Pioneer Trans-Energy Limited
About Pioneer Trans-Energy Limited
Data last updated: 23 July 2025
Pioneer Trans-Energy Limited is a public limited company based in Lucknow, Uttar Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in tools and components, a part of the broader machinery and industrial equipment sector. Incorporated on 20 March 2003, the company has been in operation for over 23 years.
Registered with ROC Kanpur under CIN U66010UP2003PLC027339.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.26 Cr. It is led by directors including Saurabh Saxena and Hem Swaroop Verma.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: B – 17 Amausi Industrial Area Nadarganj, Lucknow, Uttar Pradesh, India – 226008.
As per MCA filings, the company has open charges of ₹36.7 Cr and satisfied charges of ₹38.46 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressB – 17 Amausi Industrial Area Nadarganj, Lucknow, Uttar Pradesh, India – 226008
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IndustryMachinery and Equipment, Tools and Components
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Pioneer Trans-Energy Limited
Pioneer Trans-Energy Limited has one previous CIN (Corporate Identification Number): U66010UP2003PTC027339. The current CIN is U66010UP2003PLC027339, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66010UP2003PLC027339 | Current |
| U66010UP2003PTC027339 | Previous |
Board of Directors of Pioneer Trans-Energy Limited
Pioneer Trans-Energy Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Saxena | Director | 10 May 2005 | 21 Years 3 Months | As last reported |
| Hem Swaroop Verma | Director | 01 May 2007 | 19 Years 3 Months | As last reported |
| Santosh Kumar Raizada | Director | 01 May 2007 | 19 Years 3 Months | As last reported |
| Ajay Kumar Saxena | Director | 20 Mar 2003 | 23 Years 4 Months | As last reported |
Financials of Pioneer Trans-Energy Limited FY 2010 filings available
Ten-year financial statements for Pioneer Trans-Energy Limited
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Charges & Borrowings of Pioneer Trans-Energy Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2010 | Edelweiss Asset Reconstruction Company Limited | ₹14.85 Cr | Open |
| 29 Sep 2010 | Edelweiss Asset Reconstruction Company Limited | ₹14 Cr | Open |
| 29 Sep 2010 | Edelweiss Asset Reconstruction Company Limited | ₹7 Cr | Open |
| 29 Sep 2010 | Edelweiss Asset Reconstruction Company Limited | ₹36.67 Lakh | Open |
| 29 Sep 2010 | Edelweiss Asset Reconstruction Company Limited | ₹48.1 Lakh | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Pioneer Trans-Energy Limited
View historical data on people associated with Pioneer Trans-Energy Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pioneer Trans-Energy Limited
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GST Compliance of Pioneer Trans-Energy Limited
GST registrations and filing compliance for Pioneer Trans-Energy Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pioneer Trans-Energy Limited
Credit ratings, litigation, and regulatory alerts for Pioneer Trans-Energy Limited
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MSME Payment Delays by Pioneer Trans-Energy Limited
MSME payment history for Pioneer Trans-Energy Limited
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Subsidiaries & Group Companies of Pioneer Trans-Energy Limited
Corporate group structure for Pioneer Trans-Energy Limited
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MCA Filings & Documents of Pioneer Trans-Energy Limited
MCA filings and documents for Pioneer Trans-Energy Limited
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Recent Activity on Pioneer Trans-Energy Limited
Frequently Asked Questions about Pioneer Trans-Energy Limited
Pioneer Trans-Energy Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Pioneer Trans-Energy Limited is a company under liquidation, formerly operating as a public limited company in the machinery and equipment sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 20 March 2003 and is registered under CIN U66010UP2003PLC027339. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Pioneer Trans-Energy Limited are:
- Saurabh Saxena - Director
- Hem Swaroop Verma - Director
- Santosh Kumar Raizada - Director
- Ajay Kumar Saxena - Director
The CIN (Corporate Identification Number) of Pioneer Trans-Energy Limited is U66010UP2003PLC027339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pioneer Trans-Energy Limited has open charges of ₹36.7 Cr and satisfied charges of ₹38.46 Cr as per latest MCA filings.
The primary industry of Pioneer Trans-Energy Limited is machinery and equipment. The company specifically operates in tools and components.