It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 1987.
1987 | Kolkata, West Bengal, India | ActiveSystron Electronics Pvt Ltd, a active private limited company, was established on 17 September 1987 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the support service to organizations sector, it holds CIN: U32109WB1987PTC043016. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹9.00 Cr and a paid-up capital of ₹9.00 Cr.
It upholds a compliant status. Its leadership includes Rahul Khanna (Director), Naresh Kumar Goyal (Director), Roshni Khanna (Additional Director). Past directors included Preeti Khanna, Sukriti Khanna, Rajesh Khanna. It holds no open charges and ₹6.13 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 8/2, K. S. Roy Road, 3Rd Floor, Room No. 1 & 2, Kolkata, West Bengal, 700001.
U32109WB1987PTC043016
043016
17 September 1987
₹9.00 Cr
₹9.00 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rahul Khanna | Director | 01 Jun 2004 | Current |
| Naresh Kumar Goyal | Director | 28 Sep 2016 | Current |
| Roshni Khanna | Additional Director | 16 Apr 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Dec 2012 | Past |
| Pramod Abcsdd | Director | 28 Sep 2016 | Past |
| Pramod Abcsdd | Director | 28 Sep 2016 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Systron Electronics Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 17.53% increase. The company also saw a substantial fall in profitability, with a 18.16% decrease in profit. The company's net worth moved up by a moderate rise of 0.4%.
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In 2021, Systron Electronics had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹61,331,937.40
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jan 2011 | Allahabad Bank | ₹8.20 M | Satisfied |
| 01 Dec 1997 | Allahabad Bank | ₹5.31 Cr | Satisfied |
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Progress on Systron Electronics Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Systron Electronics Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity Roshni Khanna was appointed as a Additional Director was appointed as a Additional Director on 16 Apr 2022 & has been associated with this company since 3 years 7 months . was completed.
Naresh Kumar Goyal was appointed as a Director was appointed as a Director on 28 Sep 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.
A charge registered on 14 Jan 2011 via Charge ID 10267611 with Allahabad Bank was fully satisfied on 31 Jul 2014. was recorded as a recent event.
A charge registered on 01 Dec 1997 via Charge ID 90245340 with Allahabad Bank was fully satisfied on 31 Jul 2014. was recorded as a recent event.
The CIN of Systron Electronics Pvt Ltd is U32109WB1987PTC043016.
Systron Electronics Pvt Ltd is headquartered at 8/2, K. S. Roy Road, 3Rd Floor, Room No. 1 & 2, Kolkata, West Bengal, 700001.
Systron Electronics Pvt Ltd was incorporated on 17 September 1987.
The current directors of Systron Electronics Pvt Ltd are
The primary industry of Systron Electronics Pvt Ltd is Support Service To Organizations.
Systron Electronics Pvt Ltd is unlisted.
The authorized capital of Systron Electronics Pvt Ltd is ₹9.00 Cr, and the paid-up capital is ₹9.00 Cr.
The compliance status of Systron Electronics Pvt Ltd is Compliant.
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