Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ESSENTIAL ENERGY (OPERATIONS) INDIA PRIVATE LIMITED
CIN: U40104KA2014FTC073266
ESSENTIAL ENERGY (OPERATIONS) INDIA PRIVATE LIMITED (CIN: U40104KA2014FTC073266) is a Private company incorporated on 28 Jan 2014. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 20100000.00.
ESSENTIAL ENERGY (OPERATIONS) INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ESSENTIAL ENERGY (OPERATIONS) INDIA PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of ESSENTIAL ENERGY (OPERATIONS) INDIA PRIVATE LIMITED are RAMESH PARATHASARATHY, and WILLIAM DOUGLAS MILNE.
ESSENTIAL ENERGY (OPERATIONS) INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U40104KA2014FTC073266 and its registration number is 73266. Users may contact ESSENTIAL ENERGY (OPERATIONS) INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSENTIAL ENERGY (OPERATIONS) INDIA PRIVATE LIMITED is NO 567/1, 1ST FLOOR, BURUGUL MUTT ROAD V V PURAM , BANGALORE, Karnataka, India - 560004.
Current status of ESSENTIAL ENERGY (OPERATIONS) INDIA PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for ESSENTIAL ENERGY (OPERATIONS) INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ESSENTIAL ENERGY (OPERATIONS) INDIA
Purchase full report of ESSENTIAL ENERGY (OPERATIONS) INDIA
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 ESSENTIAL ENERGY (OPERATIONS) INDIA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESSENTIAL ENERGY (OPERATIONS) INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07012174 | RAMESH PARATHASARATHY | Additional Director | 2018-07-02 |
| 06587731 | WILLIAM DOUGLAS MILNE | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of ESSENTIAL ENERGY (OPERATIONS) INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06699701 | JOHN NOEL MAGUIRE | Additional Director | - | 2017-09-29 |
| 06699701 | JOHN NOEL MAGUIRE | Director | - | 2018-07-10 |
| 03008102 | MURALIDHARAN PUSHPAKAM ARIKARA | Director | - | 2016-10-04 |
| 06587724 | PETER EDWARD BROWN | Director | - | 2017-03-01 |
| 06587731 | WILLIAM DOUGLAS MILNE | Additional Director | - | 2017-09-29 |
| 06587731 | WILLIAM DOUGLAS MILNE | Director | - | 2017-03-01 |
Other Directorships of JOHN NOEL MAGUIRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSENTIAL ENERGY INDIA PRIVATE LIMITED | U40107KA2013PTC069221 | Additional Director | - | 2014-09-29 |
| ESSENTIAL ENERGY INDIA PRIVATE LIMITED | U40107KA2013PTC069221 | Director | - | 2018-07-10 |
| E2 ENERGY SERVICES PRIVATE LIMITED | U74900KA2014FTC077930 | Additional Director | - | 2015-09-24 |
| E2 ENERGY SERVICES PRIVATE LIMITED | U74900KA2014FTC077930 | Director | 2015-09-24 | Ongoing |
Other Directorships of RAMESH PARATHASARATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COWORK CONSULTING LLP | AAU-2424 | Designated Partner | 2020-10-14 | Ongoing |
| AKARAN MINERAL PRIVATE LIMITED | U14299KA2019PTC127035 | Director | 2019-08-14 | Ongoing |
| ESSENTIAL ENERGY INDIA PRIVATE LIMITED | U40107KA2013PTC069221 | Additional Director | - | 2019-09-30 |
| ESSENTIAL ENERGY INDIA PRIVATE LIMITED | U40107KA2013PTC069221 | Director | 2019-09-30 | Ongoing |
| ACCUSURE CONCRETE PRODUCTS PRIVATE LIMITED | U45209KA2018PTC113376 | Additional Director | 2018-09-11 | Ongoing |
