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COMTECH ASIA LIMITED

As on: 2024-07-09

COMTECH ASIA LIMITED (CIN: U72900MH2009PLC195766) is a Public company incorporated on 14 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9000000.00.

COMTECH ASIA 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.COMTECH ASIA LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of COMTECH ASIA LIMITED are RAMAKANT RAAJA JAIN, JAINISH RAAJA JAIN, and ANSHUMAN RAAJA JAIN.

COMTECH ASIA LIMITED's Corporate Identification Number (CIN) is U72900MH2009PLC195766 and its registration number is 195766. Users may contact COMTECH ASIA LIMITED on its Email address - [email protected]. Registered address of COMTECH ASIA LIMITED is 51, POPATWADI, SUITE NO. 14 2ND FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002.

Current status of COMTECH ASIA LIMITED is - Active.

Basic Information

CIN U72900MH2009PLC195766
Name COMTECH ASIA LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 195766
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2009-09-14
Age of Company 16 years, 8 months, 3 days
Activity NIC Code: 7290 NIC Description: Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]
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 ₹ 10,000,000.00
Paid-up Share Capital ₹ 9,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

COMTECH ASIA LIMITED

Previous CINs

U72900MH2009PLC195766

Regulatory Filings of COMTECH ASIA

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Litigation Search Report of COMTECH ASIA

