SHAPOORJI PALLONJI POWER COMPANY LIMITED

OVERVIEW - SHAPOORJI PALLONJI POWER COMPANY LIMITED

Shapoorji Pallonji Power Company Limited was an unlisted public company incorporated on 03 January, 1995. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 20.00 cr and the total paid-up capital was INR 10.00 lac.

Shapoorji Pallonji Power Company Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2015. It's EBITDA has decreased by -35.45 % over the previous year. At the same time, it's book networth has increased by 4.91 %. Other performance and liquidity ratios are available here.

The current status of Shapoorji Pallonji Power Company Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Shapoorji Pallonji Power Company Limited, per our records, was held on 30 September, 2019.

The Corporate Identification Number (CIN) of Shapoorji Pallonji Power Company Limited is U31100MH1995PLC084278. The registered office of Shapoorji Pallonji Power Company Limited was at 70, NAGINDAS MASTER ROAD, FORT, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SHAPOORJI PALLONJI POWER COMPANY LIMITED

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Directors - SHAPOORJI PALLONJI POWER COMPANY LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Suresh Dhawan who was appointed on 28 January, 2008. Suresh Dhawan has been on the board for more than 16 years. The most recently appointed director is Dolly Devang Rawal, who was appointed on 14 June, 2017.

Nirmal Chandmal Jagawat has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 35 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURESH DHAWAN	Director	28 January, 2008	Other directorships - SP BIOFUEL VENTURES PRIVATE LIMITED,  SIMAR ENERGY (GUJARAT) PRIVATE LIMITED,  SHAPOORJI PALLONJI POWER PROJECTS PRIVAT E LIMITED,  SP BIO SCIENCES PRIVATE LIMITED,  SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED,  VIRTUELLY INDIA PRIVATE LIMITED,
NIRMAL CHANDMAL JAGAWAT	Director	06 February, 2012	Other directorships - THINK AHEAD PROPERTIES PRIVATE LIMITED,  GLITTERING GOLD FINANCE PRIVATE LIMITED,  JAGSOL INDIA PRIVATE LIMITED,  CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED,  BLUE RIBBON FINANCE AND INVESTMENT PVT LTD,  SP NANO PRODUCTS PRIVATE LIMITED,  FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED,  FORBES CAMPBELL SERVICES LIMITED,  FORBES CAMPBELL FINANCE LIMITED,  ALAYA PROPERTIES PRIVATE LIMITED,  ABHIPREET TRADING PRIVATE LIMITED,  SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED,  BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED,  VOLKART FLEMING SHIPPING AND SERVICES LIMITED,  SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED,
DOLLY DEVANG RAWAL	Director	14 June, 2017	Other directorships - TURNER PROPERTY DEVELOPERS LLP,  SHATRANJ PROPERTIES PRIVATE LIMITED,  GREATDESIGN REALTY PRIVATE LIMITED,  GALLOPS DEVELOPERS PRIVATE LIMITED,  CALLIDORA FARMS PRIVATE LIMITED,  SABEENA PROPERTIES PRIVATE LIMITED,  BLUE RIBBON FINANCE AND INVESTMENT PVT LTD,  DAY STAR TRADING PRIVATE LIMITED,  BRACEWALL BUILDERS PRIVATE LIMITED,  PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED,  FAYLAND ESTATES PRIVATE LIMITED,  RENAISSANCE COMMERCE PRIVATE LIMITED,  SHACHIN REAL ESTATES PRIVATE LIMITED,  BLUE ARROW FINANCE CO PRIVATE LIMITED,  SILVER STREAK INVESTMENT PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SURESH DHAWAN	Director	28 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SP BIOFUEL VENTURES PRIVATE LIMITED Director 28 May, 2008 Agriculture and Allied Activities SIMAR ENERGY (GUJARAT) PRIVATE LIMITED Director 01 September, 2008 Electricity, Gas & Water SHAPOORJI PALLONJI POWER PROJECTS PRIVAT E LIMITED Director 18 October, 2011 Electricity, Gas & Water SP BIO SCIENCES PRIVATE LIMITED Director 20 February, 2008 Finance SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED Director 30 April, 2010 Electricity, Gas & Water VIRTUELLY INDIA PRIVATE LIMITED Director 21 July, 2022 Computer Related Services
NIRMAL CHANDMAL JAGAWAT	Director	06 February, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THINK AHEAD PROPERTIES PRIVATE LIMITED Director 22 December, 2011 Construction GLITTERING GOLD FINANCE PRIVATE LIMITED Director 21 May, 2012 Finance JAGSOL INDIA PRIVATE LIMITED Director 25 June, 2008 Construction CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED Director 30 June, 2016 Real Estate and Renting BLUE RIBBON FINANCE AND INVESTMENT PVT LTD Director 21 May, 2012 Finance SP NANO PRODUCTS PRIVATE LIMITED Director 25 March, 2013 Business Services FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED Director 30 August, 2022 Manufacturing (Machinery & Equipments) FORBES CAMPBELL SERVICES LIMITED Director 24 February, 2020 Business Services FORBES CAMPBELL FINANCE LIMITED Director 24 February, 2020 Trading ALAYA PROPERTIES PRIVATE LIMITED Director 22 December, 2011 Real Estate and Renting ABHIPREET TRADING PRIVATE LIMITED Director 29 December, 2011 Finance SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED Director 23 February, 2012 Computer Related Services BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED Director 04 July, 2013 Computer Related Services VOLKART FLEMING SHIPPING AND SERVICES LIMITED Director 30 June, 2016 Supporting and auxiliary transport activities, activities of travel agencies SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED Director 03 August, 2023 Education
DOLLY DEVANG RAWAL	Director	14 June, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TURNER PROPERTY DEVELOPERS LLP Director 25 June, 2018 Construction SHATRANJ PROPERTIES PRIVATE LIMITED Director 01 January, 2018 Real Estate and Renting GREATDESIGN REALTY PRIVATE LIMITED Director 30 August, 2017 Real Estate and Renting GALLOPS DEVELOPERS PRIVATE LIMITED Director 01 January, 2018 Construction CALLIDORA FARMS PRIVATE LIMITED Director 08 March, 2017 Real Estate and Renting SABEENA PROPERTIES PRIVATE LIMITED Director 15 February, 2018 Real Estate and Renting BLUE RIBBON FINANCE AND INVESTMENT PVT LTD Director 17 July, 2018 Finance DAY STAR TRADING PRIVATE LIMITED Director 26 February, 2018 Finance BRACEWALL BUILDERS PRIVATE LIMITED Director 29 January, 2018 Construction PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED Director 28 December, 2020 Construction FAYLAND ESTATES PRIVATE LIMITED Director 06 November, 2017 Real Estate and Renting RENAISSANCE COMMERCE PRIVATE LIMITED Director 06 March, 2018 Construction SHACHIN REAL ESTATES PRIVATE LIMITED Director 12 March, 2018 Real Estate and Renting BLUE ARROW FINANCE CO PRIVATE LIMITED Director 30 August, 2017 Finance SILVER STREAK INVESTMENT PRIVATE LIMITED Director 29 January, 2018 Transport and Storage