OVERVIEW

Cardinal Energy And Infrastructure Private Limited is an unlisted private company. It was incorporated on 11 July, 2008 and is located in Mumbai, Maharashtra. It is classified as a private limited company.The company has four directors - Nikhil Vasantlal Merchant, Paresh Vasantlal Merchant, and others.

The registered office of the company is at 6,FELTHAM HOUSE,2ND FLOOR,, J N HEREDIA MARG, BALLARD ESTATE, MUMBAI, Maharashtra.

The total paid-up capital is INR 15.01 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 11 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)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:

REGISTERED DETAILS


CIN

U40102MH2008PTC184568

Incorporation Date / Age

11 July, 2008 / 12 yrs

Last Reported AGM Date

11 September, 2019


Authorized Capital

INR 5000.0 Lacs

Paidup Capital

INR 1501.0 Lacs

industry*

Electricity, Gas & Water


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

6,FELTHAM HOUSE,2ND FLOOR,
J N HEREDIA MARG, BALLARD ESTATE
MUMBAI - 400001
Maharashtra - India

CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED - Registration Details
CINU40102MH2008PTC184568
Incorporation Date / Age11 July, 2008 / 12 yrs
Last Reported AGM Date11 September, 2019
Authorized CapitalINR 5000.0 Lacs
Paidup CapitalINR 1501.0 Lacs
industry*Electricity, Gas & Water
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address6,FELTHAM HOUSE,2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE MUMBAI - 400001 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
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, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 4 directors and 2 reported key management personnel.


The longest serving directors currently on board are Nikhil Vasantlal Merchant and Paresh Vasantlal Merchant who were appointed on 11 July, 2008. They have been on the board for more than 12 years. The most recently appointed directors are Bhavik Nikhil Merchant and Vivek Paresh Merchant, who were appointed on 14 November, 2018.


Nikhil Vasantlal Merchant has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 25 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NIKHIL VASANTLAL MERCHANT Director 11 July, 2008 Other directorships - SILVERASH DEVELOPERS LLP,  RASRAJ SUPPLIERS PRIVATE LIMITED,  SWAN ENGITECH WORKS PRIVATE LIMITED,  DAVE LEASING AND HOLDINGS PRIVATE LIMITED,  GAZDAR BANDH DEVELOPERS PRIVATE LIMITED,  SWAN MILLS LIMITED,  SWAN DESILTING PRIVATE LIMITED,  SWAN INTERNATIONAL LIMITED,  SWAN CONSTRUCTIONS PRIVATE LIMITED,  SWAN ENERGY LIMITED,  PRECIOUS TRADECOMM PRIVATE LIMITED,  SAHAJANAND SOAPS AND CHEMICALS PVT LTD,  GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED,  NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED,  VIJAYSHREE AGENCY PRIVATE LIMITED,  FELTHAM TRADING PRIVATE LIMITED,  TIRUPATI AGENCIES PVT LTD,  PEGASUS VENTURES PRIVATE LIMITED, 
PARESH VASANTLAL MERCHANT Director 11 July, 2008 Other directorships - RASRAJ SUPPLIERS PRIVATE LIMITED,  STORM SOFT TECHNOLOGIES PRIVATE LIMITED,  SWAN ENGITECH WORKS PRIVATE LIMITED,  DAVE LEASING AND HOLDINGS PRIVATE LIMITED,  GAZDAR BANDH DEVELOPERS PRIVATE LIMITED,  SWAN MILLS LIMITED,  SWAN DESILTING PRIVATE LIMITED,  SWAN INTERNATIONAL LIMITED,  SWAN CONSTRUCTIONS PRIVATE LIMITED,  SWAN ENERGY LIMITED,  PRECIOUS TRADECOMM PRIVATE LIMITED,  SWAN REALTORS PRIVATE LIMITED,  SAHAJANAND SOAPS AND CHEMICALS PVT LTD,  GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED,  VIJAYSHREE AGENCY PRIVATE LIMITED,  FELTHAM TRADING PRIVATE LIMITED,  TIRUPATI AGENCIES PVT LTD, 
ARUN SATYANARAIN AGARWAL KMP 01 April, 2019 No other directorships
BHAVIK NIKHIL MERCHANT Director 14 November, 2018 Other directorships - STORM SOFT TECHNOLOGIES PRIVATE LIMITED,  ALTAMOUNT ESTATES PRIVATE LIMITED,  SWAN LNG PRIVATE LIMITED,  PARASMANI MERCHANDISE PRIVATE LIMITED,  TRIUMPH OFFSHORE PRIVATE LIMITED,  PEGASUS VENTURES PRIVATE LIMITED, 
VIVEK PARESH MERCHANT Director 14 November, 2018 Other directorships - STORM SOFT TECHNOLOGIES PRIVATE LIMITED,  DAVE IMPEX PRIVATE LIMITED,  SWAN LNG PRIVATE LIMITED,  PARASMANI MERCHANDISE PRIVATE LIMITED,  TRIUMPH OFFSHORE PRIVATE LIMITED,  PEGASUS VENTURES PRIVATE LIMITED, 
CHETAN KANAIYALAL SELARKA KMP 01 April, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NIKHIL VASANTLAL MERCHANT Director 11 July, 2008 View other directorships
PARESH VASANTLAL MERCHANT Director 11 July, 2008 View other directorships
ARUN SATYANARAIN AGARWAL KMP 01 April, 2019 No other directorships
BHAVIK NIKHIL MERCHANT Director 14 November, 2018 View other directorships
VIVEK PARESH MERCHANT Director 14 November, 2018 View other directorships
CHETAN KANAIYALAL SELARKA KMP 01 April, 2019 No other directorships
11 July, 2008
11 July, 2008
14 November, 2018
14 November, 2018
01 April, 2019

