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ADVANCE METERING TECHNOLOGY LIMITED




Advance Metering Technology Limited is a Public incorporated on 07 February 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 126,000,000 and its paid up capital is Rs. 80,287,330. It is inolved in Manufacture of accumulators, primary cells and primary batteries

Advance Metering Technology Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Advance Metering Technology Limited are Pranav Kumar Ranade, Ameeta Ranade, Prashant Ranade, Anil Kohli, Priya Somaiya, Jatinder Pal Singh, Rakesh Dhody, Hrydesh Jain, Ravinder Singh and Aakansha Sharma.

Advance Metering Technology Limited's Corporate Identification Number is (CIN) L31401DL2011PLC271394 and its registration number is 271394.Its Email address is [email protected] and its registered address is E-8/1, Malviya Nagar Near Geeta Bhawan Mandir NA New Delhi South Delhi DL 110017 IN.

Current status of Advance Metering Technology Limited is - Active.

Company Details

CIN

L31401DL2011PLC271394

Company Name

ADVANCE METERING TECHNOLOGY LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

271394

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

07 February 2011

Age of Company

13 years, 2 month, 16 days

Activity

Manufacture of accumulators, primary cells and primary batteries

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹126,000,000

Paid up capital

₹80,287,330

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ADVANCE METERING TECHNOLOGY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

E-8/1, Malviya Nagar Near Geeta Bhawan Mandir NA New Delhi South Delhi DL 110017 IN

Director Details

DIN Director Name Designation Appointment Date

00005359

PRANAV KUMAR RANADE

Managing Director

07 February 2011

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Company Designation Appointment Date

PKR HITECH INDUSTRIAL CORPORATION LLP

Designated Partner

28 October 2009

PRESCOMP COMPONENTS LLP

Individual Partner

08 December 2015

PKR ENERGY LIMITED

Managing Director

23 March 2012

NOVATEUR ELECTRICAL & DIGITAL SYSTEMSPRIVATE LIMITED

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21 October 2010

RENEWABLE POWER VENTURE PRIVATE LIMITED

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14 September 2011

PKR INFRASTRUCTURE PRIVATE LIMITED

Director

30 July 2021

R.S.INFOSYSTEMS PRIVATE LIMITED

Director

22 July 2013

PKR TECHNOLOGIES PRIVATE LIMITED

Director

16 June 2009

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Company Designation Appointment Date Cessation Date

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00006019

AMEETA RANADE

Director

13 August 2021

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Company Designation Appointment Date

PKR ENERGY LIMITED

Director

28 June 2013

PKR INFRASTRUCTURE PRIVATE LIMITED

Managing Director

24 September 1988

R.S.INFOSYSTEMS PRIVATE LIMITED

Managing Director

05 September 2013

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Company Designation Appointment Date Cessation Date

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00006024

PRASHANT RANADE

Wholetime Director

28 July 2011

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Other Companies Associated with

Company Designation Appointment Date

PKR HITECH INDUSTRIAL CORPORATION LLP

Designated Partner

13 November 2009

-

Designated Partner

13 March 2015

PRESCOMP COMPONENTS LLP

Designated Partner

21 February 2018

PKR ENERGY LIMITED

Wholetime Director

23 March 2012

RENEWABLE POWER VENTURE PRIVATE LIMITED

Director

14 September 2011

R.S.INFOSYSTEMS PRIVATE LIMITED

Director

22 July 2013

PKR TECHNOLOGIES PRIVATE LIMITED

Director

18 June 2009

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Company Designation Appointment Date Cessation Date

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01614285

ANIL KOHLI

Director

30 March 2019

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Company Designation Appointment Date

YAAM ADVERTISING PRIVATE LIMITED

Director

23 February 2007

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Company Designation Appointment Date Cessation Date

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07173195

PRIYA SOMAIYA

Director

05 May 2015

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Company Designation Appointment Date

ENVISION FITNESS PRIVATE LIMITED

Director

07 December 2021

SVSU SKILL INNOVATORS FOUNDATION

Additional Director

26 September 2022

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Company Designation Appointment Date Cessation Date

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08955143

JATINDER PAL SINGH

Director

10 November 2020

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Company Designation Appointment Date

Currently Jatinder Pal Singh is not associated with any company.

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AAAPD0504C

RAKESH DHODY

Company Secretary

02 August 2013

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Company Designation Appointment Date

Currently Rakesh Dhody is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AHMPJ7420L

HRYDESH JAIN

CFO(KMP)

13 February 2017

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Company Designation Appointment Date

Currently Hrydesh Jain is not associated with any company.

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AIDPS0199R

RAVINDER SINGH

CFO(KMP)

30 April 2014

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Company Designation Appointment Date

Currently Ravinder Singh is not associated with any company.

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Company Designation Appointment Date Cessation Date

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FJUPS5326H

Aakansha Sharma

Company Secretary

29 June 2021

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Other Companies Associated with

Company Designation Appointment Date

PKR ENERGY LIMITED

Company Secretary

09 January 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10539582

2014-12-09

-

-

Movable property (not being pledge)

2,626,516

ICICI BANK LIMITED

10620698

2016-01-25

-

2018-04-16

Immovable property or any interest therein; Book debts

90,000,000

State Bank of India

100074168

2017-01-24

2018-01-31

2022-08-10

60,300,000

KOTAK MAHINDRA BANK LIMITED

100104676

2017-06-02

2019-04-18

-

Book debts; Floating charge; Current Assets, Term deposits and other deposits

550,000,000

RBL BANK LIMITED

100177085

2018-02-22

2018-07-09

2022-09-29

293,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

ADVANCE METERING TECHNOLOGY LTD

NOIDA

201305

B-189PHASE-IINOIDA234UP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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