Elena Geo Systems Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.11 M
- Company Age 12 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.00 Cr
- Revenue Growth 457.57%
- Profit Growth 226.04%
- Ebitda 425.15%
- Net Worth 136.34%
- Total Assets 165.45%
About Elena Geo Systems
Elena Geo Systems Private Limited (EGSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 November 2012 and has a history of 12 years and three months. Its registered office is in Bangaluru, Karnataka, India.
The Company is engaged in the Information Technology Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.11 M.
The company currently has active open charges totaling ₹5.00 Cr.
Shanmugavelan Venkatachalam and Rajendran Naveena serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72200KA2012PTC139939
- Company No.
145303
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Nov 2012
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Information Technology
What products or services does Elena Geo Systems Private Limited offer?
Elena Geo Systems Private Limited offers a wide range of products and services, including Car & Vehicle GPS Devices, GPS Tracking System, Vehicle Tracking Systems, GPS and Navigation Devices, Personal Tracker.
Who are the key members and board of directors at Elena Geo Systems?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shanmugavelan Venkatachalam  | Director | 05-Nov-2012 | Current |
| Rajendran Naveena | Director | 31-Jul-2018 | Current |
Financial Performance of Elena Geo Systems.
Elena Geo Systems Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 457.57% increase. The company also saw a substantial improvement in profitability, with a 226.04% increase in profit. The company's net worth Soared by an impressive increase of 136.34%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Elena Geo Systems?
In 2023, Elena Geo Systems had a public holding of 13.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Elena Geo Infra Solutions Private LimitedShanmugavelan Venkatachalam and Rajendran Naveena are mutual person
- Elena Geo Tech Private Limited
Shanmugavelan Venkatachalam and Rajendran Naveena are mutual person
Charges (Loans)
Open Charges
₹50.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2022 | Others | ₹5.00 Cr | Open |
How Many Employees Work at Elena Geo Systems?
Unlock and access historical data on people associated with Elena Geo Systems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Elena Geo 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 Elena Geo Systems's trajectory.
Rating
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
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 Elena Geo Systems
Recent activity within the organization
- Annual General Meeting
Elena Geo Systems Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Elena Geo Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Charges
A charge with Others of Rs. 50.00 M registered on 30 Dec 2022 with Charge ID 100690573 was modified on 14 Mar 2024.
- Charges
A charge with Others amounted to Rs. 50.00 M with Charge ID 100690573 was registered on 30 Dec 2022.
- Director Appointment
Rajendran Naveena was appointed as a Director was appointed as a Director on 31 Jul 2018 & has been associated with this company since 6 years 7 months .
- Director Appointment
Shanmugavelan Venkatachalam was appointed as a Director was appointed as a Director on 05 Nov 2012 & has been associated with this company since 12 years 3 months .
Recent News, Updates & Announcement
- India Launches NavIC Navigator, Boosting Self-Reliance and Accuracy in Navigation Technology.
India's self-reliance game strong with new NavIC navigator launch. Elena Geo Systems founder Lt. Col. Velan hands over device to DCIS officer. Made with Indian chip, accurate up to 1m. Can be used with any mapping app. Plans to put NavIC chip in smartphones. Bye bye Google Maps, hello desi navigator!.
Frequently asked questions
What is the Incorporation or founding date of Elena Geo Systems Private Limited?
Elena Geo Systems Private Limited was incorporated on 05 Nov 2012.
What is authorized share capital and paid-up capital of Elena Geo Systems Private Limited?
The authorized share capital of Elena Geo Systems Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.11 M.
Who are the current board members & directors of Elena Geo Systems Private Limited?
Currently 2 directors are associated with Elena Geo Systems Private Limited.
- Shanmugavelan Venkatachalam
- Rajendran Naveena
What is the registered address of Elena Geo Systems Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Elena Geo Systems Private Limited is 62/1 1St Cross, 2Nd Main Ganganagar India, Bangalore, Karnataka, 560032.
What is the corporate identification number (CIN) and company number of Elena Geo Systems Private Limited?
The corporate identification number (CIN) of Elena Geo Systems Private Limited is U72200KA2012PTC139939 and the company number is 145303 as per Ministry of Corporate Affairs (MCA).
What is the official website of Elena Geo Systems Private Limited?
The Official website of Elena Geo Systems Private Limited is https://www.elenageosystems.com
What has been the recent revenue trend for Elena Geo Systems Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Elena Geo Systems Private Limited has risen by 457.57%.
What change has been observed in the net worth of Elena Geo Systems Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Elena Geo Systems Private Limited has experienced an upsurge of 136.34%.
What are the total open charges for Elena Geo Systems Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Elena Geo Systems Private Limited amount to ₹ 5.00 Cr.
When was the last Balance Sheet of Elena Geo Systems Private Limited filed with the ROC?
The most recent Balance Sheet for Elena Geo Systems Private Limited was filed with the ROC on 31 Mar 2024.
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