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ALCAP ELECTRONICS PRIVATE LIMITED

As on: 2024-06-24

ALCAP ELECTRONICS PRIVATE LIMITED (CIN: U31909MH2004PTC148945) is a Private company incorporated on 04 Dec 2004. 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. 4035300.00.

ALCAP ELECTRONICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALCAP ELECTRONICS PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..

Directors of ALCAP ELECTRONICS PRIVATE LIMITED are PAUL DANIEL PIERRE MAISONNIER, and SIDDHARTH ANUP SACHDEV.

ALCAP ELECTRONICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909MH2004PTC148945 and its registration number is 148945. Users may contact ALCAP ELECTRONICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALCAP ELECTRONICS PRIVATE LIMITED is F - 117, M.I.D.C. INDUSTRIAL AREA SATPUR , NASHIK, Maharashtra, India - 422007.

Current status of ALCAP ELECTRONICS PRIVATE LIMITED is - Active.

Basic Information

CIN U31909MH2004PTC148945
Name ALCAP ELECTRONICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 148945
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2004-10-04
Age of Company 20 years, 5 months, 9 days
Activity NIC Code: 3190 NIC Description: Manufacture of other electrical equip ment n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-27
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 4,035,300.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ALCAP ELECTRONICS PRIVATE LIMITED

Previous CINs

U31909MH2004PTC148945

Regulatory Filings of ALCAP ELECTRONICS

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of ALCAP ELECTRONICS

Get a list of all litigations ALCAP ELECTRONICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALCAP ELECTRONICS. This report helps you understand the risk associated in dealing with ALCAP ELECTRONICS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 ALCAP 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About ALCAP ELECTRONICS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ALCAP ELECTRONICS

