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ENCOTEC ENERGY (INDIA) PRIVATE LIMITED

CIN: U40300DL2009PTC187912

ENCOTEC ENERGY (INDIA) PRIVATE LIMITED (CIN: U40300DL2009PTC187912) is a Private company incorporated on 24 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 8625000.00.

ENCOTEC ENERGY (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ENCOTEC ENERGY (INDIA) PRIVATE LIMITED's NIC code is 4030 (which is part of its CIN). As per the NIC code, it is inolved in Steam and hot water supply.

Directors of ENCOTEC ENERGY (INDIA) PRIVATE LIMITED are RAJAN SAXENA, RALF HUBERT GILGEN, and ARUN KUMAR SARNA.

ENCOTEC ENERGY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U40300DL2009PTC187912 and its registration number is 187912. Users may contact ENCOTEC ENERGY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENCOTEC ENERGY (INDIA) PRIVATE LIMITED is SHOP NO-36, CHAWLA COMPLEX, A-215 SHAKARPUR, VIKAS MARG , DELHI, Delhi, India - 110092.

Current status of ENCOTEC ENERGY (INDIA) 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 ENCOTEC ENERGY (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.

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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 ENCOTEC ENERGY (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.

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 ENCOTEC ENERGY (INDIA)
DIN Director Name Designation Appointment Date
09132393 RAJAN SAXENA Director 2021-09-25
02684105 RALF HUBERT GILGEN Director 2016-09-28
02414975 ARUN KUMAR SARNA Managing Director 2012-03-23
Past Directors & Key Managerial Personnel of ENCOTEC ENERGY (INDIA)
DIN Director Name Designation Appointment Date Cessation
09132393 RAJAN SAXENA Additional Director - 2021-09-25
00291613 VINESH KUMAR VARSHNEY Director - 2016-08-31
02684105 RALF HUBERT GILGEN Additional Director - 2016-09-28
02703075 JASWINDER SINGH Director - 2013-10-15
02703153 HARSIMRAN SINGH Director - 2012-05-18
05125066 RAJEEV AHUJA Director - 2021-03-31
07581709 CLAUS REIMER MULLER Additional Director - 2016-09-28
07581709 CLAUS REIMER MULLER Director - 2017-09-06
00190901 ANUP BHARGAVA Additional Director - 2020-11-11
00190901 ANUP BHARGAVA Director - 2022-02-22
01122660 BALVIR SINGH CHHONKAR Director - 2016-08-31
02414975 ARUN KUMAR SARNA Director - 2010-12-27
02452729 VAISHALI SARNA Director - 2010-12-27
07914300 BRIGITTE MARIA HARTENSTEIN Additional Director - 2017-09-07
07914300 BRIGITTE MARIA HARTENSTEIN Director - 2020-02-12
Other Directorships of RAJAN SAXENA
Company Name CIN Designation Appointment Date Cessation
AKP POWERTECH PRIVATE LIMITED U74900UP2014PTC062894 Additional Director - 2021-07-15
Other Directorships of VINESH KUMAR VARSHNEY
Company Name CIN Designation Appointment Date Cessation
OM SAI GREENLAND REALTECH PRIVATE LIMITED U70101DL2010PTC205289 Director - 2012-11-27
ONLINE PROFESSIONAL SOLUTIONS PRIVATE LIMITED U72900DL2006PTC153808 Director - 2016-06-20
AKP MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2010PTC204620 Director - 2012-10-01
AKP POWERTECH PRIVATE LIMITED U74900UP2014PTC062894 Additional Director - 2022-08-16
AKP POWERTECH PRIVATE LIMITED U74900UP2014PTC062894 Director 2021-07-15 Ongoing
Other Directorships of RALF HUBERT GILGEN
Company Name CIN Designation Appointment Date Cessation
