S3 Energy Private Limited, a active private limited company, was established on 22 September 2014 in New Delhi, Delhi, India. Engaging in power equipment manufacturers within the manufacturing sector, it holds CIN: U74999DL2014PTC271764. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.75 Cr and a paid-up capital of ₹7.75 Cr.
It upholds a compliant status. Employing 9 professional, Its leadership includes Pankaj Verma (Nominee Director), Abhinav Nayyar (Nominee Director). Past directors included Rajendra Kumar Vishnoi, Shivangi Sharma, Suman Laxmidhar Mishra. It holds no open charges and ₹1.20 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 55, 2Nd Floor, Lane-2, Westend Marg, Saidullajab, Near Saket Metro Station, New Delhi-, New Delhi, Delhi, 110030.
U74999DL2014PTC271764
271764
22 September 2014
₹7.75 Cr
₹7.75 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Verma | Nominee Director | 29 Jan 2024 | Current |
| Abhinav Nayyar | Nominee Director | 16 Oct 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 23 May 2022 | Past |
| Pramod Abcsdd | Director | 07 Apr 2017 | Past |
| Pramod Abcsdd | Director | 24 Apr 2023 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2023 | Past |
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S3 Energy Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 28.2% decrease. The company also saw a substantial improvement in profitability, with a 73.15% increase in profit. The company's net worth observed a substantial decline by a decrease of 54.19%.
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In 2023, S3 Energy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹12,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Nov 2017 | State Bank Of India | ₹1.20 Cr | Satisfied |
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S3 Energy has a workforce of 9 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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S3 Energy Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
S3 Energy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Pankaj Verma was appointed as a Nominee Director was appointed as a Nominee Director on 29 Jan 2024 & has been associated with this company since 1 year 11 months . was recorded as a recent event.
Abhinav Nayyar was appointed as a Nominee Director was appointed as a Nominee Director on 16 Oct 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.
Progress on A charge registered on 02 Nov 2017 via Charge ID 100141393 with State Bank Of India was fully satisfied on 21 Sep 2022. was documented.
A charge with State Bank Of India of Rs. 1.20 Cr registered on 02 Nov 2017 with Charge ID 100141393 was modified on 02 Jun 2020. was recorded as a recent event.
The CIN of S3 Energy Private Limited is U74999DL2014PTC271764.
S3 Energy Private Limited is headquartered at 55, 2Nd Floor, Lane-2, Westend Marg, Saidullajab, Near Saket Metro Station, New Delhi-, New Delhi, Delhi, 110030.
S3 Energy Private Limited was incorporated on 22 September 2014.
The current directors of S3 Energy Private Limited are
The primary industry of S3 Energy Private Limited is Manufacturing.
S3 Energy Private Limited is unlisted.
The authorized capital of S3 Energy Private Limited is ₹7.75 Cr, and the paid-up capital is ₹7.75 Cr.
The compliance status of S3 Energy Private Limited is Compliant.
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