HALDIA ENERGY LIMITED
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.
Haldia Energy Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2021. It's EBITDA has increased by 5.76 % over the previous year. At the same time, it's book networth has increased by 14.13 %. Other performance and liquidity ratios are available here.
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 04 August, 2023.
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 NA, KOLKATA, Kolkata, West Bengal.
REGISTERED DETAILS - HALDIA ENERGY LIMITED
CIN
U74210WB1994PLC066154
Incorporation Date / Age
29 November, 1994 / 30 yrs
Last Reported AGM Date
04 August, 2023
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 NA
KOLKATA
Kolkata - 700071
West Bengal - India
FINANCIAL HIGHLIGHTS - HALDIA ENERGY LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 5.76 % |
| Networth | 14.13 % |
| Debt/Equity Ratio | 1.04 |
| Return on Equity | 12.24 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
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 8 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 12 companies. In total, the company is connected to 34 other companies through its directors.
| 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 |
Previous Names
| HALDIA ENERGY PRIVATE LIMITED |
| RPG-NORWEST MINE SERVICES PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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|---|---|---|---|---|
|
UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED
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1983 | Maharashtra | 1,341.83 cr | Buy financial reports |
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SEPC LIMITED
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|
2000 | Tamil Nadu | 1,409.81 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| West Bengal | 2006 | 2,242.77 cr |
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