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EON ELECTRIC LIMITED




Eon Electric Limited is a Public incorporated on 06 November 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 125,000,000 and its paid up capital is Rs. 84,512,330. It is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.]

Eon Electric Limited's 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 31 March 2019.

Directors of Eon Electric Limited are Vinay Mahendru, Vivek Mahendru, Ashish Bansal, Shruti Kukreti, Ashok Kumar Gupta, Kulbhushan Satija, Vinay Aggarwal, Shiv Kumar Jha and Arushi Bhardwaj.

Eon Electric Limited's Corporate Identification Number is (CIN) L31200HR1989PLC035580 and its registration number is 35580.Its Email address is [email protected] and its registered address is Shastri Colony, Near Indian Sr. Secondary School Main Gohana, Sonipat Bye Pass Sonipat Sonepat HR 131001 IN.

Current status of Eon Electric Limited is - Active.

Company Details

CIN

L31200HR1989PLC035580

Company Name

EON ELECTRIC LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

35580

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

06 November 1989

Age of Company

34 years, 5 month, 13 days

Activity

Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹125,000,000

Paid up capital

₹84,512,330

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of EON ELECTRIC LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Shastri Colony, Near Indian Sr. Secondary School Main Gohana, Sonipat Bye Pass Sonipat Sonepat HR 131001 IN

Director Details

DIN Director Name Designation Appointment Date

00005371

VINAY MAHENDRU

Managing Director

24 June 2010

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Company Designation Appointment Date

LUXTRA LIGHTING PRIVATE LIMITED

Director

19 August 2011

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Company Designation Appointment Date Cessation Date

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00006014

VIVEK MAHENDRU

Managing Director

12 May 2012

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Company Designation Appointment Date

VPM INDUSTRIAL SERVICES CORPORATION LLP

Designated Partner

28 October 2009

LUXTRA LIGHTING PRIVATE LIMITED

Director

19 August 2011

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Company Designation Appointment Date Cessation Date

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00017877

ASHISH BANSAL

Director

01 April 2019

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Company Designation Appointment Date

-

Designated Partner

29 June 2023

CITICAP HOUSING DEVELOPMENTS LIMITED

Director

13 August 1994

CITICAP CHANNELS LIMITED

Director

04 April 1994

CITICAP PRIVATE LIMITED

Director

29 April 1986

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05307062

SHRUTI KUKRETI

Additional Director

21 March 2020

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Director

07 September 2018

S4G SERVICES (INDIA) PRIVATE LIMITED

Director

13 September 2018

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07294664

ASHOK KUMAR GUPTA

Director

01 April 2019

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Company Designation Appointment Date

Currently Ashok Kumar Gupta is not associated with any company.

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AABPS2395F

KULBHUSHAN SATIJA

CFO(KMP)

12 August 2014

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Company Designation Appointment Date

Currently Kulbhushan Satija is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AJKPV7886Q

VINAY AGGARWAL

Company Secretary

23 May 2016

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Company Designation Appointment Date

REFEX RENEWABLES & INFRASTRUCTURE LIMITED

Company Secretary

30 May 2022

JINDAL UNITED STEEL LIMITED

Company Secretary

08 February 2017

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AKDPJ0055H

SHIV KUMAR JHA

Company Secretary

15 May 2017

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Company Designation Appointment Date

UMRI POOPH PRATAPPUR TOLLWAY PRIVATE LIMITED

Company Secretary

15 November 2019

S&P INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED

Company Secretary

18 October 2019

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BUDPB2467A

ARUSHI BHARDWAJ

Company Secretary

02 May 2022

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OMANSH ENTERPRISES LIMITED

Company Secretary

01 May 2023

LEEL ELECTRICALS LIMITED

Company Secretary

11 February 2020

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10006611

2006-03-28

2006-11-29

2008-12-04

18,200,000

STATE BANK OF INDIA

10017204

2006-07-15

-

2011-06-23

1,343,000

The Karur Vysya Bank

10021938

2006-10-04

2006-11-29

2009-02-12

55,600,000

STATE BANK OF PATIALA

10033982

2006-09-30

2006-11-29

2009-01-20

42,000,000

STATE BANK OF INDIA

10041007

2007-02-22

2008-03-17

2009-03-20

150,000,000

INDUSIND BANK LTD.

