Metalite Systems and Solutions Private Limited

Metalite Systems and Solutions Private Limited - software in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U72200TN2009PTC070394 Incorporated 06 January 2009 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company software
Data last updated
Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹1.25 Cr
Issued & subscribed
Satisfied charges
₹25 Lakh
No open charges
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
28 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data

About Metalite Systems and Solutions Private Limited

Data last updated:

Metalite Systems and Solutions Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the software development and IT solutions segment of the software and technology sector. It was incorporated on 06 January 2009.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U72200TN2009PTC070394.

The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It was formerly known as Wooksung Communication Technologies India Private Limited. It was led by directors Sanjay Shilpa Nayak and Rashmi Hegde.

Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Plot No. 39 Developed Plot Estate Perungudi, Chennai, Tamil Nadu, India – 600096.

As per MCA filings, the company had satisfied charges of ₹25 Lakh on record.

Company details

CIN U72200TN2009PTC070394
Registration Number 070394
Incorporation Date 06 January 2009
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Metalite Systems and Solutions Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Plot No. 39 Developed Plot Estate Perungudi, Chennai, Tamil Nadu, India – 600096
  • Industry
    Software, Software Development, Software Publishing

To see the full contact details of Metalite Systems and Solutions Private Limited, buy the company report.

Comprehensive company report
Metalite Systems and Solutions 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 Metalite Systems and Solutions Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
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 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
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 Metalite Systems and Solutions Private Limited, buy the company report.

Board of directors of Metalite Systems and Solutions Private Limited

Metalite Systems and Solutions has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay Shilpa NayakDirector31 Jul 201016 Years 3 MonthsAs last reported
Rashmi HegdeDirector25 Oct 201115 Years 0 MonthsAs last reported

Auditor

Metalite Systems and Solutions Private Limited is audited by RAV & Co for the financial year 2016.

Auditor firmFinancial yearFirm registration number
RAV & CoFY 2016007532S

Shareholding

The shareholding of Metalite Systems and Solutions Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Metalite Systems and Solutions Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹25 Lakh
Breakdown by lending institutions
Union Bank of India Limited₹0.25 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Jul 200910170779Union Bank of India Limited₹25 LakhSatisfied

To see the full charge records of Metalite Systems and Solutions Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

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

GST

No GST registration is on our record for Metalite Systems and Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Metalite Systems and Solutions Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Haripriya ceased to be Director on 26 Nov 2011.

AGM
Metalite Systems And Solutions Private Limited last Annual general meeting of members was held on 28 Sep 2016 as per latest MCA records.
Filing
Metalite Systems And Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chennai.
Ceased
Haripriya ceased to be Director.
Appointed
Rashmi Hegde was appointed as Director.
Ceased
Feleeshiaa John Brritto ceased to be Additional Director.
Ceased
Sanjay Shilpa Nayak ceased to be Additional Director.
Charges
A charge with Union Bank Of India Limited of Rs. 0.25 Cr registered on 27 Jul 2009 with Charge ID 10170779 was modified on 24 May 2011.
Charges
A charge registered on 27 Jul 2009 via Charge ID 10170779 with Union Bank Of India Limited was fully satisfied on 24 May 2011.
Ceased
Rangaswamy Chidananda Murthy ceased to be Managing Director.
Ceased
Sanjay Nayak Anand ceased to be Managing Director.
Appointed
Sanjay Shilpa Nayak was appointed as Director.
Charges
A charge with Union Bank Of India Limited amounted to Rs. 0.25 Cr with Charge ID 10170779 was registered on 27 Jul 2009.

4 earlier events are in the company report.

Frequently asked questions

Metalite Systems and Solutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Metalite Systems and Solutions was a private limited company based in Chennai, Tamil Nadu, India. The company worked in software development, within the software industry. It was incorporated on 06 January 2009 and is registered under CIN U72200TN2009PTC070394. The company has been struck off by the Registrar of Companies and is no longer operational.

Metalite Systems and Solutions had 2 directors:

The CIN (Corporate Identification Number) of Metalite Systems and Solutions is U72200TN2009PTC070394. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Metalite Systems and Solutions is at Plot No. 39 Developed Plot Estate Perungudi, Chennai, Tamil Nadu, India – 600096.

Metalite Systems and Solutions was incorporated on 06 January 2009. It is registered with the Registrar of Companies, Chennai.

The latest financial statements of Metalite Systems and Solutions on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.

Metalite Systems and Solutions operated in the software industry, in the software development segment. It worked in this industry before it was struck off.

Haripriya ceased to be Director on 26 Nov 2011. Rashmi Hegde was appointed as Director on 25 Oct 2011. Feleeshiaa John Brritto ceased to be Additional Director on 29 Sep 2011. Metalite Systems and Solutions has 10 board changes on record in total.

Metalite Systems and Solutions has no open charges and satisfied charges of ₹25 Lakh as per latest MCA filings.