It is a consumer electronics & durables private limited company based in Pune, Maharashtra, India, established in 1978.
1978 | Pune, Maharashtra, India | ActiveTecmark Electronics Pvt Ltd, a active private limited company, was established on 17 October 1978 in Pune, Maharashtra, India. Engaging in electronics manufacturing within the manufacturing sector, it holds CIN: U31909MH1978PTC020702. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.31 M.
It upholds a compliant status. Its leadership includes Neetu Neville Wadia (Director), Ruksher Sushant Malik (Director). Past directors included Behram Hormusji Wadia, Neville Behram Wadia, Aimee Behram Wadia. It holds ₹1.08 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Tekmark Electronics44/2 Sassoon Road Near Wadia College, Pune, Maharashtra, 411001.
U31909MH1978PTC020702
020702
17 October 1978
₹5.00 M
₹4.31 M
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neetu Neville Wadia | Director | 31 May 2018 | Current |
| Ruksher Sushant Malik | Director | 31 May 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Mar 2019 | Past |
| Pramod Abcsdd | Director | 18 Mar 2019 | Past |
| Pramod Abcsdd | Director | 18 Mar 2019 | Past |
| Pramod Abcsdd | Director | 01 Aug 2010 | Past |
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Tecmark Electronics Pvt Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 22.22% decrease. The company also saw a substantial fall in profitability, with a 787.42% decrease in profit. The company's net worth observed a substantial decline by a decrease of 26.36%.
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In 2021, Tecmark Electronics had a promoter holding of 70.06% and a public holding of 29.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹10,808,532.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 1997 | Bank Of India | ₹0.30 M | Open |
| 19 Feb 1991 | Bank Of India | ₹7.75 M | Open |
| 31 Jan 1991 | Bank Of India | ₹0.10 M | Open |
| 02 Jul 1990 | Bank Of India | ₹0.40 M | Open |
| 28 Dec 1988 | The Saraswat Co-Operative Bank Ltd. | ₹0.85 M | Open |
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Tecmark Electronics Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Tecmark Electronics Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was documented.
Neetu Neville Wadia was appointed as a Director was appointed as a Director on 31 May 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.
The activity Ruksher Sushant Malik was appointed as a Director was appointed as a Director on 31 May 2018 & has been associated with this company since 7 years 6 months . was completed.
The activity A charge with Bank Of India amounted to Rs. 0.30 M with Charge ID 90084634 was registered on 02 May 1997. was completed.
A charge with Bank Of India of Rs. 0.40 M registered on 02 Jul 1990 with Charge ID 90083677 was modified on 02 May 1997. was recorded as a recent event.
The CIN of Tecmark Electronics Pvt Ltd is U31909MH1978PTC020702.
Tecmark Electronics Pvt Ltd is headquartered at Tekmark Electronics44/2 Sassoon Road Near Wadia College, Pune, Maharashtra, 411001.
Tecmark Electronics Pvt Ltd was incorporated on 17 October 1978.
The current directors of Tecmark Electronics Pvt Ltd are
The primary industry of Tecmark Electronics Pvt Ltd is Manufacturing.
Tecmark Electronics Pvt Ltd is unlisted.
The authorized capital of Tecmark Electronics Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹4.31 M.
The compliance status of Tecmark Electronics Pvt Ltd is Compliant.
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