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
CELETRONIX INDIA PRIVATE LIMITED
CIN: U30007MH1998PTC113090
CELETRONIX INDIA PRIVATE LIMITED (CIN: U30007MH1998PTC113090) is a Private company incorporated on 20 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 630000000.00 and its paid up capital is Rs. 299522000.00.
CELETRONIX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CELETRONIX INDIA PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of CELETRONIX INDIA PRIVATE LIMITED are SERGIO ALONSO CADAVID, ANOOP KUMAR MEHROTRA, and ROHIT KOCHHAR.
CELETRONIX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U30007MH1998PTC113090 and its registration number is 113090. Users may contact CELETRONIX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CELETRONIX INDIA PRIVATE LIMITED is 17th Floor, Nirmal Bldg, Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of CELETRONIX INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CELETRONIX INDIA 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.
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.
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 CELETRONIX INDIA
Purchase full report of CELETRONIX INDIA
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 CELETRONIX 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 |
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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 CELETRONIX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01052401 | SERGIO ALONSO CADAVID | Director | 2007-10-30 |
| 02353302 | ANOOP KUMAR MEHROTRA | Additional Director | 2008-10-10 |
| 00005094 | ROHIT KOCHHAR | Alternate Director | 2015-06-15 |
Past Directors & Key Managerial Personnel of CELETRONIX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00195042 | FORBES IAN JAMES ALEXANDER | Director | - | 2015-05-18 |
| 00614734 | MICHAEL DASTOOR | Director | - | 2015-05-18 |
| 01052401 | SERGIO ALONSO CADAVID | Additional Director | - | 2007-10-30 |
| 02373775 | OTTO JOHANNES THEODORUS MARIA BIK | Additional Director | - | 2016-09-30 |
| 02373775 | OTTO JOHANNES THEODORUS MARIA BIK | Director | - | 2020-08-31 |
| 00005094 | ROHIT KOCHHAR | Alternate Director | - | 2008-10-06 |
| 00074992 | MANISHI PATHAK | Director | - | 2015-05-18 |
Other Directorships of FORBES IAN JAMES ALEXANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELEBIT TECHNOLOGY PRIVATE LIMITED | U30007MH2001PTC134224 | Director | - | 2015-05-18 |
| E O S POWER INDIA PRIVATE LIMITED | U32109MH1985PTC037094 | Director | - | 2007-07-31 |
| JABIL CIRCUIT INDIA PRIVATE LIMITED | U32109MH2002PTC136997 | Director | - | 2015-05-18 |
| JABIL CIRCUIT TECHNOLOGY INDIA PRIVATE L IMITED | U72200PN2004PTC019257 | Director | 2006-08-25 | Ongoing |
Other Directorships of MICHAEL DASTOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELEBIT TECHNOLOGY PRIVATE LIMITED | U30007MH2001PTC134224 | Director | - | 2015-05-18 |
| E O S POWER INDIA PRIVATE LIMITED | U32109MH1985PTC037094 | Director | - | 2007-07-31 |
| JABIL CIRCUIT INDIA PRIVATE LIMITED | U32109MH2002PTC136997 | Additional Director | - | 2015-05-18 |
| FORTUNA SKILL MANAGEMENT PRIVATE LIMITED | U64200HR2008PTC038078 | Director | - | 2014-04-01 |
| JABIL CIRCUIT TECHNOLOGY INDIA PRIVATE L IMITED | U72200PN2004PTC019257 | Additional Director | 2006-08-25 | Ongoing |
Other Directorships of SERGIO ALONSO CADAVID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSF PLASTPRO LIMITED | U25209TZ1995PLC015238 | Nominee Director | - | 2015-02-24 |
| CELEBIT TECHNOLOGY PRIVATE LIMITED | U30007MH2001PTC134224 | Additional Director | - | 2007-10-30 |
