Firstgent Security Systems Private Limited

Firstgent Security Systems Private Limited - manufacturing in Kochi, Kerala, India. Directors, charges & compliance details.
CIN U74920KL2012PTC030997 Incorporated 13 April 2012 ROC Ernakulam HQ Kochi, Kerala, India
Active Private Limited Company manufacturing
Revenue · FY 2015
₹21.1 Lakh
▲ 662% YoY
Net loss · FY 2015
₹60.46 Lakh
Net margin -286.6%
EBITDA · FY 2015
-₹48.81 Lakh
EBITDA margin -231.4%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹40.76 Lakh
Issued & subscribed
Open charges
₹45 Lakh
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings

About Firstgent Security Systems Private Limited

Data last updated:

Firstgent Security Systems Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the security products segment of the manufacturing sector. It was incorporated on 13 April 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74920KL2012PTC030997. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹40.76 Lakh. It is led by directors Rene Stephen Joseph (Managing Director) and Bejoy Koruthu George.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at No. 68/1458 First Floor Netatil Towers Tatapuram Sukumaran Road, Kochi, Kerala, India – 682018.

As per the financials filed for FY 2015, the company reported a revenue of ₹21.1 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹60.46 Lakh (net margin -286.6%) and EBITDA of -₹48.81 Lakh (EBITDA margin -231.4%).

As per MCA filings, the company has open charges of ₹45 Lakh on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74920KL2012PTC030997
Registration Number 030997
Incorporation Date 13 April 2012
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Firstgent Security Systems Private Limited's registered office is in Kochi, Kerala.

  • Social Media
  • Registered Address
    No. 68/1458 First Floor Netatil Towers Tatapuram Sukumaran Road, Kochi, Kerala, India – 682018
  • Industry
    Manufacturing, Security Products
Comprehensive company report
Firstgent Security Systems Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Secure checkout · GST invoice included

Business activity

The main business activities of Firstgent Security Systems are trade and support service to organizations. In detail, this covers retail trading and other support services to organizations. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading
NSupport service to OrganizationsN7Other support services to organizations

To see the full business activity and turnover split of Firstgent Security Systems Private Limited, buy the company report.

Financials of Firstgent Security Systems Private Limited

FY 2015 filings available

Firstgent Security Systems Private Limited reported revenue of ₹21.1 Lakh (up 662% YoY) for FY 2015.

Revenue · FY 2015
₹21.1 Lakh ▲ 662%
Net loss · FY 2015
₹60.46 Lakh margin -286.6%
EBITDA · FY 2015
-₹48.81 Lakh margin -231.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 662%
EBITDA CAGR growth
1 year
▲ 2%

Revenue rose 662% in the latest year. EBITDA rose 2% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
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-₹48.81 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹60.46 Lakh
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

MetricsFY 2014-15
Profitability
EBITDA Margin-231.4%
Net Profit Margin-286.6%
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

To see the full financial statements and ratios of Firstgent Security Systems Private Limited, buy the company report.

Board of directors of Firstgent Security Systems Private Limited

Firstgent Security Systems has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Bejoy Koruthu GeorgeDirector14 Feb 201313 Years 9 MonthsCurrent
Rene Stephen JosephManaging Director13 Apr 201214 Years 7 MonthsCurrent

Charges & borrowings

Open charges
₹45 Lakh
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹0.45 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Nov 201310466537Canara Bank₹30 LakhOpen
28 Nov 201310466542Canara Bank₹15 LakhOpen

To see the full charge records of Firstgent Security Systems Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Firstgent Security Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Firstgent Security Systems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Firstgent Security Systems Private Limited, buy the company report.

Recent activity

Firstgent Security Systems Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Mathew Behanan Thoppil ceased to be Director on 26 Sep 2013.

Charges
A charge with Canara Bank of Rs. 0.15 Cr registered on 28 Nov 2013 with Charge ID 10466542 was modified on 03 Feb 2016.
AGM
Firstgent Security Systems Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Firstgent Security Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ernakulam.
Charges
A charge with Canara Bank amounted to Rs. 0.30 Cr with Charge ID 10466537 was registered on 28 Nov 2013.
Charges
A charge with Canara Bank amounted to Rs. 0.15 Cr with Charge ID 10466542 was registered on 28 Nov 2013.
Ceased
Mathew Behanan Thoppil ceased to be Director.
Appointed
Bejoy Koruthu George was appointed as Director.
Ceased
Abdul Sathar ceased to be Director.
Ceased
Alikunju Abdulsalim ceased to be Director.
Ceased
Sreejith Kunnatheri Thekkemadattil ceased to be Director.
Appointed
Rene Stephen Joseph was appointed as Managing Director.
Incorporation
13 Apr 2012
Firstgent Security Systems Private Limited was registered on 13 Apr 2012 with Roc Ernakulam & aged 14 years 7 months as per MCA records.

Frequently asked questions

Firstgent Security Systems is an active private limited company based in Kochi, Kerala, India. The company works in security products, within the manufacturing industry. It was incorporated on 13 April 2012 (14+ years old) and is registered under CIN U74920KL2012PTC030997.

Firstgent Security Systems has 2 current directors:

The latest financial statements of Firstgent Security Systems on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

No. Firstgent Security Systems has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Firstgent Security Systems is U74920KL2012PTC030997. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Firstgent Security Systems has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the district courts.

Firstgent Security Systems was incorporated on 13 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.

Mathew Behanan Thoppil ceased to be Director on 26 Sep 2013. Bejoy Koruthu George was appointed as Director on 14 Feb 2013. Abdul Sathar ceased to be Director on 17 Jul 2012. Firstgent Security Systems has 6 board changes on record in total.

The registered office of Firstgent Security Systems is at No. 681458 First Floor Netatil Towers Tatapuram Sukumaran Road, Kochi, Kerala, India – 682018.

Firstgent Security Systems operates in the manufacturing industry, in the security products segment.