
Prosperous Energy Private Limited
About Prosperous Energy Private Limited
Data last updated:
Prosperous Energy Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Videocon Industries Limited. It operates in the power transmission and distribution services segment of the energy and power sector. It was incorporated on 30 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U40109MH2010PTC207233. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gregary Herald Fernandes and Dyaneshwar Raybhan Malkar.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 171 – C 17th Floor Mittal Court C Wing Nariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company has open charges of ₹925 Cr on record. Court records list 27 cases involving the company, including 20 filed by the company and 7 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Prosperous Energy Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address171 – C 17th Floor Mittal Court C Wing Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryEnergy and Power, Power Transmission & Distribution Services
To see the full contact details of Prosperous Energy 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 Prosperous Energy Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Prosperous Energy Private Limited, buy the company report.
Board of directors of Prosperous Energy Private Limited
Prosperous Energy has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gregary Herald Fernandes | Director | 01 Sep 2014 | 12 Years 1 Months | Current |
| Dyaneshwar Raybhan Malkar Also directs: Wall Flower Agritech Private Limited, Tressa Electronics Pvt Ltd | Director | 30 Aug 2010 | 16 Years 1 Months | Current |
| Sanjay Bhaskar Hingane | Director | 17 May 2018 | 8 Years 5 Months | Current |
Auditor
Prosperous Energy Private Limited is audited by YADKIKAR & CHANDAK for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YADKIKAR & CHANDAK | FY 2017 | 129599W |
Shareholding
The shareholding of Prosperous Energy Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Prosperous Energy Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Sep 2014 | 10522057 | Idbi Trusteeship Services Limited | ₹925 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Prosperous Energy Private Limited has 27 court cases on record: 20 filed by Prosperous Energy, 7 filed against it. 1 case is pending and 26 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 2 | 0 |
| High courts | 5 | 5 | 1 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Appeal | Filed against the company by an individual | Pending |
| District court, Rewa, Madhya Pradesh | Court case (RCA) | Filed against the company | Disposed |
| District court, Rewa, Madhya Pradesh | Court case (MJC) | Filed by the company against an individual | Disposed |
| District court, Rewa, Madhya Pradesh | Court case (MJC) | Filed by the company against an individual | Disposed |
| District court, Rewa, Madhya Pradesh | Court case (EX A) | Filed by the company against an individual | Disposed |
To see the full case history of Prosperous Energy 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 Prosperous Energy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Prosperous Energy 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 Prosperous Energy Private Limited, buy the company report.
Recent activity
Prosperous Energy Private Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Sanjay Bhaskar Hingane was appointed as Director on 17 May 2018.
Frequently asked questions
Prosperous Energy is an active private limited company based in Mumbai, Maharashtra, India. The company works in power transmission and distribution services, within the energy and power industry. It was incorporated on 30 August 2010 (16+ years old) and is registered under CIN U40109MH2010PTC207233.
Prosperous Energy has 3 current directors:
- Gregary Herald Fernandes - Director
- Dyaneshwar Raybhan Malkar - Director
- Sanjay Bhaskar Hingane - Director
The latest financial statements of Prosperous Energy on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Prosperous Energy has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Prosperous Energy is U40109MH2010PTC207233. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Prosperous Energy has 27 court cases on record: 20 filed by the company and 7 filed against it. 1 is pending. Most are in the district courts.
Prosperous Energy was incorporated on 30 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjay Bhaskar Hingane was appointed as Director on 17 May 2018. Gregary Herald Fernandes ceased to be Director on 16 Apr 2018. Vivek Dattatraya Dharm ceased to be Additional Director on 24 Sep 2014. Prosperous Energy has 7 board changes on record in total.
The registered office of Prosperous Energy is at 171 – C 17th Floor Mittal Court C Wing Nariman Point, Mumbai, Maharashtra, India – 400021.
Prosperous Energy operates in the energy and power industry, in the power transmission and distribution services segment.