RESOLUTE ELECTRONICS PRIVATE LIMITED
CIN: U52334TG1999PTC031153
RESOLUTE ELECTRONICS PRIVATE LIMITED (CIN: U52334TG1999PTC031153) is a Private company incorporated on 18 Feb 1999. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 97948650.00.
RESOLUTE ELECTRONICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RESOLUTE ELECTRONICS PRIVATE LIMITED's NIC code is 5233 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of household appliances, articles and equipment.
Directors of RESOLUTE ELECTRONICS PRIVATE LIMITED are PRIT PAL SINGH, and RAMINDER SINGH SOIN.
RESOLUTE ELECTRONICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52334TG1999PTC031153 and its registration number is 31153. Users may contact RESOLUTE ELECTRONICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RESOLUTE ELECTRONICS PRIVATE LIMITED is 13-256/2D/A3, Padmavathi Homes Umanagar, M R R Colony, Medchal, , Hyderabad, Telangana, India - 501401.
Current status of RESOLUTE ELECTRONICS PRIVATE LIMITED is - Under Liquidation.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RESOLUTE ELECTRONICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 RESOLUTE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RESOLUTE ELECTRONICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06986264 | PRIT PAL SINGH | Director | 2015-09-30 |
| 00122332 | RAMINDER SINGH SOIN | Managing Director | 1999-02-18 |
Past Directors & Key Managerial Personnel of RESOLUTE ELECTRONICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06835041 | ARINDAM NAG | Additional Director | - | 2014-09-30 |
| 06835041 | ARINDAM NAG | Director | - | 2015-02-02 |
| 00606019 | GURURAJ AYEKAWADI | Director | - | 2012-08-22 |
| 00606019 | GURURAJ AYEKAWADI | Whole-time director | - | 2010-09-29 |
| 01324228 | RAJAN DAS GUPTA | Additional Director | - | 2009-08-21 |
| 01615011 | NGAN YING MONICA FUNG | Director | - | 2009-08-21 |
| 01662447 | CHAN SENG HOE | Director | - | 2009-08-21 |
| 02756450 | PRAVEEN NARAYAN RAWLE | Additional Director | - | 2009-09-17 |
| 02756450 | PRAVEEN NARAYAN RAWLE | Whole-time director | - | 2013-08-31 |
| 06986264 | PRIT PAL SINGH | Additional Director | - | 2015-09-29 |
| 00114866 | RAHUL SURI | Director | - | 2007-05-17 |
| 00529400 | ANIL KUMAR VENKATA BALA VEMAVARAPU | Alternate Director | - | 2008-04-14 |
| 02455950 | SANJAY TANGRI | Additional Director | - | 2010-09-30 |
| 02455950 | SANJAY TANGRI | Director | - | 2012-10-01 |
| 02579607 | RAYMEN SOIN | Additional Director | - | 2010-09-30 |
| 02579607 | RAYMEN SOIN | Director | - | 2014-03-11 |
| 03598261 | SRIKALATHI BALASUBRAMANIAN | Whole-time director | - | 2011-11-01 |
Other Directorships of ARINDAM NAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROCKSALT INTERACTIVE GAMES PRIVATE LIMITED | U72200TG2011PTC074359 | Additional Director | - | 2014-09-30 |
| ROCKSALT INTERACTIVE GAMES PRIVATE LIMITED | U72200TG2011PTC074359 | Director | - | 2014-10-11 |
Other Directorships of GURURAJ AYEKAWADI
Other Directorships of RAJAN DAS GUPTA
Other Directorships of NGAN YING MONICA FUNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELESTICA (INDIA) PRIVATE LIMITED | U31909KA2005PTC035565 | Director | - | 2015-07-15 |
Other Directorships of CHAN SENG HOE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELESTICA (INDIA) PRIVATE LIMITED | U31909KA2005PTC035565 | Director | - | 2015-06-30 |
Other Directorships of PRAVEEN NARAYAN RAWLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIT PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELESTICA (INDIA) PRIVATE LIMITED | U31909KA2005PTC035565 | Director | - | 2007-05-17 |
| BMO ADVISORS PRIVATE LIMITED | U74140DL2008PTC183791 | Director | - | 2014-08-26 |
Other Directorships of RAMINDER SINGH SOIN
