Circutor Energy Management India Private Limited

Circutor Energy Management India Private Limited - energy and power in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U40108KA2008PTC048171 Incorporated 03 November 2008 ROC Bangalore HQ Bangalore, Karnataka, India
Struck Off Private Limited Company energy and power
Data last updated
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.5 Cr
Issued & subscribed
Company age
18 yrs
Est. 2008
Employees · EPFO
2
Provident fund records
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
Last AGM
29 Sep 2023
Annual general meeting

About Circutor Energy Management India Private Limited

Data last updated:

Circutor Energy Management India Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of M/S Circutor S.A. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the power equipment manufacturers segment of the energy and power sector. It was incorporated on 03 November 2008.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U40108KA2008PTC048171. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of β‚Ή2.5 Cr and a paid-up capital of β‚Ή2.5 Cr. It was formerly known as Global Energy Management Solutions India Private Limited. It was led by directors Francisco Jose and Lluis Prats Palacios.

Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at No.543 7th Main 4th Cross Hampinagar Vijayanagar Bangalore, Karnataka, India – 560104.

The company had about 2 employees on its provident fund (EPFO) records before it was struck off.

Court records list 5 cases involving the company, including 5 filed by the company.

The last known website on record is circutor.com.

Company details

CIN U40108KA2008PTC048171
Registration Number 048171
Incorporation Date 03 November 2008
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2023
Date of Balance Sheet 31 March 2023
Parent Company M/S Circutor S.A
Compliance Status Active Compliant

Contact details

Circutor Energy Management India Private Limited's registered office is in Bangalore, Karnataka. Its website is circutor.com. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    No.543 7th Main 4th Cross Hampinagar Vijayanagar Bangalore, Karnataka, India – 560104
  • Industry
    Energy and Power, Power Equipment Manufacturers

To see the full contact details of Circutor Energy Management India Private Limited, buy the company report.

Comprehensive company report
Circutor Energy Management India Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Circutor Energy Management India is electricity, gas, steam and air condition supply. In detail, this covers electric power generation, transmission and distribution.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
DElectricity, gas, steam and air condition supplyD1Electric power generation, transmission and distribution

To see the full business activity and turnover split of Circutor Energy Management India Private Limited, buy the company report.

Financials of Circutor Energy Management India Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Circutor Energy Management India Private Limited, buy the company report.

Board of directors of Circutor Energy Management India Private Limited

Circutor Energy Management India has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Francisco JoseDirector22 Jul 20197 Years 3 MonthsAs last reported
Lluis Prats PalaciosDirector30 Mar 20233 Years 7 MonthsAs last reported

Auditor

Circutor Energy Management India Private Limited is audited by H V J & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
H V J & ASSOCIATESFY 2021011440S

Shareholding

The shareholding of Circutor Energy Management India Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Circutor Energy Management India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Circutor Energy Management India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Circutor Energy Management India Private Limited has a workforce of 2 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.

Employee count
2
Active EPFO establishments
1
Employee growth
-60%

GST

Circutor Energy Management India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Circutor Energy Management India Private Limited, buy the company report.

Recent activity

Circutor Energy Management India Private Limited has 14 board changes on record since 2009: 2 appointments and 12 cessations. The latest: Lluis Prats Palacios ceased to be Additional Director on 28 May 2023.

AGM
Circutor Energy Management India Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
Ceased
Lluis Prats Palacios ceased to be Additional Director.
Filing
Circutor Energy Management India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
Appointed
Lluis Prats Palacios was appointed as Director.
Ceased
Sreenivas Balaram ceased to be Director.
Ceased
Francisco Jose ceased to be Additional Director.
Appointed
Francisco Jose was appointed as Director.
Ceased
Jorge Juan Gallego Laborda ceased to be Director.
Ceased
Gil Torne Fernando ceased to be Additional Director.
Ceased
Jordi Alexandre Serra Adelmar ceased to be Director.
Ceased
Raghupati Hegde ceased to be Additional Director.
Ceased
Chakrapani Narasimha Prasad ceased to be Director.

5 earlier events are in the company report.

Frequently asked questions

Circutor Energy Management India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Circutor Energy Management India was a private limited company based in Bangalore, Karnataka, India. The company worked in power equipment manufacturers, within the energy and power industry. It was incorporated on 03 November 2008 and is registered under CIN U40108KA2008PTC048171. The company has been struck off by the Registrar of Companies and is no longer operational.

Circutor Energy Management India had 2 directors:

The CIN (Corporate Identification Number) of Circutor Energy Management India is U40108KA2008PTC048171. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Circutor Energy Management India is at No.543 7th Main 4th Cross Hampinagar Vijayanagar Bangalore, Karnataka, India – 560104.

Circutor Energy Management India was incorporated on 03 November 2008. It is registered with the Registrar of Companies, Bangalore.

Circutor Energy Management India can be reached through the website circutor.com. Its registered office is in Bangalore, Karnataka, India.

The latest financial statements of Circutor Energy Management India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.

No. Circutor Energy Management India has 1 GST registration on record and it is cancelled or inactive.

Circutor Energy Management India operated in the energy and power industry, in the power equipment manufacturers segment. It worked in this industry before it was struck off.