OVERVIEW

Indian Energy Exchange Limited is a listed public company. It was incorporated on 26 March, 2007 and is located in South Delhi, Delhi. It is classified as a public limited company.The company has nine directors - Gautam Dalmia, Gopal Srinivasan, and others.

Indian Energy Exchange Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 15.40 % over the previous year. At the same time, it's book networth has increased by 30.50 %. Other performance and liquidity ratios are available here.

The registered office of the company is at Unit No. 3, 4, 5 & 6, Fourth Floor, TDI Centre Plot No. 7, District Centre, Jasola, New Delhi, South Delhi, Delhi.

The total paid-up capital is INR 30.33 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 18 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

L74999DL2007PLC277039

Incorporation Date / Age

26 March, 2007 / 13 yrs

Last Reported AGM Date

18 September, 2019


Authorized Capital

INR 4025.0 Lacs

Paidup Capital

INR 3032.8624 Lacs

industry*

Business Services


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.iexindia.com/ . (Incorrect website?)

Registered Address

Unit No. 3, 4, 5 & 6, Fourth Floor, TDI Centre
Plot No. 7, District Centre, Jasola
New Delhi
South Delhi - 110025
Delhi - India

INDIAN ENERGY EXCHANGE LIMITED - Registration Details
CINL74999DL2007PLC277039
Incorporation Date / Age26 March, 2007 / 13 yrs
Last Reported AGM Date18 September, 2019
Authorized CapitalINR 4025.0 Lacs
Paidup CapitalINR 3032.8624 Lacs
industry*Business Services
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.iexindia.com/
Registered AddressUnit No. 3, 4, 5 & 6, Fourth Floor, TDI Centre Plot No. 7, District Centre, Jasola New Delhi South Delhi - 110025 Delhi - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA 15.40 %
Networth 30.50 %
Debt/Equity Ratio 0.00
Return on Equity 44.57 %

* 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 9 directors and 3 reported key management personnel.


The longest serving director currently on board is Thomas Chacko Kayyalathu who was appointed on 21 May, 2012. Thomas Chacko Kayyalathu has been on the board for more than 8 years. The most recently appointed director is Rajiv Srivastava, who was appointed on 18 September, 2019.


