Consolidated Energy Consultants Limited, a active public limited company, was established on 31 January 1990 in Bhopal, Madhya Pradesh, India. Engaging in clean energy solutions within the electricity, gas, steam and air condition supply sector, it holds CIN: U74210MP1990PLC005688. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.97 M.
Formerly known as Consolidated Energy Consultants Private Limited. It upholds a compliant status. Employing 15 professional, Its leadership includes Ghanshyam Das Agarwal (Director), Vibhuti Jha (Director), Rajan Deb (Managing Director). Past directors included Bal Mukund Gupta, Rajan Deb, Gurubx Singh. It holds ₹3.29 Cr open charges and ₹7.80 Cr settled loans. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at Energytower,64,B-Sectorkasturbanagar,Nearchetakbridge,, Bhopal, Madhya Pradesh, 462023.
U74210MP1990PLC005688
005688
31 January 1990
₹5.00 Cr
₹3.97 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ghanshyam Das Agarwal | Director | 27 Nov 2004 | Current |
| Vibhuti Jha | Director | 27 Nov 2004 | Current |
| Rajan Deb | Managing Director | 01 Oct 1994 | Current |
| Manan Kumar Deb | Director | 31 Jan 1990 | Current |
| Sayan Deb | Whole-Time Director | 04 May 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Jul 2015 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Apr 2017 | Past |
| Pramod Abcsdd | Director | 22 Dec 2013 | Past |
| Pramod Abcsdd | Managing Director | 01 Apr 2017 | Past |
| Pramod Abcsdd | Whole-Time Director | 30 Nov 2012 | Past |
| Pramod Abcsdd | Additional Director | 19 Sep 2023 | Past |
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Consolidated Energy Consultants Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 44.99% decrease. The company also saw a substantial fall in profitability, with a 1178.18% decrease in profit. The company's net worth observed a substantial decline by a decrease of 19.78%.
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In 2023, Consolidated Energy Consultants had a promoter holding of 52.14% and a public holding of 47.86%. The company had 3 Subsidiaries and 7 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹32,865,000.00
₹78,010,376.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2023 | Tata Capital Financial Services Limited | ₹3.29 Cr | Open |
| 21 Sep 2020 | Tata Capital Financial Services Limited | ₹1.01 Cr | Satisfied |
| 30 Mar 2012 | Bajaj Finance Limited | ₹3.93 Cr | Satisfied |
| 19 Nov 2008 | Idbi Bank Limited | ₹2.52 Cr | Satisfied |
| 22 Jul 2004 | State Bank Of Inodre | ₹0.20 M | Satisfied |
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Consolidated Energy Consultants has a workforce of 15 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Consolidated Energy Consultants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Consolidated Energy Consultants's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Consolidated Energy Consultants Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was recorded as a recent event.
Consolidated Energy Consultants Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.
Sayan Deb was appointed as a Whole-time director was appointed as a Whole-time director on 04 May 2023 & has been associated with this company since 2 years 6 months . was recorded as a recent event.
The activity A charge registered on 21 Sep 2020 via Charge ID 100369363 with Tata Capital Financial Services Limited was fully satisfied on 19 Jan 2023. was completed.
The activity A charge with Tata Capital Financial Services Limited amounted to Rs. 3.29 Cr with Charge ID 100667139 was registered on 13 Jan 2023. was completed.
A charge with Tata Capital Financial Services Limited amounted to Rs. 1.01 Cr with Charge ID 100369363 was registered on 21 Sep 2020. was recorded as a recent event.
The CIN of Consolidated Energy Consultants Limited is U74210MP1990PLC005688.
Consolidated Energy Consultants Limited is headquartered at Energytower,64,B-Sectorkasturbanagar,Nearchetakbridge,, Bhopal, Madhya Pradesh, 462023.
Consolidated Energy Consultants Limited was incorporated on 31 January 1990.
The current directors of Consolidated Energy Consultants Limited are
The primary industry of Consolidated Energy Consultants Limited is Electricity, Gas, Steam And Air Condition Supply.
Consolidated Energy Consultants Limited is unlisted.
The authorized capital of Consolidated Energy Consultants Limited is ₹5.00 Cr, and the paid-up capital is ₹3.97 M.
The compliance status of Consolidated Energy Consultants Limited is Compliant.
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