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ELCARE SYSTEMS PRIVATE LIMITED




Elcare Systems Private Limited is a Private incorporated on 17 December 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 15,000,000. It is inolved in Manufacture of electric motors, generators and transformers

Elcare Systems Private 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 Elcare Systems Private Limited are Angel Beena Lopez, Austin Lopez, Suresh Unnikrishnan, Simon Varghese and Shaju Poruthur Antony.

Elcare Systems Private Limited's Corporate Identification Number is (CIN) U31104KL1993PTC007577 and its registration number is 7577.Its Email address is [email protected] and its registered address is DOOR NO.74/2314,RIVER LANDING LANE CORREYA ROAD,PACHALAM ERNAKULAM Ernakulam KL 682012 IN.

Current status of Elcare Systems Private Limited is - Active.

Company Details

CIN

U31104KL1993PTC007577

Company Name

ELCARE SYSTEMS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

7577

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 December 1993

Age of Company

30 years, 4 month, 7 days

Activity

Manufacture of electric motors, generators and transformers

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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

₹20,000,000

Paid up capital

₹15,000,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DOOR NO.74/2314,RIVER LANDING LANE CORREYA ROAD,PACHALAM ERNAKULAM Ernakulam KL 682012 IN

Director Details

DIN Director Name Designation Appointment Date

00611545

ANGEL BEENA LOPEZ

Director

28 September 2001

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Other Companies Associated with

Company Designation Appointment Date

MEDIACLOUD STUDIO PRIVATE LIMITED

Director

27 February 2019

KREATIVE SLATE DESIGN PRIVATE LIMITED

Director

09 December 2021

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Company Designation Appointment Date Cessation Date

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00611608

AUSTIN LOPEZ

Managing Director

17 December 1993

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Other Companies Associated with

Company Designation Appointment Date

MEDIACLOUD STUDIO PRIVATE LIMITED

Director

27 February 2019

KREATIVE SLATE DESIGN PRIVATE LIMITED

Managing Director

09 December 2021

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Company Designation Appointment Date Cessation Date

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07760320

SURESH UNNIKRISHNAN

Wholetime Director

06 March 2018

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Company Designation Appointment Date

Currently Suresh Unnikrishnan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07760374

SIMON VARGHESE

Wholetime Director

06 March 2018

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Company Designation Appointment Date

Currently Simon Varghese is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07760466

SHAJU PORUTHUR ANTONY

Wholetime Director

06 March 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Shaju Poruthur Antony is not associated with any company.

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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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Companies with Similar Address

CIN

Name

Address

U72900KL2019PTC057007
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U74900KL2012PTC032087
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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

10078038

2007-11-13

2013-12-23

2015-07-31

17,500,000

The Federal Bank Limited

10189627

2009-12-02

-

2017-10-26

Movable property (not being pledge)

3,940,000

The Federal Bank Limited

10283176

2011-04-16

-

2017-10-26

Movable property (not being pledge)

10,400,000

Federal Bank Limited

10373414

2012-07-30

-

2013-01-05

Movable property (not being pledge)

8,500,000

RELIANCE CAPITAL LTD

10391697

2012-10-31

-

2017-11-06

Movable property (not being pledge)

5,350,000

RELIANCE CAPITAL LTD

10423622

2013-03-31

-

2017-10-26

Book debts; Movable property (not being pledge)

1,500,000

THE FEDERAL BANK LIMITED

10435068

2013-07-03

-

2017-10-03

Movable property (not being pledge)

3,470,802

ELECTRONICA FINANCE LIMITED

10471561

2013-12-23

-

2015-07-31

Immovable property or any interest therein

8,000,000

The Federal Bank Limited

10480683

2014-02-24

-

2023-01-23

1,719,776

ELECTRONICA FINANCE LIMITED

10588057

2015-08-20

-

2023-01-31

7,950,000

RELIANCE CAPITAL LTD

10593705

2015-09-21

-

2018-10-31

Movable property (not being pledge)

872,983

ELECTRONICA FINANCE LIMITED

10607710

2015-11-23

2022-07-06

2023-07-15

31,300,000

AXIS BANK LIMITED

10613064

2015-12-19

-

2017-10-27

Movable property (not being pledge)

490,000

CANARA BANK

100071215

2016-09-05

-

2018-03-08

Computer Software (intangible asset)

5,600,000

Canara Bank

100745289

2023-05-25

-

-

26,300,000

Canara Bank

Establishments Details

Establishment Name City Pincode Address

ELCARE SYSTEMS PRIVATE LIMITED

KOCHI

682018

ELCARE HOUSE, 42/673 A-G,CHITTOOR ROADAYYAPPANKAVU676KL

*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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