ENGINEERED CUSTOMISED CONTROL PANEL SOLUTIONS AND SYSTEMS PRIVATE LIMITED
CIN: U40105KA2002PTC031303
ENGINEERED CUSTOMISED CONTROL PANEL SOLUTIONS AND SYSTEMS PRIVATE LIMITED (CIN: U40105KA2002PTC031303) is a Private company incorporated on 04 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 21500000.00 and its paid up capital is Rs. 13500000.00.
ENGINEERED CUSTOMISED CONTROL PANEL SOLUTIONS AND SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ENGINEERED CUSTOMISED CONTROL PANEL SOLUTIONS AND SYSTEMS PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of ENGINEERED CUSTOMISED CONTROL PANEL SOLUTIONS AND SYSTEMS PRIVATE LIMITED are GEORGE JOSEPH, and KANIYARUKUDIYIL RAMAKRISHNAN SAJI.
ENGINEERED CUSTOMISED CONTROL PANEL SOLUTIONS AND SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U40105KA2002PTC031303 and its registration number is 31303. Users may contact ENGINEERED CUSTOMISED CONTROL PANEL SOLUTIONS AND SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENGINEERED CUSTOMISED CONTROL PANEL SOLUTIONS AND SYSTEMS PRIVATE LIMITED is No. 49, Dabaspet, 4th Phase Avverahalli Industrial Area, Nelamangala Taluk , Nelamangala, Karnataka, India - 562111.
Current status of ENGINEERED CUSTOMISED CONTROL PANEL SOLUTIONS AND SYSTEMS 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 CINs
ZaubaCorp's company report for ENGINEERED CUSTOMISED CONTROL PANEL SOLUTIONS AND SYSTEMS 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 ENGINEERED CUSTOMISED CONTROL PANEL SOLUTIONS AND SYSTEMS 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.
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Current Directors & Key Managerial Personnel of ENGINEERED CUSTOMISED CONTROL PANEL SOLUTIONS AND SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00971812 | GEORGE JOSEPH | Director | 2002-12-04 |
| 01406258 | KANIYARUKUDIYIL RAMAKRISHNAN SAJI | Director | 2002-12-04 |
Past Directors & Key Managerial Personnel of ENGINEERED CUSTOMISED CONTROL PANEL SOLUTIONS AND SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GEORGE JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOURESS COMPUTER COMPANY PRIVATE LIMITED | U72200KA2008PTC048181 | Additional Director | - | 2015-06-30 |
| PROFESS SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200KL2011PTC029835 | Director | 2012-10-03 | Ongoing |
Other Directorships of KANIYARUKUDIYIL RAMAKRISHNAN SAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISTRA ELMETHERM INDIA PRIVATE LIMITED | U29253KA2010PTC052221 | Alternate Director | - | 2019-03-21 |
| PROFESS SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200KL2011PTC029835 | Managing Director | 2011-11-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2018PTC109096 | ZIRCON HERBS PRIVATE LIMITED | No.139, KIADB Industrial Area, 4th Phase Road No.26 Avverahalli Dabaspete bangalore Rural , Nelamangala, Karnataka, India - 562111 |
| U74900KA2013PTC068530 | ACCOST ENGINEERING INDIA PRIVATE LIMITED | S/Y No. 6/4, KIADB Industrial Area, 4th Phase, Sompura Hobli K G Srinivaspura Village D obaspet, , Nelamangala Taluk, Karnataka, India - 562111 |
