Era Cell Private Limited, a active private limited company, was established on 23 June 2014 in Gurgaon, Haryana, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U51909HR2014PTC052553. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.30 Cr and a paid-up capital of ₹1.30 Cr.
It upholds a compliant status. Its leadership includes Molly Rafi (Director), Kishen Raphael (Managing Director). Past directors included Mampallil Joseph Philip, Rishi Mehta Chandrashekhar, Deepa Chani. It holds ₹4.80 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 12Th Floor, Building No. 8, Tower-C Dlf Cyber City Phase-Ii, Gurgaon, Haryana, 122002.
U51909HR2014PTC052553
052553
23 June 2014
₹1.30 Cr
₹1.30 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Molly Rafi | Director | 01 Dec 2016 | Current |
| Kishen Raphael | Managing Director | 08 Aug 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Nov 2015 | Past |
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
| Pramod Abcsdd | Director | 01 Dec 2016 | Past |
| Pramod Abcsdd | Director | 07 Aug 2018 | Past |
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Era Cell Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 67.26% decrease. The company also saw a substantial fall in profitability, with a 264.41% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.81%.
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In 2022, Era Cell had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹48,019,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2019 | Others | ₹4.80 Cr | Open |
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Era Cell Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Era Cell Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge with Others of Rs. 4.80 Cr registered on 11 Jul 2019 with Charge ID 100275822 was modified on 13 Jul 2020. was documented.
Progress on A charge with Others amounted to Rs. 4.80 Cr with Charge ID 100275822 was registered on 11 Jul 2019. was documented.
Progress on Molly Rafi was appointed as a Director was appointed as a Director on 01 Dec 2016 & has been associated with this company since 9 years 23 days . was documented.
Kishen Raphael was appointed as a Managing Director was appointed as a Managing Director on 08 Aug 2014 & has been associated with this company since 11 years 4 months . was recorded as a recent event.
The CIN of Era Cell Private Limited is U51909HR2014PTC052553.
Era Cell Private Limited is headquartered at 12Th Floor, Building No. 8, Tower-C Dlf Cyber City Phase-Ii, Gurgaon, Haryana, 122002.
Era Cell Private Limited was incorporated on 23 June 2014.
The current directors of Era Cell Private Limited are
The primary industry of Era Cell Private Limited is Trade.
Era Cell Private Limited is unlisted.
The authorized capital of Era Cell Private Limited is ₹1.30 Cr, and the paid-up capital is ₹1.30 Cr.
The compliance status of Era Cell Private Limited is Compliant.
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