Other Directorships of ANIL KUMAR VENKATA BALA VEMAVARAPU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELESTICA (INDIA) PRIVATE LIMITED | U31909KA2005PTC035565 | Alternate Director | - | 2008-04-19 |
| VGV CONSULTANTS (OPC) PRIVATE LIMITED | U74999TG2022OPC158947 | Director | 2022-01-21 | Ongoing |
Other Directorships of SANJAY TANGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARCAS GROWTH PARTNERS LLP | ABZ-6298 | Designated Partner | 2022-12-28 | Ongoing |
| PIONEER OVERSEAS CORPORATION | F01577 | Authorised Representative | - | 2019-06-20 |
| CORTEVA AGRISCIENCE SEEDS PRIVATE LIMITED | U01111TG1988PTC063698 | Whole-time director | - | 2020-06-15 |
| GREENPORT CORPORATION PRIVATE LIMITED | U01121KA2008PTC045562 | Director | - | 2009-06-24 |
| SIMHAPURI AIRPORT DEVELOPMENT COMPANY PRIVATE LIMITED | U74900TG2008PTC061942 | Director | - | 2012-06-07 |
| PIONEER HI-BRED PRIVATE LIMITED | U74900TG2014FTC093238 | Director | - | 2019-09-20 |
| LEPAKSHI KNOWLEDGE HUB PRIVATE LIMITED | U80301KA2008PTC045764 | Director | - | 2009-06-24 |
| FORTUNIS HEALTHCARE (INDIA) PRIVATE LIMITED | U85191KA2008PTC048005 | Director | - | 2009-06-24 |
Other Directorships of RAYMEN SOIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LCGC RESOLUTE APPLIANCES LLP | AAO-4899 | Partner | 2021-02-03 | Ongoing |
| SKYQUAD ELECTRONICS AND APPLIANCES PRIVATE LIMITED | U32204TG2013PTC090385 | Additional Director | - | 2017-09-30 |
| SKYQUAD ELECTRONICS AND APPLIANCES PRIVATE LIMITED | U32204TG2013PTC090385 | Director | 2017-09-30 | Ongoing |
| ROCKSALT INTERACTIVE GAMES PRIVATE LIMITED | U72200TG2011PTC074359 | Additional Director | - | 2022-09-29 |
| ROCKSALT INTERACTIVE GAMES PRIVATE LIMITED | U72200TG2011PTC074359 | Director | 2023-08-24 | Ongoing |
| ROCKSALT INTERACTIVE GAMES PRIVATE LIMITED | U72200TG2011PTC074359 | Director | - | 2014-03-11 |
| RAMISHA SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U74999TG2005PTC047053 | Additional Director | 2018-08-04 | Ongoing |
| RAMISHA SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U74999TG2005PTC047053 | Director | - | 2015-02-27 |
Other Directorships of SRIKALATHI BALASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI ENERGY SOLUTIONS PRIVATE LIMITED | U40108TN2012PTC088935 | Director | 2012-12-12 | Ongoing |
| WINSIM EXIM PRIVATE LIMITED | U51101TG2012PTC084047 | Director | 2012-11-08 | Ongoing |
| SVSOFT TECHNOLOGIES PRIVATE LIMITED | U72300TG2012PTC079387 | Director | 2012-06-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24239TG2005PTC045677 | LIVIN LABORATORIES PRIVATE LIMITED | SURVY NO.807. IDA MEDCHALR.R.DIST 501401. R.R.DIST 501401. , R.R.DIST 501401., Telangana, India - 000000 |
| U01199TS2024PTC182384 | SOBHARI HYBRID SEED PRIVATE LIMITED | H.N-1-13 Um0027 Jaya Niva,M R R Colony Road. No 1,,Rangareddy,K.V.Rangareddy,Telangana,501401-India |
| U01110TG2019PTC131145 | PEASANT HYBRIDS INDIA PRIVATE LIMITED | 13-268, C/O M SHIVA RAM RAJU MARRIRAJIREDDY COLONY,UMANAGAR, MEDCHAL , MEDCHAL, Telangana, India - 501401 |
| U01122TG2004PTC044899 | AISHWARYA SEEDS INDIA PRIVATE LIMITED | No.1-143,R.T.C COLONY, MEDCHAL , HYDERABAD, Telangana, India - 501401 |
| U01100TG2020PTC140993 | GANGA-GODAVARI CROP SCIENCE AND SEEDS INDIA PRIVATE LIMITED | H. N. 1-92, R.T.C COLONY MEDCHAL , HYDERABAD, Telangana, India - 501401 |
| U15520TG1993PTC015840 | CAPRICORN BLENDERS PRIVATE LIMITED | Plot No. 19, Industrial Estate R.R. District, Medchal , Hyderabad, Telangana, India - 501401 |
| AAO-4899 | LCGC RESOLUTE APPLIANCES LLP | 12 50 4A, Adj to Industrial Estate Medchal, R R Hyderabad, Telangana, India - 501401 |
| AAJ-8084 | ECLERY FOODS LLP | Plot No 80 / Part, 82/ Part, IDA Medhchal SY No 847, Medchal Taluqa, R R Dist HYDERABAD, Telangana, India - 501401 |
