Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
A D ELECTRONICS PRIVATE LIMITED
CIN: U31200MH1996PTC104103
A D ELECTRONICS PRIVATE LIMITED (CIN: U31200MH1996PTC104103) is a Private company incorporated on 22 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3997500.00.
A D ELECTRONICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.A D ELECTRONICS PRIVATE LIMITED's NIC code is 3120 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.].
Directors of A D ELECTRONICS PRIVATE LIMITED are ANNE CELINE STEPHANIE JEAN, ABHIJIT VIJAY PATWARDHAN, MATTHIEU JULIEN DOMINIQUE TIXERONT, and VIKAS GARG.
A D ELECTRONICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31200MH1996PTC104103 and its registration number is 104103. Users may contact A D ELECTRONICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of A D ELECTRONICS PRIVATE LIMITED is OFFICE NO. 307, 3RD FLOOR, WESTERN EDGE 2, OFF WESTERN EXPRESS HIGHWAY, BORIVALI (E AST), , MUMBAI, Maharashtra, India - 400066.
Current status of A D ELECTRONICS PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for A D ELECTRONICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of A D ELECTRONICS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A D ELECTRONICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of A D ELECTRONICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03367768 | ANNE CELINE STEPHANIE JEAN | Director | 2011-07-29 |
| 03628459 | ABHIJIT VIJAY PATWARDHAN | Director | 2013-09-27 |
| 06634921 | MATTHIEU JULIEN DOMINIQUE TIXERONT | Managing Director | 2015-04-17 |
| 00027983 | VIKAS GARG | Additional Director | 2016-01-12 |
Past Directors & Key Managerial Personnel of A D ELECTRONICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01048780 | SUDHIR VINAYAK LELE | Additional Director | - | 2015-09-29 |
| 01048780 | SUDHIR VINAYAK LELE | Director | - | 2016-02-25 |
| 01048815 | YOGESH RAMNIKLAL SHAH | Director | - | 2014-11-12 |
| 03341283 | HELENE MARGAT | Additional Director | - | 2011-07-29 |
| 03341283 | HELENE MARGAT | Director | - | 2013-08-14 |
| 03367768 | ANNE CELINE STEPHANIE JEAN | Additional Director | - | 2011-07-29 |
| 03628459 | ABHIJIT VIJAY PATWARDHAN | Additional Director | - | 2013-09-27 |
| 06634921 | MATTHIEU JULIEN DOMINIQUE TIXERONT | Additional Director | - | 2013-09-27 |
| 06634921 | MATTHIEU JULIEN DOMINIQUE TIXERONT | Director | - | 2015-04-17 |
Other Directorships of SUDHIR VINAYAK LELE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMILES FOREVER DENTAL ACADEMY PRIVATE LIMITED | U85120MH2006PTC161248 | Additional Director | - | 2018-09-30 |
| SMILES FOREVER DENTAL ACADEMY PRIVATE LIMITED | U85120MH2006PTC161248 | Director | 2018-09-30 | Ongoing |
Other Directorships of YOGESH RAMNIKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HELENE MARGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YANTRA AUTOMATION PRIVATE LIMITED | U52339PN1988PTC048458 | Additional Director | - | 2011-09-27 |
| YANTRA AUTOMATION PRIVATE LIMITED | U52339PN1988PTC048458 | Director | - | 2013-08-14 |
| REXEL INDIA PRIVATE LIMITED | U74120PN2012FTC156759 | Director | - | 2013-08-14 |
Other Directorships of ANNE CELINE STEPHANIE JEAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YANTRA AUTOMATION PRIVATE LIMITED | U52339PN1988PTC048458 | Additional Director | - | 2011-09-27 |
| YANTRA AUTOMATION PRIVATE LIMITED | U52339PN1988PTC048458 | Director | 2011-09-27 | Ongoing |
Other Directorships of ABHIJIT VIJAY PATWARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YANTRA AUTOMATION PRIVATE LIMITED | U52339PN1988PTC048458 | Additional Director | - | 2013-09-30 |
| YANTRA AUTOMATION PRIVATE LIMITED | U52339PN1988PTC048458 | Director | 2013-09-30 | Ongoing |
| REXEL INDIA PRIVATE LIMITED | U74120PN2012FTC156759 | Director | - | 2019-09-01 |
