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FIVE CORE ELECTRONICS LIMITED

As on: 2024-06-17

FIVE CORE ELECTRONICS LIMITED (CIN: L32109DL2002PLC148250) is a Public company incorporated on 11 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 126206220.00.

FIVE CORE ELECTRONICS LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.FIVE CORE ELECTRONICS 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 FIVE CORE ELECTRONICS LIMITED are AMARJIT SINGH KALRA, RAJ KUMAR PROJAPATI, SURINDER KAUR KALRA, JAGJIT KAUR KALRA, ADITYA AGARWAL, and NEERAJ SHARMA.

FIVE CORE ELECTRONICS LIMITED's Corporate Identification Number (CIN) is L32109DL2002PLC148250 and its registration number is 148250. Users may contact FIVE CORE ELECTRONICS LIMITED on its Email address - [email protected]. Registered address of FIVE CORE ELECTRONICS LIMITED is WZ-15B GROUND FLOOR UGGARSAIN MARKET , ASHOK NAGAR, Delhi, India - 110018.

Current status of FIVE CORE ELECTRONICS LIMITED is - Under CIRP.

Basic Information

CIN L32109DL2002PLC148250
Name FIVE CORE ELECTRONICS LIMITED
Listed on Stock Exchange Listed
Company Status Under CIRP
ROC ROC Delhi
Registration Number 148250
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2002-04-11
Age of Company 24 years, 1 months, 7 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 2018-09-27
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 130,000,000.00
Paid-up Share Capital ₹ 126,206,220.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FIVE CORE ELECTRONICS .LTD.
FIVE CORE ELECTRONICS LIMITED

Previous CINs

L32109DL2002PLC148250
U32109DL2002PLC148250

Regulatory Filings of FIVE CORE ELECTRONICS

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Litigation Search Report of FIVE CORE ELECTRONICS

Get a list of all litigations FIVE CORE 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 FIVE CORE ELECTRONICS. This report helps you understand the risk associated in dealing with FIVE CORE 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 FIVE CORE 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 FIVE CORE 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 FIVE CORE ELECTRONICS

