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CONSOLIDATED ENERGY CONSULTANTS LIMITED

CIN: U74210MP1990PLC005688 As on: 2026-07-13

CONSOLIDATED ENERGY CONSULTANTS LIMITED (CIN: U74210MP1990PLC005688) is a Public company incorporated on 31 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 3970000.00.

CONSOLIDATED ENERGY CONSULTANTS LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONSOLIDATED ENERGY CONSULTANTS LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

Directors of CONSOLIDATED ENERGY CONSULTANTS LIMITED are GHANSHYAM DAS AGARWAL, SAYAN DEB, RAJAN DEB, MANAN KUMAR DEB, and VIBHUTI JHA.

CONSOLIDATED ENERGY CONSULTANTS LIMITED's Corporate Identification Number (CIN) is U74210MP1990PLC005688 and its registration number is 5688. Users may contact CONSOLIDATED ENERGY CONSULTANTS LIMITED on its Email address - [email protected]. Registered address of CONSOLIDATED ENERGY CONSULTANTS LIMITED is EnergyTower,64,B-SectorKasturbaNagar,NearChetakBridge, , Bhopal, Madhya Pradesh, India - 462023.

Current status of CONSOLIDATED ENERGY CONSULTANTS 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 CONSOLIDATED ENERGY CONSULTANTS 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 CONSOLIDATED ENERGY CONSULTANTS 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 CONSOLIDATED ENERGY CONSULTANTS
DIN Director Name Designation Appointment Date
01106495 GHANSHYAM DAS AGARWAL Director 2004-11-27
10135775 SAYAN DEB Whole-time director 2023-06-03
00102241 RAJAN DEB Managing Director 2017-04-01
00102486 MANAN KUMAR DEB Director 2017-04-01
00396873 VIBHUTI JHA Director 2004-11-27
Past Directors & Key Managerial Personnel of CONSOLIDATED ENERGY CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
10135775 SAYAN DEB Additional Director - 2023-09-19
10135775 SAYAN DEB Director - 2024-04-07
00084362 GURUBX SINGH Director - 2013-12-22
00102241 RAJAN DEB Director - 2011-04-01
00102241 RAJAN DEB Whole-time director - 2017-04-01
00102486 MANAN KUMAR DEB Managing Director - 2017-04-01
00396815 BAL MUKUND GUPTA Director - 2015-07-27
Other Directorships of GHANSHYAM DAS AGARWAL
Company Name CIN Designation Appointment Date Cessation
MARUT-SHAKTI ENERGY INDIA LIMITED U04010GJ2000PLC083233 Director - 2013-09-13
M.P.WINDFARMS LIMITED U40107MP1994PLC008737 Director 1994-10-20 Ongoing
N B DISTRIBUTORS PRIVATE LIMITED U52590MP2007PTC020002 Director 2007-11-16 Ongoing
Other Directorships of SAYAN DEB
Company Name CIN Designation Appointment Date Cessation
OKAGA RENEWABLES INDIA PRIVATE LIMITED U35106MP2024PTC069369 Director 2024-01-15 Ongoing
Other Directorships of GURUBX SINGH
Company Name CIN Designation Appointment Date Cessation
M.P.WINDFARMS LIMITED U40107MP1994PLC008737 Director - 2009-09-22
SIR SOBHA SINGH AND SONS PRIVATE LIMITED U70101DL1945PTC000854 Director - 2013-12-22
THE NEW INDIA INDUSTRIAL CORPORATION LIMITED U72100DL1950PLC001757 Director - 2013-12-22
Other Directorships of RAJAN DEB
Other Directorships of MANAN KUMAR DEB
Other Directorships of BAL MUKUND GUPTA
Company Name CIN Designation Appointment Date Cessation
MARUT-SHAKTI ENERGY INDIA LIMITED U04010GJ2000PLC083233 Director - 2013-09-13
Other Directorships of VIBHUTI JHA
Company Name CIN Designation Appointment Date Cessation
MARUT-SHAKTI ENERGY INDIA LIMITED U04010GJ2000PLC083233 Director - 2013-09-13