| MICROPORT SCIENTIFIC INDIA PRIVATE LIMITED | U74999DL2016FTC304124 | Additional Director | - | 2020-09-29 |
| MICROPORT SCIENTIFIC INDIA PRIVATE LIMITED | U74999DL2016FTC304124 | Director | 2020-09-29 | Ongoing |
Other Directorships of MATTHIEU JULIEN DOMINIQUE TIXERONT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YANTRA AUTOMATION PRIVATE LIMITED | U52339PN1988PTC048458 | Additional Director | - | 2013-09-30 |
| YANTRA AUTOMATION PRIVATE LIMITED | U52339PN1988PTC048458 | Director | 2013-09-30 | Ongoing |
| REXEL INDIA PRIVATE LIMITED | U74120PN2012FTC156759 | Additional Director | - | 2014-09-30 |
| REXEL INDIA PRIVATE LIMITED | U74120PN2012FTC156759 | Director | - | 2017-03-23 |
Other Directorships of VIKAS GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYSTEMATIC STOCKS AND DERIVATIVES PRIVAT E LIMITED | U00803PN2006PTC022336 | Director | - | 2008-03-01 |
| BWF TEC INDIA PRIVATE LIMITED | U51109PN2008PTC135120 | Additional Director | - | 2009-04-23 |
| YANTRA AUTOMATION PRIVATE LIMITED | U52339PN1988PTC048458 | Additional Director | 2016-01-12 | Ongoing |
| RFBYTES PRIVATE LIMITED | U72900PN2021PTC202601 | Director | 2023-05-18 | Ongoing |
| REXEL INDIA PRIVATE LIMITED | U74120PN2012FTC156759 | Additional Director | - | 2016-09-30 |
| REXEL INDIA PRIVATE LIMITED | U74120PN2012FTC156759 | Director | - | 2021-12-07 |
| AIR SOLUTION INDIA PRIVATE LIMITED (OPC) | U74999PN2014OPC153480 | Director | 2022-04-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29268MH2010PTC200051 | REBS LUBRICATION INDIA PRIVATE LIMITED | OFFICE NO 206,2ND FLOOR,WESTERN EDGE II, WESTERN EXPRESS HIGHWAY,BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U51909MH2012PTC235649 | IMPART INTERNATIONAL PRIVATE LIMITED | OFFICE NO 206,2ND FLOOR,A WING,WESTERN EDGE II WESTERN EXPRESS HIGHWAY,BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U31300MH1995PTC085090 | LEEBO METALS PRIVATE LIMITED | UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066 |
| U67120MH1995PTC095327 | PAARTH KABLECONNECT PRIVATE LIMITED | Flat No.302, C wing, 3rd floor, Samarpan CHSL. Off. Western Express Highway, Borivali(E ), , Mumbai, Maharashtra, India - 400066 |
| U29253MH2009PTC195336 | LINIT TECHNOLOGIES PRIVATE LIMITED | Unit no B 112/113 , 1st Floor, Western Edge 2, Off W E Highway Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U51311MH1998PTC116991 | LINIT EXPORTS PRIVATE LIMITED | Unit no B 112/113 , 1st Floor, Western Edge 2, Off W E Highway Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U72900MH2009PTC190288 | UNISTANZ SOFTWARE PRIVATE LIMITED | 202, WESTERN EDGE II OFF WESTERN EXPRESS HIGHWAY, BORIVALI (E AST) , MUMBAI, Maharashtra, India - 400066 |
| U29253MH2010PTC209357 | ELLUME SOLAR PRIVATE LIMITED | 1103/B, WESTERN EDGE-II, KANAKIA SPACES, OFF WESTERN EXPRESS HIGHWAY, BORIVALI (E AST) , MUMBAI, Maharashtra, India - 400066 |
| U67120MH2008PTC184223 | KPMK INVESTMENTS PRIVATE LIMITED | B-1002, Western Edge - 2, CCI compund Off. Western Express Highway, Borivali ( E) , Mumbai, Maharashtra, India - 400066 |
| U74120MH2012PTC229904 | RADISSON CONSULTING PRIVATE LIMITED | A-005, A Wing, Western Edge II (Commercial) Off Western Express Highway, Borivali (E ast) , Mumbai, Maharashtra, India - 400066 |
| U17120MH2009PTC195838 | INDRA FABRICS PRIVATE LIMITED | OFFICE NO.314,3RD FLOOR, WESTERN EDGE-2 WESTERN EXPRESS HIGHWAY, MAGATHANE, BORI VALI(EAST) , MUMBAI, Maharashtra, India - 400066 |
| U45200MH2005PTC154145 | KARMAS BUILDERS AND DEVELOPERS PRIVATE LIMITED | A-204 Bldg. No.6, Western Edge-II, Western Express Highway, Behind Metro Retail, Borivali E ast , Mumbai, Maharashtra, India - 400066 |
| U74999MH2016PTC288045 | AVACARE SHARED SERVICES (INDIA) PRIVATE LIMITED | Office No.501, B-Wing, The Western Edge II Premises Co-Op Society Ltd, Off Western Express Highway, Borivali East, Mumbai -400066. , Borivlai East, Maharashtra, India - 400066 |
