Madras Electronics Solutions Private Limited

Madras Electronics Solutions Private Limited - information technology in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
CIN U72900TN2013PTC093917 Incorporated 27 November 2013 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company information technology
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Active
MCA master data
Registrar
Chennai
ROC office

About Madras Electronics Solutions Private Limited

Data last updated:

Madras Electronics Solutions Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 27 November 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U72900TN2013PTC093917.

The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surendra Kumar Sarangi and Keshav Narayan Kantamneni.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 37 T.T.K. Road Cit Colony Alwarpet, Chennai, Tamil Nadu, India – 600018.

Court records list 6 cases involving the company, including 3 filed against it; 2 cases are pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Madras Electronics Solutions Private Limited
CIN U72900TN2013PTC093917
Registration Number 093917
Incorporation Date 27 November 2013
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    37 T.T.K. Road Cit Colony Alwarpet, Chennai, Tamil Nadu, India – 600018
  • Industry
    Information Technology, IT Consulting & Support Services
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Financials, compliance, directors, charges, ownership and filings for Madras Electronics Solutions Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Madras Electronics Solutions Private Limited FY 2018 filings available

Financial Statement Summary of Madras Electronics Solutions Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Net Worth (Total Equity)••••••••••••••••
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Trade Payables••••••••••••••••
Total Liabilities••••••••••••••••
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Total Assets••••••••••••••••

Financial Ratios of Madras Electronics Solutions Private Limited

MetricsFY 2017-18FY 2016-17FY 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
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Interest Coverage Ratio••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Payable Days••••••••••••••••
Inventory Days••••••••••••••••
Revenue Growth••••••••••••••••
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 Madras Electronics Solutions are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Madras Electronics Solutions Private Limited

Madras Electronics Solutions has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Surendra Kumar SarangiAdditional Director16 Nov 20214 Years 11 MonthsCurrent
Keshav Narayan KantamneniAdditional Director19 Oct 20206 Years 0 MonthsCurrent

Auditor Details of Madras Electronics Solutions Private Limited

Madras Electronics Solutions Private Limited is audited by V C VENKATA SUBRAMANIAN & CO for the financial year 2018.

NameStatusAppointment DateCessation Date
V C VENKATA SUBRAMANIAN & COLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Ownership and Shareholding of Madras Electronics Solutions Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Madras Electronics Solutions Private Limited

Madras Electronics Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Madras Electronics Solutions Private Limited

Employment history and EPFO contributions of people linked to Madras Electronics Solutions.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Madras Electronics Solutions Private Limited

Madras Electronics Solutions Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Surendra Kumar Sarangi was appointed as Additional Director on 16 Nov 2021.

Appointed
Surendra Kumar Sarangi was appointed as Additional Director.
Ceased
Aron Rakkesh Joshua Jeba Singh ceased to be Director.
Appointed
Keshav Narayan Kantamneni was appointed as Additional Director.
Ceased
Nivedita Lakshmi Ratan ceased to be Director.
AGM
Madras Electronics Solutions Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Madras Electronics Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai.
Ceased
Ramgopal Lakshmi Ratan ceased to be Director.
Ceased
Keshav Narayan Kantamneni ceased to be Director.
Ceased
Rama Kantammeni ceased to be Director.
Ceased
Sethuraman Srinivasan ceased to be Director.
Incorporation
27 Nov 2013
Madras Electronics Solutions Private Limited was registered on 27 Nov 2013 with Roc Chennai & aged 12 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Madras Electronics Solutions Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Madras Electronics Solutions Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Madras Electronics Solutions Private Limited

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Corporate group structure

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GST Compliance of Madras Electronics Solutions Private Limited

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MCA Filings & Documents of Madras Electronics Solutions Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Madras Electronics Solutions Private Limited

Madras Electronics Solutions is an active private limited company based in Chennai, Tamil Nadu, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 27 November 2013 (13+ years old) and is registered under CIN U72900TN2013PTC093917.

Madras Electronics Solutions has 2 current directors:

The CIN (Corporate Identification Number) of Madras Electronics Solutions is U72900TN2013PTC093917. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Madras Electronics Solutions has 6 court cases on record: 3 filed against it. 2 are pending. Most are in the high courts.

Madras Electronics Solutions was incorporated on 27 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chennai.

Surendra Kumar Sarangi was appointed as Additional Director on 16 Nov 2021. Aron Rakkesh Joshua Jeba Singh ceased to be Director on 19 Oct 2020. Keshav Narayan Kantamneni was appointed as Additional Director on 19 Oct 2020. Madras Electronics Solutions has 8 board changes on record in total.

The registered office of Madras Electronics Solutions is at 37 T.T.K. Road Cit Colony Alwarpet, Chennai, Tamil Nadu, India – 600018.

Madras Electronics Solutions has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.

Madras Electronics Solutions operates in the information technology industry, in the IT consulting and support services segment.

No. Madras Electronics Solutions is not listed on any stock exchange. It is an unlisted company.

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