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

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 COMTECH ASIA

Current Directors & Key Managerial Personnel of COMTECH ASIA
DIN Director Name Designation Appointment Date
03461307 RAMAKANT RAAJA JAIN Director 2019-09-30
06584870 JAINISH RAAJA JAIN Director 2013-09-30
09690505 ANSHUMAN RAAJA JAIN Additional Director 2022-07-29
Past Directors & Key Managerial Personnel of COMTECH ASIA
DIN Director Name Designation Appointment Date Cessation
00374279 RAHUL PANNALAL SHAH Additional Director - 2010-09-15
00374279 RAHUL PANNALAL SHAH Director - 2011-03-25
03461307 RAMAKANT RAAJA JAIN Additional Director - 2019-09-30
03461307 RAMAKANT RAAJA JAIN Director - 2013-06-17
03501457 VIKAS GULECHHA Director - 2018-03-15
05316808 LEENA ABHISHEK PARAB Director - 2022-07-29
06584870 JAINISH RAAJA JAIN Additional Director - 2013-09-30
01628562 RAAJA PUKHRAJ JAIN Director - 2019-05-24
02574698 ABHISHEK NARSINGH MAL HUNDIA Director - 2010-04-01
02574698 ABHISHEK NARSINGH MAL HUNDIA Managing Director - 2012-09-08
Other Directorships of RAHUL PANNALAL SHAH
Company Name CIN Designation Appointment Date Cessation
NEXT-UNIFIED INFOTECH SYSTEMS LLP AAC-9015 Designated Partner 2014-11-11 Ongoing
Other Directorships of RAMAKANT RAAJA JAIN
Company Name CIN Designation Appointment Date Cessation
ICFS PRIVATE LIMITED U65990MH1994PTC080047 Additional Director - 2011-04-01
ICFS PRIVATE LIMITED U65990MH1994PTC080047 Director 2023-04-13 Ongoing
ARJAY SONS HOLDINGS LIMITED U67110MH2009PLC191507 Additional Director - 2019-09-30
ARJAY SONS HOLDINGS LIMITED U67110MH2009PLC191507 Director 2019-09-30 Ongoing
RAJAH INVESTMENTS PRIVATE LIMITED U67120MH1999PTC119888 Director 2023-04-13 Ongoing
RAJAH INVESTMENTS PRIVATE LIMITED U67120MH1999PTC119888 Director - 2015-10-03
ARJAY SONS TECH PRIVATE LIMITED U74110MH2001PTC133160 Director 2018-03-15 Ongoing
RELCO VITA FINANCIAL SERVICES PRIVATE LIMITED U74110MH2016PTC279936 Director 2016-04-11 Ongoing
MIRACLE KNOWLEDGE RESOURCES PRIVATE LIMITED U74999MH2001PTC132457 Director 2012-10-06 Ongoing
Other Directorships of LEENA ABHISHEK PARAB
Company Name CIN Designation Appointment Date Cessation
ICFS PRIVATE LIMITED U65990MH1994PTC080047 Director - 2015-04-20
RAJAH INVESTMENTS PRIVATE LIMITED U67120MH1999PTC119888 Director - 2015-04-20
Other Directorships of RAAJA PUKHRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
SCANPOINT GEOMATICS LIMITED L22219GJ1992PLC017073 Additional Director - 2011-09-30
SCANPOINT GEOMATICS LIMITED L22219GJ1992PLC017073 Director - 2015-05-30
VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Additional Director - 2012-09-27
VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Director - 2013-09-26
RAJYOGA MINERALS PRIVATE LIMITED U13209MH2006PTC163581 Managing Director - 2010-10-28
EAVES COMMERCE PRIVATE LIMITED U13209MH2006PTC163703 Managing Director - 2010-10-28
JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Managing Director - 2010-10-28
ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Managing Director - 2010-10-28
JAIN BOOK MANUFACTURERS PRIVATE LIMITED U21098MH2012PTC234707 Director - 2017-09-07
TULSIENT INFORMATION SYSTEMS PRIVATE LIMITED U30007MH1998PTC113890 Director - 2010-12-06
MEGNASOLACE CITY PRIVATE LIMITED U45209MH2007PTC173174 Additional Director - 2023-09-29
MEGNASOLACE CITY PRIVATE LIMITED U45209MH2007PTC173174 Director 2023-08-23 Ongoing
MEGNASOLACE CITY PRIVATE LIMITED U45209MH2007PTC173174 Whole-time director - 2018-06-25
MARTINMAS VYAPAK HOUSING PRIVATE LIMITED U45400MH2007PTC169830 Managing Director 2007-04-10 Ongoing
ABLY COMMERCE PRIVATE LIMITED U51900MH2006PTC161004 Managing Director - 2010-10-28
KOLAHAL TRADING PRIVATE LIMITED U51900MH2006PTC161006 Managing Director - 2010-10-28
GORGEOUS COMMERCE PRIVATE LIMITED U51900MH2006PTC163641 Managing Director - 2010-10-28
WASP TRADMART PRIVATE LIMITED U51909MH2006PTC163396 Managing Director - 2010-10-28
NEON TRADEMART PRIVATE LIMITED U51909MH2006PTC163709 Managing Director - 2010-10-28
VAPID TRADING PRIVATE LIMITED U51909MH2006PTC164444 Managing Director - 2010-10-28
ODDLY COMMERCE PRIVATE LIMITED U51909MH2007PTC161988 Managing Director - 2010-10-28
MAGMA DEALERS PRIVATE LIMITED U52190MH2006PTC161051 Managing Director - 2010-10-28
JIYO EXOTIC FOOD RETAIL PRIVATE LIMITED U52399MH2022PTC380084 Director 2022-04-07 Ongoing
ICFS PRIVATE LIMITED U65990MH1994PTC080047 Managing Director - 2008-10-01
ARJAY SONS HOLDINGS LIMITED U67110MH2009PLC191507 Director - 2019-05-24
ASTONISH INVESTMENTS PRIVATE LIMITED U67120MH1994PTC080053 Director 2011-03-28 Ongoing
ASTONISH INVESTMENTS PRIVATE LIMITED U67120MH1994PTC080053 Managing Director - 2011-03-28
RAJAH INVESTMENTS PRIVATE LIMITED U67120MH1999PTC119888 Managing Director - 2008-10-01
MERITEK VYAPAK HOUSING PRIVATE LIMITED U70102MH2007PTC169801 Managing Director 2007-04-09 Ongoing
TULSIYAT TEK PRIVATE LIMITED U72200MH2000PTC129862 Director - 2010-12-06
ARJAY SONS TECH PRIVATE LIMITED U74110MH2001PTC133160 Director - 2013-06-11
ARJAY SONS TECH PRIVATE LIMITED U74110MH2001PTC133160 Managing Director - 2008-10-01
MIRACLE KNOWLEDGE RESOURCES PRIVATE LIMITED U74999MH2001PTC132457 Director - 2019-05-24
MIRACLE KNOWLEDGE RESOURCES PRIVATE LIMITED U74999MH2001PTC132457 Managing Director - 2011-03-28
THINK PR (INDIA) LIMITED U93000MH2010PLC210039 Director 2010-11-14 Ongoing
OVERTURE COMMUNICATIONS PRIVATE LIMITED U99999MH1996PTC100545 Additional Director - 2018-05-07
OVERTURE COMMUNICATIONS PRIVATE LIMITED U99999MH1996PTC100545 Director - 2018-05-07
Other Directorships of ABHISHEK NARSINGH MAL HUNDIA
Company Name CIN Designation Appointment Date Cessation
ICFS PRIVATE LIMITED U65990MH1994PTC080047 Additional Director - 2009-09-30
ICFS PRIVATE LIMITED U65990MH1994PTC080047 Director - 2013-05-29
RAJAH INVESTMENTS PRIVATE LIMITED U67120MH1999PTC119888 Additional Director - 2009-09-30
RAJAH INVESTMENTS PRIVATE LIMITED U67120MH1999PTC119888 Director - 2012-08-04
TERASCAN PRIVATE LIMITED U72900GJ2022PTC129440 Director 2022-02-17 Ongoing
ARJAY SONS TECH PRIVATE LIMITED U74110MH2001PTC133160 Additional Director - 2009-09-30
ARJAY SONS TECH PRIVATE LIMITED U74110MH2001PTC133160 Director - 2012-07-05
Other Directorships of ANSHUMAN RAAJA JAIN
Company Name CIN Designation Appointment Date Cessation
ARJAY SONS HOLDINGS LIMITED U67110MH2009PLC191507 Additional Director 2022-08-18 Ongoing

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Prosecution Details of COMTECH ASIA

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

Charges (Secured Loans) of COMTECH ASIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10273837 2011-02-25 - 2018-09-25 91,500,000.00 CENTRAL BANK OF INDIA

Contact Details of COMTECH ASIA

Email ID: [email protected] Website: Not Available Address: 51, POPATWADI, SUITE NO. 14 2ND FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002

Principal Products & Services of COMTECH ASIA

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 COMTECH ASIA

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 COMTECH ASIA

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 COMTECH ASIA

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 COMTECH ASIA

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 COMTECH ASIA

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 COMTECH ASIA

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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