Enfinity Renewable Energy Services Private Limited

Enfinity Renewable Energy Services Private Limited - energy in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74990MH2010PTC201787 Incorporated 07 April 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company energy
Data last updated
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹59 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Enfinity Renewable Energy Services Private Limited

Data last updated:

Enfinity Renewable Energy Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Enfinity S2 Pte Limited. 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 operated in the electric power generation segment of the energy sector. It was incorporated on 07 April 2010.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2010PTC201787.

The company had an authorised share capital of β‚Ή1.5 Cr and a paid-up capital of β‚Ή59 Lakh. It was led by directors including Gino Hector Maria Van Neer and Shalin Kalpak Shah.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at #308 3 Rdfloor Samarthavaibhav Offk.W.Marg Oshiwara Andheri(West), Mumbai, Maharashtra, India – 400053.

The last known website on record is enfinity.in.

Company details

CIN U74990MH2010PTC201787
Registration Number 201787
Incorporation Date 07 April 2010
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Parent Company Enfinity S2 Pte Limited

Contact details

Enfinity Renewable Energy Services Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    #308 3 Rdfloor Samarthavaibhav Offk.W.Marg Oshiwara Andheri(West), Mumbai, Maharashtra, India – 400053
  • Industry
    Energy, Electric Power Generation, Transmission and Distribution
Comprehensive company report
Enfinity Renewable Energy Services Private Limited - one report that includes everything
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Financials of Enfinity Renewable Energy Services Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
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
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Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
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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 Enfinity Renewable Energy Services Private Limited, buy the company report.

Board of directors of Enfinity Renewable Energy Services Private Limited

Enfinity Renewable Energy Services has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gino Hector Maria Van NeerDirector07 Apr 201016 Years 6 MonthsAs last reported
Shalin Kalpak ShahAdditional Director06 Feb 20179 Years 8 MonthsAs last reported
Guy Philemon Roger BaeyensAdditional Director21 Oct 201412 Years 0 MonthsAs last reported

MSME payment delays

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

GST

No GST registration is on our record for Enfinity Renewable Energy Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Enfinity Renewable Energy Services Private Limited has 8 board changes on record since 2010: 3 appointments and 5 cessations. The latest: Shalin Kalpak Shah was appointed as Additional Director on 06 Feb 2017.

Appointed
Shalin Kalpak Shah was appointed as Additional Director.
Ceased
Martin Parodi Conches ceased to be Director.
AGM
Enfinity Renewable Energy Services Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Enfinity Renewable Energy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Appointed
Guy Philemon Roger Baeyens was appointed as Additional Director.
Ceased
Guy Philemon Roger Baeyens ceased to be Additional Director.
Ceased
Chris Prengels ceased to be Director.
Ceased
Amardeep Kainth ceased to be Director.
Ceased
Satish Srinivasan ceased to be Director.
Appointed
Gino Hector Maria Van Neer was appointed as Director.
Incorporation
07 Apr 2010
Enfinity Renewable Energy Services Private Limited was registered on 07 Apr 2010 with Roc Mumbai & aged 16 years 6 months as per MCA records.

Frequently asked questions

Enfinity Renewable Energy Services 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.

Enfinity Renewable Energy Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in electric power generation, within the energy industry. It was incorporated on 07 April 2010 and is registered under CIN U74990MH2010PTC201787. The company has been struck off by the Registrar of Companies and is no longer operational.

Enfinity Renewable Energy Services had 3 directors:

The CIN (Corporate Identification Number) of Enfinity Renewable Energy Services is U74990MH2010PTC201787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Enfinity Renewable Energy Services is at #308 3 Rdfloor Samarthavaibhav Offk.W.Marg Oshiwara AndheriWest, Mumbai, Maharashtra, India – 400053.

Enfinity Renewable Energy Services was incorporated on 07 April 2010. It is registered with the Registrar of Companies, Mumbai.

Enfinity Renewable Energy Services can be reached through the website enfinity.in. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Enfinity Renewable Energy Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Enfinity Renewable Energy Services operated in the energy industry, in the electric power generation segment. It worked in this industry before it was struck off.

Shalin Kalpak Shah was appointed as Additional Director on 06 Feb 2017. Martin Parodi Conches ceased to be Director on 02 Feb 2017. Guy Philemon Roger Baeyens was appointed as Additional Director on 21 Oct 2014. Enfinity Renewable Energy Services has 8 board changes on record in total.