Eloise Energy Private Limited

Eloise Energy Private Limited - energy and power in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U40106MH2018PTC312464 Incorporated 03 August 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company energy and power
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2.5 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Aug 2022
Annual general meeting
Company status
Amalgamated
MCA master data

About Eloise Energy Private Limited

Data last updated:

Eloise Energy Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Shapoorji Pallonji Infrastructure Capital Company Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the power equipment manufacturers segment of the energy and power sector. It was incorporated on 03 August 2018.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U40106MH2018PTC312464. Its GSTIN is 27AAFCE1322B1ZC (Maharashtra). The company held 2 GST registrations, all of them active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Sunil Vasudeo Kulkarni and Jose Kuruvilla.

Its last annual general meeting (AGM) was held on 30 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Sp Centre 41/44 Minoo Desai Marg, Mumbai, Maharashtra, India – 400005.

Court records list 2 cases involving the company, including 2 filed by the company.

The last known website on record is shapoorjipallonji.com.

Company details

CIN U40106MH2018PTC312464
Registration Number 312464
Incorporation Date 03 August 2018
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 August 2022
Date of Balance Sheet 31 March 2022
Parent Company Shapoorji Pallonji Infrastructure Capital Company Private Limited
Compliance Status Active Compliant

Contact details

Eloise Energy Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Sp Centre 41/44 Minoo Desai Marg, Mumbai, Maharashtra, India – 400005
  • Industry
    Energy and Power, Power Equipment Manufacturers

To see the full contact details of Eloise Energy Private Limited, buy the company report.

Comprehensive company report
Eloise Energy 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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Financials of Eloise Energy Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 2018-19
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 Eloise Energy Private Limited, buy the company report.

Board of directors of Eloise Energy Private Limited

Eloise Energy has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sunil Vasudeo KulkarniDirector03 Aug 20188 Years 2 MonthsAs last reported
Jose KuruvillaDirector07 Jul 20215 Years 3 MonthsAs last reported

Auditor

Eloise Energy Private Limited is audited by A S N A J AND ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
A S N A J AND ASSOCIATESFY 2021143004W

Shareholding

The shareholding of Eloise Energy Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Eloise Energy Private Limited, buy the company report.

MSME payment delays

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

GST

Eloise Energy has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
27AAFCE1322B1ZCMaharashtraActive24 Sep 2018
37AAFCE1322B1ZBAndhra PradeshActive12 Oct 2018

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

Recent activity

Eloise Energy Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Jose Kuruvilla ceased to be Additional Director on 14 Sep 2021.

AGM
Eloise Energy Private Limited last Annual general meeting of members was held on 30 Aug 2022 as per latest MCA records.
Filing
Eloise Energy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Jose Kuruvilla ceased to be Additional Director.
Ceased
Amitkumar Prabhakar Mundhe ceased to be Director.
Appointed
Jose Kuruvilla was appointed as Director.
Appointed
Sunil Vasudeo Kulkarni was appointed as Director.
Incorporation
03 Aug 2018
Eloise Energy Private Limited was registered on 03 Aug 2018 with Roc Mumbai & aged 8 years 2 months as per MCA records.

Frequently asked questions

Eloise Energy has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Eloise Energy was a private limited company based in Mumbai, Maharashtra, India. The company worked in power equipment manufacturers, within the energy and power industry. It was incorporated on 03 August 2018 and is registered under CIN U40106MH2018PTC312464. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Eloise Energy was incorporated on 03 August 2018. It is registered with the Registrar of Companies, Mumbai.

Eloise Energy had 2 directors:

The CIN (Corporate Identification Number) of Eloise Energy is U40106MH2018PTC312464. 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 Eloise Energy is at Sp Centre 4144 Minoo Desai Marg, Mumbai, Maharashtra, India – 400005.

Eloise Energy can be reached through the website shapoorjipallonji.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Eloise Energy on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 August 2022. Year-wise statements from FY 2019 are in the company report.

The GSTIN of Eloise Energy is 27AAFCE1322B1ZC, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 37AAFCE1322B1ZB (Andhra Pradesh).

Eloise Energy operated in the energy and power industry, in the power equipment manufacturers segment.