CG Energy Management Limited

CG Energy Management Limited - electrical in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U31100MH1996PLC100151 Incorporated 11 June 1996 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company electrical
Data last updated
Authorised capital
₹31.6 Cr
Registered with MCA
Paid-up capital
₹1.6 Cr
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
05 Aug 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About CG Energy Management Limited

Data last updated:

CG Energy Management Limited was a public limited company based in Mumbai, Maharashtra, India. 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 motors segment of the electrical equipment sector. It was incorporated on 11 June 1996.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U31100MH1996PLC100151.

The company had an authorised share capital of ₹31.6 Cr and a paid-up capital of ₹1.6 Cr. It was led by directors including Laurent Dominique Leon Demortier and Madhav Acharya.

Its last annual general meeting (AGM) was held on 05 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 6th Fl Cg House Dr Anniebesant Rd Worli, Mumbai, Maharashtra, India – 400030.

Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending. The company has 1 deal on record (1 acquisition); the latest was in June 2004.

Company details

CIN U31100MH1996PLC100151
Registration Number 100151
Incorporation Date 11 June 1996
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 05 August 2014
Date of Balance Sheet 31 March 2014

CIN history

CG Energy Management has one previous CIN (Corporate Identification Number): U31100MH1996PTC100151. The current CIN is U31100MH1996PLC100151, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U31100MH1996PLC100151Current
U31100MH1996PTC100151Previous

Contact details

CG Energy Management Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    6th Fl Cg House Dr Anniebesant Rd Worli, Mumbai, Maharashtra, India – 400030
  • Industry
    Electrical, Electric Motors, Generators And Transformers, Manufacturing
Comprehensive company report
CG Energy Management Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of CG Energy Management Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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 2013-14
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 CG Energy Management Limited, buy the company report.

Board of directors of CG Energy Management Limited

CG Energy Management has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Laurent Dominique Leon DemortierDirector19 Jul 201115 Years 3 MonthsAs last reported
Madhav AcharyaDirector17 Jul 200917 Years 3 MonthsAs last reported
Sushant AroraDirector08 Nov 201313 Years 0 MonthsAs last reported

Deals & funding

CG Energy Management Limited has 1 deal on record (1 acquisition); the latest was in June 2004.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Jun 2004Acquisition₹36.2 LakhBuyer: CG Power and Industrial Solutions Limited
Seller: Hitachi Ltd.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for CG Energy Management 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 CG Energy Management Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

CG Energy Management Limited has 7 board changes on record since 2009: 3 appointments and 4 cessations. The latest: Sushant Arora ceased to be Additional Director on 05 Aug 2014.

AGM
Cg Energy Management Limited last Annual general meeting of members was held on 05 Aug 2014 as per latest MCA records.
Ceased
Sushant Arora ceased to be Additional Director.
Filing
Cg Energy Management Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Appointed
Sushant Arora was appointed as Director.
Ceased
Wilton Alfredo Henriques ceased to be Director.
Appointed
Laurent Dominique Leon Demortier was appointed as Director.
Ceased
Sudhir Mohan Trehan ceased to be Director.
Ceased
Brijgopal Raghunath Jaju ceased to be Director.
Appointed
Madhav Acharya was appointed as Director.
Incorporation
11 Jun 1996
Cg Energy Management Limited was registered on 11 Jun 1996 with Roc Mumbai & aged 30 years 4 months as per MCA records.

Frequently asked questions

CG Energy Management 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.

CG Energy Management was a public limited company based in Mumbai, Maharashtra, India. The company worked in electric motors, within the electrical industry. It was incorporated on 11 June 1996 and is registered under CIN U31100MH1996PLC100151. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

CG Energy Management was incorporated on 11 June 1996. It is registered with the Registrar of Companies, Mumbai.

CG Energy Management had 3 directors:

The CIN (Corporate Identification Number) of CG Energy Management is U31100MH1996PLC100151. 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 CG Energy Management is at 6th Fl Cg House Dr Anniebesant Rd Worli, Mumbai, Maharashtra, India – 400030.

The latest financial statements of CG Energy Management on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 05 August 2014. Year-wise statements from 2015 are in the company report.

CG Energy Management operated in the electrical industry, in the electric motors segment.

CG Energy Management has 1 deal on record (1 acquisition); the latest was in June 2004.

CG Energy Management has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.