• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Auditors

CELESTICA (INDIA) PRIVATE LIMITED

CIN: U31909KA2005PTC035565

CELESTICA (INDIA) PRIVATE LIMITED (CIN: U31909KA2005PTC035565) is a Private company incorporated on 08 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 675000000.00 and its paid up capital is Rs. 9452500.00.

CELESTICA (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CELESTICA (INDIA) PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..

Directors of CELESTICA (INDIA) PRIVATE LIMITED are SANKARAN SUBRAMANIAN, and INDRAPRABHA MAHUL SHAH.

CELESTICA (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909KA2005PTC035565 and its registration number is 35565. Users may contact CELESTICA (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CELESTICA (INDIA) PRIVATE LIMITED is First Floor, No. 6/12, Primrose Road , Bangalore, Karnataka, India - 560025.

Current status of CELESTICA (INDIA) PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for CELESTICA (INDIA) 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 CELESTICA (INDIA) 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

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

Current Directors & Key Managerial Personnel of CELESTICA (INDIA)
DIN Director Name Designation Appointment Date
07820772 SANKARAN SUBRAMANIAN Managing Director 2020-07-01
10333171 INDRAPRABHA MAHUL SHAH Director 2023-09-28
Past Directors & Key Managerial Personnel of CELESTICA (INDIA)
DIN Director Name Designation Appointment Date Cessation
00122332 RAMINDER SINGH SOIN Director - 2009-08-12
01615011 NGAN YING MONICA FUNG Director - 2015-07-15
01662447 CHAN SENG HOE Director - 2015-06-30
05200834 SONAM AGGARWAL Company Secretary - 2023-12-14
06922183 NEHA SETH Additional Director - 2015-09-15
06922183 NEHA SETH Director - 2017-11-30
07236560 XINYU WU Additional Director - 2015-09-15
07236560 XINYU WU Director - 2020-04-23
07351717 CHI KEUNG CHARLES POON Additional Director - 2016-10-29
07351717 CHI KEUNG CHARLES POON Director - 2017-06-19
07820772 SANKARAN SUBRAMANIAN Additional Director - 2017-05-15
07820772 SANKARAN SUBRAMANIAN Whole-time director - 2020-07-01
00114866 RAHUL SURI Director - 2007-05-17
00529400 ANIL KUMAR VENKATA BALA VEMAVARAPU Alternate Director - 2008-04-19
01324228 RAJAN DAS GUPTA Additional Director - 2009-08-25
10333171 INDRAPRABHA MAHUL SHAH Additional Director - 2023-09-28
Other Directorships of RAMINDER SINGH SOIN
Other Directorships of NGAN YING MONICA FUNG
Company Name CIN Designation Appointment Date Cessation
RESOLUTE ELECTRONICS PRIVATE LIMITED U52334TG1999PTC031153 Director - 2009-08-21
Other Directorships of CHAN SENG HOE
Company Name CIN Designation Appointment Date Cessation
RESOLUTE ELECTRONICS PRIVATE LIMITED U52334TG1999PTC031153 Director - 2009-08-21
Other Directorships of SONAM AGGARWAL
Company Name CIN Designation Appointment Date Cessation
PANTOMATH SABRIMALA INVESTMENT MANAGERS LLP AAI-6003 Partner 2017-05-18 Ongoing
CLASSIC GLOBAL FINANCE AND CAPITAL LTD L65921PB1995PLC015573 Company Secretary - 2020-01-31
SABRIMALA INDUSTRIES INDIA LIMITED L74110DL1984PLC018467 Company Secretary - 2018-04-16
AVI ANSH TEXTILE LIMITED U17110DL2005PLC260403 Company Secretary - 2019-12-31
WPG INDIA ELECTRONICS PRIVATE LIMITED U51900DL2011PTC250989 Company Secretary - 2014-12-31
LA - SIYA CORPORATE CONSULTANTS PRIVATE LIMITED U93000DL2011PTC219636 Additional Director - 2012-09-29
LA - SIYA CORPORATE CONSULTANTS PRIVATE LIMITED U93000DL2011PTC219636 Director - 2014-12-27
