Emergency Electronic Security (India) Private Limited

Emergency Electronic Security (India) Private Limited - consumer electronics & durables in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U31200MH1999PTC122419 Incorporated 28 October 1999 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Liquidation Private Limited Company consumer electronics and durables
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹86.01 Lakh
Issued & subscribed
Open charges
₹12.37 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 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting

About Emergency Electronic Security (India) Private Limited

Data last updated:

Emergency Electronic Security (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 28 October 1999.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U31200MH1999PTC122419. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹86.01 Lakh. It is led by directors Animesh Murlidhar Chaini and Kishorekumar Mangalprasad Pandya.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at A – 302 Razvi Househill Road Bandra (W), Mumbai, Maharashtra, India – 400050.

As per MCA filings, the company has open charges of ₹12.37 Cr on record. Court records list 7 cases involving the company, including 7 filed against it.

Company details

CIN U31200MH1999PTC122419
Registration Number 122419
Incorporation Date 28 October 1999
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Emergency Electronic Security (India) Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    A – 302 Razvi Househill Road Bandra (W), Mumbai, Maharashtra, India – 400050
  • Industry
    Consumer Electronics & Durables, Electronic Appliances Retail & Distribution
Comprehensive company report
Emergency Electronic Security (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
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Financials of Emergency Electronic Security (India) 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
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Balance Sheet
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Long-term Borrowings
Short-term Borrowings
Trade Payables
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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)
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
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To see the full financial statements and ratios of Emergency Electronic Security (India) Private Limited, buy the company report.

Board of directors of Emergency Electronic Security (India) Private Limited

Emergency Electronic Security (India) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Animesh Murlidhar ChainiDirector30 Sep 200818 Years 0 MonthsAs last reported
Kishorekumar Mangalprasad PandyaDirector29 Jul 201610 Years 2 MonthsAs last reported

Charges & borrowings

Open charges
₹12.37 Cr
Satisfied charges
None
Breakdown by lending institutions
Phoenix Arc Private Limited₹12.37 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
11 Jan 201110269340Phoenix Arc Private Limited₹6.5 CrOpen
06 Jan 201010197746Phoenix Arc Private Limited₹40 LakhOpen
17 Sep 200910179777Phoenix Arc Private Limited₹40 LakhOpen
18 Jun 200910169847Phoenix Arc Private Limited₹2.8 CrOpen
24 Mar 200810096873Phoenix Arc Private Limited₹50 LakhOpen

To see the full charge records of Emergency Electronic Security (India) Private Limited, buy the company report.

Total charge records: 10 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Emergency Electronic Security (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Emergency Electronic Security (India) 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 Emergency Electronic Security (India) Private Limited, buy the company report.

Recent activity

Emergency Electronic Security (India) Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Kishorekumar Mangalprasad Pandya was appointed as Director on 29 Jul 2016.

AGM
Emergency Electronic Security (India) Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Appointed
Kishorekumar Mangalprasad Pandya was appointed as Director.
Ceased
Suyash Murlidhar Chaini ceased to be Director.
Filing
Emergency Electronic Security (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Charges
A charge with Phoenix Arc Private Limited of Rs. 6.50 Cr registered on 11 Jan 2011 with Charge ID 10269340 was modified on 11 Apr 2014.
Charges
A charge with Phoenix Arc Private Limited of Rs. 0.40 Cr registered on 06 Jan 2010 with Charge ID 10197746 was modified on 11 Apr 2014.
Charges
A charge with Phoenix Arc Private Limited of Rs. 0.40 Cr registered on 17 Sep 2009 with Charge ID 10179777 was modified on 11 Apr 2014.
Charges
A charge with Phoenix Arc Private Limited of Rs. 2.80 Cr registered on 18 Jun 2009 with Charge ID 10169847 was modified on 11 Apr 2014.
Charges
A charge with Phoenix Arc Private Limited of Rs. 0.50 Cr registered on 24 Mar 2008 with Charge ID 10096873 was modified on 11 Apr 2014.
Charges
A charge with Phoenix Arc Private Limited of Rs. 0.20 Cr registered on 27 Jan 2005 with Charge ID 90145633 was modified on 11 Apr 2014.
Charges
A charge with Phoenix Arc Private Limited of Rs. 0.04 Cr registered on 12 Aug 2004 with Charge ID 90145340 was modified on 11 Apr 2014.
Charges
A charge with Phoenix Arc Private Limited of Rs. 0.02 Cr registered on 18 Jul 2002 with Charge ID 90144011 was modified on 11 Apr 2014.

16 earlier events are in the company report.

Frequently asked questions

Emergency Electronic Security (India) is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Emergency Electronic Security (India) is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 28 October 1999 and is registered under CIN U31200MH1999PTC122419. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Emergency Electronic Security (India) has 2 current directors:

The latest financial statements of Emergency Electronic Security (India) on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Emergency Electronic Security (India) is U31200MH1999PTC122419. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Emergency Electronic Security (India) has open charges of ₹12.37 Cr and no satisfied charges on record as per latest MCA filings.

Emergency Electronic Security (India) has 7 court cases on record: 7 filed against it. Most are in the district courts.

Emergency Electronic Security (India) was incorporated on 28 October 1999. It is registered with the Registrar of Companies, Mumbai.

Kishorekumar Mangalprasad Pandya was appointed as Director on 29 Jul 2016. Suyash Murlidhar Chaini ceased to be Director on 29 Jul 2016. Priya Murlidhar Chaini ceased to be Director on 01 Nov 2012. Emergency Electronic Security (India) has 5 board changes on record in total.

The registered office of Emergency Electronic Security (India) is at A – 302 Razvi Househill Road Bandra W, Mumbai, Maharashtra, India – 400050.