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ECIL-RAPISCAN LIMITED

As on: 2024-08-31

ECIL-RAPISCAN LIMITED (CIN: U99999TG1995PLC019129) is a Public company incorporated on 03 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 30000000.00.

ECIL-RAPISCAN LIMITED's Annual General Meeting (AGM) was last held on 23 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.ECIL-RAPISCAN LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of ECIL-RAPISCAN LIMITED are AJAY MEHRA, DEEPAK CHOPRA, VINOD KAPOOR, ANESH KUMAR SHARMA, SUDHANSHU KUMAR, ANURAG KUMAR, and MOHINDER CHOPRA.

ECIL-RAPISCAN LIMITED's Corporate Identification Number (CIN) is U99999TG1995PLC019129 and its registration number is 19129. Users may contact ECIL-RAPISCAN LIMITED on its Email address - [email protected]. Registered address of ECIL-RAPISCAN LIMITED is SY.NO.1/1, P.NO.16 &17 PART, KANCHA IMARAT HARDWARE PARK, RAVIRYALA (V), MAHESWARAM (M) , HYDERABAD, Telangana, India - 500005.

Current status of ECIL-RAPISCAN LIMITED is - Active.

Basic Information

CIN U99999TG1995PLC019129
Name ECIL-RAPISCAN LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Hyderabad
Registration Number 19129
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1995-01-03
Age of Company 31 years, 4 months, 13 days
Activity NIC Code: 99 NIC Description: EXTRA TERRITORIAL ORGANIZATIONS AND BODIES
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2024-07-23
Date of Last Filed Balance Sheet 2024-03-31

Key Numbers

Authorised Share Capital ₹ 120,000,000.00
Paid-up Share Capital ₹ 30,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ECIL-RAPISCAN LIMITED
ECIL-RAPISCAN SECURITY PRODUCTS LIMITED

Previous CINs

U99999AP1995PLC019129
U99999TG1995PLC019129

Regulatory Filings of ECIL-RAPISCAN

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Litigation Search Report of ECIL-RAPISCAN

