MICROMAX INFORMATICS LIMITED

Active    As on: 24 March, 2019|    Update Info    Email    Print

Overview

Micromax Informatics Limited is an unlisted public company incorporated on 29 March, 2000. The registered office of the company is at Block-A, Plot No. 21/14,, Naraina Industrial Area, Phase-II, New Delhi, Delhi.


The total paid-up capital is INR 155.42 cr.


The last reported AGM (Annual General Meeting) of the company, per our records, was held on 26 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.


The company has 10 directors and 2 reported key management personnel.

The longest serving directors currently on board are Sumeet Kumar, Rahul Sharma and Vikas Jain who were appointed on 29 March, 2000. They have been on the board for more than 18 years.

The most recently appointed director is Naveen Wadhera, who was appointed on 17 October, 2017.

Amit Burman has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 70 other companies through its directors.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

REGISTERED DETAILS


CIN

U00000DL2000PLC104823

Incorporation Date / Age

29 March, 2000 / 19 yrs

Last Reported AGM Date

26 September, 2018


Authorized Capital

INR 25000.0 Lacs

Paidup Capital

INR 15542.0 Lacs

industry*

Unknown


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.micromaxinfo.com/. (Incorrect website?)

Registered Address

Block-A, Plot No. 21/14,
Naraina Industrial Area, Phase-II
New Delhi - 110028
Delhi - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA -63.08 %
Networth 27.41 %
Debt/Equity Ratio 0.83
Return on Equity 21.23 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

NAME DESIGNATION APPOINTMENT DATE
SUMEET KUMAR Wholetime Director 29 March, 2000 View other directorships
RAHUL SHARMA Managing Director 29 March, 2000 View other directorships
VIKAS JAIN Wholetime Director 29 March, 2000 View other directorships
AMIT BURMAN Director 21 September, 2010 View other directorships
MAHENDRA SWARUP Director 21 September, 2010 View other directorships
GHYANENDRA NATH BAJPAI Director 21 September, 2010 View other directorships
DIVYA PANT KMP 01 December, 2016 No other directorships
ROHAN AGARWAL Director 01 April, 2017 View other directorships
SURYA CHADHA Director 15 June, 2017 View other directorships
RITA MENON Director 23 June, 2017 View other directorships
NAVEEN WADHERA Director 17 October, 2017 View other directorships
VIKAS THAPAR KMP 01 April, 2018 No other directorships

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
BUSINESS STANDARD PRIVATE LIMITED 1970 Delhi 152.84 cr
POWER MACHINES (INDIA) LIMITED 1995 Delhi 133.55 cr

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

Company Network

Company Network • Tofler Business Research Platform

Charges on Assets

CHARGE ID DATE OF CREATION/
MODIFICATION
MODIFIED AMOUNT CHARGE HOLDER
10496756 02 March, 2016 YES 1,827.00 cr SBICAP TRUSTEE COMPANY LIMITED
10564313 31 January, 2015 NO 100.00 cr Citi Bank N.A.
10496618 02 May, 2014 NO 70.00 cr Punjab National Bank
  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.



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