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AUTOMETERS ENERGITEC LIMITED

Active

AUTOMETERS ENERGITEC LIMITED having CIN U00041DL2005PLC140838 is 19 years , 9 month old Public Indian Company incorporated on 16 Sep 2005. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 60,000,000. It's NIC code is 00041 (which is part of its CIN).

As per the NIC code, it is involved in . AUTOMETERS ENERGITEC LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of AUTOMETERS ENERGITEC LIMITED are Malay Memani and Virendra Kumar Sharda.

AUTOMETERS ENERGITEC LIMITED ' Corporate Identification Number (CIN) is U00041DL2005PLC140838 and its registration number is 140838. Users may contact AUTOMETERS ENERGITEC LIMITED on its Email address - secretarial@energitec.co.in Registered address of AUTOMETERS ENERGITEC LIMITED is W-2, F/F, Greater Kailash, Part II,,New Delhi,Delhi,India-110048. Current status of AUTOMETERS ENERGITEC LIMITED is - Active.

Key Indicators

Authorised Capital
60,000,000

as on 16/06/2025

Paid Up Capital
60,000,000

as on 16/06/2025

Company Age
19 Year, 9 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U00041DL2005PLC140838
Company Status Active
Registration Number 140838
Date of Incorporation 09/16/2005
RoC ROC Delhi
Company Age 19 years & 278 days
Authorized Capital ₹ 60000000
Paid-up capital ₹ 60000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID secretarial@energitec.co.in
Address ACE STUDIO 2ND FLOOR Noida Uttar Pradesh India 201303
Website energitec.co.in
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
DETLEF WINFRIED BAUER
10/04/2005 02072911 19 years
Director
JAYSHREE THIRANI
05/06/2023 00091432 2 years
Director
VIRENDRA KUMAR SHARDA
04/29/2024 01625139 1 years
Director
KAPIL BAGADIA
07/23/2022 06712583 *****3551P 2 years
Director
ANUJA THIRANI
09/30/2020 00280453 *****8145Q 4 years
Director
MALAY MEMANI
02/28/2023 09537408 2 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
AUTOMETERS LTD
Active
4,00,00,000.00 2 Delhi
AUTOMETERS ALLIANCE LIMITED
Active
7,00,00,070.00 2 Delhi
GREENVALE CAPITAL LIMITED
Active
15,59,90,220.00 2 Delhi
RIVERVALE CAPITAL LIMITED
Active
2,01,24,070.00 2 Delhi
SUNNYVALE CAPITAL LIMITED
Active
20,32,88,370.00 2 Delhi
KNM ADVISORY PRIVATE LIMITED
Active
3,77,00,000.00 2 Delhi

Charges on assets

1

Others

No. of Loans: 1

Total Amount: 250,000,000.00 cr

2

HDFC BANK LIMITED

No. of Loans: 4

Total Amount: 159,674,000.00 cr

3

IDBI Bank Limited

No. of Loans: 2

Total Amount: 10,939,911.00 cr

4

Toyota Financial Services India Limited

No. of Loans: 1

Total Amount: 1,500,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others 250,000,000 31 May, 2024 - - Open
HDFC BANK LIMITED LOWER PAREL W 8,000,000 30 Oct, 2022 - - Open
IDBI Bank Limited CUFFE PARADE 939,911 03 Sep, 2007 26 Sep, 2023 - Open
HDFC BANK LIMITED LOWER PAREL W 150,000,000 29 Feb, 2020 - - Open
HDFC BANK LIMITED LOWER PAREL W MUMBAI 815,000 16 Jun, 2018 - 05 Aug, 2023 Closed
HDFC BANK LIMITED LOWER PAREL W MUMBAI 859,000 16 Jun, 2018 - 05 Aug, 2023 Closed
IDBI Bank Limited CUFFE PARADE 10,000,000 28 Jan, 2010 - 31 Mar, 2015 Closed
Toyota Financial Services India Limited 5th Cross Langford Road, Shanti Nagar 1,500,000 25 Nov, 2014 - 20 Jan, 2018 Closed

