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Elcare Systems Private Limited
Since its incorporation in 1993, Elcare Systems Private Limited has accumulated more than 3 decades of experience. Its official identification numbers are CIN U31104KL1993PTC007577 and registration 7577. The firm is categorized as company limited by shares. The declared authorized capital is ₹2.00 crore. Paid-up capital currently stands at ₹1.50 crore.
Its principal business sector is manufacture of electric motors, generators and transformers. This entity is registered in Ernakulam, India. It is incorporated at Door No.74/2314,river Landing Lane Correya Road,pachalam, Ernakulam, Ernakulam, Kerala, India, 682012. The company is currently active. The Legal Entity Identifier assigned to the company is 335800E8F7VJMMHI2S94. You can reach the company via email at print@elcaresystems.com.
Company Overview
- CIN
- Date of Incorporation
- 17/12/1993
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹1,50,00,000.00
- Activity
- Manufacture of electric motors, generators and transformers
- print@elcaresystems.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/12/1993 | Austin Lopez | 00611608 | Managing Director | View other directorships |
| 28/09/2001 | Angel Beena Lopez | 00611545 | Director | View other directorships |
| 06/03/2018 | Shaju Poruthur Antony | 07760466 | Whole-time director | View other directorships |
| 06/03/2018 | Simon Varghese | 07760374 | Whole-time director | View other directorships |
| 06/03/2018 | Suresh Unnikrishnan | 07760320 | Whole-time director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 5
- Austin LopezManaging Director
- Shaju Poruthur AntonyWhole-time director
- Simon VargheseWhole-time director
- Suresh UnnikrishnanWhole-time director
- Angel Beena LopezDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-28112024 | - |
| 12/11/2024 | Form AOC-4-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8150615 | 30/08/2025 | ₹7,68,000.00 | Canara Bank |
| AB4882483 | 04/06/2025 | ₹3,80,00,000.00 | Canara Bank |
| AB5091004 | 03/06/2025 | ₹6,18,000.00 | Canara Bank |
| AB5278750 | 30/11/2023 | ₹4,00,00,000.00 | Icici Bank Limited |
| AA5975941 | 31/07/2023 | ₹1,30,00,000.00 | Icici Bank Limited |
| AB5582049 | 25/05/2023 | ₹2,68,44,440.00 | Canara Bank |
| G79540266 | 05/09/2016 | ₹56,00,000.00 | Canara Bank |
| G60699121 | 19/12/2015 | ₹4,90,000.00 | Canara Bank |
| AA3533969 | 23/11/2015 | ₹3,13,00,000.00 | Axis Bank Limited |
| H30308985 | 21/09/2015 | ₹8,72,983.00 | Electronica Finance Limited |
| AA1334108 | 20/08/2015 | ₹79,50,000.00 | Reliance Capital Ltd |
| AA1481329 | 24/02/2014 | ₹17,19,776.00 | Electronica Finance Limited |
| C60481041 | 23/12/2013 | ₹80,00,000.00 | The Federal Bank Limited |
| G59241190 | 03/07/2013 | ₹34,70,802.00 | Electronica Finance Limited |
| G61934527 | 31/03/2013 | ₹15,00,000.00 | The Federal Bank Limited |
| G60945169 | 31/10/2012 | ₹53,50,000.00 | Reliance Capital Ltd |
| B65338535 | 30/07/2012 | ₹85,00,000.00 | Reliance Capital Ltd |
| G61920112 | 16/04/2011 | ₹1,04,00,000.00 | Federal Bank Limited |
| G61920534 | 02/12/2009 | ₹39,40,000.00 | The Federal Bank Limited |
| C60481629 | 13/11/2007 | ₹1,75,00,000.00 | The Federal Bank Limited |
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Address
Door No.74/2314,river Landing Lane Correya Road,pachalam, Ernakulam, Ernakulam, Kerala, India, 682012
Frequently Asked Questions
What is the incorporation date of Elcare Systems Private Limited?
The incorporation date of Elcare Systems Private Limited is 17/12/1993.
What is the authorized share capital and paid-up capital of Elcare Systems Private Limited?
The authorized share capital of Elcare Systems Private Limited is ₹2,00,00,000.00. The paid-up capital is ₹1,50,00,000.00.
Who are the current board members & directors of Elcare Systems Private Limited?
The current board member of Elcare Systems Private Limited are:
- Shaju Poruthur Antony
- Simon Varghese
- Suresh Unnikrishnan
- Angel Beena Lopez
- Austin Lopez
What is the registered address of Elcare Systems Private Limited?
The registered address of Elcare Systems Private Limited is Door No.74/2314,river Landing Lane Correya Road,pachalam, Ernakulam, Ernakulam, Kerala, India, 682012.
What is the Corporate Identification Number of Elcare Systems Private Limited?
The Corporate Identification Number of Elcare Systems Private Limited is U31104KL1993PTC007577.