E-Fleet Systems Private Limited, a active private limited company, was established on 07 January 2008 in Gurgaon, Haryana, India. Engaging in software development & support services within the information and communication sector, it holds CIN: U63040HR2008PTC070774. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.10 M and a paid-up capital of ₹0.61 M.
It upholds a compliant status. Employing 43 professional, Its leadership includes Animesh Mahendrakumar Saboo (Director), Priyanka (Additional Director), Somesh Saboo (Director). Past directors included Mahendrakumar Satyanarayan Saboo, Pali Satish Tripathi. It holds ₹5.48 M open charges and ₹4.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 758, Jmd Megapolis, Sector-48 Opposite Big Bazaar, Sohna Road, Gurgaon, Haryana, 122018.
U63040HR2008PTC070774
070774
07 January 2008
₹1.10 M
₹0.61 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Animesh Mahendrakumar Saboo | Director | 01 Feb 2008 | Current |
| Priyanka | Additional Director | 16 Nov 2017 | Current |
| Somesh Saboo | Director | 07 Jan 2008 | Current |
| Pali Satish Tripathi | Director | 19 Jul 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Dec 2018 | Past |
| Pramod Abcsdd | Additional Director | 19 Jul 2019 | Past |
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E-Fleet Systems Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.81% decrease. The company also saw a substantial improvement in profitability, with a 53.74% increase in profit. The company's net worth moved up by a moderate rise of 1.59%.
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In 2023, E-Fleet Systems had a public holding of 6.68%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,478,697.00
₹4,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2023 | Hdfc Bank Limited | ₹1.30 M | Open |
| 24 Apr 2023 | Hdfc Bank Limited | ₹1.78 M | Open |
| 09 Feb 2023 | Hdfc Bank Limited | ₹2.40 M | Open |
| 12 Nov 2011 | Punjab National Bank | ₹4.00 M | Satisfied |
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E-Fleet Systems has a workforce of 43 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of E-Fleet Systems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped E-Fleet Systems's trajectory.
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The activity E-Fleet Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
E-Fleet Systems 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 with Hdfc Bank Limited amounted to Rs. 1.30 M with Charge ID 100820960 was registered on 18 Sep 2023. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.78 M with Charge ID 100733852 was registered on 24 Apr 2023. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.40 M with Charge ID 100714535 was registered on 09 Feb 2023. was documented.
The activity A charge registered on 12 Nov 2011 via Charge ID 10321421 with Punjab National Bank was fully satisfied on 09 Apr 2021. was completed.
The CIN of E-Fleet Systems Private Limited is U63040HR2008PTC070774.
E-Fleet Systems Private Limited is headquartered at 758, Jmd Megapolis, Sector-48 Opposite Big Bazaar, Sohna Road, Gurgaon, Haryana, 122018.
E-Fleet Systems Private Limited was incorporated on 07 January 2008.
The current directors of E-Fleet Systems Private Limited are
The primary industry of E-Fleet Systems Private Limited is Information And Communication.
E-Fleet Systems Private Limited is unlisted.
The authorized capital of E-Fleet Systems Private Limited is ₹1.10 M, and the paid-up capital is ₹0.61 M.
The compliance status of E-Fleet Systems Private Limited is Compliant.
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