MODULE ONE INDIA LIMITED
OVERVIEW - MODULE ONE INDIA LIMITED
Module One India Limited is an unlisted public company incorporated on 11 December, 1986. It is classified as a public limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 5.00 lac.
Module One India Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -123.65 % over the previous year. At the same time, it's book networth has increased by 17.83 %. Other performance and liquidity ratios are available here.
The current status of Module One India Limited is - Active.
The last reported AGM (Annual General Meeting) of Module One India Limited, per our records, was held on 30 September, 2023.
Module One India Limited has four directors - Vishwa Kamal Meattle, Anita Meattle, and others.
The Corporate Identification Number (CIN) of Module One India Limited is U65910DL1986PLC026347. The registered office of Module One India Limited is at 21 Nehru Place, New Delhi, South Delhi, Delhi.
REGISTERED DETAILS - MODULE ONE INDIA LIMITED
CIN
U65910DL1986PLC026347
Incorporation Date / Age
11 December, 1986 / 38 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 200.0 Lacs
Paidup Capital
INR 5.0 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
21 Nehru Place
New Delhi
South Delhi - 110019
Delhi - India
FINANCIAL HIGHLIGHTS - MODULE ONE INDIA LIMITED
| Operating Revenue | Under INR 1 cr |
| EBITDA | -123.65 % |
| Networth | 17.83 % |
| Debt/Equity Ratio | -9.73 |
| Return on Equity | N/A |
* 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 - MODULE ONE INDIA LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Vishwa Kamal Meattle and Anita Meattle who were appointed on 11 December, 1986. They have been on the board for more than 37 years. The most recently appointed director is Vandana Meattle, who was appointed on 20 February, 2012.
Vishwa Kamal Meattle has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 26 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| VISHWA KAMAL MEATTLE | Director | 11 December, 1986 | View other directorships |
| ANITA MEATTLE | Director | 11 December, 1986 | View other directorships |
| SAUMYA MEATTLE | Director | 30 September, 1998 | View other directorships |
| VANDANA MEATTLE | Director | 20 February, 2012 | View 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
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Delhi | 2000 | 5.00 lac |
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