Energizer India Private Limited

Energizer India Private Limited - consumer electronics & durables in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U31109DL1995PTC119680 Incorporated 05 May 1995 ROC Delhi HQ New Delhi, Delhi, India
Dissolved (Liquidated) Private Limited Company consumer electronics and durables
Data last updated
Authorised capital
₹41.35 Cr
Registered with MCA
Paid-up capital
₹33.78 Cr
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Jun 2012
Balance sheet date
Last AGM
05 Jul 2013
Annual general meeting
Company status
Dissolved (Liquidated)
MCA master data
Registrar
Delhi
ROC office

About Energizer India Private Limited

Data last updated:

Energizer India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 05 May 1995.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U31109DL1995PTC119680.

The company had an authorised share capital of ₹41.35 Cr and a paid-up capital of ₹33.78 Cr. It was led by directors Lassina Coulibaly and Lai Hing Sandra Li.

Its last annual general meeting (AGM) was held on 05 July 2013, and its latest financial statements are for the year ended 30 June 2012. The registered office was at S – 405 (Lgf) Greakter Kailash – II, New Delhi, Delhi, India – 110048.

Company details

CIN U31109DL1995PTC119680
Registration Number 119680
Incorporation Date 05 May 1995
ROC Delhi
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 05 July 2013
Date of Balance Sheet 30 June 2012

CIN history

Energizer India has one previous CIN (Corporate Identification Number): U31109DL2003PTC119680. The current CIN is U31109DL1995PTC119680, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U31109DL1995PTC119680Current
U31109DL2003PTC119680Previous

Contact details

Energizer India Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    S – 405 (Lgf) Greakter Kailash – II, New Delhi, Delhi, India – 110048
  • Industry
    Consumer Electronics & Durables, Electronics Manufacturing
Comprehensive company report
Energizer India Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Legal cases, compliance and MCA filings
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Financials of Energizer India Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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 2011-12
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 Energizer India Private Limited, buy the company report.

Board of directors of Energizer India Private Limited

Energizer India has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Lassina CoulibalyAdditional Director08 Dec 200817 Years 10 MonthsAs last reported
Lai Hing Sandra LiAdditional Director04 Mar 201313 Years 7 MonthsAs last reported

MSME payment delays

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

GST

No GST registration is on our record for Energizer India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Energizer India Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Eugene Jeffrey Miciulis ceased to be Additional Director on 15 Apr 2013.

AGM
Energizer India Private Limited last Annual general meeting of members was held on 05 Jul 2013 as per latest MCA records.
Ceased
Eugene Jeffrey Miciulis ceased to be Additional Director.
Ceased
Thomas William Edward Symonds ceased to be Additional Director.
Ceased
Anil Gadi ceased to be Director.
Appointed
Lai Hing Sandra Li was appointed as Additional Director.
Filing
Energizer India Private Limited has filed its annual Financial statements for the year ended 30 Jun 2012 with Roc Delhi.
Ceased
David Wilson White ceased to be Director.
Ceased
Ekta Kapil ceased to be Director.
Appointed
Lassina Coulibaly was appointed as Additional Director.
Ceased
Ridhima Khanna ceased to be Director.
Ceased
Varatharaju Paramajothi ceased to be Director.
Ceased
Vibha Gadi ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Energizer India has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Energizer India was a private limited company based in New Delhi, Delhi, India. The company worked in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 05 May 1995 and is registered under CIN U31109DL1995PTC119680. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

Energizer India was incorporated on 05 May 1995. It is registered with the Registrar of Companies, Delhi.

Energizer India had 2 directors:

The CIN (Corporate Identification Number) of Energizer India is U31109DL1995PTC119680. 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 Energizer India is at S – 405 Lgf Greakter Kailash – II, New Delhi, Delhi, India – 110048.

The latest financial statements of Energizer India on record with the MCA are for the year ended 30 June 2012. Its last annual general meeting was held on 05 July 2013. Year-wise statements from 2015 are in the company report.

Energizer India operated in the consumer electronics and durables industry, in the electronics manufacturing segment.

Eugene Jeffrey Miciulis ceased to be Additional Director on 15 Apr 2013. Thomas William Edward Symonds ceased to be Additional Director on 15 Apr 2013. Anil Gadi ceased to be Director on 12 Apr 2013. Energizer India has 11 board changes on record in total.

Energizer India can be reached at its registered office: S – 405 Lgf Greakter Kailash – II, New Delhi, Delhi, India – 110048.