| CELEBIT TECHNOLOGY PRIVATE LIMITED | U30007MH2001PTC134224 | Director | - | 2017-01-03 |
| E O S POWER INDIA PRIVATE LIMITED | U32109MH1985PTC037094 | Director | - | 2007-07-31 |
| JABIL CIRCUIT INDIA PRIVATE LIMITED | U32109MH2002PTC136997 | Director | - | 2022-02-05 |
| FORTUNA SKILL MANAGEMENT PRIVATE LIMITED | U64200HR2008PTC038078 | Director | - | 2014-04-01 |
| JABIL CIRCUIT TECHNOLOGY INDIA PRIVATE L IMITED | U72200PN2004PTC019257 | Director | 2006-12-21 | Ongoing |
Other Directorships of ANOOP KUMAR MEHROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKRM ADVISORS LLP | AAY-8346 | Designated Partner | 2021-09-30 | Ongoing |
| SSF PLASTPRO LIMITED | U25209TZ1995PLC015238 | Nominee Director | - | 2015-02-24 |
| CELEBIT TECHNOLOGY PRIVATE LIMITED | U30007MH2001PTC134224 | Additional Director | 2008-10-10 | Ongoing |
| JABIL CIRCUIT INDIA PRIVATE LIMITED | U32109MH2002PTC136997 | Additional Director | - | 2009-02-28 |
| JABIL CIRCUIT INDIA PRIVATE LIMITED | U32109MH2002PTC136997 | Director | - | 2023-06-20 |
| FORTUNA SKILL MANAGEMENT PRIVATE LIMITED | U64200HR2008PTC038078 | Director | - | 2014-04-01 |
| JABIL CIRCUIT TECHNOLOGY INDIA PRIVATE L IMITED | U72200PN2004PTC019257 | Additional Director | - | 2009-02-28 |
| JABIL CIRCUIT TECHNOLOGY INDIA PRIVATE L IMITED | U72200PN2004PTC019257 | Director | 2009-02-28 | Ongoing |
Other Directorships of OTTO JOHANNES THEODORUS MARIA BIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELEBIT TECHNOLOGY PRIVATE LIMITED | U30007MH2001PTC134224 | Additional Director | - | 2016-09-30 |
| CELEBIT TECHNOLOGY PRIVATE LIMITED | U30007MH2001PTC134224 | Director | - | 2017-01-03 |
| JABIL CIRCUIT INDIA PRIVATE LIMITED | U32109MH2002PTC136997 | Additional Director | - | 2009-02-28 |
| JABIL CIRCUIT INDIA PRIVATE LIMITED | U32109MH2002PTC136997 | Director | - | 2020-08-31 |
| JABIL CIRCUIT TECHNOLOGY INDIA PRIVATE L IMITED | U72200PN2004PTC019257 | Additional Director | - | 2009-02-28 |
| JABIL CIRCUIT TECHNOLOGY INDIA PRIVATE L IMITED | U72200PN2004PTC019257 | Director | 2009-02-28 | Ongoing |
Other Directorships of ROHIT KOCHHAR
Other Directorships of MANISHI PATHAK
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-4085 | ELPRO INVESTMENT MANAGERS LLP | 17th Floor, Nirmal,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U62099MH2025PTC452932 | NXNF SOLUTIONS PRIVATE LIMITED | 17th Floor Nirmal,Building, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U93000MH2022PTC380283 | ULTRA SIGMA PRIVATE LIMITED | Nirmal, 17th Floor, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| ACH-8948 | BHAVIK CONSTRUCTION LLP | NIRMAL BLDG 14TH FLOOR C WING 241 242 BACKBAY RECLAMATION,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| AAI-1775 | KAER AIR LLP | 17th Floor, Nirmal Building, Nariman Point, MUMBAI, Maharashtra, India - 400021 |
| AAG-5793 | NEXSTEP ACTIVITY LLP | 17th Floor, Nirmal Building, Nariman Point MUMBAI, Maharashtra, India - 400021 |
| U22300MH2010FTC209320 | EDESIA MEDIA PRIVATE LIMITED | 17th Floor, Nirmal Building, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U31909MH2019FTC334753 | JABIL INDIA MANUFACTURING PRIVATE LIMITED | 17th Floor, Nirmal Building Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U17200MH2008PTC186246 | PABLO PANIKER WEAR PRIVATE LIMITED | 17th Floor, Nirmal Building Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U30007MH2001PTC134224 | CELEBIT TECHNOLOGY PRIVATE LIMITED | 17th Floor, Nirmal Building Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U51101MH2013FTC250416 | LUBRIZOL ADDITIVES