Electra Exim (India) Private Limited
About Electra Exim (India) Private Limited
Data last updated:
Electra Exim (India) Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 26 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93090DL2007PTC159707.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kiran Sharma and Rajender Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 10 Hanuman Road Market Cought Place, New Delhi, Delhi, India – 110001.
As per MCA filings, the company has open charges of ₹2.6 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Electra Exim (India) Private Limited's registered office is in New Delhi, Delhi.
- Registered Address10 Hanuman Road Market Cought Place, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Financials of Electra Exim (India) Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Electra Exim (India) Private Limited, buy the company report.
Board of directors of Electra Exim (India) Private Limited
Electra Exim (India) has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Sharma | Director | 02 Jun 2008 | 18 Years 4 Months | Current |
| Rajender Kumar Sharma | Director | 01 Sep 2009 | 17 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Nov 2009 | 10191086 | Idbi Bank Limited | ₹2 Cr | Open | |
| 08 Mar 2008 | 10107773 | Canara Bank | ₹60 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Electra Exim (India) Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Electra Exim (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Electra Exim (India) 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 Electra Exim (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Electra Exim (India) Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Rajeev Mital ceased to be Director on 18 Jun 2012.
Frequently asked questions
Electra Exim (India) is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 26 February 2007 (19+ years old) and is registered under CIN U93090DL2007PTC159707.
Electra Exim (India) has 2 current directors:
- Kiran Sharma - Director
- Rajender Kumar Sharma - Director
The latest financial statements of Electra Exim (India) on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Electra Exim (India) is U93090DL2007PTC159707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Electra Exim (India) has 1 court case on record: 1 filed against it.
Electra Exim (India) was incorporated on 26 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Rajeev Mital ceased to be Director on 18 Jun 2012. Rajender Kumar Sharma was appointed as Director on 01 Sep 2009. Mahesh Kumar Saxena ceased to be Director on 05 Jun 2008. Electra Exim (India) has 6 board changes on record in total.
The registered office of Electra Exim (India) is at 10 Hanuman Road Market Cought Place, New Delhi, Delhi, India – 110001.
Electra Exim (India) operates in the financial services industry, in the brokerage and trading services segment.
Electra Exim (India) has open charges of ₹2.6 Cr and no satisfied charges on record as per latest MCA filings.