NOESIS INDUSTRIES LIMITED

OVERVIEW - NOESIS INDUSTRIES LIMITED

Noesis Industries Limited is a listed public company incorporated on 03 December, 1986. It is classified as a public limited company and is located in , Delhi. It's authorized share capital is INR 36.74 cr and the total paid-up capital is INR 26.33 cr.

Noesis Industries Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2017. It's EBITDA has increased by 43.03 % over the previous year. At the same time, it's book networth has decreased by -0.32 %. Other performance and liquidity ratios are available here.

Description: The company is a manufacturer of consumer electronics products. It produces televison game consoles, educational computers, flashlights, and rechargeable fans.

Products & Services: televison game consoles, educational computers, flashlights, and rechargeable fans.
Category: Manufacturer

The current status of Noesis Industries Limited is - Dissolved.

The last reported AGM (Annual General Meeting) of Noesis Industries Limited, per our records, was held on 27 September, 2017.

Noesis Industries Limited has five directors - Prem Adip Rishi, Rajesh Galhotra, and others.

The Corporate Identification Number (CIN) of Noesis Industries Limited is L32109DL1986PLC026273. The registered office of Noesis Industries Limited is at 1201 B, 12th FLOOR HEMKUNT CHAMBER, 89 NEHRU PLACE NA NEW DELHI South Delhi , Delhi.

REGISTERED DETAILS - NOESIS INDUSTRIES LIMITED

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Directors - NOESIS INDUSTRIES LIMITED

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Prem Adip Rishi who was appointed on 03 December, 1986. Prem Adip Rishi has been on the board for more than 37 years. The most recently appointed director is Deepak Gupta, who was appointed on 28 May, 2018.