Current Directors & Key Managerial Personnel of FIVE CORE ELECTRONICS
DIN Director Name Designation Appointment Date
00176921 AMARJIT SINGH KALRA Managing Director 2018-01-01
02228070 RAJ KUMAR PROJAPATI Director 2015-09-30
00177037 SURINDER KAUR KALRA Director 2002-04-11
00177128 JAGJIT KAUR KALRA Director 2018-01-30
08042253 ADITYA AGARWAL Director 2018-01-30
08042256 NEERAJ SHARMA Director 2018-01-30
Past Directors & Key Managerial Personnel of FIVE CORE ELECTRONICS
DIN Director Name Designation Appointment Date Cessation
00176921 AMARJIT SINGH KALRA Director - 2015-10-05
00176921 AMARJIT SINGH KALRA Whole-time director - 2018-01-01
00215998 RAMA KANT Director - 2017-11-30
02228070 RAJ KUMAR PROJAPATI Additional Director - 2015-09-30
02228070 RAJ KUMAR PROJAPATI Director - 2019-03-31
08107452 SWATI SRIVASTAVA Manager - 2017-07-15
00177128 JAGJIT KAUR KALRA Director - 2017-05-10
06603328 ANSHU . Additional Director - 2015-09-30
06603328 ANSHU . Director - 2017-05-30
08042253 ADITYA AGARWAL Director - 2019-05-05
08042256 NEERAJ SHARMA Director - 2019-05-05
Other Directorships of AMARJIT SINGH KALRA
Company Name CIN Designation Appointment Date Cessation
VISUAL & ACOUSTICS CORPORATION LLP AAA-0420 Designated Partner 2009-11-26 Ongoing
FIVE CORE EXIM LIMITED L32200TN1994PLC026958 CFO(KMP) - 2017-12-28
FIVE CORE EXIM LIMITED L32200TN1994PLC026958 Director 2018-09-24 Ongoing
FIVE CORE EXIM LIMITED L32200TN1994PLC026958 Director - 2018-02-13
FIVE CORE EXIM LIMITED L32200TN1994PLC026958 Whole-time director - 2017-12-28
5 CORE ACOUSTICS PRIVATE LIMITED U29100DL1995PTC072253 Director 2014-09-01 Ongoing
INDIAN ACOUSTICS PRIVATE LIMITED U32109DL2010PTC204357 Director 2010-06-21 Ongoing
DIGI EXPORT VENTURE PRIVATE LIMITED U32200DL2010PTC204832 Director 2010-06-25 Ongoing
KANEER INDUSTRIES PRIVATE LIMITED U32302DL2017PTC313398 Director 2017-02-23 Ongoing
EMS & EXPORTS PRIVATE LIMITED U32309DL2017PTC313645 Director 2017-02-28 Ongoing
HAPPY ACOUSTICS PRIVATE LIMITED U74999DL2012PTC233017 Director 2012-03-16 Ongoing
Other Directorships of RAMA KANT
Company Name CIN Designation Appointment Date Cessation
FIVE CORE EXIM LIMITED L32200TN1994PLC026958 Additional Director - 2018-09-24
FIVE CORE EXIM LIMITED L32200TN1994PLC026958 Director 2018-09-24 Ongoing
FIVE CORE EXIM LIMITED L32200TN1994PLC026958 Director - 2019-03-27
KOHINOOR FOODS LIMITED. L52110HR1989PLC070351 Company Secretary - 2019-01-19
REAL GROWTH CORPORATION LIMITED L70109DL1995PLC064254 Additional Director - 2015-09-30
REAL GROWTH CORPORATION LIMITED L70109DL1995PLC064254 Director - 2017-10-12
PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Company Secretary - 2008-01-31
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Company Secretary - 2022-10-10
NATURES BASKET LIMITED U15310WB2008PLC244411 Company Secretary - 2022-10-10
INDIAN POULTRY ALLIANCE PRIVATE LIMITED U46204MH2024PTC435513 Additional Director 2025-04-23 Ongoing
OMNIPRESENT RETAIL INDIA PRIVATE LIMITED U51909WB2011PTC242691 Company Secretary - 2020-01-15
ALLANA PHARMACHEM PRIVATE LIMITED U65990MH1984PTC032824 Additional Director 2025-05-29 Ongoing
Other Directorships of RAJ KUMAR PROJAPATI
Company Name CIN Designation Appointment Date Cessation
FIVE CORE EXIM LIMITED L32200TN1994PLC026958 Additional Director - 2017-09-27
FIVE CORE EXIM LIMITED L32200TN1994PLC026958 Director 2017-09-27 Ongoing
FIVE CORE EXIM LIMITED L32200TN1994PLC026958 Director - 2019-03-31
RAGA REALTY PRIVATE LIMITED U70101MH2006PTC165705 Additional Director - 2009-09-30
RAGA REALTY PRIVATE LIMITED U70101MH2006PTC165705 Director 2009-09-30 Ongoing
MAINSTREAM SOLUTIONS AND EDUCATION U74900DL2010NPL198780 Director - 2013-12-23
Other Directorships of SWATI SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
FIVE CORE EXIM LIMITED L32200TN1994PLC026958 Manager - 2018-03-23
SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Company Secretary - 2022-04-25
SUN ACE CHEMICAL (INDIA) PRIVATE LIMITED U24290DL2017FTC317255 Company Secretary - 2021-08-31
Other Directorships of JAGJIT KAUR KALRA
Company Name CIN Designation Appointment Date Cessation
FIVE CORE EXIM LIMITED L32200TN1994PLC026958 Additional Director - 2018-09-24
FIVE CORE EXIM LIMITED L32200TN1994PLC026958 Director 2018-09-24 Ongoing
5 CORE ACOUSTICS PRIVATE LIMITED U29100DL1995PTC072253 Director 2017-04-15 Ongoing
DIGI EXPORT VENTURE PRIVATE LIMITED U32200DL2010PTC204832 Director 2010-06-25 Ongoing
KANEER INDUSTRIES PRIVATE LIMITED U32302DL2017PTC313398 Director 2017-03-01 Ongoing
EMS & EXPORTS PRIVATE LIMITED U32309DL2017PTC313645 Director 2017-03-01 Ongoing
Other Directorships of ANSHU .
Company Name CIN Designation Appointment Date Cessation
VALUEPLUS OUT SOURCING & CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2010PTC206420 Additional Director - 2013-09-28
VALUEPLUS OUT SOURCING & CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2010PTC206420 Director - 2016-12-14
Other Directorships of ADITYA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEERAJ SHARMA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of FIVE CORE ELECTRONICS

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

Charges (Secured Loans) of FIVE CORE ELECTRONICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10011876 2006-06-23 - 2006-12-20 1,300,000.00 Rajasthan Financial Corporation
10020556 2006-05-10 - 2006-12-20 3,136,000.00 Rajasthan Financial Corporation
10034277 2007-01-06 2013-06-04 2015-12-28 320,000,000.00 Bank of Baroda
10034461 2006-12-13 2013-05-21 2016-01-13 320,000,000.00 Bank of Baroda
10454306 2013-09-02 - 2015-12-28 38,000,000.00 Bank of Baroda
10608128 2015-09-02 2016-09-20 - 1,110,000,000.00 Andhra Bank
100076851 2017-01-31 - - 1,290,000.00 RELIANCE CAPITAL LTD
100080255 2017-02-02 - - 60,000,000.00 ANDHRA BANK
100221212 2018-11-20 - - 50,000,000.00 ANDHRA BANK

Contact Details of FIVE CORE ELECTRONICS

Email ID: [email protected] Website: Not Available Address: WZ-15B GROUND FLOOR UGGARSAIN MARKET , ASHOK NAGAR, Delhi, India - 110018

Principal Products & Services of FIVE CORE 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 FIVE CORE 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 FIVE CORE 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 FIVE CORE 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 FIVE CORE 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 FIVE CORE 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 FIVE CORE 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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