Hes Energy Systems Private Limited

Hes Energy Systems Private Limited - trading in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U40101DL2008PTC182141 Incorporated 18 August 2008 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1.1 Cr
Registered with MCA
Paid-up capital
₹92.97 Lakh
Issued & subscribed
Satisfied charges
₹4 Cr
No open charges
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
28 Sep 2019
Annual general meeting

About Hes Energy Systems Private Limited

Data last updated:

Hes Energy Systems Private Limited was a private limited company based in New Delhi, Delhi, India. 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 retail trade segment of the trading and commerce sector. It was incorporated on 18 August 2008.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U40101DL2008PTC182141. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹92.97 Lakh. It was led by directors Rajender Mandal and Sunil Dhingra.

Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at A – 3 Greater Kailash Enclave – 1, New Delhi, Delhi, India – 110048.

As per MCA filings, the company had satisfied charges of ₹4 Cr on record.

Company details

CIN U40101DL2008PTC182141
Registration Number 182141
Incorporation Date 18 August 2008
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2019
Date of Balance Sheet 31 March 2019

Contact details

Hes Energy Systems Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A – 3 Greater Kailash Enclave – 1, New Delhi, Delhi, India – 110048
  • Industry
    Trading, Retailers, Retail Trading

To see the full contact details of Hes Energy Systems Private Limited, buy the company report.

Comprehensive company report
Hes Energy Systems Private Limited - one report that includes everything
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  • 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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Financials of Hes Energy Systems Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 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
EBITDA
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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 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
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 Hes Energy Systems Private Limited, buy the company report.

Board of directors of Hes Energy Systems Private Limited

Hes Energy Systems has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajender MandalDirector03 Jun 20197 Years 5 MonthsAs last reported
Sunil DhingraDirector18 Aug 200818 Years 2 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹4 Cr
Breakdown by lending institutions
State Bank of India₹4.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
11 Sep 200810127491State Bank of India₹4 CrSatisfied

To see the full charge records of Hes Energy Systems Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

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

GST

Hes Energy Systems has 2 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
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Hes Energy Systems Private Limited, buy the company report.

Recent activity

Hes Energy Systems Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Rajender Mandal ceased to be Additional Director on 28 Sep 2019.

AGM
Hes Energy Systems Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
Ceased
Rajender Mandal ceased to be Additional Director.
Ceased
Leela Dhingra ceased to be Director.
Appointed
Rajender Mandal was appointed as Director.
Filing
Hes Energy Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Charges
A charge registered on 11 Sep 2008 via Charge ID 10127491 with State Bank Of India was fully satisfied on 02 May 2018.
Charges
A charge with State Bank Of India amounted to Rs. 4.00 Cr with Charge ID 10127491 was registered on 11 Sep 2008.
Appointed
Sunil Dhingra was appointed as Director.
Incorporation
18 Aug 2008
Hes Energy Systems Private Limited was registered on 18 Aug 2008 with Roc Delhi & aged 18 years 2 months as per MCA records.

Frequently asked questions

Hes Energy Systems 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.

Hes Energy Systems was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 18 August 2008 and is registered under CIN U40101DL2008PTC182141. The company has been struck off by the Registrar of Companies and is no longer operational.

Hes Energy Systems had 2 directors:

The CIN (Corporate Identification Number) of Hes Energy Systems is U40101DL2008PTC182141. 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 Hes Energy Systems is at A – 3 Greater Kailash Enclave – 1, New Delhi, Delhi, India – 110048.

Hes Energy Systems was incorporated on 18 August 2008. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Hes Energy Systems on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.

No. Hes Energy Systems has 2 GST registrations on record and all of them are cancelled or inactive.

Hes Energy Systems operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.

Rajender Mandal ceased to be Additional Director on 28 Sep 2019. Leela Dhingra ceased to be Director on 11 Jun 2019. Rajender Mandal was appointed as Director on 03 Jun 2019. Hes Energy Systems has 4 board changes on record in total.