HPL COGENERATION LIMITED
CIN: U31101WB1997PLC083434 As on: 2026-07-13
HPL COGENERATION LIMITED (CIN: U31101WB1997PLC083434) is a Public company incorporated on 18 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1250000000.00 and its paid up capital is Rs. 1224000000.00.
HPL COGENERATION LIMITED's Annual General Meeting (AGM) was last held on 13 Jun 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.HPL COGENERATION LIMITED's NIC code is 3110 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electric motors, generators and transformers.
Directors of HPL COGENERATION LIMITED are SUBIR RANJAN GHOSH, DURGA SHANKAR CHAKRABARTI, ALOKE KUMAR CHATTOPADHYAY, ASHOK KUMAR GHOSH, RABIN MUKHOPADHYAY, SWAPAN KUMAR BHOWMIK, and ANJAN KUMAR BOSE.
HPL COGENERATION LIMITED's Corporate Identification Number (CIN) is U31101WB1997PLC083434 and its registration number is 83434. Users may contact HPL COGENERATION LIMITED on its Email address - [email protected]. Registered address of HPL COGENERATION LIMITED is 1,AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017.
Current status of HPL COGENERATION LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HPL COGENERATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HPL COGENERATION
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HPL COGENERATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HPL COGENERATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00105342 | SUBIR RANJAN GHOSH | Director | 2006-03-27 |
| 00136739 | DURGA SHANKAR CHAKRABARTI | Director | 2009-06-13 |
| 00733883 | ALOKE KUMAR CHATTOPADHYAY | Director | 2008-05-06 |
| 00933969 | ASHOK KUMAR GHOSH | Director | 2008-05-06 |
| 02170325 | RABIN MUKHOPADHYAY | Director | 2008-05-06 |
| 00081626 | SWAPAN KUMAR BHOWMIK | Director | 2008-05-06 |
| 00092263 | ANJAN KUMAR BOSE | Director | 2008-09-25 |
Past Directors & Key Managerial Personnel of HPL COGENERATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016735 | ANANDRAM KHATUMAL CHHATWANI | Director | - | 2008-05-06 |
| 00136739 | DURGA SHANKAR CHAKRABARTI | Additional Director | - | 2009-06-13 |
| 00001647 | KRISHNAMURTI VENKATARAMANAN | Director | - | 2008-05-06 |
| 00001747 | SIVARAMAN NARAYANASWAMI | Director | - | 2008-05-06 |
| 00093726 | SHYAMAPADA BANDOPADHYAY | Director | - | 2008-07-02 |
Other Directorships of SUBIR RANJAN GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALDIA CRACKER COMPLEX LIMITED | U45201WB1998PLC086768 | Director | - | 2010-12-31 |
| HALDIA RIVERSIDE ESTATES PRIVATE LIMITED | U45202WB1998PTC087462 | Managing Director | - | 2008-05-06 |
| HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED | U45309WB2005PLC101987 | Nominee Director | - | 2011-02-09 |
Other Directorships of ANANDRAM KHATUMAL CHHATWANI
Other Directorships of DURGA SHANKAR CHAKRABARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENGINEERS INDIA LIMITED | L74899DL1965GOI004352 | Whole-time director | - | 2009-03-04 |
| HALDIA CRACKER COMPLEX LIMITED | U45201WB1998PLC086768 | Additional Director | - | 2009-06-13 |
| HALDIA CRACKER COMPLEX LIMITED | U45201WB1998PLC086768 | Director | - | 2013-09-10 |
| HALDIA RIVERSIDE ESTATES PRIVATE LIMITED | U45202WB1998PTC087462 | Additional Director | - | 2009-06-13 |
| HALDIA RIVERSIDE ESTATES PRIVATE LIMITED | U45202WB1998PTC087462 | Director | - | 2013-09-10 |
Other Directorships of ALOKE KUMAR CHATTOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALDIA CRACKER COMPLEX LIMITED | U45201WB1998PLC086768 | Director | - | 2014-10-01 |
| HALDIA RIVERSIDE ESTATES PRIVATE LIMITED | U45202WB1998PTC087462 | Director | - | 2014-10-01 |
Other Directorships of ASHOK KUMAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED | U24304WB2017PTC221744 | Additional Director | - | 2019-08-28 |
| ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED | U24304WB2017PTC221744 | Director | - | 2022-08-16 |
| ADVANCED PERFORMANCE MATERIALS PRIVATE LIMITED | U24304WB2017PTC221744 | Whole-time director | 2019-08-28 | Ongoing |
| ADPLUS CHEMICALS AND POLYMERS PRIVATE LIMITED | U24304WB2022PTC257151 | Director | 2022-09-14 | Ongoing |
| HALDIA CRACKER COMPLEX LIMITED | U45201WB1998PLC086768 | Director | 2013-09-16 | Ongoing |
| HALDIA RIVERSIDE ESTATES PRIVATE LIMITED | U45202WB1998PTC087462 | Director | - | 2012-12-18 |
| HALDIA RIVERSIDE ESTATES PRIVATE LIMITED | U45202WB1998PTC087462 | Managing Director | - | 2022-08-15 |
| HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED | U45309WB2005PLC101987 | Additional Director | - | 2013-07-19 |
| HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED | U45309WB2005PLC101987 | Director | 2013-07-19 | Ongoing |
Other Directorships of RABIN MUKHOPADHYAY
Other Directorships of KRISHNAMURTI VENKATARAMANAN
