Control Techsystems Private Limited
About Control Techsystems Private Limited
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Control Techsystems Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 13 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U31908DL2007PTC164730. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Gurmeet Kaur and Saranjeet Sondhi Singh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Cabin No – 2 C – 46 Flatted Factories Complex Jhandewalan, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2016, the company reported a revenue of ₹12.91 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹8.23 Lakh (net margin 0.6%) and EBITDA of ₹82.82 Lakh (EBITDA margin 6.4%).
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹7 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Control Techsystems Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCabin No – 2 C – 46 Flatted Factories Complex Jhandewalan, New Delhi, Delhi, India – 110055
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Control Techsystems Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Control Techsystems is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
To see the full business activity and turnover split of Control Techsystems Private Limited, buy the company report.
Financials of Control Techsystems Private Limited
FY 2016 filings availableControl Techsystems Private Limited reported revenue of ₹12.91 Cr (up 5% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 5% in the latest year. EBITDA rose 40% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹82.82 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹8.23 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 6.4% | |
| Net Profit Margin | 0.6% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Control Techsystems Private Limited, buy the company report.
Board of directors of Control Techsystems Private Limited
Control Techsystems has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurmeet Kaur | Director | 13 Jun 2007 | 19 Years 4 Months | Current |
| Saranjeet Sondhi Singh | Director | 31 Dec 2011 | 14 Years 10 Months | Current |
Auditor
Control Techsystems Private Limited is audited by PAWAN TREHAN & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAWAN TREHAN & CO | FY 2015 | 014778N |
Shareholding
The shareholding of Control Techsystems Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Control Techsystems Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jun 2014 | 10508190 | Bank of India | ₹5 Cr | Open | |
| 19 Sep 2012 | 10385901 | Oriental Bank of Commerce | ₹3 Cr | Satisfied | |
| 22 Jan 2008 | 10101780 | Oriental Bank of Commerce | ₹4 Cr | Satisfied |
To see the full charge records of Control Techsystems Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Control Techsystems Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Ltd | Disposed |
| High Court of Delhi | Commercial suit | Filed against the company by M/S Evergreen Marine (UK) Limited and Another | Pending |
| District court, North, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Control Techsystems Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Control Techsystems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Control Techsystems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Control Techsystems Private Limited, buy the company report.
Recent activity
Control Techsystems Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Saranjeet Sondhi Singh was appointed as Director on 31 Dec 2011.
Frequently asked questions
Control Techsystems is an active private limited company based in New Delhi, Delhi, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 13 June 2007 (19+ years old) and is registered under CIN U31908DL2007PTC164730.
Control Techsystems has 2 current directors:
- Gurmeet Kaur - Director
- Saranjeet Sondhi Singh - Director
The latest financial statements of Control Techsystems on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Control Techsystems has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Control Techsystems is U31908DL2007PTC164730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Control Techsystems has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the district courts.
Control Techsystems was incorporated on 13 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Saranjeet Sondhi Singh was appointed as Director on 31 Dec 2011. Seema Katyal ceased to be Director on 31 Dec 2011. Pawan Kumar Trehan ceased to be Director on 06 Sep 2007. Control Techsystems has 4 board changes on record in total.
The registered office of Control Techsystems is at Cabin No – 2 C – 46 Flatted Factories Complex Jhandewalan, New Delhi, Delhi, India – 110055.
Control Techsystems operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.
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