Elite Systems and Solutions Limited

Elite Systems and Solutions Limited - healthcare in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U72200PN1998PLC012777 Incorporated 07 August 1998 ROC Pune HQ Pune, Maharashtra, India
Struck Off Public Limited Company healthcare
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.2 Cr
Issued & subscribed
Satisfied charges
₹2.05 Cr
No open charges
Company age
28 yrs
Est. 1998
Directors on board
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
23 Jun 2023
Annual general meeting
Company status
Struck Off
MCA master data

About Elite Systems and Solutions Limited

Data last updated:

Elite Systems and Solutions Limited was a public limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the medical equipment retail and distribution segment of the healthcare sector. It was incorporated on 07 August 1998.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U72200PN1998PLC012777.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.2 Cr. It was led by directors including Jagat Narayan Sharma and Rashmi Vikram Pal.

Its last annual general meeting (AGM) was held on 23 June 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at C 5 – 6 Briar Roses Greenacres Salunke Vihar Road, Pune, Maharashtra, India – 411048.

As per MCA filings, the company had satisfied charges of ₹2.05 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.

Company Details of Elite Systems and Solutions Limited
CIN U72200PN1998PLC012777
Registration Number 012777
Incorporation Date 07 August 1998
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 23 June 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

CIN History of Elite Systems and Solutions Limited

Elite Systems and Solutions has one previous CIN (Corporate Identification Number): L72200PN1998PLC012777. The current CIN is U72200PN1998PLC012777, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72200PN1998PLC012777Current
L72200PN1998PLC012777Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C 5 – 6 Briar Roses Greenacres Salunke Vihar Road, Pune, Maharashtra, India – 411048
  • Industry
    Healthcare, Medical Equipment Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Elite Systems and Solutions Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Elite Systems and Solutions Limited FY 2023 filings available

Financial Statement Summary of Elite Systems and Solutions Limited

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 of Elite Systems and Solutions Limited

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 Elite Systems and Solutions are in the company report.

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Financial statements from 2015

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Board of Directors of Elite Systems and Solutions Limited

Elite Systems and Solutions has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jagat Narayan SharmaDirector17 Aug 199828 Years 2 MonthsAs last reported
Rashmi Vikram PalDirector01 Sep 200620 Years 1 MonthsAs last reported
Vinoo Bansilal RainaDirector17 Aug 199828 Years 2 MonthsAs last reported

Auditor Details of Elite Systems and Solutions Limited

Elite Systems and Solutions Limited is audited by KANHAIYALAL BOOB & CO for the financial year 2021.

NameStatusAppointment DateCessation Date
KANHAIYALAL BOOB & COLockedLockedLocked
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Ownership and Shareholding of Elite Systems and Solutions Limited

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Charges & Borrowings of Elite Systems and Solutions Limited

Open charges
None
Satisfied charges
₹2.05 Cr
Breakdown by lending institutions
Industrial Development Bank of India₹1.95 Cr
The Shamrao Vithal Co - Op Bank Ltd.₹0.10 Cr
Latest charge details
DateLenderAmountStatus
06 Feb 2001Industrial Development Bank of India₹1.95 CrSatisfied
26 Mar 1999The Shamrao Vithal Co - Op Bank Ltd.₹10 LakhSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Elite Systems and Solutions Limited

Employment history and EPFO contributions of people linked to Elite Systems and Solutions.

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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 Elite Systems and Solutions Limited

Elite Systems and Solutions Limited has 3 board changes on record since 1998: 3 appointments. The latest: Rashmi Vikram Pal was appointed as Director on 01 Sep 2006.

Charges
A charge registered on 26 Mar 1999 via Charge ID 90090912 with The Shamrao Vithal Co - Op Bank Ltd. was fully satisfied on 07 Sep 2023.
AGM
Elite Systems And Solutions Limited last Annual general meeting of members was held on 23 Jun 2023 as per latest MCA records.
Charges
A charge registered on 06 Feb 2001 via Charge ID 90085639 with Industrial Development Bank Of India was fully satisfied on 02 May 2023.
Filing
Elite Systems And Solutions Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
Appointed
Rashmi Vikram Pal was appointed as Director.
Charges
A charge with Industrial Development Bank Of India amounted to Rs. 1.95 Cr with Charge ID 90085639 was registered on 06 Feb 2001.
Charges
A charge with The Shamrao Vithal Co - Op Bank Ltd. of Rs. 0.10 Cr registered on 26 Mar 1999 with Charge ID 90090912 was modified on 29 Jul 1999.
Charges
A charge with The Shamrao Vithal Co - Op Bank Ltd. amounted to Rs. 0.10 Cr with Charge ID 90090912 was registered on 26 Mar 1999.
Appointed
Jagat Narayan Sharma was appointed as Director.
Appointed
Vinoo Bansilal Raina was appointed as Director.
Incorporation
07 Aug 1998
Elite Systems And Solutions Limited was registered on 07 Aug 1998 with Roc Pune & aged 28 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Elite Systems and Solutions Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Elite Systems and Solutions Limited

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Subsidiaries & Group Companies of Elite Systems and Solutions Limited

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Corporate group structure

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GST Compliance of Elite Systems and Solutions Limited

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MCA Filings & Documents of Elite Systems and Solutions 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 Elite Systems and Solutions Limited

Elite Systems and Solutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Elite Systems and Solutions was a public limited company based in Pune, Maharashtra, India. The company worked in medical equipment retail and distribution, within the healthcare industry. It was incorporated on 07 August 1998 and is registered under CIN U72200PN1998PLC012777. The company has been struck off by the Registrar of Companies and is no longer operational.

Elite Systems and Solutions had 3 directors:

The CIN (Corporate Identification Number) of Elite Systems and Solutions is U72200PN1998PLC012777. 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 Elite Systems and Solutions is at C 5 – 6 Briar Roses Greenacres Salunke Vihar Road, Pune, Maharashtra, India – 411048.

Elite Systems and Solutions was incorporated on 07 August 1998. It is registered with the Registrar of Companies, Pune.

Elite Systems and Solutions has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.2 Cr.

Elite Systems and Solutions operated in the healthcare industry, in the medical equipment retail and distribution segment. It worked in this industry before it was struck off.

No. Elite Systems and Solutions is not listed on any stock exchange. It is an unlisted company.

Elite Systems and Solutions has 2 court cases on record: 2 filed against it.

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