| GROUNDTRUTH INDIA PRIVATE LIMITED | U72900DL2018FTC338141 | Director | - | 2020-04-01 |
| CYBERARK SOFTWARE (INDIA) PRIVATE LIMITED | U72900TG2019FTC135300 | Director | - | 2021-01-12 |
| PEXTRACS SOFTWARE SOLUTIONS PRIVATE LIMITED | U74140KA2007PTC043633 | Director | - | 2018-02-02 |
| INTELLIGENT ENERGY INDIA PRIVATE LIMITED | U74999KA2010FTC054935 | Additional Director | 2018-07-05 | Ongoing |
| APSALAR ANALYTICS PRIVATE LIMITED | U74999KA2016FTC095387 | Director | - | 2018-04-10 |
Other Directorships of MURALIDHARAN PUSHPAKAM ARIKARA
Other Directorships of PETER EDWARD BROWN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSENTIAL ENERGY INDIA PRIVATE LIMITED | U40107KA2013PTC069221 | Additional Director | - | 2014-09-29 |
| ESSENTIAL ENERGY INDIA PRIVATE LIMITED | U40107KA2013PTC069221 | Director | - | 2015-07-28 |
| AQUAPURUM WATER PRIVATE LIMITED | U41000KA2014FTC073922 | Additional Director | - | 2015-08-12 |
| AQUAPURUM WATER PRIVATE LIMITED | U41000KA2014FTC073922 | Director | - | 2016-07-22 |
| E2 ENERGY SERVICES PRIVATE LIMITED | U74900KA2014FTC077930 | Additional Director | - | 2015-09-24 |
| E2 ENERGY SERVICES PRIVATE LIMITED | U74900KA2014FTC077930 | Director | - | 2017-03-01 |
Other Directorships of WILLIAM DOUGLAS MILNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSENTIAL ENERGY INDIA PRIVATE LIMITED | U40107KA2013PTC069221 | Additional Director | - | 2014-09-29 |
| ESSENTIAL ENERGY INDIA PRIVATE LIMITED | U40107KA2013PTC069221 | Director | 2014-09-29 | Ongoing |
| RACANAA INNOVATIVE SOLUTIONS ENERGY PRIVATE LIMITED | U40300KA2017PTC102116 | Director | 2022-01-03 | Ongoing |
| E2 ENERGY SERVICES PRIVATE LIMITED | U74900KA2014FTC077930 | Additional Director | - | 2015-09-23 |
| E2 ENERGY SERVICES PRIVATE LIMITED | U74900KA2014FTC077930 | Director | 2015-09-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-1851 | MEDIACC SUPPLY SOLUTIONS LLP | 17/1, 1st Floor, Door No 2, Burugul Mutt Road, V V Puram Bangalore, Karnataka, India - 560004 |
| AAU-2424 | COWORK CONSULTING LLP | 17/1, 1st Floor, Door No 2, Burugul Mutt Road, V V Puram Chamarajpet Bangalore, Karnataka, India - 560004 |
| AAH-6304 | HEPTAGON CONTAINER INFRASTRUCTURE LLP | No.182/3, Mathrushree Building 1st Floor, R.V.Road, V.V.Puram Bangalore, Karnataka, India - 560004 |
| U80903KA2019PTC129031 | RADIANT SCHOOL OF LOGISTICS PRIVATE LIMITED | No.13, Old No .238, 1st Floor, Krishna Rao Sindhia Road, V V Puram , BANGALORE, Karnataka, India - 560004 |
| U74999KA2017PTC103083 | UNICASTLE CAMPUS PRIVATE LIMITED | No.83/1, 1ST FLOOR, Dr.A.N. KRISHNA RAO ROAD, V.V. PURAM, BASAVANAGUDI, , BANGALORE, Karnataka, India - 560004 |
| U85211KA2026NPL217659 | ANAANTHSHREE FORUM | No.56 1st floor renuka Bhavan,Ramaiyengar road V V puram,Bangalore South,Bangalore,Karnataka,560004-India |
| U30007KA2007PTC041382 | NISHKA TECHNOLOGIES PRIVATE LIMITED | NO 83, 1ST FLOOR,ABOVE BANK OF INDIA, DIAGONAL ROAD,V V PURAM, , BANGALORE, Karnataka, India - 560004 |
| U43900KA2008PTC045331 | SUNLARGE TECHNOLOGY PARK PRIVATE LIMITED | NO 83, 1ST FLOOR, ABOVE BANK OF INDIA, DIAGONAL ROAD, V V PURAM , BANGALORE, Karnataka, India - 560004 |
| U74140KA1997PTC021620 | SUNLARGE CONSULTANTS PRIVATE LIMITED | NO 83, 1ST FLOOR,ABOVE BANK OF INDIA, DIAGONAL ROAD, V V PURAM, , BANGALORE, Karnataka, India - 560004 |
