COMPAL ELECTRONICS INDIA PRIVATE LIMITED (CIN: U36998DL1996PTC340528) is a Private company incorporated on 21 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 386000000.00.
COMPAL ELECTRONICS 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.COMPAL ELECTRONICS INDIA PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of COMPAL ELECTRONICS INDIA PRIVATE LIMITED are UJJAWAL SINGH KATIYAR, GUODUNG YU, MANASHI BARMAN, and CHENG CHIANG WANG.
COMPAL ELECTRONICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U36998DL1996PTC340528 and its registration number is 340528. Users may contact COMPAL ELECTRONICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPAL ELECTRONICS INDIA PRIVATE LIMITED is Flat no. 412A, Building No. 43, Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019.
Current status of COMPAL ELECTRONICS INDIA PRIVATE LIMITED is - Active.
| CIN | U36998DL1996PTC340528 |
| Name | COMPAL ELECTRONICS INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 340528 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1996-05-21 |
| Age of Company | 28 years, 9 months, 22 days |
| Activity | NIC Code: 3699 NIC Description: Other manufacturing n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 400,000,000.00 |
| Paid-up Share Capital | ₹ 386,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COMPAL ELECTRONICS INDIA PRIVATE LIMITED |
| GOLD ROCK CARD COMPANY LIMITED |
| M2I INDIA ELECTRONICS LIMITED |
| m2i India Electronics Private Limited |
| SMART CHIP SYSCOM LIMITED |
| VIHAAN ELECTRONIC DEVICES LIMITED |
| U36998DL1996PTC340528 |
| U36998MH1996PLC099715 |
| U36998MH1996PTC099715 |
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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 COMPAL ELECTRONICS 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07061150 | UJJAWAL SINGH KATIYAR | Director | 2019-11-28 |
| 07406771 | GUODUNG YU | Director | 2016-09-30 |
| *****2635G | MANASHI BARMAN | Company Secretary | 2024-05-01 |
| 08621547 | CHENG CHIANG WANG | Director | 2019-11-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00186055 | ALOK MUKHERJEE | Additional Director | - | 2010-09-30 |
| 00186055 | ALOK MUKHERJEE | Director | - | 2017-07-31 |
| 01202431 | ANUJ TUTEJA | Company Secretary | - | 2018-07-10 |
| 02281689 | SANJEEV KUMAR JAIN | Director | - | 2015-07-20 |
| 02281689 | SANJEEV KUMAR JAIN | Director appointed in casual vacancy | - | 2014-09-29 |
| 00014402 | SANJEEV SHRIYA | Director | - | 2016-03-21 |
| 03533330 | PRAKASH CHANDRA AGARWAL | Director | - | 2016-03-21 |
| 07061150 | UJJAWAL SINGH KATIYAR | Additional Director | - | 2019-11-28 |
| 07406771 | GUODUNG YU | Additional Director | - | 2016-09-30 |
| 00086631 | GOKULSHYAM AGARWAL | Director | - | 2008-07-09 |
| 00085485 | GHANSHYAM LAL SRIVASTAVA | Director | - | 2014-06-30 |
| 09662113 | . PREETI | Company Secretary | - | 2019-04-10 |
| 07418068 | BRUCE KENTON RIGGS | Additional Director | - | 2016-09-30 |
| 07418068 | BRUCE KENTON RIGGS | Director | - | 2019-02-11 |
| 07926958 | SIDDHANTH BOHARA | Additional Director | - | 2019-05-30 |
| 08621547 | CHENG CHIANG WANG | Additional Director | - | 2019-11-28 |
| 00239612 | BALKRISHNA SHRIYA | Director | - | 2015-07-20 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-7769 | CHAVIAANA ASSOCIATES LLP | Flat No. 11 11/43 43Chiranjiv Tower Nehru Place,Near Park Royal Hotel New Delhi, Delhi, India - 110019 |
| U33119DL2003FTC121242 | BOSTON SCIENTIFIC INDIA PRIVATE LIMITED | Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019 |
| U70101DL2013PTC261647 | RG CITY DEVELOPERS PRIVATE LIMITED | FLAT NO. 504 CHIRANJIV TOWER, 43, NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| AAT-7061 | RAJESH RAJ GUPTA & ASSOCIATES LLP | 412A, Building No. 43, Chiranjiv Tower Nehru Place, New Delhi, Delhi, India - 110019 |
