EOS ELECTRO OPTICAL SYSTEMS INDIA PRIVATE LIMITED

Active

EOS ELECTRO OPTICAL SYSTEMS INDIA PRIVATE LIMITED having CIN U31909TN2019FTC128594 is 6 years , 2 month & 10 days old Private Indian Company incorporated on 05 Apr 2019. It is classified as subsidiary of company incorporated outside India and is registered at ROC Chennai. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 20,000,000. It's NIC code is 31909 (which is part of its CIN).

As per the NIC code, it is involved in Repair And Maintenance Of Other Electrical Equipment N.E.C. . EOS ELECTRO OPTICAL SYSTEMS INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 03-29-2024. Directors of EOS ELECTRO OPTICAL SYSTEMS INDIA are Marie Christine Niehaus langer and Marie Christine Niehaus langer.

EOS ELECTRO OPTICAL SYSTEMS INDIA ' Corporate Identification Number (CIN) is U31909TN2019FTC128594 and its registration number is 128594. Users may contact EOS ELECTRO OPTICAL SYSTEMS INDIA on its Email address - Muthuraman.Venkateswaran@eos.info Registered address of EOS ELECTRO OPTICAL SYSTEMS INDIA is Plot no. 36, Sivananda Nagar,KOLATHUR, CHENNAI,Tamil Nadu,India-600099. Current status of EOS ELECTRO OPTICAL SYSTEMS INDIA PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

40,000,000

as on 15/06/2025

Paid Up Capital

20,000,000

as on 15/06/2025

Company Age

6 Year, 2 Months

Last Filing with ROC

1 Year, 2 Months

CIN	U31909TN2019FTC128594
Company Status	Active
Registration Number	128594
Date of Incorporation	04/05/2019
RoC	ROC Chennai
Company Age	6 years & 73 days
Authorized Capital	₹ 40000000
Paid-up capital	₹ 20000000
Company Category	Company limited by shares
Company Sub-Category	subsidiary of company incorporated outside India
Class of company	Private
Activity	Repair And Maintenance Of Other Electrical Equipment N.E.C.
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	Muthuraman.Venkateswaran@eos.info
Address	Plot no. 36, Sivananda Nagar KOLATHUR, CHENNAI Tamil Nadu India 600099
Website	eos.info
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	PRAKASAM ANAND	09/27/2022	08414019	*****2818C	2 years
Director	MARIE CHRISTINE NIEHAUS LANGER	09/26/2023	08721860		1 years
Director	ERIC HANS PAFFRATH	04/05/2019	08414021	*****6035P	6 years
Director	HANS LANGER	08/12/2019	07790797		5 years
Director	FLORIAN CHRISTOPH DANIEL MES	03/16/2022	09538483		3 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
JK DIGITAL & ADVANCE SYSTEMS PRIVATE LIMITED	Active	50,000.00	1	Delhi
NEUMESH LABS PRIVATE LIMITED	Active	8,50,90,000.00	2	Uttar Pradesh

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U31909TN2019FTC128594

PAN

U31909TN2019FTC128594

Incorporation

3 years , 2 month

Company Email

Muthuraman.Venkateswaran@eos.info

Paid up Capital

₹ 20,000,000

Authorised Capital

₹ 40,000,000

Type

Private subsidiary of company incorporated outside India

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Repair And Maintenance Of Other Electrical Equipment N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Eos Electro Optical Systems India Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Eos Electro Optical Systems India Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Eos Electro Optical Systems India Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Eos Electro Optical Systems India Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Eos Electro Optical Systems India Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Eos Electro Optical Systems India Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Eos Electro Optical Systems India Private Limited

What is EOS ELECTRO OPTICAL SYSTEMS INDIA PRIVATE LIMITED ?

EOS ELECTRO OPTICAL SYSTEMS INDIA PRIVATE LIMITED having CIN U31909TN2019FTC128594 is 3 years , 2 month old Private Indian Company incorporated with MCA on 16 Mar 2022. EOS ELECTRO OPTICAL SYSTEMS INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 40,000,000 and paid-up capital is 20,000,000.

What is the CIN of EOS ELECTRO OPTICAL SYSTEMS INDIA PRIVATE LIMITED?

CIN of EOS ELECTRO OPTICAL SYSTEMS INDIA PRIVATE LIMITED is U31909TN2019FTC128594.

Where is EOS ELECTRO OPTICAL SYSTEMS INDIA PRIVATE LIMITED located?

Address of EOS ELECTRO OPTICAL SYSTEMS INDIA PRIVATE LIMITED is Plot no. 36, sivananda nagar,kolathur, chennai,tamil nadu,india-600099,.

Who are the directors of EOS ELECTRO OPTICAL SYSTEMS INDIA PRIVATE LIMITED ?

The company has 10 directors/key management personnel Prakasam Anand,marie Niehaus Langer, ,eric Paffrath,hans Langer,florian Mes,prakasam Anand,u31909tn2019ftc128594 U31909tn2019ftc128594,hans Langer,marie Niehaus Langer,

What is the contact details of EOS ELECTRO OPTICAL SYSTEMS INDIA PRIVATE LIMITED ?

Email : Muthuraman.Venkateswaran@eos.info
Address : Plot no. 36, Sivananda Nagar KOLATHUR, CHENNAI Tamil Nadu India 600099

What does EOS ELECTRO OPTICAL SYSTEMS INDIA PRIVATE LIMITED do?

EOS ELECTRO OPTICAL SYSTEMS INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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