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ENCARDIO RITE ELECTRONICS PRIVATE LIMITED

As on: 2024-06-24

ENCARDIO RITE ELECTRONICS PRIVATE LIMITED (CIN: U32109UP1966PTC003122) is a Private company incorporated on 14 Dec 1966. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 15840000.00.

ENCARDIO RITE ELECTRONICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ENCARDIO RITE ELECTRONICS PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.

Directors of ENCARDIO RITE ELECTRONICS PRIVATE LIMITED are PARNIKA KHANNA, AMIT GUJRAL, SHYAM SUNDER SETHI, RAJESH CHHAGANLAL JAIN, ARUSHI BHALLA, and AMOD GUJRAL.

ENCARDIO RITE ELECTRONICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32109UP1966PTC003122 and its registration number is 3122. Users may contact ENCARDIO RITE ELECTRONICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENCARDIO RITE ELECTRONICS PRIVATE LIMITED is A-7 INDUSTRIAL ESTATETALKATORA ROAD LUCKNOW , U P, Uttar Pradesh, India - 000000.

Current status of ENCARDIO RITE ELECTRONICS PRIVATE LIMITED is - Active.

Basic Information

CIN U32109UP1966PTC003122
Name ENCARDIO RITE ELECTRONICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kanpur
Registration Number 3122
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1966-06-14
Age of Company 59 years, 11 months, 2 days
Activity NIC Code: 3210 NIC Description: Manufacture of electronic valves and tubes and other electronic components
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-11
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 17,500,000.00
Paid-up Share Capital ₹ 15,840,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ENCARDIO RITE ELECTRONICS PRIVATE LIMITED
ENCARDIO RITE ELECTRONICS PRIVATELIMITED

Previous CINs

U32109UP1966PTC003122

Regulatory Filings of ENCARDIO RITE ELECTRONICS

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Litigation Search Report of ENCARDIO RITE ELECTRONICS

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

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 ENCARDIO RITE ELECTRONICS

Current Directors & Key Managerial Personnel of ENCARDIO RITE ELECTRONICS
DIN Director Name Designation Appointment Date
00298847 PARNIKA KHANNA Director 1987-12-31
00527681 AMIT GUJRAL Whole-time director 1987-08-31
01394311 SHYAM SUNDER SETHI Director 2017-09-21
07275970 RAJESH CHHAGANLAL JAIN Additional Director 2024-07-27
00040829 ARUSHI BHALLA Managing Director 2020-04-01
00206370 AMOD GUJRAL Director 2020-04-01
Past Directors & Key Managerial Personnel of ENCARDIO RITE ELECTRONICS
DIN Director Name Designation Appointment Date Cessation
01394311 SHYAM SUNDER SETHI Additional Director - 2017-09-21
00040829 ARUSHI BHALLA Additional Director - 2020-04-01
00040829 ARUSHI BHALLA Director - 2016-11-30
00206370 AMOD GUJRAL Managing Director - 2020-04-01
00320553 VIJAY KUMAR RASTOGI Director - 2018-09-08
00342551 ANJALI GUJRAL Director - 2016-11-30
07683301 DESH BANDHU BHARGAVA Additional Director - 2017-09-21
07683301 DESH BANDHU BHARGAVA Director - 2020-08-09
Other Directorships of PARNIKA KHANNA
Company Name CIN Designation Appointment Date Cessation
RITECHEEZ PRIVATE LIMITED U15400UP2021PTC156654 Director 2021-12-08 Ongoing
JIVAN TWISTERS PRIVATE LIMITED U17100MH1989PTC052104 Director 2008-06-24 Ongoing
Other Directorships of AMIT GUJRAL
Company Name CIN Designation Appointment Date Cessation
RITEGEOCOMP LLP AAX-5328 Designated Partner 2021-06-24 Ongoing
EREPL-ERGS JV PRIVATE LIMITED U43219UP2023PTC180043 Director 2023-04-14 Ongoing
Other Directorships of SHYAM SUNDER SETHI
Company Name CIN Designation Appointment Date Cessation
DEVSHRI TECH LIMITED LIABILITY PARTNERSH IP AAD-6705 Designated Partner 2015-03-30 Ongoing
AMPLE AUXILIARY SERVICE LIMITED LIABILIT Y PARTNERSHIP AAF-9075 Designated Partner 2016-03-11 Ongoing
RASANDIK ENGINEERING INDUSTRIES INDIA LIMITED L74210HR1984PLC032293 Director 2002-06-08 Ongoing
AMPLE AUXILIARY SERVICE PRIVATE LIMITED U74899DL1990PTC039311 Director 1990-02-22 Ongoing
DEVSHRI TECH PRIVATE LIMITED U74999DL2002PTC117275 Director 2002-10-09 Ongoing
Other Directorships of RAJESH CHHAGANLAL JAIN
Company Name CIN Designation Appointment Date Cessation
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director - 2015-08-26
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Managing Director - 2016-09-19
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Additional Director - 2016-09-26
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Director - 2017-11-06
PERCIPIENT ADVISORS PRIVATE LIMITED U74999MH2017PTC293230 Director - 2018-11-01
PERCIPIENT ADVISORS PRIVATE LIMITED U74999MH2017PTC293230 Managing Director 2018-11-01 Ongoing
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 CEO(KMP) - 2015-07-16
Other Directorships of ARUSHI BHALLA
Company Name CIN Designation Appointment Date Cessation
CHEMVIKAS ENGINEERING PRIVATE LIMITED U24299DL2003PTC118414 Director - 2016-12-28
EREPL-ERGS JV PRIVATE LIMITED U43219UP2023PTC180043 Director 2023-04-14 Ongoing
LIVVEL PRODUCTS PRIVATE LIMITED U74899DL1987PTC029261 Director - 2016-12-28
SVARN FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069826 Director - 2011-07-08
Other Directorships of AMOD GUJRAL
Company Name CIN Designation Appointment Date Cessation
ER WATER MONITORING SYSTEMS PRIVATE LIMITED U74120UP2014PTC066889 Director 2014-11-07 Ongoing
Other Directorships of VIJAY KUMAR RASTOGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANJALI GUJRAL
Company Name CIN Designation Appointment Date Cessation
ER WATER MONITORING SYSTEMS PRIVATE LIMITED U74120UP2014PTC066889 Director 2014-11-07 Ongoing
Other Directorships of DESH BANDHU BHARGAVA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ENCARDIO RITE ELECTRONICS

