SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED having CIN U11100MH2012PTC234446 is 55 years , 3 month & 19 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 30,050,500,000 and its paid up capital is Rs. 12,712,964,380. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SHAPOORJI PALLONJI ENERGY Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SHAPOORJI PALLONJI ENERGY are Ravi shankar Srinivasan Srinivasan and Shapoorji Pallonji Mistry.
SHAPOORJI PALLONJI ENERGY ' Corporate Identification Number (CIN) is U11100MH2012PTC234446 and its registration number is 234446. Users may contact SHAPOORJI PALLONJI ENERGY on its Email address - compliance.spogl@shapoorji.com Registered address of SHAPOORJI PALLONJI ENERGY is 70, nagindas master road fort,mumbai,maharashtra,india-400023. Current status of SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED is - Active.
as on 08/14/2012
as on 08/14/2012
CIN | U11100MH2012PTC234446 |
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Company Status | Active |
Registration Number | 234446 |
Date of Incorporation | 08/14/2012 |
RoC | ROC Mumbai |
Company Age | 12 years & 252 days |
Authorized Capital | ₹ 30050500000 |
Paid-up capital | ₹ 12712964380 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | compliance.spogl@shapoorji.com |
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Address | 70 NAGINDAS MASTER ROAD, FORT, MUMBAI Maharashtra India 400023 |
Website | shapoorji.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/28/2015 | 00010114 | 8 years | ||
Director | 09/28/2015 | 03634361 | *****0537E | 8 years | |
Director | 09/28/2015 | 05229734 | *****0084M | 8 years | |
Director | 09/28/2015 | 05260191 | *****9835B | 8 years | |
Director | 07/30/2022 | *****8326K | 0 years | ||
Director | 11/30/2022 | *****9599B | 0 years | ||
Director | 02/20/2023 | 05260191 | *****9835B | 0 years | |
Director | 02/15/2023 | 05229734 | 1 years | ||
Director | 09/28/2015 | 02031400 | *****9352G | 8 years | |
Director | 09/01/2016 | *****4761N | 9 years | ||
Director | 04/21/2023 | 03634361 | *****0537E | 0 years | |
Director | 08/07/2023 | 02031400 | *****9352G | 1 years | |
Director | 05/02/2023 | 00010114 | 2 years |
Name | Status | Paid up Capital | Common Directors | Address |
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Others
No. of Loans: 7
Total Amount: 303,369,410,000.00 cr
YES BANK LIMITED
No. of Loans: 1
Total Amount: 2,500,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 16 Harcourt Road, Admiralty | 78,935,220,000 | 07 Nov, 2023 | - | - | Open |
Others | 10th Floor, Plot F, Dr. Annie Besant Road, Worli, | 1,636,190,000 | 28 Sep, 2017 | 06 Apr, 2018 | 02 Jan, 2019 | Closed |
Others | Umm Hurair Building, Al Doha Street | 67,890,000,000 | 03 Sep, 2021 | - | 13 Sep, 2023 | Closed |
YES BANK LIMITED | 15th Floor, Senapati Bapat Marg, Elphinstone (W), | 2,500,000,000 | 14 Nov, 2018 | - | 05 Apr, 2021 | Closed |
Others | 10th Floor, Plot F, Dr. Annie Besant Road, Worli, | 1,992,000,000 | 18 Apr, 2016 | 28 Sep, 2017 | 06 Apr, 2018 | Closed |
Others | Cuffe Parade | 25,416,000,000 | 26 Jan, 2018 | - | 24 Jun, 2022 | Closed |
Others | Kothrud | 126,300,000,000 | 29 Mar, 2021 | 21 May, 2024 | - | Open |
Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,200,000,000 | 29 Mar, 2021 | - | 10 Aug, 2023 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED having CIN U11100MH2012PTC234446 is 55 years , 3 month old Private Indian Company incorporated with MCA on 14 Aug 2012. SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 30,050,500,000 and paid-up capital is 12,712,964,380.
CIN of SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED is U11100MH2012PTC234446.
Address of SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED is 70, nagindas master road fort,mumbai,maharashtra,india-400023,.
The company has 13 directors/key management personnel SHAPOORJI MISTRY,UMESH KHANNA,PALLON MISTRY,JAI MAVANI,SURBHI GOYAL,U11100MH2012PTC234446 U11100MH2012PTC234446,JAI MAVANI,PALLON MISTRY,RAVI SHANKAR SRINIVASAN,VENKATA SUBRAMANIAN,UMESH KHANNA,RAVI SHANKAR SRINIVASAN,SHAPOORJI MISTRY,
Email : compliance.spogl@shapoorji.com
Address : 70 NAGINDAS MASTER ROAD, FORT, MUMBAI Maharashtra India 400023
SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities