It is a information technology private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1994.
1994 | Uttar Pradesh, Uttar Pradesh, India | ActiveFusion Electronics Private Limited, a active private limited company, was established on 24 October 1994 in Uttar Pradesh, Uttar Pradesh, India. Engaging in electronic components & equipment manufacturing within the manufacturing sector, it holds CIN: U28111UP1994PTC017082. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹9.90 M and a paid-up capital of ₹9.90 M.
It upholds a compliant status. Employing 278 professional, Its leadership includes Gaurav Lath (Director), Nitin Jain (Director), Pankhuri Lath (Director). Past directors included Rajesh Ramchandani, Sameer Mehan. It holds ₹8.77 M open charges and ₹4.03 Cr settled loans. Its latest AGM occurred on 26 July 2025, with the balance sheet filed on 31 March 2025. It is based at F 23-25 Sarojini Nagarindustrial Area Lucknow, Uttar Pradesh, Uttar Pradesh, 226008.
U28111UP1994PTC017082
017082
24 October 1994
₹9.90 M
₹9.90 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Lath | Director | 29 Oct 2025 | Current |
| Nitin Jain | Director | 29 Oct 2025 | Current |
| Pankhuri Lath | Director | 29 Oct 2025 | Current |
| Mahima Jain | Director | 29 Oct 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | - | Past |
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Fusion Electronics Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 95.69% decrease. The company also saw a substantial improvement in profitability, with a 59% increase in profit. The company's net worth observed a substantial decline by a decrease of 24.1%.
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In 2019, Fusion Electronics 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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₹8,770,000.00
₹40,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2002 | U. P. Financial Corporation | ₹8.77 M | Open |
| 03 Jun 2005 | Small Industrial Development Bank Of India | ₹2.93 Cr | Satisfied |
| 03 Jun 2005 | Small Industries Development Bank Of India | ₹8.00 M | Satisfied |
| 16 Jul 2004 | Small Industries Development Bank Of India | ₹3.00 M | Satisfied |
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Progress on Gaurav Lath was appointed as a Director was appointed as a Director on 29 Oct 2025 & has been associated with this company since 1 month 3 days . was documented.
The activity Nitin Jain was appointed as a Director was appointed as a Director on 29 Oct 2025 & has been associated with this company since 1 month 3 days . was completed.
The activity Pankhuri Lath was appointed as a Director was appointed as a Director on 29 Oct 2025 & has been associated with this company since 1 month 3 days . was completed.
Mahima Jain was appointed as a Director was appointed as a Director on 29 Oct 2025 & has been associated with this company since 1 month 3 days . was recorded as a recent event.
The activity Fusion Electronics Private Limited last Annual general meeting of members was held on 26 Jul 2025 as per latest MCA records. was completed.
Progress on A charge registered on 03 Jun 2005 via Charge ID 90276168 with Small Industries Development Bank Of India was fully satisfied on 04 Jun 2025. was documented.
The CIN of Fusion Electronics Private Limited is U28111UP1994PTC017082.
Fusion Electronics Private Limited is headquartered at F 23-25 Sarojini Nagarindustrial Area Lucknow, Uttar Pradesh, Uttar Pradesh, 226008.
Fusion Electronics Private Limited was incorporated on 24 October 1994.
The current directors of Fusion Electronics Private Limited are
The primary industry of Fusion Electronics Private Limited is Manufacturing.
Fusion Electronics Private Limited is unlisted.
The authorized capital of Fusion Electronics Private Limited is ₹9.90 M, and the paid-up capital is ₹9.90 M.
The compliance status of Fusion Electronics Private Limited is Compliant.
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