| AAN-9226 | CLOPEN RESEARCH CAPITAL LLP | Flat no. 306,Third Floor, Chiranjiv Tower43, Nehru Place New Delhi, Delhi, India - 110019 |
| U74999DL2017PTC324580 | JJ WELLNESS NETWORK PRIVATE LIMITED | FLAT NO. 905, 9TH FLOOR, CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U22190DL1995PLC071044 | CRYSTAL HUES LIMITED | Flat No.1412, 14th Floor, Chiranjiv Tower 43, Nehru Place , NEW DELHI, Delhi, India - 110019 |
| AAB-3229 | WHITE FALCON ESTATES LLP | Flat No 1407/43 43 Chiranjivi Tower, Nehru Place, Near Patrol pump New Delhi, Delhi, India - 110019 |
| F02123 | SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED | FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U27109DL2008PTC176883 | SHRI SATGURU METALLOYS PRIVATE LIMITED | Lakshey Deep Building, New No. 252A, Flat No. 204 Sant Nagar, Near Nehru Place , New Delhi, Delhi, India - 110019 |
| L52110DL1985PLC020109 | VINAYAK VANIJYA LIMITED | FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U15144DL1996PTC081906 | SATYAM OILS PRIVATE LIMITED | FLAT NO -201 S/F 55 MADHUBAN BUILDING NEHRU PLACE NEW DELHI- 110019 , NEW DELHI, Delhi, India - 110019 |
| U22300DL2022PTC407582 | INNOVERGES SOLUTIONS PRIVATE LIMITED | Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019 |
| U02005DL1986PTC025679 | SUNNY FARMS PRIVATE LIMITED | FLAT NO – 201 S/F 55 MADHUBAN BUILDING,NEHRU PLACE NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U16000DL2017PLC317682 | INDO INTERNATIONAL TOBACCO LIMITED | Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| AAM-1002 | BEEAM BUILDTECH LLP | Flat No. 212/43, Chiranjeev Tower,Nehru Place New Delhi, Delhi, India - 110019 |
| U24244DL2012PTC232948 | PARISIAN PARFUM PRIVATE LIMITED | Flat No.-206, Second Floor Chiranjivi Tower 43, Nehru Place , New Delhi, Delhi, India - 110019 |
| AAJ-1678 | E-SUN CAPITALS & STOCKS MANAGEMENT LLP | Flat No. 805, Eros Appartment, Plot no. 56 Nehru Place New Delhi 110019 New Delhi, Delhi, India - 110019 |
| AAN-1423 | ALPHA LASERTEK INDIA LLP | FLAT No. 609, BUILDING No. 89, HEMKUNT CHAMBER, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAQ-5814 | RADNIK PARATEX LLP | FLAT NO.15,FLOOR BUILDING NO.12 FOURTH OSIAN ,NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| F02995 | SETSUYO ASTEC SINGAPORE PTE LTD | FLAT NO. 319 BUILDING NO. 38, ANSAL TOWER, NEHRU PLAC E , NEW DELHI, Delhi, India - 110019 |
| AAE-9007 | WOLF ENTERTAINMENT LLP | Suite No. 6, Flat No. B-8, Ansal Tower, 38, Nehru Place, New Delhi, Delhi, India - 110019 |
| U12000DL2007PTC163759 | PRUDENT STEELS & MINES PRIVATE LIMITED | FLAT NO. 1406A, 14TH FLOOR BUILDING NO. 89, HEMKUNT CHAMBERS, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U24232DL2004PTC128617 | ACCURE LABS PRIVATE LIMITED | FLAT NO.1406A, 14TH FLOOR BUILDING NO. 89, HEMKUNTH CHAMBER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U24232DL2008PTC176795 | ACCURE ONCOLOGY LABS PRIVATE LIMITED | FLAT NO.1406A, 14TH FLOOR BUILDING NO. 89, HEMKUNTH CHAMBER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U24232DL2004PTC127743 | VARTIKA CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | FLAT NO-303, A-89 N 89 HEMKUNT CHAMBER NO INTERNAL ROAD NEHRU PLACE, NEAR MODI TOWER , New Delhi, Delhi, India - 110019 |
| AAS-3816 | SUNSHINE ANALYTICS LLP | FLAT NO 2/6 G/F DEVIKA TOWER NEHRU PLACE NEW DELHI NEW DELHI, Delhi, India - 110019 |
| AAQ-8342 | PARABORNE SYSTEMS LLP | Flat No- 15, 4th Floor Osian Building, 12 Nehru Place, New Delhi New Delhi, Delhi, India - 110019 |
| U14100DL2004PTC131065 | PANCITY TECH PRIVATE LIMITED | Flat No. 123, 1st Floor, Ansal Tower, 38 Nehru Place, New Delhi , New Delhi, Delhi, India - 110019 |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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