Other Directorships of SIVARAMAN NARAYANASWAMI
Other Directorships of SWAPAN KUMAR BHOWMIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALDIA PETROCHEMICALS LTD | U23209WB1985SGC039487 | Managing Director | - | 2011-04-01 |
| ELLENBARRIE INDUSTRIAL GASES LTD | U24112WB1973PLC029102 | Additional Director | - | 2014-09-20 |
| ELLENBARRIE INDUSTRIAL GASES LTD | U24112WB1973PLC029102 | Director | - | 2024-04-30 |
| HALDIA CRACKER COMPLEX LIMITED | U45201WB1998PLC086768 | Director | - | 2011-04-01 |
| HALDIA RIVERSIDE ESTATES PRIVATE LIMITED | U45202WB1998PTC087462 | Director | - | 2011-04-01 |
| THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY | U67120WB1893NPL000761 | Director | - | 2010-09-22 |
Other Directorships of ANJAN KUMAR BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALDIA RIVERSIDE ESTATES PRIVATE LIMITED | U45202WB1998PTC087462 | Director | - | 2011-05-21 |
Other Directorships of SHYAMAPADA BANDOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONGC PETRO ADDITIONS LIMITED | U23209GJ2006PLC060282 | CFO(KMP) | - | 2015-01-31 |
| DEEPAK PHENOLICS LIMITED | U24100GJ2011PLC064669 | CFO(KMP) | - | 2017-12-31 |
| HALDIA CRACKER COMPLEX LIMITED | U45201WB1998PLC086768 | Director | - | 2008-07-02 |
| HALDIA RIVERSIDE ESTATES PRIVATE LIMITED | U45202WB1998PTC087462 | Director | - | 2008-07-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U23209WB1985SGC039487 | HALDIA PETROCHEMICALS LTD | 1 AUCKLAND PLACE KOLKATA , WEST BENGAL, West Bengal, India - 700017 |
| U73100WB2025PTC283072 | AVACADO MARKETING PRIVATE LIMITED | 1 ST FR, FL-1A,2 AUCKLAND PLACE,Kolkata,Kolkata,West Bengal,700017-India |
| U93190WB2025PTC282232 | NUMBER 10 SPORTS PRIVATE LIMITED | 1st Floor, FL-1A, 2 Auckland Place,Kolkata,Kolkata,West Bengal,700017-India |
| U66309WB2010PTC154277 | AKANKHYA REALCON PRIVATE LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR,,KOLKATA,Kolkata,West Bengal,700017-India |
| U66309WB2011PTC165017 | SUPARNA DEVCON PRIVATE LIMITED | 3A, AUCKLAND PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,700017-India |
| U01132WB1992PTC054720 | EVEREST AGRO PVT.LTD. | 1 AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017 |
| U45201WB1998PLC086768 | HALDIA CRACKER COMPLEX LIMITED | 1, AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017 |
| U50200WB2003PLC096006 | URAL INDIA LIMITED | 1, AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017 |
| U51226WB1984PTC037946 | BENSON AGENCIES PVT.LTD. | 1 AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017 |
| U51909WB1945PLC012440 | MOTIJUG AGENCIES LTD | 1 AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017 |
| U65921WB1992PLC056555 | EVEREST INVESTMENT AND LEASING LTD | 1 AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017 |
| AAF-8978 | DEVVRAT ENTERPRISES LLP | MOTIJUG HOUSE 1, AUCKLAND PLACE KOLKATA, West Bengal, India - 700017 |
| U29191WB1977PLC031150 | MACHINE WORKS (INTERNATIONAL) LTD | BENSOR HOUSE1 AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017 |
| U02720WB1984PLC037812 | MACHINE WORKS (INTERNATIONAL) LIMITED | MOTIJUJ HOUSE1,AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017 |
| U01400WB2009PTC133609 | AGRIHORTI PRIVATE LIMITED | 1, AUCKLAND PLACE MOTIJUG HOUSE , KOLKATA, West Bengal, India - 700017 |
| U51909WB1993PTC058223 | WELSPUN COMMERCE PVT LTD | 1,AUCKLAND PLACE MOTIJUG HOUSE , KOLKATA, West Bengal, India - 700017 |
| U45208WB2009PTC133892 | VIVEKANANDA REALCON PRIVATE LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U45208WB2009PTC140264 | MERCURY DEVCON PRIVATE LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U45400WB2008PTC124347 | PORAMA HOUSING PRIVATE LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U45400WB2008PTC125357 | MAHAPRABHU HOUSING PRIVATE LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U45400WB2008PTC129813 | SHRIMA HOUSING PRIVATE LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U70200WB2009PTC134707 | LAKSHMI REALCON PRIVATE LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U70200WB2009PTC134738 | DIBAKAR REAL ESTATE PRIVATE LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U72900WB2006PTC111791 | ABIRA INFOTECH PRIVATE LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U70102WB2010PLC150048 | ABIRA NIRMAN UDYOG LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U70102WB2010PTC143792 | SWATI REALCON PRIVATE LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U70102WB2010PTC144873 | SONALI REALCON PRIVATE LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U70109WB2008PTC126288 | DIGANTA HOUSING PRIVATE LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U70109WB2010PTC151583 | SPANDAN REALCON PRIVATE LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.