| AAZ-7873 | V P R P & CO LLP | UNIT NO 13 GR. FLOOR, BUILDING NO. 6, WESTERN CCI COMPOUNDBEHIND METRO, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EAST, MUMBAI, MAHARASHTRA-400066 Borivlai East, Maharashtra, India - 400066 |
| L45200MH2005PLC156879 | GIRIRAJ CIVIL DEVELOPERS LIMITED | Office No.006/A Wing, Western Edge–2 Premises CHSL Western Express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U65100MH1994PTC076496 | WAAREE SUSTAINABLE FINANCE PRIVATE LIMITED | 602, WESTERN EDGE I OFF. WESTERN EXPRESS HIGHWAY, BORIVALI (,E),,MUMBAI,Mumbai City,Maharashtra,400066-India |
| U52100MH2016PTC273452 | AWT SERVICES PRIVATE LIMITED | WING B,OFFICE NO-1107,WESTERN EDGE II OFF W.E.HIGHWAY,BHD METRO,BORIVALI(EAST) , MUMBAI, Maharashtra, India - 400066 |
| U51909MH2004PLC145221 | DLK INTERNATIONAL LIMITED | B/1007, 10th Floor, Building No. 6, Western Edge Off. W.E. Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U93000MH2009PTC192269 | AGRAWAL SOLUTIONS PRIVATE LIMITED | Wing B,Office No.1107, Western Edge II Off W.E. Highway, Behind Metro,Borivali- East , Mumbai, Maharashtra, India - 400066 |
| U74999MH2017FTC303373 | PROTEON PHARMACEUTICALS INDIA PRIVATE LIMITED | Unit No 314 3rd Floor Western Edge-2 Western Express Highway Magathane Borivali (East) , Borivlai East, Maharashtra, India - 400066 |
| U74900MH1999PLC122012 | PROLISE ENTERPRISES LIMITED | B/1007,Tenth Floor, Building No.6,Western Edge, Off. W.E Highway, Metro Mall, Borivali ( East) , Mumbai, Maharashtra, India - 400066 |
| U29253MH2007PTC166988 | OMNTEC WAAREE ATG PVT. LTD. | 602, WESTERN EDGE I OFF. WESTERN EXPRESS HIGHWAY, BORIVALI ( E), , MUMBAI, Maharashtra, India - 400066 |
| AAE-5301 | SMSR & CO LLP | A-005, Ground Floor, Western Edge-II, Off. Western Express Highway, Borivali - East Mumbai, Maharashtra, India - 400066 |
| AAD-5693 | WAAREE SURYA POWER LLP | 602, 6TH FLOOR, WESTERN EDGE-I, MAGATHANE, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAD-5831 | EVERSHINE SOLAR LLP | 602, 6TH FLOOR, WESTERN EDGE-I, MAGATHANE, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U40300MH2018PTC313235 | WAAREE SOLAR ONE PRIVATE LIMITED | 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (E) , MUMBAI, Maharashtra, India - 400066 |
| U67190MH2009PTC194510 | MIC INSURANCE WEB AGGREGATOR PRIVATE LIMITED | 514, 5th Floor, Western Edge II, Off Western Express Highway, Borivali Ea st , Mumbai, Maharashtra, India - 400066 |
| AAD-7278 | WAAREE RETAILS LLP | 602, 6th Floor, Western Edge - I,Magathane Off Western Express Highway, Borivali (East) MUMBAI, Maharashtra, India - 400066 |
| U70100MH2016PTC280796 | PRABHAT CHARTER INFRA SERVICES PRIVATE LIMITED | Unit No. 402, 4th Floor, Western Edge 1, Western Express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10095660 | 2008-03-11 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 2,000,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED |
| 10155027 | 2009-03-25 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 33,000,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED |
| 10155031 | 2009-03-25 | 1970-01-01 | 1970-01-01 | Book debts; Movable property (not being pledge) | 10,000,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED |
| 90149834 | 2002-08-28 | 2005-02-16 | 2007-06-15 | 3,200,000.00 | THE BHARAT CO - OP. BANK LTD. | |
| 90152138 | 2002-10-11 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 2,000,000.00 | THE BHARAT CO - OP. BANK LTD. |
| 90152188 | 2003-11-28 | 2008-12-01 | 1970-01-01 | 8,000,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 90152248 | 2004-11-04 | 2005-02-16 | 1970-01-01 | Book debts | 2,000,000.00 | THE BHARAT CO - OP. BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.