Mektronic Engineering Co. Private Limited

Mektronic Engineering Co. Private Limited - healthcare in Ambarnath, Maharashtra, India. Directors, charges & compliance details.
CIN U28930MH1999PTC119264 Incorporated 05 April 1999 ROC Mumbai HQ Ambarnath, Maharashtra, India
Active Private Limited Company healthcare
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Open charges
₹2.45 Cr
Secured borrowings
Company age
27 yrs
Est. 1999
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2010
Balance sheet date
Last AGM
30 Sep 2010
Annual general meeting

About Mektronic Engineering Co. Private Limited

Data last updated:

Mektronic Engineering Co. Private Limited is a private limited company based in Ambarnath, Maharashtra, India. It operates in the medical equipment retail and distribution segment of the healthcare sector. It was incorporated on 05 April 1999 and has been in existence for over 27 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28930MH1999PTC119264. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Martin Dominic Dcunha and Muriel Marshal Noronha.

Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Plot No D – 6 Midcanandnagar Additional West, Ambarnath, Maharashtra, India.

As per MCA filings, the company has open charges of ₹2.45 Cr on record. Court records list 1 case involving the company, including 1 filed against it.

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 mektronic.in.

Company details

CIN U28930MH1999PTC119264
Registration Number 119264
Incorporation Date 05 April 1999
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010
Compliance Status Active Non-Compliant

CIN history

Mektronic Engineering Co has one previous CIN (Corporate Identification Number): U99999MH1999PTC119264. The current CIN is U28930MH1999PTC119264, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U28930MH1999PTC119264Current
U99999MH1999PTC119264Previous

Contact details

Mektronic Engineering Co. Private Limited's registered office is in Ambarnath, Maharashtra.

  • Registered Address
    Plot No D – 6 Midcanandnagar Additional West, Ambarnath, Maharashtra, India
  • Industry
    Healthcare, Medical Equipment Retail & Distribution
Comprehensive company report
Mektronic Engineering Co. Private Limited - one report that includes everything
  • Company details, directors and signatories
  • 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 Mektronic Engineering Co. Private Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
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 2009-10
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 Mektronic Engineering Co. Private Limited, buy the company report.

Board of directors of Mektronic Engineering Co. Private Limited

Mektronic Engineering Co has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Martin Dominic DcunhaDirector05 Apr 199927 Years 6 MonthsCurrent
Muriel Marshal NoronhaDirector12 Nov 199926 Years 11 MonthsCurrent

Charges & borrowings

Open charges
₹2.45 Cr
Satisfied charges
None
Breakdown by lending institutions
Ambernath Jai-Hind Co-Op. Bank Ltd₹2.00 Cr
Idbi Bank Limited₹0.45 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
18 Jun 201110300197Ambernath Jai-Hind Co-Op. Bank Ltd₹50 LakhOpen
29 Apr 201110285793Ambernath Jai-Hind Co-Op. Bank Ltd₹1.5 CrOpen
03 Mar 200390144359Idbi Bank Limited₹45 LakhOpen

To see the full charge records of Mektronic Engineering Co. Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mektronic Engineering Co. Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Mektronic Engineering Co 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 Mektronic Engineering Co. Private Limited, buy the company report.

Recent activity

Mektronic Engineering Co. Private Limited has 4 board changes on record since 1999: 2 appointments and 2 cessations. The latest: Iris Martin Dcunha ceased to be Director on 17 Jan 2010.

Charges
A charge with Ambernath Jai-Hind Co-Op. Bank Ltd of Rs. 150.00 Lakh registered on 29 Apr 2011 with Charge ID 10285793 was modified on 01 Feb 2013.
Charges
A charge with Ambernath Jai-Hind Co-Op. Bank Ltd amounted to Rs. 50.00 Lakh with Charge ID 10300197 was registered on 18 Jun 2011.
Charges
A charge with Ambernath Jai-Hind Co-Op. Bank Ltd amounted to Rs. 150.00 Lakh with Charge ID 10285793 was registered on 29 Apr 2011.
AGM
Mektronic Engineering Co. Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Filing
Mektronic Engineering Co. Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai Ii.
Ceased
Iris Martin Dcunha ceased to be Director.
Ceased
Anthony Dominic Dcunha ceased to be Director.
Charges
A charge with Idbi Bank Limited of Rs. 45.00 Lakh registered on 03 Mar 2003 with Charge ID 90144359 was modified on 03 Dec 2008.
Charges
A charge with Idbi Bank Limited amounted to Rs. 45.00 Lakh with Charge ID 90144359 was registered on 03 Mar 2003.
Appointed
Muriel Marshal Noronha was appointed as Director.
Appointed
Martin Dominic Dcunha was appointed as Director.
Incorporation
05 Apr 1999
Mektronic Engineering Co. Private Limited was registered on 05 Apr 1999 with Roc Mumbai Ii & aged 27 years 7 months as per MCA records.

Frequently asked questions

Mektronic Engineering Co is an active private limited company based in Ambarnath, Maharashtra, India. The company works in medical equipment retail and distribution, within the healthcare industry. It was incorporated on 05 April 1999 (27+ years old) and is registered under CIN U28930MH1999PTC119264.

Mektronic Engineering Co has 2 current directors:

The latest financial statements of Mektronic Engineering Co on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.

No. Mektronic Engineering Co has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Mektronic Engineering Co is U28930MH1999PTC119264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Mektronic Engineering Co has 1 court case on record: 1 filed against it.

Mektronic Engineering Co was incorporated on 05 April 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.

Iris Martin Dcunha ceased to be Director on 17 Jan 2010. Anthony Dominic Dcunha ceased to be Director on 01 Apr 2009. Muriel Marshal Noronha was appointed as Director on 12 Nov 1999. Mektronic Engineering Co has 4 board changes on record in total.

Mektronic Engineering Co can be reached through the website mektronic.in. Its registered office is in Ambarnath, Maharashtra, India.

The registered office of Mektronic Engineering Co is at Plot No D – 6 Midcanandnagar Additional West, Ambarnath, Maharashtra, India.