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AVITRONICS SYSTEMTECH (INDIA) PRIVATE LIMITED

As on: 2024-07-07

AVITRONICS SYSTEMTECH (INDIA) PRIVATE LIMITED (CIN: U72200KA2006PTC038828) is a Private company incorporated on 24 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

AVITRONICS SYSTEMTECH (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVITRONICS SYSTEMTECH (INDIA) PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of AVITRONICS SYSTEMTECH (INDIA) PRIVATE LIMITED are ARIVAZHAGAN EASHWAR, and SRI BHAGYALAKSHMI ARIVAZHAGAN.

AVITRONICS SYSTEMTECH (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2006PTC038828 and its registration number is 38828. Users may contact AVITRONICS SYSTEMTECH (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVITRONICS SYSTEMTECH (INDIA) PRIVATE LIMITED is MAHADEVA PURA POLICE STATION,WHITEFIELD MAIN ROAD MAHADEVA PURA, BANGALORE.37. , MAHADEVA PURA, BANGALORE.37., Karnataka, India - 000000.

Current status of AVITRONICS SYSTEMTECH (INDIA) PRIVATE LIMITED is - Active.

Basic Information

CIN U72200KA2006PTC038828
Name AVITRONICS SYSTEMTECH (INDIA) PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 38828
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2006-03-24
Age of Company 19 years, -1 months, 19 days
Activity NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AVITRONICS SYSTEMTECH (INDIA) PRIVATE LIMITED
AVITRONICS SYSTEMTECH (INDIA) PRIVATELIMITED
AVITRONICS SYSTEMTECH INDIA PRIVATE LIMITED

Previous CINs

U72200KA2006PTC038828

Regulatory Filings of AVITRONICS SYSTEMTECH (INDIA)

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Litigation Search Report of AVITRONICS SYSTEMTECH (INDIA)

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

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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 AVITRONICS SYSTEMTECH (INDIA) 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 AVITRONICS SYSTEMTECH (INDIA)

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 AVITRONICS SYSTEMTECH (INDIA)

