Annie Energy System Private Limited

Annie Energy System Private Limited - energy in Delhi, India. Directors, charges & compliance details.
CIN U31900DL2011PTC226794 Incorporated 27 October 2011 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company energy
Data last updated
Revenue · FY 2018
₹9.55 Lakh
▼ 40% YoY
Net profit · FY 2018
₹9,918
Net margin 1%
EBITDA · FY 2018
₹14,890
EBITDA margin 1.6%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered

About Annie Energy System Private Limited

Data last updated:

Annie Energy System Private Limited was a private limited company based in 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 27 October 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U31900DL2011PTC226794. Its GSTIN is 02AAKCA0906E1ZD (Himachal Pradesh).

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Narendra Kumar and Prem Chauhan.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shop No. B – 2A Basement 7259 Prem Nagar Shakti Nagar, Delhi, India – 110007.

As per the financials filed for FY 2018, the company reported a revenue of ₹9.55 Lakh, a decline of 40% compared to the previous year. For the same year it recorded a net profit of ₹9,918 (net margin 1%) and EBITDA of ₹14,890 (EBITDA margin 1.6%). Revenue has grown at a compounded annual rate (CAGR) of 283% over three years.

Company details

CIN U31900DL2011PTC226794
Registration Number 226794
Incorporation Date 27 October 2011
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

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

  • Email
  • Telephone
  • Registered Address
    Shop No. B – 2A Basement 7259 Prem Nagar Shakti Nagar, Delhi, India – 110007
  • Industry
    Energy, Electric Power Generation, Transmission And Distribution

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

Comprehensive company report
Annie Energy System 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 Annie Energy System is electricity, gas, steam and air condition supply. In detail, this covers electric power generation, transmission and distribution.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
DElectricity, gas, steam and air condition supplyD1Electric power generation, transmission and distribution

To see the full business activity and turnover split of Annie Energy System Private Limited, buy the company report.

Financials of Annie Energy System Private Limited

FY 2018 filings available

Annie Energy System Private Limited reported revenue of ₹9.55 Lakh (down 40% YoY) for FY 2018.

Revenue · FY 2018
₹9.55 Lakh ▼ 40%
Net profit · FY 2018
₹9,918 margin 1%
EBITDA · FY 2018
₹14,890 margin 1.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 40%
3 years · compounded
▲ 283%
EBITDA CAGR growth
1 year
▼ 21%
3 years · compounded
▲ 125%

Revenue fell 40% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 283%. EBITDA fell 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 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₹14,890
Profit Before Tax
Tax Expense
Net Profit (PAT)₹9,918
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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin1.6%
Net Profit Margin1%
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 Annie Energy System Private Limited, buy the company report.

Board of directors of Annie Energy System Private Limited

Annie Energy System has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Narendra KumarDirector28 Oct 201313 Years 0 MonthsAs last reported
Prem ChauhanDirector27 Oct 201115 Years 0 MonthsAs last reported
Rohit SinghDirector27 Apr 201610 Years 6 MonthsAs last reported

Peer comparison

Annie Energy System Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (electric power generation, transmission and distribution), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
QSQ Energy Services Private Limited₹9.68 Lakh (FY 2022)Gurgaon, Haryana, India
Shri Kailash Solar Power Private Limited₹9.64 Lakh (FY 2023)Chennai, Tamil Nadu, India
Dwarika Renewable Energy Private Limited₹9.63 Lakh (FY 2024)Rajkot, Gujarat, India
Abhijeet Power Limited₹9.61 Lakh (FY 2017)11913.0%Kolkata, West Bengal, India
Kinden India Private Limited₹9.57 Lakh (FY 2022)-22.0%Gurgaon, Haryana, India
Annie Energy System Private Limitedthis company₹9.55 Lakh (FY 2018)₹9,9181%-40.0%Delhi, India
Ohp Project Private Limited₹9.49 Lakh (FY 2023)Himachal Pradesh, India
Monofront Solar Private Limited₹9.49 Lakh (FY 2024)Secunderabad, Telangana, India
Platinum Bio Green Energy Limited₹9.47 Lakh (FY 2025)-64.0%Ahmedabad, Gujarat, India
Axel Energy Private Limited₹9.4 Lakh (FY 2021)-1.0%New Delhi, Delhi, India
Cochin Aircraft Maintenance Company Limited₹9.36 Lakh (FY 2023)106.0%Pallimukku, Kerala, India

To see the full peer comparison of Annie Energy System Private Limited, buy the company report.

Auditor

Annie Energy System Private Limited is audited by DEVI DAYAL & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
DEVI DAYAL & ASSOCIATESFY 2017086646

Shareholding

The shareholding of Annie Energy System Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

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

MSME payment delays

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

GST

Annie Energy System has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
02AAKCA0906E1ZDHimachal PradeshActive15 Sep 2019

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

Recent activity

Annie Energy System Private Limited has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Ajay Kumar Bansal ceased to be Director on 27 Apr 2016.

AGM
Annie Energy System Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Annie Energy System Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Ajay Kumar Bansal ceased to be Director.
Appointed
Rohit Singh was appointed as Director.
Appointed
Narendra Kumar was appointed as Director.
Ceased
Pooja Bansal ceased to be Additional Director.
Ceased
Narendra Kumar ceased to be Director.
Appointed
Prem Chauhan was appointed as Director.
Incorporation
27 Oct 2011
Annie Energy System Private Limited was registered on 27 Oct 2011 with Roc Delhi & aged 15 years 7 days as per MCA records.

Frequently asked questions

Annie Energy System 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.

Annie Energy System was a private limited company based in Delhi, India. The company worked in electric power generation, within the energy industry. It was incorporated on 27 October 2011 and is registered under CIN U31900DL2011PTC226794. The company has been struck off by the Registrar of Companies and is no longer operational.

Annie Energy System had 3 directors:

The CIN (Corporate Identification Number) of Annie Energy System is U31900DL2011PTC226794. 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 Annie Energy System is at Shop No. B – 2A Basement 7259 Prem Nagar Shakti Nagar, Delhi, India – 110007.

Annie Energy System was incorporated on 27 October 2011. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Annie Energy System on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

The GSTIN of Annie Energy System is 02AAKCA0906E1ZD, registered in Himachal Pradesh.

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

The peers of Annie Energy System by revenue are QSQ Energy Services Private Limited, Shri Kailash Solar Power Private Limited, Dwarika Renewable Energy Private Limited, Abhijeet Power Limited, Kinden India Private Limited and 5 more, all in the same principal business activity (electric power generation, transmission and distribution).

Ajay Kumar Bansal ceased to be Director on 27 Apr 2016. Rohit Singh was appointed as Director on 27 Apr 2016. Narendra Kumar was appointed as Director on 28 Oct 2013. Annie Energy System has 6 board changes on record in total.