About Su-Kam Batteries Limited
Data last updated:
Su-Kam Batteries Limited is a public limited company based in Gurgaon, Haryana, India, a subsidiary of Su-Kam Power Systems Limited. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 30 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U31109HR2010PLC040985. The company has 13 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Sanjeev Kumar and Kunwer Sachdev.
Its last annual general meeting (AGM) was held on 04 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Plot – 54 Sector – 37 Udyog Vihar Phase – 6, Gurgaon, Haryana, India – 122001.
The company is associated with 1 brand: Su-Kam Power Systems. As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website su-kam.com.
Company details
Contact details
Su-Kam Batteries Limited's registered office is in Gurgaon, Haryana. Its website is su-kam.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot – 54 Sector – 37 Udyog Vihar Phase – 6, Gurgaon, Haryana, India – 122001
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Su-Kam Batteries 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
Brands
Su-Kam Batteries operates one associated brand: Su-Kam Power Systems. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Solar panels and power storage products are manufactured. | su-kam.com |
Financials of Su-Kam Batteries 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 Su-Kam Batteries Limited, buy the company report.
Board of directors of Su-Kam Batteries Limited
Su-Kam Batteries has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar | Director | 03 Jan 2011 | 15 Years 10 Months | Current |
| Kunwer Sachdev Also directs: Buca LLP | Director | 30 Jul 2010 | 16 Years 3 Months | Current |
| Jyotirmoy Bose Also directs: Secret Kitchen Private Limited, White Spaces Consulting Private Limited, Cyber Q Consulting Private Limited and 1 more | Director | 17 Jul 2017 | 9 Years 3 Months | Current |
Auditor
Su-Kam Batteries Limited is audited by GUPTA SACHDEVA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA SACHDEVA & CO. | FY 2017 | 6706N |
Shareholding
The shareholding of Su-Kam Batteries Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Su-Kam Batteries Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 2017 | 100174513 | Others | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Su-Kam Batteries Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Su-Kam Batteries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Su-Kam Batteries has 13 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Su-Kam Batteries Limited, buy the company report.
Recent activity
Su-Kam Batteries Limited has 11 board changes on record since 2010: 3 appointments and 8 cessations. The latest: Kunwer Sachdev ceased to be Director on 11 Nov 2019.
3 earlier events are in the company report.
News
Frequently asked questions
Su-Kam Batteries is an active public limited company based in Gurgaon, Haryana, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 30 July 2010 (16+ years old) and is registered under CIN U31109HR2010PLC040985.
Su-Kam Batteries has 3 current directors:
- Sanjeev Kumar - Director
- Kunwer Sachdev - Director
- Jyotirmoy Bose - Director
The latest financial statements of Su-Kam Batteries on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 04 September 2017. Year-wise statements from 2015 are in the company report.
No. Su-Kam Batteries has 13 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Su-Kam Batteries is U31109HR2010PLC040985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Su-Kam Batteries was incorporated on 30 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Kunwer Sachdev ceased to be Director on 11 Nov 2019. Jyotirmoy Bose ceased to be Additional Director on 04 Sep 2017. Jyotirmoy Bose was appointed as Director on 17 Jul 2017. Su-Kam Batteries has 11 board changes on record in total.
Su-Kam Batteries can be reached through the website su-kam.com. Its registered office is in Gurgaon, Haryana, India.
The registered office of Su-Kam Batteries is at Plot – 54 Sector – 37 Udyog Vihar Phase – 6, Gurgaon, Haryana, India – 122001.
Su-Kam Batteries operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.
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