Other Directorships of NEHA SETH
Other Directorships of XINYU WU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHI KEUNG CHARLES POON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANKARAN SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL SURI
Company Name CIN Designation Appointment Date Cessation
RESOLUTE ELECTRONICS PRIVATE LIMITED U52334TG1999PTC031153 Director - 2007-05-17
BMO ADVISORS PRIVATE LIMITED U74140DL2008PTC183791 Director - 2014-08-26
Other Directorships of ANIL KUMAR VENKATA BALA VEMAVARAPU
Company Name CIN Designation Appointment Date Cessation
RESOLUTE ELECTRONICS PRIVATE LIMITED U52334TG1999PTC031153 Alternate Director - 2008-04-14
VGV CONSULTANTS (OPC) PRIVATE LIMITED U74999TG2022OPC158947 Director 2022-01-21 Ongoing
Other Directorships of RAJAN DAS GUPTA
Company Name CIN Designation Appointment Date Cessation
SRGR LAW OFFICES LLP AAA-2598 Designated Partner 2010-10-25 Ongoing
REED ELSEVIER PUBLISHING (INDIA) PRIVATE LIMITED U22110DL2008PTC181081 Director - 2009-03-25
SHINKO NAMEPLATE INDIA PRIVATE LIMITED U22201KA2024FTC191949 Additional Director - 2025-10-06
SHINKO NAMEPLATE INDIA PRIVATE LIMITED U22201KA2024FTC191949 Director 2025-10-29 Ongoing
TRONTEK ELECTRONICS LIMITED U27101DL2006PLC154820 Additional Director - 2024-12-25
TRONTEK ELECTRONICS LIMITED U27101DL2006PLC154820 Director 2025-01-29 Ongoing
QLAR INDIA PRIVATE LIMITED U31909KA1996PTC109804 Director - 2007-09-24
TOKYO BOEKI INDIA PRIVATE LIMITED U46599HR2025FTC128593 Additional Director 2025-12-10 Ongoing
NOF INDIA PRIVATE LIMITED U46691HR2026FTC146670 Director 2026-06-17 Ongoing
RIKEN TECHNOS INDIA PRIVATE LIMITED U51909HR2019FTC077642 Additional Director - 2026-03-18
RIKEN TECHNOS INDIA PRIVATE LIMITED U51909HR2019FTC077642 Director 2025-12-03 Ongoing
RESOLUTE ELECTRONICS PRIVATE LIMITED U52334TG1999PTC031153 Additional Director - 2009-08-21
MCPI MANAGEMENT PRIVATE LIMITED U66190MH2026FTC470743 Director 2026-04-23 Ongoing
CASTLE ROCK ADVISORS PRIVATE LIMITED U70109DL2007PTC162148 Director - 2008-02-13
INEJA ENTERPRISE PRIVATE LIMITED U72900DL2022FTC404047 IRP/RP/Liquidator 2025-06-04 Ongoing
INTER PACIFIC ADVISORS PRIVATE LIMITED U74120DL2019PTC353193 Director 2019-07-30 Ongoing
SRGR IT SERVICES PRIVATE LIMITED U74140DL2010PTC200608 Director - 2016-07-25
GIVERY TECHNOLOGIES INDIA PRIVATE LIMITED U74909KA2025FTC202719 Additional Director 2026-03-11 Ongoing
WORLD VINTAGE CLOTHING PRIVATE LIMITED U74909UP2024PTC213290 Additional Director 2026-04-13 Ongoing
SZK GLOBAL CONSULTING INDIA PRIVATE LIMITED U74999HR2016FTC080427 Additional Director 2025-10-17 Ongoing
Other Directorships of INDRAPRABHA MAHUL SHAH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72200KA2019PTC120914 SILENTFLOOR TECHNOLOGIES PRIVATE LIMITED No. 10, First Floor, No 6/12, Primrose Road, Gurappa Avenue , Bangalore, Karnataka, India - 560025
U72900KA2020PTC137506 OBJECTIVO ANALYTIC SOLUTIONS INDIA PRIVATE LIMITED First Floor, No. 6/12, Primrose Road, Gurappa Avenue , Bangalore, Karnataka, India - 560025
U74999KA2020PTC141567 INGENICX PRIVATE LIMITED First Floor, No 6/12, Primrose Road, Gurappa Avenue , Bangalore, Karnataka, India - 560025
U72100KA2011PTC058693 FA SOLUTIONS INDIA PRIVATE LIMITED No.11, First Floor, 6/12, Primrose Road Gurappa Avenue , Bangalore, Karnataka, India - 560025
U10712KA2023FTC172474 MALIBAN BISCUIT ASIA PRIVATE LIMITED First Floor, 6/12,,Primrose Road,,Bangalore North,Bangalore,Karnataka,560025-India
