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KESSLEC SMART LIGHTING TECHNOLOGIES PRIVATE LIMITED

CIN: U34506DL1996PTC079231

KESSLEC SMART LIGHTING TECHNOLOGIES PRIVATE LIMITED (CIN: U34506DL1996PTC079231) is a Private company incorporated on 27 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13335100.00.

KESSLEC SMART LIGHTING TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KESSLEC SMART LIGHTING TECHNOLOGIES PRIVATE LIMITED's NIC code is 34 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF MOTOR VEHICLES, TRAILERS AND SEMI-TRAILERS.

Directors of KESSLEC SMART LIGHTING TECHNOLOGIES PRIVATE LIMITED are KUSUM LATA SAWHNEY, PRAVEEN AGARWAL, and CHEKITAN SAWHNEY.

KESSLEC SMART LIGHTING TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U34506DL1996PTC079231 and its registration number is 79231. Users may contact KESSLEC SMART LIGHTING TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KESSLEC SMART LIGHTING TECHNOLOGIES PRIVATE LIMITED is 69 FRIENDS COLONY (WEST) , NEW DELHI, Delhi, India - 110065.

Current status of KESSLEC SMART LIGHTING TECHNOLOGIES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for KESSLEC SMART LIGHTING TECHNOLOGIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KESSLEC SMART LIGHTING TECHNOLOGIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KESSLEC SMART LIGHTING TECHNOLOGIES
DIN Director Name Designation Appointment Date
10181121 KUSUM LATA SAWHNEY Director 2023-09-09
00036445 PRAVEEN AGARWAL Director 2016-08-10
00419885 CHEKITAN SAWHNEY Managing Director 1996-05-27
Past Directors & Key Managerial Personnel of KESSLEC SMART LIGHTING TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
01389607 JEAN MARCEL SCHREDER Nominee Director - 2012-09-21
01389685 AGNES SCHREDER Nominee Director - 2017-05-11
05183247 STEPHEN ARTHUR BRUFORD HEMSLEY Alternate Director - 2015-03-22
05205618 DIETER ETIENNE POLEYN Nominee Director - 2015-10-01
10181121 KUSUM LATA SAWHNEY Additional Director - 2023-08-23
00036445 PRAVEEN AGARWAL Additional Director - 2016-08-10
00036445 PRAVEEN AGARWAL Director - 2015-03-06
00410019 JAIDEEP WADHWA Nominee Director - 2021-10-30
01502779 DUSAN OBLAK Nominee Director - 2012-01-24
06385511 MICHEL PAUL MARIE JACQUES NEUPREZ Nominee Director - 2014-03-05
06958033 KARL MARC GEERT REYNDERS Nominee Director - 2015-10-01
07160104 AMIT SEN Alternate Director - 2015-07-21
07396978 DIDIER FRANCOIS LEON WELLENS Additional Director - 2016-08-10
07396978 DIDIER FRANCOIS LEON WELLENS Nominee Director - 2017-05-11
Other Directorships of JEAN MARCEL SCHREDER
Company Name CIN Designation Appointment Date Cessation
KES ELEC INDIA PRIVATE LIMITED U74899DL1986PTC025238 Director 1995-07-28 Ongoing
Other Directorships of AGNES SCHREDER
Company Name CIN Designation Appointment Date Cessation
KES ELEC INDIA PRIVATE LIMITED U74899DL1986PTC025238 Nominee Director 2009-06-19 Ongoing
Other Directorships of STEPHEN ARTHUR BRUFORD HEMSLEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIETER ETIENNE POLEYN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUSUM LATA SAWHNEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVEEN AGARWAL
Company Name CIN Designation Appointment Date Cessation
PRANAV VIKAS (INDIA ) PRIVATE LIMITED U24290DL1987PTC028569 Director 1995-04-01 Ongoing
CHEMVIKAS ENGINEERING PRIVATE LIMITED U24299DL2003PTC118414 Director - 2007-06-04
PACIFIC ALLOYS PRIVATE LIMITED U27203DL2005PTC333457 Additional Director - 2008-09-30
PACIFIC ALLOYS PRIVATE LIMITED U27203DL2005PTC333457 Director - 2020-07-01
SATA VIKAS INDIA PRIVATE LIMITED U27300DL2007PTC165006 Director - 2015-02-20
RPS VIKAS CASTINGS PRIVATE LIMITED U27310DL2004PTC131667 Director 2004-12-29 Ongoing
HNV CASTINGS PRIVATE LIMITED U27310DL2005PTC239416 Additional Director - 2012-11-28
HNV CASTINGS PRIVATE LIMITED U27310DL2005PTC239416 Director - 2017-08-28
BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED U28910DL2007PTC158761 Director - 2011-08-05
BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED U28910DL2007PTC158761 Whole-time director - 2011-08-05
GALLAY INDIA PRIVATE LIMITED U29306HR1993PTC065290 Director - 2012-05-15
TESK VIKAS (INDIA) PRIVATE LIMITED U29309DL2018PTC336692 Director 2018-07-18 Ongoing
JS TECH VIKAS (INDIA) PRIVATE LIMITED U31909DL2017PTC325212 Director - 2020-07-01
SYSTEMES MOTEURS INDIA PRIVATE LIMITED U34100DL2009PTC188549 Director - 2010-10-15
AUTOVIKAS SALES AND SERVICE PRIVATE LIMITED U34300DL1998PTC093446 Director - 2015-03-15
DAYCO POWER TRANSMISSION PRIVATE LIMITED U35300HR2010PTC074076 Director - 2013-11-15
VIKAS ALTECH PRIVATE LIMITED U35990DL2012PTC238732 Director - 2013-07-26
SANDEN VIKAS PRECISION PARTS PRIVATE LIMITED U35999DL2011PTC226494 Director - 2017-03-29
SALASAR PROPBUILD PRIVATE LIMITED U45200WB2007PTC207160 Director - 2015-10-30
SANDEN VIKAS (INDIA) PRIVATE LIMITED U45202DL1982PTC014381 Managing Director 1982-09-23 Ongoing
RISPANA LEASING FINANCE AND INVESTMENTS PRIVATE LIMITED U65100DL1993PTC051618 Additional Director - 2010-09-22
RISPANA LEASING FINANCE AND INVESTMENTS PRIVATE LIMITED U65100DL1993PTC051618 Director 2010-09-22 Ongoing
TECH VIKAS PRIVATE LIMITED U72100DL1981PTC012616 Director - 2021-09-20
LIVVEL PRODUCTS PRIVATE LIMITED U74899DL1987PTC029261 Director - 2011-04-20
SUMEDHA IMPEX PRIVATE LIMITED U74899DL1989PTC034640 Director 2007-09-25 Ongoing
SUMEDHA IMPEX PRIVATE LIMITED U74899DL1989PTC034640 Director appointed in casual vacancy - 2007-09-25
ECOCAT (INDIA) PRIVATE LIMITED. U74899DL1991PTC044234 Director - 2010-04-01
ECOCAT (INDIA) PRIVATE LIMITED. U74899DL1991PTC044234 Managing Director 2014-09-06 Ongoing
ECOCAT (INDIA) PRIVATE LIMITED. U74899DL1991PTC044234 Whole-time director - 2014-09-06
KENMORE VIKAS (INDIA) PRIVATE LIMITED U74899DL1998PTC091512 Director 1998-01-05 Ongoing
DAYCO ENGINE SYSTEMS PRIVATE LIMITED U74999DL2007PTC212859 Additional Director - 2009-04-24
DAYCO ENGINE SYSTEMS PRIVATE LIMITED U74999DL2007PTC212859 Director - 2013-11-15
Other Directorships of JAIDEEP WADHWA
Company Name CIN Designation Appointment Date Cessation
INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Manager - 2008-10-20
INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Managing Director - 2010-10-31
STERLING TOOLS LIMITED L29222DL1979PLC009668 Additional Director - 2019-09-27
STERLING TOOLS LIMITED L29222DL1979PLC009668 Director 2019-09-27 Ongoing
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director - 2013-11-11
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Nominee Director - 2013-07-23
ULTRA BARRIER PRIVATE LIMITED U21093DL2018PTC343600 Director 2018-12-28 Ongoing
TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 CEO(KMP) - 2017-02-13
GATES UNITTA INDIA COMPANY PRIVATE LIMITED U25192TN2002PTC049526 Additional Director - 2011-12-19
STERLING ADVANCED ELECTRIC MACHINES PRIVATE LIMITED U27103DL2023PTC423592 Director 2023-12-08 Ongoing
WADPACK PRIVATE LIMITED U28129KA1976PTC040611 Additional Director - 2014-09-29
WADPACK PRIVATE LIMITED U28129KA1976PTC040611 Director 2014-09-29 Ongoing
WADPACK PRIVATE LIMITED U28129KA1976PTC040611 Director - 2011-05-04
STERLING GTAKE E-MOBILITY LIMITED U31909DL2020PLC360123 Director - 2022-09-01
STERLING GTAKE E-MOBILITY LIMITED U31909DL2020PLC360123 Managing Director 2020-01-10 Ongoing
Other Directorships of DUSAN OBLAK
Company Name CIN Designation Appointment Date Cessation
KES ELEC INDIA PRIVATE LIMITED U74899DL1986PTC025238 Nominee Director 2009-06-19 Ongoing
Other Directorships of MICHEL PAUL MARIE JACQUES NEUPREZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARL MARC GEERT REYNDERS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT SEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIDIER FRANCOIS LEON WELLENS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHEKITAN SAWHNEY
Company Name CIN Designation Appointment Date Cessation
KESELEC CORP LLP AAF-5948 Designated Partner 2016-02-01 Ongoing
KES ELEC INDIA PRIVATE LIMITED U74899DL1986PTC025238 Director 1986-08-26 Ongoing

