Celetronix India Private Limited - Company overview

Celetronix is shown as "Amalgamated" in MCA records.

1998-01-20 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 14.4%
FY 2022
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -131.4%
FY 2022
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -28.9%
FY 2022
NET WORTH
₹25–50 Cr
▼ -0.4%
FY 2022
TOTAL ASSETS
₹25–50 Cr
▼ -1.1%
FY 2022
OPEN CHARGES
4
-
PAID-UP CAPITAL
29.95 cr
AUTHORISED CAPITAL
63.00 cr
COMPANY AGE
28 Years 9 Months
since 1998-01-20
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-08-30
ACTIVE GST
-
SATISFIED CHARGES
5
3.20 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Celetronix covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (60), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Celetronix Company identity, industry, contact, and registration details from MCA and company records.

Celetronix is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 20 January 1998 as a private limited company. Its registered office is at 17Th Floor, Nirmal Bldg, Nariman Point, Mumbai, Maharashtra. Earlier names on record include Tandon Technology Private Limited and Celetron India Private Limited.

Its filings describe the main line of business as computer, electronic, Communication and scientific measuring & control equipment.

It has five directors: Rohit Kochhar, Anoop Kumar Mehrotra, Fatema Kagalwala and 2 others. The longest-serving is Sergio Alonso Cadavid, on the board since 2006; the most recent to join is Fatema Kagalwala, appointed in March 2020. Eight former directors are on record; the most recent to leave was Otto Johannes Theodorus Maria Bik in September 2016. Between them, the directors also sit on the boards of 16 other companies, including Celebit Technology Private Limited and Jabil Circuit Technology India Private Limited.

Paid-up capital stands at ₹29.95 crore out of ₹63 crore authorised. The last AGM on record was on 30 August 2022, for accounts made up to 31 March 2022. All five charges registered against it have been satisfied, so no secured loan is open.

Information Technology ••••••••
  • Location 17Th Floor, Nirmal Bldg, Nariman Point, Mumbai, Maharashtra - 400021
Name History
Legal NameCeletronix India Private Limited
CIN / LLPINU30007MH1998PTC113090
Company No.113090
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-01-20
Date of AGM2022-08-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Celetronix (5) Current board members from MCA filings, including designation and appointment details.

R
Alternate Director | Since 2015-06-15 | DIN: 00005094
A
Additional Director | Since 2008-10-10 | DIN: 02353302
F
Fatema Kagalwala
Company Secretary | Since 2020-03-02
S
Director | Since 2006-12-21 | DIN: 01052401
F
Company Secretary | Since 2020-03-02 | DIN: 10650304

Financial Performance of Celetronix Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▲ 14.4%
P&L Loss · ₹10–50 Lakh ▼ -131.4%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -28.9%
Net worth ₹25–50 Cr ▼ -0.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Celetronix Open and satisfied charges registered against the company with MCA.

Il & Fs Education & Technology Services Ltd : 3.20 cr
The United Wetern Bank Ltd : 0
State Bank Of India : 0
The United Weteern Bank Ltd : 0
Open Charges: 4 Satisfied Charges: 5
Open -
Satisfied 3.20 cr
LenderAmountStatus
Il & Fs Education & Technology Services Ltd
Creation Date: 17 Mar 2005
1.70 cr Closed
Il & Fs Education & Technology Services Ltd
Creation Date: 30 Dec 2004
1.50 cr Closed
The United Wetern Bank Ltd
Creation Date: 08 May 2004
0 Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingComputer, electronic, Communication and scientific measuring & control equipment0

Companies With Common Directors Of Celetronix Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Celetronix Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Celetronix Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Celetronix Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Celetronix MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Celetronix Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Celetronix Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Celetronix?
MCA does not publish an "owner" field. Celetronix is run by its directors, Rohit Kochhar, Anoop Kumar Mehrotra, Fatema Kagalwala and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Celetronix?
Celetronix has five current directors: Rohit Kochhar (since June 2015), Anoop Kumar Mehrotra (since October 2008), Fatema Kagalwala (since March 2020), Sergio Alonso Cadavid (since December 2006) and Fatema Kagalwala (since March 2020).
What is CIN of Celetronix?
The CIN of Celetronix is U30007MH1998PTC113090. Reading it left to right: U means it is not listed, 30007 is the industry code it registered under, MH is Maharashtra, 1998 is the year it was registered, PTC is the company type and 113090 is its registration number.
When was Celetronix incorporated?
Celetronix was incorporated on 20 January 1998 with ROC Mumbai. That makes it more than 28 years old.
What is the registered address of Celetronix?
The registered office on MCA records is 17Th Floor, Nirmal Bldg, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Celetronix?
MCA shows Celetronix as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Celetronix?
You can post to its registered office at 17Th Floor, Nirmal Bldg, Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Celetronix associated with?
Its MCA filings list the main business as computer, electronic, Communication and scientific measuring & control equipment.
What is paid-up capital and authorised share capital of Celetronix?
Paid-up capital is ₹29.95 crore and authorised capital is ₹63 crore, so about 48% of the authorised amount has been issued.
When did Celetronix last file accounts and hold an AGM?
The last AGM on record was on 30 August 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Celetronix?
No charge is open. All five charges registered against Celetronix have been satisfied. Lenders named in the filings include Il & Fs Education & Technology Services Ltd, The United Wetern Bank Ltd and State Bank Of India.
Have any directors left Celetronix?
Yes, eight former directors are on record. The most recent to leave were Otto Johannes Theodorus Maria Bik (September 2016), Forbes Ian James Alexander (May 2015) and Manishi Pathak (May 2015).
Which companies share directors with Celetronix?
16 companies share directors with Celetronix. Among them are Celebit Technology Private Limited, Jabil Circuit Technology India Private Limited, Akrm Advisors LLP and 13 more.
What is the turnover or revenue of Celetronix?
Based on filed financial statements, the revenue of Celetronix for FY 2022 was in the ₹50 Lakh–1 Cr range. That is up 14.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Celetronix?
For FY 2022, the net worth of Celetronix was in the ₹25–50 Cr range.
How can I get the financial details of Celetronix?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Celetronix - is it listed or unlisted?
Celetronix is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Celetronix?
Celetronix is registered with ROC Mumbai.
What is the company classification of Celetronix?
MCA classifies Celetronix as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.