Mge Ups Systems India Private Limited

Mge Ups Systems India Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74999DL2005PTC136390 Incorporated 18 May 2005 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company business services
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.87 Cr
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
4
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
30 Sep 2009
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Mge Ups Systems India Private Limited

Data last updated:

Mge Ups Systems India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the business services sector. It was incorporated on 18 May 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2005PTC136390.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.87 Cr. It was led by directors including Michael John Ricci and David Wesley Plumer Jr.

Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 3/9 Okhla Industrial Estate Phase – 1, New Delhi, Delhi, India – 110020.

Court records list 2 cases involving the company, including 2 filed by the company.

The last known website on record is in.schneider-electric.com.

Company details

CIN U74999DL2005PTC136390
Registration Number 136390
Incorporation Date 18 May 2005
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2009
Date of Balance Sheet 31 March 2009

Contact details

Mge Ups Systems India Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    3/9 Okhla Industrial Estate Phase – 1, New Delhi, Delhi, India – 110020
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Mge Ups Systems India 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Mge Ups Systems India Private Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
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 2008-09
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 Mge Ups Systems India Private Limited, buy the company report.

Board of directors of Mge Ups Systems India Private Limited

Mge Ups Systems India has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Michael John RicciDirector02 Jul 200719 Years 4 MonthsAs last reported
David Wesley Plumer JrDirector13 Jul 200917 Years 3 MonthsAs last reported
Teng Seen KhooDirector13 Jul 200917 Years 3 MonthsAs last reported
Peter I WexlerDirector02 Jul 200719 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mge Ups Systems India 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 Mge Ups Systems India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mge Ups Systems India Private Limited has 13 board changes on record since 2007: 4 appointments and 9 cessations. The latest: David Wesley Plumer Jr ceased to be Additional Director on 30 Sep 2009.

AGM
Mge Ups Systems India Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Ceased
David Wesley Plumer Jr ceased to be Additional Director.
Ceased
Teng Seen Khoo ceased to be Additional Director.
Appointed
David Wesley Plumer Jr was appointed as Director.
Appointed
Teng Seen Khoo was appointed as Director.
Ceased
Christian Emile Corsin ceased to be Director.
Ceased
Herve Jean Coureil ceased to be Director.
Ceased
Sanjay Santosh Kumar Sainani ceased to be Director.
Filing
Mge Ups Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi.
Ceased
Michael John Ricci ceased to be Additional Director.
Ceased
Peter I Wexler ceased to be Additional Director.
Ceased
Eric Dumont ceased to be Director.

4 earlier events are in the company report.

Frequently asked questions

Mge Ups Systems India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Mge Ups Systems India was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 18 May 2005 and is registered under CIN U74999DL2005PTC136390. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Mge Ups Systems India was incorporated on 18 May 2005. It is registered with the Registrar of Companies, Delhi.

Mge Ups Systems India had 4 directors:

The CIN (Corporate Identification Number) of Mge Ups Systems India is U74999DL2005PTC136390. 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 Mge Ups Systems India is at 39 Okhla Industrial Estate Phase – 1, New Delhi, Delhi, India – 110020.

Mge Ups Systems India can be reached through the website in.schneider-electric.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Mge Ups Systems India on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.

Mge Ups Systems India operated in the business services industry, in the other services segment.

Mge Ups Systems India has 2 court cases on record: 2 filed by the company.