a recent event.
The CIN of Concept Lighting Solutions Private Limited is U31506DL2002PTC115960.
Concept Lighting Solutions Private Limited is headquartered at D-10/6 Okhla Industrial Area Phase-1, New Delhi, Delhi, 110020.
Concept Lighting Solutions Private Limited was incorporated on 25 June 2002.
The current directors of Concept Lighting Solutions Private Limited are
The primary industry of Concept Lighting Solutions Private Limited is Trade.
Concept Lighting Solutions Private Limited is unlisted.
The authorized capital of Concept Lighting Solutions Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Concept Lighting Solutions Private Limited is Compliant.
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