U62099KA2023PTC170837 VDMS SOLUTIONS PRIVATE LIMITED No. 6 12, Primrose Road, Gurappa Avenue, Bangalore 560 025, Karnataka, India,Bangalore North,Bangalore,Karnataka,560025-India
U29193KA2008PTC046928 FS INNOVATIVE TECHNOLOGIES INDIA PRIVATE LIMITED First Floor, 6/12,Primrose Road, Gurappa Avenue , Bangalore, Karnataka, India - 560025
U18109KA2021PTC155958 GREENBACK APPARELS PRIVATE LIMITED First Floor, 6/12, Primrose Road Gurappa Avenue , Bangalore, Karnataka, India - 560025
U74999KA2020FTC137916 FINXL PROFESSIONAL SERVICES INDIA PRIVATE LIMITED First Floor, 6/12, Primrose Road, Gurappa Avenue , Bangalore, Karnataka, India - 560025
U74999KA2017PTC099386 BIONIC YANTRA PRIVATE LIMITED OLD NO. 6 / 12, (NEW NO. 17), PRIMROSE ROAD GURAPPA AVENUE , BANGALORE, Karnataka, India - 560025
U74900KA2013PTC071029 ABYLLE SOLUTIONS PRIVATE LIMITED No 6/13 Primrose Road 2nd Floor, Off MG Road, Richmond Town , Bangalore North, Karnataka, India - 560025
U72200KA2013PTC071751 JOMOSOFT CONSULTING PRIVATE LIMITED No. 6/12, Primrose Road Bangalore , Bangalore, Karnataka, India - 560025
U33133KA2026FTC218240 ORIOLE NETWORKS ENGINEERING (INDIA) PRIVATE LIMITED No. 6/12, Primrose Road,,Gurappa Avenue,Bangalore North,Bangalore,Karnataka,560025-India
U70109KA2019PTC128762 SKYTOWN PROPERTIES PRIVATE LIMITED No. 6/12, Primrose Road, Gurappa Avenue Bangalore , Bangalore, Karnataka, India - 560025
U62013KA2025PTC198480 GENIX INTELLIGENCE PRIVATE LIMITED No 6/13 Primrose Road 3rd,Floor Guruappa Avenue,Bangalore North,Bangalore,Karnataka,560025-India
U74999KA2017PTC105190 SRAYASI SERVICE PRIVATE LIMITED No.6/1, First Floor, 2nd Cross, Markham Road, Ashok Nagar,,Bangalore,Bangalore,Karnataka,560025-India
AAV-8715 SEVEN MOUNTAINS CAPITAL ADVISORS LLP No. 6/12, Primrose Road Bangalore, Karnataka, India - 560025
U45200KA2008PTC132756 MARVEL PROPERTIES PRIVATE LIMITED No. 6/12, Primrose Road, , Bangalore, Karnataka, India - 560025
U72200KA2003PTC033126 MW2 CONSULTING INDIA PRIVATE LIMITED NO 6/12 PRIMROSE ROAD , BANGALORE, Karnataka, India - 560025
U72200KA2013PTC071748 SMARTEL TECHNOLOGIES PRIVATE LIMITED No. 6/12, Primrose Road , Bangalore, Karnataka, India - 560025
U74999KA2018FTC110525 CAPRELO MOBILITY SERVICES INDIA PRIVATE LIMITED No. 6/12, Primrose Road, , BANGALORE, Karnataka, India - 560025
AAV-5785 S.K. MANDAL LLP No. 6/12, Primrose Road, Gurappa Avenue Bangalore, Karnataka, India - 560025
U45209KA2018PTC119706 STARBUILD INFRAPROJECTS PRIVATE LIMITED No 6/12, Primrose Road, Gurappa Avenue , Bangalore, Karnataka, India - 560025
U52190KA2019PTC127306 HEALTH AND HAPPINESS (H&H) TRADING INDIA PRIVATE LIMITED No 6/12, Primrose Road, Gurappa Avenue , Bangalore, Karnataka, India - 560025
U74900KA2010FTC055330 WAGGENER EDSTROM WORLDWIDE COMMUNICATIONS PRIVATE LIMITED No. 6/12, Primrose Road, Gurappa Avenue, , Bangalore, Karnataka, India - 560025
U74900KA2012FTC063012 MEDIA BACKOFFICE INDIA PRIVATE LIMITED No. 6/12, Primrose Road, Gurappa Avenue, , Bangalore, Karnataka, India - 560025
U92100KA2020PTC142594 FM GLOBAL BRAND MANAGEMENT PRIVATE LIMITED No. 6/12, Primrose Road Gurappa Avenue , Bangalore, Karnataka, India - 560025
U72900KA2017PTC103293 RETAIL KLOUD9 TECHNOLOGIES INDIA PRIVATE LIMITED No. 19/2, First Floor, Shrutha Complex, Primrose Road, , Bangalore, Karnataka, India - 560025
U15201KA2005PTC137180 D J PROJECTS PRIVATE LIMITED No.6, First Floor, Langford Town Hosur Main Road , Bangalore North, Karnataka, India - 560025

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

As on: 2026-07-13

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