ELCARE SYSTEMS PRIVATE LIMITED
OVERVIEW - ELCARE SYSTEMS PRIVATE LIMITED
Elcare Systems Private Limited is an unlisted private company incorporated on 17 December, 1993. It is classified as a private limited company and is located in Ernakulam, Kerala. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.50 cr.
The current status of Elcare Systems Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Elcare Systems Private Limited, per our records, was held on 30 September, 2023.
Elcare Systems Private Limited has five directors - Angel Beena Lopez, Austin Lopez, and others.
The Corporate Identification Number (CIN) of Elcare Systems Private Limited is U31104KL1993PTC007577. The registered office of Elcare Systems Private Limited is at DOOR NO.74/2314,RIVER LANDING LANE CORREYA ROAD,PACHALAM, ERNAKULAM, Ernakulam, Kerala.
REGISTERED DETAILS - ELCARE SYSTEMS PRIVATE LIMITED
CIN
U31104KL1993PTC007577
Incorporation Date / Age
17 December, 1993 / 31 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 200.0 Lacs
Paidup Capital
INR 150.0 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
DOOR NO.74/2314,RIVER LANDING LANE
CORREYA ROAD,PACHALAM
ERNAKULAM
Ernakulam - 682012
Kerala - India
FINANCIAL HIGHLIGHTS - ELCARE SYSTEMS PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* 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 - ELCARE SYSTEMS PRIVATE LIMITED
The company has 5 directors and no reported key management personnel.
The longest serving director currently on board is Austin Lopez who was appointed on 17 December, 1993. Austin Lopez has been on the board for more than 30 years. The most recently appointed directors are Suresh Unnikrishnan, Simon Varghese and Shaju Poruthur Antony, who were appointed on 06 March, 2018.
Angel Beena Lopez has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ANGEL BEENA LOPEZ | Director | 28 September, 2001 | View other directorships |
| AUSTIN LOPEZ | Director | 17 December, 1993 | View other directorships |
| SURESH UNNIKRISHNAN | Director | 06 March, 2018 | No other directorships |
| SIMON VARGHESE | Director | 06 March, 2018 | No other directorships |
| SHAJU PORUTHUR ANTONY | Director | 06 March, 2018 | No other directorships |
Previous Names
| ELKAIRE SYSTEM PVT. LTD. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
ATLAS TRANSFORMERS INDIA LIMITED
It was formed in year 2007 in Gujarat . The company currently has a paid up capital of INR 1.50 cr.
|
2007 | Gujarat | 1.50 cr | Buy financial reports |
|
PNG TRANSFORMERS PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
|
2010 | Delhi | 1.50 cr | Buy financial reports |
|
RATNARAJ INDUSTRIES PRIVATE LIMITED
It was formed in year 2022 in Gujarat . The company currently has a paid up capital of INR 1.50 cr.
|
2022 | Gujarat | 1.50 cr | Buy financial reports |
|
SEAMEX PUMPS PRIVATE LIMITED
It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
|
2014 | Delhi | 1.50 cr | Buy financial reports |
|
SUMAN CONTROLS PRIVATE LIMITED
It was formed in year 1991 in Karnataka . The company currently has a paid up capital of INR 1.50 cr.
|
1991 | Karnataka | 1.50 cr | Buy financial reports |
|
MEHALA CASTINGS AND COMPONENTS PRIVATE LIMITED
It was formed in year 2006 in Tamil Nadu . The company currently has a paid up capital of INR 1.50 cr.
|
2006 | Tamil Nadu | 1.50 cr | Buy financial reports |
|
TDGIN LIGHTING INDIA PRIVATE LIMITED
It was formed in year 2022 in Uttar Pradesh . The company currently has a paid up capital of INR 1.50 cr.
|
2022 | Uttar Pradesh | 1.50 cr | Buy financial reports |
|
SIMPSON DRIVES AND CONTROLS PRIVATE LIMITED
It was formed in year 1997 in Rajasthan . The company currently has a paid up capital of INR 1.50 cr.
|
1997 | Rajasthan | 1.50 cr | Buy financial reports |
|
SUN ELECTROSTATIC ENGINEERING PRIVATE LIMITED
It was formed in year 2009 in Karnataka . The company currently has a paid up capital of INR 1.50 cr.
|
2009 | Karnataka | 1.50 cr | Buy financial reports |
|
ASSOCIATED TOOLINGS (INDIA) PVT LTD
It was formed in year 1985 in West Bengal . The company currently has a paid up capital of INR 1.50 cr.
|
1985 | West Bengal | 1.50 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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