Meera Electronics Systems and Services Private Limited

Meera Electronics Systems and Services Private Limited - information technology in Tripunithura, Kerala, India. Directors, charges & compliance details.
CIN U51506KL2010PTC025587 Incorporated 01 March 2010 ROC Ernakulam HQ Tripunithura, Kerala, India
Active Private Limited Company information technology
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
₹2.6 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About Meera Electronics Systems and Services Private Limited

Data last updated:

Meera Electronics Systems and Services Private Limited is a private limited company based in Tripunithura, Kerala, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 01 March 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51506KL2010PTC025587. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Priya Narayanan and Haneesh Kumar.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Edayalil Shopping Complex East Fort Gate, Tripunithura, Kerala, India – 682301.

As per MCA filings, the company has open charges of ₹2.6 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website cyberpark.co.in.

Company details

CIN U51506KL2010PTC025587
Registration Number 025587
Incorporation Date 01 March 2010
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant

Contact details

Meera Electronics Systems and Services Private Limited's registered office is in Tripunithura, Kerala.

  • Registered Address
    Edayalil Shopping Complex East Fort Gate, Tripunithura, Kerala, India – 682301
  • Industry
    Information Technology, IT Products Retail & Distribution
Comprehensive company report
Meera Electronics Systems and Services Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Meera Electronics Systems and Services Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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 2013-14
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 Meera Electronics Systems and Services Private Limited, buy the company report.

Board of directors of Meera Electronics Systems and Services Private Limited

Meera Electronics Systems and Services has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Priya NarayananDirector01 Mar 201016 Years 7 MonthsCurrent
Haneesh KumarDirector01 Mar 201016 Years 7 MonthsCurrent

Charges & borrowings

Open charges
₹2.6 Cr
Satisfied charges
None
Breakdown by lending institutions
The South Indian Bank Limited₹2.60 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Jul 201210372191The South Indian Bank Limited₹30 LakhOpen
04 Sep 201010244246The South Indian Bank Limited₹2.3 CrOpen

To see the full charge records of Meera Electronics Systems and Services Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Meera Electronics Systems and Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Meera Electronics Systems and Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Meera Electronics Systems and Services Private Limited, buy the company report.

Recent activity

Meera Electronics Systems and Services Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Haneesh Kumar was appointed as Director on 01 Mar 2010.

AGM
Meera Electronics Systems And Services Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Charges
A charge with The South Indian Bank Limited of Rs. 230.00 Lakh registered on 04 Sep 2010 with Charge ID 10244246 was modified on 12 Aug 2014.
Filing
Meera Electronics Systems And Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ernakulam.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 30.00 Lakh with Charge ID 10372191 was registered on 27 Jul 2012.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 230.00 Lakh with Charge ID 10244246 was registered on 04 Sep 2010.
Appointed
Haneesh Kumar was appointed as Director.
Appointed
Priya Narayanan was appointed as Director.
Incorporation
01 Mar 2010
Meera Electronics Systems And Services Private Limited was registered on 01 Mar 2010 with Roc Ernakulam & aged 16 years 7 months as per MCA records.

Frequently asked questions

Meera Electronics Systems and Services is an active private limited company based in Tripunithura, Kerala, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 01 March 2010 (16+ years old) and is registered under CIN U51506KL2010PTC025587.

Meera Electronics Systems and Services has 2 current directors:

The latest financial statements of Meera Electronics Systems and Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

No. Meera Electronics Systems and Services has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Meera Electronics Systems and Services is U51506KL2010PTC025587. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Meera Electronics Systems and Services was incorporated on 01 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ernakulam.

Haneesh Kumar was appointed as Director on 01 Mar 2010. Priya Narayanan was appointed as Director on 01 Mar 2010.

Meera Electronics Systems and Services can be reached through the website cyberpark.co.in. Its registered office is in Tripunithura, Kerala, India.

The registered office of Meera Electronics Systems and Services is at Edayalil Shopping Complex East Fort Gate, Tripunithura, Kerala, India – 682301.

Meera Electronics Systems and Services operates in the information technology industry, in the IT products retail and distribution segment.