Integerated Engineering Solution Private Limited, a active private limited company, was established on 28 January 2011 in Saltlake City, West Bengal, India. Engaging in procurement & construction (epc) within the engineering sector, it holds CIN: U74999WB2011PTC158153. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.10 Cr and a paid-up capital of ₹6.32 M.
It upholds a compliant status. Its leadership includes Anjani Kumar Goyal (Director), Sandeep Goyal (Director). Past directors included Raman Goyal, Rajesh Meena, Ashutosh Mishra. It holds ₹14.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Godrej Waterside Suit- 403,Plot No- 5, Block - Dp, Sector, - V, Saltlake City, West Bengal, 700091.
U74999WB2011PTC158153
158153
28 January 2011
₹5.10 Cr
₹6.32 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anjani Kumar Goyal | Director | 15 Mar 2021 | Current |
| Sandeep Goyal | Director | 17 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Aug 2018 | Past |
| Pramod Abcsdd | Director | 01 Jun 2013 | Past |
| Pramod Abcsdd | Director | 27 Dec 2014 | Past |
| Pramod Abcsdd | Director | 11 Jul 2014 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Director | 17 Mar 2021 | Past |
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Integerated Engineering Solution Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 83.53% decrease in profit. The company's net worth observed a substantial decline by a decrease of 29.27%.
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In 2021, Integerated Engineering Solution had a promoter holding of 6.33% and a public holding of 93.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹145,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2013 | State Bank Of Travancore | ₹14.50 Cr | Open |
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The activity Integerated Engineering Solution Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Integerated Engineering Solution Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Anjani Kumar Goyal was appointed as a Director was appointed as a Director on 15 Mar 2021 & has been associated with this company since 4 years 8 months . was recorded as a recent event.
Progress on Sandeep Goyal was appointed as a Director was appointed as a Director on 17 Aug 2018 & has been associated with this company since 7 years 3 months . was documented.
Progress on A charge with State Bank Of Travancore amounted to Rs. 14.50 Cr with Charge ID 10412565 was registered on 15 Mar 2013. was documented.
The activity Integerated Engineering Solution Private Limited was registered on 28 Jan 2011 with Roc Kolkata & aged 14 years 10 months as per MCA records. was completed.
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The CIN of Integerated Engineering Solution Private Limited is U74999WB2011PTC158153.
Integerated Engineering Solution Private Limited is headquartered at Godrej Waterside Suit- 403,Plot No- 5, Block - Dp, Sector, - V, Saltlake City, West Bengal, 700091.
Integerated Engineering Solution Private Limited was incorporated on 28 January 2011.
The current directors of Integerated Engineering Solution Private Limited are
The primary industry of Integerated Engineering Solution Private Limited is Engineering.
Integerated Engineering Solution Private Limited is unlisted.
The authorized capital of Integerated Engineering Solution Private Limited is ₹5.10 Cr, and the paid-up capital is ₹6.32 M.
The compliance status of Integerated Engineering Solution Private Limited is Compliant.
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