It is a energy and power private limited company based in Delhi, Delhi, India, established in 2005.
2005 | Delhi, Delhi, India | ActiveElite Batteries Private Limited, a active private limited company, was established on 18 November 2005 in Delhi, Delhi, India. Engaging in power equipment manufacturers within the trade sector, it holds CIN: U31309DL2005PTC142671. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Kavita Luthra (Director), Satish Kumar Luthra (Director). Past directors included Bharat Bhushan Mittal, Kavita Luthra, Krishan Chand Popli. It holds no open charges and ₹12.00 Cr settled loans. Its latest AGM occurred on 23 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-79, Basement (Front Side) Wazirpur Industrial Area, Delhi-110052, Delhi, Delhi, 110052.
U31309DL2005PTC142671
142671
18 November 2005
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kavita Luthra | Director | 04 Nov 2016 | Current |
| Satish Kumar Luthra | Director | 10 Nov 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Feb 2018 | Past |
| Pramod Abcsdd | Additional Director | 03 Mar 2018 | Past |
| Pramod Abcsdd | Director | 08 Nov 2016 | Past |
| Pramod Abcsdd | Additional Director | 03 Mar 2018 | Past |
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Elite Batteries Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 11.08% increase. The company also saw a substantial fall in profitability, with a 6182.99% decrease in profit. The company's net worth observed a substantial decline by a decrease of 56.24%.
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In 2021, Elite Batteries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹120,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2020 | Others | ₹12.00 Cr | Satisfied |
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Elite Batteries Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Elite Batteries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge registered on 03 Feb 2020 via Charge ID 100344595 with Others was fully satisfied on 24 Jun 2021. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 120.00 M with Charge ID 100344595 was registered on 03 Feb 2020. was completed.
Progress on Satish Kumar Luthra was appointed as a Director was appointed as a Director on 10 Nov 2016 & has been associated with this company since 9 years 2 months . was documented.
Progress on Kavita Luthra was appointed as a Director was appointed as a Director on 04 Nov 2016 & has been associated with this company since 9 years 2 months . was documented.
The CIN of Elite Batteries Private Limited is U31309DL2005PTC142671.
Elite Batteries Private Limited is headquartered at B-79, Basement (Front Side) Wazirpur Industrial Area, Delhi-110052, Delhi, Delhi, 110052.
Elite Batteries Private Limited was incorporated on 18 November 2005.
The current directors of Elite Batteries Private Limited are
The primary industry of Elite Batteries Private Limited is Trade.
Elite Batteries Private Limited is unlisted.
The authorized capital of Elite Batteries Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Elite Batteries Private Limited is Compliant.
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