ABSOTHERM ENERGY SOLUTIONS PRIVATE LIMITED
CIN: U74900MH2010PTC199109
ABSOTHERM ENERGY SOLUTIONS PRIVATE LIMITED (CIN: U74900MH2010PTC199109) is a Private company incorporated on 20 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12600000.00 and its paid up capital is Rs. 12600000.00.
ABSOTHERM ENERGY SOLUTIONS 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.ABSOTHERM ENERGY SOLUTIONS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ABSOTHERM ENERGY SOLUTIONS PRIVATE LIMITED are PRADIP KUMAR PADMASAN MENON, and SHAJI EASO.
ABSOTHERM ENERGY SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2010PTC199109 and its registration number is 199109. Users may contact ABSOTHERM ENERGY SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABSOTHERM ENERGY SOLUTIONS PRIVATE LIMITED is B/1, Basement, Tara Niwas B P Road, Vishnu Nagar, Naupada, Thane(W ) , Thane, Maharashtra, India - 400602.
Current status of ABSOTHERM ENERGY SOLUTIONS 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 ABSOTHERM ENERGY SOLUTIONS 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 ABSOTHERM ENERGY SOLUTIONS 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.
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Current Directors & Key Managerial Personnel of ABSOTHERM ENERGY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00632718 | PRADIP KUMAR PADMASAN MENON | Director | 2014-08-21 |
| 02668788 | SHAJI EASO | Director | 2010-07-13 |
Past Directors & Key Managerial Personnel of ABSOTHERM ENERGY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02942811 | LIPSON KAIPPULLYPARAMBIL PAUL | Director | - | 2019-02-04 |
| 00632718 | PRADIP KUMAR PADMASAN MENON | Director | - | 2011-04-01 |
| 02177708 | MADHURI PRADEEP MENON | Director | - | 2012-02-21 |
Other Directorships of LIPSON KAIPPULLYPARAMBIL PAUL
Other Directorships of PRADIP KUMAR PADMASAN MENON
Other Directorships of MADHURI PRADEEP MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABSOTHERM SERVICES PRIVATE LIMITED | U50200MH1997PTC110701 | Director | - | 2010-04-01 |
| EKA HOSPITALITY PRIVATE LIMITED | U55209PN2016PTC164283 | Director | - | 2016-12-23 |
| ABSOTHERM FACILITY MANAGEMENT PRIVATE LIMITED | U74900MH2010PTC198873 | Director | - | 2012-06-13 |
| AMBROSIA DESIGNS PRIVATE LIMITED | U74990MH2009PTC196218 | Director | - | 2011-10-04 |
Other Directorships of SHAJI EASO
| CIN | Company Name | Company Address |
|---|---|---|
| U01113MH2019PTC333650 | ECOYNA AGRICULTURE PRIVATE LIMITED | B/1, Tara Niwas, B. P. Road Naupada, Thane (West) , THANE, Maharashtra, India - 400602 |
| U31904MH2017PTC299906 | MORBIDO ECO TECHNOLOGIES PRIVATE LIMITED | Flat No. B/2, Tara Niwas, B.P. Road, Thane (w) , Thane, Maharashtra, India - 400602 |
| U51909MH2021PTC371257 | AEKI SOLUTIONS PRIVATE LIMITED | FLAT NO.B/1, TARA NIWAS B P ROAD, THANE WEST , THANE, Maharashtra, India - 400602 |
| U74999MH2014PTC258271 | HUBMATRIX TECHNOLOGIES PRIVATE LIMITED | FLAT NO B/2, TARA NIWAS, B P ROAD, NAUPADA , THANE, Maharashtra, India - 400602 |
| U40300MH2013PTC250330 | GASIFPOWER TECH PRIVATE LIMITED | Flat No B/2, Tara Niwas, B P Road, Thane (west) , Thane, Maharashtra, India - 400602 |
| U74999MH2019PTC321868 | FIXAFFIX BUSINESS SOLUTIONS PRIVATE LIMITED | Flat No. B/2, Tara Niwas, B.P. Road, Thane (West) , THANE, Maharashtra, India - 400602 |
| ACG-1837 | VIMALNATH HOSPITALITY LLP | Office No. 1, Ground Floor, Sankalp Apartment,B.P. Deshpande Road, Naupada, Thane, 400 602,Thane,Thane,Maharashtra,India-400602 |
| U80301MH2014PTC251989 | EDUNATION SOFTECH PRIVATE LIMITED | 201,2ND FLOOR, PUSHKARAJ PRASAD CHS, RAMVADI B P DESHPANDE ROAD, VISHNU NAGAR,NAUPADA , , THANE, Maharashtra, India - 400602 |
| ACY-8164 | SHAH UPADHYAY AND ASSOCIATES LLP | 103, Zeus, Pride Enclave,,B.P.D. Road, Vishnu Nagar,Thane,Thane,Maharashtra,India-400602 |
