Alpha-Elsec Defence & Aerospace Systems Private Limited

2004 | Bangaluru, Karnataka (India) | Active
Last Updated:

About Alpha-Elsec Defence & Aerospace Systems Private Limited

Alpha-Elsec Defence & Aerospace Systems Private Limited is a active private limited company incorporated on 10 Jun 2004 in Bangaluru, Karnataka, India. With 21 Year, 23 Days in the aerospace, maritime and defense sector, it has an authorized capital of ₹13.40 Cr and paid-up capital of ₹10.88 Cr. Alpha-Elsec Defence & Aerospace Systems Private Limited excels in Aerospace, Maritime And Defense, driving industry innovation. As of 26 Dec 2024, it is led by 5 directors.

Company Details

  • Address:

    No. B-193 4Th Cross 1St Stage, Peenya India, Bangalore North, Karnataka, India, 560058

  • CIN/LLPIN:

    U31904KA2004PTC034094

  • Incorporation Date:

    10 Jun 2004

  • Authorized Capital:

    ₹13.40 Cr

  • Paid-Up Capital:

    ₹10.88 Cr

  • ROC Code:

    Roc Bangalore

Company Documents

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Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Holenarsipur Srikantiah Shankar

Managing Director

Appointed: 14 Jul 2004

Zachi Hadad

Nominee Director, Ceo

Appointed: 20 Jun 2017

Rangappa Ramachandramurthy

Nominee Director

Appointed: 18 Nov 2020

Nagashree Subramanya Nagaraja Gupta

Company Secretary

Appointed: 19 Nov 2024

Vivek Uberoy

Nominee Director, Ceo

Appointed: 28 Mar 2024

Raja Panduranga

Cfo

Appointed: 24 Jul 2019

Charges (Loans)

Charge Details

Date Lender Amount Status
26 Sep 2024 Axis Bank Limited ₹65.00 Cr Open
04 Sep 2020 Hdfc Bank Limited ₹1.53 Cr Open
05 Feb 2020 Hdfc Bank Limited ₹95.00 Cr Open
24 Jul 2009 State Bank Of India ₹44.00 Cr Satisfied

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