CIN Company Name Company Address
U40100MP2012PTC028531 TRADEWIND DEVELOPERS PRIVATE LIMITED ENERGYTOWER,64,B-SECTORKASTURBANAGAR,NEARCHETAKBRIDGE, , BHOPAL, Madhya Pradesh, India - 462023
U40100MP2012PTC028532 WESTERLY DEVELOPERS PRIVATE LIMITED ENERGYTOWER,64,B-SECTORKASTURBANAGAR,NEARCHETAKBRIDGE, , BHOPAL, Madhya Pradesh, India - 462023
U40108MP2012PTC028374 PARIBAHA DEVELOPERS PRIVATE LIMITED ENERGYTOWER,64,B-SECTORKASTURBANAGAR,NEARCHETAKBRIDGE, , BHOPAL, Madhya Pradesh, India - 462023
U40108MP2012PTC028606 TAILWIND DEVELOPERS PRIVATE LIMITED ENERGYTOWER,64,B-SECTORKASTURBANAGAR,NEARCHETAKBRIDGE, , BHOPAL, Madhya Pradesh, India - 462023
U40100MP2013PTC030580 ANEMO POWER PRIVATE LIMITED ENERGYTOWER,64,B-SECTOR,KASTURBANAGAR, , BHOPAL, Madhya Pradesh, India - 462023
U40100MP2013PTC031595 THRUST WIND POWER DEVELOPERS PRIVATE LIMITED ENERGYTOWER64,B-SECTOR,KASTURBANAGAR , BHOPAL, Madhya Pradesh, India - 462023
U40100MP2013PTC031596 WINDSAFE POWER DEVELOPERS PRIVATE LIMITED ENERGYTOWER64,B-SECTOR,KASTURBANAGAR , BHOPAL, Madhya Pradesh, India - 462023
U40100MP2013PTC031602 WINDFALL ENERGY DEVELOPERS PRIVATE LIMITED ENERGYTOWER64,B-SECTOR,KASTURBANAGAR , BHOPAL, Madhya Pradesh, India - 462023
U40300MP2013PTC031597 SANBAHA WIND ENERGY DEVELOPERS PRIVATE LIMITED ENERGYTOWER64,B-SECTOR,KASTURBANAGAR , BHOPAL, Madhya Pradesh, India - 462023
U40107MP1994PLC008737 M.P.WINDFARMS LIMITED EnergyTower,64,B-SectorKasturbaNagar,NearChetakBridge, , Bhopal, Madhya Pradesh, India - 462023
U35106MP2025PTC077939 OKAGA RENEWABLES GREEN POWER PRIVATE LIMITED Energy Tower 64 B-Sector,kasturba Nagar Bhopal,Huzur,Bhopal,Madhya Pradesh,462023-India
U74999MP2016OPC041063 VIKALP WELFARE GLOBAL CARE PRIVATE LIMITED (OPC) 239-B, Old Ashoka Garden, Ward No. 64,Bhopal,Bhopal,Madhya Pradesh,462023-India
U35106MP2024PTC069369 OKAGA RENEWABLES INDIA PRIVATE LIMITED B-64 KASTURBA NAGAR,NEAR CHETAK BRIDGE,Huzur,Bhopal,Madhya Pradesh,462023-India
U23209MP2022PTC060661 ASEEDO ENERGY PRIVATE LIMITED S F 02, HIG 9 B,LEELA TOWER B SECTOR ,SONAGIRI,Bhopal,Bhopal,Madhya Pradesh,462023-India
U46497MP2024PTC073883 UK PHARMACEUTICALS PRIVATE LIMITED OFF. NO. 1, Second floor, M 343 GAUTAM NAGAR, Govindpura, Bhopal, Huzur, Madhya Pradesh, India, 462023,gautam nagar,Huzur,Bhopal,Madhya Pradesh,462023-India
ACH-2329 PROVETLY ANIMAL NUTRITION LLP E-192 E-192 R JYOTI HOME JK ROAD OLD MINAL RESIDENCY,WATER TANK HUZUR BHOPAL MADHYA PRADESH, INDIA, 462023,Huzur,Bhopal,Madhya Pradesh,India-462023
U27100MP2025PTC078525 EEM ELECT RO MECHANICALS GLOBAL PRIVATE LIMITED 18-B & 19-B, SECTOR-D,INDUSTRIAL AREA,,Huzur,Bhopal,Madhya Pradesh,462023-India
U43290MP2025PTC078496 FUSIONENERGY INFRA PRIVATE LIMITED F-1, PLOT 59-B MODI TOWER, KASTURBA NAGAR, B-SECTOR,Huzur,Bhopal,Madhya Pradesh,462023-India