CIN Company Name Company Address
U15139DL2013PTC255145 ADVANCED GRID TECHNOLOGIES INDIA PRIVATE LIMITED B-525 S / Floor New Friends Colony New Delhi -110065 East Delhi-110065 , New Delhi, Delhi, India - 110065
AAF-5948 KESELEC CORP LLP 69, FRIENDS COLONY WEST NEW DELHI, Delhi, India - 110065
U31909DL1998PTC097263 SCHWABE HELLAS (INDIA) PRIVATE LIMITED 69, FRIENDS COLONY WEST , NEW DELHI, Delhi, India - 110065
U74899DL1986PTC025238 KES ELEC INDIA PRIVATE LIMITED 69FRIENDS COLONY WEST , NEW DELHI, Delhi, India - 110065
ACG-8035 INFLEKT PARTNERS LLP 77 FRIENDS COLONY (WEST),NEW DELHI,New Delhi,South Delhi,Delhi,India-110065
ACG-8632 INFLEKT ADVISORS LLP 77 FRIENDS COLONY (WEST),NEW DELHI,New Delhi,South Delhi,Delhi,India-110065
AAD-3304 CURATORS HOST LIMITED LIABILITY PARTNERS HIP H. No. 7-A-3, FIRST FLOOR, FRIENDS COLONY(WEST) FRIENDS COLONY NEW DELHI, Delhi, India - 110065
U74999DL2015PTC284733 CURATORS HOSPITALITY PRIVATE LIMITED H. No. 7-A-3, FIRST FLOOR, FRIENDS COLONY(WEST) FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
AAA-0365 SERENDIPITY BOOKS AND ART LLP 1-A, FRIENDS COLONY (WEST) NEW DELHI NEW DELHI, Delhi, India - 110065
U74899DL1983PTC273250 VIREET INVESTMENTS PRIVATE LIMITED 21D, FRIENDS COLONY (WEST), NEW DELHI , NEW DELHI, Delhi, India - 110065
U01229DL2020PTC369111 ROYAL GRAINS OVERSEAS PRIVATE LIMITED B-41, SECOND FLOOR, FRIENDS COLONY WEST NEW DELHI , New Delhi, Delhi, India - 110065
U74995DL2016NPL302349 KEYSTONE HUMAN SERVICES INDIA ASSOCIATION E-13 FIRST FLOOR KALINDI COLONY NEW FRIENDS COLONY , NEW DELHI 110065 , NEW DELHI, Delhi, India - 110065
U62099DL2025PTC447637 MERCOR INNOVATIONS INDIA PRIVATE LIMITED D-1051 New Friends Colony,,New Delhi- 110065,New Delhi,South Delhi,Delhi,110065-India
U35105DL2025PTC447707 HORIZON ELEVATE PRIVATE LIMITED C-721 Ground Floor New Friends Colony New Delhi 110065,New Delhi,South Delhi,Delhi,110065-India
U15100DL2022PTC399097 ISHER BEVERAGES PRIVATE LIMITED 9 Friends Colony West,Delhi,New Delhi,Delhi,110065-India
U62099DL2026PTC462890 PAYVOLUTION IT SOLUTIONS PRIVATE LIMITED Shop bearin no 39, FIrst floor, The India Mall, Grandlay Cinema Complex,,Community Centre, New Friends Colony, New Delhi,New Delhi,South Delhi,Delhi,110065-India
U70200DL2024PTC425053 HB GLOBAL CONSULTING PRIVATE LIMITED B-36,NEW FRIENDS COLONY WEST,New Delhi,South Delhi,Delhi,110065-India
