Essential Energy (Operations) India Private Limited

Essential Energy (Operations) India Private Limited - environment in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U40104KA2014FTC073266 Incorporated 28 January 2014 ROC Bangalore HQ Bangalore, Karnataka, India
Struck Off Foreign Private Limited Company environment
Data last updated
Revenue · FY 2018
₹84.02 Lakh
▼ 20% YoY
Net loss · FY 2018
₹1.16 Cr
Net margin -137.6%
EBITDA · FY 2018
-₹1.16 Cr
EBITDA margin -137.6%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹2.01 Cr
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
GST registrations
5
None active

About Essential Energy (Operations) India Private Limited

Data last updated:

Essential Energy (Operations) India Private Limited was a foreign private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Intelligent Energy Holdings (Singapore) Pte Ltd. 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 hydroelectric power solutions segment of the environmental services sector. It was incorporated on 28 January 2014.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U40104KA2014FTC073266. The company has 5 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.01 Cr. It was led by directors William Douglas Milne and Ramesh Parathasarathy.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at No 567/1 1st Floor Burugul Mutt Road V Puram, Bangalore, Karnataka, India – 560004.

As per the financials filed for FY 2018, the company reported a revenue of ₹84.02 Lakh, a decline of 20% compared to the previous year. For the same year it recorded a net loss of ₹1.16 Cr (net margin -137.6%) and EBITDA of -₹1.16 Cr (EBITDA margin -137.6%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years.

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

The last known website on record is e2-india.com.

Company details

CIN U40104KA2014FTC073266
Registration Number 073266
Incorporation Date 28 January 2014
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Intelligent Energy Holdings (Singapore) Pte Ltd
Compliance Status Active Non-Compliant

Contact details

Essential Energy (Operations) India Private Limited's registered office is in Bangalore, Karnataka. Its website is e2-india.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    No 567/1 1st Floor Burugul Mutt Road V Puram, Bangalore, Karnataka, India – 560004
  • Industry
    Environment, Hydroelectric Power Solutions

To see the full contact details of Essential Energy (Operations) India Private Limited, buy the company report.

Comprehensive company report
Essential Energy (Operations) India 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 Essential Energy (Operations) India is electricity, gas, steam and air condition supply. In detail, this covers electric power generation, transmission and distribution.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
DElectricity, gas, steam and air condition supplyD1Electric power generation, transmission and distribution

Financials of Essential Energy (Operations) India Private Limited

FY 2018 filings available

Essential Energy (Operations) India Private Limited reported revenue of ₹84.02 Lakh (down 20% YoY) for FY 2018.

Revenue · FY 2018
₹84.02 Lakh ▼ 20%
Net loss · FY 2018
₹1.16 Cr margin -137.6%
EBITDA · FY 2018
-₹1.16 Cr margin -137.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 20%
3 years · compounded
▼ 19%
EBITDA CAGR growth
1 year
▼ 382%
3 years · compounded
▲ 60%

Revenue has declined at a compounded annual rate (CAGR) of 19% over three years, including a 20% fall in the latest year. EBITDA fell 382% 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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹84.02 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹1.16 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.16 Cr
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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-137.6%
Net Profit Margin-137.6%
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 Essential Energy (Operations) India Private Limited, buy the company report.

Board of directors of Essential Energy (Operations) India Private Limited

Essential Energy (Operations) India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ramesh ParathasarathyAdditional Director02 Jul 20188 Years 3 MonthsAs last reported
William Douglas MilneDirector29 Sep 20179 Years 0 MonthsAs last reported

Peer comparison

Essential Energy (Operations) India Private Limited is compared with the 3 companies closest to it by revenue in the Cleantech industry (Hydro Power), with the same principal business activity (electric power generation, transmission and distribution), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Siri Ram Syal Hydro Power Private Limited₹1.26 Cr (FY 2024)-15.0%New Delhi, Delhi, India
Sidhwan Hydro Power Private Limited₹1.23 Cr (FY 2024)29.0%Mohali, Punjab, India
Essential Energy (Operations) India Private Limitedthis company₹84.02 Lakh (FY 2018)-₹1.16 Cr-137.6%-20.0%Bangalore, Karnataka, India
Indus Hydro Power (India) Private Limited₹77.08 Lakh (FY 2025)554.0%New Delhi, Delhi, India

To see the full peer comparison of Essential Energy (Operations) India Private Limited, buy the company report.

Shareholding

The shareholding of Essential Energy (Operations) India Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Essential Energy (Operations) India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Essential Energy (Operations) India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Essential Energy (Operations) India has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
5
Cancelled / inactive
5

To see the full GST registrations and return filing status of Essential Energy (Operations) India Private Limited, buy the company report.

Recent activity

Essential Energy (Operations) India Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Ramesh Parathasarathy was appointed as Additional Director on 02 Jul 2018.

AGM
Essential Energy (Operations) India Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Appointed
Ramesh Parathasarathy was appointed as Additional Director.
Filing
Essential Energy (Operations) India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Bangalore.
Ceased
John Noel Maguire ceased to be Additional Director.
Appointed
William Douglas Milne was appointed as Director.
Ceased
Peter Edward Brown ceased to be Director.
Ceased
William Douglas Milne ceased to be Director.
Ceased
Muralidharan Pushpakam Arikara ceased to be Director.
Incorporation
28 Jan 2014
Essential Energy (Operations) India Private Limited was registered on 28 Jan 2014 with Roc Bangalore & aged 12 years 8 months as per MCA records.

Frequently asked questions

Essential Energy (Operations) India 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.

Essential Energy (Operations) India was a foreign private limited company based in Bangalore, Karnataka, India. The company worked in hydroelectric power solutions, within the environment industry. It was incorporated on 28 January 2014 and is registered under CIN U40104KA2014FTC073266. The company has been struck off by the Registrar of Companies and is no longer operational.

Essential Energy (Operations) India had 2 directors:

The CIN (Corporate Identification Number) of Essential Energy (Operations) India is U40104KA2014FTC073266. 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 Essential Energy (Operations) India is at No 5671 1st Floor Burugul Mutt Road V Puram, Bangalore, Karnataka, India – 560004.

Essential Energy (Operations) India was incorporated on 28 January 2014. It is registered with the Registrar of Companies, Bangalore.

Essential Energy (Operations) India can be reached through the website e2-india.com. Its registered office is in Bangalore, Karnataka, India.

The latest financial statements of Essential Energy (Operations) India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

No. Essential Energy (Operations) India has 5 GST registrations on record and all of them are cancelled or inactive.

Essential Energy (Operations) India operated in the environment industry, in the hydroelectric power solutions segment. It worked in this industry before it was struck off.

The peers of Essential Energy (Operations) India by revenue are Siri Ram Syal Hydro Power Private Limited, Sidhwan Hydro Power Private Limited, Indus Hydro Power (India) Private Limited, all in the Cleantech industry (Hydro Power), with the same principal business activity (electric power generation, transmission and distribution).