M3nergy India Private Limited

M3nergy India Private Limited - energy and power in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U11200MH2009PTC189886 Incorporated 27 January 2009 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Private Limited Company energy and power
Data last updated
Revenue · FY 2016
₹52.96 Lakh
Latest filing
Net profit · FY 2016
₹40.19 Lakh
Net margin 75.9%
EBITDA · FY 2016
₹61,772
EBITDA margin 1.2%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹49.89 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About M3nergy India Private Limited

Data last updated:

M3nergy India Private Limited was a private limited company based in Thane, Maharashtra, India, operated as a subsidiary of M3nergy Berhard. 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 oil and gas infrastructure services segment of the energy and power sector. It was incorporated on 27 January 2009.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U11200MH2009PTC189886.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.89 Lakh. It was led by directors Pradeep Satpal Kumar and Ashita Kaul.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at A 004 Angelica Building Pride Park Ghodbunder Road, Thane, Maharashtra, India – 400607.

As per the financials filed for FY 2016, the company reported a revenue of ₹52.96 Lakh. For the same year it recorded a net profit of ₹40.19 Lakh (net margin 75.9%) and EBITDA of ₹61,772 (EBITDA margin 1.2%).

The last known website on record is m3energy.com.

Company details

CIN U11200MH2009PTC189886
Registration Number 189886
Incorporation Date 27 January 2009
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company M3nergy Berhard
Compliance Status Active Compliant

Contact details

M3nergy India Private Limited's registered office is in Thane, Maharashtra. Its website is m3energy.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    A 004 Angelica Building Pride Park Ghodbunder Road, Thane, Maharashtra, India – 400607
  • Industry
    Energy and Power, Oil & Gas Infrastructure Services

To see the full contact details of M3nergy India Private Limited, buy the company report.

Comprehensive company report
M3nergy 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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Financials of M3nergy India Private Limited

FY 2019 filings available

M3nergy India Private Limited reported revenue of ₹52.96 Lakh for FY 2016.

Revenue · FY 2016
₹52.96 Lakh
Net profit · FY 2016
₹40.19 Lakh margin 75.9%
EBITDA · FY 2016
₹61,772 margin 1.2%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹52.96 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹61,772
Profit Before Tax
Tax Expense
Net Profit (PAT)₹40.19 Lakh
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 2015-16FY 2014-15
Profitability
EBITDA Margin1.2%
Net Profit Margin75.9%
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 M3nergy India Private Limited, buy the company report.

Board of directors of M3nergy India Private Limited

M3nergy India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pradeep Satpal KumarDirector27 Jan 200917 Years 9 MonthsAs last reported
Ashita KaulDirector31 Jul 20179 Years 2 MonthsAs last reported

Auditor

M3nergy India Private Limited is audited by BHUCHAR & CHANDAK for the financial year 2016.

Auditor firmFinancial yearFirm registration number
BHUCHAR & CHANDAKFY 2016101439W

Shareholding

The shareholding of M3nergy India Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of M3nergy India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for M3nergy India 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 M3nergy India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

M3nergy India Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Ashita Kaul ceased to be Additional Director on 29 Sep 2017.

AGM
M3Nergy India Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
M3Nergy India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Ashita Kaul ceased to be Additional Director.
Appointed
Ashita Kaul was appointed as Director.
Ceased
Shahrazi Bin Shaari ceased to be Director.
Ceased
Zulkifly Bin Haji Mustapha ceased to be Director.
Appointed
Pradeep Satpal Kumar was appointed as Director.
Incorporation
27 Jan 2009
M3Nergy India Private Limited was registered on 27 Jan 2009 with Roc Mumbai & aged 17 years 9 months as per MCA records.

Frequently asked questions

M3nergy 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.

M3nergy India was a private limited company based in Thane, Maharashtra, India. The company worked in oil and gas infrastructure services, within the energy and power industry. It was incorporated on 27 January 2009 and is registered under CIN U11200MH2009PTC189886. The company has been struck off by the Registrar of Companies and is no longer operational.

M3nergy India had 2 directors:

The CIN (Corporate Identification Number) of M3nergy India is U11200MH2009PTC189886. 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 M3nergy India is at A 004 Angelica Building Pride Park Ghodbunder Road, Thane, Maharashtra, India – 400607.

M3nergy India was incorporated on 27 January 2009. It is registered with the Registrar of Companies, Mumbai.

M3nergy India can be reached through the website m3energy.com. Its registered office is in Thane, Maharashtra, India.

The latest financial statements of M3nergy India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

M3nergy India operated in the energy and power industry, in the oil and gas infrastructure services segment. It worked in this industry before it was struck off.

Ashita Kaul ceased to be Additional Director on 29 Sep 2017. Ashita Kaul was appointed as Director on 31 Jul 2017. Shahrazi Bin Shaari ceased to be Director on 31 Jul 2017. M3nergy India has 5 board changes on record in total.