M-Gen Power Systems Private Limited, a active private limited company, was established on 30 June 1999 in Madurai, Tamil Nadu, India. Engaging in electronic appliances retail & distribution within the manufacturing sector, it holds CIN: U45303TN1999PTC042737. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.59 M.
Formerly known as Boot Captive Power Services Private Limited. It upholds a compliant status. Its leadership includes Thirumalai Nambi Marirajan (Director), Marirajan Manjula Devi (Director). Past directors included Ramachandran Guruvigneshkumar, Mageshwari. It holds ₹2.00 Cr open charges and ₹2.49 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 63 Thiruvalluvar Main Road Nehru Nagar, Madurai, Tamil Nadu, 625016.
U45303TN1999PTC042737
042737
30 June 1999
₹1.00 Cr
₹5.59 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Thirumalai Nambi Marirajan | Director | 30 Jun 1999 | Current |
| Marirajan Manjula Devi | Director | 30 Jun 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Mar 2018 | Past |
| Pramod Abcsdd | Director | 29 Mar 2018 | Past |
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M-Gen Power Systems Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 8.87% decrease. The company also saw a substantial improvement in profitability, with a 102.5% increase in profit. The company's net worth moved up by a moderate rise of 0.67%.
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₹20,000,000.00
₹24,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2015 | Others | ₹2.00 Cr | Open |
| 27 Oct 2010 | Axis Bank Limited | ₹2.00 M | Satisfied |
| 05 Aug 2008 | Axis Bank Limited | ₹1.10 Cr | Satisfied |
| 20 Mar 2001 | State Bank Of India | ₹1.40 M | Satisfied |
| 17 Nov 1999 | State Bank Of India | ₹1.05 Cr | Satisfied |
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M-Gen Power 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.
The activity M-Gen Power Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
Progress on A charge with Others of Rs. 2.00 Cr registered on 30 Mar 2015 with Charge ID 10576899 was modified on 17 Feb 2018. was documented.
A charge registered on 27 Oct 2010 via Charge ID 10245608 with Axis Bank Limited was fully satisfied on 31 Mar 2015. was recorded as a recent event.
The activity A charge registered on 05 Aug 2008 via Charge ID 10120590 with Axis Bank Limited was fully satisfied on 31 Mar 2015. was completed.
Progress on A charge with Others amounted to Rs. 2.00 Cr with Charge ID 10576899 was registered on 30 Mar 2015. was documented.
The CIN of M-Gen Power Systems Private Limited is U45303TN1999PTC042737.
M-Gen Power Systems Private Limited is headquartered at 63 Thiruvalluvar Main Road Nehru Nagar, Madurai, Tamil Nadu, 625016.
M-Gen Power Systems Private Limited was incorporated on 30 June 1999.
The current directors of M-Gen Power Systems Private Limited are
The primary industry of M-Gen Power Systems Private Limited is Manufacturing.
M-Gen Power Systems Private Limited is unlisted.
The authorized capital of M-Gen Power Systems Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.59 M.
The compliance status of M-Gen Power Systems Private Limited is Compliant.
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