Elder Infosystems Private Limited

Elder Infosystems Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U19110MH1996PTC209520 Incorporated 09 April 1996 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Authorised capital
₹1.01 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
3
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
24 Sep 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Elder Infosystems Private Limited

Data last updated:

Elder Infosystems Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 April 1996.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U19110MH1996PTC209520.

The company had an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Elder Hides and Leather Private Limited and Advent Tele-Net Private Limited. It was led by directors including Alka Atul Nishar and Shailesh Thakorlal Shah.

Its last annual general meeting (AGM) was held on 24 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 38 Rajgir Chambers Shahid Bhagat Singh Road Fort, Mumbai, Maharashtra, India – 400023.

Court records list 4 cases involving the company, including 4 filed by the company.

Company details

CIN U19110MH1996PTC209520
Registration Number 209520
Incorporation Date 09 April 1996
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 24 September 2013
Date of Balance Sheet 31 March 2013

Name history

Elder Infosystems has undergone 2 name changes throughout its history. The company was previously known as Elder Hides And Leather Private Limited, and Advent Tele-Net Private Limited. The current legal name is Elder Infosystems Private Limited.

Company NameStatus
Elder Infosystems Private LimitedCurrent
Elder Hides And Leather Private LimitedPrevious
Advent Tele-Net Private LimitedPrevious

CIN history

Elder Infosystems has one previous CIN (Corporate Identification Number): U19110GJ1996PTC049324. The current CIN is U19110MH1996PTC209520, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U19110MH1996PTC209520Current
U19110GJ1996PTC049324Previous

Contact details

Elder Infosystems Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    38 Rajgir Chambers Shahid Bhagat Singh Road Fort, Mumbai, Maharashtra, India – 400023
  • Industry
    Financial Services, Brokerage & Trading Services
Comprehensive company report
Elder Infosystems 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Elder Infosystems Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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
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
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2012-13
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

To see the full financial statements and ratios of Elder Infosystems Private Limited, buy the company report.

Board of directors of Elder Infosystems Private Limited

Elder Infosystems has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Alka Atul NisharAdditional Director17 Feb 201016 Years 8 MonthsAs last reported
Shailesh Thakorlal ShahAdditional Director14 Jan 201412 Years 9 MonthsAs last reported
Atul Kantilal NisharAdditional Director25 Jan 201016 Years 9 MonthsAs last reported

MSME payment delays

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

GST

No GST registration is on our record for Elder Infosystems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Elder Infosystems Private Limited has 5 board changes on record since 2010: 3 appointments and 2 cessations. The latest: Shailesh Thakorlal Shah was appointed as Additional Director on 14 Jan 2014.

Appointed
Shailesh Thakorlal Shah was appointed as Additional Director.
AGM
Elder Infosystems Private Limited last Annual general meeting of members was held on 24 Sep 2013 as per latest MCA records.
Filing
Elder Infosystems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Ceased
Kanaiyalal Jagjivan Darji ceased to be Director.
Ceased
Rakesh Vasantbhai Parikh ceased to be Director.
Appointed
Alka Atul Nishar was appointed as Additional Director.
Appointed
Atul Kantilal Nishar was appointed as Additional Director.
Incorporation
09 Apr 1996
Elder Infosystems Private Limited was registered on 09 Apr 1996 with Roc Mumbai & aged 30 years 6 months as per MCA records.

Frequently asked questions

Elder Infosystems has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Elder Infosystems was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 09 April 1996 and is registered under CIN U19110MH1996PTC209520. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Elder Infosystems was incorporated on 09 April 1996. It is registered with the Registrar of Companies, Mumbai.

Elder Infosystems had 3 directors:

The CIN (Corporate Identification Number) of Elder Infosystems is U19110MH1996PTC209520. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Elder Infosystems is at 38 Rajgir Chambers Shahid Bhagat Singh Road Fort, Mumbai, Maharashtra, India – 400023.

The latest financial statements of Elder Infosystems on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 24 September 2013. Year-wise statements from 2015 are in the company report.

Elder Infosystems operated in the financial services industry, in the brokerage and trading services segment.

Elder Infosystems has 4 court cases on record: 4 filed by the company.

Shailesh Thakorlal Shah was appointed as Additional Director on 14 Jan 2014. Kanaiyalal Jagjivan Darji ceased to be Director on 15 Mar 2010. Rakesh Vasantbhai Parikh ceased to be Director on 15 Mar 2010. Elder Infosystems has 5 board changes on record in total.