
Eclat Systeme Pvt Ltd
Founded in 1984 and headquartered in Telangana, India.
Founded in 1984 and headquartered in Telangana, India.
Hyderabad, Telangana, India
+91-XXXXXXXXXX
U72200TG1984PTC005212
005212
Private Limited Indian Non-Government Company
29 Dec 1984
30 Sep 2017
31 Mar 2017
Unlisted
Roc Hyderabad
Name | Designation | Appointment Date | Status |
---|---|---|---|
Thomas Abraham ![]() | Director | 15-Nov-1985 | Current |
Vijay Kanda ![]() | Director | 29-Dec-1984 | Current |
Eclat Systeme Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 5.48%.
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In 2017, Eclat Systeme had a promoter holding of 25.68% and a public holding of 74.32%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Vijay Kanda is a mutual person
₹0
₹9.41 M
Date | Lender | Amount | Status |
---|---|---|---|
29 Sep 2004 | Uco Bank | ₹1.40 M | Satisfied |
26 Aug 2000 | Uco Bank | ₹2.50 M | Satisfied |
23 Sep 1999 | Union Bank Of India | ₹3.00 M | Satisfied |
15 Oct 1997 | Uco Bank | ₹1.50 M | Satisfied |
16 Jun 1995 | State Bank Of India | ₹0.90 M | Satisfied |
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Eclat Systeme Pvt Ltd last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
A charge registered on 29 Sep 2004 via Charge ID 90133223 with Uco Bank was fully satisfied on 31 Jul 2017.
A charge registered on 26 Aug 2000 via Charge ID 90132847 with Uco Bank was fully satisfied on 31 Jul 2017.
A charge registered on 15 Oct 1997 via Charge ID 90135716 with Uco Bank was fully satisfied on 31 Jul 2017.
A charge registered on 16 Jun 1995 via Charge ID 90133783 with State Bank Of India was fully satisfied on 10 Jul 2017.
A charge registered on 12 Mar 1993 via Charge ID 90133594 with State Bank Of India was fully satisfied on 10 Jul 2017.
Eclat Systeme Pvt Ltd was incorporated on 29 Dec 1984.
The authorized share capital of Eclat Systeme Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.37 M.
Currently 2 directors are associated with Eclat Systeme Pvt Ltd.
As per Ministry of Corporate Affairs (Mca), the registered address of Eclat Systeme Pvt Ltd is 97A 3 4 S.P.Road Lane Opp:Minerva Complex, Secunderabad- India, A.P, Telangana, 500003.
The corporate identification number (CIN) of Eclat Systeme Pvt Ltd is U72200TG1984PTC005212 and the company number is 005212 as per Ministry of Corporate Affairs (MCA).
The financial reports for the fiscal year 2017 indicates that The net worth of Eclat Systeme Pvt Ltd has experienced an downturn of -5.48%.
The most recent Balance Sheet for Eclat Systeme Pvt Ltd was filed with the ROC on 31 Mar 2017.