Mir Energy Solutions Private Limited

Mir Energy Solutions Private Limited - information technology in Ernakulam, Kerala, India. Directors, charges & compliance details.
CIN U31900KL2009PTC024284 Incorporated 08 June 2009 ROC Ernakulam HQ Ernakulam, Kerala, India
Active Private Limited Company information technology
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹2 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Active
MCA master data

About Mir Energy Solutions Private Limited

Data last updated:

Mir Energy Solutions Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 08 June 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U31900KL2009PTC024284.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Mir - Cueflux Electrical Solutions Private Limited. It is led by directors including Karerat Arunkumar (Managing Director) and Jinaraj Thikkal Veed.

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 is at M Buildings Kalabhavan Road, Ernakulam, Kerala, India – 682018.

As per MCA filings, the company has open charges of ₹2 Cr on record. Court records list 9 cases involving the company, including 5 filed by the company and 4 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U31900KL2009PTC024284
Registration Number 024284
Incorporation Date 08 June 2009
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Mir Energy Solutions Private Limited's registered office is in Ernakulam, Kerala.

  • Registered Address
    M Buildings Kalabhavan Road, Ernakulam, Kerala, India – 682018
  • Industry
    Information Technology, Electronic Components & Equipment Manufacturing
Comprehensive company report
Mir Energy Solutions 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 Mir Energy Solutions Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 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
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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 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)
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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 Mir Energy Solutions Private Limited, buy the company report.

Board of directors of Mir Energy Solutions Private Limited

Mir Energy Solutions has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Karerat ArunkumarManaging Director08 Jun 200917 Years 4 MonthsCurrent
Jinaraj Thikkal VeedDirector06 Jul 200917 Years 3 MonthsCurrent
Lalu RamakrishnanDirector08 Jun 200917 Years 4 MonthsCurrent

Charges & borrowings

Open charges
₹2 Cr
Satisfied charges
None
Breakdown by lending institutions
The Federal Bank Limited Ernakulam North Branch₹2.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
25 Sep 201010253844The Federal Bank Limited Ernakulam North Branch₹2 CrOpen

Total charge records: 1 View all charges

MSME payment delays

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

Recent activity

Mir Energy Solutions Private Limited has 6 board changes on record since 2009: 3 appointments and 3 cessations. The latest: Vadakke Kadavath Basheerahmed ceased to be Director on 02 Aug 2016.

AGM
Mir Energy Solutions Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Mir Energy Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam.
Ceased
Vadakke Kadavath Basheerahmed ceased to be Director.
Ceased
Karerat Arunkumar ceased to be Director.
Charges
A charge with The Federal Bank Limited Ernakulam North Branch amounted to Rs. 2.00 Cr with Charge ID 10253844 was registered on 25 Sep 2010.
Ceased
Mohammed Akram ceased to be Director.
Appointed
Jinaraj Thikkal Veed was appointed as Director.
Appointed
Karerat Arunkumar was appointed as Managing Director.
Appointed
Lalu Ramakrishnan was appointed as Director.
Incorporation
08 Jun 2009
Mir Energy Solutions Private Limited was registered on 08 Jun 2009 with Roc Ernakulam & aged 17 years 4 months as per MCA records.

Frequently asked questions

Mir Energy Solutions is an active private limited company based in Ernakulam, Kerala, India. The company works in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 08 June 2009 (17+ years old) and is registered under CIN U31900KL2009PTC024284.

Mir Energy Solutions has 3 current directors:

The latest financial statements of Mir Energy Solutions 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.

The CIN (Corporate Identification Number) of Mir Energy Solutions is U31900KL2009PTC024284. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Mir Energy Solutions has 9 court cases on record: 5 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.

Mir Energy Solutions was incorporated on 08 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ernakulam.

Vadakke Kadavath Basheerahmed ceased to be Director on 02 Aug 2016. Karerat Arunkumar ceased to be Director on 01 Sep 2011. Mohammed Akram ceased to be Director on 15 Mar 2010. Mir Energy Solutions has 6 board changes on record in total.

The registered office of Mir Energy Solutions is at M Buildings Kalabhavan Road, Ernakulam, Kerala, India – 682018.

Mir Energy Solutions operates in the information technology industry, in the electronic components and equipment manufacturing segment.

Mir Energy Solutions has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.