AUTOMETERS ENERGITEC LIMITED

Active

AUTOMETERS ENERGITEC LIMITED having CIN U00041DL2005PLC140838 is 19 years , 8 month & 26 days 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 11/06/2025

Paid Up Capital

60,000,000

as on 11/06/2025

Company Age

19 Year, 8 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U00041DL2005PLC140838
Company Status	Active
Registration Number	140838
Date of Incorporation	09/16/2005
RoC	ROC Delhi
Company Age	19 years & 273 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

Others

No. of Loans: 1

Total Amount: 250,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 4

Total Amount: 159,674,000.00 cr

IDBI Bank Limited

No. of Loans: 2

Total Amount: 10,939,911.00 cr

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

9.29%

₹ 0

EBITDA

29%

₹ 0

Net Profit

29%

₹ 0

Networth

29%

₹ 0

Borrowings

9.29%

₹ 0

Assets

9.29%

₹ 0

Gross Margin

9.29%

₹ 0

Operating Margin

29%

₹ 0

Net Profit Margin

29%

₹ 0

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 0

Financial Highlights

** All numbers in INR crores

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

Balance Sheet

**** All numbers in INR crores

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

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

Profit & Loss

**** All numbers in INR crores

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

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

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

Subsidiaries, Associate Companies & Join Ventures of Autometers Energitec Limited

Company Identifier	Name	Percentage of Shares Held

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

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

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Autometers Energitec Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Autometers Energitec Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

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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