| U51909TG2020PTC138820 | ATLANTA CROP PRIVATE LIMITED | H.NO. 1-58/3,R.T.C. COLONY, MEDCHAL VILLAGE MEDCHAL MANDAL, MEDCHAL MALKAJGIRI , MEDCHAL MALKAJGIRI, Telangana, India - 501401 |
| U24111TG2000PTC035395 | WINFAB EQUIPMENTS PRIVATE LIMITED | SURVEY NO.518,KISTAPUR MEDCHAL , R.R.DIST, Telangana, India - 501401 |
| U70102TG2008PTC061422 | NVR INFRA PRIVATE LIMITED | H.NO. 1-39, KOMPALLY(V), QUTHUBULLAPUR(M), R.R.DISTRICT , HYDERABAD, Telangana, India - 500014 |
| U74990TG2018PTC129342 | SREE SAI SHAKTI AGRO AND WAREHOUSING PRIVATE LIMITED | VILLA NO: 18, SY. NO. 316 NGOS COLONY, VK3 OAK VALLEY HOMES , MEDCHAL, HYDERABAD, Telangana, India - 501401 |
| U01110TG2017PTC118309 | JSV AADI SEEDS PRIVATE LIMITED | Plot no 17 R.T.C colony , Medchal, Telangana, India - 501401 |
| U74999TG2019PTC137842 | SHRI AVADUTHA ASSOCIATES PRIVATE LIMITED | H No: 13-32/2a, NGOs Colony Medchal , Hyderabad, Telangana, India - 501401 |
| U21099TG2011PTC075714 | PROMPT PULP AND FIBERS PRIVATE LIMITED | Sy No.835 & 836, Medhcal Village, Gram Panchayat & Mandal,R.R.Dist, , Hyderabad, Telangana, India - 501401 |
| U74999TG2019PTC130993 | INNOVBOTS SOLUTION PRIVATE LIMITED | H NO. 13-232/27/53, UMA NAGAR COLONY MEDCHAL,HYDERABAD,Rangareddi,Telangana,501401-India |
| U46306TS2023PTC173951 | COFFEE NAGARAM BEVERAGES PRIVATE LIMITED | H.No. 13-198/16/KLR/R/11,,SREE COLONY,Rangareddy,K.V.Rangareddy,Telangana,501401-India |
| U28999TG1983PTC004062 | G.M. ZIPPERS PVT LTD | PLOT NO.5&7,INDUSTRIAL ESTATE,MEDCHAL, R R DIST , AP, Telangana, India - 501401 |
| U11049TS2024PTC190070 | ZUDIO BEVERAGES PRIVATE LIMITED | M.No.12-51/7,Sy No.807/RY,R.R. District,Rangareddy,K.V.Rangareddy,Telangana,501401-India |
| U01403TG2013PTC090935 | VENNELA SEEDS PRIVATE LIMITED | H.No.13-48/1, NGOS Colony Medchal, Rangareddi , Medchal, Telangana, India - 501401 |
| U01409TG2022PTC160545 | MAHE AGRI TECH PRIVATE LIMITED | H.NO 1-40/2,HOUSING BOARD COLONY MEDCHAL,HYDERABAD , HYDERABAD, Telangana, India - 501401 |
| AAP-1766 | SRIGIRINIVASA DEVELOPERS LLP | 6-219, Sy. No.: 491 & 492, Opp: K S R Automobiles, Gowdavelly Village, Medchal-Mandal, Medchal, Telangana, India - 501401 |
| U01100TG2021PTC154143 | MYTECH SEEDS PRIVATE LIMITED | Door No. 13-235 Uma Nagar, Medchal , Hyderabad, Telangana, India - 501401 |
| U85300TG2022NPL159218 | DHARMASTHALA JYOTHI SWAROOPA AYYAPPA FOUNDATION | H.NO 2-135 HB COLONY MEDCHAL , HYDERABAD, Telangana, India - 501401 |
| U85300TG2022NPL164168 | VARSHACHALA SANGAM FOUNDATION | H.No 2-135, HB Colony Medchal , Hyderabad, Telangana, India - 501401 |
| U85300TG2022NPL164709 | MALIGAI PUROTHOMBIKA MANDALA DIKSHA ANNADANA SANGAM FOUNDATION | H. no -2-135, HB Colony Medchal , Hyderabad, Telangana, India - 501401 |
| U36104TG2010PTC067604 | HERITAGE FIBRE COMFORTS PRIVATE LIMITED | 1-123, RTC COLONY, MEDCHAL, RANGA REDDY District, , HYDERABAD, Telangana, India - 501401 |
| U68200TS2023PTC172645 | PURVI SRI DEVELOPERS PRIVATE LIMITED | Plot No.23, Sy No.96,MRR Colony, Medchal,Hyd,Hyderabad,Telangana,501401-India |
| U01119TG2010PTC067931 | AGROGENE SEEDS AND CROP GENETICS PRIVATE LIMITED | PLOT NO.2 & 3, SURYA NAGAR COLONY MEDCHAL , HYDERABAD, Telangana, India - 501401 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10172255 | 2009-08-12 | 2014-08-28 | - | 428,100,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10271793 | 2011-03-16 | - | - | 12,055,680.00 | Bank of Bahrain & Kuwait B.S.C | |
| 10288363 | 2011-05-30 | 2011-06-29 | - | 182,136,514.00 | Bank of Bahrain & Kuwait B.S.C | |
| 90125146 | 2004-03-31 | - | 2005-08-08 | 1,300,000.00 | A.P.S.F.C. | |
| 90127846 | 1999-07-01 | 2004-01-10 | 2005-04-29 | 450,000.00 | PUNJAB AND SIND BANK |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.