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MADAN ELECTRONICS PRIVATE LIMITED

As on: 2024-06-24

MADAN ELECTRONICS PRIVATE LIMITED (CIN: U32109DL2005PTC136702) is a Private company incorporated on 26 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 900000.00.

MADAN ELECTRONICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MADAN 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 MADAN ELECTRONICS PRIVATE LIMITED are SRIDEVI AGARWAL, and DIVYA KUMAR AGARWAL.

MADAN ELECTRONICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32109DL2005PTC136702 and its registration number is 136702. Users may contact MADAN ELECTRONICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADAN ELECTRONICS PRIVATE LIMITED is 303 ROOTS TOWERDISTRICT CENTRE LAXMI NAGAR , DELHI, Delhi, India - 110092.

Current status of MADAN ELECTRONICS PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U32109DL2005PTC136702
Name MADAN ELECTRONICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC ROC Delhi
Registration Number 136702
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2005-05-26
Age of Company 19 years, 9 months, 17 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 2016-07-22
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 2,100,000.00
Paid-up Share Capital ₹ 900,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MADAN ELECTRONICS PRIVATE LIMITED

Previous CINs

U32109DL2005PTC136702

Regulatory Filings of MADAN ELECTRONICS

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Litigation Search Report of MADAN ELECTRONICS

