Eirene Systems Private Limited

Eirene Systems Private Limited - information technology in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U31908MH2014PTC259747 Incorporated 26 November 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company information technology
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹3.78 Cr
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Active GSTINs
1
of 3 registered
Brands
1
Associated brands
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting

About Eirene Systems Private Limited

Data last updated:

Eirene Systems Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Kubberlaxmi Pte Limited Uk. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 26 November 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U31908MH2014PTC259747. Its GSTIN is 06AADCE8140P2ZA (Haryana). The company holds 3 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.78 Cr. It is led by directors Saroj Kumar Maurya and Amaresh Gautam.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.

The company is associated with 1 brand: Eirene Systems.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website eirenesystems.com.

Company Details of Eirene Systems Private Limited
CIN U31908MH2014PTC259747
Registration Number 259747
Incorporation Date 26 November 2014
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Kubberlaxmi Pte Limited Uk
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Unit No. 28C Nand Deep Industrial Estate 2nd Floor Kondivita Lane J.B. Nagar A, Ndheri (E), Mumbai, Maharashtra, India – 400059
  • Industry
    Information Technology, Application Development & Software Solutions
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Financials, compliance, directors, charges, ownership and filings for Eirene Systems Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Eirene Systems Private Limited FY 2023 filings available

Financial Statement Summary of Eirene Systems Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
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Employee Benefit Expense••••••••••••••••••••
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Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
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Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Eirene Systems Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Eirene Systems are in the company report.

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Financial statements from 2015

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Auditor Details of Eirene Systems Private Limited

Eirene Systems Private Limited is audited by DHRUV DUA & CO for the financial year 2020.

NameStatusAppointment DateCessation Date
DHRUV DUA & COLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Eirene Systems Private Limited

Eirene Systems has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Saroj Kumar MauryaDirector15 Apr 20197 Years 5 MonthsCurrent
Amaresh GautamAdditional Director15 Oct 20223 Years 11 MonthsCurrent

Ownership and Shareholding of Eirene Systems Private Limited

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Charges & Borrowings of Eirene Systems Private Limited

Eirene Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Associated Brands with Eirene Systems Private Limited

Eirene Systems operates one associated brand: Eirene Systems. Each brand links to its own profile.

BrandDescriptionWebsite
Security solutions are enabled by products and equipment provided.eirenesystems.com

Employees and EPFO Compliance at Eirene Systems Private Limited

Employment history and EPFO contributions of people linked to Eirene Systems.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Eirene Systems Private Limited

Eirene Systems Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Amaresh Gautam was appointed as Additional Director on 15 Oct 2022.

AGM
Eirene Systems Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Eirene Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Appointed
Amaresh Gautam was appointed as Additional Director.
Ceased
Ashutosh Agarwal ceased to be Director.
Appointed
Saroj Kumar Maurya was appointed as Director.
Ceased
Kush Shatrughan Sinha ceased to be Additional Director.
Ceased
Venkata Chalapati Somasi ceased to be Director.
Ceased
Sagar Surender Sadhwani ceased to be Director.
Incorporation
26 Nov 2014
Eirene Systems Private Limited was registered on 26 Nov 2014 with Roc Mumbai I & aged 11 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Eirene Systems Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Eirene Systems Private Limited

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Subsidiaries & Group Companies of Eirene Systems Private Limited

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GST Compliance of Eirene Systems Private Limited

Eirene Systems has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
06AADCE8140P2ZAHaryanaActive22 Jun 2018
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Eirene Systems Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Eirene Systems Private Limited

Eirene Systems is an active private limited company based in Mumbai, Maharashtra, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 26 November 2014 (12+ years old) and is registered under CIN U31908MH2014PTC259747.

Eirene Systems has 2 current directors:

The GSTIN of Eirene Systems is 06AADCE8140P2ZA, registered in Haryana. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

The CIN (Corporate Identification Number) of Eirene Systems is U31908MH2014PTC259747. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Eirene Systems was incorporated on 26 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.

Amaresh Gautam was appointed as Additional Director on 15 Oct 2022. Ashutosh Agarwal ceased to be Director on 15 Oct 2022. Saroj Kumar Maurya was appointed as Director on 15 Apr 2019. Eirene Systems has 6 board changes on record in total.

Eirene Systems can be reached through the website eirenesystems.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Eirene Systems is at Unit No. 28C Nand Deep Industrial Estate 2nd Floor Kondivita Lane J.B. Nagar A, Ndheri E, Mumbai, Maharashtra, India – 400059.

Eirene Systems has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.78 Cr.

Eirene Systems operates in the information technology industry, in the application development and software solutions segment.

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