Mtek Retail Private Limited

Mtek Retail Private Limited - information technology in Vadodara, Gujarat, India. Directors, charges & compliance details.
CIN U72900GJ2011PTC066619 Incorporated 03 August 2011 ROC Ahmedabad HQ Vadodara, Gujarat, India
Active Private Limited Company information technology
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹19.65 Lakh
Issued & subscribed
Open charges
₹75 Lakh
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Active
MCA master data

About Mtek Retail Private Limited

Data last updated:

Mtek Retail Private Limited is a private limited company based in Vadodara, Gujarat, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 03 August 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U72900GJ2011PTC066619.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.65 Lakh. It is led by directors including Iliyashbhai Abbasbhai Malek and Sunil Ratilal Patil.

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 F1 – 124 Kashivishveshwar Township First Floor Tower No.5 Jetalpur Road, Vadodara, Gujarat, India – 390007.

As per MCA filings, the company has open charges of ₹75 Lakh on record.

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

Company Details of Mtek Retail Private Limited
CIN U72900GJ2011PTC066619
Registration Number 066619
Incorporation Date 03 August 2011
ROC Ahmedabad
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
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    F1 – 124 Kashivishveshwar Township First Floor Tower No.5 Jetalpur Road, Vadodara, Gujarat, India – 390007
  • Industry
    Information Technology, IT Products Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Mtek Retail Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Mtek Retail Private Limited FY 2013 filings available

Financial Statement Summary of Mtek Retail Private Limited

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 of Mtek Retail Private Limited

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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mtek Retail are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
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Board of Directors of Mtek Retail Private Limited

Mtek Retail has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Iliyashbhai Abbasbhai MalekAdditional Director17 Dec 201312 Years 10 MonthsCurrent
Sunil Ratilal PatilAdditional Director17 Dec 201312 Years 10 MonthsCurrent
Akhtarmiya Afasramiya ShekhAdditional Director17 Dec 201312 Years 10 MonthsCurrent

Charges & Borrowings of Mtek Retail Private Limited

Open charges
₹75 Lakh
Satisfied charges
None
Breakdown by lending institutions
Punjab National Bank₹0.75 Cr
Latest charge details
DateLenderAmountStatus
23 Sep 2011Punjab National Bank₹75 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Mtek Retail Private Limited

Employment history and EPFO contributions of people linked to Mtek Retail.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Mtek Retail Private Limited

Mtek Retail Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Akhtarmiya Afasramiya Shekh was appointed as Additional Director on 17 Dec 2013.

Appointed
Akhtarmiya Afasramiya Shekh was appointed as Additional Director.
Ceased
Dhara Kaumil Mody ceased to be Director.
Appointed
Iliyashbhai Abbasbhai Malek was appointed as Additional Director.
Appointed
Sunil Ratilal Patil was appointed as Additional Director.
Ceased
Yogendrasinh Bharatsinh Rana ceased to be Director.
AGM
Mtek Retail Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Mtek Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ahmedabad.
Charges
A charge with Punjab National Bank of Rs. 75.00 Lakh registered on 23 Sep 2011 with Charge ID 10310937 was modified on 09 Jan 2012.
Charges
A charge with Punjab National Bank amounted to Rs. 75.00 Lakh with Charge ID 10310937 was registered on 23 Sep 2011.
Incorporation
03 Aug 2011
Mtek Retail Private Limited was registered on 03 Aug 2011 with Roc Ahmedabad & aged 15 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Mtek Retail Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Mtek Retail Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Mtek Retail Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Mtek Retail Private Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Mtek Retail Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
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Frequently Asked Questions about Mtek Retail Private Limited

Mtek Retail is an active private limited company based in Vadodara, Gujarat, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 03 August 2011 (15+ years old) and is registered under CIN U72900GJ2011PTC066619.

Mtek Retail has 3 current directors:

The CIN (Corporate Identification Number) of Mtek Retail is U72900GJ2011PTC066619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Mtek Retail was incorporated on 03 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Akhtarmiya Afasramiya Shekh was appointed as Additional Director on 17 Dec 2013. Dhara Kaumil Mody ceased to be Director on 17 Dec 2013. Iliyashbhai Abbasbhai Malek was appointed as Additional Director on 17 Dec 2013. Mtek Retail has 5 board changes on record in total.

The registered office of Mtek Retail is at F1 – 124 Kashivishveshwar Township First Floor Tower No.5 Jetalpur Road, Vadodara, Gujarat, India – 390007.

Mtek Retail has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.65 Lakh.

Mtek Retail operates in the information technology industry, in the IT products retail and distribution segment.

No. Mtek Retail is not listed on any stock exchange. It is an unlisted company.

Mtek Retail has open charges of ₹75 Lakh and no satisfied charges on record as per latest MCA filings.

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