It is a consumer electronics & durables private limited company based in New Delhi, Delhi, India, established in 2007.
2007 | New Delhi, Delhi, India | ActiveControl Techsystems Private Limited, a active private limited company, was established on 13 June 2007 in New Delhi, Delhi, India. Engaging in electronic appliances retail & distribution within the consumer electronics & durables sector, it holds CIN: U31908DL2007PTC164730. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a active non-compliant status. Its leadership includes Gurmeet Kaur (Director), Saranjeet Sondhi Singh (Director). Past directors included Pawan Kumar Trehan, Seema Katyal. It holds ₹5.00 Cr open charges and ₹7.00 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Cabin No-2, C-46,Flatted Factories Complex Jhandewalan, New Delhi, Delhi, 110055.
U31908DL2007PTC164730
164730
13 June 2007
₹1.00 M
₹1.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gurmeet Kaur | Director | 13 Jun 2007 | Current |
| Saranjeet Sondhi Singh | Director | 31 Dec 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Sep 2007 | Past |
| Pramod Abcsdd | Director | 31 Dec 2011 | Past |
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Control Techsystems Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 68.69% increase. The company also saw a substantial improvement in profitability, with a 34.14% increase in profit. The company's net worth Soared by an impressive increase of 14.38%.
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In 2016, Control Techsystems 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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₹50,000,000.00
₹70,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2014 | Bank Of India | ₹5.00 Cr | Open |
| 19 Sep 2012 | Oriental Bank Of Commerce | ₹3.00 Cr | Satisfied |
| 22 Jan 2008 | Oriental Bank Of Commerce | ₹4.00 Cr | Satisfied |
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The activity Control Techsystems Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.
Progress on Control Techsystems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was documented.
The activity A charge registered on 19 Sep 2012 via Charge ID 10385901 with Oriental Bank Of Commerce was fully satisfied on 15 Dec 2015. was completed.
Progress on A charge with Bank Of India amounted to Rs. 50.00 M with Charge ID 10508190 was registered on 20 Jun 2014. was documented.
The activity A charge with Oriental Bank Of Commerce amounted to Rs. 30.00 M with Charge ID 10385901 was registered on 19 Sep 2012. was completed.
A charge registered on 22 Jan 2008 via Charge ID 10101780 with Oriental Bank Of Commerce was fully satisfied on 29 Feb 2012. was recorded as a recent event.
The CIN of Control Techsystems Private Limited is U31908DL2007PTC164730.
Control Techsystems Private Limited is headquartered at Cabin No-2, C-46,Flatted Factories Complex Jhandewalan, New Delhi, Delhi, 110055.
Control Techsystems Private Limited was incorporated on 13 June 2007.
The current directors of Control Techsystems Private Limited are
The primary industry of Control Techsystems Private Limited is Consumer Electronics & Durables.
Control Techsystems Private Limited is unlisted.
The authorized capital of Control Techsystems Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Control Techsystems Private Limited is Active Non-Compliant.
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