Euclid Infotech Limited, a active public limited company, was established on 25 January 2000 in Mira Road East, Maharashtra, India. Engaging in business & it consulting within the information and communication sector, it holds CIN: U72200MH2000PLC123816. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹2.43 Cr.
Formerly known as Euclid Infotech Private Limited. It upholds a compliant status. Its leadership includes Rakesh Prasad Sinha (Director), Geeta Rakesh Sinha (Director), Sinha Abhimanyu (Director). Past directors included Sangeeta Ramesh Sinha, Rakesh Prasad Sinha, Mahesh Sinha Jagannath Prasad. It holds no open charges and ₹10.60 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 202, 2Nd Floor , Eden Rose Shopping Cen Opp Cinemax Cinema , Beverly Park ,, Mira Road East, Maharashtra, 401107.
U72200MH2000PLC123816
123816
25 January 2000
₹4.00 Cr
₹2.43 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Prasad Sinha | Director | 30 Mar 2021 | Current |
| Geeta Rakesh Sinha | Director | 30 Mar 2024 | Current |
| Sinha Abhimanyu | Director | 30 Mar 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 30 Mar 2021 | Past |
| Pramod Abcsdd | Whole-Time Director | 14 Jan 2021 | Past |
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Euclid Infotech Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 12.18% decrease. The company also saw a substantial improvement in profitability, with a 78.41% increase in profit. The company's net worth observed a substantial decline by a decrease of 13.14%.
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In 2023, Euclid Infotech had a promoter holding of 77.95% and a public holding of 22.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹105,958,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2015 | Hdfc Bank Limited | ₹4.50 Cr | Satisfied |
| 27 Mar 2014 | Hdfc Bank Limited | ₹3.00 Cr | Satisfied |
| 24 Apr 2012 | Standard Chartered Bank | ₹3.10 Cr | Satisfied |
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The activity Euclid Infotech Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Euclid Infotech Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Geeta Rakesh Sinha was appointed as a Director was appointed as a Director on 30 Mar 2024 & has been associated with this company since 1 year 7 months . was documented.
Progress on Sinha Abhimanyu was appointed as a Director was appointed as a Director on 30 Mar 2024 & has been associated with this company since 1 year 7 months . was documented.
A charge registered on 03 Nov 2015 via Charge ID 10603539 with Hdfc Bank Limited was fully satisfied on 05 Aug 2021. was recorded as a recent event.
The activity Rakesh Prasad Sinha was appointed as a Director was appointed as a Director on 30 Mar 2021 & has been associated with this company since 4 years 7 months . was completed.
The CIN of Euclid Infotech Limited is U72200MH2000PLC123816.
Euclid Infotech Limited is headquartered at 202, 2Nd Floor , Eden Rose Shopping Cen Opp Cinemax Cinema , Beverly Park ,, Mira Road East, Maharashtra, 401107.
Euclid Infotech Limited was incorporated on 25 January 2000.
The current directors of Euclid Infotech Limited are
The primary industry of Euclid Infotech Limited is Information And Communication.
Euclid Infotech Limited is unlisted.
The authorized capital of Euclid Infotech Limited is ₹4.00 Cr, and the paid-up capital is ₹2.43 Cr.
The compliance status of Euclid Infotech Limited is Compliant.
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