Transparent Energy Systems Private Limited, a under liquidation private limited company, was established on 16 April 1986 in Pune, Maharashtra, India. Engaging in industrial machinery manufacturing within the manufacturing sector, it holds CIN: U29198PN1986PTC039582. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹1.00 M.
Formerly known as Vapor Energy Machines Private Limited. It upholds a compliant status. Employing 9 professional, Its leadership includes Chintamani Shridhar Vaidya (Whole-Time Director), Meghana Ashok Atre (Whole-Time Director), Pradeep Venkatesh Apte (Director). Past directors included Chintamani Shridhar Vaidya, Ralf Dieter Schnell, Detlef Harald Pohl. It holds ₹123.80 Cr open charges and ₹3.87 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Pushpa Heights, 1St Floor, Bibwewadi Corner, Pune - Satara Road, Pune, Maharashtra, 411037.
U29198PN1986PTC039582
039582
16 April 1986
₹30.00 Cr
₹1.00 M
Roc Pune
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chintamani Shridhar Vaidya | Whole-Time Director | 01 Aug 2021 | Current |
| Meghana Ashok Atre | Whole-Time Director | 03 Sep 1999 | Current |
| Pradeep Venkatesh Apte | Director | 16 Sep 2014 | Current |
| Jayant Narhar Deo | Director | 23 Jul 2014 | Current |
| Ashok Dattatray Atre | Director | 16 Apr 1986 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Jul 2014 | Past |
| Pramod Abcsdd | Alternate Director | 01 Aug 2016 | Past |
| Pramod Abcsdd | Nominee Director | 01 Aug 2016 | Past |
| Pramod Abcsdd | Nominee Director | 24 Apr 2009 | Past |
| Pramod Abcsdd | Director | 30 Apr 2014 | Past |
| Pramod Abcsdd | Director | 11 May 2007 | Past |
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Transparent Energy Systems Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 18.25% decrease. The company also saw a substantial fall in profitability, with a 101.61% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.61%.
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In 2023, Transparent Energy Systems had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,237,975,000.00
₹38,657,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 2009 | State Bank Of India | ₹2.30 M | Open |
| 13 Dec 2008 | State Bank Of India | ₹2.78 M | Open |
| 15 Dec 2006 | State Bank Of India | ₹120.78 Cr | Open |
| 09 Aug 2004 | State Bank Of India | ₹2.50 Cr | Open |
| 10 May 1990 | State Bank Of India | ₹0.10 M | Open |
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Transparent Energy Systems has a workforce of 9 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Transparent Energy Systems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transparent Energy Systems's trajectory.
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Transparent Energy Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Transparent Energy Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was completed.
Chintamani Shridhar Vaidya was appointed as a Whole-time director was appointed as a Whole-time director on 01 Aug 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.
The activity Pradeep Venkatesh Apte was appointed as a Director was appointed as a Director on 16 Sep 2014 & has been associated with this company since 11 years 4 months . was completed.
Progress on Jayant Narhar Deo was appointed as a Director was appointed as a Director on 23 Jul 2014 & has been associated with this company since 11 years 5 months . was documented.
Progress on A charge with State Bank Of India of Rs. 120.78 Cr registered on 15 Dec 2006 with Charge ID 10029558 was modified on 27 Oct 2012. was documented.
The CIN of Transparent Energy Systems Private Limited is U29198PN1986PTC039582.
Transparent Energy Systems Private Limited is headquartered at Pushpa Heights, 1St Floor, Bibwewadi Corner, Pune - Satara Road, Pune, Maharashtra, 411037.
Transparent Energy Systems Private Limited was incorporated on 16 April 1986.
The current directors of Transparent Energy Systems Private Limited are
The primary industry of Transparent Energy Systems Private Limited is Manufacturing.
Transparent Energy Systems Private Limited is unlisted.
The authorized capital of Transparent Energy Systems Private Limited is ₹30.00 Cr, and the paid-up capital is ₹1.00 M.
The compliance status of Transparent Energy Systems Private Limited is Compliant.
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