Concept Shapers And Electronics Private Limited, a amalgamated private limited company, was established on 06 September 1994 in Navi Mumbai, Maharashtra, India. Engaging in defence tech & equipment within the aerospace, maritime and defense sector, it holds CIN: U53111MH1994PTC080859. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹11.70 Cr.
Its leadership includes Sharad Virji Shah (Director), Amit Navin Mahajan (Director), Munjal Sharad Shah (Managing Director). Past directors included Kumud Raghunarayan, Rajesh Dineshchandra Sanghvi, Keyur Sharad Kenia. It holds no open charges and ₹23.17 Cr settled loans. Its latest AGM occurred on 04 September 2017, with the balance sheet filed on 31 March 2017. It is based at D-112, 1St Floor, Ttc Industrial Area, Midc, Nerul, Navi Mumbai, Maharashtra, 400706.
U53111MH1994PTC080859
080859
06 September 1994
₹20.00 Cr
₹11.70 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sharad Virji Shah | Director | 03 May 2017 | Current |
| Amit Navin Mahajan | Director | 01 Dec 2006 | Current |
| Munjal Sharad Shah | Managing Director | 03 May 2017 | Current |
| Shilpa Amit Mahajan | Director | 01 Dec 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2014 | Past |
| Pramod Abcsdd | Director | 01 Apr 2014 | Past |
| Pramod Abcsdd | Director | 01 Apr 2017 | Past |
| Pramod Abcsdd | Director | 05 May 2017 | Past |
| Pramod Abcsdd | Director | 01 Apr 2017 | Past |
| Pramod Abcsdd | Managing Director | 01 Apr 2014 | Past |
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Concept Shapers And Electronics Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 209.4% increase. The company also saw a substantial improvement in profitability, with a 243.17% increase in profit. The company's net worth Soared by an impressive increase of 322.65%.
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In 2017, Concept Shapers And Electronics 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
₹231,653,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2015 | Religare Finvest Limited | ₹3.05 Cr | Satisfied |
| 03 Oct 2012 | Bank Of Maharashtra | ₹2.19 Cr | Satisfied |
| 04 Aug 2009 | Bank Of Maharashtra | ₹7.50 M | Satisfied |
| 04 Jan 2005 | Others | ₹8.50 Cr | Satisfied |
| 08 Mar 2003 | Bank Of Maharashtra | ₹8.50 M | Satisfied |
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The activity Concept Shapers And Electronics Private Limited last Annual general meeting of members was held on 04 Sep 2017 as per latest MCA records. was completed.
The activity A charge registered on 30 Jan 2015 via Charge ID 10545770 with Religare Finvest Limited was fully satisfied on 18 Aug 2017. was completed.
Progress on A charge registered on 18 Jun 2002 via Charge ID 90213861 with Oriental Bank Of Commerce was fully satisfied on 07 Jul 2017. was documented.
A charge registered on 15 Mar 2000 via Charge ID 90213518 with Oriental Bank Of Commerce was fully satisfied on 07 Jul 2017. was recorded as a recent event.
The activity A charge registered on 14 Mar 2000 via Charge ID 90213516 with Oriental Bank Of Commerce was fully satisfied on 07 Jul 2017. was completed.
A charge registered on 14 Mar 2000 via Charge ID 90211000 with Oriental Bank Of Commerce was fully satisfied on 07 Jul 2017. was recorded as a recent event.
The CIN of Concept Shapers And Electronics Private Limited is U53111MH1994PTC080859.
Concept Shapers And Electronics Private Limited is headquartered at D-112, 1St Floor, Ttc Industrial Area, Midc, Nerul, Navi Mumbai, Maharashtra, 400706.
Concept Shapers And Electronics Private Limited was incorporated on 06 September 1994.
The current directors of Concept Shapers And Electronics Private Limited are
The primary industry of Concept Shapers And Electronics Private Limited is Aerospace, Maritime And Defense.
Concept Shapers And Electronics Private Limited is unlisted.
The authorized capital of Concept Shapers And Electronics Private Limited is ₹20.00 Cr, and the paid-up capital is ₹11.70 Cr.
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