Celetronix India Private Limited

Founded in 1998 and headquartered in Maharashtra, India.

1998 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 17, 2025

Celetronix India Profile

Key Indicators

  • Authorised Capital ₹ 63.00 Cr
  • Paid Up Capital ₹ 29.95 Cr
  • Company Age 27 Year, 13 Days
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 3.20 Cr
  • Revenue Growth 14.42%
  • Profit Growth -131.44%
  • Ebitda -28.92%
  • Net Worth -0.45%
  • Total Assets -1.08%

About Celetronix India

Celetronix India Private Limited (CIPL) is Amalgamated company established on 20 Jan 1998 with its office registered at Mumbai, Maharashtra, India and has been running since 27 Year, 13 Days with a paid up capital of 29.95 Cr. According to MCA records, 0 Directors and 1 Signatories are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U30007MH1998PTC113090

  • Company No.

    113090

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jan 1998

  • Date of AGM

    30 Aug 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Information Technology

Who are the key members and board of directors at Celetronix India?

Executive Team (1)

Name Designation Appointment Date Status
Fatema Kagalwala Country flag representing In Company Secretary 02-Mar-2020 Current

Board Members (3)

Name Designation Appointment Date Status
Sergio Cadavid Country flag representing Us Director 21-Dec-2006 Current
Rohit Kochhar Country flag representing In Alternate Director 15-Jun-2015 Current
Anoop Mehrotra Country flag representing In Additional Director 10-Oct-2008 Current

Financial Performance of Celetronix India.

Celetronix India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 14.42% increase. The company also saw a substantial fall in profitability, with a 131.44% decrease in profit. The company's net worth dipped by a decrease of 0.45%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
14.42%
Revenue from Operations
Total Assets
-1.08%
Profit or Loss
-131.44%
Net Worth
-0.45%
EBITDA
-28.92%

What is the Ownership and Shareholding Structure of Celetronix India?

In 2022, Celetronix India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹3.20 Cr

Charges Breakdown by Lending Institutions

  • Il & Fs Education & Technology Services Ltd : 3.20 Cr
  • State Bank Of India : 0.00 Cr
  • The United Weteern Bank Ltd : 0.00 Cr
  • The United Wetern Bank Ltd : 0.00 Cr

Latest Charge Details

Date Lender Amount Status
17 Mar 2005 Il & Fs Education & Technology Services Ltd ₹1.70 Cr Satisfied
30 Dec 2004 Il & Fs Education & Technology Services Ltd ₹1.50 Cr Satisfied
08 May 2004 The United Wetern Bank Ltd ₹0.00 Satisfied
13 Mar 2003 State Bank Of India ₹0.00 Satisfied
09 Dec 2002 The United Weteern Bank Ltd ₹0.00 Satisfied

How Many Employees Work at Celetronix India?

Unlock and access historical data on people associated with Celetronix India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Celetronix India, 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 Celetronix India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Celetronix India

Recent activity within the organization

  • Annual General Meeting

    Celetronix India Private Limited last Annual general meeting of members was held on 30 Aug 2022 as per latest MCA records.

    30 Aug 2022

  • Balance Sheet

    Celetronix India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Director Appointment

    Fatema Kagalwala was appointed as a Company Secretary was appointed as a Company Secretary on 02 Mar 2020 & has been associated with this company since 4 years 11 months .

    02 Mar 2020

  • Director Appointment

    Rohit Kochhar was appointed as a Alternate Director was appointed as a Alternate Director on 15 Jun 2015 & has been associated with this company since 9 years 7 months .

    15 Jun 2015

  • Director Appointment

    Anoop Kumar Mehrotra was appointed as a Additional Director was appointed as a Additional Director on 10 Oct 2008 & has been associated with this company since 16 years 3 months .

    10 Oct 2008

  • Director Appointment

    Sergio Alonso Cadavid was appointed as a Director was appointed as a Director on 21 Dec 2006 & has been associated with this company since 18 years 1 month .

    21 Dec 2006

Frequently asked questions

  • Celetronix India Private Limited was incorporated on 20 Jan 1998.

  • The authorized share capital of Celetronix India Private Limited is ₹ 63.00 Cr and paid-up capital is ₹ 29.95 Cr.

  • Currently 4 directors are associated with Celetronix India Private Limited.

    • Fatema Kagalwala
    • Anoop Kumar Mehrotra
    • Sergio Alonso Cadavid
    • Rohit Kochhar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Celetronix India Private Limited is 17Th Floor Nirmal Bldg, Nariman Point India, Mumbai, Maharashtra, 400021.

  • The corporate identification number (CIN) of Celetronix India Private Limited is U30007MH1998PTC113090 and the company number is 113090 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Celetronix India Private Limited has risen by 14.42%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Celetronix India Private Limited has experienced an downturn of -0.45%.

  • The most recent Balance Sheet for Celetronix India Private Limited was filed with the ROC on 31 Mar 2022.

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