| U74210KA2004PTC033314 | SUNLARGE PROPERTIES PRIVATE LIMITED | NO 83, 1ST FLOOR, ABOVE BANK OF INDIA, DIAGONAL ROAD, V V PURAM , BANGALORE, Karnataka, India - 560004 |
| U50101KA1999PTC026013 | OLETY CARZ PRIVATE LIMITED | NO 41, 1ST FLOOR,SAJJAN RAO ROAD, V V PURAM, BANGALORE , KARNATAKA, Karnataka, India - 560004 |
| AAN-4994 | S B M Y & CO LLP | No.39, 1st Floor, Sajjan Rao Road, V V Puram, Bangalore, Karnataka, India - 560004 |
| U67120KA1999PTC025074 | MONARCH STOCK MONITORS PRIVATE LIMITED | NO.12, 1st FLOOR, ROSHANBAGH ROAD, V.V. PURAM, , BANGALORE, Karnataka, India - 560004 |
| AAU-7172 | B K Y & CO LLP | No. 693/39, 1st Floor, Sajjan Rao Road, V V Puram, Bangalore, Karnataka, India - 560004 |
| U85110KA2000PTC028100 | AMSTREM HEALTH CLUB PRIVATE LIMITED | NO 7/2, 1ST FLOOR,SAJJAN RAO ROAD, V.V. PURAM , BANGALORE, Karnataka, India - 560004 |
| AAQ-4460 | SKU DIGITAL SOLUTIONS LLP | #103 1st Floor, Shrestha Bumi Building No. 87,K R Road, V.V. Puram, Bangalore, Karnataka, India - 560004 |
| U85110KA1982PLC004739 | CHAMUNDI CREDIT AND FINANCE LIMITED | No. 71/1, 1st Floor, Near R.V Road Circle R.V Road , Bangalore, Karnataka, India - 560004 |
| U74300KA2007PTC042499 | DEZYN SIGN AND DISPLAY PRIVATE LIMITED | 550/1 ,1ST FLOOR,NEW NO.125 ,DIAGONAL ROAD (KAVI LAKSHMISHA ROAD) V V PURAM , BANGALORE, Karnataka, India - 560004 |
| U30007KA2003PTC031438 | AVENIR PERIPHERAL SOLUTIONS PRIVATE LIMITED | #153 1ST FLOOR,R.V ROAD,MINERVA CIRCLE, V.V.PURAM , BANGALORE., Karnataka, India - 560004 |
| U52100KA2026PTC215878 | A G WAREHOUSE AND PACKAGES PRIVATE LIMITED | NO 83 ,1ST FLOOR,ABOVE BANK OF INDIA,DIAGONAL ROAD, V V PURAM,Bangalore South,Bangalore,Karnataka,560004-India |
| U74999KA2018PTC118360 | PERIMETER ECOMMERCE PRIVATE LIMITED | Ground floor bearing no 13/1/1, Roshan Bagh Road, V.V. Puram , Bangalore, Karnataka, India - 560004 |
| ABC-7905 | Shreem Marmo LLP | NO 1, 5TH FLOOR, GIRIYA EMBASSY,SAJJAN RAO ROAD, V.V. PURAM,Bangalore,Bangalore,Karnataka,India-560004 |
| U92419KA2022PTC159702 | SPORTING CLUB BENGALURU PRIVATE LIMITED | GIRIYA EMBASSY, NO.1, 5TH FLOOR, SAJJAN RAO ROAD, V.V.PURAM,BANGALORE,Bangalore,Karnataka,560004-India |
| U08101KA2024PTC193583 | ARKA INTERGLOBE PRIVATE LIMITED | No.1, Giriya Embassy, 2nd Floor,Sajjan Rao Road, V V Puram,Bangalore South,Bangalore,Karnataka,560004-India |
| ABZ-1096 | NAVOM VENTURES LLP | No.17/1, 4th Floor, New High School Road,,V V Puram Bengaluru,Bangalore,Bangalore,Karnataka,India-560004 |
| ACH-9102 | NIVA FORTUNE DEVELOPERS LLP | FFD-1, 4TH FLOOR, NO.13 SAMPURNA CHAMBERS,VASAVI TEMPLE ROAD, V.V PURAM,Bangalore South,Bangalore,Karnataka,India-560004 |
| U65992KA1997PTC022023 | SHREYAS CHIT FUND AND FINANCE PRIVATE LI MITED | 435,MIDDLE SCHOOL ROAD,V.V.PURAM, BANGALORE , V.V.PURAM, BANGALORE, Karnataka, India - 560004 |
| U70200KA2005PTC036940 | HSG PROJECTS PRIVATE LIMITED | NO.28,SESH MAHAL BUILDING,VASAVI TEMPLE STREET, V V PURAM, BANGALORE , V V PURAM, BANGALORE, Karnataka, India - 560004 |
| U30009KA1994PLC015108 | HI-TECH TELECOM LIMITED | No. 620, 1st floor, Anjaneya Temple Street, V.V. Puram , Bangalore, Karnataka, India - 560004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.