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

Current Directors & Key Managerial Personnel of MADAN ELECTRONICS
DIN Director Name Designation Appointment Date
06714414 SRIDEVI AGARWAL Director 2014-08-22
00034327 DIVYA KUMAR AGARWAL Director 2005-05-26
Past Directors & Key Managerial Personnel of MADAN ELECTRONICS
DIN Director Name Designation Appointment Date Cessation
00034423 SHRI GOPAL AGARWAL Additional Director - 2009-09-30
00034423 SHRI GOPAL AGARWAL Director - 2013-07-20
00075555 ALOK KISHORE GUPTA Director - 2009-04-24
06714414 SRIDEVI AGARWAL Additional Director - 2014-08-22
00034362 SHIV KUMAR AGARWAL Director - 2013-05-20
Other Directorships of SHRI GOPAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALOK KISHORE GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRIDEVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-03-09
MADAN ELECTRONICS LLP AAH-3103 Designated Partner 2016-09-02 Ongoing
K.R. OIL INDUSTRIES LLP AAI-8102 Designated Partner - 2018-10-11
MURLI INFRATECH LLP AAI-8106 Designated Partner 2017-06-02 Ongoing
MURLI INFRATECH LLP AAI-8106 Partner - 2017-06-01
KMS INFOTECH LLP AAI-8109 Designated Partner - 2020-02-23
SOMIT ROLLER FLOUR MILLS LLP AAI-8282 Designated Partner - 2018-10-11
MURLI AGRITECH LLP AAI-8525 Designated Partner - 2018-10-11
MURLI AGRITECH LLP AAI-8525 Partner - 2017-03-22
KMS ASSOCIATES LLP AAI-8810 Designated Partner - 2020-09-18
KMS DEVELOPERS LLP AAI-9106 Designated Partner - 2018-10-11
KMS DEVELOPERS LLP AAI-9106 Partner - 2018-10-11
MADHUK LOGISTICS LLP AAI-9206 Designated Partner - 2018-10-11
MADHUK LOGISTICS LLP AAI-9206 Partner - 2017-04-11
MODERN IT SOLUTIONS LLP AAI-9535 Designated Partner 2017-03-27 Ongoing
KAPIS IMPEX LLP AAJ-1308 Designated Partner - 2018-10-11
KAPIS IMPEX LLP AAJ-1308 Partner - 2017-05-15
KRW ASSOCIATES LLP AAJ-3947 Designated Partner - 2018-10-11
KRW ASSOCIATES LLP AAJ-3947 Partner - 2018-10-11
MRS PROJECTS LLP AAJ-5897 Designated Partner 2017-06-02 Ongoing
MURLI TRADEX LLP AAJ-7462 Designated Partner - 2018-10-11
MURLI TRADEX LLP AAJ-7462 Partner - 2018-10-11
MRS MERCANTILE LLP AAK-5908 Designated Partner - 2018-10-11
MRS MERCANTILE LLP AAK-5908 Partner - 2018-10-11
MURLI AGRITECH PRIVATE LIMITED U01403DL2007PTC157365 Additional Director - 2011-08-02
MURLI AGRITECH PRIVATE LIMITED U01403DL2007PTC157365 Director - 2017-03-15
INDIAN NATURAL RESOURCES PRIVATE LIMITED U14294DL2011PTC213988 Director - 2013-08-12
KR POLYFLEX PRIVATE LIMITED U18204DL2007PTC165986 Additional Director - 2011-07-27
KR POLYFLEX PRIVATE LIMITED U18204DL2007PTC165986 Director 2011-07-27 Ongoing
RGS PRINTERS PRIVATE LIMITED U22222DL2006PTC156022 Director - 2017-05-15
MADHUSUDAN PACKAGING PRIVATE LIMITED U25202DL2006PTC156046 Director - 2017-03-22
KMS DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157397 Additional Director - 2009-09-30
KMS DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157397 Director - 2017-03-21
MURLI INFRATECH PRIVATE LIMITED U45200DL2007PTC157435 Director - 2017-03-09
MRS PROJECTS PRIVATE LIMITED U45400DL2007PTC166450 Additional Director - 2011-07-30
MRS PROJECTS PRIVATE LIMITED U45400DL2007PTC166450 Director - 2017-06-01
MURLI PROJECTS PRIVATE LIMITED U45400DL2007PTC166455 Director 2007-07-31 Ongoing
MRS MERCANTILE PRIVATE LIMITED U51101DL2007PTC166264 Director - 2017-09-13
KMS ASSOCIATES PRIVATE LIMITED U51396DL2003PTC118754 Director - 2017-03-19
KAPIS IMPEX PRIVATE LIMITED U51909DL2006PTC156262 Additional Director - 2012-09-29
KAPIS IMPEX PRIVATE LIMITED U51909DL2006PTC156262 Director - 2017-04-11
MURLI TRADEX PRIVATE LIMITED U70200DL2006PTC155956 Additional Director - 2013-05-24
MURLI TRADEX PRIVATE LIMITED U70200DL2006PTC155956 Director - 2017-06-18
MODERN IT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC133045 Additional Director - 2017-03-26
KMS INFOTECH PRIVATE LIMITED U72900DL2007PTC157459 Director - 2017-03-09
AANVI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2011PTC214986 Director - 2013-08-12
SOMIT ROLLER FLOUR MILLS PRIVATE LTD. U74899DL1987PTC029166 Additional Director - 2013-06-05
SOMIT ROLLER FLOUR MILLS PRIVATE LTD. U74899DL1987PTC029166 Director - 2017-03-13
K.R. OIL INDUSTRIES PRIVATE LIMITED U74899DL2005PTC144060 Additional Director - 2014-09-30
K.R. OIL INDUSTRIES PRIVATE LIMITED U74899DL2005PTC144060 Director - 2017-03-09
ADR CAPITAL SERVICES PRIVATE LIMITED U74999DL2014PTC270965 Director 2014-08-28 Ongoing
MADAN ELECTRONICS LLP AAH-3103 Partner 2016-09-02 Ongoing
AANVI RESORTS LLP AAO-4348 Designated Partner 2019-04-03 Ongoing
INDIAN NATURAL RESOURCES PRIVATE LIMITED U14294DL2011PTC213988 Director 2011-02-12 Ongoing
KR POLYFLEX PRIVATE LIMITED U18204DL2007PTC165986 Director - 2013-05-20
KMS DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157397 Director - 2013-05-20
KMS ASSOCIATES PRIVATE LIMITED U51396DL2003PTC118754 Director - 2013-05-20
KAPIS IMPEX PRIVATE LIMITED U51909DL2006PTC156262 Additional Director - 2013-05-20
KAPIS IMPEX PRIVATE LIMITED U51909DL2006PTC156262 Director - 2013-05-20
MURLI TRADEX PRIVATE LIMITED U70200DL2006PTC155956 Director - 2013-05-20
KMS INFOTECH PRIVATE LIMITED U72900DL2007PTC157459 Director - 2013-05-20
K R LAMINATES PRIVATE LIMITED U74110DL2019PTC357955 Director 2019-11-25 Ongoing