U18200DL2025PTC457324 ST MUSIC PRIVATE LIMITED 12 C, Basement,New Friends Colony West,New Delhi,South Delhi,Delhi,110065-India
F06219 KEYSTONE HUMAN SERVICES INTERNATIONAL E-13, FIRST FLOOR, KALINDI COLONY NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110065
AAD-4048 INDIA PATHFINDERS STRATEGIC ADVISORS LLP 71 COLONY S/F, FLAT-2-N FRIENDS COLONY WEST, NEAR MANDIR NEW DELHI, Delhi, India - 110065
U65929DL1996PTC079768 SURYA FINSEC PRIVATE LIMITED 7A/1 FRIENDS COLONY WEST NEW DELHI , NEW DELHI, Delhi, India - 110065
U51311DL1981PTC011365 AMC COATED FABRICS PRIVATE LTD D-948, NEW FRIENDS COLONY, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065
U71100DL2010PTC197930 AQ FROZEN FOODS PRIVATE LIMITED B-503, Third Floor, New Friends Colony New Delhi-110065 , NEW DELHI, Delhi, India - 110065
U74140DL2000PTC106016 G.T. INFOTECH PRIVATE LIMITED. C-642 III FLOOR NEW FRIENDS COLONY NEW DELHI -110065 , NEW DELHI, Delhi, India - 110065
AAU-0733 V LIVSMART AUTOMATION LLP H NO D 905 SECOND FLOOR, NEW FRIENDS COLONY NEW DELHI 110065 NEW DELHI, Delhi, India - 110065
AAO-0639 MINDELEVATE TRAINING TECHNOLOGIES LLP B-23 NEW FRIENDS COLONY (WEST) NEW DELHI, Delhi, India - 110065
U55101DL2005PTC137442 SMARTSPACE INFRASTRUCTURE PRIVATE LIMITED 67 NEW FRIENDS COLONY WEST , NEW DELHI, Delhi, India - 110065
U99999DL1980PTC010431 RELIANCE APARTMENTS PVT LTD A-69, New Friends Colony , New Delhi, Delhi, India - 110065
U36998DL2015PTC279627 QUALCAB METALS PRIVATE LIMITED B-35, FIRST FLOOR, NEW FRIENDS COLONY WEST, , NEW DELHI, Delhi, India - 110065

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10025469 2006-11-03 - 2011-04-19 5,000,000.00 ORIENTAL BANK OF COMMERCE
10050527 2007-04-16 - 2011-03-28 5,000,000.00 ING VYSYA BANK LTD
10180565 2009-09-02 - 2011-03-28 32,910,000.00 ING VYSYA BANK LIMITED
80014309 2005-03-28 2019-02-28 2021-12-21 135,000,000.00 KOTAK MAHINDRA BANK LIMITED
90032872 1992-03-30 2008-10-08 2011-04-19 50,500,000.00 ORIENTAL BANK OF COMMERCE
90033680 1996-03-08 1996-03-08 2011-04-19 650,000.00 ORIENTAL BANK OF COMMERCE
100399206 2020-11-09 - - 1,300,000.00 HDFC BANK LIMITED
100421796 2021-02-22 2022-10-10 - 105,000,000.00 HDFC BANK LIMITED
100832572 2023-10-21 - - 1,000,000.00 HDFC BANK LIMITED
100934281 2024-04-23 - - 1,500,000.00 HDFC BANK LIMITED

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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

As on: 2026-07-13

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