STEAG ENERGY SERVICES (INDIA) PRIVATE LIMITED U31101DL2001PTC188324 Additional Director - 2011-07-01
DORNIER GROUP (INDIA) PRIVATE LIMITED U40106HR2021FTC094094 Director 2021-03-30 Ongoing
Other Directorships of JASWINDER SINGH
Company Name CIN Designation Appointment Date Cessation
SIMAR INFRASTRUCTURES LIMITED U45200HR2009PLC039695 Director - 2011-08-01
SIMAR INFRASTRUCTURES LIMITED U45200HR2009PLC039695 Managing Director 2011-08-01 Ongoing
SIMAR BUILDCON PRIVATE LIMITED U45400HR2012PTC047605 Director 2012-11-06 Ongoing
ENSOVA ENERTECH SOLUTIONS PRIVATE LIMITED U50400DL2018PTC332262 Director - 2022-12-20
SIMAR HOTEL AND RESORTS PRIVATE LIMITED U55100DL2014PTC264767 Director - 2017-10-14
Other Directorships of HARSIMRAN SINGH
Company Name CIN Designation Appointment Date Cessation
SIMAR INFRASTRUCTURES LIMITED U45200HR2009PLC039695 Director - 2011-08-01
SIMAR INFRASTRUCTURES LIMITED U45200HR2009PLC039695 Whole-time director 2011-08-01 Ongoing
SIMAR BUILDCON PRIVATE LIMITED U45400HR2012PTC047605 Director 2012-11-06 Ongoing
ENSOVA ENERTECH SOLUTIONS PRIVATE LIMITED U50400DL2018PTC332262 Director - 2022-12-20
SIMAR HOTEL AND RESORTS PRIVATE LIMITED U55100DL2014PTC264767 Director - 2015-11-03
Other Directorships of RAJEEV AHUJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CLAUS REIMER MULLER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUP BHARGAVA
Company Name CIN Designation Appointment Date Cessation
FEDDERS ELECTRIC AND ENGINEERING LIMITED L29299UP1957PLC021118 CEO(KMP) - 2018-11-12
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2012-07-27
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director - 2012-12-17
ATTUNLI HYDRO ELECTRIC POWER COMPANY LIM ITED U40101DL2009PLC434011 Additional Director - 2015-09-30
ATTUNLI HYDRO ELECTRIC POWER COMPANY LIM ITED U40101DL2009PLC434011 Director - 2018-03-31
ETALIN HYDRO ELECTRIC POWER COMPANY LIMITED U40101DL2009PLC434012 Additional Director - 2015-09-30
ETALIN HYDRO ELECTRIC POWER COMPANY LIMITED U40101DL2009PLC434012 Director - 2018-03-31
INDIA POWER CORPORATION LIMITED U40101WB2003PLC097340 Additional Director - 2012-03-01
INDIA POWER CORPORATION LIMITED U40101WB2003PLC097340 Managing Director - 2012-12-17
POWER PLANT ENGINEERS LIMITED U40102DL2003PLC118564 Additional Director - 2013-12-05
POWER PLANT ENGINEERS LIMITED U40102DL2003PLC118564 Director - 2016-01-14
POWER PLANT ENGINEERS LIMITED U40102DL2003PLC118564 Whole-time director - 2014-10-01
KAMALA HYDRO ELECTRIC POWER COMPANY LIMITED U40102DL2010PLC434010 Additional Director - 2015-09-30
KAMALA HYDRO ELECTRIC POWER COMPANY LIMITED U40102DL2010PLC434010 Director - 2018-03-31
TUTICORIN ELECTRICITY SUPPLY PRIVATE LIMITED U40102WB2011PTC157207 Additional Director - 2012-07-09
TUTICORIN ELECTRICITY SUPPLY PRIVATE LIMITED U40102WB2011PTC157207 Director - 2012-12-17
DORNIER GROUP (INDIA) PRIVATE LIMITED U40106HR2021FTC094094 CEO - 2023-10-31
DORNIER GROUP (INDIA) PRIVATE LIMITED U40106HR2021FTC094094 Director - 2022-07-26
DORNIER GROUP (INDIA) PRIVATE LIMITED U40106HR2021FTC094094 Managing Director - 2023-10-31
SARANYU POWER TRADING PRIVATE LIMITED U40109WB2011PTC157205 Additional Director - 2012-07-09
SARANYU POWER TRADING PRIVATE LIMITED U40109WB2011PTC157205 Director - 2012-12-17
JINDAL REALTY LIMITED U45201DL2005PLC140023 Additional Director - 2016-09-30