| U24200KA2008PTC045966 | COCO CARBONS (INDIA) PRIVATE LIMITED | PLOT NO 44, DOBASPET INDUSTRIAL AREA, 1ST PHASE INDUSTRIAL AREA, SOMAPURA HOBLI, , NELAMANGALA TALUK, Karnataka, India - 562111 |
| U34100KA2022PTC159825 | NYSHA MOBILITY TECH PRIVATE LIMITED | Plot No 276-D, Dobaspet 4th Phase, Avverahalli Industrial Area,,Nelamangala Taluk,Bangalore Rural,Karnataka,562111-India |
| ACG-5537 | RASHGEE INDUSTRIAL LLP | Plot No 21 Avverahalli Industrial Area Dabaspete,Phase 4 Honnenahalli Village Nelamangala Taluk,Nelamangala,Bangalore Rural,Karnataka,India-562111 |
| U29299KA2003PTC032459 | SWAPRA ENGINEERING PRIVATE LIMITED | PLOT NO. 42, INDUSTRIAL AREA, 1ST PHASE YEDEHALLI HOBLI, SOMPURA , NELAMANGALA TALUK, Karnataka, India - 562111 |
| U25920KA2025PTC196800 | SRUJANA VPS SOLUTIONS PRIVATE LIMITED | PLOT NO. 263, OF-DOBASPET, 4TH PHASE, KIADB,INDUSTRIAL AREA AVVERAHALLI,Nelamangala,Bangalore Rural,Karnataka,562111-India |
| ABA-9238 | LAMIERA TECHNOLOGIES LLP | PLOT NO 23/B,DABASPETE 4TH PHASE, AVVERAHALLI INDUSTRIAL AREA, SOMPURA HOBLI,Nelamangala,Bangalore Rural,Karnataka,India-562111 |
| U46599KA2025PTC205394 | SIME PRIVATE LIMITED | No 169 1st Floor 4th Phase,Somapura Hobali Avverahalli Dobbespet industrial Area,Nelamangala,Bangalore Rural,Karnataka,562111-India |
| U33208KA2012PTC062579 | SVS INSTRUMENTS AND CONTROL SYSTEMS (INDIA) PRIVATE LIMITED | No.217 and 218, KIADB INDUSTRIAL AREA, 4th Phase, Avverahalli, Dabaspete, Nelamangala Talu k , Bangalore Rural, Karnataka, India - 562111 |
| U27109KA2006PTC039051 | BILVA TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 257, 1ST STAGE SOMPURA INDUSTRIAL AREA, NIDAVANDA , NELAMANGALA TALUK, Karnataka, India - 562111 |
| U85110KA1983PTC005200 | KAYPEE ELECTRONICS AND ASSOCIATES PRIVATE LIMITED | No.302&303,SyNoParts of198&199,Somapura Industrial area 1st Stg,Nidavanda Village, Somapura Hobli, , Nelamangala Taluk Bangalore, Karnataka, India - 562111 |
| U29210KA2008PTC045502 | ANZ INTERNATIONAL MANUFACTURING PRIVATE LIMITED | NO. 40, DABASPET INDUSTRIAL AREA, YEDEHALLI VILLAGE, NELAMANGALA TALUK , BANGALORE, Karnataka, India - 562111 |
| ACU-3654 | S S N STEEL CRAAFT LIMITED LIABILITY PARTNERSHIP | NO-30C Dabaspet 4th phase,Avverahalli,Nelamangala,Bangalore Rural,Karnataka,India-562111 |
| U31101KA1993PTC026157 | LM WIND POWER BLADES (INDIA) PRIVATE LIMITED | PLOT NO 85, KIADB INDUSTRIAL AREA DABASPET, NELAMANGALA TALUK , BANGALORE, Karnataka, India - 562111 |
| U28990KA2019PTC123884 | SRI LAKSHMI PROFILE INDIA PRIVATE LIMITED | #284, Averahalli Industrial Area, 4th Phase, Dabaspete, Nelamangala Taluk , Bangalore, Karnataka, India - 562111 |
| U25999KA2026PTC221210 | LAMIERA ENGINEERING SOLUTIONS PRIVATE LIMITED | No.28C,Dobaspet 4th Phase,Avverahalli Indl Area,Nelamangala,Bangalore Rural,Karnataka,562111-India |
| U26109KA2024PTC184770 | SVG CONTROLS PRIVATE LIMITED | Plot No 21 Avverahalli Industrial Area,Dabaspete Phase 4 Honnenahalli Village,Nelamangala,Bangalore Rural,Karnataka,562111-India |
