ALAN ELECTRONIC SYSTEMS PRIVATE LIMITED
OVERVIEW - ALAN ELECTRONIC SYSTEMS PRIVATE LIMITED
Alan Electronic Systems Private Limited is an unlisted private company incorporated on 10 September, 1997. It is classified as a private limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 4.90 cr.
Alan Electronic Systems's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 25.03 % over the previous year. At the same time, it's book networth has increased by 19.43 %. Other performance and liquidity ratios are available here.
The current status of Alan Electronic Systems Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Alan Electronic Systems Private Limited, per our records, was held on 30 September, 2023.
Alan Electronic Systems Private Limited has four directors - Suresh Srinivasan Iyer, Ganesh Srinivasan Iyer, and others.
The Corporate Identification Number (CIN) of Alan Electronic Systems Private Limited is U31100MH1997PTC110579. The registered office of Alan Electronic Systems Private Limited is at Plot No. F-75, MIDC, Addl. Ambernath Industrial Area, Anand Nagar, Jambivili, Ambernath (East), Thane, Thane, Maharashtra.
REGISTERED DETAILS - ALAN ELECTRONIC SYSTEMS PRIVATE LIMITED
CIN
U31100MH1997PTC110579
Incorporation Date / Age
10 September, 1997 / 27 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 1000.0 Lacs
Paidup Capital
INR 490.0 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Plot No. F-75, MIDC, Addl. Ambernath Industrial
Area, Anand Nagar, Jambivili, Ambernath (East)
Thane
Thane - 421506
Maharashtra - India
FINANCIAL HIGHLIGHTS - ALAN ELECTRONIC SYSTEMS PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 25.03 % |
| Networth | 19.43 % |
| Debt/Equity Ratio | 0.08 |
| Return on Equity | 16.27 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - ALAN ELECTRONIC SYSTEMS PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Suresh Srinivasan Iyer who was appointed on 10 September, 1997. Suresh Srinivasan Iyer has been on the board for more than 26 years. The most recently appointed director is Guruprasad Suresh Iyer, who was appointed on 30 November, 2016.
Suresh Srinivasan Iyer has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SURESH SRINIVASAN IYER | Director | 10 September, 1997 | No other directorships |
| GANESH SRINIVASAN IYER | Director | 25 February, 2013 | No other directorships |
| GURUPRASAD SURESH IYER | Director | 30 November, 2016 | No other directorships |
| SANJAY SHIVRAM KASHTE | Director | 25 February, 2013 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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