TRANSPARENT ENERGY SYSTEMS PRIVATE LIMITED

OVERVIEW - TRANSPARENT ENERGY SYSTEMS PRIVATE LIMITED

Transparent Energy Systems Private Limited is an unlisted private company incorporated on 16 April, 1986. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 30.00 cr and the total paid-up capital is INR 10.00 lac.

Transparent Energy Systems's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2022. It's EBITDA has decreased by -64.51 % over the previous year. At the same time, it's book networth has increased by 125.77 %. Other performance and liquidity ratios are available here.

Description: The company is a manufacturer of general purpose machinery. It offers equipments or heavy machines for industry work.

Products & Services: Waste Water Recycling Plants, Biomethanation Plant, combustion turbine inlet air cooling, Co Generation Systems, Power Boiler etc.
Category: Manufacturer

The current status of Transparent Energy Systems Private Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Transparent Energy Systems Private Limited, per our records, was held on 21 September, 2023.

Transparent Energy Systems Private Limited has five directors - Pradeep Venkatesh Apte, Ashok Dattatray Atre, and others.

The Corporate Identification Number (CIN) of Transparent Energy Systems Private Limited is U29198PN1986PTC039582. The registered office of Transparent Energy Systems Private Limited is at PUSHPA HEIGHTS, 1ST FLOOR, BIBWEWADI CORNER, PUNE - SATARA ROAD NA PUNE Pune , Maharashtra.

REGISTERED DETAILS - TRANSPARENT ENERGY SYSTEMS PRIVATE LIMITED

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Directors - TRANSPARENT ENERGY SYSTEMS PRIVATE LIMITED

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

The longest serving director currently on board is Ashok Dattatray Atre who was appointed on 16 April, 1986. Ashok Dattatray Atre has been on the board for more than 38 years. The most recently appointed director is Chintamani Shridhar Vaidya, who was appointed on 01 August, 2021.

Ashok Dattatray Atre has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRADEEP VENKATESH APTE	Director	16 September, 2014	Other directorships - LINK SOFTWARE AND SYSTEMS PVT LTD,
ASHOK DATTATRAY ATRE	Director	16 April, 1986	Other directorships - PEERLESS TECHNO-LEGAL SERVICES PRIVATE LIMITED,  GIANAZZA TRANSPARENT ENGINEERING INDIA PRIVATE LIMITED,  TRANSPARENT SUSTAINABLE SOLUTIONS PRIVATE LIMITED,  ECOSUSTAIN TECHNOLOGIES PRIVATE LIMITED,  DECIMIN CONTROL SYSTEMS PRIVATE LIMITED,  TRANSPARENT TECHNOLOGIES PRIVATE LIMITED,  TRANSPARENT ENGINEERING AND MANAGEMENT SERVICES PRIVATE LIMITED,  TRANSPARENT COGEN SYSTEMS PRIVATE LIMITED,  TRANSPARENT TECHNOLOGIES SOLUTIONS PRIVATE LIMITED,
MEGHANA ASHOK ATRE	Director	03 September, 1999	Other directorships - TRANSPARENT SUSTAINABLE SOLUTIONS PRIVATE LIMITED,  TRANSPARENT TECHNOLOGIES PRIVATE LIMITED,  TRANSPARENT ENGINEERING AND MANAGEMENT SERVICES PRIVATE LIMITED,  TRANSPARENT COGEN SYSTEMS PRIVATE LIMITED,  TRANSPARENT TECHNOLOGIES SOLUTIONS PRIVATE LIMITED,
JAYANT NARHAR DEO	Director	23 July, 2014	Other directorships - INDIAN COUNCIL FOR DISPUTE RESOLUTION,
CHINTAMANI SHRIDHAR VAIDYA	Director	01 August, 2021	Other directorships - TRANSPARENT ENERGY SOLUTIONS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRADEEP VENKATESH APTE	Director	16 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LINK SOFTWARE AND SYSTEMS PVT LTD Director 16 August, 1999 Computer Related Services
ASHOK DATTATRAY ATRE	Director	16 April, 1986	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PEERLESS TECHNO-LEGAL SERVICES PRIVATE LIMITED Director 09 November, 2006 Business Services GIANAZZA TRANSPARENT ENGINEERING INDIA PRIVATE LIMITED Director 04 February, 2011 Manufacturing (Machinery & Equipments) TRANSPARENT SUSTAINABLE SOLUTIONS PRIVATE LIMITED Director 24 October, 2005 Manufacturing (Machinery & Equipments) ECOSUSTAIN TECHNOLOGIES PRIVATE LIMITED Director 23 June, 2005 Manufacturing (Machinery & Equipments) DECIMIN CONTROL SYSTEMS PRIVATE LIMITED Director 23 June, 2005 Manufacturing (Machinery & Equipments) TRANSPARENT TECHNOLOGIES PRIVATE LIMITED Director 02 November, 1992 Manufacturing (Metals & Chemicals and their products) TRANSPARENT ENGINEERING AND MANAGEMENT SERVICES PRIVATE LIMITED Director 11 January, 2007 Business Services TRANSPARENT COGEN SYSTEMS PRIVATE LIMITED Director 24 October, 2005 Electricity, Gas & Water TRANSPARENT TECHNOLOGIES SOLUTIONS PRIVATE LIMITED Director 17 May, 2005 Manufacturing (Machinery & Equipments)
MEGHANA ASHOK ATRE	Director	03 September, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRANSPARENT SUSTAINABLE SOLUTIONS PRIVATE LIMITED Director 24 October, 2005 Manufacturing (Machinery & Equipments) TRANSPARENT TECHNOLOGIES PRIVATE LIMITED Director 03 September, 1999 Manufacturing (Metals & Chemicals and their products) TRANSPARENT ENGINEERING AND MANAGEMENT SERVICES PRIVATE LIMITED Director 11 January, 2007 Business Services TRANSPARENT COGEN SYSTEMS PRIVATE LIMITED Director 24 October, 2005 Electricity, Gas & Water TRANSPARENT TECHNOLOGIES SOLUTIONS PRIVATE LIMITED Director 01 December, 2007 Manufacturing (Machinery & Equipments)
JAYANT NARHAR DEO	Director	23 July, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDIAN COUNCIL FOR DISPUTE RESOLUTION Director 03 September, 2022 Business Services
CHINTAMANI SHRIDHAR VAIDYA	Director	01 August, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRANSPARENT ENERGY SOLUTIONS PRIVATE LIMITED Director 01 November, 2017 Manufacturing (Machinery & Equipments)