Mitbots Systems Private Limited

Mitbots Systems Private Limited - consumer electronics & durables in Delhi, India. Directors, charges & compliance details.
CIN U72200DL2009PTC192289 Incorporated 17 July 2009 ROC Delhi HQ Delhi, India
Active Private Limited Company consumer electronics and durables
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹10 Lakh
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting

About Mitbots Systems Private Limited

Data last updated:

Mitbots Systems Private Limited is a private limited company based in Delhi, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 17 July 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2009PTC192289. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gurmit Duggal and Karanpreet Singh.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at C – 273 Street No. – 8 Majlis Park, Delhi, India – 110033.

As per MCA filings, the company has open charges of ₹10 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U72200DL2009PTC192289
Registration Number 192289
Incorporation Date 17 July 2009
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant

Contact details

Mitbots Systems Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    C – 273 Street No. – 8 Majlis Park, Delhi, India – 110033
  • Industry
    Consumer Electronics & Durables, Electronic Appliances Retail & Distribution
Comprehensive company report
Mitbots Systems 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 Mitbots Systems Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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 2012-13
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 Mitbots Systems Private Limited, buy the company report.

Board of directors of Mitbots Systems Private Limited

Mitbots Systems has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Gurmit DuggalDirector01 Jan 201016 Years 10 MonthsCurrent
Karanpreet SinghDirector17 Jul 200917 Years 3 MonthsCurrent
Parminder KaurDirector01 Mar 201016 Years 8 MonthsCurrent

Charges & borrowings

Open charges
₹10 Lakh
Satisfied charges
None
Breakdown by lending institutions
Punjab National Bank₹0.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 Jan 201110265784Punjab National Bank₹10 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

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

GST

Mitbots Systems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

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

Recent activity

Mitbots Systems Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Parminder Kaur was appointed as Director on 01 Mar 2010.

AGM
Mitbots Systems Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Mitbots Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
Charges
A charge with Punjab National Bank amounted to Rs. 10.00 Lakh with Charge ID 10265784 was registered on 20 Jan 2011.
Appointed
Parminder Kaur was appointed as Director.
Ceased
Kanta Mittal ceased to be Director.
Appointed
Gurmit Duggal was appointed as Director.
Appointed
Karanpreet Singh was appointed as Director.
Incorporation
17 Jul 2009
Mitbots Systems Private Limited was registered on 17 Jul 2009 with Roc Delhi & aged 17 years 3 months as per MCA records.

Frequently asked questions

Mitbots Systems is an active private limited company based in Delhi, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 17 July 2009 (17+ years old) and is registered under CIN U72200DL2009PTC192289.

Mitbots Systems has 3 current directors:

The latest financial statements of Mitbots Systems on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

No. Mitbots Systems has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Mitbots Systems is U72200DL2009PTC192289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Mitbots Systems was incorporated on 17 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.

Parminder Kaur was appointed as Director on 01 Mar 2010. Kanta Mittal ceased to be Director on 09 Jan 2010. Gurmit Duggal was appointed as Director on 01 Jan 2010. Mitbots Systems has 4 board changes on record in total.

The registered office of Mitbots Systems is at C – 273 Street No. – 8 Majlis Park, Delhi, India – 110033.

Mitbots Systems operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.

Mitbots Systems has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.