JINDAL REALTY LIMITED U45201DL2005PLC140023 Director - 2016-12-01
UTTAM INFRALOGIX LIMITED U60200DL2008PLC173619 Additional Director - 2015-09-29
UTTAM INFRALOGIX LIMITED U60200DL2008PLC173619 Director - 2018-03-31
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2013-09-23
JAGRAN DEVELOPERS LIMITED U70100DL2005PLC271652 Additional Director - 2017-09-29
JAGRAN DEVELOPERS LIMITED U70100DL2005PLC271652 Director - 2018-03-31
EXUB ENERGY CONSULTANTS PRIVATE LIMITED U74999DL2019PTC349539 Director - 2019-12-28
CESC PROJECTS LIMITED U74999WB2011PLC163658 Director - 2012-02-29
Other Directorships of BALVIR SINGH CHHONKAR
Company Name CIN Designation Appointment Date Cessation
NDTECH CONSULTANTS PRIVATE LIMITED U72900DL2007PTC161496 Director 2007-04-02 Ongoing
AKP MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2010PTC204620 Director - 2012-10-01
AKP POWERTECH PRIVATE LIMITED U74900UP2014PTC062894 Additional Director - 2019-09-30
AKP POWERTECH PRIVATE LIMITED U74900UP2014PTC062894 Director - 2021-04-02
ENVOXITEC PRIVATE LIMITED U74999DL2018PTC335773 Director 2018-06-26 Ongoing
Other Directorships of ARUN KUMAR SARNA
Company Name CIN Designation Appointment Date Cessation
DORNIER GROUP (INDIA) PRIVATE LIMITED U40106HR2021FTC094094 Additional Director - 2023-10-30
DORNIER GROUP (INDIA) PRIVATE LIMITED U40106HR2021FTC094094 Managing Director 2023-11-25 Ongoing
CHDOC POWER SERVICE PRIVATE LIMITED U40300DL2013PTC262201 Director - 2015-11-04
NDTECH CONSULTANTS PRIVATE LIMITED U72900DL2007PTC161496 Director - 2016-09-06
AKP MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2010PTC204620 Director 2012-05-01 Ongoing
Other Directorships of VAISHALI SARNA
Company Name CIN Designation Appointment Date Cessation
AKP MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2010PTC204620 Director 2014-01-13 Ongoing
AKP POWERTECH PRIVATE LIMITED U74900UP2014PTC062894 Additional Director - 2019-09-30
AKP POWERTECH PRIVATE LIMITED U74900UP2014PTC062894 Director 2019-09-30 Ongoing
Other Directorships of BRIGITTE MARIA HARTENSTEIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74140DL2010PTC204620 AKP MANAGEMENT SERVICES PRIVATE LIMITED SHOP NO-36, CHAWLA COMPLEX, A-215 SHAKARPUR, VIKAS MARG , DELHI, Delhi, India - 110092
U95000DL2013PTC250629 SS HR SOLUTIONS PRIVATE LIMITED PLOT NO. 215, BLOCK-A, SHOP NO. 68 CHAWLA COMPLEX, VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092
U21000DL2024PTC427933 SAANVI NATURALS PRIVATE LIMITED Office No-25, Chawla Complex, Prop No-A-215, F/F,Shakarpur, Vikas Marg, Delhi,New Delhi,New Delhi,Delhi,110092-India
ACI-0716 ATTRACTIFY INFRA PROJECTS LLP Office No-25, F/F, Chawla Complex, Prop No-A-215,Shakarpur, Vikas Marg, Delhi,East Delhi,East Delhi,Delhi,India-110092
U24100DL2015PTC285829 SAANVI BIOSCIENCES PRIVATE LIMITED Office No-25, Chawla Complex, Prop No-A-215, F/F Shakarpur, Vikas Marg, Delhi , New Delhi, Delhi, India - 110092
U85491DL2025PTC455463 ACE4YOU LEARNING PRIVATE LIMITED Shop No-36, F/F, Chawla Complex,,A-215, Shakarpur,,East Delhi,East Delhi,Delhi,110092-India
U18109DL2013PTC254569 INDIBERI VENTURES PRIVATE LIMITED 36, CHAWLA COMPLEX, A-215 SHAKARPUR, VIKAS MARG , DELHI, Delhi, India - 110092
U40107DL2011PTC221348 MARS GRID (INDIA) PRIVATE LIMITED 36, CHAWLA COMPLEX, A-215 SHAKARPUR, VIKAS MARG , DELHI, Delhi, India - 110092
