HALDIA ENERGY LIMITED

Active    As on: 12 October, 2021    Update Info    Print    Share

OVERVIEW - HALDIA ENERGY LIMITED

Haldia Energy Limited is an unlisted public company incorporated on 29 November, 1994. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1,250.00 cr and the total paid-up capital is INR 1,203.44 cr.

Description: The company operates as an electrical utility company. It generates and distributes electricity.

Products & Services: Distributes electricity.
Category: Service provider

The current status of Haldia Energy Limited is - Active.

The last reported AGM (Annual General Meeting) of Haldia Energy Limited, per our records, was held on 17 August, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

Haldia Energy Limited has five directors - Sanjiv Goenka, Debanjan Mandal, and others.

The Corporate Identification Number (CIN) of Haldia Energy Limited is U74210WB1994PLC066154. The registered office of Haldia Energy Limited is at 2A, LORD SINHA ROAD, FIRST FLOOR, KOLKATA, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 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, 2021 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, 2021 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, 2021. 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 - HALDIA ENERGY LIMITED


CIN

U74210WB1994PLC066154

Incorporation Date / Age

29 November, 1994 / 27 yrs

Last Reported AGM Date

17 August, 2021


Authorized Capital

INR 125000.0 Lacs

Paidup Capital

INR 120344.1049 Lacs

industry*

Business Services


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.haldiaenergy.co.in/ . (Incorrect website?)

Registered Address

2A,
LORD SINHA ROAD, FIRST FLOOR
KOLKATA
Kolkata - 700071
West Bengal - India


How to download HALDIA ENERGY LIMITED report

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HALDIA ENERGY LIMITED - Registration Details
CINU74210WB1994PLC066154
Incorporation Date / Age29 November, 1994 / 27 yrs
Last Reported AGM Date17 August, 2021
Authorized CapitalINR 125000.0 Lacs
Paidup CapitalINR 120344.1049 Lacs
industry*Business Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.haldiaenergy.co.in/
Registered Address2A, LORD SINHA ROAD, FIRST FLOOR KOLKATA Kolkata - 700071 West Bengal - India

FINANCIAL HIGHLIGHTS - HALDIA ENERGY LIMITED

Actual numbers and more financial data, updated until 31 March, 2021* 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, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of HALDIA ENERGY 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 - HALDIA ENERGY LIMITED

The company has 5 directors and 2 reported key management personnel.


The longest serving director currently on board is Rabi Chowdhury who was appointed on 16 June, 2015. Rabi Chowdhury has been on the board for more than 6 years. The most recently appointed directors are Debanjan Mandal and Gargi Chatterjea, who were appointed on 15 June, 2021.


