Eternia Enterprises Private Limited, a active private limited company, was established on 13 October 2009 in Secunderabad, Telangana, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U74999TG2009PTC065468. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.51 M.
It upholds a compliant status. Its leadership includes Rajeev Ramesh Chandra Sanghani (Director), Rita Rajeev Sanghani (Director), Sohamm Sanghani (Director). Past directors included Sohamm Sanghani. It holds ₹2.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 13A/2,Rasoolpura Secunderabad, Secunderabad, Telangana, 500003.
U74999TG2009PTC065468
065468
13 October 2009
₹3.00 M
₹2.51 M
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajeev Ramesh Chandra Sanghani | Director | 13 Oct 2009 | Current |
| Rita Rajeev Sanghani | Director | 13 Oct 2009 | Current |
| Sohamm Sanghani | Director | 01 Nov 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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Eternia Enterprises Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 20.47% decrease. The company also saw a substantial improvement in profitability, with a 165.28% increase in profit. The company's net worth moved up by a moderate rise of 0.32%.
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In 2019, Eternia Enterprises 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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₹22,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2014 | Indusind Bank Limited | ₹8.50 M | Open |
| 05 Apr 2011 | State Bank Of India | ₹1.35 Cr | Open |
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Progress on Eternia Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
Progress on Eternia Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Hyderabad. was documented.
Sohamm Sanghani was appointed as a Director was appointed as a Director on 01 Nov 2014 & has been associated with this company since 11 years 1 month . was recorded as a recent event.
A charge with Indusind Bank Limited amounted to Rs. 8.50 M with Charge ID 10556945 was registered on 17 Oct 2014. was recorded as a recent event.
The activity A charge with State Bank Of India amounted to Rs. 13.50 M with Charge ID 10287783 was registered on 05 Apr 2011. was completed.
Progress on Rajeev Ramesh Chandra Sanghani was appointed as a Director was appointed as a Director on 13 Oct 2009 & has been associated with this company since 16 years 1 month . was documented.
The CIN of Eternia Enterprises Private Limited is U74999TG2009PTC065468.
Eternia Enterprises Private Limited is headquartered at 13A/2,Rasoolpura Secunderabad, Secunderabad, Telangana, 500003.
Eternia Enterprises Private Limited was incorporated on 13 October 2009.
The current directors of Eternia Enterprises Private Limited are
The primary industry of Eternia Enterprises Private Limited is Trade.
Eternia Enterprises Private Limited is unlisted.
The authorized capital of Eternia Enterprises Private Limited is ₹3.00 M, and the paid-up capital is ₹2.51 M.
The compliance status of Eternia Enterprises Private Limited is Compliant.
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