Himachal Electronic Systems Private Limited

Himachal Electronic Systems Private Limited - electrnoics in Shimla, Himachal Pradesh, India. Directors, charges & compliance details.
CIN U32109HP1987PTC007255 Incorporated 27 January 1987 ROC Himachal Pradesh HQ Shimla, Himachal Pradesh, India
Dissolved (Liquidated) Private Limited Company electrnoics
Data last updated
Authorised capital
₹80 Lakh
Registered with MCA
Paid-up capital
₹60 Lakh
Issued & subscribed
Company age
39 yrs
Est. 1987
Directors on board
2
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
15 Jun 2009
Annual general meeting
Company status
Dissolved (Liquidated)
MCA master data
Registrar
Himachal Pradesh
ROC office

About Himachal Electronic Systems Private Limited

Data last updated:

Himachal Electronic Systems Private Limited was a private limited company based in Shimla, Himachal Pradesh, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the manufacturing segment of the electronics sector. It was incorporated on 27 January 1987.

The company was registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U32109HP1987PTC007255.

The company had an authorised share capital of ₹80 Lakh and a paid-up capital of ₹60 Lakh. It was led by directors Surendera Nath Sood (Managing Director) and Krishna Baldev Kapil.

Its last annual general meeting (AGM) was held on 15 June 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Kapoor Estate Below Tallend Dyerton No.1, Shimla, Himachal Pradesh, India – 171002.

Company Details of Himachal Electronic Systems Private Limited
CIN U32109HP1987PTC007255
Registration Number 007255
Incorporation Date 27 January 1987
ROC Himachal Pradesh
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 15 June 2009
Date of Balance Sheet 31 March 2009

CIN History of Himachal Electronic Systems Private Limited

Himachal Electronic Systems has one previous CIN (Corporate Identification Number): L32109HP1987PLC007255. The current CIN is U32109HP1987PTC007255, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U32109HP1987PTC007255Current
L32109HP1987PLC007255Previous
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Kapoor Estate Below Tallend Dyerton No.1, Shimla, Himachal Pradesh, India – 171002
  • Industry
    Electrnoics, Manufacturing, Electronic Components
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Financials, compliance, directors, charges, ownership and filings for Himachal Electronic Systems Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Himachal Electronic Systems Private Limited FY 2009 filings available

Financial Statement Summary of Himachal Electronic Systems Private Limited

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations••••
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Cost of Materials Consumed••••
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Total Expenses••••
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Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
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Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
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Financial Ratios of Himachal Electronic Systems Private Limited

MetricsFY 2008-09
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
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Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
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Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Himachal Electronic Systems are in the company report.

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Financial statements from 2015

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Board of Directors of Himachal Electronic Systems Private Limited

Himachal Electronic Systems has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Surendera Nath SoodManaging Director05 Jan 199333 Years 9 MonthsAs last reported
Krishna Baldev KapilDirector05 Sep 200620 Years 1 MonthsAs last reported

Charges & Borrowings of Himachal Electronic Systems Private Limited

Himachal Electronic Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Himachal Electronic Systems Private Limited

Employment history and EPFO contributions of people linked to Himachal Electronic Systems.

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Employee and EPFO history

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Recent Activity on Himachal Electronic Systems Private Limited

Himachal Electronic Systems Private Limited has 5 board changes on record since 1993: 2 appointments and 3 cessations. The latest: Anil Kapil ceased to be Manager on 15 Jun 2009.

AGM
Himachal Electronic Systems Private Limited last Annual general meeting of members was held on 15 Jun 2009 as per latest MCA records.
Ceased
Anil Kapil ceased to be Manager.
Ceased
Vijay Chander Khanna ceased to be Director.
Ceased
Ramesh Chand Rattan ceased to be Director.
Filing
Himachal Electronic Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Himachal Pradesh.
Appointed
Krishna Baldev Kapil was appointed as Director.
Appointed
Surendera Nath Sood was appointed as Managing Director.
Incorporation
27 Jan 1987
Himachal Electronic Systems Private Limited was registered on 27 Jan 1987 with Roc Himachal Pradesh & aged 39 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Himachal Electronic Systems Private Limited

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MSME Payment Delays by Himachal Electronic Systems Private Limited

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Subsidiaries & Group Companies of Himachal Electronic Systems Private Limited

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GST Compliance of Himachal Electronic Systems Private Limited

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MCA Filings & Documents of Himachal Electronic Systems Private Limited

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Frequently Asked Questions about Himachal Electronic Systems Private Limited

Himachal Electronic Systems has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Himachal Electronic Systems was a private limited company based in Shimla, Himachal Pradesh, India. The company worked in manufacturing, within the electronics industry. It was incorporated on 27 January 1987 and is registered under CIN U32109HP1987PTC007255. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

Himachal Electronic Systems was incorporated on 27 January 1987. It is registered with the Registrar of Companies, Himachal Pradesh.

Himachal Electronic Systems had 2 directors:

The CIN (Corporate Identification Number) of Himachal Electronic Systems is U32109HP1987PTC007255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Himachal Electronic Systems is at Kapoor Estate Below Tallend Dyerton No.1, Shimla, Himachal Pradesh, India – 171002.

Himachal Electronic Systems has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹60 Lakh.

Himachal Electronic Systems operated in the electronics industry, in the manufacturing segment.

No. Himachal Electronic Systems is not listed on any stock exchange. It is an unlisted company.

Anil Kapil ceased to be Manager on 15 Jun 2009. Vijay Chander Khanna ceased to be Director on 15 Jun 2009. Ramesh Chand Rattan ceased to be Director on 01 Jun 2009. Himachal Electronic Systems has 5 board changes on record in total.

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