Meena Electronics Systems Private Limited - Company Profile

It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 2006.
2006 New Delhi, Delhi, India Active
Last Updated:
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About Meena Electronics Systems Private Limited

Meena Electronics Systems Private Limited, a active private limited company, was established on 28 August 2006 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the manufacturing sector, it holds CIN: U26104DL2006PTC152640. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹9.69 Cr.

Formerly known as Viney Gems & Jewellery Limited, Archit Infradevelopers Limited. It upholds a compliant status. Employing 1 professional, Its leadership includes Archit Aggarwal (Additional Director), Gian Parkash Aggarwal (Director), Ankit Aggarwal (Additional Director). Past directors included Vinod Aggarwal Kumar, Om Prakash Khullar, Ved Prakash Goyal. It holds no open charges and ₹10.28 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-172 Lok Vihar, Pitampura, New Delhi, Delhi, 110034.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U26104DL2006PTC152640

  • Registration Number

    152640

  • Incorporation Date

    28 August 2006

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹9.69 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 9.69 Cr
  • Company Age 19 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 10.28 Cr
Company report

Meena Electronics Systems Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Meena Electronics Systems Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Meena Electronics Systems Private Limited?
Current Directors
Name Designation Appointment Date Status
Archit Aggarwal Additional Director 02 Jun 2025 Current
Gian Parkash Aggarwal Director 28 Aug 2006 Current
Ankit Aggarwal Additional Director 02 Jun 2025 Current
Veena Devi Director 28 Aug 2006 Current
Vijay Prakash Agarwal Additional Director 02 Jun 2025 Current
Megha Aggarwal Director 25 Aug 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Nov 2008 Past
Pramod Abcsdd Additional Director 20 Jan 2016 Past
Pramod Abcsdd Director 25 Mar 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 25 Mar 2021 Past

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Financial Performance of Meena Electronics Systems.

Viney Gems & Jewellery Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Meena Electronics Systems revenue growth over time
Meena Electronics Systems profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Meena Electronics Systems?

In 2023, Meena Electronics 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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹102,800,000.00

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 10.00 Cr
  • State Bank Of India : 0.28 Cr
Latest Charge Details
Date Lender Amount Status
12 May 2017 Yes Bank Limited ₹10.00 Cr Satisfied
30 Mar 2017 State Bank Of India ₹2.80 M Satisfied

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How Many Employees Work at Meena Electronics Systems?

Meena Electronics Systems has a workforce of 1 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Meena Electronics Systems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Meena Electronics Systems's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Meena Electronics Systems
Recent Activity within the Organization
  • Director Appointment

    The activity Archit Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 02 Jun 2025 & has been associated with this company since 1 year 1 month . was completed.

  • Director Appointment

    Progress on Ankit Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 02 Jun 2025 & has been associated with this company since 1 year 1 month . was documented.

  • Director Appointment

    Vijay Prakash Agarwal was appointed as a Additional Director was appointed as a Additional Director on 02 Jun 2025 & has been associated with this company since 1 year 1 month . was recorded as a recent event.

  • Annual General Meeting

    Meena Electronics 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.

  • Balance Sheet

    Meena Electronics Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge registered on 30 Mar 2017 via Charge ID 100089933 with State Bank Of India was fully satisfied on 30 Sep 2020. was completed.

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Frequently Asked Questions
What is the CIN of Meena Electronics Systems Private Limited?

The CIN of Meena Electronics Systems Private Limited is U26104DL2006PTC152640.

Where is Meena Electronics Systems Private Limited headquartered?

Meena Electronics Systems Private Limited is headquartered at B-172 Lok Vihar, Pitampura, New Delhi, Delhi, 110034.

When was Meena Electronics Systems Private Limited incorporated?

Meena Electronics Systems Private Limited was incorporated on 28 August 2006.

Who are the current directors of Meena Electronics Systems Private Limited?

The current directors of Meena Electronics Systems Private Limited are

What is the primary industry of Meena Electronics Systems Private Limited?

The primary industry of Meena Electronics Systems Private Limited is Manufacturing.

Is Meena Electronics Systems Private Limited a listed company?

Meena Electronics Systems Private Limited is unlisted.

What is the capital structure of Meena Electronics Systems Private Limited?

The authorized capital of Meena Electronics Systems Private Limited is ₹20.00 Cr, and the paid-up capital is ₹9.69 Cr.

What is the compliance status of Meena Electronics Systems Private Limited?

The compliance status of Meena Electronics Systems Private Limited is Compliant.

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