| U28910KA2010PTC053027 | RAREWALA STEELS & ALLOYS PRIVATE LIMITED | NO. 494, SOMPURA INDUSTRIAL AREA, 2ND STAGE, DABASPET, , NELAMANGALA, Karnataka, India - 562111 |
| U51505KA2007PTC041717 | DF POWER SYSTEMS PRIVATE LIMITED | Plot Nos.27, 28 & 29, KIADB Industrial Area, Dabaspet, Nelamangala Taluk, Bangalore R ural Dist , Dabaspet, Karnataka, India - 562111 |
| U31909KA2022PTC165092 | LISHIKA N PRIVATE LIMITED | Site No.344, Sompura Industrial Area Dabaspete Nelamangala , Nelamangala, Karnataka, India - 562111 |
| U37100KA2011PTC057170 | EUREALM ECO PRIVATE LIMITED | PLOT NO.47, SY.NO.110, DOBASPET 1ST PHASE INDUSTRIAL AREA, SOMPURA, NELAMANGALA TA LUK , BANGALORE, Karnataka, India - 562111 |
| U20237KA2024PTC188974 | JOJOBA PURE AND CARE PRIVATE LIMITED | OLD SY NO. 170/1, NEW SY NO. 170/8,KAMBALU VILLAGE , SHIVAGANGE, DABASPET INDUSTRIAL AREA,Nelamangala,Bangalore Rural,Karnataka,562111-India |
| U72200KA2008PTC046230 | TIA TECHNOLOGY (INDIA) PRIVATE LIMITED | Plot No: 45, Road No.4, 4th phase KIADB Industrial Area,Avverahalli, Sompura Hobli, Dobaspe t PO, N , Dobaspet, Karnataka, India - 562111 |
| U28221KA2025PTC200489 | SRIJAYALAKSHMI MACHINE TOOLS PRIVATE LIMITED | Plot 224&225, Avverahalli,Dabaspet 4th phase,Nelamangala,Bangalore Rural,Karnataka,562111-India |
| U27320KA2021PTC143549 | BHAGAVATHI MOULD TECH PRIVATE LIMITED | NO 167, AVVERAHALLI INDUSTRIAL ESTATE DABASPET 4TH PHASE , BANGALORE, Karnataka, India - 562111 |
| U24202KA2026PTC219246 | MBMETALZ AND ALLOYS PRIVATE LIMITED | No:221,Dabaspete 4thPhase,Avverahalli Industrial,Nelamangala,Bangalore Rural,Karnataka,562111-India |
| U01122KA1995PTC017091 | S G AGRO PRIVATE LIMITED | PLOT NO.9, KIADB INDUSTRIAL AREA, DOBBASPET, NELAMANGALA TALUK, , BANGALORE, Karnataka, India - 562111 |
| AAG-5790 | CULTURE INSTRUMENTS INDIA LLP | Plot No 177, 178 Avverahalli Industrial Area, Dobaspete 4th Phase Bangalore, Karnataka, India - 562111 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10340384 | 2012-02-15 | - | 2018-02-02 | 1,300,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10340435 | 2012-02-15 | - | 2018-02-02 | 1,300,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 90195781 | 2004-06-10 | 2022-03-28 | 2023-07-24 | 108,252,818.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100254467 | 2019-03-21 | - | 2023-07-24 | 1,118,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100385434 | 2020-03-20 | - | 2023-07-24 | 7,400,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100450865 | 2021-04-09 | - | 2023-07-24 | 3,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100467085 | 2021-07-30 | - | 2023-07-24 | 3,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100520686 | 2021-12-22 | - | - | 446,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100683853 | 2023-02-03 | 2023-08-04 | - | 116,420,000.00 | ICICI Bank limited | |
| 100834333 | 2023-12-06 | - | - | 4,450,000.00 | THE SOUTH INDIAN BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.