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
H2E POWER SYSTEMS PRIVATE LIMITED
CIN: U40108PN2011PTC140874
H2E POWER SYSTEMS PRIVATE LIMITED (CIN: U40108PN2011PTC140874) is a Private company incorporated on 26 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 748000000.00 and its paid up capital is Rs. 737400000.00.
H2E POWER SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.H2E POWER SYSTEMS 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 H2E POWER SYSTEMS PRIVATE LIMITED are MICHAEL CIRIL VERNEKAR, MURALIDHARAN KRISHNA PODUVAL, SIDDHARTH RAJENDRA MAYUR, SAURABH LAKSHMAN PRABHUDESAI, and AMARNATH ASHOK CHAKRADEO.
H2E POWER SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U40108PN2011PTC140874 and its registration number is 140874. Users may contact H2E POWER SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of H2E POWER SYSTEMS PRIVATE LIMITED is 20, Sangam Project Phase II & III, Wellesely Road, Nr. RTO Office, , Pune, Maharashtra, India - 411001.
Current status of H2E POWER SYSTEMS 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 CINs
ZaubaCorp's company report for H2E POWER SYSTEMS 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.
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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 H2E POWER SYSTEMS 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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Current Directors & Key Managerial Personnel of H2E POWER SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08558199 | MICHAEL CIRIL VERNEKAR | Director | 2020-12-31 |
| 08661062 | MURALIDHARAN KRISHNA PODUVAL | Director | 2020-12-31 |
| 00618959 | SIDDHARTH RAJENDRA MAYUR | Managing Director | 2016-09-01 |
| 02424996 | SAURABH LAKSHMAN PRABHUDESAI | Director | 2020-12-31 |
| 02923607 | AMARNATH ASHOK CHAKRADEO | Whole-time director | 2016-09-30 |
Past Directors & Key Managerial Personnel of H2E POWER SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07737532 | NIHAR SHRIPAD WALIMBE | Additional Director | - | 2019-12-04 |
| 02603611 | BHAVANA SIDDHARTH MAYUR | Director | - | 2019-12-20 |
| 08558199 | MICHAEL CIRIL VERNEKAR | Additional Director | - | 2020-12-31 |
| 08661062 | MURALIDHARAN KRISHNA PODUVAL | Additional Director | - | 2020-12-31 |
| 00618959 | SIDDHARTH RAJENDRA MAYUR | Director | - | 2016-09-01 |
| 02424996 | SAURABH LAKSHMAN PRABHUDESAI | Additional Director | - | 2020-12-31 |
| 02923607 | AMARNATH ASHOK CHAKRADEO | Director | - | 2016-09-30 |
| 07401549 | SUBHASH DWARKADAS WANI | Director | - | 2019-12-20 |
Other Directorships of NIHAR SHRIPAD WALIMBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVANA SIDDHARTH MAYUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNAARYA TECH CORP LLP | AAE-3187 | Partner | 2015-07-03 | Ongoing |
| HOMIHYDROGEN PRIVATE LIMITED | U29308PN2022PTC210215 | Director | 2022-04-09 | Ongoing |
| HYFUELS ENERGY PRIVATE LIMITED | U35105PN2024PTC230034 | Director | 2024-04-10 | Ongoing |
| MAYUR RENERGY SOLUTIONS PRIVATE LIMITED | U40102PN2009PTC134283 | Director | - | 2020-02-11 |
| OHM CLEAN TECH PRIVATE LIMITED | U40106PN2020PTC191652 | Director | 2020-07-03 | Ongoing |
| KRISHNAARYA INFRAPROJECTS PRIVATE LIMITED | U45201PN2009PTC134425 | Director | 2009-08-04 | Ongoing |
| LEAGUE SPORTS MANAGEMENT PRIVATE LIMITED | U92190PN2010PTC135728 | Director | 2010-03-08 | Ongoing |
Other Directorships of MICHAEL CIRIL VERNEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POONAWALLA AVIATION PRIVATE LIMITED | U35301PN2005PTC020721 | Additional Director | - | 2020-12-31 |
| POONAWALLA AVIATION PRIVATE LIMITED | U35301PN2005PTC020721 | Director | 2020-12-31 | Ongoing |
| POONAWALLA CLEAN ENERGY PRIVATE LIMITED | U40105PN2018PTC176550 | Additional Director | - | 2020-12-29 |