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

Charges (Secured Loans) of ENCARDIO RITE ELECTRONICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10532830 2014-08-30 - 2018-05-02 20,000,000.00 ICICI BANK LIMITED
10532831 2014-08-30 - 2018-05-02 10,000,000.00 ICICI BANK LIMITED
80008608 1995-08-30 - 2006-07-25 532,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
80029401 1997-05-21 - 2007-04-24 1,000,000.00 UNION BANK OF INDIA
80029402 1975-05-14 - 2013-12-18 300,000.00 UNION BANK OF INDIA
80029403 1994-09-10 2015-09-08 - 60,000,000.00 UNION BANK OF INDIA
80031473 1982-05-13 - 2007-06-05 1,500,000.00 UNION BANK OF INDIA
80031474 1981-02-02 - 2007-06-05 900,000.00 UNION BANK OF INDIA
80031475 1981-02-02 - 2007-06-05 1,100,000.00 UNION BANK OF INDIA
80031476 1975-07-14 - 2007-06-05 300,000.00 UNION BANK OF INDIA
80031477 1975-07-24 - 2023-02-20 965,335.00 U.P. FINANCIAL CORPORATION
80031478 1975-05-09 - 2023-02-20 36,000.00 U.P. FINANCIAL CORPORATION
80031479 1968-04-18 - 2023-02-20 475,000.00 U.P. FINANCIAL CORPORATION
80031480 1982-05-24 - 2007-06-05 1,500,000.00 UNION BANK OF INDIA
80031481 1974-08-30 - 2023-02-20 31,089.00 U.P. FINANACIAL CORPORATION
80032797 1997-05-21 - 2007-06-05 1,000,000.00 union bank of india
80032798 2001-02-15 - 2007-06-05 9,000,000.00 union bank of india
90269411 2001-02-15 - 2007-04-24 2,500,000.00 UNION BANK OF INDIA
90272429 2001-03-27 - 2007-04-24 1,878,000.00 UNION BANK OF INDIA
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100443777 2020-12-21 - 2024-05-18 15,000,000.00 HDFC BANK LIMITED
100461566 2021-05-18 - - 100,000,000.00 Axis Bank Limited

Contact Details of ENCARDIO RITE ELECTRONICS

Email ID: [email protected] Website: Not Available Address: A-7 INDUSTRIAL ESTATETALKATORA ROAD LUCKNOW , U P, Uttar Pradesh, India - 000000

Principal Products & Services of ENCARDIO RITE ELECTRONICS

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 ENCARDIO RITE ELECTRONICS

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 ENCARDIO RITE ELECTRONICS

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 ENCARDIO RITE ELECTRONICS

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 ENCARDIO RITE ELECTRONICS

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 ENCARDIO RITE ELECTRONICS

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 ENCARDIO RITE ELECTRONICS

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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