About Ess Dee Nutek Automations Private Limited
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Ess Dee Nutek Automations Private Limited is a private limited company based in Delhi, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 15 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U31401DL1996PTC078134.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.84 Lakh. It was formerly known as Ess Vee Overseas Private Limited and Sign Digital Graphics Private Limited. It is led by directors Amita Sharma and Tarun Dev Sharma.
Its last annual general meeting (AGM) was held on 31 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Vardhman Orchid Plaza Plot No. 4 2nd Floor West Enclave Pitampura, Delhi, India – 110034.
As per MCA filings, the company has open charges of ₹1.24 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website essdee.com.
Company details
Name history
Ess Dee Nutek Automations has undergone 2 name changes throughout its history. The company was previously known as Ess Vee Overseas Private Limited, and Sign Digital Graphics Private Limited. The current legal name is Ess Dee Nutek Automations Private Limited.
| Company Name | Status |
|---|---|
| Ess Dee Nutek Automations Private Limited | Current |
| Ess Vee Overseas Private Limited | Previous |
| Sign Digital Graphics Private Limited | Previous |
CIN history
Ess Dee Nutek Automations has one previous CIN (Corporate Identification Number): U51909DL1996PTC078134. The current CIN is U31401DL1996PTC078134, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U31401DL1996PTC078134 | Current |
| U51909DL1996PTC078134 | Previous |
Contact details
Ess Dee Nutek Automations Private Limited's registered office is in Delhi, Delhi. Its website is essdee.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressVardhman Orchid Plaza Plot No. 4 2nd Floor West Enclave Pitampura, Delhi, India – 110034
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Ess Dee Nutek Automations Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ess Dee Nutek Automations is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Ess Dee Nutek Automations Private Limited, buy the company report.
Financials of Ess Dee Nutek Automations Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ess Dee Nutek Automations Private Limited, buy the company report.
Board of directors of Ess Dee Nutek Automations Private Limited
Ess Dee Nutek Automations 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 |
|---|---|---|---|---|
| Amita Sharma Also directs: Uniplast Impex Private Limited | Director | 10 Mar 2014 | 12 Years 7 Months | Current |
| Tarun Dev Sharma Also directs: Multijet Digital Private Limited, Ess Dee Nutek Infinities Private Limited, Ess Dee Informatics Private Limited and 1 more | Director | 05 Apr 2019 | 7 Years 7 Months | Current |
Auditor
Ess Dee Nutek Automations Private Limited is audited by RAJESH K SACHDEVA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH K SACHDEVA & ASSOCIATES | FY 2019 | 019200N |
Shareholding
The shareholding of Ess Dee Nutek Automations Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Ess Dee Nutek Automations Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Apr 2002 | 90049033 | Central Bank of India | ₹75 Lakh | Open | |
| 08 Aug 2000 | 90048044 | Bharat Overseas Bank Ltd | ₹8 Lakh | Open | |
| 12 Sep 1998 | 90047261 | Punjab National Bank | ₹17 Lakh | Open | |
| 18 Dec 1996 | 90046722 | Punjab National Bank | ₹12 Lakh | Open | |
| 08 Dec 1996 | 90046713 | Punjab National Bank | ₹12 Lakh | Open |
To see the full charge records of Ess Dee Nutek Automations Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Ess Dee Nutek Automations Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ess Dee Nutek Automations 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 Ess Dee Nutek Automations Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ess Dee Nutek Automations Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Amar Nath Komal ceased to be Director on 18 Apr 2019.
4 earlier events are in the company report.
Frequently asked questions
Ess Dee Nutek Automations is an active private limited company based in Delhi, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 15 April 1996 (30+ years old) and is registered under CIN U31401DL1996PTC078134.
Ess Dee Nutek Automations has 2 current directors:
- Amita Sharma - Director
- Tarun Dev Sharma - Director
The latest financial statements of Ess Dee Nutek Automations on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 December 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ess Dee Nutek Automations is U31401DL1996PTC078134. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ess Dee Nutek Automations was incorporated on 15 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Amar Nath Komal ceased to be Director on 18 Apr 2019. Tarun Dev Sharma was appointed as Director on 05 Apr 2019. Amita Sharma ceased to be Additional Director on 30 Sep 2014. Ess Dee Nutek Automations has 6 board changes on record in total.
Ess Dee Nutek Automations can be reached through the website essdee.com. Its registered office is in Delhi, India.
The registered office of Ess Dee Nutek Automations is at Vardhman Orchid Plaza Plot No. 4 2nd Floor West Enclave Pitampura, Delhi, India – 110034.
Ess Dee Nutek Automations operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.
Ess Dee Nutek Automations has open charges of ₹1.24 Cr and no satisfied charges on record as per latest MCA filings.
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