Energetic Financial Research Private Limited
About Energetic Financial Research Private Limited
Data last updated:
Energetic Financial Research Private Limited was a private limited company based in Bangalore, Karnataka, India. 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 21 June 2011.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65910KA2011PTC059234.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.25 Cr. It was led by directors Mithilesh Kumar Roy and Sunil Kumar Jain.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Roomno.489 Fblock 3 Rdfloorsahakaranagar, Bangalore, Karnataka, India – 560092.
Company details
Contact details
Energetic Financial Research Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoomno.489 Fblock 3 Rdfloorsahakaranagar, Bangalore, Karnataka, India – 560092
- IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
To see the full contact details of Energetic Financial Research Private Limited, buy the company report.
- 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
Financials of Energetic Financial Research Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Energetic Financial Research Private Limited, buy the company report.
Board of directors of Energetic Financial Research Private Limited
Energetic Financial Research has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mithilesh Kumar Roy | Director | 31 Jul 2014 | 12 Years 3 Months | As last reported |
| Sunil Kumar Jain | Director | 25 Apr 2014 | 12 Years 6 Months | As last reported |
Auditor
Energetic Financial Research Private Limited is audited by T.N.Datta & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T.N.Datta & Associates | FY 2017 | 0324479E |
Shareholding
The shareholding of Energetic Financial Research Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Energetic Financial Research Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Energetic Financial Research Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Energetic Financial Research Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Energetic Financial Research Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
No GST registration is on our record for Energetic Financial Research Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Energetic Financial Research Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Shruti Oberoi ceased to be Director on 12 Mar 2015.
Frequently asked questions
Energetic Financial Research 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.
Energetic Financial Research was a private limited company based in Bangalore, Karnataka, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 21 June 2011 and is registered under CIN U65910KA2011PTC059234. The company has been struck off by the Registrar of Companies and is no longer operational.
Energetic Financial Research had 2 directors:
- Mithilesh Kumar Roy - Director
- Sunil Kumar Jain - Director
The CIN (Corporate Identification Number) of Energetic Financial Research is U65910KA2011PTC059234. 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 Energetic Financial Research is at Roomno.489 Fblock 3 Rdfloorsahakaranagar, Bangalore, Karnataka, India – 560092.
Energetic Financial Research was incorporated on 21 June 2011. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Energetic Financial Research on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Energetic Financial Research operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Shruti Oberoi ceased to be Director on 12 Mar 2015. Mithilesh Kumar Roy ceased to be Additional Director on 30 Sep 2014. Sunil Kumar Jain ceased to be Additional Director on 30 Sep 2014. Energetic Financial Research has 6 board changes on record in total.
Energetic Financial Research can be reached at its registered office: Roomno.489 Fblock 3 Rdfloorsahakaranagar, Bangalore, Karnataka, India – 560092.
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