Debanjan Mandal has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 30 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJIV GOENKA Director 22 May, 2018 Other directorships - SAREGAMA INDIA LIMITED,  SPENCER INTERNATIONAL HOTELS LIMITED,  ATK MOHUN BAGAN PRIVATE LIMITED,  SPENCER AND COMPANY LIMITED,  FIRSTSOURCE SOLUTIONS LIMITED,  CESC LTD,  SPENCER'S RETAIL LIMITED,  RPSG VENTURES LIMITED,  PHILLIPS CARBON BLACK LTD, 
DEBANJAN MANDAL Director 15 June, 2021 Other directorships - APEEJAY TEA LIMITED,  FOX & MANDAL CONSULTANCY SOLUTIONS PRIVATE LIMITED,  INDIAN CHAMBER OF COMMERCE CALCUTTA,  APEEJAY SURRENDRA PARK HOTELS LIMITED,  APEEJAY TEA LIMITED,  WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY),  CESC LTD,  ANMOL INDUSTRIES LIMITED,  SPENCER'S RETAIL LIMITED,  CENTURY PLYBOARDS (INDIA) LTD., 
NOSHIR NAVAL FRAMJEE Director 10 February, 2020 Other directorships - SAREGAMA INDIA LIMITED,  INTEGRATED COAL MINING LTD,  CRESCENT POWER LIMITED,  APRICOT FOODS PRIVATE LIMITED, 
GARGI CHATTERJEA Director 15 June, 2021 Other directorships - CESC INFRASTRUCTURE LIMITED,  BIKANER ELECTRICITY SUPPLY LIMITED,  KOTA ELECTRICITY DISTRIBUTION LIMITED,  SURYA VIDYUT LIMITED,  SPENCER' S RETAIL LIMITED,  NOIDA POWER COMPANY LIMITED, 
RABI CHOWDHURY Director 16 June, 2015 Other directorships - CESC GREEN POWER LIMITED,  CESC INFRASTRUCTURE LIMITED,  DHARIWAL INFRASTRUCTURE LIMITED,  CESC LTD,  JARONG HYDRO-ELECTRIC POWER COMPANY LIMITED,  GHAZIABAD POWER COMPANY LIMIED, 
SAYAK CHATTERJEE KMP 01 March, 2012 No other directorships
SUBIR KUMAR SAHA KMP 31 March, 2015 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SANJIV GOENKA Director 22 May, 2018 View other directorships
DEBANJAN MANDAL Director 15 June, 2021 View other directorships
NOSHIR NAVAL FRAMJEE Director 10 February, 2020 View other directorships
GARGI CHATTERJEA Director 15 June, 2021 View other directorships
RABI CHOWDHURY Director 16 June, 2015 View other directorships
SAYAK CHATTERJEE KMP 01 March, 2012 No other directorships
SUBIR KUMAR SAHA KMP 31 March, 2015 No other directorships
01 March, 2012

SAYAK CHATTERJEE

KMP

31 March, 2015

SUBIR KUMAR SAHA

KMP

16 June, 2015

RABI CHOWDHURY

Director

22 May, 2018

SANJIV GOENKA

Director

10 February, 2020
15 June, 2021

DEBANJAN MANDAL

Director

15 June, 2021

GARGI CHATTERJEA

Director

Previous Directors - HALDIA ENERGY LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

HALDIA ENERGY PRIVATE LIMITED
RPG-NORWEST MINE SERVICES PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SEPC LIMITED It was formed in year 2000 in Tamil Nadu . The company currently has a paid up capital of INR 971.53 cr.
2000 Tamil Nadu 971.53 cr Buy financial reports
ATHENA ENERGY VENTURES PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 901.13 cr.
2007 Delhi 901.13 cr Buy financial reports
L&T REALTY LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 695.46 cr.
2007 Maharashtra 695.46 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - HALDIA ENERGY LIMITED

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How to use company network of HALDIA ENERGY 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 - HALDIA ENERGY LIMITED Edit

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FAQ - HALDIA ENERGY LIMITED

  • What is the Incorporation date of HALDIA ENERGY LIMITED?

    The Incorporation Date of HALDIA ENERGY LIMITED is 29 November, 1994.

  • What is authorized share capital of HALDIA ENERGY LIMITED?

    The authorized share capital of HALDIA ENERGY LIMITED is INR 125000.0 Lacs.

  • What is the paid-up capital of HALDIA ENERGY LIMITED?

    The paid up capital of the HALDIA ENERGY LIMITED is INR 120344.1049 Lacs.

  • What is the registered address of HALDIA ENERGY LIMITED?

    The registered address of HALDIA ENERGY LIMITED is 2A,
    LORD SINHA ROAD, FIRST FLOOR
    KOLKATA
    Kolkata - 700071
    West Bengal - India.

  • What is the CIN number of HALDIA ENERGY LIMITED?

    The CIN number of HALDIA ENERGY LIMITED is U74210WB1994PLC066154.

  • What is the business of HALDIA ENERGY LIMITED?

    The company operates as an electrical utility company. It generates and distributes electricity..

  • Which Products and Services are provided by HALDIA ENERGY LIMITED?

    The products and services offered by HALDIA ENERGY LIMITED are Distributes electricity..

  • Who are the directors of HALDIA ENERGY LIMITED?

    Haldia Energy Limited has five directors - Sanjiv Goenka, Debanjan Mandal, 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, 2021 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, 2021 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, 2021 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, 2021. 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.

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