Allgo Embedded Systems Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 8.42 M
- Company Age 20 Year, 5 Months
- Last Filing with ROC 31 Mar 2019
- Satisfied Charges ₹ 9.73 M
About Allgo Embedded Systems
Allgo Embedded Systems Private Limited (AESPL) is Amalgamated company established on 07 Oct 2004 with its office registered at Chennai, Tamil Nadu, India and has been running since 20 Year, 5 Months with a paid up capital of 8.42 M. According to MCA records, 6 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72900TN2004PTC138280
- Company No.
034826
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Oct 2004
- Date of AGM
08 Aug 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Information Technology
What products or services does Allgo Embedded Systems Private Limited offer?
Allgo Embedded Systems Private Limited offers a wide range of products and services, including Turnkey Consultants & Solutions, Project Management, Electric Circuit Components & Spares, Video Encoder, Application Development Service, Sensors & Transducers, Encoder Sensor, Software Development & IT Consultant, Software Consulting Service, Software Development Services.
Allgo Embedded Systems Private Limited
Explore comprehensive data for Allgo Embedded Systems Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Allgo Embedded Systems?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sivakumar Songappan  | Director | 02-Aug-2018 | Current |
| Sanjeev Madhavankutty | Additional Director | 12-Jun-2020 | Current |
Brett Pynnonen  | Director | 08-Jul-2016 | Current |
| Matthew Cole | Director | 08-Jul-2016 | Current |
| Lakshmikanthan Segar | Alternate Director | 07-May-2017 | Current |
| Tina Louise | Director | 08-Jul-2016 | Current |
Financial Performance of Allgo Embedded Systems.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Allgo Embedded Systems?
Unlock access to Allgo Embedded Systems's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Visteon Technical And Services Centre Private LimitedBrett Pynnonen and Sivakumar Songappan are mutual person
- Visteon Automotive (India) Private Limited
Sivakumar Songappan is a mutual person
Inntot Technologies Private LimitedBrett Pynnonen and Sivakumar Songappan are mutual person
Thinkseed Systems Private LimitedSanjeev Madhavankutty is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.97 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.97 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2014 | Hdfc Bank Limited | ₹9.73 M | Satisfied |
How Many Employees Work at Allgo Embedded Systems?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Allgo Embedded Systems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Allgo Embedded Systems's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Allgo Embedded Systems
Recent activity within the organization
- Director Appointment
Sanjeev Madhavankutty was appointed as a Additional Director was appointed as a Additional Director on 12 Jun 2020 & has been associated with this company since 4 years 9 months .
- Annual General Meeting
Allgo Embedded Systems Private Limited last Annual general meeting of members was held on 08 Aug 2019 as per latest MCA records.
- Balance Sheet
Allgo Embedded Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
- Director Appointment
Sivakumar Songappan was appointed as a Director was appointed as a Director on 02 Aug 2018 & has been associated with this company since 6 years 7 months .
- Director Appointment
Lakshmikanthan Segar was appointed as a Alternate Director was appointed as a Alternate Director on 07 May 2017 & has been associated with this company since 7 years 10 months .
- Director Appointment
Brett David Pynnonen was appointed as a Director was appointed as a Director on 08 Jul 2016 & has been associated with this company since 8 years 8 months .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Allgo Embedded Systems Private Limited?
Allgo Embedded Systems Private Limited was incorporated on 07 Oct 2004.
What is authorized share capital and paid-up capital of Allgo Embedded Systems Private Limited?
The authorized share capital of Allgo Embedded Systems Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.42 M.
Who are the current board members & directors of Allgo Embedded Systems Private Limited?
Currently 6 directors are associated with Allgo Embedded Systems Private Limited.
- Brett David Pynnonen
- Matthew Moyler Cole
- Lakshmikanthan Segar
- Tina Louise
- Sanjeev Madhavankutty
- Sivakumar Songappan
What is the registered address of Allgo Embedded Systems Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Allgo Embedded Systems Private Limited is Officelevel 3 Buildingfortius Olympiatechnologypark No:1Sidcoindustrialest Ate, Guindy India, Chennai, Tamil Nadu, 600032.
What is the corporate identification number (CIN) and company number of Allgo Embedded Systems Private Limited?
The corporate identification number (CIN) of Allgo Embedded Systems Private Limited is U72900TN2004PTC138280 and the company number is 034826 as per Ministry of Corporate Affairs (MCA).
What is the official website of Allgo Embedded Systems Private Limited?
The Official website of Allgo Embedded Systems Private Limited is https://www.allgosystems.com
When was the last Balance Sheet of Allgo Embedded Systems Private Limited filed with the ROC?
The most recent Balance Sheet for Allgo Embedded Systems Private Limited was filed with the ROC on 31 Mar 2019.
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