Current Directors & Key Managerial Personnel of AVITRONICS SYSTEMTECH (INDIA)
DIN Director Name Designation Appointment Date
08222828 ARIVAZHAGAN EASHWAR Director 2020-12-31
08262332 SRI BHAGYALAKSHMI ARIVAZHAGAN Director 2020-12-31
Past Directors & Key Managerial Personnel of AVITRONICS SYSTEMTECH (INDIA)
DIN Director Name Designation Appointment Date Cessation
02034690 LATHA GANGACHALAM Director - 2020-03-16
07166587 LOUIS DALPHIN MARY AGNES Director - 2019-07-24
08222828 ARIVAZHAGAN EASHWAR Additional Director - 2020-12-31
08262332 SRI BHAGYALAKSHMI ARIVAZHAGAN Additional Director - 2020-12-31
08262332 SRI BHAGYALAKSHMI ARIVAZHAGAN Director - 2019-07-24
00171094 REGUNATHAN ARIVAZHAGAN Director - 2020-03-16
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MELTRONICS INFOTECH PRIVATE LIMITED U72200KA2008PTC046631 Director - 2020-03-16
MELTRONICS SYSTEMTECH PRIVATE LIMITED U73100KA2000PTC028142 Additional Director - 2019-09-30
MELTRONICS SYSTEMTECH PRIVATE LIMITED U73100KA2000PTC028142 Director 2019-09-30 Ongoing
MELTRONICS SYSTEMTECH PRIVATE LIMITED U73100KA2000PTC028142 Managing Director - 2019-03-25
MELTRONICS BUSINESS STRATEGIES PRIVATE LIMITED U74900KA2008PTC046632 Director - 2020-03-16
MELRAIL SYSTEMS PRIVATE LIMITED U74900KA2015PTC080227 Director 2015-05-08 Ongoing
EGAA SYSTEMS PRIVATE LIMITED U74999TZ2016PTC028224 Director 2016-12-06 Ongoing
MELTRONICS INFOTECH PRIVATE LIMITED U72200KA2008PTC046631 Director - 2020-03-16
MELTRONICS SYSTEMTECH PRIVATE LIMITED U73100KA2000PTC028142 Director - 2019-03-25
MELTRONICS BUSINESS STRATEGIES PRIVATE LIMITED U74900KA2008PTC046632 Director - 2020-03-16
EGAA SYSTEMS PRIVATE LIMITED U74999TZ2016PTC028224 Director 2016-12-06 Ongoing
MELTRONICS INFOTECH PRIVATE LIMITED U72200KA2008PTC046631 Director - 2019-07-24
MELTRONICS SYSTEMTECH PRIVATE LIMITED U73100KA2000PTC028142 Additional Director - 2017-09-30
MELTRONICS SYSTEMTECH PRIVATE LIMITED U73100KA2000PTC028142 Director - 2018-11-30
MELTRONICS BUSINESS STRATEGIES PRIVATE LIMITED U74900KA2008PTC046632 Director - 2019-07-24
FLASH SAT SYSTEMS PRIVATE LIMITED U74900TN2015PTC101301 Director 2015-07-08 Ongoing
ESLAR SYSTEMS LLP AAR-8400 Designated Partner 2020-02-06 Ongoing
MELTRONICS INFOTECH PRIVATE LIMITED U72200KA2008PTC046631 Additional Director - 2020-12-31
MELTRONICS INFOTECH PRIVATE LIMITED U72200KA2008PTC046631 Director 2020-12-31 Ongoing
MELTRONICS SYSTEMTECH PRIVATE LIMITED U73100KA2000PTC028142 Director - 2020-12-31
MELTRONICS BUSINESS STRATEGIES PRIVATE LIMITED U74900KA2008PTC046632 Director 2020-12-31 Ongoing
MELTRONICS BUSINESS STRATEGIES PRIVATE LIMITED U74900KA2008PTC046632 Director - 2020-12-30
ESLAR SYSTEMS LLP AAR-8400 Designated Partner 2020-02-06 Ongoing
MELTRONICS INFOTECH PRIVATE LIMITED U72200KA2008PTC046631 Additional Director - 2020-12-31
MELTRONICS INFOTECH PRIVATE LIMITED U72200KA2008PTC046631 Director 2020-12-31 Ongoing
MELTRONICS INFOTECH PRIVATE LIMITED U72200KA2008PTC046631 Director - 2019-07-24
MELTRONICS SYSTEMTECH PRIVATE LIMITED U73100KA2000PTC028142 Additional Director - 2019-07-12
MELTRONICS BUSINESS STRATEGIES PRIVATE LIMITED U74900KA2008PTC046632 Additional Director - 2020-12-31
MELTRONICS BUSINESS STRATEGIES PRIVATE LIMITED U74900KA2008PTC046632 Director 2020-12-31 Ongoing
MELTRONICS BUSINESS STRATEGIES PRIVATE LIMITED U74900KA2008PTC046632 Director - 2019-07-24
Other Directorships of LATHA GANGACHALAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LOUIS DALPHIN MARY AGNES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARIVAZHAGAN EASHWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRI BHAGYALAKSHMI ARIVAZHAGAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of REGUNATHAN ARIVAZHAGAN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AVITRONICS SYSTEMTECH (INDIA)

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

Charges (Secured Loans) of AVITRONICS SYSTEMTECH (INDIA)

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AVITRONICS SYSTEMTECH (INDIA)

Email ID: [email protected] Website: http://www.meltronicsgroup.com Address: MAHADEVA PURA POLICE STATION,WHITEFIELD MAIN ROAD MAHADEVA PURA, BANGALORE.37. , MAHADEVA PURA, BANGALORE.37., Karnataka, India - 000000

Principal Products & Services of AVITRONICS SYSTEMTECH (INDIA)

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 AVITRONICS SYSTEMTECH (INDIA)

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 AVITRONICS SYSTEMTECH (INDIA)

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 AVITRONICS SYSTEMTECH (INDIA)

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 AVITRONICS SYSTEMTECH (INDIA)

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 AVITRONICS SYSTEMTECH (INDIA)

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 AVITRONICS SYSTEMTECH (INDIA)

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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