Eclectic Innovatio Private Limited

Eclectic Innovatio Private Limited - transportation in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U55101HR2016PTC063989 Incorporated 07 May 2016 ROC Delhi HQ Gurgaon, Haryana, India
Converted to LLP Private Limited Company transportation
Data last updated
Revenue · FY 2019
₹64.9 Lakh
▼ 18% YoY
Net profit · FY 2019
₹65,544
Net margin 1%
EBITDA · FY 2019
₹3.84 Lakh
EBITDA margin 5.9%
Authorised capital
₹4.95 Cr
Registered with MCA
Paid-up capital
₹3.27 Cr
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Eclectic Innovatio Private Limited

Data last updated:

Eclectic Innovatio Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the retail trade segment of the transportation sector. It was incorporated on 07 May 2016.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U55101HR2016PTC063989. Its GSTIN is 06AAECE2710Q1ZK (Haryana).

The company had an authorised share capital of ₹4.95 Cr and a paid-up capital of ₹3.27 Cr. It was led by directors Jagriti Yadav and Pradeep Yadav.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at N – 233 Mayfield Gardens Sector – 51, Gurgaon, Haryana, India – 122018.

As per the financials filed for FY 2019, the company reported a revenue of ₹64.9 Lakh, a decline of 18% compared to the previous year. For the same year it recorded a net profit of ₹65,544 (net margin 1%) and EBITDA of ₹3.84 Lakh (EBITDA margin 5.9%).

The company has 3 deals on record (2 rights issues, 1 secondary share transfer); the latest was in March 2017.

Company details

CIN U55101HR2016PTC063989
Registration Number 063989
Incorporation Date 07 May 2016
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

CIN history

Eclectic Innovatio has one previous CIN (Corporate Identification Number): U34300HR2016PTC063989. The current CIN is U55101HR2016PTC063989, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U55101HR2016PTC063989Current
U34300HR2016PTC063989Previous

Contact details

Eclectic Innovatio Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    N – 233 Mayfield Gardens Sector – 51, Gurgaon, Haryana, India – 122018
  • Industry
    Transportation, Retailors, Transport Equipment Distribution, Distributors

To see the full contact details of Eclectic Innovatio Private Limited, buy the company report.

Comprehensive company report
Eclectic Innovatio Private Limited - one report that includes everything
  • 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
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Financials of Eclectic Innovatio Private Limited

FY 2022 filings available

Eclectic Innovatio Private Limited reported revenue of ₹64.9 Lakh (down 18% YoY) for FY 2019.

Revenue · FY 2019
₹64.9 Lakh ▼ 18%
Net profit · FY 2019
₹65,544 margin 1%
EBITDA · FY 2019
₹3.84 Lakh margin 5.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 18%

Revenue fell 18% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations₹64.9 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3.84 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹65,544
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

MetricsFY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin5.9%
Net Profit Margin1%
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 Eclectic Innovatio Private Limited, buy the company report.

Board of directors of Eclectic Innovatio Private Limited

Eclectic Innovatio has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jagriti YadavDirector07 May 201610 Years 5 MonthsAs last reported
Pradeep YadavDirector07 May 201610 Years 5 MonthsAs last reported

Auditor

Eclectic Innovatio Private Limited is audited by P K LAKHANI & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
P K LAKHANI & COFY 2019014682N

Shareholding

The shareholding of Eclectic Innovatio Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Eclectic Innovatio Private Limited, buy the company report.

Deals & funding

Eclectic Innovatio Private Limited has 3 deals on record (2 rights issues, 1 secondary share transfer); the latest was in March 2017.

Total deals
3
Rights issues
2
Secondary share transfer
1

Deals on record (3 of 3)

WhenDealAmountParties
Mar 2017Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
Feb 2017Rights issue₹37 LakhInvestors: Pradeep Yadav & Sons(HUF), an individual
Jan 2017Rights issue₹1.49 CrInvestors: 4 individuals

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Eclectic Innovatio Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Eclectic Innovatio has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AAECE2710Q1ZKHaryanaActive01 Jul 2017

To see the full GST registrations and return filing status of Eclectic Innovatio Private Limited, buy the company report.

Recent activity

Eclectic Innovatio Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Jagriti Yadav was appointed as Director on 07 May 2016.

AGM
Eclectic Innovatio Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Eclectic Innovatio Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Appointed
Jagriti Yadav was appointed as Director.
Appointed
Pradeep Yadav was appointed as Director.
Incorporation
07 May 2016
Eclectic Innovatio Private Limited was registered on 07 May 2016 with Roc Delhi & aged 10 years 5 months as per MCA records.

Frequently asked questions

Eclectic Innovatio has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Eclectic Innovatio was a private limited company based in Gurgaon, Haryana, India. The company worked in retailors, within the transportation industry. It was incorporated on 07 May 2016 and is registered under CIN U55101HR2016PTC063989. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Eclectic Innovatio is U55101HR2016PTC063989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Eclectic Innovatio had 2 directors:

Eclectic Innovatio was incorporated on 07 May 2016. It is registered with the Registrar of Companies, Delhi.

The registered office of Eclectic Innovatio is at N – 233 Mayfield Gardens Sector – 51, Gurgaon, Haryana, India – 122018.

The latest financial statements of Eclectic Innovatio on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2017 are in the company report.

The GSTIN of Eclectic Innovatio is 06AAECE2710Q1ZK, registered in Haryana.

Eclectic Innovatio operated in the transportation industry, in the retailors segment.

Eclectic Innovatio has 3 deals on record (2 rights issues, 1 secondary share transfer); the latest was in March 2017.