Elettra Infrastructure Development Private Limited

Elettra Infrastructure Development Private Limited - construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U72100MH2014PTC257082 Incorporated 11 August 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company construction
Data last updated
Revenue · FY 2017
-
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2025
Balance sheet date

About Elettra Infrastructure Development Private Limited

Data last updated: 11 February 2026

Elettra Infrastructure Development Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of H-Energy Private Limited. It specialises in building construction, a part of the broader construction sector. Incorporated on 11 August 2014, the company has been in operation for over 12 years.

Registered with ROC Mumbai under CIN U72100MH2014PTC257082.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Harkishor Parekh and Santosh Giridharrao Ukhalkar.

Last AGM: 12 August 2025. Financial statements filed for year ended 31 March 2025. Office: Orchard Avenue Hiranandani Business Park, Mumbai, Maharashtra.

It operates as a subsidiary of H-Energy Private Limited.

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

Company Details of Elettra Infrastructure Development Private Limited
CIN U72100MH2014PTC257082
Registration Number 257082
Incorporation Date 11 August 2014
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 12 August 2025
Date of Balance Sheet 31 March 2025
Parent Company H-Energy Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    101 1St Floor B G House, Orchard Avenue Hiranandani Business Park, Mumbai, Maharashtra, India – 400076
  • Industry
    Construction, Buildings
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Financials, compliance, directors, charges, ownership and filings for Elettra Infrastructure Development Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Elettra Infrastructure Development Private Limited

Elettra Infrastructure Development Private Limited has one previous CIN (Corporate Identification Number): U45202MH2014PTC257082. The current CIN is U72100MH2014PTC257082, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U72100MH2014PTC257082 Current
U45202MH2014PTC257082 Previous

Business Activity of Elettra Infrastructure Development Private Limited

Elettra Infrastructure Development Private Limited operates primarily in the construction and electricity, gas, steam and air condition supply sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Construction Locked Buildings Locked
Locked Electricity, gas, steam and air condition supply Locked Electric power generation, transmission and distribution Locked
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Auditor Details of Elettra Infrastructure Development Private Limited

Elettra Infrastructure Development Private Limited is audited by Manoj O. Shah & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Manoj O. Shah & Co Locked Locked Locked
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Board of Directors of Elettra Infrastructure Development Private Limited

Elettra Infrastructure Development Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sanjay Harkishor Parekh Director 11 Aug 2014 12 Years 0 Months Current
Santosh Giridharrao Ukhalkar Director 02 Jun 2022 4 Years 2 Months Current

Financials of Elettra Infrastructure Development Private Limited FY 2025 filings available

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Ownership and Shareholding of Elettra Infrastructure Development Private Limited

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Charges & Borrowings Elettra Infrastructure Development Private Limited

Elettra Infrastructure Development Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Elettra Infrastructure Development Private Limited

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Employee and EPFO history for Elettra Infrastructure Development Private Limited

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GST Compliance of Elettra Infrastructure Development Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Elettra Infrastructure Development Private Limited

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Credit ratings, litigation, and regulatory alerts for Elettra Infrastructure Development Private Limited

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MSME Payment Delays by Elettra Infrastructure Development Private Limited

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MSME payment history for Elettra Infrastructure Development Private Limited

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Subsidiaries & Group Companies of Elettra Infrastructure Development Private Limited

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MCA Filings & Documents of Elettra Infrastructure Development Private Limited

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MCA filings and documents for Elettra Infrastructure Development Private Limited

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Recent Activity on Elettra Infrastructure Development Private Limited

Activity
12 Aug 2025
Elettra Infrastructure Development Private Limited last Annual general meeting of members was held on 12 Aug 2025 as per latest MCA records.
Activity
31 Mar 2025
Elettra Infrastructure Development Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
02 Jun 2022
Santosh Giridharrao Ukhalkar was appointed as a Director on 02 Jun 2022 & has been associated with this company since 4 years 2 months.
Directors
11 Aug 2014
Sanjay Harkishor Parekh was appointed as a Director on 11 Aug 2014 & has been associated with this company since 12 years.
Activity
11 Aug 2014
Elettra Infrastructure Development Private Limited was registered on 11 Aug 2014 with Roc Mumbai & aged 12 years as per MCA records.

Frequently Asked Questions about Elettra Infrastructure Development Private Limited

Elettra Infrastructure Development Private Limited is an active private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 11 August 2014 (12+ years old) and is registered under CIN U72100MH2014PTC257082.

The current directors of Elettra Infrastructure Development Private Limited are:

The primary industry of Elettra Infrastructure Development Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.

Elettra Infrastructure Development Private Limited can be reached at the registered office: 101 1St Floor B G House, Orchard Avenue Hiranandani Business Park, Mumbai, Maharashtra, India – 400076.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 101 1St Floor B G House, Orchard Avenue Hiranandani Business Park, Mumbai, Maharashtra, India – 400076.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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