HOLMARC OPTO-MECHATRONICS LIMITED
OVERVIEW - HOLMARC OPTO-MECHATRONICS LIMITED
Holmarc Opto-Mechatronics Limited is an unlisted public company incorporated on 11 February, 1993. It is classified as a public limited company and is located in Ernakulam, Kerala. It's authorized share capital is INR 12.00 cr and the total paid-up capital is INR 10.05 cr.
Holmarc Opto-Mechatronics Limited'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 124.25 % over the previous year. At the same time, it's book networth has increased by 40.80 %. Other performance and liquidity ratios are available here.
The current status of Holmarc Opto-Mechatronics Limited is - Active.
The last reported AGM (Annual General Meeting) of Holmarc Opto-Mechatronics Limited, per our records, was held on 30 May, 2023.
Holmarc Opto-Mechatronics Limited has 15 directors - Jolly Cyriac, Ishach Sainuddin, and others.
The Corporate Identification Number (CIN) of Holmarc Opto-Mechatronics Limited is U33125KL1993PLC006984. The registered office of Holmarc Opto-Mechatronics Limited is at BUILDING NO. 11 / 490, B 7, HMT INDUSTRIAL ESTATE KALAMASS, ERY, KANAYANOOR TALUK NA, ERNAKULAM, Kerala.
REGISTERED DETAILS - HOLMARC OPTO-MECHATRONICS LIMITED
CIN
U33125KL1993PLC006984
Incorporation Date / Age
11 February, 1993 / 31 yrs
Last Reported AGM Date
30 May, 2023
Authorized Capital
INR 1200.0 Lacs
Paidup Capital
INR 1005.0 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
BUILDING NO. 11 / 490, B 7, HMT INDUSTRIAL ESTATE KALAMASS
ERY, KANAYANOOR TALUK NA
ERNAKULAM - 683503
Kerala - India
FINANCIAL HIGHLIGHTS - HOLMARC OPTO-MECHATRONICS LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 124.25 % |
| Networth | 40.80 % |
| Debt/Equity Ratio | 0.22 |
| Return on Equity | 30.70 % |
* 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 - HOLMARC OPTO-MECHATRONICS LIMITED
The company has 15 directors and 2 reported key management personnel.
The longest serving directors currently on board are Jolly Cyriac and Ishach Sainuddin who were appointed on 11 February, 1993. They have been on the board for more than 31 years. The most recently appointed directors are Sajeev Plavita Gopinathan Nair, Reji Zachariah, Tracy Tulassne Caesar, Ananthavally Raghavan Satheesh and Anju Poulose Maliyakkal, who were appointed on 30 May, 2023.
Reji Zachariah has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 5 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| JOLLY CYRIAC | Director | 11 February, 1993 | View other directorships |
| ISHACH SAINUDDIN | Director | 11 February, 1993 | View other directorships |
| ISHACH SAINUDDIN | KMP | 31 January, 2023 | No other directorships |
| SAJEEV PLAVITA GOPINATHAN NAIR | Director | 30 May, 2023 | No other directorships |
| REJI ZACHARIAH | Director | 30 May, 2023 | View other directorships |
| TRACY TULASSNE CAESAR | Director | 30 May, 2023 | View other directorships |
| GOPALA KURUP UNNIKRISHNA KURUP | Director | 17 August, 2021 | View other directorships |
| VELLACHALIL RAMAKRISHNAN SANJAYKUMAR | Director | 02 December, 2021 | No other directorships |
| ABDUL RASHEED ALEDATH KOCHUNNI | Director | 02 December, 2021 | No other directorships |
| JAYAGOSH UNNI SRAMBIKKAL | Director | 17 August, 2021 | No other directorships |
| JIM JOSE PUNNACKAL JOSEY | Director | 02 December, 2021 | No other directorships |
| LIJO GEORGE | Director | 02 December, 2021 | No other directorships |
| POTTEKKATTU MUHAMMED MUHAMMEDSHAFI | Director | 02 December, 2021 | No other directorships |
| JAYA JOLLY | Director | 26 September, 2022 | No other directorships |
| ANANTHAVALLY RAGHAVAN SATHEESH | Director | 30 May, 2023 | No other directorships |
| ANJU POULOSE MALIYAKKAL | Director | 30 May, 2023 | No other directorships |
| VALLATH PARVATHY | KMP | 29 September, 2022 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U33125KL1993PTC006984 |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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