AANVI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2011PTC214986 Director 2011-02-28 Ongoing
SOMIT ROLLER FLOUR MILLS PRIVATE LTD. U74899DL1987PTC029166 Director - 2013-05-20
MURLI AGRITECH PRIVATE LIMITED U01403DL2007PTC157365 Director - 2013-07-31
KR POLYFLEX PRIVATE LIMITED U18204DL2007PTC165986 Director - 2010-12-17
KMS PAPERS PRIVATE LIMITED U21098DL2007PTC166103 Director 2007-07-20 Ongoing
MADHUSUDAN PACKAGING PRIVATE LIMITED U25202DL2006PTC156046 Director - 2011-08-05
MRS PROJECTS PRIVATE LIMITED U45400DL2007PTC166450 Director - 2013-07-25
MURLI PROJECTS PRIVATE LIMITED U45400DL2007PTC166455 Director - 2014-09-25
MRS MERCANTILE PRIVATE LIMITED U51101DL2007PTC166264 Director - 2013-07-31
KAPIS IMPEX PRIVATE LIMITED U51909DL2006PTC156262 Director - 2012-02-01
MURLI DEVELOPERS PRIVATE LIMITED U70100DL2021PTC377808 Additional Director - 2023-03-01
MURLI DEVELOPERS PRIVATE LIMITED U70100DL2021PTC377808 Director - 2023-06-14
V3G BROTHERS PRIVATE LIMITED U70100DL2021PTC380146 Additional Director - 2023-09-29
V3G BROTHERS PRIVATE LIMITED U70100DL2021PTC380146 Director - 2024-05-01
KR CONSTECH PRIVATE LIMITED U70109DL2019PTC353675 Additional Director - 2022-01-03
KR CONSTECH PRIVATE LIMITED U70109DL2019PTC353675 Director - 2021-03-15
MURLI TRADEX PRIVATE LIMITED U70200DL2006PTC155956 Director - 2013-07-25
KASHIRAM BUILDERS PRIVATE LIMITED U70200DL2021PTC390641 Additional Director 2024-02-21 Ongoing
KASHIRAM BUILDERS PRIVATE LIMITED U70200DL2021PTC390641 Director - 2023-07-15
K R PULP AND PAPERS LIMITED U74899DL1995PLC144059 Director - 2015-09-30
K R PULP AND PAPERS LIMITED U74899DL1995PLC144059 Whole-time director 2015-09-30 Ongoing
ARCHANA GARMENTS PRIVATE LIMITED U18101DL2005PTC137228 Director 2005-06-06 Ongoing
NAV GRAH DHOOP PRIVATE LIMITED U24248DL2006PTC145854 Director 2006-02-03 Ongoing
PLAZA LIGHTING PRODUCTS PRIVATE LIMITED U31501DL2002PTC116427 Director 2002-08-05 Ongoing
GINNI ELECTRICALS PRIVATE LIMITED U31901DL2005PTC136721 Director 2005-05-26 Ongoing
ALOK LIGHT AND TUBES PRIVATE LIMITED U31903DL2005PTC136294 Director 2005-05-17 Ongoing
SVAN PRODUCTIONS PRIVATE LIMITED U60200DL1995PTC066611 Director 2005-05-30 Ongoing
PLAZA INFOSYSTEM PRIVATE LIMITED U72200DL2005PTC136293 Director 2005-05-17 Ongoing
NATASHA FOOT STEPS PRIVATE LTD U74899DL1984PTC018243 Director - 2008-01-07
ESAKAWA PRIVATE LIMITED U74899DL1995PTC071368 Director 1995-08-02 Ongoing
MADAN ELECTRONICS LLP AAH-3103 Designated Partner 2016-09-02 Ongoing
MURLI AGRITECH PRIVATE LIMITED U01403DL2007PTC157365 Additional Director - 2014-09-25
KR POLYFLEX PRIVATE LIMITED U18204DL2007PTC165986 Additional Director 2013-07-05 Ongoing
RGS PRINTERS PRIVATE LIMITED U22222DL2006PTC156022 Additional Director - 2014-08-22
RGS PRINTERS PRIVATE LIMITED U22222DL2006PTC156022 Director - 2017-01-16
MADHUSUDAN PACKAGING PRIVATE LIMITED U25202DL2006PTC156046 Additional Director - 2014-08-22
MADHUSUDAN PACKAGING PRIVATE LIMITED U25202DL2006PTC156046 Director - 2017-01-13
KMS DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157397 Additional Director - 2014-09-25
MURLI INFRATECH PRIVATE LIMITED U45200DL2007PTC157435 Additional Director - 2014-09-25
MRS PROJECTS PRIVATE LIMITED U45400DL2007PTC166450 Additional Director - 2014-09-25
MRS MERCANTILE PRIVATE LIMITED U51101DL2007PTC166264 Additional Director - 2014-09-25
KMS ASSOCIATES PRIVATE LIMITED U51396DL2003PTC118754 Additional Director - 2014-09-25
KAPIS IMPEX PRIVATE LIMITED U51909DL2006PTC156262 Additional Director - 2014-09-03
KAPIS IMPEX PRIVATE LIMITED U51909DL2006PTC156262 Director - 2017-01-14
MURLI TRADEX PRIVATE LIMITED U70200DL2006PTC155956 Additional Director - 2014-08-22
MURLI TRADEX PRIVATE LIMITED U70200DL2006PTC155956 Director - 2017-01-18
KMS INFOTECH PRIVATE LIMITED U72900DL2007PTC157459 Additional Director - 2014-08-22
KMS INFOTECH PRIVATE LIMITED U72900DL2007PTC157459 Director - 2017-01-20
SOMIT ROLLER FLOUR MILLS PRIVATE LTD. U74899DL1987PTC029166 Additional Director - 2014-09-25
K R PULP AND PAPERS LIMITED U74899DL1995PLC144059 Additional Director - 2015-09-30
K R PULP AND PAPERS LIMITED U74899DL1995PLC144059 Director - 2021-10-01
K R PULP AND PAPERS LIMITED U74899DL1995PLC144059 Whole-time director - 2020-06-01
Other Directorships of DIVYA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIV KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MADAN ELECTRONICS

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

Charges (Secured Loans) of MADAN ELECTRONICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MADAN ELECTRONICS

Email ID: [email protected] Website: Not Available Address: 303 ROOTS TOWERDISTRICT CENTRE LAXMI NAGAR , DELHI, Delhi, India - 110092

Principal Products & Services of MADAN 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 MADAN 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 MADAN 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 MADAN 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 MADAN 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 MADAN 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 MADAN 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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