OVERVIEW

Bhopal Dhule Transmission Company Limited is a listed public company. It was incorporated on 08 September, 2009 and is located in New Delhi, Delhi. It is classified as a public limited company.The company has five directors - Harsh Dinesh Shah, Avaantika Rajesh Kakkar, and others.

Description: The company provides utility services. It offers electricity production, collection, and distribution services.

Products & Services: electricity production, collection, and distribution services
Category: Service Provider

Bhopal Dhule Transmission Company Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2017. It's EBITDA has increased by 6.40 % over the previous year. At the same time, it's book networth has decreased by -17.54 %. Other performance and liquidity ratios are available here.

The registered office of the company is at F-1,The Mira Corporate Suites,1 & 2 Ishwar Nagar, Mathura Road, New Delhi, New Delhi, Delhi.

The total paid-up capital is INR 60.00 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 27 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L40102DL2009PLC194071

Incorporation Date / Age

08 September, 2009 / 11 yrs

Last Reported AGM Date

27 September, 2019


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 60.0 Lacs

industry*

Electricity, Gas & Water


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

F-1,The Mira Corporate Suites,1 & 2
Ishwar Nagar, Mathura Road
New Delhi
New Delhi - 110065
Delhi - India

BHOPAL DHULE TRANSMISSION COMPANY LIMITED - Registration Details
CINL40102DL2009PLC194071
Incorporation Date / Age08 September, 2009 / 11 yrs
Last Reported AGM Date27 September, 2019
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 60.0 Lacs
industry*Electricity, Gas & Water
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressF-1,The Mira Corporate Suites,1 & 2 Ishwar Nagar, Mathura Road New Delhi New Delhi - 110065 Delhi - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2017. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA 6.40 %
Networth -17.54 %
Debt/Equity Ratio 11.33
Return on Equity -6.63 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 5 directors and 3 reported key management personnel.


The longest serving director currently on board is Avaantika Rajesh Kakkar who was appointed on 27 July, 2015. Avaantika Rajesh Kakkar has been on the board for 4 years and 10 months. The most recently appointed director is Satish Dnyaneshwar Talmale, who was appointed on 27 September, 2019.


Harsh Dinesh Shah has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
HARSH DINESH SHAH Director 24 April, 2017 Other directorships - GRAVITAS FIRST CREATIVE PARTNERS LLP,  NRSS XXIX TRANSMISSION LIMITED,  MAHESHWARAM TRANSMISSION LIMITED,  RAPP TRANSMISSION COMPANY LIMITED,  PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED,  STERLITE GRID 1 LIMITED,  JABALPUR TRANSMISSION COMPANY LIMITED,  PATRAN TRANSMISSION COMPANY LIMITED,  STERLITE GRID 2 LIMITED, 
ANKIT PODDAR KMP 15 February, 2017 No other directorships
AVAANTIKA RAJESH KAKKAR Director 27 July, 2015 Other directorships - NRSS XXIX TRANSMISSION LIMITED,  MAHESHWARAM TRANSMISSION LIMITED,  RAPP TRANSMISSION COMPANY LIMITED,  STERLITE GRID 3 LIMITED,  JABALPUR TRANSMISSION COMPANY LIMITED,  PATRAN TRANSMISSION COMPANY LIMITED,  EAST-NORTH INTERCONNECTION COMPANY LIMITED,  STERLITE POWER TRANSMISSION LIMITED,  STERLITE POWER GRID VENTURES LIMITED, 
LALIT NARAYAN TANDON Director 23 October, 2015 Other directorships - NRSS XXIX TRANSMISSION LIMITED,  MAHESHWARAM TRANSMISSION LIMITED,  RAPP TRANSMISSION COMPANY LIMITED,  MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED,  SPEEDON NETWORK LIMITED,  STERLITE GRID 3 LIMITED,  ODISHA GENERATION PHASE-II TRANSMISSION LIMITED,  PATRAN TRANSMISSION COMPANY LIMITED,  EAST-NORTH INTERCONNECTION COMPANY LIMITED, 
SWAPNIL PRAKASH PATIL Director 24 April, 2017 Other directorships - NRSS XXIX TRANSMISSION LIMITED,  MAHESHWARAM TRANSMISSION LIMITED,  RAPP TRANSMISSION COMPANY LIMITED,  PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED,  STERLITE GRID 3 LIMITED,  STERLITE GRID 1 LIMITED,  ODISHA GENERATION PHASE-II TRANSMISSION LIMITED,  PATRAN TRANSMISSION COMPANY LIMITED,  STERLITE GRID 2 LIMITED, 
SATISH DNYANESHWAR TALMALE KMP 14 June, 2019 No other directorships
SATISH DNYANESHWAR TALMALE Director 27 September, 2019 Other directorships - NRSS XXIX TRANSMISSION LIMITED,  MAHESHWARAM TRANSMISSION LIMITED,  RAPP TRANSMISSION COMPANY LIMITED,  PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED,  STERLITE GRID 3 LIMITED,  STERLITE GRID 1 LIMITED,  JABALPUR TRANSMISSION COMPANY LIMITED,  PATRAN TRANSMISSION COMPANY LIMITED,  STERLITE GRID 2 LIMITED, 
Ankur Baser KMP 14 June, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
HARSH DINESH SHAH Director 24 April, 2017 View other directorships
ANKIT PODDAR KMP 15 February, 2017 No other directorships
AVAANTIKA RAJESH KAKKAR Director 27 July, 2015 View other directorships
LALIT NARAYAN TANDON Director 23 October, 2015 View other directorships
SWAPNIL PRAKASH PATIL Director 24 April, 2017 View other directorships
SATISH DNYANESHWAR TALMALE KMP 14 June, 2019 No other directorships
SATISH DNYANESHWAR TALMALE Director 27 September, 2019 View other directorships
Ankur Baser KMP 14 June, 2019 No other directorships
27 July, 2015
23 October, 2015
15 February, 2017

ANKIT PODDAR

KMP

24 April, 2017
24 April, 2017
14 June, 2019

SATISH DNYANESHWAR TALMALE

KMP

14 June, 2019

Ankur Baser

KMP

27 September, 2019

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

U40102DL2009PLC194071

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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