Trust Stamp Certificate

Register office

Address

H 45,Udyog Nagar, Peeragarhi, New Delhi - 110041, India

Capital

INR 3.500 Million

Bankers

Bankers :

Axis Bank Limited

Financial Details

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT

		PARTICULARS	2022/03/31	2021/03/31	2020/03/31

	SALES
		Revenue from Operations	61.071	55.525	2.916
		Other Income	0	0	0
		TOTAL	61.071	55.525	2.916

Less	EXPENSES
		Cost of Materials Consumed	0	0	4.38
		Purchases of Stock-in-Trade	40.415	51.126	0
		Changes in inventories of finished goods, work-in-progress and Stock-in-Trade		-20.138	-2.467
			-5.895
		Employees benefits expense	12.95	11.827	0.828
		Other expenses	7.817	6.863	0.169
		TOTAL	55.287	49.678	2.91

	PROFIT/ (LOSS) BEFORE DEPRECIATION AND AMORTISATION, INTEREST AND TAX		5.784	5.847	0.006

Less	DEPRECIATION/ AMORTISATION		0.706	0.784	0.123

	PROFIT / (LOSS) BEFORE INTEREST AND TAX		5.078	5.063	-0.117

Less	FINANCIAL EXPENSES		2.06	1.284	0

	PROFIT BEFORE TAX		3.018	3.779	-0.117

Less	TAX		0.762	0.876	0.046

	PROFIT AFTER TAX		2.256	2.903	-0.163

	Earnings Per Share (INR)		6.45	8.29	-0.47

Legal Form

Private Limited Liability Company

Incorporated

2005/11/21

Status

Company is an established proprietorship concern having satisfactory track records. Trade relations are fair. Business is active.

Payments

Fair

DIRECTORS

DIRECTORS AS ON: 2023

Name :					Mr. Sumit Aggarwal
Designation :					Director
Address :					17, PaschimViharExtn, New Delhi - 110063, India
Date of Appointment :					08.09.2017
DIN No:					07924520
Other Directorship:
CIN/FCRN	Company Name	Designation	Original Date of appointment	Date of Appointment at Current Designation
U27106DL2021PTC385707	KRPS INDUSTRIES PRIVATE LIMITED	Director	27/08/2021	27/08/2021
U72200WB2000PTC091481	MILLENNIUM SYSTEL PRIVATE LIMITED	Director	13/04/2019	13/04/2019

Name :					Mr. Kiran Bala Aggarwal
Designation :					Director
Address :					17, PaschimViharExtn, New Delhi - 110063, India
Date of Appointment :					21.11.2005
DIN No:					00313138
Other Directorship:
CIN/FCRN	Company Name	Designation	Original Date of appointment	Date of Appointment at Current Designation	Date of cessation (if applicable)
U27106DL2021PTC385707	KRPS INDUSTRIES PRIVATE LIMITED	Director	27/08/2021	27/08/2021	-
U29196DL1998PTC096672	GOLDTECH SCALES AND SYSTEMS PRIVATE LIMITED	Director	14/10/1998	14/10/1998	-
U72200WB2000PTC091481	MILLENNIUM SYSTEL PRIVATE LIMITED	Director	01/04/2008	26/09/2013	-
U29309DL2019PTC352280	KRPS TECHNOLOGIES PRIVATE LIMITED	Director	05/07/2019	05/07/2019	-
U72200WB2000PTC091481	MILLENNIUM SYSTEL PRIVATE LIMITED	Additional Director		01/04/2008	26/09/2013
U74899DL1994PTC057046	DEVISHREE MUDRAN PRIVATE LIMITED	Director		17/07/2006	31/08/2011

MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN AS ON: 31.03.2022

Names of Shareholders	No. of Shares
Sumit Aggarwal	180000
Kiran Bala Aggarwal	170000
Total	350000

Category of Shareholders AS ON: 30.09.2022

Equity Share Breakup	Percentage of Holding
Category
Promoters (Individual/Hindu Undivided Family - Indian)	100
Total	100

CAPITAL STRUCTURE

Capital Structure AS ON: 31.03.2022 AuthorisedCapital :

No. of Shares	Type	Value	Amount

500000	Equity Shares	INR 10/- each	INR 5.000 Million

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount

350000	Equity Shares	INR 10/- each	INR 3.500 Million

Products Details

Products:

Products / Services :

AS PER GST GOODS

HSN	Description
9405	Luminaires And Lighting Fittings Including Searchlights And Spotlights And Parts Thereof, Not Elsewhere Specified Or Included; Illuminated Signs, Illuminated Name-Plates And The Like, Having A Permanently Fixed Light Source, And Parts Thereof Not Elsewhere Specified Or Included
94051010	Lamps And Lighting Fittings Including Searchlights And Spotlights And Parts Thereof, Not Elsewhere Specified Or Included; Illuminated Signs, Illuminated Name-Plates And The Like, Having A Permanently Fixed Light Source, And Parts Thereof Not Elsewhere Specified Or Included - Chandeliers And Other Electric Ceiling Or Wall Lighting Fittings, Excluding Those Of A Kind Used For Lighting Public Open Spaces Or Thorough Fares: Hanging Lamps, Complete Fittings
94051020	Lamps And Lighting Fittings Including Searchlights And Spotlights And Parts Thereof, Not Elsewhere Specified Or Included; Illuminated Signs, Illuminated Name-Plates And The Like, Having A Permanently Fixed Light Source, And Parts Thereof Not Elsewhere Specified Or Included - Chandeliers And Other Electric Ceiling Or Wall Lighting Fittings, Excluding Those Of A Kind Used For Lighting Public Open Spaces Or Thorough Fares: Wall Lamps
94051090	Lamps And Lighting Fittings Including Searchlights And Spotlights And Parts Thereof, Not Elsewhere Specified Or Included; Illuminated Signs, Illuminated Name-Plates And The Like, Having A Permanently Fixed Light Source, And Parts Thereof Not Elsewhere Specified Or Included - Chandeliers And Other Electric Ceiling Or Wall Lighting Fittings, Excluding Those Of A Kind Used For Lighting Public Open Spaces Or Thorough Fares: Other
9405	Luminaires And Lighting Fittings Including Searchlights And Spotlights And Parts Thereof, Not Elsewhere Specified Or Included; Illuminated Signs, Illuminated Name-Plates And The Like, Having A Permanently Fixed Light Source, And Parts Thereof Not Elsewhere Specified Or Included

ITC Code No.	Product Descriptions
99611851	Electronic Products

NIC Code No.	Product Descriptions
99611851	Wholesale Trade Services - Electronic Products

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