Satec Solar Energy Private Limited

Satec Solar Energy Private Limited - environment in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U40300MH2012PTC226120 Incorporated 17 January 2012 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Merged Private Limited Company environment
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹214 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Amalgamated
MCA master data

About Satec Solar Energy Private Limited

Data last updated:

Satec Solar Energy Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the solar energy solutions segment of the environmental services sector. It was incorporated on 17 January 2012.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U40300MH2012PTC226120.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bandu Babu Thik and Amarprakash Mahavirprasad Agarwal.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Plot No.A/107 – 108 Ttc Industrial Area MIDC Khairane Thane – Belapur Road, Navi Mumbai, Maharashtra, India – 400705.

As per MCA filings, the company had open charges of ₹214 Cr on record.

Company details

CIN U40300MH2012PTC226120
Registration Number 226120
Incorporation Date 17 January 2012
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Satec Solar Energy Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Plot No.A/107 – 108 Ttc Industrial Area MIDC Khairane Thane – Belapur Road, Navi Mumbai, Maharashtra, India – 400705
  • Industry
    Environment, Solar Energy Solutions, Wind Energy Solutions

To see the full contact details of Satec Solar Energy Private Limited, buy the company report.

Comprehensive company report
Satec Solar Energy 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 Satec Solar Energy Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 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
Other Expenses
Total Expenses
EBITDA
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 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
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 Satec Solar Energy Private Limited, buy the company report.

Board of directors of Satec Solar Energy Private Limited

Satec Solar Energy has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bandu Babu ThikDirector08 Nov 201411 Years 11 MonthsAs last reported
Amarprakash Mahavirprasad AgarwalDirector17 Jan 201214 Years 9 MonthsAs last reported

Auditor

Satec Solar Energy Private Limited is audited by Shah & Taparia for the financial year 2015.

Auditor firmFinancial yearFirm registration number
Shah & TapariaFY 2015

Shareholding

The shareholding of Satec Solar Energy Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Satec Solar Energy Private Limited, buy the company report.

Charges & borrowings

Open charges
₹214 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹214.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
24 Sep 201510599266Others₹214 CrOpen

To see the full charge records of Satec Solar Energy Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

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

Recent activity

Satec Solar Energy Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Bandu Babu Thik was appointed as Director on 08 Nov 2014.

Charges
A charge with Others of Rs. 21,400.00 Lakh registered on 24 Sep 2015 with Charge ID 10599266 was modified on 09 May 2017.
AGM
Satec Solar Energy Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Satec Solar Energy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 21,400.00 Lakh with Charge ID 10599266 was registered on 24 Sep 2015.
Appointed
Bandu Babu Thik was appointed as Director.
Ceased
Tukaram Shivram Gawde ceased to be Director.
Appointed
Amarprakash Mahavirprasad Agarwal was appointed as Director.
Incorporation
17 Jan 2012
Satec Solar Energy Private Limited was registered on 17 Jan 2012 with Roc Mumbai & aged 14 years 9 months as per MCA records.

Frequently asked questions

Satec Solar Energy has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Satec Solar Energy was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in solar energy solutions, within the environment industry. It was incorporated on 17 January 2012 and is registered under CIN U40300MH2012PTC226120. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Satec Solar Energy was incorporated on 17 January 2012. It is registered with the Registrar of Companies, Mumbai.

Satec Solar Energy had 2 directors:

The CIN (Corporate Identification Number) of Satec Solar Energy is U40300MH2012PTC226120. 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 Satec Solar Energy is at Plot No.A107 – 108 Ttc Industrial Area MIDC Khairane Thane – Belapur Road, Navi Mumbai, Maharashtra, India – 400705.

The latest financial statements of Satec Solar Energy on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Satec Solar Energy operated in the environment industry, in the solar energy solutions segment.

Bandu Babu Thik was appointed as Director on 08 Nov 2014. Tukaram Shivram Gawde ceased to be Director on 08 Nov 2014. Amarprakash Mahavirprasad Agarwal was appointed as Director on 17 Jan 2012.

Satec Solar Energy has open charges of ₹214 Cr and no satisfied charges on record as per latest MCA filings.