ARUN SATYANARAIN AGARWAL

KMP

01 April, 2019

CHETAN KANAIYALAL SELARKA

KMP

Bank-wise Biggest Charges on Assets

See more...

Previous Names

SWAN ENERGY AND INFRASTRUCTURE PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SPARK GREEN ENERGY SATARA LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 15.00 cr.
2005 Maharashtra 15.00 cr Buy financial reports
ARJUN GREEN POWER PRIVATE LIMITED It was formed in year 2012 in Gujarat . The company currently has a paid up capital of INR 15.00 cr.
2012 Gujarat 15.00 cr Buy financial reports
HAYEN HYDEL POWER COMPANY PRIVATE LIMITED It was formed in year 2006 in Telangana . The company currently has a paid up capital of INR 15.00 cr.
2006 Telangana 15.00 cr Buy financial reports
ENERSAN POWER PRIVATE LIMITED It was formed in year 2013 in Gujarat . The company currently has a paid up capital of INR 15.00 cr.
2013 Gujarat 15.00 cr Buy financial reports
YANTRA GREEN POWER PRIVATE LIMITED It was formed in year 2013 in Telangana . The company currently has a paid up capital of INR 15.00 cr.
2013 Telangana 15.00 cr Buy financial reports
RCI POWER LIMITED It was formed in year 2000 in Tamil Nadu . The company currently has a paid up capital of INR 15.00 cr.
2000 Tamil Nadu 15.00 cr Buy financial reports
GASTON ENERGY INDIA PRIVATE LIMITED It was formed in year 2013 in Rajasthan . The company currently has a paid up capital of INR 14.98 cr.
2013 Rajasthan 14.98 cr Buy financial reports
SAM SOLAR PRIVATE LIMITED It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 14.96 cr.
2014 Delhi 14.96 cr Buy financial reports
ERA T & D LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 15.07 cr.
2007 Delhi 15.07 cr Buy financial reports
GAYATRI GREEN POWER PRIVATE LIMITED It was formed in year 2010 in Tamil Nadu . The company currently has a paid up capital of INR 15.08 cr.
2010 Tamil Nadu 15.08 cr Buy financial reports

Company Network

Company Network • Tofler Business Research Platform

About company Edit

Add Company Info • Tofler Business Research Platform
  • 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)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More