Gen-E-Sys ( India ) Private Limited, a active private limited company, was established on 12 April 1996 in New Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL1996PTC078090. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.47 M.
It upholds a compliant status. Its leadership includes Kirti Vardhan (Director), Suchi Vardhan (Director). It holds no open charges and ₹2.10 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at J-31, East Vinod Nagar,, New Delhi, Delhi, 110092.
U51909DL1996PTC078090
078090
12 April 1996
₹0.50 M
₹0.47 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kirti Vardhan | Director | 12 Apr 1996 | Current |
| Suchi Vardhan | Director | 12 Apr 1996 | Current |
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Gen-E-Sys ( India ) Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 45.55% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.09%.
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In 2017, Gen-E-Sys ( India ) 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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₹0
₹2,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2005 | Andhara Bank | ₹1.90 M | Satisfied |
| 17 Aug 2001 | Andhara Bank | ₹0.20 M | Satisfied |
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Gen-E-Sys ( India ) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Gen-E-Sys ( India ) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge registered on 06 Jun 2005 via Charge ID 90040128 with Andhara Bank was fully satisfied on 24 Aug 2022. was completed.
A charge registered on 17 Aug 2001 via Charge ID 90036703 with Andhara Bank was fully satisfied on 24 Aug 2022. was recorded as a recent event.
The activity A charge with Andhara Bank amounted to Rs. 1.90 M with Charge ID 90040128 was registered on 06 Jun 2005. was completed.
The activity A charge with Andhara Bank amounted to Rs. 0.20 M with Charge ID 90036703 was registered on 17 Aug 2001. was completed.
The CIN of Gen-E-Sys ( India ) Private Limited is U51909DL1996PTC078090.
Gen-E-Sys ( India ) Private Limited is headquartered at J-31, East Vinod Nagar,, New Delhi, Delhi, 110092.
Gen-E-Sys ( India ) Private Limited was incorporated on 12 April 1996.
The current directors of Gen-E-Sys ( India ) Private Limited are
The primary industry of Gen-E-Sys ( India ) Private Limited is Trading.
Gen-E-Sys ( India ) Private Limited is unlisted.
The authorized capital of Gen-E-Sys ( India ) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.47 M.
The compliance status of Gen-E-Sys ( India ) Private Limited is Compliant.
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