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LIVGUARD ENERGY TECHNOLOGIES PRIVATE LIMITED




Livguard Energy Technologies Private Limited is a Private incorporated on 27 February 2014. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 675,500,000 and its paid up capital is Rs. 233,620. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Livguard Energy Technologies Private 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 2022.

Directors of Livguard Energy Technologies Private Limited are Navneet Kapoor, Rakesh Malhotra, Paresh Chandra Pradhan, Atul Jalota, Kshitish Chandra Pradhan, Gurpreet Singh Bhatia, Raghav Ramdev and Ravi Dugar.

Livguard Energy Technologies Private Limited's Corporate Identification Number is (CIN) U51909HR2014FTC091348 and its registration number is 91348.Its Email address is [email protected] and its registered address is PLOT NO.221, UDYOG VIHAR PHASE 1, GURGAON GURGAON Gurgaon HR 122016 IN.

Current status of Livguard Energy Technologies Private Limited is - Active.

Company Details

CIN

U51909HR2014FTC091348

Company Name

LIVGUARD ENERGY TECHNOLOGIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

91348

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

27 February 2014

Age of Company

10 years, 1 month, 26 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹675,500,000

Paid up capital

₹233,620

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 2022

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 LIVGUARD ENERGY TECHNOLOGIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO.221, UDYOG VIHAR PHASE 1, GURGAON GURGAON Gurgaon HR 122016 IN

Director Details

DIN Director Name Designation Appointment Date

00034357

NAVNEET KAPOOR

Director

27 February 2014

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MULTIPLES PRIVATE EQUITY FUND II LLP

Partner

30 June 2015

NAVODHYAM HOLDINGS LLP

Designated Partner

26 October 2017

NK FAMILY LLP

Designated Partner

28 December 2018

WATTMART ENERGY STORES PRIVATE LIMITED

Director

29 September 2017

WYNNCOM DIGITAL DEVICES PRIVATE LIMITED

Director

28 September 2012

LIVFAST BATTERIES PRIVATE LIMITED

Director

30 January 2018

LIVPURE SMART HOMES PRIVATE LIMITED

Director

31 December 2020

MOOVING SMART MOBILITY AND ENERGY PRIVATE LIMITED

Director

29 September 2017

LIVGUARD ELECTRIC DRIVETRAIN PRIVATE LIMITED

Director

21 December 2011

LIVGUARD DRIVETRAIN PRIVATE LIMITED

Director

30 November 2021

LECTRIX EV PRIVATE LIMITED

Director

13 March 2012

LECTRIX E-VEHICLES PRIVATE LIMITED

Director

30 November 2021

LIVGUARD BATTERIES PRIVATE LIMITED

Director

20 January 2012

LUMINOUS TELEINFRA LIMITED.

Director

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LIVPURE PRIVATE LIMITED

Director

06 September 2016

WATER QUALITY INDIA ASSOCIATION

Director

30 December 2021

NAVITAS CLEANTECH PRIVATE LIMITED

Director

20 December 2012

LECTRIX MOTORS PRIVATE LIMITED

Director

29 September 2012

FLY MOBILES PRIVATE LIMITED

Director

04 December 2012

LUMINIOUS ELECTRONICS PRIVATE LIMITED

Managing Director

23 April 1992

DOO INNOVATION PRIVATE LIMITED

Director

30 September 2015

LIVGUARD MOBILE ACCESSORIES PRIVATE LIMITED

Director

28 September 2012

LIVGREEN CLEANTECH PRIVATE LIMITED

Director

14 January 2012

NCUBATE LOGISTIC & WAREHOUSING PRIVATE LIMITED

Director

02 September 2016

NAVITAS GREEN POWER (FUEL MANAGEMENT) PRIVATE LIMITED

Director

13 March 2012

NCUBATE INDIA SERVICES PRIVATE LIMITED

Director

30 November 2021

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Company Designation Appointment Date Cessation Date

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00322648

RAKESH MALHOTRA

Director

30 September 2019

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Company Designation Appointment Date

IAN CONSULTANCY LLP

Partner

20 April 2017

RM FAMILY LLP

Partner

24 January 2019

LIVPURE SMART HOMES PRIVATE LIMITED

Director

30 November 2021

LECTRIX E-VEHICLES PRIVATE LIMITED

Director

16 February 2022

LIVPURE PRIVATE LIMITED

Director

24 May 2011

LECTRIX MOTORS PRIVATE LIMITED

Director

23 April 2007

FLY MOBILES PRIVATE LIMITED

Director

06 July 2011

SAR CAPITAL PRIVATE LIMITED

Director

29 September 2012

DOO INNOVATION PRIVATE LIMITED

Director

23 April 2010

LIVGUARD MOBILE ACCESSORIES PRIVATE LIMITED

Director

30 September 2013

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Company Designation Appointment Date Cessation Date

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02259057

PARESH CHANDRA PRADHAN

Director

30 September 2019

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Company Designation Appointment Date

MOOVING SMART MOBILITY AND ENERGY PRIVATE LIMITED

Director

30 November 2021

LIVGUARD ELECTRIC DRIVETRAIN PRIVATE LIMITED

Director

30 September 2015

LIVGUARD DRIVETRAIN PRIVATE LIMITED

Director

30 November 2021

LECTRIX EV PRIVATE LIMITED

Director

30 November 2021

LECTRIX E-VEHICLES PRIVATE LIMITED

Director

30 November 2021

LIVGUARD BATTERIES PRIVATE LIMITED

Director

30 December 2019

LUMINOUS TELEINFRA LIMITED.

