Sterlite Energy Limited - financial services in Tuticorin, Tamil Nadu, India. Directors, charges & compliance details.
CIN U67190TN1995PLC069644 Incorporated 02 February 1995 ROC Chennai HQ Tuticorin, Tamil Nadu, India
Merged Public Limited Company financial services
Data last updated
Authorised capital
₹4,500 Cr
Registered with MCA
Paid-up capital
₹1,187.31 Cr
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
5
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Last financials
Mar 2012
Balance sheet date
Last AGM
14 Jul 2012
Annual general meeting
Company status
Amalgamated
MCA master data

About Sterlite Energy Limited

Data last updated:

Sterlite Energy Limited was a public limited company based in Tuticorin, Tamil Nadu, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 02 February 1995.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN1995PLC069644.

The company had an authorised share capital of ₹4,500 Cr and a paid-up capital of ₹1,187.31 Cr. It was led by directors including Agnivesh Agarwal and Rambhav Vishwanathan Gattu (Manager).

Its last annual general meeting (AGM) was held on 14 July 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Sipcot Industrial Complex Madurai Bypass Road T.V. Puram P.O., Tuticorin, Tamil Nadu, India – 628002.

Court records list 41 cases involving the company, including 14 filed by the company and 27 filed against it; 11 cases are pending.

Company details

CIN U67190TN1995PLC069644
Registration Number 069644
Incorporation Date 02 February 1995
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 14 July 2012
Date of Balance Sheet 31 March 2012

CIN history

Sterlite Energy has one previous CIN (Corporate Identification Number): U67190MH1995PLC085180. The current CIN is U67190TN1995PLC069644, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U67190TN1995PLC069644Current
U67190MH1995PLC085180Previous

Contact details

Sterlite Energy Limited's registered office is in Tuticorin, Tamil Nadu.

  • Registered Address
    Sipcot Industrial Complex Madurai Bypass Road T.V. Puram P.O., Tuticorin, Tamil Nadu, India – 628002
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Sterlite Energy 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Sterlite Energy Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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 2011-12
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 Sterlite Energy Limited, buy the company report.

Board of directors and KMP of Sterlite Energy Limited

Sterlite Energy Limited currently reports 4 directors and 1 key managerial person. 21 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Agnivesh AgarwalDirector05 Oct 200917 Years 1 MonthsAs last reported
Rambhav Vishwanathan GattuManager19 Jan 201214 Years 9 MonthsAs last reported
RamanathanAdditional Director31 May 201313 Years 5 MonthsAs last reported
Sushil Kumar RoongtaDirector19 Jan 201214 Years 9 MonthsAs last reported
Sandeep Kumar AgrawalCompany Secretary05 Oct 200917 Years 1 MonthsAs last reported

MSME payment delays

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

Recent activity

Sterlite Energy Limited has 24 board changes on record since 2007: 5 appointments and 19 cessations. The latest: Ramanathan was appointed as Additional Director on 31 May 2013.

Appointed
Ramanathan was appointed as Additional Director.
AGM
Sterlite Energy Limited last Annual general meeting of members was held on 14 Jul 2012 as per latest MCA records.
Ceased
Sushil Kumar Roongta ceased to be Additional Director.
Filing
Sterlite Energy Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chennai.
Appointed
Rambhav Vishwanathan Gattu was appointed as Manager.
Appointed
Sushil Kumar Roongta was appointed as Director.
Ceased
Chhavi Nath Singh ceased to be Manager.
Ceased
Gurminder Singh Kang ceased to be Director.
Ceased
Sandeep Junnarkar ceased to be Director.
Ceased
Baldev Krishan Sharma ceased to be Additional Director.
Ceased
Kannan Ramamirtham ceased to be Additional Director.
Appointed
Agnivesh Agarwal was appointed as Director.

15 earlier events are in the company report.

Frequently asked questions

Sterlite 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.

Sterlite Energy was a public limited company based in Tuticorin, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 February 1995 and is registered under CIN U67190TN1995PLC069644. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sterlite Energy was incorporated on 02 February 1995. It is registered with the Registrar of Companies, Chennai.

Sterlite Energy had 5 directors and KMP:

The CIN (Corporate Identification Number) of Sterlite Energy is U67190TN1995PLC069644. 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 Sterlite Energy is at Sipcot Industrial Complex Madurai Bypass Road T.V. Puram P.O., Tuticorin, Tamil Nadu, India – 628002.

The latest financial statements of Sterlite Energy on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 14 July 2012. Year-wise statements from 2015 are in the company report.

Sterlite Energy operated in the financial services industry, in the auxiliary to financial intermediatory segment.

Sterlite Energy has 41 court cases on record: 14 filed by the company and 27 filed against it. 11 are pending. Most are in the high courts.

Ramanathan was appointed as Additional Director on 31 May 2013. Sushil Kumar Roongta ceased to be Additional Director on 14 Jul 2012. Rambhav Vishwanathan Gattu was appointed as Manager on 19 Jan 2012. Sterlite Energy has 24 board changes on record in total.