Resolve Energy Consultants Private Limited

Resolve Energy Consultants Private Limited - energy and power in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
CIN U74140TN2012PTC086016 Incorporated 23 May 2012 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company energy and power
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Active
MCA master data

About Resolve Energy Consultants Private Limited

Data last updated:

Resolve Energy Consultants Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the power epc segment of the energy and power sector. It was incorporated on 23 May 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74140TN2012PTC086016. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kishore Menon Menonparumbil and Madhavan Vishnu Nampoorthiri.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at No. 616 Regus Business Center City Center Mall R.K. Salai, Chennai, Tamil Nadu, India – 600004.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website re-solve.in.

Company details

CIN U74140TN2012PTC086016
Registration Number 086016
Incorporation Date 23 May 2012
ROC Chennai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Resolve Energy Consultants Private Limited's registered office is in Chennai, Tamil Nadu. Its website is re-solve.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    No. 616 Regus Business Center City Center Mall R.K. Salai, Chennai, Tamil Nadu, India – 600004
  • Industry
    Energy and Power, Power EPC, BoP & BTG Services

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

Comprehensive company report
Resolve Energy Consultants 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 Resolve Energy Consultants is support service to organizations. In detail, this covers other support services to organizations.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN7Other support services to organizations

Financials of Resolve Energy Consultants Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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 Resolve Energy Consultants Private Limited, buy the company report.

Board of directors of Resolve Energy Consultants Private Limited

Resolve Energy Consultants has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Kishore Menon MenonparumbilDirector04 Jan 20179 Years 10 MonthsCurrent
Madhavan Vishnu NampoorthiriDirector23 May 201214 Years 5 MonthsCurrent

Auditor

Resolve Energy Consultants Private Limited is audited by K SRIRAMAN & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
K SRIRAMAN & COFY 2019007598S

Shareholding

The shareholding of Resolve Energy Consultants Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2018FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

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

MSME payment delays

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

GST

Resolve Energy Consultants 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 Resolve Energy Consultants Private Limited, buy the company report.

Recent activity

Resolve Energy Consultants Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Krishnan Chalitha Namboodiri ceased to be Director on 12 Jan 2017.

AGM
Resolve Energy Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Resolve Energy Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
Ceased
Krishnan Chalitha Namboodiri ceased to be Director.
Appointed
Kishore Menon Menonparumbil was appointed as Director.
Appointed
Madhavan Vishnu Nampoorthiri was appointed as Director.
Incorporation
23 May 2012
Resolve Energy Consultants Private Limited was registered on 23 May 2012 with Roc Chennai & aged 14 years 5 months as per MCA records.

Frequently asked questions

Resolve Energy Consultants is an active private limited company based in Chennai, Tamil Nadu, India. The company works in power epc, within the energy and power industry. It was incorporated on 23 May 2012 (14+ years old) and is registered under CIN U74140TN2012PTC086016.

Resolve Energy Consultants has 2 current directors:

The latest financial statements of Resolve Energy Consultants on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

No. Resolve Energy Consultants has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Resolve Energy Consultants is U74140TN2012PTC086016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Resolve Energy Consultants was incorporated on 23 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.

Krishnan Chalitha Namboodiri ceased to be Director on 12 Jan 2017. Kishore Menon Menonparumbil was appointed as Director on 04 Jan 2017. Madhavan Vishnu Nampoorthiri was appointed as Director on 23 May 2012.

Resolve Energy Consultants can be reached through the website re-solve.in. Its registered office is in Chennai, Tamil Nadu, India.

The registered office of Resolve Energy Consultants is at No. 616 Regus Business Center City Center Mall R.K. Salai, Chennai, Tamil Nadu, India – 600004.

Resolve Energy Consultants operates in the energy and power industry, in the power epc segment.