About Nets Energy and Infratech Private Limited
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Nets Energy and Infratech Private Limited was a private limited company based in Punjabi Bagh, Delhi, India, operated as a subsidiary of Sainik Mining And Allied Services 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 07 November 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U26933DL2003PTC122982. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Sainik Logistics Private Limited and Sainik Marbles Private Limited. It was led by directors Sumati Maharia and Ram Kumar Rai.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 129 Transport Centre Rohtak Road, Punjabi Bagh, Delhi, India – 110035.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The last known website on record is sainikmining.com.
Company details
Name history
Nets Energy and Infratech has undergone 2 name changes throughout its history. The company was previously known as Sainik Logistics Private Limited, and Sainik Marbles Private Limited. The current legal name is Nets Energy And Infratech Private Limited.
| Company Name | Status |
|---|---|
| Nets Energy and Infratech Private Limited | Current |
| Sainik Logistics Private Limited | Previous |
| Sainik Marbles Private Limited | Previous |
Contact details
Nets Energy and Infratech Private Limited's registered office is in Punjabi Bagh, Delhi. Its website is sainikmining.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address129 Transport Centre Rohtak Road, Punjabi Bagh, Delhi, India – 110035
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Nets Energy and Infratech Private Limited, buy the company report.
- 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
Financials of Nets Energy and Infratech Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nets Energy and Infratech Private Limited, buy the company report.
Board of directors of Nets Energy and Infratech Private Limited
Nets Energy and Infratech has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumati Maharia Also directs: Mine Gate India LLP, Mitter Sen Agrofarms Private Limited, S. J. Finance & Consultants Pvt Ltd and 5 more | Director | 04 Sep 2009 | 17 Years 1 Months | As last reported |
| Ram Kumar Rai Also directs: Global Coal and Mining Private Limited, Orichem Ltd | Director | 20 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor
Nets Energy and Infratech Private Limited is audited by NAGAR GOEL & CHAWLA for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAGAR GOEL & CHAWLA | FY 2018 | 009933N |
Shareholding
The shareholding of Nets Energy and Infratech Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nets Energy and Infratech Private Limited, buy the company report.
Legal cases
Nets Energy and Infratech Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Odisha | Arbitration matter | Filed against the company by Mahanadi Coalfields Limited | Pending |
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Srei Equipment Finance Ltd | Disposed |
To see the full case history of Nets Energy and Infratech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nets Energy and Infratech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nets Energy and Infratech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nets Energy and Infratech Private Limited, buy the company report.
Recent activity
Nets Energy and Infratech Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Naga Neelendra Nath Raavi ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Nets Energy and Infratech 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.
Nets Energy and Infratech was a private limited company based in Punjabi Bagh, Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 07 November 2003 and is registered under CIN U26933DL2003PTC122982. The company has been struck off by the Registrar of Companies and is no longer operational.
Nets Energy and Infratech had 2 directors:
- Sumati Maharia - Director
- Ram Kumar Rai - Director
The CIN (Corporate Identification Number) of Nets Energy and Infratech is U26933DL2003PTC122982. 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 Nets Energy and Infratech is at 129 Transport Centre Rohtak Road, Punjabi Bagh, Delhi, India – 110035.
Nets Energy and Infratech was incorporated on 07 November 2003. It is registered with the Registrar of Companies, Delhi.
Nets Energy and Infratech can be reached through the website sainikmining.com. Its registered office is in Punjabi Bagh, Delhi, India.
The latest financial statements of Nets Energy and Infratech on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Nets Energy and Infratech has 1 GST registration on record and it is cancelled or inactive.
Nets Energy and Infratech operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.