CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED

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)

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REGISTERED DETAILS


CIN

U40102MH2008PTC184568

Incorporation Date / Age

11 July, 2008 / 11 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

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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

CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED - Registration Details
CINU40102MH2008PTC184568
Incorporation Date / Age11 July, 2008 / 11 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 11 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,  PEGASUS VENTURES PRIVATE LIMITED,  RASRAJ SUPPLIERS PRIVATE LIMITED,  SWAN ENGITECH WORKS PRIVATE LIMITED,  FELTHAM TRADING PRIVATE LIMITED,  DAVE LEASING AND HOLDINGS PRIVATE LIMITED,  SWAN INTERNATIONAL LIMITED,  GAZDAR BANDH DEVELOPERS PRIVATE LIMITED,  SWAN DESILTING PRIVATE LIMITED,  SWAN MILLS LIMITED,  SWAN CONSTRUCTIONS PRIVATE LIMITED,  TIRUPATI AGENCIES PVT LTD,  VIJAYSHREE AGENCY PRIVATE LIMITED,  PRECIOUS TRADECOMM PRIVATE LIMITED,  GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED,  SWAN ENERGY LIMITED,  SAHAJANAND SOAPS AND CHEMICALS PVT LTD,  NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED, 
PARESH VASANTLAL MERCHANT Director 11 July, 2008 Other directorships - RASRAJ SUPPLIERS PRIVATE LIMITED,  SWAN ENGITECH WORKS PRIVATE LIMITED,  FELTHAM TRADING PRIVATE LIMITED,  STORM SOFT TECHNOLOGIES PRIVATE LIMITED,  DAVE LEASING AND HOLDINGS PRIVATE LIMITED,  SWAN INTERNATIONAL LIMITED,  GAZDAR BANDH DEVELOPERS PRIVATE LIMITED,  SWAN DESILTING PRIVATE LIMITED,  SWAN MILLS LIMITED,  SWAN REALTORS PRIVATE LIMITED,  SWAN CONSTRUCTIONS PRIVATE LIMITED,  TIRUPATI AGENCIES PVT LTD,  VIJAYSHREE AGENCY PRIVATE LIMITED,  PRECIOUS TRADECOMM PRIVATE LIMITED,  GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED,  SWAN ENERGY LIMITED,  SAHAJANAND SOAPS AND CHEMICALS PVT LTD, 
ARUN SATYANARAIN AGARWAL KMP 01 April, 2019 No other directorships
BHAVIK NIKHIL MERCHANT Director 14 November, 2018 Other directorships - PEGASUS VENTURES PRIVATE LIMITED,  TRIUMPH OFFSHORE PRIVATE LIMITED,  STORM SOFT TECHNOLOGIES PRIVATE LIMITED,  ALTAMOUNT ESTATES PRIVATE LIMITED,  SWAN LNG PRIVATE LIMITED,  PARASMANI MERCHANDISE PRIVATE LIMITED, 
VIVEK PARESH MERCHANT Director 14 November, 2018 Other directorships - PEGASUS VENTURES PRIVATE LIMITED,  TRIUMPH OFFSHORE PRIVATE LIMITED,  STORM SOFT TECHNOLOGIES PRIVATE LIMITED,  DAVE IMPEX PRIVATE LIMITED,  SWAN LNG PRIVATE LIMITED,  PARASMANI MERCHANDISE 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

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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 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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Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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