| U74999MH2011PTC217226 | ABSOKLEAN TECH PRIVATE LIMITED | BASEMENT, TARA NIWAS, VISHNU NAGAR, NAUPADA, THANE WEST , THANE WEST, Maharashtra, India - 400602 |
| U45400MH2012PTC231898 | ARJAY REALTORS PRIVATE LIMITED | 13 Prabhu Niwas, Yogi Nagar, Tekadi Bungalow Road Opp 3 Petrol Pump, off L.B.S Marg, Thane (W) , Thane, Maharashtra, India - 400602 |
| U72900MH2022PTC384452 | WOPPING PRIVATE LIMITED | BANDAL CHAWL SHIVAJI NAGAR B CABIN NAUPADA THANE (W),THANE,Thane,Maharashtra,400602-India |
| U70102MH2008PTC184231 | J S VAITHY PROPERTIES PRIVATE LIMITED | G-1/B-1, Ground Floor, Shree Ganesh Towers CHS Ltd Behind Goandevi Bus Depot, Naupada,Thane (W) , Thane, Maharashtra, India - 400602 |
| U63090MH2016PTC288676 | VIBHA TOURLAND PRIVATE LIMITED | Flat No.304, Tara Niwas, B.P. Road, , Thane west, Maharashtra, India - 400602 |
| U24230MH2006PTC158642 | INVENT FARMA PRIVATE LIMITED | C/O. D. A. OAK & CO, GROUND FLOOR, SUDHA SADAN VISHNU NAGAR, B. P . D. ROAD, , THANE, Maharashtra, India - 400602 |
| AAE-6681 | THE INDIAN SPIRIT TOURS AND TRAVELS LLP | UNIT NO 109/ ANANT LAXMI CHAMBERS,1ST FLOOR SHIVAJI NAGAR,B-CABIN OFF GOKHALE ROAD,NAUPADA, THANE WEST, Maharashtra, India - 400602 |
| U45200MH2011PTC219806 | AAROHAN LOGISTICS PRIVATE LIMITED | Bunglow No. 5B, R. B. I. Colony No. 1, Opp. Vagholkar Hospital, Ghantali Road, Naupada , Thane, Maharashtra, India - 400602 |
| AAB-4619 | AUNISH TECHNOLOGIES LLP | 304, PUSHKRAJ PRASAD CHS B P D RD, NAUPADA, THANE (W) THANE, Maharashtra, India - 400602 |
| AAR-0796 | RANGTARANG LABELS & TAPES LLP | 1ST FLOOR, UMECHA, NEAR BEDKAR SCHOOL, BAJIPRABHU DESHPANDE ROAD, VISHNU NAGAR, NAUPADA, THANE WEST THANE, Maharashtra, India - 400602 |
| U74999MH2018PTC310261 | DADAJI CAREER GUIDANCE & EDUCATIONAL SERVICES INDIA PRIVATE LIMITED | Shop No.G/3, B/1, Shree Ganesh Tower CHS Ltd, Gavdevi Mandir Road, Thane W. , THANE, Maharashtra, India - 400602 |
| U45400MH2007PTC177150 | SAMVAID DEVELOPERS PRIVATE LIMITED | B-11, MADHAV NIWAS C.H.S, SAHYOG MANDIR LANE, 4TH LANE OFF. RAM MARUTI ROAD, GHANTALI, THANE (W , THANE, Maharashtra, India - 400602 |
| U45300MH2021PTC367215 | PRAJA PROJECTS PRIVATE LIMITED | B2, N6002, B Wing, Gayatri, Vishnu Nagar, Thane West, , Thane, Maharashtra, India - 400602 |
| U02005MH2005PTC156521 | TRIPURA BAMBOO BOARD PRIVATE LIMITED | 2/B SWANAND SOCGOKHALE ROAD NAUPADA , THANE (W), Maharashtra, India - 400602 |
| U24233MH2004PTC147833 | SANKALP AYURVEDIC DRUGS PRIVATE LIMITED | ASHU APT 1ST FLSAMBHAJI ROAD VISHNU NAGAR , THANE (W), Maharashtra, India - 400602 |
| U15122MH2012PTC233228 | PAMPS DAIRY PRIVATE LIMITED | TARA NIWAS, VISHNU NAGAR, NAUPADA, , THANE, Maharashtra, India - 400602 |
| U15122MH2012PTC234472 | PAMPS AGRO PRIVATE LIMITED | TARA NIWAS, VISHNU NAGAR, NAUPADA, , THANE, Maharashtra, India - 400602 |
| U15122MH2012PTC234960 | FRESH-O-GREEN DAIRY PRIVATE LIMITED | TARA NIWAS, VISHNU NAGAR, NAUPADA, , THANE, Maharashtra, India - 400602 |
| U01409MH2012PTC232136 | PAMPS FARM PRIVATE LIMITED | TARA NIWAS, VISHNU NAGAR, NAUPADA, , THANE, Maharashtra, India - 400602 |
| U01409MH2012PTC233198 | PAMPS FOOD PRIVATE LIMITED | TARA NIWAS, VISHNU NAGAR, NAUPADA, , THANE, Maharashtra, India - 400602 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10596439 | 2015-09-18 | - | - | 7,500,000.00 | The Shamrao Vithal Cooperative Bank Limited | |
| 10596642 | 2015-09-18 | - | - | 7,500,000.00 | The Shamrao Vithal Cooperative Bank 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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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.
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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.