It is a financial services private limited company based in New Delhi, Delhi, India, established in 1993.
1993 | New Delhi, Delhi, India | ActiveEnergetic Marketing Private Limited, a active private limited company, was established on 25 January 1993 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U74899DL1993PTC051861. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹18.51 Cr.
It upholds a compliant status. Its leadership includes Ravi Bhinda (Director), Mukesh Sharma (Director). Past directors included Chander Bhan Gupta, Naresh Kumar Yadav, Akshat. It holds no open charges and ₹3.25 Cr settled loans. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at E-35, 02Nd Floor Connaught Place, New Delhi, Delhi, 110001.
U74899DL1993PTC051861
051861
25 January 1993
₹20.00 Cr
₹18.51 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravi Bhinda | Director | 01 Jun 1996 | Current |
| Mukesh Sharma | Director | 09 Jan 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 06 Jun 2019 | Past |
| Pramod Abcsdd | Director | 25 Sep 2007 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
| Pramod Abcsdd | Director | 01 Apr 2012 | Past |
| Pramod Abcsdd | Director | - | Past |
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Energetic Marketing Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 448.46% increase. The company also saw a substantial improvement in profitability, with a 423.72% increase in profit. The company's net worth moved up by a moderate rise of 0.95%.
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In 2017, Energetic Marketing had a promoter holding of 70.67% and a public holding of 29.33%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹32,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2010 | Icici Bank Limited | ₹3.25 Cr | Satisfied |
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Progress on Energetic Marketing Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was documented.
Energetic Marketing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Poonam Gupta was appointed as a Company Secretary was appointed as a Company Secretary on 03 Oct 2023 & has been associated with this company since 2 years 2 months . was completed.
Progress on A charge registered on 30 Sep 2010 via Charge ID 10251824 with Icici Bank Limited was fully satisfied on 07 Jul 2020. was documented.
Mukesh Sharma was appointed as a Director was appointed as a Director on 09 Jan 2015 & has been associated with this company since 10 years 10 months . was recorded as a recent event.
The activity A charge with Icici Bank Limited amounted to Rs. 3.25 Cr with Charge ID 10251824 was registered on 30 Sep 2010. was completed.
The CIN of Energetic Marketing Private Limited is U74899DL1993PTC051861.
Energetic Marketing Private Limited is headquartered at E-35, 02Nd Floor Connaught Place, New Delhi, Delhi, 110001.
Energetic Marketing Private Limited was incorporated on 25 January 1993.
The current directors of Energetic Marketing Private Limited are
The primary industry of Energetic Marketing Private Limited is Financial Services.
Energetic Marketing Private Limited is unlisted.
The authorized capital of Energetic Marketing Private Limited is ₹20.00 Cr, and the paid-up capital is ₹18.51 Cr.
The compliance status of Energetic Marketing Private Limited is Compliant.
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