Masters Hi-Tech Systems Private Limited, a active private limited company, was established on 09 May 2005 in Secunderabad, Telangana, India. Engaging in it products retail & distribution within the trade sector, it holds CIN: U72200TG2005PTC046171. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Mubeen Ahmed Siddique (Director), Iqbal Ahmed Siddiqui (Director), Syeda Aisha Siddiqui (Director). Past directors included Surendran Somasundaram Ammoor. It holds no open charges and ₹0.30 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5-5-9/7 1St Floor Srinivasa Building, Ranigunj, Secunderabad, Telangana, 500003.
U72200TG2005PTC046171
046171
09 May 2005
₹0.10 M
₹0.10 M
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mubeen Ahmed Siddique | Director | 06 Apr 2019 | Current |
| Iqbal Ahmed Siddiqui | Director | 09 May 2005 | Current |
| Syeda Aisha Siddiqui | Director | 09 May 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Mar 2022 | Past |
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Masters Hi-Tech Systems Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 13.92% decrease. The company also saw a substantial fall in profitability, with a 11.72% decrease in profit. The company's net worth moved up by a moderate rise of 2.95%.
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In 2019, Masters Hi-Tech Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 May 2011 | Lakshmi Vilas Bank Limited | ₹0.30 M | Satisfied |
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Masters Hi-Tech Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Masters Hi-Tech Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was documented.
The activity Mubeen Ahmed Siddique was appointed as a Director was appointed as a Director on 06 Apr 2019 & has been associated with this company since 6 years 8 months . was completed.
Progress on A charge registered on 10 May 2011 via Charge ID 10288381 with Lakshmi Vilas Bank Limited was fully satisfied on 31 Dec 2014. was documented.
Progress on A charge with Lakshmi Vilas Bank Limited of Rs. 0.30 M registered on 10 May 2011 with Charge ID 10288381 was modified on 19 Jun 2013. was documented.
The activity A charge with Lakshmi Vilas Bank Limited amounted to Rs. 0.30 M with Charge ID 10288381 was registered on 10 May 2011. was completed.
The CIN of Masters Hi-Tech Systems Private Limited is U72200TG2005PTC046171.
Masters Hi-Tech Systems Private Limited is headquartered at 5-5-9/7 1St Floor Srinivasa Building, Ranigunj, Secunderabad, Telangana, 500003.
Masters Hi-Tech Systems Private Limited was incorporated on 09 May 2005.
The current directors of Masters Hi-Tech Systems Private Limited are
The primary industry of Masters Hi-Tech Systems Private Limited is Trade.
Masters Hi-Tech Systems Private Limited is unlisted.
The authorized capital of Masters Hi-Tech Systems Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Masters Hi-Tech Systems Private Limited is Compliant.
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