U52300DL2011PTC226706 SHIKHA TRADE MART PRIVATE LIMITED 36, CHAWLA COMPLEX, A-215 SHAKARPUR, VIKAS MARG , DELHI, Delhi, India - 110092
U60231DL2007PTC163596 SHREE JEE EXPRESS PRIVATE LIMITED 36, CHAWLA COMPLEX A-215, SHAKARPUR, VIKAS MARG , DELHI, Delhi, India - 110092
U74110DL1985PTC022866 MANSAROVAR CASTINGS PRIVATE LIMITED A- 215, SHOP NO. 36, CHAWLA COMPLEX SHAKARPUR , NEW DELHI, Delhi, India - 110092
U92190DL2014PTC265085 SYUNGAL NETWORKS PRIVATE LIMITED A-215, SHOP NO.36, CHAWLA COMPLEX SHAKARPUR , NEW DELHI, Delhi, India - 110092
U72200DL2012PTC246002 ORO WEB SOLUTIONS PRIVATE LIMITED A-215,OFFICE NO 24 CHAWLA COMPLEX,VIKAS MARG,SHAKARPUR , NEW DELHI, Delhi, India - 110092
U74910DL2018PTC336298 YRE BUSINESS SOLUTIONS PRIVATE LIMITED A 215 PVT NO 63 THIRD FLOOR VIKAS MARG CHAWLA COMPLEX,SHAKARPUR,East Delhi,Delhi,110092-India
U70101DL2011PTC225368 CEREVA INFRATECH VENTURES PRIVATE LIMITED OFF.NO.24,1ST FLOOR,A-215,CHAWLA COMPLEX SHAKARPUR VIKAS MARG , DELHI, Delhi, India - 110092
U74900DL2012PTC237416 DILIGENTIA SYNDICATION SERVICES PRIVATE LIMITED CHAMBER 71, 2ND FLOOR, A-215, CHAWLA COMPLEX, STREET NO-1, MAIN VIKAS MARG, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U52599DL2020PTC374605 HELPINGHANDS VENTURES PRIVATE LIMITED A-215, SHOP NO-50 S/F GALI NO-1, CHAWLA COMPLEX, SHAKARPUR , DELHI, Delhi, India - 110092
AAB-7097 AEXOR ENTERTAINMENT LLP A-215, 5 CHAWLA COMPLEX VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
AAU-0663 ENTROPY LABS LLP 37, CHAWLA COMPLEX A 215, SHAKARPUR, VIKAS MARG DELHI, Delhi, India - 110092
AAT-3198 SANAVERO PHARMACEUTICS LLP A 215/55, CHAWLA COMPLEX VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
U15421DL2007PLC159863 SURBHI SUGAR LIMITED A-215/15, CHAWLA COMPLEX, VIKAS MARG SHAKARPUR , DELHI, Delhi, India - 110092
U31908DL2007PTC168662 DYNAPRO TECHNO-ENGINEERS PRIVATE LIMITED 244, CHAWLA COMPLEX, A-215, VIKAS MARG SHAKARPUR , DELHI, Delhi, India - 110092
U51909DL2008PLC175825 FROG CELLETRA LIMITED 19,CHAWLA COMPLEX, A-215,SHAKARPUR,VIKAS MARG , DELHI, Delhi, India - 110092
U51909DL2012PTC230646 SUNVISION TRADING PRIVATE LIMITED A-215/17, CHAWLA COMPLEX, VIKAS MARG, SHAKARPUR, , DELHI, Delhi, India - 110092
U70102DL2012PTC230690 GRAVITON REALCON PRIVATE LIMITED A-215/2, CHAWLA COMPLEX, VIKAS MARG, SHAKARPUR, , DELHI, Delhi, India - 110092
U72900DL2016PTC299253 OARI COLLAB PRIVATE LIMITED A-215/5, Chawla Complex Vikas Marg, Shakarpur , Delhi, Delhi, India - 110092
U72900DL2016PTC291978 SIMPLIFY GROWTH RESEARCH & CONSULTING PRIVATE LIMITED 25, CHAWLA COMPLEX, A-215, SHAKARPUR, VIKAS MARG, , DELHI, Delhi, India - 110092
U74999DL2017PTC321300 SENSONIX SYSTEMS PRIVATE LIMITED A-215/5, CHAWLA COMPLEX, VIKAS MARG, SHAKARPUR, , DELHI, Delhi, India - 110092
U72300DL2009PTC186373 SHRI GANPATI SOFTWARE PRIVATE LIMITED A-215/17, CHAWLA COMPLEX VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10384864 2012-10-10 2015-11-18 2021-09-14 77,000,000.00 STATE BANK OF HYDERABAD
100196327 2018-06-18 2023-10-17 - 200,960,000.00 INDUSIND BANK LTD
100892498 2024-03-15 - - 7,230,000.00 MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED

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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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