Prem Adip Rishi has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PREM ADIP RISHI	Director	03 December, 1986	Other directorships - MEDIA MAGNETIC CASSETTES LIMITED,  PAR REALTERS PRIVATE LIMITED,  MEDIA HOLDINGS PRIVATE LIMITED,  MAPPLEHILL CREDITS HOLDINGS AND LEASING LIMITED,  FALCON TECHNOSYSTEMS LIMITED,  BALAJI TIRUPATI PROPERTY DEVELOPERS PRIVATE LIMITED.,  CREATIVE POOLS DEVELOPERS PRIVATE LIMITED,  SMART BUILDWELL PRIVATE LIMITED,  UDYAN HORTICULTURES PRIVATE LIMITED,  CREATIVE POOLS ESTATES PRIVATE LIMITED,  SUFI CULTURE ENTERTAINMENT PRIVATE LIMITED,  CARDINAL INFRATECH LIMITED,  ICON SATELLITE LIMITED,  MVL SOLAR POWER LIMITED,  MEDIA INFRASTRUCTURE LIMITED,  VALLEYWILLOW CITY PRIVATE LIMITED,  PARISAR PROPERTY DEVELOPERS PRIVATE LIMITED,  MVL DEVELOPERS LIMITED,  AZURETECH SOLUTIONS & EQUIPMENTS PRIVATE LIMITED,  BALAJI TIRUPATI BUILDCON LIMITED,  MVL LIMITED,
RAJESH GALHOTRA	Director	12 January, 1995	Other directorships - MEDIA MAGNETIC CASSETTES LIMITED,  MEDIA HOLDINGS PRIVATE LIMITED,  FALCON TECHNOSYSTEMS LIMITED,  ICON SATELLITE LIMITED,  BALAJI TIRUPATI BUILDCON LIMITED,
RAJESH GALHOTRA	KMP	01 February, 2015	No other directorships
KAMAL KUMAR JAIN	Director	25 May, 2013	Other directorships - MAPPLEHILL CREDITS HOLDINGS AND LEASING LIMITED,
VIJAY KUMAR SOOD	Director	01 July, 2008	Other directorships - FALCON TECHNOSYSTEMS LIMITED,  MVL LIMITED,
DEEPAK GUPTA	Director	28 May, 2018	Other directorships - CREATIVE POOLS DEVELOPERS PRIVATE LIMITED,  UDYAN HORTICULTURES PRIVATE LIMITED,  MVL DEVELOPERS LIMITED,  MVL LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PREM ADIP RISHI	Director	03 December, 1986	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEDIA MAGNETIC CASSETTES LIMITED Director 28 October, 1999 Manufacturing (Machinery & Equipments) PAR REALTERS PRIVATE LIMITED Director 22 February, 2006 Construction MEDIA HOLDINGS PRIVATE LIMITED Director 09 November, 1993 Finance MAPPLEHILL CREDITS HOLDINGS AND LEASING LIMITED Director 31 July, 2007 Business Services FALCON TECHNOSYSTEMS LIMITED Director 22 December, 1994 Other service activites BALAJI TIRUPATI PROPERTY DEVELOPERS PRIVATE LIMITED. Director 26 October, 2009 Real Estate and Renting CREATIVE POOLS DEVELOPERS PRIVATE LIMITED Director 10 January, 2012 Real Estate and Renting SMART BUILDWELL PRIVATE LIMITED Director 11 March, 2006 Construction UDYAN HORTICULTURES PRIVATE LIMITED Director 10 January, 2012 Real Estate and Renting CREATIVE POOLS ESTATES PRIVATE LIMITED Director 26 December, 2011 Real Estate and Renting SUFI CULTURE ENTERTAINMENT PRIVATE LIMITED Director 01 November, 2006 Business Services CARDINAL INFRATECH LIMITED Director 31 January, 2008 Construction ICON SATELLITE LIMITED Director 17 May, 1991 Manufacturing (Machinery & Equipments) MVL SOLAR POWER LIMITED Director 24 April, 2008 Electricity, Gas & Water MEDIA INFRASTRUCTURE LIMITED Director 09 November, 2005 Construction VALLEYWILLOW CITY PRIVATE LIMITED Director 24 June, 2010 Real Estate and Renting PARISAR PROPERTY DEVELOPERS PRIVATE LIMITED Director 10 January, 2012 Real Estate and Renting MVL DEVELOPERS LIMITED Director 10 December, 2007 Construction AZURETECH SOLUTIONS & EQUIPMENTS PRIVATE LIMITED Director 31 March, 2007 Manufacturing (Metals & Chemicals and their products) BALAJI TIRUPATI BUILDCON LIMITED Director 23 May, 2009 Manufacturing (Tobacco products) MVL LIMITED Director 18 October, 2006 Construction
RAJESH GALHOTRA	Director	12 January, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEDIA MAGNETIC CASSETTES LIMITED Director 28 October, 1999 Manufacturing (Machinery & Equipments) MEDIA HOLDINGS PRIVATE LIMITED Director 29 February, 2008 Finance FALCON TECHNOSYSTEMS LIMITED Director 01 February, 1995 Other service activites ICON SATELLITE LIMITED Director 25 March, 1992 Manufacturing (Machinery & Equipments) BALAJI TIRUPATI BUILDCON LIMITED Director 15 June, 2001 Manufacturing (Tobacco products)
RAJESH GALHOTRA	KMP	01 February, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KAMAL KUMAR JAIN	Director	25 May, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAPPLEHILL CREDITS HOLDINGS AND LEASING LIMITED Director 20 July, 2011 Business Services
VIJAY KUMAR SOOD	Director	01 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FALCON TECHNOSYSTEMS LIMITED Director 01 September, 2008 Other service activites MVL LIMITED Director 22 September, 2008 Construction
DEEPAK GUPTA	Director	28 May, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CREATIVE POOLS DEVELOPERS PRIVATE LIMITED Director 29 May, 2018 Real Estate and Renting UDYAN HORTICULTURES PRIVATE LIMITED Director 29 May, 2018 Real Estate and Renting MVL DEVELOPERS LIMITED Director 07 February, 2018 Construction MVL LIMITED Director 07 February, 2018 Construction