U45500MP2018PTC046273 KRISHNVANSHAJ INFRACON PRIVATE LIMITED B-45 (B-370) New Minal Residency J.K. Road, , BHOPAL, Madhya Pradesh, India - 462023
U40109MP1999PTC013740 E.M.ELECTRO - MECHANICALS PRIVATE LIMITED 18-B & 19-B, SECTOR-D INDUSTRIAL AREA, GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462023
U51909MP2020PTC053581 SUMIRAN MULTITRADE PRIVATE LIMITED B 124 J K ROADH NO B 1 24 NEW MINAL RAJHOMES , BHOPAL, Madhya Pradesh, India - 462023
U28192MP2023PTC068937 DUCTOCOOL INDUSTRIES PRIVATE LIMITED 158B, ASHOKA GARDEN,BHOPAL,Huzur,Bhopal,Madhya Pradesh,462023-India
U35105MP2017PTC043955 SUVEGA ENTERPRISES PRIVATE LIMITED C-64 GAUTAM NAGAR NEAR CHETAK BRIDGE,BHOPAL,Bhopal,Madhya Pradesh,462023-India
U72900MP2022PTC061210 FLAREBEES PRIVATE LIMITED B 01, VARDHMAN GREEN PARK ASHOKA GARDEN,BHOPAL,Bhopal,Madhya Pradesh,462023-India
U96090MP2025PTC079791 ASTROLOGY FOR ALL SERVICES PRIVATE LIMITED b -59 fist floor,kasturba nagar bhopal,Huzur,Bhopal,Madhya Pradesh,462023-India
AAT-8764 THS ENTERPRISES LLP H NO B 12 JANKI NAGAR CHUNNA BHATTI BHOPAL BHOPAL, Madhya Pradesh, India - 462023
U31909MP2022FTC060264 FUTURELECTRIC PRIVATE LIMITED 9 A/B SECTOR H , GOVINDPURA INDUSTRIAL AREA,BHOPAL,Bhopal,Madhya Pradesh,462023-India
U29109MP2015PTC034061 COSMOS SYSTEM INTEGRATORS PRIVATE LIMITED PLOT NO. 9-A/B, SECTOR-H, INDUSTRIAL AREA, GOVINDPURA,,BHOPAL,Bhopal,Madhya Pradesh,462023-India
U72100MP2010PTC023827 DRMZ SYSTEM INNOVATIONS PRIVATE LIMITED 1ST Floor, Plot 69 B Kasturba Nagar Bhopal , Bhopal, Madhya Pradesh, India - 462023

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10133940 2008-11-19 2010-10-29 2012-04-18 25,177,376.00 IDBI Bank Limited
10355905 2012-03-30 - 2018-05-30 39,300,000.00 BAJAJ FINANCE LIMITED
80004719 1995-05-25 - 2006-05-24 0.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED
80015790 2004-07-20 - 2006-11-03 932,000.00 STATE BANK OF INDORE
90204962 1994-08-12 - 1998-03-28 326,000.00 STATE BANK OF INODRE
90205489 1999-06-03 - 1999-06-03 1,000,000.00 STATE BANK OF INDORE
90206149 2004-07-20 - 2006-11-03 500,000.00 STATE BANK OF INODRE
90206152 2004-07-22 - 2006-11-03 200,000.00 STATE BANK OF INODRE
90208443 1999-06-03 - 2006-11-03 500,000.00 STATE BANK OF INDORE
100369363 2020-09-21 - 2023-01-19 10,075,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100667139 2023-01-13 - - 32,865,000.00 TATA CAPITAL FINANCIAL SERVICES 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

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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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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
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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

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