Gopal Srinivasan has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 57 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
GAUTAM DALMIA Director 20 December, 2018 Other directorships - SITA INVESTMENT COMPANY LIMITED,  RAMA INVESTMENT CO PRIVATE LTD,  KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED,  DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED,  MOBIUS KNOWLEDGE SERVICES PRIVATE LIMITED,  OCL INDIA LIMITED,  MOBIUS365 DATA SERVICES PRIVATE LIMITED,  KANODIA COMMERCIAL LTD,  DALMIA CEMENT VENTURES LIMITED,  DALMIA BHARAT LIMITED,  DALMIA CEMENT (BHARAT) LIMITED, 
GOPAL SRINIVASAN Director 18 April, 2017 Other directorships - TVS WEALTH PRIVATE LIMITED,  aag-0789,  GS PROPERTIES AND CONSULTANCY LLP,  VIDHAR MANAGEMENT & CONSULTANCY SERVICES LLP,  HARITA TECHSERV LIMITED,  SUNDARAM ENGINEERING PRODUCTS SERVICES LIMITED,  NEXTWEALTH ENTREPRENEURS PRIVATE LIMITED,  GEEYES FAMILY HOLDINGS PRIVATE LIMITED,  CHENNAIANGELS NETWORK ASSOCIATION,  CHENNAI CITY CONNECT FOUNDATION,  TVS-E SERVICETEC LIMITED,  TVS CAPITAL FUNDS LIMITED,  SUNDARAM INVESTMENT PRIVATE LIMITED,  CHENNAI INTERNATIONAL CENTRE,  IIT MADRAS RESEARCH PARK,  WONDERLA HOLIDAYS LIMITED,  IVC ASSOCIATION,  COINTRIBE TECHNOLOGIES PRIVATE LIMITED,  TVS CAPITAL FUNDS PRIVATE LIMITED,  TVS INVESTMENTS PRIVATE LIMITED,  TVS SUPPLY CHAIN SOLUTIONS LIMITED,  SUNDARAM INDUSTRIES PRIVATE LIMITED,  LUCAS TVS LIMITED,  T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED,  TVS ELECTRONICS LIMITED,  SUNDARAM -CLAYTON LIMITED, 
MAHENDRA SINGHI Director 30 May, 2017 Other directorships - OCL INDIA LIMITED,  DALMIA CEMENT (BHARAT) LIMITED, 
TEJPREET SINGH CHOPRA Director 05 March, 2019 Other directorships - BLP RENEWABLE ENERGY PRIVATE LIMITED,  BLP CLEAN ENERGY PRIVATE LIMITED,  BLP PROJECT (RAJASTHAN) PRIVATE LIMITED,  BLP WIND ASSET HOLDINGS PRIVATE LIMITED,  BHARAT LIGHT AND POWER PRIVATE LIMITED,  BLP ENGINEERING AND CONSTRUCTION SERVICES PRIVATE LIMITED,  BLP RENEWABLE SERVICES PRIVATE LIMITED,  GE CAPITAL TRANSPORTATION FINANCIAL SERV ICES LIMITED,  SRF LIMITED,  GUJARAT PIPAVAV PORT LIMITED, 
AJEET KUMAR AGARWAL Director 22 August, 2012 Other directorships - REC POWER DISTRIBUTION COMPANY LIMITED,  REC TRANSMISSION PROJECTS COMPANY LIMITED,  REC LIMITED, 
SUDHA PILLAI Director 26 April, 2019 Other directorships - FULLERTON INDIA CREDIT COMPANY LIMITED,  OCL INDIA LIMITED,  IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED,  JUBILANT GENERICS LIMITED,  FULLERTON INDIA HOME FINANCE COMPANY LIMITED,  DALMIA BHARAT LIMITED,  INTERNATIONAL TRAVEL HOUSE LIMITED,  AMBER ENTERPRISES INDIA LIMITED,  JUBILANT LIFE SCIENCES LIMITED,  DALMIA CEMENT (BHARAT) LIMITED, 
SATYANARAYAN GOEL Director 16 October, 2012 No other directorships
THOMAS CHACKO KAYYALATHU Director 21 May, 2012 No other directorships
RAJIV SRIVASTAVA KMP 21 July, 2019 No other directorships
RAJIV SRIVASTAVA Director 18 September, 2019 Other directorships - INDIAN GAS EXCHANGE LIMITED, 
Vineet Harlalka KMP 09 May, 2014 No other directorships
Vineet Harlalka KMP 10 May, 2014 No other directorships
NAME DESIGNATION APPOINTMENT DATE
GAUTAM DALMIA Director 20 December, 2018 View other directorships
GOPAL SRINIVASAN Director 18 April, 2017 View other directorships
MAHENDRA SINGHI Director 30 May, 2017 View other directorships
TEJPREET SINGH CHOPRA Director 05 March, 2019 View other directorships
AJEET KUMAR AGARWAL Director 22 August, 2012 View other directorships
SUDHA PILLAI Director 26 April, 2019 View other directorships
SATYANARAYAN GOEL Director 16 October, 2012 No other directorships
THOMAS CHACKO KAYYALATHU Director 21 May, 2012 No other directorships
RAJIV SRIVASTAVA KMP 21 July, 2019 No other directorships
RAJIV SRIVASTAVA Director 18 September, 2019 View other directorships
Vineet Harlalka KMP 09 May, 2014 No other directorships
Vineet Harlalka KMP 10 May, 2014 No other directorships
21 May, 2012
22 August, 2012
16 October, 2012
09 May, 2014

Vineet Harlalka

KMP

10 May, 2014

Vineet Harlalka

KMP

18 April, 2017

GOPAL SRINIVASAN

Director

30 May, 2017

MAHENDRA SINGHI

Director

20 December, 2018

GAUTAM DALMIA

Director

05 March, 2019
26 April, 2019

SUDHA PILLAI

Director

21 July, 2019

RAJIV SRIVASTAVA

KMP

18 September, 2019

RAJIV SRIVASTAVA

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

U74999DL2007PLC277039

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BETTS INDIA PRIVATE LIMITED It was formed in year 1994 in Goa . The company currently has a paid up capital of INR 30.09 cr.
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PEARL APPAREL FASHIONS LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 30.64 cr.
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TEGNA ELECTRONICS PRIVATE LIMITED It was formed in year 2017 in Uttar Pradesh . The company currently has a paid up capital of INR 30.01 cr.
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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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