| POONAWALLA CLEAN ENERGY PRIVATE LIMITED | U40105PN2018PTC176550 | Director | 2020-12-29 | Ongoing |
| RISING SUN HOLDINGS PVT LTD | U67110PN1993PTC070989 | Additional Director | - | 2022-09-30 |
| RISING SUN HOLDINGS PVT LTD | U67110PN1993PTC070989 | Director | 2022-02-04 | Ongoing |
Other Directorships of MURALIDHARAN KRISHNA PODUVAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POONAWALLA CLEAN ENERGY PRIVATE LIMITED | U40105PN2018PTC176550 | Additional Director | - | 2020-12-29 |
| POONAWALLA CLEAN ENERGY PRIVATE LIMITED | U40105PN2018PTC176550 | Director | 2020-12-29 | Ongoing |
| M3V TECHNOLOGIES PRIVATE LIMITED | U62099PN2023PTC220005 | Director | 2023-04-26 | Ongoing |
Other Directorships of SIDDHARTH RAJENDRA MAYUR
Other Directorships of SAURABH LAKSHMAN PRABHUDESAI
Other Directorships of AMARNATH ASHOK CHAKRADEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RCUBE ENERGY STORAGE SYSTEMS LLP | AAD-7594 | Designated Partner | - | 2018-02-01 |
| RCUBE ENERGY STORAGE SYSTEMS LLP | AAD-7594 | Partner | 2018-02-02 | Ongoing |
| KRISHNAARYA TECH CORP LLP | AAE-3187 | Designated Partner | 2015-07-03 | Ongoing |
| MAYUR RENERGY SOLUTIONS PRIVATE LIMITED | U40102PN2009PTC134283 | Director | - | 2020-02-11 |
| ORANGE COUNTY FOUNDATION | U40106PN2009NPL134959 | Additional Director | 2011-02-12 | Ongoing |
| F.E.W. SOLUTIONS PRIVATE LIMITED | U40300PN2020PTC191234 | Director | 2020-06-12 | Ongoing |
Other Directorships of SUBHASH DWARKADAS WANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYUR RENERGY SOLUTIONS PRIVATE LIMITED | U40102PN2009PTC134283 | Director | 2020-02-11 | Ongoing |
| OHM CLEAN TECH PRIVATE LIMITED | U40106PN2020PTC191652 | Director | 2022-05-10 | Ongoing |
| SUDHARSHAN DEVELOPERS LIMITED | U45200MH1999PLC120586 | Director | 2016-01-11 | Ongoing |
| MPT INFRA DEVELOPERS PRIVATE LIMITED | U45400PN2010PTC136656 | Director | 2018-04-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31900PN2020PTC193667 | SALT ENERGY STORAGE PRIVATE LIMITED | 20, Sangam Project Phase II & III, Ambedkar Road, Nr. RTO Office , Pune, Maharashtra, India - 411001 |
| AAF-5809 | SHLOK W2E LLP | Office No.20, Sangam Project, Phase II & III Ambedkar Road, Near RTO Office Pune, Maharashtra, India - 411001 |
| AAE-3187 | KRISHNAARYA TECH CORP LLP | Office No. 20, Sangam Project Phase II & III Ambedkar (Wellesely) Road, Off Sangam Bridge Pune, Maharashtra, India - 411001 |
| U45400PN2010PTC136656 | MPT INFRA DEVELOPERS PRIVATE LIMITED | Office No.20, Sangam Project Phase II & III Ambedkar (Wellesely) Road, Off Sangam Br idge , PUNE, Maharashtra, India - 411001 |
| U45201PN2009PTC134425 | KRISHNAARYA INFRAPROJECTS PRIVATE LIMITED | Office No.20, Sangam Project Phase II & III, Ambedkar (Wellesely) Road, Off Sangam Br idge, , Pune, Maharashtra, India - 411001 |
| U40102PN2009PTC134283 | MAYUR RENERGY SOLUTIONS PRIVATE LIMITED | Office No.20, Sangam Project Phase II & III, Ambedkar (Wellesely) Road, Off Sangam Br idge, , PUNE, Maharashtra, India - 411001 |
| U92190PN2010PTC135728 | LEAGUE SPORTS MANAGEMENT PRIVATE LIMITED | Office No.20, Sangam Project Phase II & III Ambedkar (Wellesely) Road, Off Sangam Br idge , PUNE, Maharashtra, India - 411001 |
| U28299PN2022PTC210215 | HOMIHYDROGEN PRIVATE LIMITED | OFF 20 SANGAM PROJECT PH II & III AMBEDKAR ROAD NR RTO OFFICE,PUNE,Pune,Maharashtra,411001-India |
| U40106PN2020PTC191652 | OHM CLEAN TECH PRIVATE LIMITED | Office No. 20, Sangam Projects, Phase II Wellesely Road, Near RTO, Pune - 411001 , PUNE, Maharashtra, India - 411001 |
| U74999PN2012PTC143126 | RBS SPORTSETHIX PRIVATE LIMITED | 20, Sangam Project Phase II Wellesley Road, Near RTO , Pune, Maharashtra, India - 411001 |
