Solarsys Energy Private Limited

Solarsys Energy Private Limited - energy in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U40300MH2012PTC228217 Incorporated 15 March 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company energy
Data last updated
Authorised capital
₹200 Cr
Registered with MCA
Paid-up capital
₹60 Cr
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
8
As per MCA filings
Key managerial staff
2
CEO, CFO, company secretary
GST registrations
2
None active
Last financials
Mar 2016
Balance sheet date
Last AGM
13 Jul 2016
Annual general meeting

About Solarsys Energy Private Limited

Data last updated:

Solarsys Energy Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Welspun Renewables Energy 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 electric power generation segment of the energy sector. It was incorporated on 15 March 2012.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U40300MH2012PTC228217. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹200 Cr and a paid-up capital of ₹60 Cr. It was led by directors including Vidyadhar Hari Wagle and Chetan Prafull Tolia.

Its last annual general meeting (AGM) was held on 13 July 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.

Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.

Company details

CIN U40300MH2012PTC228217
Registration Number 228217
Incorporation Date 15 March 2012
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 13 July 2016
Date of Balance Sheet 31 March 2016
Parent Company Welspun Renewables Energy Private Limited

Contact details

Solarsys Energy Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    C/O The Tata Power Company Limited Corporate Center B 34 Sant Tukaram Road Carnac B, Under, Mumbai, Maharashtra, India – 400009
  • Industry
    Energy, Electric Power Generation, Transmission And Distribution
Comprehensive company report
Solarsys Energy Private Limited - one report that includes everything
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  • 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 Solarsys Energy Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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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 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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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 Solarsys Energy Private Limited, buy the company report.

Board of directors and KMP of Solarsys Energy Private Limited

Solarsys Energy Private Limited currently reports 6 directors and 2 key managerial personnel. 10 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Deepak ModiCompany Secretary14 Sep 201610 Years 1 MonthsAs last reported
Vidyadhar Hari WagleDirector14 Sep 201610 Years 1 MonthsAs last reported
Lalita Pershad AggarwalCfo14 Sep 201610 Years 1 MonthsAs last reported
Chetan Prafull ToliaDirector13 Sep 201610 Years 1 MonthsAs last reported
Kasturi SoundararajanDirector13 Sep 201610 Years 1 MonthsAs last reported
Zarir Panthaky NowrozDirector14 Sep 201610 Years 1 MonthsAs last reported
Showing 6 of 8 current directors and KMP. View all directors and KMP

MSME payment delays

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

GST

Solarsys Energy has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

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

Recent activity

Solarsys Energy Private Limited has 17 board changes on record since 2016: 8 appointments and 9 cessations. The latest: Anant Dattatray Hanamshet was appointed as Director on 15 Sep 2016.

Appointed
Anant Dattatray Hanamshet was appointed as Director.
Ceased
Chetan Prafull Tolia ceased to be Additional Director.
Ceased
Kasturi Soundararajan ceased to be Additional Director.
Ceased
Vidyadhar Hari Wagle ceased to be Additional Director.
Ceased
Vivek Talwar Lekh ceased to be Additional Director.
Ceased
Zarir Panthaky Nowroz ceased to be Additional Director.
Appointed
Deepak Modi was appointed as Company Secretary.
Appointed
Lalita Pershad Aggarwal was appointed as CFO.
Ceased
Lalita Pershad Aggarwal ceased to be Director.
Ceased
Thozhutharathu Ramachandran Kishor Nair ceased to be Director.
Appointed
Vidyadhar Hari Wagle was appointed as Director.
Appointed
Vivek Talwar Lekh was appointed as Director.

8 earlier events are in the company report.

Frequently asked questions

Solarsys 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.

Solarsys Energy was a private limited company based in Mumbai, Maharashtra, India. The company worked in electric power generation, within the energy industry. It was incorporated on 15 March 2012 and is registered under CIN U40300MH2012PTC228217. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Solarsys Energy was incorporated on 15 March 2012. It is registered with the Registrar of Companies, Mumbai.

Solarsys Energy had 8 directors and KMP:

The CIN (Corporate Identification Number) of Solarsys Energy is U40300MH2012PTC228217. 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 Solarsys Energy is at CO The Tata Power Company Limited Corporate Center B 34 Sant Tukaram Road Carnac B, Under, Mumbai, Maharashtra, India – 400009.

The latest financial statements of Solarsys Energy on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 13 July 2016. Year-wise statements from 2015 are in the company report.

No. Solarsys Energy has 2 GST registrations on record and all of them are cancelled or inactive.

Solarsys Energy operated in the energy industry, in the electric power generation segment.

Solarsys Energy has 3 court cases on record: 2 filed by the company and 1 filed against it.