Elecon Measurements Private Limited

Elecon Measurements Private Limited - information technology in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U30006KA2004PTC034863 Incorporated 14 October 2004 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company information technology
Data last updated
Revenue · FY 2018
₹26.5 Cr
▲ 35% YoY
Net profit · FY 2018
₹30.01 Lakh
Net margin 1.1%
EBITDA · FY 2018
₹98.94 Lakh
EBITDA margin 3.7%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Satisfied charges
₹85 Lakh
No open charges
Company age
22 yrs
Est. 2004
Employees · EPFO
60
Provident fund records

About Elecon Measurements Private Limited

Data last updated:

Elecon Measurements Private Limited was a private limited company based in Bangalore, Karnataka, 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 electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 14 October 2004.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U30006KA2004PTC034863. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Thachethukudyil Kuriakose Babu and Thankamma Cherian.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 755 4th Jphase 707 Yelahankanew Town Bangalore, Karnataka, India – 560064.

As per the financials filed for FY 2018, the company reported a revenue of ₹26.5 Cr, a growth of 35% compared to the previous year. For the same year it recorded a net profit of ₹30.01 Lakh (net margin 1.1%) and EBITDA of ₹98.94 Lakh (EBITDA margin 3.7%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years.

The company had about 60 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 2 subsidiaries.

The company was associated with 1 brand: Elmeasure. As per MCA filings, the company had satisfied charges of ₹85 Lakh on record. Court records list 6 cases involving the company, including 6 filed by the company.

The last known website on record is elmeasure.com.

Company details

CIN U30006KA2004PTC034863
Registration Number 034863
Incorporation Date 14 October 2004
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Elecon Measurements Private Limited's registered office is in Bangalore, Karnataka. Its website is elmeasure.com. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    755 4th Jphase 707 Yelahankanew Town Bangalore, Karnataka, India – 560064
  • Industry
    Information Technology, Electronic Components & Equipment Manufacturing

To see the full contact details of Elecon Measurements Private Limited, buy the company report.

Comprehensive company report
Elecon Measurements 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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Brands

Elecon Measurements operates one associated brand: Elmeasure. Each brand links to its own profile.

BrandDescriptionWebsite
Manufactures energy meters, monitors, and switchgear for power management and industrial applications.elmeasure.com

Business activity

The main business activity of Elecon Measurements is manufacturing. In detail, this covers computer, electronic, communication and scientific measuring & control equipment.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC9Computer, electronic, Communication and scientific measuring & control equipment

To see the full business activity and turnover split of Elecon Measurements Private Limited, buy the company report.

Financials of Elecon Measurements Private Limited

FY 2018 filings available

Elecon Measurements Private Limited reported revenue of ₹26.5 Cr (up 35% YoY) for FY 2018.

Revenue · FY 2018
₹26.5 Cr ▲ 35%
Net profit · FY 2018
₹30.01 Lakh margin 1.1%
EBITDA · FY 2018
₹98.94 Lakh margin 3.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 35%
3 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▼ 45%
3 years · compounded
▼ 24%

Revenue has grown at a compounded annual rate (CAGR) of 13% over three years, including 35% growth in the latest year. EBITDA fell 45% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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₹98.94 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹30.01 Lakh
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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin3.7%
Net Profit Margin1.1%
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 Elecon Measurements Private Limited, buy the company report.

Board of directors of Elecon Measurements Private Limited

Elecon Measurements has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Thachethukudyil Kuriakose BabuDirector01 Oct 201412 Years 0 MonthsAs last reported
Thankamma CherianDirector14 Oct 200422 Years 0 MonthsAs last reported
Bindu BabuDirector14 Oct 200422 Years 0 MonthsAs last reported
Sam Poikkattil CherianDirector14 Oct 200422 Years 0 MonthsAs last reported

Auditor

Elecon Measurements Private Limited is audited by PHILLIPOS & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
PHILLIPOS & COFY 2017002650S

Shareholding

The shareholding of Elecon Measurements Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Elecon Measurements Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹85 Lakh
Breakdown by lending institutions
Vijaya Bank₹0.85 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
09 Sep 201010243602Vijaya Bank₹85 LakhSatisfied

To see the full charge records of Elecon Measurements Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

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

Group structure & subsidiaries

Elecon Measurements has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

2
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Adiga Transformers and Coils Private LimitedU31102KA1992PTC012943
Adiga Transformers and Coils Private LimitedU31102KA1992PTC012943

To see the full group structure of Elecon Measurements Private Limited, buy the company report.

Employees & EPFO

Elecon Measurements Private Limited has a workforce of 60 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.

Employee count
60
Active EPFO establishments
1
Employee growth
-7.69%

GST

Elecon Measurements has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

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

Recent activity

Elecon Measurements Private Limited has 4 board changes on record since 2004: 4 appointments. The latest: Thachethukudyil Kuriakose Babu was appointed as Director on 01 Oct 2014.

AGM
Elecon Measurements Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Elecon Measurements Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Bangalore.
Appointed
Thachethukudyil Kuriakose Babu was appointed as Director.
Charges
A charge registered on 09 Sep 2010 via Charge ID 10243602 with Vijaya Bank was fully satisfied on 26 Feb 2011.
Charges
A charge with Vijaya Bank amounted to Rs. 85.00 Lakh with Charge ID 10243602 was registered on 09 Sep 2010.
Appointed
Bindu Babu was appointed as Director.
Appointed
Sam Poikkattil Cherian was appointed as Director.
Appointed
Thankamma Cherian was appointed as Director.
Incorporation
14 Oct 2004
Elecon Measurements Private Limited was registered on 14 Oct 2004 with Roc Bangalore & aged 22 years 12 days as per MCA records.

Frequently asked questions

Elecon Measurements 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.

Elecon Measurements was a private limited company based in Bangalore, Karnataka, India. The company worked in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 14 October 2004 and is registered under CIN U30006KA2004PTC034863. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Elecon Measurements was incorporated on 14 October 2004. It is registered with the Registrar of Companies, Bangalore.

Elecon Measurements had 4 directors:

The CIN (Corporate Identification Number) of Elecon Measurements is U30006KA2004PTC034863. 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 Elecon Measurements is at 755 4th Jphase 707 Yelahankanew Town Bangalore, Karnataka, India – 560064.

Elecon Measurements can be reached through the website elmeasure.com. Its registered office is in Bangalore, Karnataka, India.

The latest financial statements of Elecon Measurements on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.

No. Elecon Measurements has 1 GST registration on record and it is cancelled or inactive.

Elecon Measurements operated in the information technology industry, in the electronic components and equipment manufacturing segment.