10043275

2007-03-02

2007-03-02

2009-02-12

150,000,000

STATE BANK OF PATIALA

10050908

2007-03-22

2010-04-01

2010-09-09

93,750,000

STATE BANK OF INDIA

10076199

2007-11-03

2010-04-01

2010-09-10

621,000,000

STATE BANK OF PATIALA

10079042

2007-11-03

-

2010-09-10

Book debts; Movable property (not being pledge)

460,000,000

STATE BANK OF PATIALA

10095180

2008-01-15

2010-04-01

2010-09-09

472,500,000

STATE BANK OF INDIA

10105036

2008-02-12

-

2011-08-02

4,000,000

HDFC BANK LIMITED

10105591

2008-02-02

-

2011-08-02

4,000,000

HDFC BANK LIMITED

10135421

2006-10-25

-

2011-07-01

1,272,725

KOTAK MAHINDRA PRIME LIMITED

10137648

2008-12-24

2010-03-02

2010-09-09

400,000,000

PUNJAB NATIONAL BANK

10140035

2006-11-13

-

2011-07-01

944,809

KOTAK MAHINDRA PRIME LIMITED

10202110

2009-12-28

2010-04-01

2010-09-09

30,000,000

STATE BANK OF INDIA

10391814

2012-11-22

2014-02-22

-

450,000,000

STATE BANK OF PATIALA

80001022

2000-01-27

2006-11-29

2009-01-20

63,000,000

STATE BANK OF INDIA

80001023

1993-06-05

2007-07-13

2009-01-20

185,800,000

STATE BANK OF INDIA

80008414

1996-05-17

-

2006-07-25

86,500,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

80008416

1998-02-04

-

2006-07-25

56,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD

80008419

1998-11-20

-

2006-07-25

18,800,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD

80012593

2005-08-17

2006-11-29

2009-02-12

176,400,000

STATE BANK OF PATIALA

80012595

2006-03-08

2010-03-10

2010-09-09

250,000,000

STANDARD CHARTERED BANK

80012599

2006-03-08

2010-03-10

2010-09-09

250,000,000

STANDARD CHARTERED BANK

80016442

2006-02-06

2010-04-01

2010-09-10

100,000,000

STATE BANK OF PATIALA

80018031

1994-10-07

-

2008-12-30

Book debts

3,500,000

CANARA BANK

80018039

2000-01-27

2002-09-17

2007-01-03

Movable property (not being pledge)

11,400,000

CANARA BANK

80018042

1994-10-07

2002-09-17

2008-12-30

Movable property (not being pledge)

13,300,000

CANARA BANK

80018611

2005-08-10

2006-11-29

2007-05-19

100,000,000

YES BANK LIMITED

80018614

2005-09-30

2010-04-01

2010-09-08

60,000,000

KARNATAKA BANK LIMITED

80026931

1994-01-07

-

2008-12-30

28,500,000

Canara Bank

80048662

2005-03-21

-

2008-09-15

Movable property (not being pledge)

50,000,000

State Bank of Indore

90051809

2005-08-17

2006-11-29

2009-02-12

Book debts

58,800,000

STATE BANK OF PATIALA

100065052

2016-10-15

2019-12-23

-

13,382,600

Standard Chartered Bank

100065082

2016-10-17

-

-

500,000,000

STANDARD CHARTERED BANK

100094018

2017-03-24

2018-10-22

-

240,000,000

RBL BANK LIMITED

100208096

2018-09-25

2018-10-22

-

285,000,000

RBL BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

EON ELECTRIC LIMITED

NOIDA

201305

B-88, SEC-83, NOIDA NOIDA234UP

EON ELECTRIC LTD.

DEHRADUN

249402

PLOT NO-10, SECTOR-4, IIESIDCULHARDWAR161UC

EON ELECTRIC LTD.

DEHRADUN

249403

PLOT NO.10,SEC-4,IIEHARDWAR161UC

EDCON ELECTRIC PVT.LTD.,

GOA

403706

D/2/9,KAKODA INDUSTRIAL EST ATE,CURCHOREMQUEPEM666GA

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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