Innovative Horological Equipments Private Limited

Innovative Horological Equipments Private Limited - service in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U93000UP2010PTC042154 Incorporated 01 October 2010 ROC Kanpur HQ Noida, Uttar Pradesh, India
Struck Off Private Limited Company service
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹48 Lakh
Issued & subscribed
Satisfied charges
₹1.36 Cr
No open charges
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
28 Sep 2015
Annual general meeting
Company status
Struck Off
MCA master data

About Innovative Horological Equipments Private Limited

Data last updated:

Innovative Horological Equipments Private Limited was a private limited company based in Noida, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 01 October 2010.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U93000UP2010PTC042154.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48 Lakh. It was led by directors Upendra Kumar Jain and Shashi Jain.

Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 127 Sector – 63 Noida, Uttar Pradesh, India – 201301.

As per MCA filings, the company had satisfied charges of ₹1.36 Cr on record.

Company details

CIN U93000UP2010PTC042154
Registration Number 042154
Incorporation Date 01 October 2010
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Innovative Horological Equipments Private Limited's registered office is in Noida, Uttar Pradesh.

  • Registered Address
    B – 127 Sector – 63 Noida, Uttar Pradesh, India – 201301
  • Industry
    Service, Other Services
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Innovative Horological Equipments Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Innovative Horological Equipments Private Limited

FY 2015 filings available

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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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
Net Profit Margin
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 Innovative Horological Equipments Private Limited, buy the company report.

Board of directors of Innovative Horological Equipments Private Limited

Innovative Horological Equipments has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shashi JainAdditional Director05 Jul 201115 Years 4 MonthsAs last reported
Upendra Kumar JainDirector01 Oct 201016 Years 1 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹1.36 Cr
Breakdown by lending institutions
Syndicate Bank₹0.80 Cr
Electronica Finance Limited₹0.56 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
13 Sep 201110309891Syndicate Bank₹80 LakhSatisfied
23 Mar 201110283091Electronica Finance Limited₹27.56 LakhSatisfied
30 Dec 201010262256Electronica Finance Limited₹8.72 LakhSatisfied
29 Nov 201010262255Electronica Finance Limited₹19.63 LakhSatisfied

To see the full charge records of Innovative Horological Equipments Private Limited, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

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

GST

No GST registration is on our record for Innovative Horological Equipments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Innovative Horological Equipments Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Seema Kripal Singh ceased to be Director on 06 Jul 2011.

AGM
Innovative Horological Equipments Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records.
Filing
Innovative Horological Equipments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kanpur.
Charges
A charge registered on 23 Mar 2011 via Charge ID 10283091 with Electronica Finance Limited was fully satisfied on 16 Apr 2013.
Charges
A charge registered on 30 Dec 2010 via Charge ID 10262256 with Electronica Finance Limited was fully satisfied on 16 Apr 2013.
Charges
A charge registered on 29 Nov 2010 via Charge ID 10262255 with Electronica Finance Limited was fully satisfied on 16 Apr 2013.
Charges
A charge registered on 13 Sep 2011 via Charge ID 10309891 with Syndicate Bank was fully satisfied on 24 Jan 2013.
Charges
A charge with Syndicate Bank of Rs. 80.00 Lakh registered on 13 Sep 2011 with Charge ID 10309891 was modified on 19 Sep 2012.
Charges
A charge with Syndicate Bank amounted to Rs. 80.00 Lakh with Charge ID 10309891 was registered on 13 Sep 2011.
Ceased
Seema Kripal Singh ceased to be Director.
Appointed
Shashi Jain was appointed as Additional Director.
Charges
A charge with Electronica Finance Limited amounted to Rs. 27.56 Lakh with Charge ID 10283091 was registered on 23 Mar 2011.
Charges
A charge with Electronica Finance Limited amounted to Rs. 8.72 Lakh with Charge ID 10262256 was registered on 30 Dec 2010.

4 earlier events are in the company report.

Frequently asked questions

Innovative Horological Equipments has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Innovative Horological Equipments was a private limited company based in Noida, Uttar Pradesh, India. The company worked in other services, within the service industry. It was incorporated on 01 October 2010 and is registered under CIN U93000UP2010PTC042154. The company has been struck off by the Registrar of Companies and is no longer operational.

Innovative Horological Equipments had 2 directors:

The CIN (Corporate Identification Number) of Innovative Horological Equipments is U93000UP2010PTC042154. 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 Innovative Horological Equipments is at B – 127 Sector – 63 Noida, Uttar Pradesh, India – 201301.

Innovative Horological Equipments was incorporated on 01 October 2010. It is registered with the Registrar of Companies, Kanpur.

The latest financial statements of Innovative Horological Equipments on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.

Innovative Horological Equipments operated in the service industry, in the other services segment. It worked in this industry before it was struck off.

Seema Kripal Singh ceased to be Director on 06 Jul 2011. Shashi Jain was appointed as Additional Director on 05 Jul 2011. Shashi Jain ceased to be Director on 15 Dec 2010. Innovative Horological Equipments has 4 board changes on record in total.

Innovative Horological Equipments has no open charges and satisfied charges of ₹1.36 Cr as per latest MCA filings.