Registered Details

CIN
U00041DL2005PLC140838
PAN
U00041DL2005PLC140838
Incorporation
2 years , 3 month
Company Email
secretarial@energitec.co.in
Paid up Capital
₹ 60,000,000
Authorised Capital
₹ 60,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 0.00%
₹ 0
EBITDA arrow 0.00%
₹ 0
Net Profit arrow0.00%
₹ 0
Networth arrow0.00%
₹ 0
Borrowings arrow0.00%
₹ 0
Assets arrow0.00%
₹ 0
Gross Margin arrow0.00%
₹ 0
Operating Margin arrow0.00%
₹ 0
Net Profit Margin arrow0.00%
₹ 0
Return on Equity arrow0.00%
₹ 0
ROCE arrow9.29%
₹ 140,987.4
Debt to Equity arrow0.00%
₹ 0

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + 0.00 0.00 0.00 0.00 0.00
Total Debt/Equity 0.00 0.00 0.00 0.00 0.00
Net Debt/Equity 0.00 0.00 0.00 0.00 0.00
Total Debt/Assets 0.00 0.00 0.00 0.00 0.00
Total Assets/Equity 0.00 0.00 0.00 0.00 0.00
Liquidity + 0.00 0.00 0.00 0.00 0.00
Current Ratio 0.00 0.00 0.00 0.00 0.00
Quick Ratio 0.00 0.00 0.00 0.00 0.00
Interest Coverage 0.00 0.00 0.00 0.00 0.00
Performance 0.00 0.00 0.00 0.00 0.00
Gross Margin 0.00 0.00 0.00 0.00 0.00
Operating Margin 0.00 0.00 0.00 0.00 0.00
Net Margin 0.00 0.00 0.00 0.00 0.00
Return + 0.00 0.00 0.00 0.00 0.00
Return on Equity 0.00 0.00 0.00 0.00 0.00
Pre-tax ROCE 0.00 0.00 0.00 0.00 0.00
Return on Assets 0.00 0.00 0.00 0.00 0.00
Pre-tax ROIC 0.00 0.00 0.00 0.00 0.00
Efficiency + 0.00 0.00 0.00 0.00 0.00
Days Payable 0.00 0.00 0.00 0.00 0.00
Days Inventory 0.00 0.00 0.00 0.00 0.00
Days Receivable 0.00 0.00 0.00 0.00 0.00
Fixed Asset Turnover 0.00 0.00 0.00 0.00 0.00
Total Asset Turnover 0.00 0.00 0.00 0.00 0.00
Working Capital 0.00 0.00 0.00 0.00 0.00
Cash Conversion Cycle 0.00 0.00 0.00 0.00 0.00
Working Capital Days 0.00 0.00 0.00 0.00 0.00
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Subsidiaries, Associate Companies & Join Ventures of Autometers Energitec Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Autometers Energitec Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Autometers Energitec Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of Autometers Energitec Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Autometers Energitec Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Autometers Energitec Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Autometers Energitec Limited

What is AUTOMETERS ENERGITEC LIMITED ?

AUTOMETERS ENERGITEC LIMITED having CIN U00041DL2005PLC140838 is 2 years , 3 month old Public Indian Company incorporated with MCA on 28 Feb 2023. AUTOMETERS ENERGITEC LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 60,000,000 and paid-up capital is 60,000,000.

What is the CIN of AUTOMETERS ENERGITEC LIMITED?

CIN of AUTOMETERS ENERGITEC LIMITED is U00041DL2005PLC140838.

Where is AUTOMETERS ENERGITEC LIMITED located?

Address of AUTOMETERS ENERGITEC LIMITED is W-2, f/f, greater kailash, part ii,,new delhi,delhi,india-110048,.

Who are the directors of AUTOMETERS ENERGITEC LIMITED ?

The company has 12 directors/key management personnel Detlef Bauer,jayshree Thirani,virendra Sharda,kapil Bagadia,rahul Rustagi,anuja Thirani,malay Memani,malay Memani,jayshree Thirani,detlef Bauer,malay Memani,virendra Sharda,

What is the contact details of AUTOMETERS ENERGITEC LIMITED ?

Email : secretarial@energitec.co.in
Address : ACE STUDIO 2ND FLOOR Noida Uttar Pradesh India 201303

What does AUTOMETERS ENERGITEC LIMITED do?

AUTOMETERS ENERGITEC LIMITED is involved in activities such as Computer programming, consultancy and related activities

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