Whole-time director

03 January 2009

LIVPURE PRIVATE LIMITED

Director

30 September 2019

LIVGREEN CLEANTECH PRIVATE LIMITED

Director

30 September 2014

NABLING SERVICES PRIVATE LIMITED

Director

10 February 2017

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Company Designation Appointment Date Cessation Date

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02300049

ATUL JALOTA

Director

05 October 2018

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Company Designation Appointment Date

NCUBATE INDIA SERVICES PRIVATE LIMITED

Director

30 June 2012

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06903501

KSHITISH CHANDRA PRADHAN

Director

19 June 2014

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Company Designation Appointment Date

NCUBATE LOGISTIC & WAREHOUSING PRIVATELIMITED

Director

31 August 2015

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07656219

GURPREET SINGH BHATIA

Director

14 November 2016

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Company Designation Appointment Date

LIVFAST BATTERIES PRIVATE LIMITED

Director

30 January 2018

LIVGUARD BATTERIES PRIVATE LIMITED

Director

14 November 2016

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Additional Director

14 November 2016

LIVGUARD MOBILE ACCESSORIES PRIVATELIMITED

Director

14 November 2016

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09043096

RAGHAV RAMDEV

Director

29 January 2021

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Company Designation Appointment Date

LIVGUARD BATTERIES PRIVATE LIMITED

Director

29 January 2021

SAFEX CHEMICALS ( INDIA) LIMITED

Nominee Director

23 March 2021

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AAOPD7259A

RAVI DUGAR

CFO(KMP)

13 November 2020

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Company Designation Appointment Date

AWFIS SPACE SOLUTIONS PRIVATE LIMITED

CFO(KMP)

09 December 2022

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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

100197036

2018-08-18

2019-10-30

-

Book debts; Floating charge; Movable property (not being pledge); as more detailed in attached supplemental DOH

100,000,000

IDFC FIRST BANK LIMITED

100247442

2019-01-07

2021-03-23

-

LIEN ON FIXED DEPOSITS

187,500,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100247689

2019-03-22

2021-06-21

-

Book debts; Floating charge; Movable property (not being pledge); Term deposits and Other deposits

100,000,000

RBL BANK LIMITED

100255540

2019-03-27

-

-

Motor Vehicle (Hypothecation)

1,435,000

ICICI BANK LIMITED

100258354

2019-04-30

-

-

Movable property (not being pledge); Overdraft against fixed deposit.

500,000,000

RBL BANK LIMITED

100259856

2019-04-12

-

-

4,250,000

ICICI BANK LIMITED

100390193

2020-10-17

-

-

Motor Vehicle (Hypothecation)

1,450,000

ICICI BANK

100390745

2020-08-26

-

-

Motor Vehicle (Hypothecation)

1,000,000

ICICI BANK

100429739

2021-03-16

-

-

Book debts; Floating charge; Movable property (not being pledge); 2nd PP on CA and MFA and 2nd ch on FD already lien

99,800,000

RBL BANK LIMITED

100430109

2021-02-26

-

-

Motor Vehicle (Hypothecation)

3,200,000

ICICI BANK

100474632

2021-06-10

-

-

LIEN OVER FDR NO-15280300067452 OF INR 9,90,000/-

990,000

THE FEDERAL BANK LTD

100537274

2022-01-13

-

-

Motor Vehicle (Hypothecation)

1,500,000

ICICI BANK LIMITED

100576658

2022-04-22

-

-

Motor Vehicle (Hypothecation)

1,350,000

ICICI BANK LIMITED

100587542

2022-06-23

-

-

Motor Vehicle (Hypothecation)

1,425,000

ICICI BANK LIMITED

100595395

2022-07-11

-

-

Motor Vehicle (Hypothecation)

1,200,000

ICICI BANK LIMITED

100610191

2022-08-02

-

-

1,750,000

ICICI BANK LIMITED

100614505

2022-08-31

-

-

3,600,000

ICICI BANK LIMITED

100625459

2022-10-22

-

-

1,700,000

ICICI BANK LIMITED

100686870

2023-02-15

-

-

1,400,000

ICICI BANK LIMITED

100709857

2023-04-20

-

-

2,000,000

ICICI BANK LIMITED

100713180

2023-04-13

-

-

1,100,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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