Controls Energy (India) Limited
About Controls Energy (India) Limited
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Controls Energy (India) Limited was a public 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 specialised in electric power generation, a part of the broader energy sector. Incorporated on 23 November 1995.
Registered with ROC Delhi under CIN U40106DL1995PLC074100.
Capital: an authorised share capital of ₹1 Cr.
Office: 222 Okhla Indl.Estate, New Delhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address222 Okhla Indl.Estate, New Delhi, Delhi, India
- IndustryEnergy, Electric Power Generation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Controls Energy (India)
Controls Energy (India) has one previous CIN (Corporate Identification Number): U99999DL1995PTC074100. The current CIN is U40106DL1995PLC074100, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U40106DL1995PLC074100 | Current |
| U99999DL1995PTC074100 | Previous |
Board of Directors of Controls Energy (India) Limited
No directors are listed for Controls Energy (India) in the MCA records available to us.
Financials of Controls Energy (India) Limited
Ten-year financial statements for Controls Energy (India) Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Controls Energy (India)
Controls Energy (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Controls Energy (India)
Employment history and EPFO contributions of people linked to Controls Energy (India).
Employee and EPFO history for Controls Energy (India) Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Controls Energy (India)
GST registrations and filing compliance for Controls Energy (India) Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Controls Energy (India)
Credit ratings, litigation, and regulatory alerts for Controls Energy (India) Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Controls Energy (India)
MSME payment history for Controls Energy (India) Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Controls Energy (India)
Corporate group structure for Controls Energy (India) Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Controls Energy (India)
MCA filings and documents for Controls Energy (India) Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Controls Energy (India)
Frequently Asked Questions about Controls Energy (India) Limited
Controls Energy (India) 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.
Controls Energy (India) is a struck-off public limited company in the energy sector based in New Delhi, Delhi, India. It was incorporated on 23 November 1995 and is registered under CIN U40106DL1995PLC074100. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Controls Energy (India) is U40106DL1995PLC074100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Controls Energy (India) is energy. The company specifically operates in electric power generation. The company was active in this sector before being struck off.
The company has its registered office at 222 Okhla Indl.Estate, New Delhi, Delhi, India.
Controls Energy (India) can be reached at the registered office: 222 Okhla Indl.Estate, New Delhi, Delhi, India.