About Resolute Electronics Private Limited
Data last updated: 25 July 2025
Resolute Electronics Private Limited is a private limited company based in Hyderabad, Telangana, 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 specialises in electronics manufacturing, a part of the broader consumer electronics and durables sector. Incorporated on 18 February 1999, the company has been in operation for over 27 years.
Registered with ROC Hyderabad under CIN U52334TG1999PTC031153.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.79 Cr. Formerly known as Celestica (Hyderabad) Electronics Private Limited and Quad Electronic Solutions Private Limited. It is led by directors Raminder Singh Soin and Prit Pal Singh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 13 – 256/2D/A3 Padmavathi Homes Umanagar M R Colony Medchal, Hyderabad, Telangana, India – 501401.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.75 Lakh, a decline of 100% compared to the previous year.
The company has a workforce of approximately 38 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹62.23 Cr and satisfied charges of ₹17.5 Lakh on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is resoluteelectronics.com.
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Registered Address13 – 256/2D/A3 Padmavathi Homes Umanagar M R Colony Medchal, Hyderabad, Telangana, India – 501401
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IndustryConsumer Electronics & Durables, Electronics Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Resolute Electronics Private Limited
Resolute Electronics Private Limited has undergone 3 name changes throughout its history. The company was previously known as Celestica (Hyderabad) Electronics Private Limited, Quad Electronic Solutions Private Limited, and Ramnish Electronics Private Limited. The current legal name is Resolute Electronics Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Resolute Electronics Private Limited | Current |
| Celestica (Hyderabad) Electronics Private Limited | Previous |
| Quad Electronic Solutions Private Limited | Previous |
| Ramnish Electronics Private Limited | Previous |
CIN History of Resolute Electronics Private Limited
Resolute Electronics Private Limited has one previous CIN (Corporate Identification Number): U52334AP1999PTC031153. The current CIN is U52334TG1999PTC031153, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52334TG1999PTC031153 | Current |
| U52334AP1999PTC031153 | Previous |
Auditor Details of Resolute Electronics Private Limited
Resolute Electronics Private Limited is audited by HARJEET & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARJEET & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Resolute Electronics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Resolute Electronics Private Limited
Resolute Electronics Private Limited is currently managed by 2 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Raminder Singh Soin
Also directs:
Resolute B2b Llp, Sintnet Advance Technology Solutions Llp, Lcgc Resolute Appliances Llp and 5 more
|
Managing Director | 18 Feb 1999 | 27 Years 5 Months | As last reported |
| Prit Pal Singh | Director | 06 Oct 2014 | 11 Years 10 Months | As last reported |
Financials of Resolute Electronics Private Limited FY 2018 filings available
Resolute Electronics Private Limited reported revenue of ₹1.75 Lakh (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Resolute Electronics Private Limited
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Ownership and Shareholding of Resolute Electronics Private Limited
Shareholding and ownership data for Resolute Electronics Private Limited
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Charges & Borrowings of Resolute Electronics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2011 | Bank of Bahrain & Kuwait B.S.C | ₹18.21 Cr | Open |
| 16 Mar 2011 | Bank of Bahrain & Kuwait B.S.C | ₹1.21 Cr | Open |
| 12 Aug 2009 | Edelweiss Asset Reconstruction Company Limited | ₹42.81 Cr | Open |
| 31 Mar 2004 | A.P.S.F.C. | ₹13 Lakh | Satisfied |
| 01 Jul 1999 | Punjab and Sind Bank | ₹4.5 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Resolute Electronics Private Limited
View historical data on people associated with Resolute Electronics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Resolute Electronics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Resolute Electronics Private Limited
GST registrations and filing compliance for Resolute Electronics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Resolute Electronics Private Limited
Credit ratings, litigation, and regulatory alerts for Resolute Electronics Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Resolute Electronics Private Limited
MSME payment history for Resolute Electronics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Resolute Electronics Private Limited
Corporate group structure for Resolute Electronics Private Limited
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MCA Filings & Documents of Resolute Electronics Private Limited
MCA filings and documents for Resolute Electronics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Resolute Electronics Private Limited
Frequently Asked Questions about Resolute Electronics Private Limited
Resolute Electronics Private Limited 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.
Resolute Electronics Private Limited is a company under liquidation, formerly operating as a private limited company in the consumer electronics and durables sector based in Hyderabad, Telangana, India. It was incorporated on 18 February 1999 and is registered under CIN U52334TG1999PTC031153. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Resolute Electronics Private Limited reported revenue of ₹1.75 Lakh for FY 2018 (down 100.00% YoY).
The current directors of Resolute Electronics Private Limited are:
- Raminder Singh Soin - Managing Director
- Prit Pal Singh - Director
The CIN (Corporate Identification Number) of Resolute Electronics Private Limited is U52334TG1999PTC031153. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Resolute Electronics Private Limited has open charges of ₹62.23 Cr and satisfied charges of ₹17.5 Lakh as per latest MCA filings.