BG INDIA ENERGY SOLUTIONS PRIVATE LIMITED
OVERVIEW - BG INDIA ENERGY SOLUTIONS PRIVATE LIMITED
Bg India Energy Solutions Private Limited is an unlisted private company incorporated on 17 November, 2004. It is classified as a private limited company and is located in Central Delhi, Delhi. It's authorized share capital is INR 8.00 cr and the total paid-up capital is INR 1.00 lac.
The current status of Bg India Energy Solutions Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Bg India Energy Solutions Private Limited, per our records, was held on 21 September, 2023.
Bg India Energy Solutions Private Limited has three directors - Manvendra Jain, Nipun Vinod Pradhan, and others.
The Corporate Identification Number (CIN) of Bg India Energy Solutions Private Limited is U40101DL2004PTC174307. The registered office of Bg India Energy Solutions Private Limited is at 3-C, WORLD TRADE TOWER NEW BARAKHAMBA LANE NA, NEW DELHI, Central Delhi, Delhi.
REGISTERED DETAILS - BG INDIA ENERGY SOLUTIONS PRIVATE LIMITED
CIN
U40101DL2004PTC174307
Incorporation Date / Age
17 November, 2004 / 20 yrs
Last Reported AGM Date
21 September, 2023
Authorized Capital
INR 800.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Electricity, Gas & Water
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
3-C, WORLD TRADE TOWER NEW BARAKHAMBA LANE NA
NEW DELHI
Central Delhi - 110001
Delhi - India
FINANCIAL HIGHLIGHTS - BG INDIA ENERGY SOLUTIONS PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* 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 - BG INDIA ENERGY SOLUTIONS PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Nipun Vinod Pradhan who was appointed on 27 September, 2018. Nipun Vinod Pradhan has been on the board for more than 5 years. The most recently appointed director is Santhanam Sai Giridhar, who was appointed on 23 August, 2022.
Santhanam Sai Giridhar has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 10 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MANVENDRA JAIN | Director | 29 June, 2020 | View other directorships |
| NIPUN VINOD PRADHAN | Director | 27 September, 2018 | View other directorships |
| SANTHANAM SAI GIRIDHAR | Director | 23 August, 2022 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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UNIVERSAL TRANSMISSION PRIVATE LIMITED
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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