You are here

BEETEL TELETECH LIMITED




Beetel Teletech Limited is a Public incorporated on 30 March 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 50,916,070. It is inolved in Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy

Beetel Teletech 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 Beetel Teletech Limited are Arvind Kohli, Devendra, Neha Sharma, Sanjeev Chhabra, Rohit Kumar Gupta, Puneet Khanna, Deval Parikh, Neeru Bhalla, Ankur Agrawal, Neeraj Manchanda, Navneet Khanna, Manish Kumar Sharma and Luciano Barreto Ferreira.

Beetel Teletech Limited's Corporate Identification Number is (CIN) U32204HR1999PLC042204 and its registration number is 42204.Its Email address is [email protected] and its registered address is First Floor, Plot No. 16, Udyog Vihar, Phase IV, Gurgaon HR 122015 IN.

Current status of Beetel Teletech Limited is - Active.

Company Details

CIN

U32204HR1999PLC042204

Company Name

BEETEL TELETECH LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

42204

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

30 March 1999

Age of Company

25 years, 0 month, 18 days

Activity

Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹50,916,070

Number of Employees

Login to view

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 BEETEL TELETECH LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

First Floor, Plot No. 16, Udyog Vihar, Phase IV, Gurgaon HR 122015 IN

Director Details

DIN Director Name Designation Appointment Date

00001920

ARVIND KOHLI

Additional Director

01 July 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BHARTI TELECOM LIMITED

Additional Director

23 March 2023

BHARTI REALTY LIMITED.

Director

22 March 2023

PAMIR DEVELOPERS LIMITED

Additional Director

30 March 2023

ALBORZ DEVELOPERS LIMITED

Additional Director

30 March 2023

ZAGROS DEVELOPERS LIMITED

Additional Director

30 March 2023

VINTA REALTY LIMITED

Additional Director

30 March 2023

POPULUS REALTY LIMITED

Additional Director

30 March 2023

BHARTI HEXACOM LIMITED

Additional Director

22 March 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01996768

DEVENDRA

Director

27 January 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DIXON ELECTRO APPLIANCES PRIVATE LIMITED

Director

12 January 2022

BHARTI TELECOM LIMITED

Managing Director

29 January 2008

WIRELESS BROADBAND BUSINESS SERVICES (DELHI) PRIVATE LIMITED

Director

24 May 2012

WIRELESS BROADBAND BUSINESS SERVICES (HARYANA) PRIVATE LIMITED

Director

24 May 2012

WIRELESS BROADBAND BUSINESS SERVICES (KERALA) PRIVATE LIMITED

Director

24 May 2012

BHARTI (SBM) HOLDINGS PRIVATE LIMITED

Director

15 March 2016

BHARTI DIGITAL NETWORKS PRIVATE LIMITED

Director

30 August 2017

AIRTEL BROADBAND SERVICES PRIVATE LIMITED

Director

24 May 2012

BHARTI RETAIL RESOURCES PRIVATE LIMITED

Director

19 June 2008

BHARTI (SBM) RESOURCES PRIVATE LIMITED

Director

05 May 2022

BHARTI ENTERPRISES (HOLDING) PRIVATELIMITED

Director

24 December 2014

BHARTI INFOTEL PRIVATE LIMITED

Director

09 December 2014

BHARTI HEXACOM LIMITED

Director

27 March 2008

GOURMET INVESTMENTS PRIVATE LIMITED

Director

05 October 2011

BHARTI SBM TRUSTEES II PRIVATE LIMITED

Director

05 May 2022

BHARTI (SBM) SERVICES PRIVATE LIMITED

Director

05 May 2022

BHARTI (SBM) TRUSTEES PRIVATE LIMITED

Director

05 May 2022

BHARTI AQUANET LIMITED

Director

21 January 2008

AKSHRAM TRUSTEES PRIVATE LIMITED

Additional Director

10 February 2023

BHARTI REALTY SUPPORT SERVICES PRIVATELIMITED

Director

09 June 2018

SATYA BHARTI FOUNDATION

Director

15 December 2017

BHARTI ENTERPRISES LIMITED

Director

20 July 2022

NETTLE INFRASTRUCTURE INVESTMENTSLIMITED

Director

05 May 2017

BHARTI SBM TRUSTEES S2 PRIVATE LIMITED

Director

05 May 2022

BHARTI SBM TRUSTEES D1 PRIVATE LIMITED

Director

05 May 2022

BHARTI SBM TRUSTEES S1 PRIVATE LIMITED

Director

05 May 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02647445

NEHA SHARMA

Director

30 December 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HARSHIL ESTATES PRIVATE LIMITED

Director

20 March 2015

TALAWALI PALMS PRIVATE LIMITED

Director

17 March 2012

CONIFER PROJECTS LIMITED

Director

04 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08174113

SANJEEV CHHABRA

Managing Director

12 July 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DIXON ELECTRO APPLIANCES PRIVATE LIMITED

Director

12 January 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AAEPG5825B

ROHIT KUMAR GUPTA

CFO(KMP)

15 March 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NIIT LIMITED

CFO(KMP)

01 April 2014

ZEE ENTERTAINMENT ENTERPRISES LIMITED

CFO(KMP)

10 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AAJPK7067L

PUNEET KHANNA

CFO(KMP)

01 October 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Puneet Khanna is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ACPPP9225C

Deval Parikh

CEO(KMP)

06 July 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Deval Parikh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AHAPB6562B

NEERU BHALLA

Company Secretary

11 September 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AGP CITY GAS PRIVATE LIMITED

Company Secretary

06 September 2021

BT GLOBAL BUSINESS SERVICES PRIVATE LIMITED

Company Secretary

05 December 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AHMPA4489Q

ANKUR AGRAWAL

CFO(KMP)

08 August 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JINDAL STAINLESS (HISAR) LIMITED

CFO(KMP)

02 November 2015

LIVGUARD ENERGY TECHNOLOGIES PRIVATE LIMITED

CFO(KMP)

15 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AOTPM2466H

NEERAJ MANCHANDA

Company Secretary

28 January 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HERO CYCLES LIMITED

Company Secretary

24 November 2021

HERO E-CYCLES PRIVATE LIMITED

Company Secretary

08 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AXOPK0109P

Navneet Khanna

Company Secretary

24 February 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AKORN INDIA PRIVATE LIMITED

Company Secretary

22 May 2015

EVALUESERVE SEZ (GURGAON) PRIVATE LIMITED

Company Secretary

14 March 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

COKPS0582P

MANISH KUMAR SHARMA

Company Secretary

20 March 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HMC MM AUTO LIMITED

Company Secretary

11 September 2017

FEDERAL-MOGUL POWERTRAIN SOLUTIONS INDIA PRIVATE LIMITED

Company Secretary

01 April 2015

DUET INDIA HOTELS (HYDERABAD) PRIVATE LIMITED

Company Secretary

04 June 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

EEAPB5612H

LUCIANO BARRETO FERREIRA

CFO(KMP)

22 October 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Luciano Barreto Ferreira is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U15133HR2004PTC041215
DEL MONTE FOODS PRIVATE LIMITED C 2, First Floor, Plot No. 16, Udyog Vihar, Phase IV, Gurgaon HR 122015 IN
U15490HR2019PTC083488
DEL MONTE FOODS INDIA (NORTH) PRIVATE LIMITED Tower C-2, First Floor, Plot No. 16 Udyog Vihar, Phase IV GURUGRAM Gurgaon HR 122015 IN
U18202HR2021PTC098343
SHOPBLOOM PRIVATE LIMITED Plot No.338, First Floor, Phase-IV, Udyog Vihar Gurgaon Gurgaon HR 122015 IN
U33208HR2022FTC107735
MICOBIO INDIA PRIVATE LIMITED Plot No. 81, Ground and First Floor Udyog Vihar, Phase IV Gurugram Gurgaon HR 122015 IN
U72900HR2022PTC100354
AGRISATHI TECH PRIVATE LIMITED PLOT NO. 190, FIRST FLOOR, UDYOG VIHAR PHASE-4, GURGAON GURGAON Gurgaon HR 122015 IN
U72900HR2021PTC100192
EASEMYNEEDS PRIVATE LIMITED PLOT NO. 190, FIRST FLOOR UDYOG VIHAR PHASE-4 GURGAON Gurgaon HR 122015 IN
U64200HR2009PLC096372
TELESONIC NETWORKS LIMITED Airtel Centre, Plot No. 16, Udyog Vihar, Phase-IV, Gurgaon Gurgaon HR 122015 IN
U72900HR2019FTC079870
SEAHAWK WEB SERVICES PRIVATE LIMITED Plot No. 336, Second Floor, Udyog Vihar Phase IV, Gurgaon Gurgaon HR 122015 IN
U63030HR2019PTC077570
TRAFAM TRAVELOTOUCH PRIVATE LIMITED PLOT NO 336, SECOND FLOOR, UDYOG VIHAR, PHASE-IV, GURGAON Gurgaon HR 122015 IN
View all 674 companies with similar address


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

10023671

2006-09-20

2007-06-07

2010-03-09

135,000,000

IDBI LTD.

10263379

2010-12-29

2021-05-17

-

Book debts; Floating charge; Movable property (not being pledge)

700,000,000

KOTAK MAHINDRA BANK LIMITED

10375716

2012-09-10

-

2015-04-30

Book debts

310,000,000

The Hongkong and Shanghai Banking Corporation Limited

10375719

2012-09-10

-

2015-04-30

Book debts

310,000,000

The Hongkong and Shanghai Banking Corporation Limited

10410116

2013-02-22

2021-01-15

-

Book debts; Floating charge; Movable property (not being pledge); Stock in trade

100,000,000

HDFC BANK LIMITED

10588558

2015-08-18

2018-03-16

2021-01-12

Immovable property or any interest therein; Book debts; Movable property (not being pledge); others movable property

2,050,000,000

Australia and New Zealand Banking Group Limited

80001173

2001-03-29

2013-07-15

2014-03-25

7,599,105

STATE BANK OF INDIA

80012133

2005-01-05

2013-05-28

2015-06-05

400,000,000

IDBI BANK LIMITED

90077033

1989-02-27

2001-10-12

2007-03-14

9,000,000

SYNDICATE BANK;

100160933

2018-02-20

-

2018-07-17

Book debts; Floating charge; Movable property (not being pledge); 1st PP Charge on CA & MFA (both present & future)

1,500,000,000

INDUSIND BANK LTD.

100375023

2020-09-11

2022-09-30

-

2,800,000,000

CITI BANK N.A.

100410340

2021-01-13

-

-

Book debts; Floating charge; Movable property (not being pledge)

527,000,000

KOTAK MAHINDRA BANK LIMITED

100485769

2021-09-28

-

-

Book debts; Floating charge; FIRST PARI PASSU CH. ON C/ASSETS

1,000,000,000

Axis Bank Limited

100507465

2021-11-18

2022-10-28

-

1,000,000,000

INDUSIND BANK LTD.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page