Madan Electronics Private Limited

Madan Electronics Private Limited - electrnoics in Delhi, India. Directors, charges & compliance details.
CIN U32109DL2005PTC136702 Incorporated 26 May 2005 ROC Delhi HQ Delhi, India
Converted to LLP Private Limited Company electrnoics
Data last updated
Authorised capital
₹21 Lakh
Registered with MCA
Paid-up capital
₹9 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
22 Jul 2016
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Delhi
ROC office

About Madan Electronics Private Limited

Data last updated:

Madan Electronics Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the manufacturing segment of the electronics sector. It was incorporated on 26 May 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U32109DL2005PTC136702.

The company had an authorised share capital of ₹21 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Divya Kumar Agarwal and Sridevi Agarwal.

Its last annual general meeting (AGM) was held on 22 July 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 303 Roots Towerdistrict Centre Laxmi Nagar, Delhi, India – 110092.

Company details

CIN U32109DL2005PTC136702
Registration Number 136702
Incorporation Date 26 May 2005
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 22 July 2016
Date of Balance Sheet 31 March 2016

Contact details

Madan Electronics Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    303 Roots Towerdistrict Centre Laxmi Nagar, Delhi, India – 110092
  • Industry
    Electrnoics, Manufacturing, Electronic Components
Comprehensive company report
Madan Electronics Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Madan Electronics Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 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 2015-16FY 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 Madan Electronics Private Limited, buy the company report.

Board of directors of Madan Electronics Private Limited

Madan Electronics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Divya Kumar AgarwalDirector26 May 200521 Years 4 MonthsAs last reported
Sridevi AgarwalDirector05 Jul 201313 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Madan Electronics 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 Madan Electronics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Madan Electronics Private Limited has 6 board changes on record since 2005: 2 appointments and 4 cessations. The latest: Sridevi Agarwal ceased to be Additional Director on 22 Aug 2014.

AGM
Madan Electronics Private Limited last Annual general meeting of members was held on 22 Jul 2016 as per latest MCA records.
Filing
Madan Electronics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Ceased
Sridevi Agarwal ceased to be Additional Director.
Appointed
Sridevi Agarwal was appointed as Director.
Ceased
Shiv Kumar Agarwal ceased to be Director.
Ceased
Shri Gopal Agarwal ceased to be Additional Director.
Ceased
Alok Kishore Gupta ceased to be Director.
Appointed
Divya Kumar Agarwal was appointed as Director.
Incorporation
26 May 2005
Madan Electronics Private Limited was registered on 26 May 2005 with Roc Delhi & aged 21 years 5 months as per MCA records.

Frequently asked questions

Madan Electronics has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Madan Electronics was a private limited company based in Delhi, India. The company worked in manufacturing, within the electronics industry. It was incorporated on 26 May 2005 and is registered under CIN U32109DL2005PTC136702. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Madan Electronics is U32109DL2005PTC136702. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Madan Electronics had 2 directors:

Madan Electronics was incorporated on 26 May 2005. It is registered with the Registrar of Companies, Delhi.

The registered office of Madan Electronics is at 303 Roots Towerdistrict Centre Laxmi Nagar, Delhi, India – 110092.

The latest financial statements of Madan Electronics on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 22 July 2016. Year-wise statements from 2015 are in the company report.

Madan Electronics operated in the electronics industry, in the manufacturing segment.

Sridevi Agarwal ceased to be Additional Director on 22 Aug 2014. Sridevi Agarwal was appointed as Director on 05 Jul 2013. Shiv Kumar Agarwal ceased to be Director on 20 May 2013. Madan Electronics has 6 board changes on record in total.

Madan Electronics can be reached at its registered office: 303 Roots Towerdistrict Centre Laxmi Nagar, Delhi, India – 110092.