NEW NORTHEAST ELECTRIC INDIA PRIVATE LIMITED
OVERVIEW - NEW NORTHEAST ELECTRIC INDIA PRIVATE LIMITED
New Northeast Electric India Private Limited is an unlisted private company incorporated on 02 July, 2015. It is classified as a private subsidiary of a foreign company and is located in Gurgaon, Haryana. It's authorized share capital is INR 200.00 cr and the total paid-up capital is INR 162.05 cr.
New Northeast Electric India's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 14.74 % over the previous year. At the same time, it's book networth has increased by 7.94 %. Other performance and liquidity ratios are available here.
The current status of New Northeast Electric India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of New Northeast Electric India Private Limited, per our records, was held on 29 September, 2023.
New Northeast Electric India Private Limited has four directors - Devender Kumar Valecha, Su Chen Hua, and others.
The Corporate Identification Number (CIN) of New Northeast Electric India Private Limited is U31200HR2015FTC080430. The registered office of New Northeast Electric India Private Limited is at Unit No. 808A, 8th Floor, Welldone Tech Park, Sector-48, Soh na Road Gurgaon, Gurgaon, Gurgaon, Haryana.
REGISTERED DETAILS - NEW NORTHEAST ELECTRIC INDIA PRIVATE LIMITED
CIN
U31200HR2015FTC080430
Incorporation Date / Age
02 July, 2015 / 9 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 20000.0 Lacs
Paidup Capital
INR 16205.2497 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
Unit No. 808A, 8th Floor, Welldone Tech Park, Sector-48, Soh
na Road Gurgaon
Gurgaon
Gurgaon - 122018
Haryana - India
FINANCIAL HIGHLIGHTS - NEW NORTHEAST ELECTRIC INDIA PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 14.74 % |
| Networth | 7.94 % |
| Debt/Equity Ratio | 0.64 |
| Return on Equity | 7.36 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - NEW NORTHEAST ELECTRIC INDIA PRIVATE LIMITED
The company has 4 directors and 1 reported key management personnel.
The longest serving director currently on board is Su Chen Hua who was appointed on 30 November, 2017. Su Chen Hua has been on the board for more than 6 years. The most recently appointed director is Munehisa Hatsuta ., who was appointed on 02 March, 2023.
Devender Kumar Valecha has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| DEVENDER KUMAR VALECHA | Director | 01 May, 2019 | View other directorships |
| DEVENDER KUMAR VALECHA | KMP | 15 November, 2021 | No other directorships |
| SU CHEN HUA | Director | 30 November, 2017 | No other directorships |
| HIROAKI SHIKAKURA | Director | 22 December, 2022 | No other directorships |
| MUNEHISA HATSUTA . | Director | 02 March, 2023 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U31200DL2015FTC282344 |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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