OVERVIEW - CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED

Cardinal Energy And Infrastructure Private Limited is an unlisted private company incorporated on 11 July, 2008. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 50.00 cr and the total paid-up capital is INR 15.01 cr.

The current status of Cardinal Energy And Infrastructure Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Cardinal Energy And Infrastructure Private Limited, per our records, was held on 28 September, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Cardinal Energy And Infrastructure Private Limited has four directors - Nikhil Vasantlal Merchant, Paresh Vasantlal Merchant, and others.

The Corporate Identification Number (CIN) of Cardinal Energy And Infrastructure Private Limited is U40102MH2008PTC184568. The registered office of Cardinal Energy And Infrastructure Private Limited is at 6,FELTHAM HOUSE,2ND FLOOR,, J N HEREDIA MARG, BALLARD ESTATE, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
  • INR 349/-
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  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 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, 2020 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, 2020 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, 2020. 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 - CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED


CIN

U40102MH2008PTC184568

Incorporation Date / Age

11 July, 2008 / 13 yrs

Last Reported AGM Date

28 September, 2020


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

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Website

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Registered Address

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


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CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED - Registration Details
CINU40102MH2008PTC184568
Incorporation Date / Age11 July, 2008 / 13 yrs
Last Reported AGM Date28 September, 2020
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 - CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* 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, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED

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 13.06027397260274 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 22 companies. In total, the company is connected to 28 other companies through its directors.


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

ARUN SATYANARAIN AGARWAL

KMP

01 April, 2019

CHETANKUMAR KANAIYALAL SELARKA

KMP

Previous Directors - CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

SWAN ENERGY AND INFRASTRUCTURE PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

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Company Network - CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED Edit

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FAQ - CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED

  • What is the Incorporation date of CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED?

    The Incorporation Date of CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED is 11 July, 2008.

  • What is authorized share capital of CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED?

    The authorized share capital of CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED is INR 5000.0 Lacs.

  • What is the paid-up capital of CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED?

    The paid up capital of the CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED is INR 1501.0 Lacs.

  • What is the registered address of CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED?

    The registered address of CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED is 6,FELTHAM HOUSE,2ND FLOOR,
    J N HEREDIA MARG, BALLARD ESTATE
    MUMBAI - 400001
    Maharashtra - India.

  • What is the CIN number of CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED?

    The CIN number of CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED is U40102MH2008PTC184568.

  • Who are the directors of CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED?

    Cardinal Energy And Infrastructure Private Limited has four directors - Nikhil Vasantlal Merchant, Paresh Vasantlal Merchant, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 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, 2020 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, 2020 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, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ 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:




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