Action Energy Private Limited

Action Energy Private Limited - energy in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U24246DL2003PTC118629 Incorporated 23 January 2003 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company energy
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2018
Balance sheet date
Last AGM
28 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data

About Action Energy Private Limited

Data last updated:

Action Energy Private Limited was a private limited company based in New Delhi, Delhi, 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 electric power generation segment of the energy sector. It was incorporated on 23 January 2003.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24246DL2003PTC118629. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Action Biotech and Energy Private Limited. It was led by directors Ramesh Kumar Sharma and Sachchida Nand Mishra.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 98 Shahzad Bagh Old Rohtak Road, New Delhi, Delhi, India.

Company details

CIN U24246DL2003PTC118629
Registration Number 118629
Incorporation Date 23 January 2003
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Action Energy Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    98 Shahzad Bagh Old Rohtak Road, New Delhi, Delhi, India
  • Industry
    Energy, Electric Power Generation, Transmission And Distribution

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

Comprehensive company report
Action 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Action Energy Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 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 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 Action Energy Private Limited, buy the company report.

Board of directors of Action Energy Private Limited

Action Energy has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ramesh Kumar SharmaDirector28 Mar 20179 Years 6 MonthsAs last reported
Sachchida Nand MishraDirector01 Sep 20179 Years 1 MonthsAs last reported

Auditor

Action Energy Private Limited is audited by SUMIT AGRAWAL & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SUMIT AGRAWAL & ASSOCIATESFY 2017029355N

Shareholding

The shareholding of Action Energy 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

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

MSME payment delays

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

GST

Action Energy 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 Action Energy Private Limited, buy the company report.

Recent activity

Action Energy Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Ramesh Kumar Sharma ceased to be Additional Director on 29 Sep 2017.

AGM
Action Energy Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Filing
Action Energy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Ramesh Kumar Sharma ceased to be Additional Director.
Ceased
Sachchida Nand Mishra ceased to be Additional Director.
Appointed
Sachchida Nand Mishra was appointed as Director.
Ceased
Naresh Kumar Aggarwal ceased to be Director.
Appointed
Ramesh Kumar Sharma was appointed as Director.
Ceased
Arjun Singh ceased to be Additional Director.
Ceased
Navneet Aggarwal ceased to be Director.
Ceased
Usha Devi ceased to be Director.
Incorporation
23 Jan 2003
Action Energy Private Limited was registered on 23 Jan 2003 with Roc Delhi & aged 23 years 8 months as per MCA records.

Frequently asked questions

Action Energy 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.

Action Energy was a private limited company based in New Delhi, Delhi, India. The company worked in electric power generation, within the energy industry. It was incorporated on 23 January 2003 and is registered under CIN U24246DL2003PTC118629. The company has been struck off by the Registrar of Companies and is no longer operational.

Action Energy had 2 directors:

The CIN (Corporate Identification Number) of Action Energy is U24246DL2003PTC118629. 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 Action Energy is at 98 Shahzad Bagh Old Rohtak Road, New Delhi, Delhi, India.

Action Energy was incorporated on 23 January 2003. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Action Energy on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.

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

Action Energy operated in the energy industry, in the electric power generation segment. It worked in this industry before it was struck off.

Ramesh Kumar Sharma ceased to be Additional Director on 29 Sep 2017. Sachchida Nand Mishra ceased to be Additional Director on 29 Sep 2017. Sachchida Nand Mishra was appointed as Director on 01 Sep 2017. Action Energy has 8 board changes on record in total.