It is a trading private limited company based in Alleppey, Kerala, India, established in 1993.
1993 | Alleppey, Kerala, India | ActivePioneer Electronics System Private Limited, a active private limited company, was established on 13 September 1993 in Alleppey, Kerala, India. Engaging in wholesale within the trading sector, it holds CIN: U31104KL1993PTC007346. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹9.87 M.
It upholds a compliant status. Its leadership includes Girija Ramesh (Director), Remesh Kesavan (Director), Rani Antony (Director). Past directors included Augusthy Edathinal Joseph, Umadevi Ashokkumar, Antony Chacko. It holds no open charges and ₹6.85 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ettukattil Housesanathanam Ward Chathanad, Alleppey, Kerala, 688001.
U31104KL1993PTC007346
007346
13 September 1993
₹3.00 Cr
₹9.87 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Girija Ramesh | Director | 24 Sep 2002 | Current |
| Remesh Kesavan | Director | 24 Sep 2002 | Current |
| Rani Antony | Director | 02 Jan 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 28 Jul 2018 | Past |
| Pramod Abcsdd | Director | 20 Aug 2011 | Past |
| Pramod Abcsdd | Director | 24 Nov 2009 | Past |
| Pramod Abcsdd | Nominee Director | 26 Dec 2018 | Past |
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Pioneer Electronics System Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 99.36% decrease. The company also saw a substantial fall in profitability, with a 1451.94% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.89%.
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In 2017, Pioneer Electronics System had a promoter holding of 67.99% and a public holding of 32.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹6,850,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2006 | State Bank Of Travancore | ₹1.40 M | Satisfied |
| 22 Jun 2006 | State Bank Of Travancore | ₹4.00 M | Satisfied |
| 28 Nov 2003 | The Dhanalakshmi Bank Ltd. | ₹1.45 M | Satisfied |
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Pioneer Electronics System 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 Pioneer Electronics System Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
The activity Rani Antony was appointed as a Director was appointed as a Director on 02 Jan 2019 & has been associated with this company since 6 years 10 months . was completed.
A charge registered on 22 Jun 2006 via Charge ID 10007534 with State Bank Of Travancore was fully satisfied on 11 Apr 2009. was recorded as a recent event.
A charge registered on 22 Jun 2006 via Charge ID 10007535 with State Bank Of Travancore was fully satisfied on 11 Apr 2009. was recorded as a recent event.
The activity A charge with State Bank Of Travancore of Rs. 0.40 Cr registered on 22 Jun 2006 with Charge ID 10007535 was modified on 19 Oct 2007. was completed.
The CIN of Pioneer Electronics System Private Limited is U31104KL1993PTC007346.
Pioneer Electronics System Private Limited is headquartered at Ettukattil Housesanathanam Ward Chathanad, Alleppey, Kerala, 688001.
Pioneer Electronics System Private Limited was incorporated on 13 September 1993.
The current directors of Pioneer Electronics System Private Limited are
The primary industry of Pioneer Electronics System Private Limited is Trading.
Pioneer Electronics System Private Limited is unlisted.
The authorized capital of Pioneer Electronics System Private Limited is ₹3.00 Cr, and the paid-up capital is ₹9.87 M.
The compliance status of Pioneer Electronics System Private Limited is Compliant.
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