| ACP-4377 | ARYAADITYA CORP LLP | OFF20 SANGAM PROJECT PHII,, III AMBEDKAR RD NR RTO,,Pune City,Pune,Maharashtra,India-411001 |
| U35105PN2024PTC230034 | HYFUELS ENERGY PRIVATE LIMITED | OFF20 SANGAM PROJECT PHII,III AMBEDKAR RD NR RTO,Pune City,Pune,Maharashtra,411001-India |
| U74999PN2020PTC192297 | VERIVO ENTERPRISES PRIVATE LIMITED | OFF NO 39 2ND FLOOR SANGAM PROJECT PHASE II & III FINAL PLOT NO 82 T.P SANGAMWADI CTS NO 4 0/1B-2 , PUNE, Maharashtra, India - 411001 |
| U65910PN1995PLC084448 | MANTRI CAPITAL SERVICES LIMITED | Office No.10/11, 1st floor, Sangam Commercial Complex, Welesley Road, Ner Sangam Bridg e, R.T.O , Pune, Maharashtra, India - 411001 |
| U67120PN1995PLC088337 | ALLIANCE FINSTOCK LIMITED. | Office No. 10/11, 1st Floor, Sangam Commercial Complex, Welesley Road, Near Sangam Brid ge, R.T.O , pune, Maharashtra, India - 411001 |
| U34300PN2005PTC021030 | HONEYWELL TURBO (INDIA) PRIVATE LIMITED | PLOT NO. 4A RAISONI INDUSTRIAL ESTATE NEAR HINJEWADI PHASE II VILLAGE MANN, TALUKA MULSHI PUNE , SASSOON ROAD, PUNE411001, Maharashtra, India - 411057 |
| U74999PN2018NPL236489 | HEALTH WITHIN REACH FOUNDATION | Office No.503 Metro House S No 471/P No 7b/CTS No 21/8,Mangaldas Road Pune Maharashtra, India, 411001,Pune City,Pune,Maharashtra,411001-India |
| U29299PN2004PTC019945 | NECTAR PROJECTS PRIVATE LIMITED | 37, SANGAM COMPLEX II, 46, WELLESLEY ROAD, NEAR SANGAM BRIDGE, , PUNE, Maharashtra, India - 411001 |
| U69200PN2024PTC235946 | ALLYVATES BUSINESS CONSULTANTS PRIVATE LIMITED | Office No 4, Building F, Liberty Society Phase II,Pune City,Pune,Maharashtra,411001-India |
| ACN-4682 | LAST LAND INFORMATION TECHNOLOGIES LLP | PL NO 323, LIBERTY, PHASE-II, NORTH MAIN ROAD,KOREGAON PARK,Pune City,Pune,Maharashtra,India-411001 |
| AAJ-7650 | EXTERMINATOR AGRO LLP | OFF NO 3 4A , 2ND FLOOR, SANGAM COMMERCIAL COMPLEX CITY S NO 40/1B/1, NEAR PUNE-RTO, WELLSLEY ROAD, PUNE, Maharashtra, India - 411001 |
| U62100PN2014PTC151948 | GARUDA AIR SERVICES PRIVATE LIMITED | OFF NO 3,4A,AND 2nd FLOOR SANGAM COMMERCIAL COMPLE X CITY S NO 410/1B/1-NEAR PUNE RTO WELLE SLEY ROAD , Pune, Maharashtra, India - 411001 |
| U70102PN2014PTC151873 | RASMI LAND DEVELOPERS AND PROMOTERS PRIVATE LIMITED | OFF NO 3 4A AND 2ND FLOOR SANGAM COMMERCIAL COMPLE X CITY S NO 40/1B/1 NEAR PUNE-RTO WELLSL EY ROAD , PUNE, Maharashtra, India - 411001 |
| AAV-8704 | BLUE HORSE EVENTS LLP | E 1/5th Liberty Phase II , North Main Road , Koregaon Park, Pune Maharashtra, Maharashtra, India - 411001 |
| AAB-3495 | JETHMALANI DISTRIBUTORS LLP | 8th Floor, Office No.709, Nucleus Mall, 1 Church Road,Opposite Commissioners Office, Pune 411001 Pune City, Maharashtra, India - 411001 |
| AAN-7357 | INFO CONSTELLATIONS LLP | C-21, PHASE-II, LIBERTY SOCIETY, NORTH MAIN ROAD, KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| U55101PN2011PTC139480 | WHITELOTUS HOSPITALITY PRIVATE LIMITED | C 16, LIBERTY PHASE II, NORTH MAIN ROAD, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U72900PN2007PTC130943 | FRUITION ENTERPRISES PRIVATE LIMITED | C 16, LIBERTY PHASE II, NORTH MAIN ROAD, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| AAG-5778 | GANRAJ HOMES LLP | Office No. 6, II Floor Sanmahu Commercial Complex, 5 Bund Guarden Road Pune, Maharashtra, India - 411001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100485898 | 2021-09-13 | - | - | 45,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 100703735 | 2023-03-23 | - | - | 6,500,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100736960 | 2023-06-07 | - | - | 2,500,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100884862 | 2024-02-26 | - | - | 7,500,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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.