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

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 ECIL-RAPISCAN

Current Directors & Key Managerial Personnel of ECIL-RAPISCAN
DIN Director Name Designation Appointment Date
01620294 AJAY MEHRA Nominee Director 2016-01-02
01798000 DEEPAK CHOPRA Director 1995-01-03
07095557 VINOD KAPOOR Whole-time director 2015-02-12
09606063 ANESH KUMAR SHARMA Nominee Director 2022-09-13
09751132 SUDHANSHU KUMAR Nominee Director 2022-09-28
09751218 ANURAG KUMAR Nominee Director 2022-09-28
01908305 MOHINDER CHOPRA Director 2016-09-17
Past Directors & Key Managerial Personnel of ECIL-RAPISCAN
DIN Director Name Designation Appointment Date Cessation
01436846 AJAI RAJ SHARMA Director - 2011-09-30
01620294 AJAY MEHRA Additional Director - 2013-09-27
01620294 AJAY MEHRA Alternate Director - 2022-08-30
01620294 AJAY MEHRA Director - 2012-09-04
02596540 RAVINDER KUMAR MEHTA Director - 2006-03-31
08128562 SANJAY CHAUBEY Nominee Director - 2022-09-13
08536754 SWARNA SANKARAN Nominee Director - 2020-06-15
08643565 ANIRUDH PRASAD SINGH Nominee Director - 2021-06-28
03105082 SANJEEV LOOMBA Director - 2013-03-01
05292598 SUDHAKAR POTLURI Additional Director - 2012-09-28
05292598 SUDHAKAR POTLURI Director - 2016-12-17
00231106 KISHOR KUMAR RUNGTA Director - 2019-02-01
01570548 NEERAJ KARNWAL Additional Director - 2012-09-28
01570548 NEERAJ KARNWAL Director - 2012-12-27
01570548 NEERAJ KARNWAL Whole-time director - 2015-04-01
02795638 SANJEEV MEHTA Alternate Director - 2015-02-06
05288060 PRAKASH AGARWALA Alternate Director - 2021-02-26
07663863 DEBASHIS DAS Nominee Director - 2018-08-16
01183891 GADI NAGA VENKATA SATYANARAYANA Director - 2007-11-30
01908305 MOHINDER CHOPRA Additional Director - 2016-09-17
01908305 MOHINDER CHOPRA Alternate Director - 2012-09-04
Other Directorships of AJAI RAJ SHARMA
Company Name CIN Designation Appointment Date Cessation
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2023-03-09
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2010-07-01
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2013-11-11
Other Directorships of AJAY MEHRA
Company Name CIN Designation Appointment Date Cessation
OSI SYSTEMS PRIVATE LIMITED U72900TG2001FTC060746 Director - 2010-02-26
Other Directorships of RAVINDER KUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2019-09-29
Other Directorships of SANJAY CHAUBEY
Company Name CIN Designation Appointment Date Cessation
ELECTRONICS CORPORATION OF INDIA LIMITED U32100TG1967GOI001149 Managing Director - 2022-11-01
ELECTRONICS CORPORATION OF INDIA LIMITED U32100TG1967GOI001149 Whole-time director - 2018-07-01
Other Directorships of SWARNA SANKARAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIRUDH PRASAD SINGH
Company Name CIN Designation Appointment Date Cessation
ELECTRONICS CORPORATION OF INDIA LIMITED U32100TG1967GOI001149 Whole-time director - 2021-06-28
Other Directorships of DEEPAK CHOPRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV LOOMBA
Company Name CIN Designation Appointment Date Cessation
ELECTRONICS CORPORATION OF INDIA LIMITED U32100TG1967GOI001149 Director - 2013-02-28
LOOMBA HEALTHCARE PRIVATE LIMITED U85100HR2015PTC057020 Director 2015-10-20 Ongoing
Other Directorships of SUDHAKAR POTLURI
Company Name CIN Designation Appointment Date Cessation
ELECTRONICS CORPORATION OF INDIA LIMITED U32100TG1967GOI001149 Director - 2013-09-16
ELECTRONICS CORPORATION OF INDIA LIMITED U32100TG1967GOI001149 Managing Director - 2016-10-31
Other Directorships of VINOD KAPOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
ELECTRONICS CORPORATION OF INDIA LIMITED U32100TG1967GOI001149 Whole-time director 2022-05-27 Ongoing
Other Directorships of SUDHANSHU KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANURAG KUMAR
Company Name CIN Designation Appointment Date Cessation
ELECTRONICS CORPORATION OF INDIA LIMITED U32100TG1967GOI001149 Managing Director 2023-04-18 Ongoing
Other Directorships of SANJEEV MEHTA
Company Name CIN Designation Appointment Date Cessation
OSI SYSTEMS PRIVATE LIMITED U72900TG2001FTC060746 Additional Director - 2013-09-28
OSI SYSTEMS PRIVATE LIMITED U72900TG2001FTC060746 Director - 2014-08-27
Other Directorships of PRAKASH AGARWALA
Company Name CIN Designation Appointment Date Cessation
RAPISCAN SYSTEMS PRIVATE LIMITED U33309TG2020FTC140323 Director - 2022-04-18
OSI SYSTEMS PRIVATE LIMITED U72900TG2001FTC060746 Additional Director - 2012-09-29
OSI SYSTEMS PRIVATE LIMITED U72900TG2001FTC060746 Director 2012-09-29 Ongoing
Other Directorships of DEBASHIS DAS
Company Name CIN Designation Appointment Date Cessation
ELECTRONICS CORPORATION OF INDIA LIMITED U32100TG1967GOI001149 Managing Director - 2018-07-01
Other Directorships of GADI NAGA VENKATA SATYANARAYANA
Company Name CIN Designation Appointment Date Cessation
ELECTRONICS CORPORATION OF INDIA LIMITED U32100TG1967GOI001149 Director - 2007-08-31
CAVERA SYSTEMS (INDIA) PVT LTD U72200TG2006PTC049075 Additional Director - 2009-09-30
CAVERA SYSTEMS (INDIA) PVT LTD U72200TG2006PTC049075 Director - 2018-08-01
Other Directorships of MOHINDER CHOPRA
Company Name CIN Designation Appointment Date Cessation
OSI OPTOELECTRONICS PRIVATE LIMITED U33111TG2005FTC046199 Director 2005-11-01 Ongoing
RAPISCAN SYSTEMS PRIVATE LIMITED U33309TG2020FTC140323 Additional Director 2024-07-05 Ongoing
SPACELABS HEALTHCARE SOLUTIONS PRIVATE LIMITED U72400TG2005FTC045422 Director 2005-11-01 Ongoing
OSI SYSTEMS PRIVATE LIMITED U72900TG2001FTC060746 Director 2005-11-01 Ongoing

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Prosecution Details of ECIL-RAPISCAN

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

Charges (Secured Loans) of ECIL-RAPISCAN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90133884 1996-03-08 - - 12,800,000.00 STATE BANK OF HYDERABAD
90134385 2000-09-21 - - 40,000,000.00 STATE BANK OF HYDERABAD
90135696 1997-07-23 - - 25,000,000.00 STATE BANK OF HYDERABAD
90136149 2002-07-13 2019-07-22 2023-08-16 250,000,000.00 State Bank of India

Contact Details of ECIL-RAPISCAN

Email ID: [email protected] Website: Not Available Address: SY.NO.1/1, P.NO.16 &17 PART, KANCHA IMARAT HARDWARE PARK, RAVIRYALA (V), MAHESWARAM (M) , HYDERABAD, Telangana, India - 500005

Principal Products & Services of ECIL-RAPISCAN

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 ECIL-RAPISCAN

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 ECIL-RAPISCAN

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 ECIL-RAPISCAN

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 ECIL-RAPISCAN

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 ECIL-RAPISCAN

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 ECIL-RAPISCAN

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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