SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED
OVERVIEW - SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED
Shapoorji Pallonji Energy Private Limited is an unlisted private company incorporated on 14 August, 2012. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 3,005.05 cr and the total paid-up capital is INR 1,271.30 cr.
Shapoorji Pallonji Energy's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -1,572.78 % over the previous year. At the same time, it's book networth has increased by 20.50 %. Other performance and liquidity ratios are available here.
The current status of Shapoorji Pallonji Energy Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Shapoorji Pallonji Energy Private Limited, per our records, was held on 30 September, 2023.
Shapoorji Pallonji Energy Private Limited has five directors - Shapoorji Pallonji Mistry, Ravi Shankar Srinivasan, and others.
The Corporate Identification Number (CIN) of Shapoorji Pallonji Energy Private Limited is U11100MH2012PTC234446. The registered office of Shapoorji Pallonji Energy Private Limited is at 70, NAGINDAS MASTER ROAD FORT NA, MUMBAI, Mumbai City, Maharashtra.
REGISTERED DETAILS - SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED
CIN
U11100MH2012PTC234446
Incorporation Date / Age
14 August, 2012 / 12 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 300505.0 Lacs
Paidup Capital
INR 127129.6438 Lacs
industry*
Mining and Quarrying
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
70, NAGINDAS MASTER ROAD FORT NA
MUMBAI
Mumbai City - 400023
Maharashtra - India
FINANCIAL HIGHLIGHTS - SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -1,572.78 % |
| Networth | 20.50 % |
| Debt/Equity Ratio | 0.11 |
| Return on Equity | 4.20 % |
* 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 - SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED
The company has 5 directors and 2 reported key management personnel.
The longest serving directors currently on board are Shapoorji Pallonji Mistry, Ravi Shankar Srinivasan, Umesh Narain Khanna, Pallon Mistry and Jai Laxmikant Mavani who were appointed on 01 June, 2015. They have been on the board for more than 8 years.
Jai Laxmikant Mavani has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 41 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SHAPOORJI PALLONJI MISTRY | Director | 01 June, 2015 | View other directorships |
| RAVI SHANKAR SRINIVASAN | Director | 01 June, 2015 | View other directorships |
| UMESH NARAIN KHANNA | Director | 01 June, 2015 | View other directorships |
| PALLON MISTRY | Director | 01 June, 2015 | View other directorships |
| JAI LAXMIKANT MAVANI | Director | 01 June, 2015 | View other directorships |
| SURBHI GOYAL | KMP | 30 July, 2022 | No other directorships |
| VENKATA SETHURAMAN SUBRAMANIAN | KMP | 01 September, 2016 | No other directorships |
Previous Names
| COSIMA PROPERTIES PRIVATE LIMITED |
| SHAPOORJI PALLONJI OIL AND GAS PRIVATE LIMITED |
Previous CINs
| U70102MH2012PTC234446 |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
KONKAN LNG LIMITED
It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 1,391.00 cr.
|
2015 | Delhi | 1,391.00 cr | Buy financial reports |
|
BRAHMAPUTRA CRACKER AND POLYMER LIMITED
It was formed in year 2007 in Assam . The company currently has a paid up capital of INR 1,417.67 cr.
|
2007 | Assam | 1,417.67 cr | Buy financial reports |
|
OIL INDIA LIMITED
It was formed in year 1959 in Assam . The company currently has a paid up capital of INR 1,084.41 cr.
|
1959 | Assam | 1,084.41 cr | Buy financial reports |
|
NAYARA ENERGY LIMITED
It was formed in year 1989 in Gujarat . The company currently has a paid up capital of INR 1,490.56 cr.
|
1989 | Gujarat | 1,490.56 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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