Integrated Automation Systems (India) Private Limited, a active private limited company, was established on 15 April 1997 in Mumbai-80 W.E.F 18.12.2003, Maharashtra, India. Engaging in electronic components & equipment manufacturing within the manufacturing sector, it holds CIN: U99999MH1997PTC107275. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Rita Ketan Shah (Director), Manas Ketan Shah (Director). Past directors included Rita Ketan Shah, Manas Ketan Shah, Ketan Kumudkant Shah. It holds ₹1.85 Cr open charges and ₹1.40 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 112,Raja Industrialestatep.K.Marg, Mulund West,, Mumbai-80 W.E.F 18.12.2003, Maharashtra.
U99999MH1997PTC107275
107275
15 April 1997
₹1.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rita Ketan Shah | Director | 22 Feb 2022 | Current |
| Manas Ketan Shah | Director | 01 Jul 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 20 Sep 2010 | Past |
| Pramod Abcsdd | Director | 10 Feb 2022 | Past |
| Pramod Abcsdd | Director | 21 Sep 2022 | Past |
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Integrated Automation Systems (India) Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 27.19% decrease. The company also saw a substantial fall in profitability, with a 115.49% decrease in profit. The company's net worth observed a substantial decline by a decrease of 19.5%.
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In 2022, Integrated Automation Systems (India) had a public holding of 0.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹18,470,000.00
₹1,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2022 | Tjsb Sahakari Bank Limited | ₹1.30 M | Open |
| 21 Mar 2013 | Tjsb Sahakari Bank Limited | ₹6.65 M | Open |
| 21 Dec 2004 | The Thane Janata Sahakari Bank Ltd. | ₹0.60 M | Open |
| 11 Dec 2004 | Tjsb Sahakari Bank Limited | ₹3.50 M | Open |
| 28 Aug 2004 | The Thane Janata Sahakari Bank Ltd. | ₹0.38 M | Open |
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The activity A charge registered on 11 Jan 2021 via Charge ID 100416217 with Tjsb Sahakari Bank Limited was fully satisfied on 17 Mar 2025. was completed.
The activity A charge registered on 10 Feb 2007 via Charge ID 10041312 with The Thane Janata Sahakari Bank Ltd was fully satisfied on 17 Mar 2025. was completed.
Progress on Integrated Automation Systems (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
The activity A charge with Tjsb Sahakari Bank Limited of Rs. 6.65 M registered on 21 Mar 2013 with Charge ID 10420255 was modified on 30 May 2023. was completed.
Integrated Automation Systems (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 1.30 M with Charge ID 100586259 was registered on 16 Jun 2022. was recorded as a recent event.
The CIN of Integrated Automation Systems (India) Private Limited is U99999MH1997PTC107275.
Integrated Automation Systems (India) Private Limited is headquartered at 112,Raja Industrialestatep.K.Marg, Mulund West,, Mumbai-80 W.E.F 18.12.2003, Maharashtra.
Integrated Automation Systems (India) Private Limited was incorporated on 15 April 1997.
The current directors of Integrated Automation Systems (India) Private Limited are
The primary industry of Integrated Automation Systems (India) Private Limited is Manufacturing.
Integrated Automation Systems (India) Private Limited is unlisted.
The authorized capital of Integrated Automation Systems (India) Private Limited is ₹1.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Integrated Automation Systems (India) Private Limited is Compliant.
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