Current Directors & Key Managerial Personnel of ALCAP ELECTRONICS
DIN Director Name Designation Appointment Date
07756815 PAUL DANIEL PIERRE MAISONNIER Nominee Director 2021-12-29
00331733 SIDDHARTH ANUP SACHDEV Director 2005-05-30
Past Directors & Key Managerial Personnel of ALCAP ELECTRONICS
DIN Director Name Designation Appointment Date Cessation
01399879 SUSHIL RATANLAL MORARKA Director - 2017-11-10
02131653 SUDHIR HARI UNDE Director - 2021-12-29
02131678 ANUPRATTAN R SACHDEV Director - 2021-12-29
02131692 RANJANA ANUP SACHDEV Director - 2021-12-29
00179871 MAHARAJKRISHNA BANSILAL BIRMANI Director - 2021-12-29
Other Directorships of SUSHIL RATANLAL MORARKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHIR HARI UNDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUPRATTAN R SACHDEV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANJANA ANUP SACHDEV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAUL DANIEL PIERRE MAISONNIER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SIVA EQUIPMENT PRIVATE LIMITED U31907GA1993PTC001417 Director 1993-08-25 Ongoing
ALCON ELECTRONICS PRIVATE LIMITED U32109MH1973PTC016792 Director - 2021-12-29
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SIVA SYSTEMS PRIVATE LIMITED U72200GA2001PTC002961 Director 2001-03-12 Ongoing
BIRMANI CHARITABLE FOUNDATION U85300MH2019NPL334953 Director 2019-12-24 Ongoing
KLASSIK FOODS PVT LTD U15120MH1981PTC025662 Director 2020-03-18 Ongoing
ALCON ELECTRONICS PRIVATE LIMITED U32109MH1973PTC016792 Director - 2018-04-02
ALCON ELECTRONICS PRIVATE LIMITED U32109MH1973PTC016792 Managing Director 2018-04-02 Ongoing
BLACK-GOLD CAPLEASE PRIVATE LIMITED U65910MH1997PTC106793 Additional Director - 2019-09-30
BLACK-GOLD CAPLEASE PRIVATE LIMITED U65910MH1997PTC106793 Director 2019-09-30 Ongoing
ID INFO BUSINESS SERVICES LIMITED L72900MH1968PLC287172 Director - 2019-11-14
HEMAKUTA SUGAR & ALLIED INDUSTRIES LIMITED U15424KA1993PLC014860 Director 2002-12-07 Ongoing
BEHARILAL RAMCHARAN COTTON MILLS LTD U17110MH1910PLC000316 Director - 2010-07-31
TUNGABHADRA PULP AND BOARD MILLS LIMITED U21090KA1979PLC003469 Director 1979-08-27 Ongoing
ARCHIT PLASTIC PRIVATE LIMITED U25199DL2001PTC111312 Director 2002-01-11 Ongoing
DURALLOY CUTTERS LIMITED U27100MH1986PLC040723 Director - 2017-10-26
CANDY FILTERS (BOMBAY) LIMITED U29197MH1997PLC105309 Director - 2017-10-27
PARK TOOLS LIMITED U29220MH1983PLC029536 Director - 2014-04-01
BELL TOOLS LTD U29220MH1984PLC034101 Director - 2014-04-01
ALCON ELECTRONICS PRIVATE LIMITED U32109MH1973PTC016792 Director - 2017-11-03
RAJASTHAN XLO SANWA MIDLAND LIMITED U34300RJ1982PLC002434 Director - 2019-05-28
XLO UNITED CLUTCH PRODUCTS LTD U34300RJ1982PLC002480 Director 2011-03-03 Ongoing
CANDY FILTERS (DELHI) LIMITED U41000DL1996PLC081141 Director - 2019-04-20
RIGVEDA PROPERTIES LTD U45200MH1994PLC078774 Director - 2014-04-01
P S JAIN MOTOR CO PUNJAB LTD U50103PB1953PLC001784 Additional Director - 2016-09-30
P S JAIN MOTOR CO PUNJAB LTD U50103PB1953PLC001784 Director - 2019-03-29
CITYBASE MULTITRADE PRIVATE LIMITED U51109MH2008PTC178620 Director - 2013-01-31
AMALGAMATED COMMERCIAL TRADERS LIMITED U51900MH1966PLC013539 Director - 2014-04-01
REALSTONE EXPORTS LIMITED U51909MH2003PLC140398 Director - 2017-10-24
UTKANTHA TRADING AND PROPERTIES LIMITED U51909MH2004PLC146061 Director - 2017-10-25
SIDDHPAD TRADING PRIVATE LIMITED U51909MH2008PTC182295 Director - 2013-01-31
P S JAIN SOLUTIONS LIMITED U52110DL1963PLC003965 Additional Director 2008-01-01 Ongoing
AASSEM MULTITRADE PRIVATE LIMITED U52399MH2011PTC218095 Additional Director - 2017-10-30
AASSEM MULTITRADE PRIVATE LIMITED U52399MH2011PTC218095 Director - 2012-10-04
PRANAMI TRADING PRIVATE LIMITED U65100MH2004PTC146195 Director - 2019-03-15
AQUASTEL WATER PURIFICATION SYSTEMS PRIVATE LIMITED U67120MH1995PTC088818 Director - 2019-01-29
CANDY HOLDINGS LIMITED U67120MH1996PLC097779 Director - 2014-04-01
INTERACTIVE WORLD PRIVATE LIMITED U72200DL1996PTC079563 Director - 2019-04-20
SWIFT IT INFRASTRUCTURE & SERVICES LIMITED U93000MH2009PLC195109 Director - 2010-03-31
MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Director - 2010-03-31
ALCON ELECTRONICS PRIVATE LIMITED U32109MH1973PTC016792 Director - 2021-12-29
KLASSIK FOODS PVT LTD U15120MH1981PTC025662 Director - 2022-08-22
ALCON ELECTRONICS PRIVATE LIMITED U32109MH1973PTC016792 Director - 2021-12-29
BLACK-GOLD CAPLEASE PRIVATE LIMITED U65910MH1997PTC106793 Director 2003-03-01 Ongoing
ALCON ELECTRONICS PRIVATE LIMITED U32109MH1973PTC016792 Director - 2014-07-22
EXXELIA TECHNOLOGIES INDIA PRIVATE LIMITED U31900MH2008PTC186983 Director - 2019-04-11
ALCON ELECTRONICS PRIVATE LIMITED U32109MH1973PTC016792 Nominee Director 2021-12-29 Ongoing
Other Directorships of MAHARAJKRISHNA BANSILAL BIRMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHARTH ANUP SACHDEV
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ALCAP ELECTRONICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ALCAP ELECTRONICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90353729 2005-05-26 - 2021-02-09 8,825,000.00 BANK OF MAHARASHTRA

Contact Details of ALCAP ELECTRONICS

Email ID: [email protected] Website: Not Available Address: F - 117, M.I.D.C. INDUSTRIAL AREA SATPUR , NASHIK, Maharashtra, India - 422007

Principal Products & Services of ALCAP ELECTRONICS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ALCAP ELECTRONICS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ALCAP ELECTRONICS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of ALCAP ELECTRONICS

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

Subsidiaries, Associate Companies & Join Ventures of ALCAP ELECTRONICS

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

Board Meetings of ALCAP ELECTRONICS

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

Auditors of ALCAP ELECTRONICS

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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