INDIA PRIVATE LIMITED | 17th Floor Nirmal Building, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U67120MH2007PTC174012 | AZORES SECURITIES PRIVATE LIMITED | 17TH FLOOR, NIRMAL BUILDING, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74900MH2008PTC186992 | DAZZLER CONFECTIONERY COMPANY PRIVATE LIMITED | 17TH FLOOR, NIRMAL BUILDING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74120MH2011PTC213000 | ARISHA CONSULTING PRIVATE LIMITED | 17th Floor, Nirmal Building, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U72900MH2006PTC163975 | LIMOTTA INDIA PRIVATE LIMITED | 17th Floor, Nirmal Building, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U67190MH2008PTC178649 | ANTIQUE CAPITAL MARKETS PRIVATE LIMITED | 241/242, NIRMAL BLDG., 6TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U67190MH2008PTC178650 | ANTIQUE WEALTH ADVISORS PRIVATE LIMITED | 241/242, NIRMAL BLDG., 6TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U74120MH2014PTC258156 | ASEEM TOBACCO PRIVATE LIMITED | A WING,21ST FLOOR,NIRMAL BLDG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U72900MH2000PTC125444 | SESAMI COM (INDIA) PRIVATE LIMITED | KOCHHAR & CO, 17TH FLOOR, NIRMAL BUILDING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U00309MH1981PLC999012 | MELTON SEMI-CONDUCTORS LTD | IR INDIA BLDG., 8TH FLOOR,NARIMAN POINT BOMBAY-400021 , NARIMAN POINT, BOMBAY-400021, Maharashtra, India - 000000 |
| U45209MH2019PLC466524 | SHRI SWAMI SAMARTH ENGINEERS LIMITED | Floor-12, Plot- 241/242, Nirmal Building, Barrister Rajani Patel Marg, Opp. Oberoi Tower, Nariman Point, Mumbai-400021,Mumbai,Mumbai,Maharashtra,400021-India |
| U70200MH2004PTC146033 | ORGANOGAMI CONSULTANTS PRIVATE LIMITED | Floor 16th, Plot No. 241/242, Nirmal Building,,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India |
| U63031MH2019PTC323187 | ASTURIAS SHIP CHANDLERS PRIVATE LIMITED | 17th Floor, Nirmal Building Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U74899MH1994PTC162515 | FREMANTLE INDIA TELEVISION PRODUCTIONS PVT LTD | 17TH FLOOR, NIRMAL BUILDING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U72900MH2019PTC329487 | TESTDATA TECHNOLOGIES PRIVATE LIMITED | 20th Floor Plot-241/242, Nirmal Bldg Barister Rajani Patel MargOpp Oberoi Twr , NCPA, NARIMAN PT MUMBAI, Maharashtra, India - 400021 |
| ACI-8459 | BVD HEALTHCARE VENTURE LLP | 17th Floor, Hoechst House,,Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACD-8120 | AKSIGEN IVF LLP | 17th Floor, Hoechst House,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U24239MH1995PTC091631 | AKSIGEN PHARMACEUTICALS PRIVATE LIMITED | 17TH FLOOR, HOECHST HOUSE NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U24230MH1984PTC032645 | HITECH LABORATORIES PRIVATE LIMITED | 17TH FLOOR, HOECHST HOUSE NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80002102 | 2003-03-13 | - | 2006-05-17 | 0.00 | State Bank of India | |
| 90158063 | 2002-12-09 | - | 2006-05-19 | 0.00 | THE UNITED WETEERN BANK LTD | |
| 90158386 | 2004-05-08 | - | 2006-05-15 | 0.00 | THE UNITED WETERN BANK LTD | |
| 90158532 | 2004-12-30 | - | 2006-09-25 | 15,000,000.00 | IL & FS EDUCATION & TECHNOLOGY SERVICES LTD | |
| 90158575 | 2005-03-17 | - | 2006-09-25 | 17,000,000.00 | IL & FS EDUCATION & TECHNOLOGY SERVICES 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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| Extraordinary Items |
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| Profit before Tax |
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| 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.