Eco Guard Energy Systems Private Limited

Eco Guard Energy Systems Private Limited - oil & gas in Thrikkakara, Kerala, India. FY 2026 financials & compliance.
CIN U40109KL2006PTC019549 Incorporated 27 June 2006 ROC Ernakulam HQ Thrikkakara, Kerala, India
Active Private Limited Company oil and gas
Revenue · FY 2020
₹2.78 Lakh
▼ 85% YoY
Net loss · FY 2020
₹14.85 Lakh
Latest filing
EBITDA · FY 2020
-₹13 Lakh
EBITDA margin -468.2%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Employees · EPFO
2
Provident fund records
Directors on board
3
As per MCA filings

About Eco Guard Energy Systems Private Limited

Data last updated:

Eco Guard Energy Systems Private Limited is a private limited company based in Thrikkakara, Kerala, India. It operates in the gas segment of the oil and gas sector. It was incorporated on 27 June 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U40109KL2006PTC019549. Its GSTIN is 32AABCE6174B1Z5 (Kerala). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Jishi Hafiz Karappam Veettil Siddique and Parambath Simi Hashim.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Thrikkakara, Kerala.

As per the financials filed for FY 2020, the company reported a revenue of ₹2.78 Lakh, a decline of 85% compared to the previous year. For the same year it recorded a net loss of ₹14.85 Lakh and EBITDA of -₹13 Lakh (EBITDA margin -468.2%). Revenue has declined at a compounded annual rate (CAGR) of 53% over three years and 44% over five years.

The company has about 2 employees on its provident fund (EPFO) records.

Court records list 1 case involving the company, including 1 filed by the company.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U40109KL2006PTC019549
Registration Number 019549
Incorporation Date 27 June 2006
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Eco Guard Energy Systems Private Limited's registered office is in Thrikkakara, Kerala. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    2nd Floor VI/711K Anjikath Tower Vallothol Jn Seaport – Airport Road Bharath Matha Coll, Age P.O, Thrikkakara, Kerala, India – 682021
  • Industry
    Oil & Gas, Gas, Distribution Of Gaseous, Manufacturing

To see the full contact details of Eco Guard Energy Systems Private Limited, buy the company report.

Comprehensive company report
Eco Guard Energy Systems 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 Eco Guard Energy Systems is electricity, gas, steam and air condition supply. In detail, this covers manufacture of gas, distribution of gaseous fuels.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
DElectricity, gas, steam and air condition supplyD2Manufacture of gas, distribution of gaseous fuels

To see the full business activity and turnover split of Eco Guard Energy Systems Private Limited, buy the company report.

Financials of Eco Guard Energy Systems Private Limited

FY 2020 filings available

Eco Guard Energy Systems Private Limited reported revenue of ₹2.78 Lakh (down 85% YoY) for FY 2020.

Revenue · FY 2020
₹2.78 Lakh ▼ 85%
Net loss · FY 2020
₹14.85 Lakh
EBITDA · FY 2020
-₹13 Lakh margin -468.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 85%
3 years · compounded
▼ 53%
5 years · compounded
▼ 44%
EBITDA CAGR growth
1 year
▲ 53%
3 years · compounded
▲ 28%
5 years · compounded
▲ 27%

Revenue has declined at a compounded annual rate (CAGR) of 44% over five years, including a 85% fall in the latest year. EBITDA rose 53% 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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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-₹13 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹14.85 Lakh
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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin-468.2%
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 Eco Guard Energy Systems Private Limited, buy the company report.

Board of directors of Eco Guard Energy Systems Private Limited

Eco Guard Energy Systems has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Jishi Hafiz Karappam Veettil SiddiqueDirector08 Jul 20197 Years 4 MonthsCurrent
Parambath Simi HashimDirector27 Jan 20206 Years 9 MonthsCurrent
Hafiz Edappakath Abdul MajeedDirector01 Feb 200818 Years 9 MonthsCurrent

Auditor

Eco Guard Energy Systems Private Limited is audited by SUNIL CHANDY EAPEN for the financial year 2015.

Auditor firmFinancial yearFirm registration number
SUNIL CHANDY EAPENFY 2015025116

Shareholding

The shareholding of Eco Guard Energy Systems Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of Eco Guard Energy Systems Private Limited, buy the company report.

MSME payment delays

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

GST

Eco Guard Energy Systems has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
32AABCE6174B1Z5KeralaActive01 Jul 2017

To see the full GST registrations and return filing status of Eco Guard Energy Systems Private Limited, buy the company report.

Recent activity

Eco Guard Energy Systems Private Limited has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Parambath Simi Hashim ceased to be Additional Director on 31 Dec 2020.

AGM
Eco Guard Energy Systems Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Ceased
Parambath Simi Hashim ceased to be Additional Director.
Filing
Eco Guard Energy Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam.
Appointed
Parambath Simi Hashim was appointed as Director.
Ceased
Jishi Hafiz Karappam Veettil Siddique ceased to be Additional Director.
Ceased
Meethalath Ahemad Ashir ceased to be Director.
Appointed
Jishi Hafiz Karappam Veettil Siddique was appointed as Director.
Ceased
Karukappadath Abdul Rahiman Anwar ceased to be Director.
Ceased
Karukappadath Abdul Rahman Abdul Nazar ceased to be Managing Director.
Appointed
Hafiz Edappakath Abdul Majeed was appointed as Director.
Incorporation
27 Jun 2006
Eco Guard Energy Systems Private Limited was registered on 27 Jun 2006 with Roc Ernakulam & aged 20 years 4 months as per MCA records.

Frequently asked questions

Eco Guard Energy Systems is an active private limited company based in Thrikkakara, Kerala, India. The company works in gas, within the oil and gas industry. It was incorporated on 27 June 2006 (20+ years old) and is registered under CIN U40109KL2006PTC019549.

Eco Guard Energy Systems has 3 current directors:

The latest financial statements of Eco Guard Energy Systems on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

The GSTIN of Eco Guard Energy Systems is 32AABCE6174B1Z5, registered in Kerala. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Eco Guard Energy Systems is U40109KL2006PTC019549. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Eco Guard Energy Systems has 1 court case on record: 1 filed by the company.

Eco Guard Energy Systems was incorporated on 27 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Ernakulam.

Parambath Simi Hashim ceased to be Additional Director on 31 Dec 2020. Parambath Simi Hashim was appointed as Director on 27 Jan 2020. Jishi Hafiz Karappam Veettil Siddique ceased to be Additional Director on 30 Sep 2019. Eco Guard Energy Systems has 8 board changes on record in total.

The registered office of Eco Guard Energy Systems is at 2nd Floor VI711K Anjikath Tower Vallothol Jn Seaport – Airport Road Bharath Matha Coll, Age P.O, Thrikkakara, Kerala, India – 682021.

Eco Guard Energy Systems operates in the oil and gas industry, in the gas segment.