ELECTRIC ONE ENERGY PRIVATE LIMITED

OVERVIEW - ELECTRIC ONE ENERGY PRIVATE LIMITED

Electric One Energy Private Limited is an unlisted private company incorporated on 01 February, 2022. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 70,000.00 .

The current status of Electric One Energy Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Electric One Energy Private Limited, per our records, was held on 30 December, 2022.

Electric One Energy Private Limited has five directors - Amit Das, Archita Sharma, and others.

The Corporate Identification Number (CIN) of Electric One Energy Private Limited is U34300HR2022PTC100969. The registered office of Electric One Energy Private Limited is at B1 904, ASHIANA ANMOL, SEC-33 SOHNA DHUNELA, SOHNA TOWN, GURGAON, Gurgaon, Haryana.

REGISTERED DETAILS - ELECTRIC ONE ENERGY PRIVATE LIMITED

---

---

---

---

FINANCIAL HIGHLIGHTS - ELECTRIC ONE ENERGY PRIVATE LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

---

Directors - ELECTRIC ONE ENERGY PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Amit Das, Archita Sharma, Sushma Tripathi and Preeti Singh who were appointed on 01 February, 2022. They have been on the board for 2 years and 2 months. The most recently appointed director is Guido Quill, who was appointed on 12 April, 2023.

Amit Das has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMIT DAS	Director	01 February, 2022	Other directorships - AD3 GLOBAL VENTURES LLP,  ELECTRIC ONE MOBILITY PRIVATE LIMITED,  YAAN ELECTRIC MOTORS PRIVATE LIMITED,  ECLIMO ELECTRIC ONE PRIVATE LIMITED,  ELECTRIC ONE HOLDING PRIVATE LIMITED,
ARCHITA SHARMA	Director	01 February, 2022	Other directorships - AD3 GLOBAL VENTURES LLP,  ECONOMY UNIT INDIA PRIVATE LIMITED,  ELECTRIC ONE MOBILITY PRIVATE LIMITED,  YAAN ELECTRIC MOTORS PRIVATE LIMITED,  ECLIMO ELECTRIC ONE PRIVATE LIMITED,
SUSHMA TRIPATHI	Director	01 February, 2022	Other directorships - ELECTRIC ONE MOBILITY PRIVATE LIMITED,  YAAN ELECTRIC MOTORS PRIVATE LIMITED,  IRYSHA ANGELS PRIVATE LIMITED,
GUIDO QUILL	Director	12 April, 2023	Other directorships - ECONOMY UNIT INDIA PRIVATE LIMITED,  ELECTRIC ONE MOBILITY PRIVATE LIMITED,  ELECTRIC ONE HOLDING PRIVATE LIMITED,
PREETI SINGH	Director	01 February, 2022	Other directorships - ELECTRIC ONE MOBILITY PRIVATE LIMITED,  YAAN ELECTRIC MOTORS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AMIT DAS	Director	01 February, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AD3 GLOBAL VENTURES LLP Director 11 July, 2016 Other Business Activities ELECTRIC ONE MOBILITY PRIVATE LIMITED Director 01 September, 2021 Trading YAAN ELECTRIC MOTORS PRIVATE LIMITED Director 31 January, 2022 Manufacture of motor vehicles, trailers and others ECLIMO ELECTRIC ONE PRIVATE LIMITED Director 11 April, 2023 Manufacturing (Machinery & Equipments) ELECTRIC ONE HOLDING PRIVATE LIMITED Director 12 December, 2022 Finance
ARCHITA SHARMA	Director	01 February, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AD3 GLOBAL VENTURES LLP Director 11 July, 2016 Other Business Activities ECONOMY UNIT INDIA PRIVATE LIMITED Director 01 November, 2018 Business Services ELECTRIC ONE MOBILITY PRIVATE LIMITED Director 05 May, 2020 Trading YAAN ELECTRIC MOTORS PRIVATE LIMITED Director 31 January, 2022 Manufacture of motor vehicles, trailers and others ECLIMO ELECTRIC ONE PRIVATE LIMITED Director 11 April, 2023 Manufacturing (Machinery & Equipments)
SUSHMA TRIPATHI	Director	01 February, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ELECTRIC ONE MOBILITY PRIVATE LIMITED Director 01 September, 2021 Trading YAAN ELECTRIC MOTORS PRIVATE LIMITED Director 31 January, 2022 Manufacture of motor vehicles, trailers and others IRYSHA ANGELS PRIVATE LIMITED Director 21 November, 2016 Business Services
GUIDO QUILL	Director	12 April, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ECONOMY UNIT INDIA PRIVATE LIMITED Director 03 November, 2018 Business Services ELECTRIC ONE MOBILITY PRIVATE LIMITED Director 05 May, 2020 Trading ELECTRIC ONE HOLDING PRIVATE LIMITED Director 12 April, 2023 Finance
PREETI SINGH	Director	01 February, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ELECTRIC ONE MOBILITY PRIVATE LIMITED Director 05 May, 2020 Trading YAAN ELECTRIC MOTORS PRIVATE LIMITED Director 31 January, 2022 Manufacture of motor vehicles, trailers and others